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CLB Agenda 12/18/2024COLLIER 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 December 18, 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. October 16, 2024 (3011o) 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. Rescind emergency certificate of competency order (30111) 6.B. Election of chairman and vice chairman for FY2025 (3o112) 6.C. Introduction of Michael Bogert — Code Enforcement Supervisor (Contractor Licensing) (30113) 7. REPORTS 8.A. Reinaldo Diaz_ 3D Construction Group LLC_Review of Experience (30114) 8.B. Glenn Montgomery_Premier Landscape and Pool Design, LLC (DBA) Affordable Handyman Services Review of (30115) 8.C. Timothy Reardon Irish Electrical Service, INC—Review of Credit (3o11 7) 8.D. Ramon Garcia Universal Painting of Naples LLC_Review of Credit (3o118) 8.E. Paul Gearing_Second Entity_Floor Covering_Mercato Stone Group Inc (30123) 9. OLD BUSINESS 9.A. 2024-15_Nova Homes Of South Florida INC_Maharai Dacosta_CEMIS20240004396 (30120) 10. PUBLIC HEARINGS 10.A. 2024-14_SF Sutter, Builder, LLC_Stephen Francis Sutter CEFRD20240007501 (30121) 10.B. Barak Bower Contesting Citations 12915, 12916, 12917, and 12918 (30122) 11. NEXT MEETING DATE 11.A. January 22, 2025 (30124) 4.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Doc ID: 30110 Item Summary: October 16, 2024 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 8:19 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 8:19 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 8:21 AM Skipped 12/12/2024 12:32 PM 12/18/2024 9:00 AM Packet Pg. 3 4.A.a COLLIER COUNTY CONTRACTORS LICENSING BOARD OCT. 16, 2024 - 9:00 a.m. Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 Stephen M. Jaron, Chair Terry Jerulle, Vice -Chair Matthew Nolton Robert P. Meister, III Richard E. Joslin, Jr. (excused) Kyle E. Lantz Todd Allen OTHERS PRESENT Patrick Neale, Attorney for Contractors Licensing Board Ryan Cathey, Code Enforcement Ronald Tomasko, Attorney for Collier County Timothy Crotts, Collier County Code Enforcement Division of CLB Michael Boggert, Collier County Licensing Investigator Doug Sposito, Deputy Building Inspector Fred Clum, Chief Building Inspector Cary Goggin, Attorney for Maharai Dacosta 1. ROLL CALL Richard Joslin is excused 2. ADDITIONS AND DELETIONS None 3. APPROVAL OF AGENDA Matthew Nolton motioned to approve the agenda Kyle Lantz seconded Motion passed 6-0 4. APPROVAL OF MINUTES, SEPT. 18, 2024 Kyle Lantz motioned to approve minutes Chairman Jaron seconded Motion passed 6-0 5. PUBLIC COMMENT None Q N 0 N L 0 U 0 0 0 M Packet Pg. 4 4.A.a Ll 7. 91 DISCUSSION Timothy Crotts • The Secretary of the Department of Business and Professional Regulation has issued an emergency order. That emergency order was issued to several Counties, including Collier. Whereas on September 26 of 2024, 67 counties were under a watch or hurricane warning related to Hurricane Helene. • Due to this, the Secretary of DBPR issued the following order in that all registered contractors, building contractors and general contractors, registered and certified, are allowed to do roofs throughout these counties. The Secretary of DBPR has waived the local jurisdiction requirement for registered contractors only. • If you are registered with the State and you hold your license in Miami Dade, you can come into Collier County and do work. However, you do have to hold the license, and you have to be registered with DBPR. That applies to division one and division two contractors where you're required to register, that does not include specialty Licenses. • They may do any roofing, repair and or installation. • 61 were affected and Collier was listed as one of the Counties affected. And obviously this carries on through Hurricane Milton. • Also is there an end date on the order of November 22 of 2024. However, that can be extended. REPORTS None NEW BUSINESS 8a. Emergency Certificates of Competency On October 7, 2024, the Collier County Board of County Commissioners declared a Local State of Emergency due to tropical storm Hurricane Milton and its possible effects to Collier County and its municipalities, including the city of Naples, City of Marco and City of Everglades, under Collier County Ordinance 26 46, section 2.11 emergency restricted certificate of competency which states, in the event of a declaration of a State of Emergency by the Collier County Board of County Commissioners, or in the City of Naples by the City Council, in which substantial damage has occurred to buildings and structures so as to cause a shortage of available persons and firms or entities in the contracting traits for which there are in Collier county. Certificate of Competency the Contractors Licensing Board is hereby authorized to one under section 211.1, declare an emergency contracting trade shortage of designated categories of contractors or subcontractors listed in this ordinance. The declaration shall be for a period not to exceed 6 months under section 211.2 authorize the contractor licensing supervisor to prepare and regulate the section of contractors or subcontractors from other jurisdictions whose licensing Packet Pg. 5 4.A.a requirements are substantially prepared and compared to those in Collier County and issue a temporary license to those contractors for a period not to exceed the declaration of the emergency. • The contractor selected must be licensed in jurisdictions whose testing and Licensing requirements have been prepared and predetermined by the contractor Licensing board to be substantially comparable to those of the collier county requirements. points. • The fee for 6 months is $55.00 and is for the issuance of the license. However, should the State of Emergency end sooner than 6 months, there is no refund given to the contractor. • Contractors would need to show proof of testing a current license in their c jurisdiction. Liability insurance and State of Florida workman comp. insurance 04 unless there are 4 employees or less. The licensing supervisor will have the L authority to choose the trades required and the number of trades needed based c upon the information received and once the damage has been assessed by the o County and Municipalities. • Today's recommendation will be to approve the emergency licensing issue for a 0 period not to exceed 6 months unless the State of Emergency is revoked by the M County and or the City before the 6 months expires the discussion on the status of the license request and the State of Emergency, we can revisit that on the �, December 18 regular CLB meeting. Ui • At that time, the licensing supervisor will provide an update to the Board on the status of the type of license and the number of licenses issued, if any, as part of the emergency. And I do have a motion. • Motion would be to authorize the contractor licensing supervisor, at his or her discretion to prepare and regulate the selection of contractors and or subcontractors from other jurisdictions for the trades of general contractor, building, residential, moving, drywall, and carpentry contractor for a period of six months from today's date. This will not exceed 6 months, or it will be ended at the end of the declaration of the local State of Emergency by the County or municipality, whichever occurs first. • The request may also be rescinded by the contractor licensing supervisor with the approval of the Contractor Licensing Board at any time during the 6 month period and to authorize the Chairman of the Contractor Licensing Board to sign the resolution of the Contractor Licensing Board of Collier County, Florida, declaring an emergency of shortage of certain designated contractor types of authorizing administrative approval of the County licenses for those designated contractor Licensing meeting substantial comparable criteria in approving certain provisional License issuances. • If you have the emergency license issued by us, then you would allow to the permit because it is like having a license in Collier County, but it would be for that period. They have to get a license, they must have insurance, and they still have to file a notice of commencement. Packet Pg. 6 4.A.a If this was to get revoked, they would be allowed to complete the permit. They would not be allowed to pull any other permits at that time. Chairman Jaron If it takes longer than the 6 months that this is authorized for. Timothy Crotts It shouldn't. But once the six months is up, if the permit has not been issued, we would have to address that it was in the works at the time. The idea behind this is to make sure that the homeowners of Collier County, the business owners of Collier County, have enough contractors to help them get through what has occurred with c both of the Hurricanes, Helena and Milton. N L TerryJerulle adopted Mr. Crotts' motion c Todd Allen seconded U Motion passed 6-0 0 8b. Orders of the Board M Matthew Nolton motioned that the Orders of the Board be signed Kyle Lantz seconded Motion passed 6-0 in 8c. Edgar Hernandez -Perez, Goliath Drywall Installation & Finish LLC, Review of Credit Mr. Hernandez -Perez is sworn in. Mr. Crotts • Mister Hernandez -Perez has applied for the issuance of a drywall contractor's License which requires a minimum credit score of 660. • As part of the application process under Collier County Ordinance 2000 646, section two 3.9, Mister Hernandez -Perez was required to submit a personal and business credit report. His personal credit report was reviewed and appears not to meet the financial responsibility as set forth in section two, 5.1 subsection. The applicant or qualifier meets the requirements for financial responsibility as set forth in rule G1 G615006 of the State of Florida. • A review of the personal credit report submitted by Mister Hernandez Perez show the following areas of concern. • The credit report shows a credit score of 607 • Charge off in the amount of $5575 by Capital one, 07/24 • Charge off in the amount of $312 by Capital One, dated 04/ 24 • Charge off in the amount of $594 by Synchrony Bank, 07/24 • Collection in the amount of $574 by AR Resources Incorporated, 05/ 24 Packet Pg. 7 4.A.a • The total amount of charge off in collections is $7,055. Based upon the information received, Mister Hernandez -Perez does not meet the minimum requirements as set forth in orange 2646 as it relates to financial responsibility. • Mister Perez is being referred to the Board under section two 5.2 referral. The application to the Contractors Licensing Board for decision, and He is here today to answer your questions regarding his credit. Chairman Jaron There is a half dozen different FICO scores, so we're looking at the highest one, is that right? So, we are looking at the highest, 607? Timothy Crotts Correct Mr. Hernandez -Perez I'm working on it now. I have some creditors that are helping me. I'm the breadwinner of the household and it's been difficult. I have the work, and Q N O N t0 L 0 U O 0 0 sometimes I just don't have any work, and I have to do what I can. It's difficult, and that's why I want to expand over here to see if I get more, there's more opportunities where I can get more work and I can take care of all those steps Chairman Jaron And how are you going to do that, the expansion? Are you moving here? Mr. Hernandez -Perez Maybe in the future but I'm in Miami Dade County and I focus just on home repairs. Chairman Jaron So, you primarily do remodels? Mr. Hernandez -Perez Yes, just repairs like drywall from water damage. I focus on small repairs. Kyle Lantz And how do you get paid. Mr. Hernandez -Perez It depends. If it's small I don't get always get a deposit. I have a formal contract. Timothy Crotts • The County recommends that the license be granted with the following conditions. Packet Pg. 8 4.A.a • That the license be placed on a 12-month probationary period that within 30 days, Mister Hernandez -Perez shall prove that a payment plan has been entertained with all creditors for the collection amount and charge off amount as noted • That the applicant submits a new personal credit report before the end of 6 months probationary period showing there are no new credit issues and that the agreed upon payment plans with all creditors are current • That Mister Hernandez submit a new credit report before the end of the 12-month probationary period showing a credit score of at least 660. There are no new credit issues and that all charge off at collection amounts have been satisfied. • Failure to comply with this order shall require Mr. Hernandez -Perez to appear back before the Board for further review and possible disciplinary action. • At any time within the 12-month probationary period, Mr. Hernandez -Perez can show documentation that his credit score has reached 660. There are no new credit issues and I that all charge off and collection amounts have been paid in full. The Licensing supervisor may remove the probationary status. Chairman Jaron Do we have a motion? Matthew Nolton I'll adopt the County's recommendation for a motion Chairman Jaron seconded Motion passes 5-1 (Kyle Lantz opposed) 8d. Joseph Molter, Second Entity Application, Irrigation Sprinkler, Naples Irrigation Repair LLC. Mr. Molter is sworn in. Timothy Crotts • Mr. Moltor has submitted a second entity application for the trade of irrigation sprinkler contractor under the name of Naples Irrigation Repair LLC. • He has a valid irrigation sprinkler contractor license from Collier County which was issued in 2011 under the name of Landscaping Incorporated. • A review of the current license in the Collier County City View database shows there have been no complaints against the current company and Mr. Molter holds the required insurances as required by ordinance and there was no credit issues found. • Mr. Molter is submitting the second entity application to qualify a company identified as Naples Irrigation Repair LLC for the formation trade. Chairman Jaron Can you just give us more information as far as why you want to do a second entity? Mr. Molton Packet Pg. 9 4.A.a I've been in business 35 years and over the years we used to do residential work. Now we don't do residential work unless they're in an Association. We do Pelican Bay and eleven accounts with maybe 200 homes in each Association and don't work outside of where we have a weekly contract. I'm trying to set up Naples Irrigation with Jesus Miguel as my right-hand guy. He's been with me for about 20 years and for his future it would give him ownership in a company that can grow. He would be managing it with me, and it would allow us to work in other Associations and he would handle that. Other providers who do maintenance don't want to see Molter landscape coming in and doing irrigation repair. If I have Naples Irrigation Repair, we can pick up accounts from other providers' referrals. Kyle Lantz It sounds like you're trying to set up a long-time employee. Mr. Molton The real reason was how can I take care of Jesus? My adult children work with the company and taking over as well, and it just muddles it. This is a perfect solution for him and I and the business. Chairman Jaron Would he have ownership? Mr. Molton In Naples Irrigation Repair. The idea is for him to continue working with both companies and to find the next guy to take over and go from there. Terry Jerulle I have always been against second entities for the fact that you now have two companies, and you could be giving one client two bids. I'm very skeptical about approving second entities. Mr. Molton I will not bid the work that he's bidding. I'm declining this work now, but this would allow me to branch off. Chairman Jaron You're going to have him run Naples Irrigation Repair and then is the five year or ten- year goal to have him take over that business and buy it? Mr. Molton That's not a goal. My goal is for him to have something when he's done working. N 0 N L O U 0 0 0 M Packet Pg. 10 4.A.a Matthew Nolton He could be the licensee and that prevents us from having to give two licenses to one person. Mr. Molton If I had to agree that he gets that within x amount of time, I would be happy to do that. Matthew Nolton I'd say give them 12 months for the other gentleman to get the license. c N Kyle Lantz t0 L I'll make a motion that we approve a license for one year. In one year, this second entity license expires. In one year's, time, the Jesus Miguel has to have the license 2 and take over, or they close down the business, or they hire someone else that has a license. Matthew Nolton seconded M Motion passes 6-0 -0 9. OLD BUSINESS None 10. PUBLIC HEARINGS 10a. 2024-15, Nova Homes of South Florida, Inc., Maharai Dacosta, C E M I S20240004396 Todd Allen made the motion to open the Public Hearings Matthew Nolton seconded Motion passed 6-0 Those giving testimony are sworn in Chairman Jaron Let's break until 9:40 for their court reporter to set up. Michael Boggert A copy of the hearing preamble was given to and read by the respondent, Maharai Dacosta, for case 20 415 and enter into evidence. Kyle Lantz made the motion to accept Matthew Nolton seconded Motion approved 6-0 Packet Pg. 11 4.A.a Michael Boggert • The respondent, Maharai Dacosta, a State of Florida licensed certified general contractor with Collier County Issuance number 28576 is the qualifier for and officer of Nova Homes of South Florida, Inc. • Nova Homes of South Florida, Inc. contracted for and received payment to construct a new home at 6647 Livingston Woods Lane on August 20, 2020. • On June 17, 2024, a meeting was held with County staff and Nova Homes of South Florida, Inc. to address several as built conditions identified in two engineer reports supplied by the property owner that did not match the approved construction plans on file with the Collier County Building Department for permit number PRBD 2021-010-3027 related to the new home build at 6647 Livingston Woods Lane. • Chief Building Official Fred Klum determined that several as built conditions do not match the approved plans on file with Collier County permit PRBD 2021-010-3027 and revoked the certificate of occupancy issued September 15, 2022, for noncompliance with the required requirements of the Florida Building code. • On June 17, Chief Building official Fred Klum gave Nova homes of South Florida, Inc. 30 days to submit the proper revision documents to permit PRBD 2021-010-3027 regarding the new home construction at 6647 Langston Woods Lane. • During the 30-day deadline, there was no contact or communication from Nova Homes of South Florida, Inc. to Collier County Building Department staff. • On July 22, 2024, Chief Building official Fred Klum reviewed the ongoing case and the submitted reports and agreed. The respondent knew or should have known that the violations existed. Maharai Dacosta willfullyfailed to submit revisions to permit number PRBD 210-10-3027 in the allotted time and constitutes a willful code violation. • Miss DaCosta is in violation of Collier County Code Laws and Ordinances Section 22.201.12 which states in whole or part that willfully violating the applicable building codes or laws of the State, City or Collier County shall constitute misconduct and grounds for discipline. Cary Goggin, representing Maharai Dacosta • As an opening statement of our own, I would like to point out that this case is a very confusing one in the sense that this involves a certificate of occupancy having been revoked a year and nine months after the issuance. Initially, multiple temporary certificates of occupancy having been issued subsequent to that revocation, and I guess an issue of plan submittal and approval occurring well prior to that September 15, 2022, date where it was originally issued. Now, the board may recall that last time I had raised an issue regarding notice that was not merely a technical issue, that was a matter of intending to determine when exactly the county N O N as 0 U 0 0 0 Packet Pg. 12 4.A.a determined this violation existed. We now understand, as the county has re noticed, has asserted that this violation has been raised as of July 22, 2024. The issue here, and the confusing aspect of this, is that it is very difficult to determine the timeline by which compliance is supposed to be met. • So ultimately, this was not exactly 30 days from the time that we had a County meeting. It was not, and we would dispute this. It was not made clear at the County meeting held June 2017 or June 17, 2024, that we had 30 days and only 30 days to submit revisions to do X and Y and Z. • It was represented by the County that if Nova sought to amend this, sought to submit revised plans, sought to remedy whatever issues may have existed, that the county would abate this matter in reliance on this, and disputing that these issues constituted violation in the first place. • Nova has since submitted multiple revisions, received multiple approvals for revised plans. • The County has submitted in its hearing packet a permit history going through, we believe, about the beginning of June. The real question is why it does not go through the present date. • If the Board would allow, we would submit a current permit history. I believe the question was raised last time, and I apologize, I forget which Board member raised the question as to whether or not this is something that could apply more broadly. • And I would state that that is one of the issues here. What is being sought in the context being provided by Nova? It's not. And again, the county will dispute this, and they will state that a violation of law is a violation of law. We absolutely agree. • I think in this case, the question what is the law here? • The gentlemen of this Board are, for the most part, licensed contractors. If the County requires a revision, what is the time period? What is the time period in which that revision must be submitted? • The Code states that, and again, this is the only Code cited as violation. It states that if a project is abandoned for more than six months, that permit shall be revoked. So here we have, give or take, 30 days. We have no citation to a Code, we have no citation to a law, and we simply have, I think, the assertion that enough time had passed, there's no evidence that things had changed. • Nova had been provided notice that today's the day that if you don't get it by Friday, something will happen, if you don't do X and Y and Z. And so, in reliance on the representations of the County, my own conversations with one of the County Attorneys, we continued on and proceeded forward. In the words of the County last time, if this is rectified, this entire violation goes away. • In point of fact, I believe it's the intent of the County here today at this hearing, in order not necessarily to have the permitting privileges revoked immediately, and this is speculation, I will certainly let the County speak for themselves. But to the extent this is, as was stated at the last hearing, the intent of the County to provide a deadline, to provide a sort of contingent enforcement. I believe, Mr. Nolton, you Packet Pg. 13 4.A.a raised the point last time that said, look, this either is a violation or it isn't a violation. • This sort of ambiguous date on which this violation would have occurred, that there's no relation to the original submittal, has certificate occupancy revoked a year and nine months later, involves essentially an attempt to provide some sort of backstop by which Nova's compliance, which has, for all intents and purposes, been ongoing, even as of just a couple days ago, I represented the last hearing that Nova had submitted revisions. • Even as of the date of that hearing, they have since submitted further revisions and, to my understanding, have been approved. The question I have is, why is this going forward when there is such ambiguity as to the violation, as to when the violation N CD could have occurred, why it's 30, 1 believe, two days, 33 days, something of that N nature, instead of 180, as provided under the building code. And the bigger L question, what does this mean for every contractor holding a state license? I assure c you, as a construction attorney, I deal with more than my fair share of unhappy homeowners. 0 • The question here is, is this now a path by which to hold a Contractor accountable for something that a homeowner does not appreciate having occurred in the course M of their construction. Is this now a path where I can recommend a client go to County Code Enforcement, have a Certificate of Occupancy issued multiple years �, ago revoked, and then have compliance with terms of contract? And again, we're U) not asserting, we're not conceding that there was a violation here. a • Even upon the initial submission, this was, at best, a confusion between two separate sets of approved plans, which is being sorted out, which is being inspected. Engineering letters are in the process, inspections have been scheduled, and so on and so forth, but can now, as with any member of this board, a certificate of occupancy for a project completed? • 1 don't know when the timeline ends. Is it two years ago, three years ago, five years ago, 20 years ago? We can have that ripped open and the threat of your license being suspended or your permitting privileges. I guess in the case of a State Licensed General Contractor being suspended, being revoked, question is, where does this end, and why is this occurring in this manner? This is not a typical Licensing case. • This is not a matter of exceeding the bounds of one's license. This is not a matter of willfulness in any regard. Is it a matter of willfulness? Willful involves intentional. That brings me to the second aspect of that. • Not only is there not a violation, because there was allowed, I would say, I would suggest at least six months for this to be considered abandoned and for that to be considered a violation, but there is no evidence of willfulness. Willfulness is intentional. And the continued history which has not been submitted by the County to this Board, but which does exist, and I believe the County would concede, many, many, many submissions have occurred from August through the present day. Packet Pg. 14 4.A.a Many approvals have been issued from August to the present day. What is the significance of all of this? • What is occurring? Is this the right way for these matters to be handled, and where does it end? For these reasons, we would argue that, again, with a six-month time period, again, assuming from the revocation of the certificate of occupancy that starts at six months, that is what is in the building code, not 32, 33 days. Number one. Number two, the continued compliance evidence conclusively that there's no willful violation here. • There never was a willful violation in the first place. The attempts at proceeding forward evidence that there is no willful violation now, and that ultimately what is being sought by the county should concern every general contractor, every state Licensed contractor in this state, because it does not suggest where this ends. For those reasons, we believe that no sanction should be imposed. We believe that there was no violation, and that Miss Dacosta, as well as Nova Homes, should not suffer any sanction or disciplinary action by this Board. Chairman Jaron Mr. Boggert, if you'd like to present the County's case. Mr. Boggert The County would like to call up Chief Building Official Fred Clum and Deputy Official Doug Sposito. Both are sworn in. Mr. Clum, would you please give your name to the Board and your occupation at this time for the record board? Fred Clum My name is Fred Clum. I'm the Chief Building Official for Collier County. Doug Sposito Doug Sposito, Deputy Building Official for Collier County. Mr. Boggert • You both have heard testimony and the opening statement from respondents League of Counsel on that. That regarding a willful violation, could you explain how the willful violation came about? • I would like to defer to Mr. Sposito, who's been monitoring this case since the beginning, if I may. Doug Sposito • Just to be clear, I was the person assigned to be responsible for this particular case to address Mr. Goggin's issues there. The violations took place at the time that the contractor did not submit the revisions. And contrary to what Mr. Goggin said in the Q N O N L 0 U 0 0 0 Packet Pg. 15 4.A.a Letter that we provided to Nova Holmes cites all of the relevant Code and Statutes attached to that letter. • Each of the six items that were made aware to us were provided to us in Engineers reports. One by Nova's Nova Homes, and then one by the Gatos themselves. The two engineering reports agreed on a number of issues, and there were a couple of them. That one engineer, the Gato's engineering report, identified that we're not on the engineering report, but that's where we got these. • We were not aware that the revisions had not been submitted until we receive those engineering reports, and again, to cite the relevant code, that even if the County inspects and passes an inspection, that does not authorize a Contractor to violate the Code, we didn't see it. • For whatever reasons, we didn't catch these things. We can't go back in the past, but again, to address the violations themselves. When we looked, only the contractor knows that each of those six instances, he was required by code to submit a revision, and he did not submit those revisions. We did have a meeting. We met with the Gatos one time. • We met with Nova Holmes at that time. One time we had internal discussions, and then we drafted a letter, you know, staff participated and that drafted a letter that I believe that you guys have access to do. That outlined the six. Six instances that revisions should have been submitted at whatever time they occurred in the past. And we established a 30-day timeline to provide those revisions to us to get the process going. Kyle Lantz • So basically, what you're saying is when your meeting happened, they were given 30 days to get a whole bunch of engineering and apply for a revision on day 31 it became a willful violation. Doug Sposito • Not at the meeting. We met with both parties, and I'm not sure I do have those times, but it was several days, a week after the meeting. Nowhere at the meeting did we convey a timeline or anything like that in the letter that was drafted. • After discussion with staff, we sent it to them. Kyle Lantz • But at some point, you came to a determination and said, you need to submit a revision, and you have 30 days to do this. Yes. I've been a contractor in Collier County for more than a year, and I have engineers that I work with, and I have architects that I work with. Some of them are my friends, even. • And even if I called some of my friends, I don't know if I could get a revision for a complex. Sounds like this was a complex problem. I don't know if I could get a revision for a complex problem in 30 days. Pulling my friend power, pulling everything that I can do. So do you really think 30 days was a fair in making it willful. Packet Pg. 16 4.A.a Doug Sposito • We considered that. I don't want you to think that we didn't consider that there was a single item on there that would require more participation by an engineer or an architect. • But in the engineer's report provided, that engineer had claimed they had already done all those calculations and that they had them, but they didn't submit them or include them as part of that engineer's report. So, we did make an assumption that since the engineer was claiming that that work had been done, it would be a rather straightforward matter for him to simply put together those documents and provide them on that particular item. The rest of them were fairly straightforward. They were not as complex. Terry Jerrule Mister Lance, if I was given 30 days, I would make sure it happened or provide documentation why I couldn't. Kyle Lantz • I understand completely, but I think 30 days is a very difficult number to achieve. I mean, I remodel condos, which are the simplest, useless permits I apply for. And no matter who I call for an engineer and architect, I'm lucky, no matter how much money I throw out of them, if I can get a. A stupid condo remodel plan done in 30 days, let alone real engineering. • No matter how far along they are, you're a bigger guy, you have more resources, people probably jump for you a little more. I'm a little bit mean and not so nice, so people don't jump for me. I don't know how these guys are. I just think the average guy, you know, I mean, if they're building 50 homes a year, they've got an engineer that's going to jump for them and they snap their fingers if they're building one home every two or three years, nobody's jumping for them. Timothy Crotts Mister chairman, if I may, Mr. Sposito, when you sent the letter with the 30 days from the date that that was issued till the 30 days expired, did you receive any communication at all from the contractor saying they were having difficulty getting engineering reports or any communication at all? No, we were not contacted by the contractor during that time. Todd Allen Can you show me where in the outstanding corrections letter it says the 30 days? Maybe I'm just missing it. Mr. Boggert It's on page, sorry, 227, the third line from the bottom. Q N 0 N L 0 U 0 0 0 Packet Pg. 17 4.A.a Todd Allen Can you address for me the argument that Mr. Goggin is making that it should have been 180 days instead of 30? Doug Sposito • Well, those timelines apply to open active permits. This was a unique situation in that we were made aware of information substantially after a co was issued that had we been given that information prior to CO, we never would have issued the CO. And so those timelines, while they do apply to open permits, don't necessarily apply to this situation where we have revoked a co and then asked for those revisions that should have been provided by code, were required to be provided while that permit was open. • I want to be clear; we were in no way trying to create a hardship. We thought 30 days was reasonable considering the information we've received in the Engineers reports. And we also felt, and we do, and if you are contractors and Collier County, you know, you reach out to the Building Official. We grant additional time all the time. Todd Allen And what deficiency? You said, for the most part, the deficiencies were fairly easy to address, but I thinkyou said that one was not. Which deficiency was the most difficult for them? Doug Sposito It's the offset timing where we had a tie beam that was supposed to run consistently Like this, and then it had been set like that for design considerations that would have required additional reinforcement, overlaps, whatnot, whatever it was. We just needed a detailed calculation showing that the existing engineers report provided by Nova Homes claimed that they had done all those calculations, and it would work. We weren't disputing that. We just simply needed to see that information, and it hadn't been provided with the Engineers report. Chairman Jaron So that. Excuse me. That revision, that offset tie beam. You never got a revision? There was never a revision to the tie beam ever submitted back in 21. Doug Sposito No. Chairman Jaron It was built differently from the original plan. N O N L 0 U 0 0 0 M Packet Pg. 18 4.A.a Doug Sposito Yes. Todd Allen So, they knew that it was an issue back when it was constructed. Well, the 100s failed. Chairman Jaron There were several failed inspections. The structural concrete inspections failed several times. Tie beam, you know, what have you. But that's a pretty big boo boo. I mean, to do an offset typing, there's a lot of errors there, but to me, it's pretty glaring. Mr. Boggert Mr. Sposito. Could you elaborate on the footing's deficiency found in the report as well? Well, the footing deficiency in one of the reports, a length of CMU wall was hanging over the edge of the footing by more than what we consider tolerable. • It was approximately half or more of the wall was not being supported. It appeared in the photos provided by the engineer that it wasn't being properly supported. There was another area where an articulation, also from the one Engineers report, he had excavated around, and it appeared to be no footing under the articulation. And so, we just simply asked that to be addressed, you know, one way or the other, pull it back. Their claim, of course, is that that was wrong. • We weren't going to argue about what an engineer who had investigated and reported to us, or professionals, simply schedule an inspection, withdraw the dirt, show us the footing is there properly, and we're good, we'll push the dirt back, and everything's fine. Kyle Lantz So is the code, is the reason we're here because they didn't build to plans and they did a bad job building, and they did revisions without getting revisions? Or is the reason we're here because they didn't do it within 30 days after it was made of note to the County? Doug Sposito Well, the reason we're here is they were required by code to submit revisions on six instances during construction before CO and they didn't do that. That was made aware to the building official after the fact. And so, we required them. We revoke the CO's that gave them opportunity to go in there and provide those revisions, and as the letter states, and schedule the inspections, I mean, and reissue the CO. Kyle Lantz I understand the big picture, right? I'm trying to get the small picture. Q N 0 N L O U 0 0 0 M Packet Pg. 19 4.A.a We're here because of a willful code violation, which was made determined to me a few minutes ago that the willful code violation was that you all had a big powwow, everyone got together, and then at a certain date, a letter was drafted and they were told they have 30 days to submit revisions. That's why we're here. We're not here because they did a horrible job building, because they didn't get revisions while they're doing it. That's not what we're here to address. I just want to make sure I'm correct. I think we're addressing both. Chairman Jaron One doesn't happen without the other. Iq N O Kyle Lantz N But our purview is not to discuss that they do a good job building or they do a bad L job building. That's not our purview. Our purview is what was written in the charge. Well, why are we discussing, I mean, are we here to discuss if they're a good builder 2 or a bad builder? 0 Chairman Jaron M The County is about the building quality, and your side is about the 30 days or 180 days. So, the homeowner is kind of stuck in the middle of the house that might fall down. LM i) Patrick Neale Gentlemen, if I may, just because of the fact, remember, this is quasi-judicial hearing, and therefore, the only charges that you can consider are the two that are Laid out in the complaint. You can't go off field. The two charges are a violation of section 107.4 of the Florida Building Code and a violation of 22 201.12 of the Collier County Code of Laws and Ordinances. That's it. Because due process requires that you only decide upon the charges which were actually made, and the respondent was advised of. Doug Sposito • If I may address the board. I just want to be clear that we are nothing. We're not discussing quality of the performance at all. What the county cares about is keeping accurate records. • And accurate records require that the structure as built match the drawings as submitted, and they don't. So, we need to get the revisions in so that the records are accurate. Those revisions are substantial. Require additional inspections. Those inspections must be happened so that we can, in fact, confirm that was built to the revised drawings. • And once those inspections passed, a CO will be issued, and the case will be closed. The quality of the work would be a civil matter between them. Kyle Lantz Packet Pg. 20 4.A.a But it's more than records. It's a life safety issue. Not just that they built what they said you want to make sure that what they built isn't going to fall down, right? Doug Sposito Well, that's what the inspections are, right? So, we're assuming that the drawing submitted, if it was built that way, it's not a life safety issue. That's what they're claiming. We still haven't inspected to see that they have built it to the way they're claiming they built it. Once that's happened, then, yes, that will be resolved. Chairman Jaron Anything else from the County? N 0 N t0 Cary Goggin L May I ask questions of the witness? If I may, Mr. Sposito. At the meeting with Nova Homes occurring on or about June 17, was it made expressly clear that they had 30 U days and only 30 days to submit these revisions? Otherwise, they would be considered a willful violation. 0 M Doug Sposito We never made any determination that way because we had staff meetings afterwards to come up with that. So, if 30 days was discussed, these are all informal U) discussions at that time, nothing was formal until we put it in writing and sent it to you. But there was no absolute mandate of anything happening in 30 days. And was that mandate of deadline, whatever we want to call it, of July 22, ever put in writing to Nova Homes? It was the 30 days was put in writing in a letter that was sent to Nova Homes. Cary Goggin Yes. Which letter is that? Doug Sposito I don't know where it's at in your documents, but where does it say that? Cary Goggin Where does it say we have 30 days, otherwise, we will be construed to be in willful violation of Building Code. Okay. I mean, I can read exactly two. Doug Sposito Well, it says that you have 30 days or further Code action. I can read exactly but you all have it in front of you. Todd Allen I believe the Board Members have it in front of them. Packet Pg. 21 4.A.a Cary Goggin Are you aware of any communication between my office and the County Attorney's Office? Doug Sposito I have been copied on emails. Cary Goggin Was there any communication between my office and the County Attorney shortly after this June 17, 2024, meeting? v N O Doug Sposito N 1 couldn't tell you off the top of my head. L Cary Goggin 2 Have you ever been to this property? 0 Doug Sposito M I have not been to the property. Cary Goggin How do you know that there is any discrepancy between the plans and what exists on that property? Doug Sposito Because each party had an engineer go out and do that assessment. Write up a report, and each party provided the reports to us. Cary Goggin Did those reports differ? Doug Sposito They differed on some. On a few of the items, yes. Cary Goggin But that report wasn't provided to the County, was it? Doug Sposito Which report? Cary Goggin The expert for Nova homes. Packet Pg. 22 4.A.a Doug Sposito Yes. You gave us a copy of it. Cary Goggin That is correct. I apologize. Was that report provided to the Board. Dou Sposito I couldn't tell you. Cary Goggin I'll represent to the Board that it's not in the hearing packet for today. c So, is it fair to say that you were relying exclusively, not on your own personal N knowledge, but on the report, I believe, of the homeowner, in order to determine L whether or not these issues existed? 0 U Doug Sposito No. We also relied on the existing plans and permit application. So, there were two engineering reports? M There were existing plans and inspections and documents. And looking at the reports and comparing them back to the original permitted plans is how it came to our determination. Cary Goggin Do you have any personal knowledge of what exists on site at the property as built at this moment? Doug Sposito I have not personally, no. Cary Goggin Okay. You had mentioned some calculations performed by an engineer. Relating to the offset tie beam, do you know which engineer performed those calculations? Doug Sposito know that the engineer provided by Nova, Holmes, in the statement, claimed that he had done the calculations and believed that the tie beam would be acceptable. Cary Goggin That is correct. Do you know whether that engineer is the engineer of record in this particular permit or on these plans? Doug Sposito I couldn't tell you off the top of my head. I'd have to look. Packet Pg. 23 4.A.a Cary Goggin Are you aware of the current submission history and permit history of this particular permit and project? Doug Sposito The most recent, yes. Cary Goggin I have a copy of that more current history. If I present that to you would you recognize that history? Iq N O Doug Sposito N Possibly, yes. L Cary Goggin 2 May I approach? 0 Chairman Jaron M Why are we getting it now? Another massive bunch of papers like last month. Cary Goggin I apologize. It looks quite massive, but I wanted to provide the entire permit history for completeness. Literally? The last, maybe twelve entries on the very last page. This is the County's current permit history. Alternatively, I can provide this to Mr. Sposito to refresh his recollection as to the precise documents that have been submitted and the number of documents that have been submitted on behalf of Nova, since that is the only purpose of that document. Chairman Jaron Since when? Cary Goggin Since the meeting on June 17. It provides the dates, and I believe that's relevant to that particular issue. Chairman Jaron Let's see it. Kyle Lantz I'll make a motion that we accept the evidence Mr. Goggin is submitting. Chair Jaron seconded Motion passed 6-0 Gary Goggin Packet Pg. 24 4.A.a May we approach with copies? Mr. Sposito have you had a chance to review the document before you? Do you recognize the submission history for the documentation related to this permit is located on the last page. Doug Sposito I haven't had a chance. I copied submission history out of city view for this meeting as well. So, I mean, I could take a minute and compare the dates. Timothy Crotts I think we probably should take a five-minute break to allow Mr. Sposito to take a c Look at the documents, considering this is the first time he's seen what has been N presented by counsel and us and the Board. L Chairman Jaron Break until 10:30 0 Cary Goggin M Did you have a chance to look at the permit? Doug Sposito Yes, I mean those all appear to be correct. Cary Goggin Mr. Sposito, you have noted on the document before you there were multiple submissions made by Nova Homes relevant to this permit subsequent to the meeting June 17, 2024. Is that correct? Doug Sposito Yes. Carey Goggin And what is the status of those submissions as we sit here today? Doug Sposito The permit has been reissued. Carey Goggin And have the resubmitted plans been approved? Doug Sposito Yes, the permit has been reissued. Carey Goggin Packet Pg. 25 4.A.a At the moment, how long does Nova Homes have to comply with whatever conditions and inspections are pending relative to this permit? Doug Sposito Absent a code case, it would be 180 days to schedule the first inspection or we would be back into an extended expired status. Cary Goggin But this is a code case. Doug Sposito It's a bit unusual. Cary Goggin How is it unusual in that? Doug Sposito It's a Code case. So, nothing in the Code explicitly states a time frame when we're talking about Code compliance, it has been interpreted as simply being what the building official applies to it. Cary Goggin What standard does the Building Official use in determining the time period. Doug Sposito Just, we try to give all parties reasonable time to get the job done. Cary Goggin So, at present, is it your testimony that there are no further issues with submissions themselves pending the further inspections? Is that what you mean by the permit reissuance? Doug Sposito Yeah. The revisions submitted were approved, inspections were assigned and it's now in inspections commenced status. Cary Goggin At the moment is Nova Homes in willful violation of Florida Building Code. Doug Sposito • I believe that that's what the Board decides. • The building officials issued a willful violation when we had not received within 30 days any contact, any submission. Q N O N L 0 U 0 0 0 M Packet Pg. 26 4.A.a • So, at that point, the violations that took place again during construction when they were supposed to be submitting, those were the violations. • That was the point when the willful violation took place. • We acknowledged it with the letter and allowed for 30 days to correct that. Cary Goggin So, when did the willful violation take place? Doug Sposito • I would suggest that it took place, although again, we're discussing it. So, when did it take place? Iq c • Did it take place when the contractor failed to submit the revision in each of N the six instances through the construction in those years. • Or did it take place when the building official was made aware of it and c acknowledged it? 2 o • I guess the Board's going to have to decide that. c • I think from strictly a Code perspective, the Code very explicitly states that the contractor is required to notify the building official at that time of 0 changes in the plans. He failed to do so. • So as the Deputy Building Official, I would suggest that the willful violation c P took place at the failure of the Contractor to submit those revisions in a )I timely manner at that time. We were not made aware of that until approximately June of this year. And then, of course, we apply. • When do we go back? We don't know when the contractor failed to submit the revision during that construction phase each of those six times. That's not a, a date where even anyone could actually come up with. • And so, at some point, we gave them an opportunity to remedy that situation. And after that additional time, we simply declared those six instances whenever they took place to be willful violations. Cary Goggin Let me ask you a question. You attached to the June 17 letter it looks like a couple of Code sections from the Florida Builder Code. Is that the Code section you're referring to 107.4 that says that the builder is supposed to submit amended plans Work shall be installed in courts with the approved construction documents. Any changes made during constructions that are not compliant with the approved documents shall be resubmitted for approval. Is that what you're referring to? Doug Sposito Yeah, I believe that that's one of the relevant. I believe all of them are relevant in some way. I'm sorry, I got a bunch of now additional paperwork piled up here. I'm Looking for that document. Give me just a second. Packet Pg. 27 4.A.a All the Code references that are on the back of the. I apologize. I just now got too many pieces of paper up here. Cary Goggin You're fine. I think it's page 228 of our packet. Doug Sposito • Oh, here. It's on the back. I'm sorry. I got printed up on the back. So, I believe that the two relevant passages are 107.5. • Work shall be installed in accordance with the approved construction documents, and any changes made during construction that are not in c compliance with the approved construction document shall be resubmitted N for approval as an amended set of construction documents. That did not L happen on six instances. c • And then 110.1, 1 believe, is also approval as a result of an inspection shall o not be construed to be an approval of the violation of the provisions of this code. 0 • I mean, we can only enforce what we're made aware of, and I'm not M suggesting in any way that this contractor did anything. But as you guys are aware, with us, we have always been dealing with contractors that aren't a, necessarily as upfront as they could be. U), • I'm not suggesting they weren't. We don't know the circumstances that led for the reasons that those revisions were not submitted, but we gave them an additional 30 days to remedy that situation. It was not our arbitrary. We discussed with staff on what an appropriate timeframe would be based on the engineers reports that we got. We thought that 30 days would certainly be long enough to submit those revisions or at least reach out to us and say, hey, here's our engineer or architect under contract. • He needs additional time. Everybody's busy. And of course, we would have granted that additional time. So, the letter was dated June 17, 2024. When was the first time they submitted, submitted a revision in response to this Letter? • That would be August 9. Kyle Lantz Can I just clarify something. I think I heard something, but I just want to make sure when they have, whatever, six instances that they didn't follow the approved plans and they should have had a revision, but they didn't at the time that those occurred. That wasn't a willful code violation. That was just a code violation. It didn't become willful until they were made aware of it and didn't respond, correct. Doug Sposito Packet Pg. 28 4.A.a Well, I don't know what, I can't speak to what they're thinking at the time that they failed to submit the revision. I don't know whether they intentionally and willfully did not submit a revision. I have no knowledge of that. I just know that they didn't submit anything. Kyle Lantz But at some point, eitheryou or Mr. Clum determined this is a willful code violation. Right. And that's why we're here. So did the willful code violation occur two years ago, or did it occur after they were told, hey, man, you screwed up, you got to fix it, and they didn't fix it. Violation occurred two years ago. We gave them 30 days. Doug Sposito In our mind, if this was simply an oversight, boom, here are the documents. Let's get this taken care of, wrapped up, and reclose this thing. We want to be done with it. Kyle Lantz So, the reason why I'm asking is I have had plenty of jobs where my plans call for something, and for some reason or another, maybe we've changed a window or we've changed a front door or whatever it is, and the front door that we have doesn't match the NOA on file. The inspector comes in, inspects it, and says, hey, you screwed up. You need to apply for a revision. We can move on. In my mind, hey, I screwed up. It's a code violation. But is that a willful code? Are we now saying that that's a willful code violation and my license should be on the line? Doug Sposito The catch we have for that is we either put inspection holds or CO holds, and so you don't get the CO. So, this contractor allowed a CO to be issued without substantial revisions. Again, I can't speak to his mind. I don't know. Kyle Lantz I understand completely. but what I'm concerned about is if we're saying it was a willful code violation two years ago. Matthew Nolton OR TODD ALLEN That's not what I heard him say that that was the violation, not the willful. What I believe the County has said is the willfulness comes in to when they had the meeting, gave them the written notice, and there was no response. Is when the willfulness came in that we construed that the violations that took place, then we're willfully done. N 0 N t0 L 0 U 0 0 0 M Packet Pg. 29 4.A.a Doug Sposito It is a strange area. It's an unusual circumstance. So, we're arguing over when an exact violation, I don't know in this particular case, aside from the Board voting and deciding when you can make that exact determination, the violations of the code took place at that time two years ago. We were made aware of them two years later. Were they willfully then? I can't speak to the mindset of the contractor at that time, but I know we gave them 30 days to respond, and they did not reach out to us in any way. So, then we made a determination that it was willful that they did not make those revisions. Kyle Lantz So, then we made a determination that it was willful that they did not make those revisions. So basically, after they've been told 30 days, they were given 30 days, and they didn't do it. That's when it became willful. Patrick Neale It's the Board's determination of whether it's willful or not. No matter what the County says or no matter what the respondent says, the Board is the one that's going to have to determine whether it was a willful violation or not. It's just argument that you're hearing at this point. You folks are the ones that make the decision. Matthew Nolton And we're in the stage where Mr. Goggin is just asking the witness questions. We haven't even got to them to put on their case yet so that we'll have the chance to ask their witnesses. Patrick Neale He's in the midst of cross examination at this point. Cary Goggin Mr. Sposito, are you the only point of contact for the County regarding this permit or this Code Enforcement matter? Doug Sposito I don't believe so. Cary Goggin So, if somebody, for instance, myself, had reached out to the County, you may not be aware of that if they discussed this matter between June 17 and July 22? Doug Sposito Yes. Q N O N L 0 U 0 0 0 M Packet Pg. 30 4.A.a Cary Goggin Was any contact made to Nova between the June 7, insofar as formal notice, a request, a final deadline. Was any such notice made to Nova prior to July 22? But subsequent to the June 17 meeting? Doug Sposito Between June 17 and the letter being sent out, we did not reach out to Nova? Cary Goggin To which letter are you referring? Doug Sposito I'm not sure how we're referring it to it. The letter that the Building Official sent out. There was one letter that the Building Official sent. I'm not sure how you want me to refer to it. It's the letter dated June 17, addressed to Nova Homes. Cary Goggin Was there any correspondence subsequent to that June 17, 2024 letter prior to July 22 from the Building Official? Doug Sposito I don't believe so. Cary Goggin Was Nova put on notice of the violation on or about July 22? The willfulness or the intentional violation on or about July 22? Doug Sposito I would have to look. I believe so, yes. I would have to look at that the willful violation was determined approximately that date. Cary Goggin Apologize. I'll restate my question. I understand that the willful violation was determined by Chief Building Official, Mr. Clum. Was Nova told that that violation occurred or existed on or about July 22? Doug Sposito I'm going to need to look at the documents to get the dates right. I believe that it was referred to code as a willful after we didn't receive any information, and then Code took it over from there, as in all the cases and Code would have sent out. N 0 N L 0 U 0 0 0 M Packet Pg. 31 4.A.a Just to be clear, once it's referred to Code as a violation, then Code takes over, we Let them reach out and make the contacts with the parties so the Building Official at that time wouldn't have been communicating. Are you asking when Code sent the official notice? Cary Goggin I'm just asking if Nova was informed of the potential of a being brought before this board for licensing at any point prior to July 22 beyond this June 17 letter. Doug Sposito No, I don't believe so. N 40 t0 Cary Goggin L So essentially, Nova was declared in violation, willful violation, without being told ahead of time, other than this June 17 letter, whether they would be brought before this board. There's just simply that note which you cited to before that further action may be taken. I apologize if I'm not quoting that verbatim. Is that correct? 0 M Doug Sposito Yeah, I don't know that we send out multiple notices that further action will be taken. No. i) Cary Goggin But Nova continued to attempt to comply with the County's request, as evidenced by that permit history. Is that correct? Doug Sposito Not for 30 days. Cary Goggin That is conceded. But they did submit however many revisions are reflected on that permit history Doug Sposito Right, but it was all based on the 30 days we did not get contact. We sent out a letter saying there perhaps could be further code action if we did not hear from you in 30 days. We did not. It was referred to Code, and I believe within a week or two of that referral, they did begin to submit documents. Cary Goggin And in the meantime, Nova wasn't told, continued to comply with the request of the county, and submitted multiple revisions which were subsequently approved. Is that correct? Packet Pg. 32 4.A.a Doug Sposito After they started the process and went through it they got ultimately got the permit reissued. Yes. Cary Goggin Are you familiar with section 105 4.1 of the Building Code entitled Permit Intent for Reference? It is, I believe, the first section submitted. If the county will pull up the next page on the packet they submitted, I believe that's 228. What am I asking? Doug Sposito Absolutely. Cary Goggin I don't know who's in charge of the screen. Court members have in front of them just 228. Right at the top, I believe, if I recall correctly. Mr. Boggert What section are we looking for? I'm sorry, 105 4.1. That's right there. It's. Cary Goggin Was there determined to be a violation, a willful violation of this particular section of the building code on the part of Nova? Doug Sposito Okay, can you ask the question again? Cary Goggin Was Nova determined to be in willful violation of 105 4.1 entitled Permit Intent of the Florida Building Code and willful as part of. Yes. Can you read the last sentence of that particular section? Doug Sposito Every permit issued shall become invalid unless work authorized by such permit is commenced within six months after its issuance or if work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. Cary Goggin That generally provides a six-month period for which contractors may proceed to comply with conditions of the permit. Is that correct? Yes. And in this instance, Nova was again provided approximately just over 30 days. Doug Sposito N 0 N t0 L 0 U 0 0 0 M Packet Pg. 33 4.A.a This is a Code case. And as they pointed out, there's potential life safety issues and if we don't get the right documents. Cary Goggin Have you seen these life safety issues personally? Do you have personal knowledge of the? Doug Sposito I have the experts who would actually make those evaluations submitted to me. Cary Goggin o Which expert is that? N L Doug Sposito The engineers. I can pull them up. 2 1 don't have the names off the top of my head, but the two engineers' reports, I believe. Cronin Engineering and John Walsh Engineering. 0 M Cary Goggin Are you familiar with John Jonathan Walsh outside of this particular case? c Doug Sposito I am, yes. He was the former Building Official before I became working for the County. He was the former Building Official. Cary Goggin And he was the only report submitted to the Board in reference to this case. Doug Sposito I couldn't tell you that. Cary Goggin I will represent the Board that that is the case. Todd Allen Let me ask you a question on this 105.4.1. 1 think you said your testimony was that that last sentence of the section says that it gives the contractor six months to address issues with the permit. Is that correct? Because that's not how that reads, and I just want to make sure I understand it. Doug Sposito A permit is valid for six months unless no action is taken on it, and action is defined further on as being an inspection called and passed. Packet Pg. 34 4.A.a Todd Allen Right. So, the way that this reads though is, and I think the way that it was presented by Mr. Goggin is that they had six months to cure any defects in the work. But that's not how this is written. Right. This last sentence says you've got six months to commence work. Exactly. And if you don't, it's invalid. Chairman Jaron The permit was just recently reopened. So, the six months applies to an open permit. It doesn't apply to the, you know, revoking a co and then asking for revision documents. I mean as a Contractor, we all know the month rule. Kyle Lantz Wasn't the permit reopened when the CO was? Chairman Jaron No, they had to get all the revisions in, which didn't come in. Kyle Lantz But a revision implies that a permit's already issued. No? It's not a separate permit Todd Allen I think they had to get the revisions in to amend the permit. And that didn't happen until August. Doug Sposito Yes, August 9. Todd Allen I want to clarify that I don't think that last sentence of 105.4.1 says what it was previously testified, and I may have misunderstood the question. I mean, it certainly doesn't apply to a permit that's not been issued, and that has been the case up until recently. Whether it applies going forward, that would be a determination of the Board on how much additional time they would have to get the inspections and do any work that may be required. Cary Goggin One further question. Did Mister Walsh do any work on this particular permit while he was still with the building department of Collier county? Doug Sposito Other than that, he was the Building Official, he would have issued the CO originally. Q N 0 N L 0 U 0 0 0 M Packet Pg. 35 4.A.a Cary Goggin Okay, thank you. No further questions. Todd Allen Mr. Sposito, I just want to clarify a couple things. Letter was sent to the contractor regarding the 30 days. On what date? Doug Sposito Dated June 16. Timothy Crotts Okay. And at the end of that 30 days, you received no communication from the contract, you received no submissions of any nature for anything involving the permit, is that correct? Michael Boggert That's correct. Timothy Crotts At this time, I'd like to have Mike Boggert come back to the stand. Mr. Boggert, after the end of the 30 days, were you notified by the Chief Building Official that he had declared a willful code violation? Michael Boggert Yes. Timothy Crotts And did you reach out to the contractor advisor advising that a willful Code violation had been determined? Michael Boggert I did. Timothy Crotts And when was that? Michael Boggert On August 21. Timothy Crotts And then, Mr. Boggert, how soon after the 21 st did they submit provisions? Michael Boggert Q N 0 N L 0 U 0 0 0 M Packet Pg. 36 4.A.a I think that was the August 9. Cary Goggin You told them on what date that there was a willful Code violation? Michael Boggert I think the qualifier, Maharai Dacosta and I had a conversation on August 21. 1 wasn't able to reach her prior to that. Everything was done. I believe the previous notice of hearing was sent out without speaking to her of time. But that would have declared the willful on there as well. Kyle Lantz So, are we still in violation or technically, the violation has been abated because the permit's been issued and the revisions have been approved, correct? Doug Sposito Sure. From a building official standpoint, the violation has not been abated until the CO has been reissued. I mean, it needs to. That's part of the process. And there's two separate timeframes for getting plans and permits issued. It's got its own set of code and statutory timeframe requirements and then inspections. And co have a different set of statutory timeframes. And again, being a Code case, you know, howyou apply those timeframes would be up to the Board here. Kyle Lantz So, from your perspective, it's still willful up until the final co has been issued? Doug Sposito That's correct. We don't have any knowledge that the revisions, that it is to the plan. We have to go out now and verify that what has been submitted is in fact what was done. We don't know that that's the second half of this. Kyle Lantz But had they applied for the permit within, or revision, whatever, within the 30 days, we would have never gotten to the willful status? Doug Sposito Would guess so, yes. And then perhaps, I mean, I'm not sure. I can't say never because we still have the inspections. We still would have had to go out and verify. We still would have had to issue a Co. We still may have ended up here. The work still needed to be done, but we're here now because it didn't take place within those 30 days. Kyle Lantz Q N O N L 0 U O 0 0 M Packet Pg. 37 4.A.a But I don't know. Let's say it takes ten years to get to a solution. I mean, I don't know how long it's going to take. Two weeks, ten years, anywhere. It's willful up until the time the Co is issued, even though they're actively working on it. Whether anyone agrees that the pace that it's going is good or bad, it's willful up until the time the Co is issued. Had they filed a 30-day plan, it wouldn't have been willful, and they still could have taken ten years, but it wouldn't have been willful. Doug Sposito Will the "it" be willful that it needs to be closed out? I'm not the "it", the it is the whole thing. So, in our minds, we, it was still a code case. Had we issued a permit and then not heard anything in a timeframe, we would have said they're not acting N on it. Sure, they submitted the documents, but they're there. N We have no way to verify that these documents that they submitted in any way still L match the conditions. We need inspection scheduled, or we need engineers' affidavits, or we need whatever it is it's going to take to prove that in fact, the work 2 was done for the plans. So, this is the first part. The first part of any construction project is getting the documents approved and issued. And the second part is getting the work inspected and the co issued, which is the building official saying, M yes, I agree, this house is now safe to occupy. -0 Doug Sposito So, we're in the second half now, the second phase of this. So, this is still a Code violation. Kyle Lantz I'm not asking if it's Code violation. I'm asking if it's willful. In your opinion. Todd Allen That's our determination. That's really the Board and it's to us. TerryJerrule So, we're going to discuss it and come up with whether we agree or disagree. Todd Allen Does the county have any more witnesses? Timothy Crotts No, not at this time. Chairman Jaron Mr. Goggin, I thinkyou said that was your last question. And then did you have more of your case to present. Cary Goggin Packet Pg. 38 4.A.a Certainly. Okay, the respondent would call Mr. Arcia, if we may proceed. This is Mister Frank Garcia. Mr. Arcia, would you introduce yourself to the gentleman of this Board? Frank Arcia Frank Arcia, President of Nova Homes. Cary Goggin Mr. Arcia, are you familiar with the matter on which we were here today? Frank Arcia Yes, we're here today due to 30 days. No response to the County through the revision that we had to submit. So, I think it was clear. I mean, working with the engineer, as the gentleman mentioned before in architect, is now something that we can reply back within 30 days. Something that is not typical. Revoke CO. I need to explain the engineering why the CO was revoked. And I mean, I had to explain it very well. And they even don't understand it. I mean, they don't understand why they can only revoke the CO because we did the offset beam and we did everything match on the floor plan, so the floodplain match. What we did is just the interpretation the last minute after the complaint from the County. That's my opinion. Cary Goggin Mr. Arcia. Subsequent to the June 17 meeting, I apologize for speaking a little more Loudly. I'm trying to overcome the lack of a microphone. Subsequent to the June 17 meeting, what steps did you take to comply with the County's request to submit revised plans? Frank Arcia We just immediately have a meeting with the engineer with the architect and present to the engineering executive. We go over the floor plan with the only difference that the offset beam is just only one view, not 3D, not any other way to present to the County as other permits or plans before. It's something that we normally do in every single instance in every department, and they always approve. So even the low calculation on the beam, it was not required in the first place. So, it was required after the fact as a revision. We never get information from the County or from the Inspector on site that we have to revise the floor plan due to the offset beam or the footer. So, all that was passing patient. We got a couple of fails. I get it. But we never get informed from the County inspector on site that we have to revise the plan two years ago. So, I understand how I can revise a plan that is now requested by the site inspector. N O N L 0 U 0 0 0 M Packet Pg. 39 4.A.a Cary Goggin So, the first time you understood, so the first time you understood that you were to revise the plans was June 17, correct? Frank Arcia Yes. Okay. Cary Goggin And did you understand that those plans had to be revised by July 22 or the county fail to provide a particular timeline? Frank Arcia I mean, we might not pay attention 100% to the 30 days. I apologize about that. But as a contractor, we always think about 180 days. Cary Goggin But you did diligently seek to provide the revised plans and ultimately made submissions, is that correct? Yes, that's correct. Approximately how many submissions did you make to the County in reliance on the representation that they would seek to abate this matter if you complied with their request? Frank Arcia Say it again. Cary Goggin Approximately how many submissions did you make to ultimately try to remedy this matter and comply with the requests of the County? Frank Arcia I would say three or four. Cary Goggin I believe the County has already attested to. That. Was the first time you were apprised of any willful violation on or about August 22, 2024? Frank Arcia No. Cary Goggin When did you first find out that Nova was being declared in willful violation of Florida Building Code? Frank Arcia I mean, when we get a notification about the hearing. Q N O N L 0 U O 0 0 M Packet Pg. 40 4.A.a Cary Goggin Okay. You were not informed prior to July 22 that this would be brought before the contractor licensing board should you fail to provide revised plans within five days, ten days, or by a particular date, is that correct? Frank Arcia That's correct. So, I even hear from Maharia she got a phone call from the court enforcement that we going to have the hearing. But if we compliance with the submitter before the complaints date. The complaint. I mean the hearing date. The hearing date should be canceled. Not necessary to come to the hearing because we complied with the submitter even before the complaints. I mean, even before the hearing. We have meeting at the county and ask the journeyman if it's necessary to come here once. We already submit everything that we need to submit, even if still on review. He said yes, you have to go tomorrow. So, I request to not come here because I think it's wasting time. Cary Goggin So, at any point, was it your intent to ignore, evade, or otherwise fail to comply with the County's requests at all? Frank Arcia Not at all. I mean, in the normal home history, I've never been here. This is my first time in 20 years of business. Cary Goggin Just to clarify, you're saying that there is no disciplinary history for Nova Homes before this Board or Florida DBPR. Correct? Frank Arcia That's correct. Chairman Jaron Mr. Arcia is the President of Nova Homes? Frank Arcia Yes. Chairman Jaron And not the qualifier? Frank Arcia No. Q N O N L 0 U 0 0 0 M Packet Pg. 41 4.A.a Chairman Jaron Is the qualifier here. Frank Arcia No. Chairman Jaron My second question is who was a full-time project superintendent? Frank Arcia N Myself. N Todd Allen L Mr. Arcia. Did you review the building plans that were submitted to the County for U the issuance of the permit? The ones that were initially submitted to the County. 0 Frank Arcia M Every single one. And do revise it. Todd Allen And then as part of your project management duties, are you on site inspecting the construction throughout the process? Frank Arcia Yes. Todd Allen So, is it fair to say that you knew at the time that the tie beam was constructed at the exterior lanai that you knew it was not according to plans? Frank Arcia It was. I mean, based on my experience. My opinion is according to plan. It's just the way to look at it. I mean, if you look the truss layout over, the dealer is according to plans or it's not. In my interpretation. The inspector, the County Inspector that went to the site that day to inspect the typing. I mean, we got couple feral typing inspection. During the inspection, he never mentioned the offset beam. So that means that the offset beam is built according to the floor plan. Now, in the Last minute after the Jonathan Watch Report is when that the beam is not according to plan, which I mean was approved ordinary that way that we submitted. Todd Allen Packet Pg. 42 4.A.a So, you were relying on someone else to tell you whether it was in compliance with the plans or not, and that person was the Inspector? That's what you're testifying Frank Arcia The Inspector, having agreed with the beam that was built that way. So, I mean, the way joined the plan. Todd Allen So, did you know at the time that the interior LVL beam was constructed that it was not built in accordance with plans? Frank Arcia The beam is according to the plan. The only issue that we have with the LBL beam is just the fastener. Is one fastener missing on the saddle of the beam. Todd Allen So, you didn't know that it was the wrong length? Frank Arcia It's not a wrong length. It's right. I mean, I don't know. Todd Allen Failure to submit a revision for interior LDL beam. Point bearing and length. Frank Arcia Exactly. That missing fastener in that location. Chairman Jaron No, that's a different deficiency. The missing fastener. We're talking about deficiency number 2. The LVL is either not supported properly or it's too long. Todd Allen So, my question for you is, you knew at the time that that was constructed that it wasn't in accordance with the plans. Frank Arcia Yes. Todd Allen And is that also true with the footing issue at multiple locations that you knew when it was constructed that it wasn't according to plans? N 0 N L 0 U 0 0 0 M Packet Pg. 43 4.A.a Frank Arcia I mean, I bring that up to my engineer. The engineering responded to the County in the revision, accepting as an engineering that the difference between the physical work and the floor plan is. Todd Allen You knew that was different. Frank Arcia Yes. Todd Allen And so, you knew that the windows, the substituted windows, were not according to the plans that were submitted to the county. You knew that as well when they were constructed? Frank Arcia Yes. Chairman Jaron Were the windows larger than the original plans? Frank Arcia The windows, it was a little smaller than the window schedule. I mean, the window schedule call for a specific window schedule. And the measurements were different. It's a type of room engineer. And that was the mistake that we have. By the time that we provide the windows, we provide a smaller window due to is a discrepancy between the windows scale. You know that the windows call out by 25 35 and then measurements right next to it. So, the measurements were not according to the schedule. That's the only thing that is a type of mistake. Todd Allen How about the cut truss? Frank Arcia Cut truss. I don't believe it. I got to go and see it myself. I don't believe it. I think that's a number member that is installed right next to the truss or the area access. I don't believe that. A truss cut. Todd Allen You don't believe that the trust was cut? Q N 0 N L 0 U 0 0 0 M Packet Pg. 44 4.A.a Frank Arcia No, I don't believe it. I want to see myself. I requested to go and see it and I don't have permission to inspect it myself. I don't believe it. If it does, I have to apologize and get the correction. Might as well the County is requesting the letter or the repair for the truss company. And I provide the repair in case that I find out that it's cut? Yes. Todd Allen So, it's fair to say that if it was cut, then it wasn't done according to the plans that were submitted. You're saying that you don't believe it was cut? But is it fair to say that if it was cut that it's not according to the plans that were submitted? Frank Arcia Well, we're not supposed to cut trusses. Terry Jerrule Mr. Arcia, you're the President of Nova Homes. How many homes were under construction during this time? Frank Arcia I would say 70. Terry Jerrule So, you had 70 homes under construction during that? And you're the President of the Company. And earlier you testified to me that you were the full-time superintendent on this project. Frank Arcia Overlook. As a project manager Terry Jerrule I'm asking you for Project Superintendent Frank Arcia 100% on that job site every day. No. Terry Jerrule You were not? And did you have a project superintendent on the job site 100% every day. Frank Arcia Every day that we need to be there? Terry Jerrule Packet Pg. 45 4.A.a Yes. Who is that? Frank Arcia He's not without the Company anymore. Terry Jerrule I didn't ask you that question. I asked you who it was. Frank Arcia Oh, who was the superintendent? Gio Arcia Iq N 0 Terry Jerrule N Is he related to you? L Frank Arcia Yes, my brother. 0 Terry Jerrule M And he was the full-time superintendent? Was he on any other project? Frank Arcia Yes. Terry Jerrule So, he wasn't full time superintendent? Was he on any other project? Frank Arcia Yes. Terry Jerrule So, he wasn't full time then? Frank Arcia I mean, full time for the project and the players? Terry Jerrule Yeah, and that's my question. I'm not trying to trick you. I'm just trying to get information. So how much time did he spend on this project? Frank Arcia I mean, every time that he needs to be subcontractor, every time that he needs to be an inspector, every time that he got to go and double check. Part time superintendent. Packet Pg. 46 4.A.a Terry Jerrule Say it again. Frank Arcia He was part time superintendent, called part time. I mean, that's a superintendent for the job. Terry Jerrule Well, if he was on several different projects, he's not full time on all the different projects. He was part time on each project. I would say full time for a group of houses. Of ten houses. Okay, so he was a full-time superintendent on ten homes? N CD Frank Arcia t0 L Yes. Correct. 0 TerryJerrule U So, in my opinion, that's part time. You're part time superintendent for ten homes. You said 70 homes under construction. This particular home is a custom home, M right? Frank Arcia Custom. You can call custom home because we build a house. I mean, it's a regular floor plan that we have modifications. Terry Jerrule Okay, but still, there was an architect that designed the house and it's not a stock Frank Arcia Yes. TerryJerrule So, the other homes that you build, are those custom also more or less the same concept? We got a base plan and then we modify the plans according to the homeowner's request, with a permit or without. With a permit or without. Terry Jerrule With a permit or without. Frank Arcia I never been here before, so I don't know. We don't do job with no permits. Matthew Nolton Who was the structural engineer on the plans for this? Packet Pg. 47 4.A.a Frank Arcia I don't know. We got a few and I don't remember exactly which one is the one for this one. I mean, Daywin Scott is my designer, so I work in with his engineer. Terry Jerrule And you don't recall who that engineer was? Frank Arcia I think. I don't remember the name right now. That engineer passed away, but I don't recall the name because. Pass away. A N 40 couple. I mean, like a year and a half ago. I'll record the name. N They got a new engineer now. Not the same that we got it for the job. L Terry Jerulle 2 So, do you know if that engineer was on the job site? 0 Frank Arcia M No, I don't know. I don't think so. a Terry Jerrule Just want to clarify. You're building 70 homes at the same time? Frank Arcia Yes Terry Jerrule Are they all in Collier Count? Collier and Marco Island. I mean Naples and Marco Island. Terry Jerrule Does the County know the engineer on record? Chairman Jaron Who did the revisions? Leonard Forest was the engineer on record. Cary Goggin If I may hope to clarify, the two engineering reports by Mister Walsh and by Mister Cronin were for the purposes of an arbitration that occurred between the homeowner and Nova homes. The revisions were submitted through Wainscott Designs. We're looking for the particular person who signed and sealed those plans and those revisions? Packet Pg. 48 4.A.a Frank Arcia We do have the engineer right here, Gene Cravillion. Terry Jerrule Did Leonard Forest pass away before the original CO? Frank Arcia We say no. After the original CO. Terry Jerrule I know who you're speaking about now. N 40 And I know, Mister Wainscott. And I know there's some issues there that's separate N from this case. But you're sure that he passed away after the original CO was L issued. 0 U Frank Arcia Yes. 0 M Matthew Nolton I would like to talk to the licensee, Maharai Dacosta. Did you ever go to this site? i) Maharai Dacosta I think during construction. Matthew Nolton About how many times? Maharai Dacosta I can't tell you. Matthew Nolton Were you aware that it was being constructed different than the plans? Maharai Dacosta Well, we weren't aware of that. As far as we know, until this came out, everything was done according to the original plan. Matthew Nolton Did you attempt to talk to the county in that 30-day window from the June 17, did you talk to anyone at the county about this? Maharai Dacosta Packet Pg. 49 4.A.a I didn't speak to anyone in the County, no. In that time frame, the only communication I had directly tome from the County was the day that Mr. Boggert called me. I mean, I knew what was going on because of the paperwork that was sent to the office. And apparently, we didn't miss a 30-day deadline. But it was not, you know, it was not done willfully, all malicious. We were just working on it. I guess maybe we lost track. We thought it was 180 days, and that was an honest mistake. But we never stopped working on the revisions since then we got the first notice. Todd Allen Miss Dacosta, did you review the plans that were submitted to the County initially with the permit? So, you are aware of what those plans contain? Maharai Dacosta Yeah. Todd Allen And did you go to the site and compare the construction to those plans? Maharai Dacosta Well according to us the plans were correct. It was just the view in the plan did not reflect what was in the actual property. But we submitted the detailed view that the county wanted. And it was approved, correct? Todd Allen Well, I mean, the reason I'm asking, because I think that's different than what Mr. Arcia testified, is that he knew when these issues were constructed that they didn't comply with the plans. And you're telling us that they did comply with the plans? Which is it? Terry Jerrule Do you know how to read structural drawings? Maharai Dacosta Yeah. Terry Jerrule And did you go to the site and look at the structural drawings? Maharai Dacosta Well, I did go to a site and saw what was going on. Any problems that were on the job site? I didn't. If there's any problems, they would have told me had nobody signed. As far as I know, it was just a regular, what do you call it? Routine visit. Q N O N L 0 U 0 0 0 M Packet Pg. 50 4.A.a Terry Jerrule But if they didn't know of the problem, aren't you responsible to find them? Maharai Dacosta We didn't have any problems. We didn't see any problems. As far as we knew, there were no problems. Routine visit, routine inspection. Done. Terry Jerrule So, you didn't compare the structural drawings to what was being built? Maharai Dacosta Yeah, but again, we saw no nothing. Terry Jerrule Before you said no and now you said yes. I'm just trying to clarify. I'm asking not we, I'm asking you personally because you're the qualifier, right? And you're responsible. Did you go to the job site and look at the structural drawings and compare it to what was being built? Maharai Dacosta Yes. Terry Jerrule You did? Maharai Dacosta I don't know exactly how many times and which times you're asking, but yes. Terry Jerulle And you do that on all your projects? All 70 of them. You visit all 70 projects and look at the structural drawings and the truss drawings and the electrical drawings and Look at what's being built. Maharai Dacosta When it's needed. Yes. Terry Jerulle When it's need, or all the time? Maharai Dacosta Not every single day for every single job site, but yes, routinely, yes. Packet Pg. 51 4.A.a Chairman Jaron Anything else Mr. Goggin. Cary Goggin I have no further questions. Patrick Neale If the board wishes, they can allow each party to make their closing statements. Todd Allen Mr. Crotts, are we doing public comments during the public hearing? N 0 N Mr. Crotts t0 L Not yet. We'll do it at the penalty phase if in fact they are found guilty. • 1 believe the reason we're here today and we've heard testimony regarding 0 U issues that occurred during the building of the home. • There were different engineers that were involved in reviewing the work that was done. Some issues that were found, deficiencies within the work being M done, and it was brought to the attention of the builder at a meeting prior to the letter that was sent out and given in 30 days. LM • The letter was sent to the qualifier on June 17, saying that there were i) i deficiencies and that there was information that needed to be provided to a the County within the 30 days. c • Through testimony of both the qualifier and the project manager, that date was not met. They confused it with what they thought was maybe 120 days, a� S but clearly the letter does state 30. a • There was no information sent to the County until after the 30 days had passed, and we would submit to the Board that only after they found out that a willful code violation existed did the information start coming into the County. • The county has been able to review that information, was able to get the permit reissued, and now we're waiting for the inspections. • But the County will sit there and say that the willful code violation occurred at the end of the 30 days, which was clearly stated in the letter to the qualifier on June 17. And by their own admission, no information was submitted to the Building Department, and no communication, either phone call or emails or writing of any issues they were having in trying to get the information. Chairman Jaron Mr. Goggin Cary Goggin Packet Pg. 52 4.A.a • If I may. This is a narrow issue. Allegedly, we have 30 days to submit revisions and so on and so forth. I cannot find a single bit of authority for that time period. • Nova was not informed of those 30 days. If we read that letter, it says further action may be taken. It doesn't say this will be deemed a willful violation. • In my world, that is as black and white a difference as building a house on one lot versus another lot. Simply vaguely alluding to the fact that something may happen is not noticed, that you must do something by a particular date. • And quite frankly, this should concern every single licensee. Everyone, basically on this Board may be subject to this same type of procedure at some point. • I stated in the opening, where does this end? Everybody here, perhaps with the exception of Mister Allen, as an attorney like myself, has built numerous projects. You are all very experienced. Can we go back to something that was done in 1995, 96, 2002? And then you have 30 days to not just meet with an engineer to get those plans, get those revisions. • Oh, and by the way, the county is not going to tell that it was exactly those 30 days, or else you're coming here in this particular instance. The county's testimony was that the first time Nova was informed of this. Miss Tacosta was informed of this was August 22. 1 may have missed that date, which is a month after. A month after this willful violation was deemed to have occurred. • It was approximately two weeks after the revisions were submitted, ultimately, the county and the reason for the issue. Last time they said this occurred on July 22, 2024. And throughout all of the testimony here today, can't understand what authority was cited for that particular date, why that particular date was chosen, why Nova wasn't informed, why I wasn't informed. The county has asserted on numerous instances that no communication occurred during those 30 days. I personally spoke with Derek Perry of the county attorney's office. • 1 had a phone call on June 21. 1 emailed him on June 18. That may have been 19. Mister chairman, we'll object to that with the communication with Derek Perry. Mister Perry's here not to collaborate. • That information or any phone calls took place. If Mister Crotts is denying that communication, I would request you assert that on the record. I'm just saying we don't have Derek Perry here to confirm any conversation that may have taken place with him regarding this issue. • Fair enough. Nevertheless, as the Chief, or excuse me, the Building Official who was called Mr. Sposito said, he's not the sole point of contact in this particular case. • There is not sufficient evidence to say that absolutely no communication was provided between Nova and the county during that period. Packet Pg. 53 4.A.a • Okay, ultimately, what is occurring here is, I think, clearly stated in the letter from the County. The County's letter dated June 17. Terry Jerulle In whose letter? Who wrote the letter? Timothy Crotts Mr. Clum. Cary Goggin Yes, that was electronically signed by Mr. Frederick Clum. N CD Terry Jerulle t0 L Okay, so he's the one that wrote the letter, and he's the one that said further action, c and he's the one that's saying that nobody contacted him or asked what further U action was. 0 Cary Goggin M • Mr. Clum didn't testify here today, so I'm not entirely sure what his testimony would be. Mr. Sposito, I believe, had stated that no further communication had been received. • And I believe that the County, and I forget exactly which witness had stated that Nova was not informed of any willfulviolation until August. And again, I believe it was 22nd that they had stated. • If we look at the exact language of that letter submitted in this packet, again, I don't know if that was 227. 228. It states at the fourth to last paragraph, Collier County would like to assist the contractor and, and homeowner and finding a solution to this issue. • This is the purpose of this action. It is to bring the contractor here to compel compliance with something that was ultimately a civil issue and was adjudicated as a civil issue. This letter states essentially that failure to submit the required revisions within the time period allowed may result in further code compliance or licensure actions by the county. I didn't read that. I don't know if that's reasonably read as saying, ultimately, if we don't get them, you'll be brought here. • Why was it. Why was Nova engaged in this process this entire time? Why were all of these revisions submitted in good faith to try to remedy this particular issue? Why, even as of recently, has no seen fit to try to rectify everything that the county has complained of? It is because this is not a willful violation. • Even to the extent that a violation may have existed. I would dare to say that that is probably the case on almost every project built in Florida, if it's reviewed carefully enough and with an eye towards litigation, because I Packet Pg. 54 4.A.a assure you, with an eye towards litigation. Some of you may be familiar. The experts that are retained, they are paid. Our expert, they are expert. • Everybody's expert. They have an interest in finding issues. If that is the side that they're on, that's the report relied upon by the county. One of the questions that I asked initially in this opening is, where does this stop? Are you putting another tool in the attorney's toolbox so that now when we have a customer that is unhappy, this is where we go? • Will the county provide my other clients the same treatment? How far back do we look? If you built something in 2002, can I go give you 30 days to get all of the revisions or else your license is in jeopardy, and you can't pull permits. That's what's being requested here today. The county is seeking to remedy effectively a civil issue which has been adjudicated by threatening the License of the definition of willful is provided by Black's law dictionary. • I know I'm going to do the 9th grade book report thing and read you the definition, but it is important in this case. It states that it is an action done wittingly or on purpose, as opposed to accidentally or casually, voluntary and intentional, but not necessarily malicious. • This term willful is stronger than voluntary or intentional, and it is traditionally the equivalent of malicious, evil, or corrupt. Nothing here. Nothing that the County, even if everything they said was true and the building was. In fact, despite the fact that there is no personal knowledge of these issues as built, even if it was true, nothing suggests that any of these actions or failures to act were done with that intent. And the question would be, would you want to be held to that same standard if you weren't informed that 30 days from a June 17 violation notice, you were going to be brought before this board and then only told a month later, after you've made several revisions, committed the time, the effort, the money to do all this, that too bad you're coming in here. • I believe the County last time requested a particular action be taken by this Board. And that's to say, don't immediately punish Nova. Just give us more time to hold their feet to the fire. Is that the purpose of this? Mister Knowlton, you very, very astutely brought up last time, a violation exists, or it doesn't exist. It is not the purpose of the county. It is not the purpose of this board to seek to hold a contractor's feet to the fire by threatening their license on matters that are ultimately a civil issue. For those reasons, disciplinary actions should not be imposed. This is not a willful violation. It is never a willful violation. And quite frankly, the evidence put forth by the county still cannot adequately state whether this violation occurred in 20. 212-022-2024 picked a date through a darted dartboard, and apparently it was July 22. No one else knew about that until August. But that's what we're dealing with. Is this fair on the part of the county? Q N 0 N L 0 U 0 0 0 Packet Pg. 55 4.A.a • Is this what the rule of law should be? Are you going to see mein a month with a different client and a different contractor doing the same thing? Because it's a lot easier than filing a lawsuit. These are all the questions that are bound up in all this. And, yes, attorneys will do that. • That's what we're deciding. So, for those reasons, we would suggest that any discipline, any sanction, should not be imposed upon Nova or Miss Dacosta. Thankyou. Todd Allen I make a motion to close the public hearing. Terry Jerulle seconded Motion passed 6-0 Patrick Neale • I believe they've been addressed, but just to clarify them once more, the first issue is that procedures set out in our ordinances and statutes, hearsay is admissible in cases such as this. Testimony that someone heard someone else say something is admissible. You just can't use that as your sole basis for making a decision. So unlike in regular court, you can have listen to hearsay. Second thing is the only charge that you are really deliberating on is a violation of section 22.201.1. • Parenthood, two of higher candy code laws and ordinances which states this, the charges willfully violating the applicable building codes or laws of the state, city, or Collier County. This is a, as everyone's noted, a willful violation. I will also reiterate to some extent, what Mister Guy just said is I think the board needs to look to the definition of willful to determine if the county has proven its case by a preponderance of the evidence that this is a willful violation. Remember, the county has the burden of proof in these matters, not the defendant. So, the county has to show their case by a preponderance of the evidence, actually by clear and convincing evidence, because this is something whereby someone may seek, may be able to lose their ability to practice a profession. • So actually, the standard in these kinds of cases where a license is at stake is a clear and convincing standard of proof, not a preponderance of the evidence proof. So that's a bit larger than a little bit more, but it's not beyond a reasonable doubt. So, they've got to do a clear and convincing amount of evidence. And so, what willful means is that I'm reading again from black's Law dictionary. Willful differs from a negligent act. • One is positive, another is negative intentions separated by negligence by a Line of demarcation. In common parlance, willful is used in the sense of intentional as opposed, distinguished from accidental or involuntary. But it is typically other definitions in sending the relative result which actually comes to pass, designed intentionally. Malicious are other definitions. So, when Q N 0 N L 0 U 0 0 0 Packet Pg. 56 4.A.a you're considering malicious, that's the definition I would suggest that you referto. Todd Allen • I think this is willful, and here is how I'm getting there, because I don't know that we're required to adopt the violation date that the county argued. I think as a fact-finding Board, we're able to make a determination. And I think the county has met its burden, not through their own testimony, but rather to the testimony of Mister Garcia, who testified that he knew at the time that these things were constructed, that they were not constructed according to the plans that were submitted to the county. And I think you get to there through c 107.4 of the building code says that the work has to be installed in N accordance with approved construction plans, and that if it's not, you need L to resubmit those plans for approval. The construction plans for approval. c • So, I think the willful violation, arguably through his own testimony, occurred o when he said that he knew that the violation, that the constructions was not done according to the plans. I think you get to the willfulness when the county has put them on notice that you've got 30 days to resubmit the proper M revision documents. And that didn't occur. Right. And I think the language in the letter is important because it doesn't say, you know, call us or aM communicate with us. U). • It says you have 30 days to submit the revision. And they didn't submit the revision, nor did they request additional times. So I think you get to the willful when the 30 days past this notice expired. I mean, he testified that he knew at the time that it was constructed that it wasn't according to the plans. The county gave him a chance to fix it and blew that deadline. • How many more deadlines do we need to give him in order to cure it? I think that's how you get to willful. Kyle Lantz • So, does it make a difference? I don't think he understood when he was saying that he knew it was done, not according to plans. I heard that but don't think he understood that. I think he thought, well, now that I'm seeing all the reports, I agree that it's not. But you can take that as you want. But does it make a difference that he's the project superintendent or the President, as opposed to the qualifier or the qualifier clearly stated? No. Everything was built according to plans. That's how we think. And the qualifier is the one on trial, or whatever you want to say, not the superintendent. • I'm just asking the question. You're way smarter than me. Todd Allen Packet Pg. 57 4.A.a Far from it. I think the qualifier doesn't know what's going on in this project. She testifies that she does. I'm not feeling the sense of confidence that she knows what's going on. That Mister Arc ia testified that he knew what was going on. And I made it very clear in my questioning because I wanted to know. Did he know at the time that this was constructed that it wasn't according to plans? I don't know how you can interpret that question any different. Kyle Lantz • So, one thing that I preach with my employees, subs, whatever, is don't Iq attribute to malice what can easily be explained by incompetence. Just c because from your argument, she's incompetent. Does that make it malice? N L Todd Allen c • No, no, it's not malice. And I'm not imposing malice on any of this. o • Right. Willful is whether they knew it happened, not whether they did it 0 intentionally to cause the homeowners' harm. That's the malice. I don't think there's any malice. I mean, Nova's a very successful contractor. M • They wouldn't be in business if they were out trying to deliberately harm their customers. I think it becomes willful when you know that it wasn't constructed according to plans and that you didn't do anything about it. And when the County gave you a chance to do something about it, you didn't do it, and you didn't ask for more time to come into compliance. That's where I thinkyou get to the willful. Terry Jerulle I tend to agree with you, Mr. Chairman. I heard the same things that you heard. Matthew Nolton Well, and I'll just add, I heard that testimony. Right. And as we heard, for willful, intentional. Right? Intentionally. And so, the question is that we had testimony that he knew it wasn't for plans. Even if we just talk about windows that are different sizes and whether or not the product approvals were submitted for that. As contractors, we all have been there, and we've all made modifications to jobs, and we correct the plans, revise the plans, and we resubmit them to make sure we follow the process. That wasn't done here. It was done way after the fact, once the CO was pulled. So, they knew before that that there were components to this building that weren't built for the plans and were not doing anything about it. They did not submit. So that's where the intentional part comes in. They've built 70 homes, and they've moved on. Right. And I think that the qualifier. I mean, I heard her testimony, but 70 homes and frankly, I think if specific questions were asked, she wouldn't know the answers to Packet Pg. 58 4.A.a those questions about this home. We've all been in construction and there's no way that we could know all the details about a home that we're building with 70 of them. And we only go into that house periodically. I think that, yes, as Mr. Goggin said, it's like, is it willful or is it not? Frankly, I see they wouldn't be doing Nova Homes, wouldn't be doing anything about this if these proceedings hadn't come before us, or even they were past the civil part, it seems Like. And so, I don't know that they would have done anything to correct this. The noncompliance to the permanent plans. Chairman Jaron Is this one. We do the public comments. Timothy Crotts I would ask for a finding by the Board, and then before we get into the disciplinary action, the homeowner would like to speak to the board. Kyle Lantz So, I'll make a motion. I don't think I'm going to win, but I'll make a motion that we find them not guilty. Two reasons. A, I don't think it is willful, and b, I think they've supplied everything and there, in my opinion, they're in compliance. I've heard many choices of when it's willful, when it's not willful. And after 30 days seemed to be the big thing, especially Mister Cross's closing argument was after 30 days. Well, they have supplied, they have provided the revision. It's been approved. So, they're in compliance now. Whether it was willful or not, they're in compliance. The job doesn't have a CO, but it depends on who you talk to. Everybody has a different opinion. Mr. Sposito feels it's in compliance when the CO is issued. Mr. Crotts, in the closing statement, felt it was in compliance. When the revisions are being accepted, I feel that they're in compliance now, and I don't feel there was any intent for willful. So, I will make a motion that we find them not guilty. Chairman Jaron Do we have a second? Timothy Crotts The motion fails. Todd Allen So, I will make the motion that there be a finding of guilt. I think that we've established that they knew the violation occurred when it was constructed. They didn't submit revision plans, revised plans according to the Florida building code, and then they didn't do it in response to the county's notice. I think we have to find that there's a willful violation. Q N O N t0 L 0 U 0 0 0 M Packet Pg. 59 4.A.a Terry Jerulle I tend to agree with you. Like I said before, Mr. Allen, if I would have received that Letter, I would not have called the County Attorney to call the permit tech. I would have called the person who wrote the letter and asked, what is further action? And then I would say, may I have more time? Because I'm working on it. Neither of those things happened. It feels like it was purposely ignored, which to me makes it willful. So, I will second the motion. Chairman Jaron c Motion passes 5-1 (Mr. Lantz opposed) N Patrick Neale L Before we get into the actual penalty, the homeowner, Monica Delgado, would like U to request, we also have five additional others who are wanting to give their time to Delgado. Rocco Ritrio M Paul Gato Victoria Gato Stephen Gato Robin Prestis If I may just give you the intro as to what to consider when you're considering sanctions. This is a little different than the norm. You found them in violation, so you have to decide on sanctions are going to be imposed and the sanctions in this case are set out in Collier County Code of Laws and Ordinances 22-203. And this is specifically as to holders of State Certificates of competency. And this is a State Certified Contractor. So therefore, If you find the misconduct that has been misconduct, the Board may have two options. Deny the issuance of permits carrying permits, or priority issuance of permits. I specific conditions, and also that if you do so, then notification of information regarding such permit denial shall be submitted to the Florida Department of Business and Professional regulation. Within 15 days after the contract, the licensing board decides to deny the permit. And in imposing those sanctions, you shall consider the gravity of the violation, the impact of the violation, any actions taken by the violated to correct the violation, previous violations committed, and any other evidence presented at the hearing by the parties relevant to the sanction that is appropriate for the case, given the nature of the violation. Todd Allen Do we have that in our packet somewhere? Packet Pg. 60 4.A.a Matthew Nolton It's on page 145. Patrick Neale And it sites to the 22.201, which is dot one, which is the state certified district conduct. And the sanctions are found in 22.203 B. One and two. Todd Allen You said 22, 200, 303, northern certificates. Patrick Neale N Those are the sanctions that can be imposed based on 201 are those set out in N 22.203. L O SEE ADDENDUM MONICA GATO o 0 Chairman Jaron M Does the County have recommendations. -a Timothy Crotts • In speaking with the Chief Building Official and the Deputy Chief Building Official, the County has asked that the respondent be ordered to complete this project. The permit has been reissued. We have inspections that need to be done in the CO being issued. We would ask that that be done within 60 days. • Failure to meet this request in 60 days would result in qualifier's permit pulling privileges being suspended until such time the matter has been resolved with this home, and we would ask that the qualifiers permit privileges be put on probation for a period of 12 months. • That if there's any issues at all involving a permit that, we would have the authority to bring them in front of the Board as a probationary issue. Same thing you do when you put a license on probation. If there's any issue, that person could be brought in front of the Board to have that issue addressed. Terry Jerulle Mr. Crotts, please explain your motion one more time because I heard 2 different things and I'm sure you only meant 1. Immediately put their permit pulling privileges on hold today. Timothy Crotts No Probation. • Probation for 12 months. Packet Pg. 61 4.A.a • This matter be resolved and the CO issued within 60 days because the only thing they would have left now, because the permit has been issued, is that they have to get their inspections and get the CO reissued. That'd be done within 60 days. • Failure to do that within 60 days would result in the qualifier's license being suspended until such time that the matter was resolved and the CO issued. Terry Jerulle So why not pull their permit pulling privileges until they complete the project? Timothy Crotts • Well, I mean, it comes down to, as the qualifier stated or as the project manager c stated. I mean, they have 70 homes they're working on. We're not gonna affect N those. Right. We could do that, but that's the County's recommendation. L as • If the Board would like to suspend their permit pulling privileges now until the c matter is resolved, that is something the Board certainly could do. o 0 Terry Jerulle I just want this matter done. Right? I want them made whole, and I want them to have a M sense of urgency to make them whole. If they're not gonna make the 30-day deadline, I'm -a not confident they're gonna make the 60-day deadline. They're still gonna be out, and we're gonna just continue this further. I'm thinking out loud. Alright? I'm not making a motion. I'm trying to figure out what your motion was. And if we suspend their permit pulling privileges today, they have projects under construction that they could continue with. But the question is, would that prevent them from doing revisions? Timothy Crotts No. For any permit, this would be to pull any new permit. After today's date. That's correct. If that's the way you want to go. I think the reason we did 60 days is because of that urgency. It's now giving them 60 days to get this project done. If you can't get it done within 60 days, then you are going to lose your ability to pull permits in Collier County. Terry Jerulle I understand. The way I'm looking at it, I say is suspend them until they're taken care of. According to the testimony, he knew about this stuff 2 years ago, and nothing's been done. Timothy Crotts • You can certainly do that. You could suspend the permit pulling privileges effective today until the CO has been issued on this property. If they get it done within 30 days, then great. The permit pulling privileges are active. • Again, if it takes some 180 days, then, you know, they don't pull permits in Collier County for 180 days until it's been resolved. Packet Pg. 62 4.A.a Terry Jeru Ile Do we know how many permits they have in for submission as of today? Doug Sposito or Michael Boggert? So raw numbers. I don't have that as of this morning. In the County, I only saw 15 issued and there were 5 expired. City of Naples said 14 issued, 0 expired, and Marco 4 issued, 0 expired. Those are all issued though. So, you have 33 issued between the 3 jurisdictions. Those are all numbers. I don't know if there could be a couple more or less. Matthew Nolton N • There are there are a couple other points too here. One is for the 60 days. We have N no understanding or knowledge of what needs to be corrected and inspected and L what that is gonna entail. I mean, allegations of a missing footing. If there's a c missing footing, that's gonna take some effort and time to correct. U • I mean, if there's finishes that have to be opened up and corrected so, straps, 0 buckets, fasteners can be done. Don't know what kind of time and effort that takes to do that and complete those finishes. That's one issue. M • 2nd issue is, obviously, this is very confrontational. So, I'm concerned about even the work being done in the home and how that gets done with both parties. Timothy Crotts • Well, I think to answer that question, the homeowner knows that the contractor has to be allowed into the home to repair anything that is done. If the homeowner does not allow the contractor into the home to address those issues, then the contractor would have the ability to get his name off the permit. That happens all the time. And with regards to your first issue, I guess Mr. Jerulle's idea is maybe one of the better ones to suspend the permit pulling privileges until the inspections can be completed and the CO is issued, and that gives the contractor a more sense of urgency to get this done. Kyle Lantz I'll make a motion if nobody else does. My motions don't go very well, but. I'll make a motion that if the permit is not closed out and a full time CO not issued within 60 days then the contractor's permit pulling privileges are revoked, cancelled, whatever until that happens. End of motion. Timothy Crotts You're not going to do the probation? Kyle Lantz Packet Pg. 63 4.A.a I think probation is the dumbest thing I've ever heard, and I think we're not authorized to put State Contractors on probation. I think it's a slippery slope, and I'm trying on words and plan everything that I think it's a bad idea. Patrick Neale You're correct. If the if the authority does not extend the probationary actions for the you could, uh, uh, do permit pulling permit pulling with restrictions. You could say that something has to be done, but you can't say that they're on probation because that's just not one of the sanctions available on State certified contractors. Todd Allen Cary, can I askyou a question. Is this feasible, 60 days for your client? I mean, if you need a couple minutes to talk to them because I don't want to set people up for failure, but I also feel bad for this woman. Cary Goggin • Well, the problem, I think, fundamentally, and I did have a chance to speak to my client, although I'm sure they'll correct me, is we're not sure. I mean, quite frankly, we don't know what is going to come of this entire process. You know, as far as I understood, the issue here today was you didn't submit revisions on time. You know, you have the five factors that we look at. You have the gravity of the violation. • Alright? You didn't submit the documents timely. You look at the impact of the violation of public health welfare and safety, submission of documents. I'm not entirely sure. Any actions taken by the violator, several actions taken to correct this violation even through, you know, as recently as, I believe, a couple of days ago and previous violations of which there is no evidence. • Mister chairman, I'm going to object. We've had the hearing already. I think the direct question was, can the contractor do it within 60 days? • I would advise the Board. Can they do it in 60 days? • Can he; I don't believe so. I think further time is requested. It would besetting us up forbid. Frankly, without the County specifying exactly what needs to occur, how is anyone set up? Matthew Nolton? Well, wait a minute. I understand that the plans have been finally accepted. And the permit has been issued. There is a definition of what they have to do because the plans have been accepted. Cary Goggin Understood. it's doing the work. Kyle Lantz Q N O N L 0 U O 0 0 Packet Pg. 64 4.A.a My understanding is the plans have been accepted, but they're trying to do some NDI testing. They don't know if the footer is what it's supposed to be or not. Once they do their NDI testing their NDI testing or possibly destructive testing, then they'll find out, okay, what's built is not what it's supposed to be, and we have to redo it. They don't know the extent of what the repairs are because they don't know the extent of how bad it is. Carey Goggin • That it is fundamentally the issue at the moment. • Because if in 45 days, after we go try to determine whether or not we can get an engineering letter because, again, county at some point assured us that this was a matter of paperwork. If we go get an engineering letter and the engineer says, I can't sign off on that because of 1, 2, 3, 4, and 5, then, you know, we have an entirely different issue. • Or if the inspector fails it at 59 days, what do we do? I mean, the problem is, I think, reasonably, it requires more time than that just to assess this situation, determine what it is precisely, unless there's a checklist as of this moment that we can look at, uh, in order to determine how we need to complete this. Timothy Crotts And I believe the checklist has already been supplied as far as what is the conditions and what's required with the permit. What you could do, Board, is you could sit there and do the 60 days with a caveat that if there is an issue with the CO being issued within 60 days to allow the qualifier to come back in front of the Board to ask for additional time. Cary Goggin • If the County is suggesting those are the only things that need to be done and there will be no further actions required beyond what has been indicated, I mean, that's one scenario, but the problem is, and I think as everybody understands, that may not be the end of the story. • I mean, ultimately, you know, what do we do to come back in front of the Board 49 days from now if the County inspectors say, well, now that I've seen this, you need 6, 7, 8, 9, and 10 beyond the 1, 2, 3, 4, and 5 that we may have been informed of as of this day. • How do we come back here? How do we request an extension? Is it through the County? Is it through this Board? Kyle Lantz Now let me ask you a stupid question. Put yourself in our shoes. What do you recommend we recommend? Cary Goggin N 0 N L 0 U 0 0 0 M Packet Pg. 65 4.A.a • I think at least 120 days to try to sort this out. I mean, what if the if the issue here is to get this corrected, then Nova requires time to get this corrected. There are certain avenues that are not just as simple as a as a as a normal job. • Much of this communication is going through attorneys. You know, I'm still not entirely clear on exactly how communication with the County is supposed to work given our ethical rules and my requirement to speak with counsel rather than with certain officials and so on and so forth. • I think at least that amount of time, it provides a buffer to adjust, to work with the other professionals required, which was, I believe, as testified, the fundamental issue in the first place. It takes time to get some of these revisions. • If they're for I mean and the County will correct me if I'm wrong, I'm sure, but I believe one of the issues at the moment is we are seeking engineering letters, to Look at some of these items and to either provide approvals or recommendations. I don't know what those recommendations are going to be. We're in the process of getting that scheduled. Terry Jerulle It's not that difficult. You're making it sound more from a legal aspect; you're making it sound more difficult than it is. I'm a contractor, and I know what has to be done. And I do this all the time just like everybody here. It's not that difficult. Mr. Lantz made a motion. I second the motion. We're required to vote. Now we have a motion. We have a second. Can you just restate the motion? Kyle Lantz My motion is they have 60 days to get a CO. At day 61, if the CO is not issued, then their permit pulling privileges are revoked until either they get a CO issued or they come back to the Board and request more time. Chairman Jaron We've got a second. Terry Jerulle Yes, sir. Chairman Jaron Okay. All those in favor, say aye. Opposed? Motion passed 6-0 Chairman Jaron N 0 N as 0 U 0 0 0 Packet Pg. 66 4.A.a Upon consideration of all testimony received under oath, evidence received, and arguments presented by the parties during the public hearing, the board issues the following findings and conclusions. Service of the administrative complaint and notice was legally and sufficiently provided and in compliance with the applicable law. The respondent is the holder of the license as set forth in the administrative complaint. Respondent was present at the hearing and was represented by counsel. The board has jurisdiction over the respondent and subject matter raised in the administrative complaint. The respondent committed the violations and set forth in counts 1 through 6. Correct? Is that correct? There were 6 deficiencies, so essentially 6 counts. c No. Just we know 1 count. N One count. Okay. Alright. My mistake. So, the respondent command the violations as set L forth and then count 1. There for by a vote of 6 in favor and 0 opposed, the respondent is found guilty of the 2 violations as set forth in count 1 in the administrative complaint, and the Board imposes the following sanctions. 0 M Timothy Crotts Excuse me, Mr. Chairman This is a correction on the finding of guilt. It was 5 to 1. i) Chairman Jaron Sorry about that. 5 to 1. Therefore, by a vote of 5 in favor and 1 opposed, the respondent is found guilty of the violations as set forth in count 1 in the administrative complaint and the board opposes the following sanctions against response. Before we read sanctions, I'd like to propose something for the Board for their consideration. Patrick Neale The language of the motion was to have the license revoked. If he doesn't do it within 60 days, I would suggest that that language should be suspended because revocation means the license is gone forever where suspension means it wasn't the license. Timothy Crotts It was the permit pulling privileges. Yeah. We can't do the license. It was the permit pulling privileges. The permit pulling privileges. Patrick Neale I'm sorry. The permit pulling privileges were revoked. I would say suggest they should be suspended. Chairman Jaron Packet Pg. 67 4.A.a Okay. The Board imposed of the following sanctions against the respondent. The project must be completed within 60 days. Otherwise, the qualifiers permit pulling privileges will be suspended. This concludes the order of the Board and this matter. Patrick Neale Just one. I believe in a motion also included that they'd be suspended until the CO was actually issued or the respondent comes back for the Board to request additional time. Is that what the Board was that Mr. Lantz's motion? Iq N Todd Allen 0 N Yeah. That was that was the motion. L Kyle Lantz U 1 knew you don't listen to me. Now it's on record. 0 Chairman Jarron M Okay. Wait. So, this the second sanction? So, you're saying there's another sanction? Patrick Neale No. What I'm saying is I'm just recounting the motion as I have noted that Mr. Lantz's it's his motion so, it was 60 days to get the CO, or the privileges would be suspended until the CO is issued or the respondent returns to the Board to request an addition. Chairman Jaron This concludes the order of the Board and this matter. 11. NEXT MEETING Wednesday, December 18 Timothy Crotts At the December meeting we will be choosing a new Chair and new Vice -Chair. 12. ADJOURN Motion to adjourn by Terry Jerulle Seconded by Chairman Jaron Motion passed 6-0 Collier County Contractors' Licensing Board Packet Pg. 68 4.A.a These minutes were approved by the Chairman of the Contractors' Licensing Board on , (check one) as submitted or as amended Packet Pg. 69 6.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Doc ID: 30111 Item Summary: Rescind emergency certificate of competency order Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 8:23 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 8:23 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 8:23 AM Skipped 12/12/2024 12:33 PM 12/18/2024 9:00 AM Packet Pg. 70 6.B 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 6.B Doc ID: 30112 Item Summary: Election of chairman and vice chairman for FY2025 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 8:24 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 8:24 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 8:24 AM Skipped 12/12/2024 12:31 PM 12/18/2024 9:00 AM Packet Pg. 71 s.c 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 6.0 Doc ID: 30113 Item Summary: Introduction of Michael Bogert — Code Enforcement Supervisor (Contractor Licensing) Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 8:25 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 8:25 AM Approved By: Review: Code Enforcement Contractor Licensing Contractor Licensing Ryan Cathey Review item Ryan Cathey Review Item Tim Crotts Meeting Pending Completed 12/11/2024 8:25 AM Skipped 12/12/2024 12:31 PM 12/18/2024 9:00 AM Packet Pg. 72 8.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Doc ID: 30114 Item Summary: Reinaldo Diaz_ 31) Construction Group LLC_Review of Experience Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 8:47 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 8:47 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 8:47 AM Skipped 12/12/2024 12:33 PM 12/18/2024 9:00 AM Packet Pg. 73 8.A.a REINALDO DIAZ REVIEW OF EXPERIENCE - FIRM APPLICATION — GENERAL CONTRACTOR Mr. DIAZ has submitted an application for the issuance of license as an GENERAL CONTRACTOR which requires 48 months experience. EXPERIENCE: As part to the application process for the issuance a General Contractors license, Mr. Diaz was required to submit documentation showing his experience. As part of the review process by staff, Mr. Diaz has submitted the following Verification of Experience documents. A review of these documents shows the following: 1. DMI —State Certified General Contractor— Dan Malinowski, President. Dates of employment as a 10-99 were from June 2016 to December, 2017. ( 18 months ). Mr. Diaz's scope of work was that of residential remodeling, some underground work, supervisor of other employees, no experience on building condos, or structure over 3 stories. 2. Valentines Glass and Metal —State Certified General Contractor— Greg Valentine, Manager — Dates of employment was from 2009 to 2014 as a full-time employee. The scope of work was Condo renovation, some remodeling of buildings over 3 stories, and some iron work. Mr. Diaz was also a crew leader. 3. Rayher General Contractors, LLC — Local Licensed General Contractor— Raybert Hernandez, License Holder. Date of employment was listed as February 2021 to June 2023. Scope of work was listed as supervisor of projects and ordering of materials for jobs. Staff was unsuccessful in verifying this information after several attempts to contract the license holder. Based on the information received, it is staffs option that Mr. Diaz does not meet the minimum requirements as set forth in Ordinance 2006-46 as it relates to experience as required in the trade under section 1.6.1.1 as it relates to a General Contractor. Because Mr. Diaz does not meet the requirements under ordinance 2006-46 for experience, Mr. Diaz is being referred to the Board under section 2.5.2 Referral of Application to the Contractors Licensing Board for a decision. Mr. Diaz here to answer your questions regarding his experience. Packet Pg. 74 8.A.a a- a�000 03& Colfier County Growth Management Community Development Department o--,,qocf)�s71 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. willusixema9I9LO—TA1 [6I914I91IT, 11 i111:01L'-v Vt General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade. I. APPLICANT PERSONAL INFORMATION: r Name: First Middle Initial Last Business Name: 3D 0 Address: h9 t Z1S1 ,5 ap IQS PL 3 ? Street City State Zip Email: Telephon 'SS # (Last 4 digits only): 61L5-3/ Date of Birth: Iq 0 Driver's License # (Last 4 digits only): Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensingaa..colIiercountvfl.gov Packet Pg. 75 8.A.a COI[7'er County Growth Management O Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: e b e62 Nameal'niQ &- I A)P06SD n Telephone:(-Z„3�? 3?6 — 217? Telephon6&1 an — 11. NAME OF APPLICANT'S BUSINESS: Business Name: Business Address: /0 Telephone 3,�3) Email: Federal ID Tax No.: qq — (A S a 3 ql-� III. FINANCIAL RESPONSIBILITY )Jaw %es 06 341/ ;� City State Zip �m YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: iJ Filed for or been discharged in bankruptcy within the past 5 years? t/ Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? ,,Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorsli censi ngaa.coll ie rcountvFl.gov Packet Pg. 76 8.A.a Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: w-Lin Ws MIA C�011`S N)Ov K1 Jeii.C,Q ihs1M1 A41o) a7�V n►��inQ Some- ge-c�cA KltivwAe d e e , 54 r-elvott i4JUW 1 k i4Sf Usti d V'-0 I e . CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. n TC� I N)rd C] C ACL?_ Applicant (please print) State of k,1ic c— County of C. i Signature of Applicant The foregoing instrument was acknowledged be ore me by means of & physical presence or ❑ online notarization on this _aday of 3'� , 20' , by C i Such person(s) Notary Public must check applicable box: 9<rc,personally known to me ❑ has produced a cuiTent driver license ❑ has produced as identification. (Notary Se JOSE RODRIGUEZ .�� Notary Public - State of Florida 'WV o Commission # HH 467258 "p,. '` My Comm. Expires Nov 27, 2027 Notary Signature: Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 5 of 14 N O Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 e (239) 252-2431 contractorslicensingna colliercountZI.gov Packet Pg. 77 8.A.a Colfier County Growth Management O Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. t hQ IdO 1 Q� Applicant (please print S IYG('CR� r1 l_ Name of Company r` Signature of Applicant State of koVt da— County of The foregoing instrument was acknowledged before me by means of &le�hysical presence or ❑ online notarization on this W day of 120 Z` , by /Zec +r,c ado Such person(s) Notary Public must check applicable box: [ire personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) JOSE ROCRIGUEZ /• ;�� Notary Public State of Florida Commission # HH 467258 ovr` My Comm. Expires Nov 27. 2027 Bonded through Nationai notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Notary Signature: �q �)� / 7::� Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contra ctorslicensing(o)colIiercountvFl.aov Packet Pg. 78 8.A.a colfier county Growth Management O Community Development Department 3 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Appli ant (please print <<c Name of Company _, C CQ,� Signature of Applicant c� BEFORE ME this day personally appeared nc_;� Id(-) who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of i�w t Countyof The foregoing instrument was acknowledged before me by means of ®'physical presence or ❑ online notarization on this Zg_ day of �v 8 1� > 20 , by c VN 0—L lot C ,z Such person(s) Notary Public must check applicable box: ire personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) :.o� sue•.. JOSE RODRIGUEZ a Notary Public State of Florida Notary Signature: (qA41,_-�77 @` Commission # HH 467258 or F` My Comm. Expires Nov 27, 2027 Bonded through National Notary Assn, Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contra ctorslicensingacolliercountvfl.gov Packet Pg. 79 8.A.a GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Reinaldo Diaz Candidate #: 20872280D Online Testing. Site: Ocala, FL Final Score Result: August 19, 2024 Business Procedures Score: 100% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on Auguts 16, 2024. If you have any further questions, please do not hesitate to contact us. Sincerely, 697 Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 80 8.A.a GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Reinaldo Diaz Candidate #: 20872280D Online Testing Site: Ocala, FL Final Score Result: October 14, 2024 General Contractor Score: 88% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on October 11, 2024. If you have any further questions, please do not hesitate to contact us. Sincerely, 6. Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 81 Experian EfZfJ1F"@ At a glance FICO° Score 8 300 Account summary Open accounts 4 Accounts ever late 0 Closed accounts 0 Collections 0 Average 10 yrs 8 mos account age Oldest account 18 yrs 4 mos RCO 7 6 Equifax data Aug 20, 2024 Overall credit usage Credit used: $24,334 Credit limit: $41,000 Prepared For REINALDO DIAZ Personal & confidential Date generated: Aug 20, 2024 850 Very Good Debt summary Credit card and credit line $24,334 debt Loan debt $29,631 Collections debt $0 Total debt $53,965 https: f rusa.experian.com/mfe/creditlprintable-report/equifax/202408202217069990 Page 1 c Packet Pg. 82 Experian 81 Eq#JIFAK Personal information Name Addresses REINALDO DIAZ 1086 21ST ST SW NAPLES, FL 34117 Also known as 2140 42ND ST SW NAPLES, FL 34116 Generational identifier - 2148 42ND ST SW NAPLES, FL 34116 Year of birth 1987 2160 41 ST TER SW NAPLES, FL 34116 5097 24TH AVE SW APT A NAPLES, FL 34116 2587 44TH TER SW NAPLES, FL 34116 Personal statements No Statement(s) present at this time Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Employers TAB GLASS ELEGANT TILE https://usa.expeTian.ccm/mte/creditiprintable-report/equifax/202408202217069990 Page 2 c Packet Pg. 83 Experian EQUIFAX" Open accounts CAPITAL ONE BANK USA payment history ER Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history Jan 2024 2023 2022 2021 2020 On Tlm Contact info Address Phone number Comments CAPITAL ONE BANK USA 552869XXXXXX Revolving Jun 15, 2022 Open Pays account as agreed Aug 2024 81 Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 w Balance Balance updated Credit limit Credit usage Monthly payment Past due amount Highest balance Terms Responsibility Your statement $1,402 Balance updated Aug 08, 2024 $1,402 to Aug 08, 2024 0 (U $10,000 0 14% N $15 0 c $9,703 r r Individual Account M s= a� L Q K w 4- 0 Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ J d J Dal. Un. ma able PO BOX 31293 SALT LAKE CITY, UT 84131-1293 (800) 955-7070 Q https:llusa.experian.comJmfe/credit/printable-reportlequifax/2O240820221706999O Page 3 of 28 Packet Pg. 84 Experian EQUIF"t SUNCOAST CREDIT UNI payment history EAI Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history SUNCOAST CREDIT UNI 436497XXXXX Installment Mar 03, 2023 Open Pays account as agreed Jul 2024 s/ Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Balance Balance updated Original balance Paid off Monthly payment Past due amount Terms Responsibility Your statement $29,631 Balance updated Jul 31, 2024 $29,631 Jul 31, 2024 $37,013 20% $614 72 Months Individual Account Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 ✓ ✓ ✓ ✓ ✓ ✓ - - - - 2023 - ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 2021 2020 On ilm ICJ- Contact info Address Phone number Comments FIXED RATE Data Una—lable 6801 E HILLSBOROUGH AVE TAM PA, FL 33610 (813)621-7511 https://usa.experian.com/mfe/credit/printable-report/equitax/202408202217069990 Page 4 c Packet Pg. 85 Experian 8/ EgUIF" Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 4-- 0 3 m SUNCOAST SCHOOLS FED $21,017 payment history Balance updated Aug 01, 2024 �I U J J [-'A Account info 0 0 Account name SUNCOAST SCHOOLS FED Balance $21,017 0 Account number 460819XXXXXX Balance updated _ Aug 01, 2024 Original creditor - Credit limit $23,500 L Company sold - Credit usage 89% 0 Account type Revolving Monthly payment - o Date opened Oct 25, 2007 Past due amount - NI Open/closed Open Highest balance $23,708 0 Status Pays account as agreed Terms - Status updated Aug 2024 Responsibility Individual Account Your statement - v $ Payment history Jan Feb Mar Apr May Jun Jul 2024 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2023 ✓ ✓ / ✓ ✓ 2022 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 / ✓ / ✓ ✓ / ✓ 2020 - - - - ✓ On TIW -Data Vnavat4bie d Contact info Address 6801 EAST HILLSBOROUGH AVENUE TAMPA, FL 33610-4197 Phone number (813) 621-7511 comments 0 M d _ a� Aug Sep Oct Nov Dec CL K - - - - W ✓ ✓ ✓ ✓ ✓ o ✓ ✓ ✓ ✓ ✓ D ✓ ✓ ✓ ✓ ✓ ) I U J J Q O ,L^ V _ O L W O tU 0 M I N R 0 O _ a� E s 0 r .r a https://usa.experian,com/mfe/credit/printable-repoft/equifax/202408202217069990 Page 5 of 28 Packet Pg. 86 Experian EgUffi" SYNCB/CITY FURNITURE payment history [-�A Account info Account name Account number Original creditor Company sold Account type Date opened Open/ciosed Status Status updated $ Payment history 8J Prepared For REINALDO DW Date generated: Aug 20, 2024 $1,915 Balance updated Jul 22, 2024 SYNCB/CITY FURNITURE Balance $1,915 601919XXXXXX Balance updated Ju122, 2024 - Credit limit $7,500 - Credit usage 25% Revolving Monthly payment $68 May 01, 2011 Past due amount - Open Highest balance $5,193 Pays account as agreed Terms - Jul 2024 Responsibility Individual Account Your statement - Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 ✓ ✓ ✓ ✓ ✓ _ _ _ " 2023 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2020 - ✓ ✓ ✓ ✓ ✓ ✓ On Tlme - Dnte Un— lable d Contact info Address C/O P.O. BOX 965036 ORLANDO, FL 32896-5036 Phone number (866) 396-8254 Comments https:llusa.experian.comimfelcreditiprintable-reportlequitaxr202408202217069990 Page 6 c Packet Pg. 87 Experian 8/ EgUIFAX4 Closed accounts CARRINGTON MORTGAGE Unknown payment history L�R Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated S Payment history Prepared ror REINALDO DIAZ Date generated: Aug 20, 2024 4- CARRINGTON MORTGAGE Balance 20000OXXXX Balance updated - Original balance - Monthly payment Mortgage Past due amount Jan 31, 2012 Terms Closed Responsibility Pays account as agreed Your statement Feb 2015 No payment history available to display. d Contact info Address PO BOX 54285 SUITES 100- 200-A, LLC IRVINE, CA 92619-4285 Phone number (800) 561-4567 d Comments O 3 I U so J Closed C P C� c O $0 L) Feb 28, 2015 rn p U $102,338 0 M N ft1 O 30 Years c Joint Account T 0 M httl)s://usa.experian.comimfeic red it/printable-repo ri/equifax/202408202217069990 Page 7 of 28 Packet Pg. 88 Experian EQUIF" Op FIFTH THIRD BANK Exceptional payment history ['R Account info Account name FIFTH THIRD BANK Account number 824969XXX Original creditor - Company sold - Account type Line of Credit Date opened Oct 11, 2019 Open/closed Closed Status Pays account as agreed Status updated Jun 2020 $ Payment history 81 Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 O 3 SO °' d Closed wI U J J a O Balance SO Balance updated c Jun 30, 2020 O Credit limit r v $80,000 L Monthly payment r - 0 U Past due amount - p M Highest balance $80,000 NI 0 Terms - 0 0 Responsibility Joint Account cts c Your statement - T r 0 M Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2020 ✓ V ✓ ✓ ✓ _ _ 2019 2018 2017 2016 0, Ti— - V.. Vnavailahle ig Contact info Address 5050 KINGSLEY DRIVE MD 1MOC2N CINCINNATI, OH 45263-0001 Phone number (800) 972-3030 p Comments VARIABLE RATE hops:fMusa.experian.com/mfelcfedit/printable-report/equitax/202408202217D6999O page 8 c '4- Packet Pg. 89 Experian GMFNANCIAL Exceptional payment history PR Account info Account name GMFNANCIAL Account number 112025XXXXXX Original creditor - Company sold - Account type Installment Date opened Jun 17, 2019 Open/closed Closed Status Pays account as agreed Status updated Mar 2023 $ Payment history Jan Feb Mar Apr May 2023- 2022 2021 2020 2019 ' On Time rT; Contact Info Address Phone number Date Unavailable PO BOX 181145 ARLINGTON, TX 76096-1145 (800)284-2271 a/ Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Jun Jul Aug Sep $0 Closed $0 Mar 07, 2023 $", 066 48 Months Individual Account m Oct Nov Dec m aD ✓ ✓ ✓ CL X ✓ ✓ ✓ w ✓ ✓ ✓ O comments LEASE -FULL TERMINATION I ENTIRE PAYMENT SCHEDULE COMPLETED FOR TERMS OF AGREEMENT. FIXED RATE m aD I U J J 3 O L 0 c O U O L N C O U 0 M I N M G O M c r c m E t v to r r Q https:llusa.experian.com/mfe/creditlprintabie-reporllequifax/2O240820221706999O Page 9 of 28 Packet Pg. 90 Experian EquJIFur HUNTINGTON NATIONAL Exceptional payment history FR Account Info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated 5 Payment history 8/ Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 $0 Closed HUNTINGTON NATIONAL Balance $0 200592XXXXX Balance updated Dec 31, 2019 - Original balance $23,306 - Monthly payment - Installment Past due amount - Nov 01, 2018 Terms 84 Months Closed Responsibility Individual Account Pays account as agreed Your statement - Dec 2019 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2018 2017 2016 2015 ✓ On Time d Contact info Address Phone number Comments FIXED RATE pate Unavailable PO 90X 1558 DEPT EA4W25 COLUMBUS, OH 43216-1558 (800) 480-2265 https:llusa.experian.com/mfe/creditfprintable-reportlequifax/2o240820221706999O Page 10 0. Packet Pg. 91 Experian EgUIF.471C JPMCB - HOME LENDING Unknown payment history ER Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Prepared For REINALDD DIAZ Date generated: Aug 20.2024 JPMCB - HOME LENDING Balance 465106XXXXXXX Balance updated - Original balance - Monthly payment Mortgage Past due amount Jan 09, 2009 Terms Closed Responsibility Pays account as agreed Your statement Oct 2016 $ Payment history No payment history available to display. CJ Contact info Address 700 KANSAS LANE MONROE, LA 71203 Phone number (800) 848-9136 Q Comments https:lf u sa.ex perian,com f mte/credit/printable-report/equ itax/202408202217D69990 O 3 So 2 Closed tv IX U J J 3 O $0 Oct 05, 201 b c g $73,469 U w U) _ c 0 U _ o M 30 Years NI Individual Account _0 a 0 m U C d 'i d tz x w 4- 0 3 m m I U J J Q 3 0 C9 c 0 r U 3 L t_ 0 U M Page 11 r Q Packet Pg. 92 Experian 81 JPMCB CARD SERVICES Unknown payment history L-�R Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Prepared For REINALDo DIAZ Date generated: Aug 20, 2024 JPMCB CARD SERVICES Balance 540168XXXXXX Balance updated - Credit limit - Monthly payment Revolving Past due amount Apr 11, 2006 Highest balance Closed Terms Pays account as agreed Responsibility Apr 2015 Your statement $ Payment history No payment history available to display. Ca Contact info Address PO BOX 15369 WILMINGTON, DE19850-5369 Phone number (800) 945-2000 Q Comments $o Closed $0 Apr 12, 2015 $800 $928 Individual Account r Q https:flusa.experian.com/mfe/credit/printable-report/equifax/202408202217069990 Page 12 of 28 Packet Pg. 93 Experian EQUIF" SUNCOAST CREDIT UNI Exceptional payment history E-A' Account info Account name SUNCOAST CREDIT UNI Account number 436497XXXXX Original creditor - Company sold - Account type Installment Date opened Jan 09, 2023 Open/closed Closed Status Pays account as agreed Status updated May 2024 $ Payment history 8/ Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 4- 0 3 m So Closed wI U J J tZ O L Balance $0 C9 Balance updated May 31, 2024 Original balance $33,893 3 r Monthly payment - c U Past due amount - o M Terms 84 Months N' Responsibility Individual Account a O Your statement Ta Jan Feb Mar Apr May Jun Jul 2024 - - 2023 / ✓ ✓ ✓ ✓ ✓ 2022 2021 2020 N 7lm Contact info Address Phone number Comments FIXED RATE Data U-a afiabl- 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 (813) 621-7511 _ 0 M G1 V Aug Sep Oct Nov Dec aCL d ✓ ✓ ✓ ✓ ✓ X - - - - - w 4- - - - - O d d I U J J >Z 7 O C9 O 3 L O U 0 M I N 20 G O c 21 https://usa.experian.com/mfe/credit/printable-reportlaquifax/2O240820221706999O Page 13 of 26 Packet Pg. 94 Experian EgUffi"z SUNCQAST CREDIT UNI Exceptional payment history Ez'A Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history SUNCOAST CREDIT UNI 436497XXXXX Installment Jan 16, 2019 Closed Pays account as agreed Jul 2019 81 Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement $0 Closed $0 Jul 31, 2019 $40,836 $0 84 Months Individual Account Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 2019 ✓ ✓ ✓ ✓ ✓ - - - - 2018 - - - - - - - - 2017 - - - - - - 2016 - - - - - - - - - 2015 - - - - - - - - - Contact info Address Phone number Q Comments FIXED RATE Data Una,aaable 6801 E HILLSBOROUGH AVE TAM PA, FL 33610 (813)621-7511 https./jusa.experian.com/mfeleredit/printable-report/equitaxl202408202217069990 d U Dec r_ d O IZ x w 4- 0 - 3 m at I U J J Q 7 O c O r U L N C O U 0 M I N t_a 0 O Ta c c at E t v to r Q Page 14 o, Packet Pg. 95 Experian 81 Equ►F"o SUNCOAST CREDIT UNI Unknown payment history BA Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SUNCOAST CREDIT UNI 436497XXXXX Installment Feb 28, 2014 Closed Pays account as agreed Jan 2019 S Payment history No payment history available to display. Contact info Address 6801 E HILLSBOROUGH AVE TAM PA, FL 33610 Phone number (813) 621-7511 [� comments FIXED RATE https:ljusa.experian.comImfelcreditIprintable-report/equiIax/202408202217069990 Prepared For REtNALDO DIAZ Date generated: Aug 20, 2024 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement $0 Closed So Jan 31, 2019 $30,206 $0 72 Months Individual Account N 0 O <C C r C d E t U ftf r Page 15 c Q Packet Pg. 96 Experian EQVIF" SUNCOAST CREDIT UN Unknown payment history E- 'A Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SUNCOAST CREDIT UNI 432912XXXXX Line of Credit Sep 26, 2011 Closed Pays account as agreed Mar 2018 $ Payment history No payment history available to display. Contact Info Address 6801 E HILLSBOROUGH AVE TAMPA, FL 33610 Phone number (813) 621-7511 Comments Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 4- Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement O 3 m So 3 Closed W� U J J sZ 3 O $0 L 0 Mar 31, 2018 a $11,700 r $0 N O U - o M $10,940 Ni _ 0 O Joint Account _ v 0 M r.+ _ d E t C> ra r� r� Q Page 16 ai co Packet Pg. 97 https:i/usa.experlan.comlmfe(credit/printable-report/equifax/202408202217069990 Experian 81 IEgUffi e SUNCOAST CREDIT UNI Unknown payment history P-p, Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated $ Payment history SUNCOAST CREDIT UNI 436497XXXXX Line of Credit Aug 08, 2013 Closed Pays account as agreed Aug 2017 No payment history available to display. d Contact info Address 6801 E HILLSBOROUGH AVE TAM PA, FL 33610 Phone number (813) 621-7511 Q Comments hitps:llusa,experian.com/mfeleredit/printable-report]equifax/202408202217069990 Pmnared For ARNALDO DIAZ bate aenerated' Aug 20 2024 Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement O 3 $o m '5 Closed Wl U J J s2 O $0 L 0 Aug 31, 2017 _ 0 w $5,000 L $0 rA 0 U - o M $5,000 Nl _ o 0 Joint Account r O M w _ d E t v to w r a Page 17 or «t Packet Pg. 98 Experian 8! EgUffi"ID SUNCOAST CREDIT UNI Unknown payment history [-�R Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SUNCOAST CREDIT UNI 436497XXXXX Mortgage Sep 11, 2012 Closed Pays account as agreed Feb 2015 $ Payment history No payment history available to display. d Contact info Address 6801 E HILLSBOROUGH AVE TAM PA, FL 33610 Phone number (813) 621-7511 Q Comments Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Balance Balance updated Original balance Monthly payment Past due amount Terms Responsibility Your statement Sa Closed $0 Feb 28, 2015 $12,000 $0 15 Years Joint Account Q https://usa.experian,comimfe/credit/printable-report/equifax/202408202217069990 Page 18 of 28 Packet Pg. 99 Experian 8! EQUIFAX SUNCOAST SCHOOLS FED Unknown payment history FR Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated Prepared for REINALDO DIAZ Date generated: Aug 20, 2024 SUNCOAST SCHOOLS FED Balance 460819XXXXXX Balance updated - Credit limit - Monthly payment - Past due amount Oct 25, 2007 Highest balance Closed Terms LOST OR STOLEN CARD Responsibility Jul 2024 Your statement Payment history No payment history available to display. Contact info Address 6801 EAST HILLSBOROUGH AVENUE TAMPA, FL 33610-4197 Phone number (813) 621-7511 Comments Closed Jul 01, 2024 r a https:iiusa.experian.commfefcreditiprintahle-reporlfequitaxj20240B202217069990 Page 19 of 28 Packet Pg. 100 Experian EQVIFAX" M SYNCB/JC PENNEYS Unknown payment history [-�R Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SYNCB/JC PENNEYS 600889XXXXXX Revolving Jan 14, 2008 Closed Pays account as agreed Apr 2017 $ Payment history No payment history available to display. Contact info Address PO BOX 71729 PH ILADELPHIA, PA 19176-1729 Phone number (866) 396-8254 Q Comments hitps:liu sa.experian.coin/mfe/credil/printable-report/equ itax/2D740820221706999O Prepared For REINALDQ DIAZ Date generated: Aug 20, 2024 Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement $0 Closed $0 Apr 24, 2017 $500 $524 Individual Account C d l= t V tts r Q Page 20 of [n Packet Pg. 101 Experian EgUIFAKS SYNCB/LOWES Unknown payment history QR Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SYNCB/LOWES 798192XXXXXX Revolving Sep 09, 2010 Closed Pays account as agreed Apr 2017 $ Payment history No payment history available to display. y Contact info Address PO BOX 71727 PHILADELPHIA, PA 19176-1727 Phone number (866) 396-8254 Comments Prepared For REINALDO DIAZ Date generated: Aug 20, 7024 Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement SO Closed $0 Apr 14, 2017 $2,150 $2,073 Individual Account https://usa.experian.com/mfe/credit/printable-repo rtleouifax1202408202217069990 Page 21 of Ga Packet Pg. 102 Experian ar EgUIF" ID SYNCB/ROOMS TO GO Unknown payment history SA Account info Account name Account number Original creditor Company sold Account type Date opened Open/closed Status Status updated SYNCB/ROOMS TO GO 601919XXXXXXXXXX Revolving Apr 07, 2008 Closed Pays account as agreed Sep 2016 $ Payment history No payment history available to display. iz; Contact info Address PO BOX 71757 PHILADELPHIA, PA 19176-1757 Phone number (866) 396-8254 Q Comments https:/lusa.experian.com/mfeicreditlprintable-report/equifax/202408202217069990 Prepared For REINALDO DIAZ Date generated: Aug 20. 2024 Balance Balance updated Credit limit Monthly payment Past due amount Highest balance Terms Responsibility Your statement 4- 0 3 So m Closed a� �I U J J Q 3 0 $0 Sep 23, 2016 c 0 $2,500 L _ c 0 U M $2,115 NI _ o Individual Account 0 c o: T r M r.+ Page 22 QV Packet Pg. 103 Experian 8/ Equ1FAK Collection accounts No collection accounts reported. https:jlusa.experian.com/mfefcredit/printable-reportfequifaxj202408202217069990 Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 C d E t U R Page 23 -a_ Packet Pg. 104 Experian 81 EgUFF"0 Public records No public records reported. https:tlusa.experian.comimfeicredil(printable-report/equifax/202408202217069990 Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 N ❑ O m a C d E t v R r Q Page 24 or 2b Packet Pg. 105 Experian EQUIF"Ot Inquiries No inquiries reported. https:liusa.experian.com/mtelcredit/printable-reportfequifax/2O240820221706999O Prepared For REINALDQ DIAZ Date generated: Aug 20, 2024 N ft5 0 O C d' C N E t v ct r Q Page 25 Packet Pg. 106 Experian 8/ $ A a FquIFax Prepared For REINALDO DIAZ Date generated: Aug 20, 2024 Credit scores FICO° Score 8 7 Your score is above the average of U.S. consumers and demonstrates to lenders that you are a very dependable borrower. R OCF Fquifax—aa,- — What's helping11 ID No missed payments 0 v . You have no missed payments on your credit accounts, O 'i • Number of your accounts with a missed payment or derogatory indicator: 0 accounts Q • About 98% of FICO High Achievers have no missed payments at all. But of those who do, the missed payment happened nearly 4 years ago, on average- LU • The FICO® Score evaluates if there are any missed payments being reported. Staying current and paying bills on time demonstrate lower credit risk. 4- O 3 2 O Long credit history I . You have an established credit history. U J • Your oldest account was opened: 18 Years, 4 Months ago J SZ • FICO High Achievers opened their oldest account 25 years ago, on average. p L • Average age of your accounts: 10 Years, 8 Months C • Most FICO High Achievers have an average age of accounts of 9 years or more- v • FICOS Scores measure the age of the oldest account and the average age of all accounts being reported Generally speaking, having a relatively long i r credit history and not opening many new accounts is reflective of lower risk_ O O Not seeking credit M • You're not actively looking for credit. N' _O • Your applications for credit in the past year: 0 inquiries t7 O • About 70% of FICO High Achievers did not apply for credit in the past year. "a R • Each time a person applies for credit, a credit inquiry is usually added to your credit report. Your credit report shows relatively few or no recent credit inquiries, which indicates that you are not actively looking for credit. People who are actively seeking credit pose more of a risk 10 lenders than those who are not. +: c O 0 Recent credit card usage r https:llusa.experian.com/mfelcredit/printable-report/equifax/2o240820221706999O Page 26 oT ZO Packet Pg. 107 8.A.a DIVISION OF CORPORATIONS J!Y!:lr)t 10J. .org r l )s� Ir ; �'yr��� tut utfi%'iril �ttttr ut'Fluri� ss>F�,r! Department of State / Division of Corporations / Search Records / Search by Entily Name / Detail by Entity Name Florida Limited Liability Company 3D CONSTRUCTION GROUP LLC Filing Information Document Number L24000368790 FEI/EIN Number NONE Date Filed 08/22/2024 State FL Status ACTIVE Principal Address 1086 21 ST ST SW NAPLES, FL 34117 Mailing Address 1086 21 ST ST SW NAPLES, FL 34117 Registered Agent Name & Address DIAZ, REINALDO 1086 21 ST ST SW NAPLES, FL 34117 Authorized Person(s) Detail Name & Address Title MGR DIAZ, REINALDO 1086 21 ST ST SW NAPLES, FL 34117 Annual Reports No Annual Reports Filed Document Images 08/22/2024 -- Florida Limited Liability View image in PDF format Packet Pg. 108 8.A.a Electronic Articles of Organization F 4000ILED 8 00 90 AM For August 22, 2024 Florida Limited Liability Company Sec. Of State amrivers Article I The name of the Limited Liability Company is: 3D CONSTRUCTION GROUP LLC Article II The street address of the principal office of the Limited Liability Company is: 1086 21ST ST SW NAPLES, FL. US 34117 The mailing address of the Limited Liability Company is: 1086 21 ST ST SW NAPLES, FL. US 34117 Article III The name and Florida street address of the registered agent is: REINALDO DIAZ 1086 21 ST ST SW NAPLES, FL. 34117 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: REINALDO DIAZ Packet Pg. 109 8.A.a Article IV L24000368790 The name and address of person(s) s authorized to manage LLC : FILED 8 : 00 AM P �) g August 22, 2024 Title: MGR Sec. Of State REINALDO DIAZ amrivers 1086 21ST ST SW NAPLES, FL. 34117 US Signature of member or an authorized representative Electronic Signature: REINALDO DIAZ I am the member or authorized representative submitting these Articles of Or anization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1 st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. Packet Pg. 110 8.A.a IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 3D CONSTRUCTION GROUP LLC REINALDO DIAZ SOLE MBR 1086 21ST ST SW NAPLES, FL 34117 Date of this notice: 08-22-2024 Employer Identification Number: 99-4573933 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 99-4573933. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear -off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. Packet Pg. 111 8.A.a (IRS USE ONLY) 575G 08-22-2024 3DCO 0 9999999999 SS-4 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is 3DCO. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Keep this part for your records. CP 575 G (Rev. 7-2007) ------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 G 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 08-22-2024 ( ) - EMPLOYER IDENTIFICATION NUMBER: 99-4573933 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 3D CONSTRUCTION GROUP LLC REINALDO DIAZ SOLE MBR 1086 21ST ST SW NAPLES, FL 34117 Packet Pg. 112 8.A.a Ac— COY County Growth Management O Community Development Department y APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, Y1QICn am a member or managing �j APPLICANT'S NAME (please print) / member of )� (t l�nS �/7,()/�l� d7) L-A M,0 (LIMITED LIABILITY I own �QQ % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. (I A p--ptrcant (please print) Nam of Co pany 1 Signature of Applicant State of F("Orc C�--- County of The foregoing instrument was acknowledged before me by means of pL9' hysical presence or ❑ online notarization on this Z,(j� day of , 20 , by r vl e_L a— A',7 Such person(s) Notary Public must check applicable box: Qre personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) ;:�tj:"oB:, JOSE RODRIGUEZ :°��. Notary Public . State of Florida �,c`f Commission # HH 467258 `11, My Comm. Expires Nov 27, 2027 Bonded through National Notary Assn. as identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 9 of 14 Q operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinqna.colliercountyfl.00v Packet Pg. 113 8.A.a CoMer County O Growth Management 3 Community Development Department a� APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: �E� �IAL/J D Certificate Category Requested: IN AS ( de n r/ a The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: a„[ AAW4/_re10 W SKl Business Name: 1) AA X Title: r (Lbs I O c nt Phone: License No. (if applicable): C-QC LS l3-77-Lo Business Address: L Z_Lq Z5AN\ 5rp &1GT ML,) k)APLeS FL 3417-0 Street City State Zip The applicant was employed by me from to - Ll - Z O L (o to 1 Z - L 'g - Z 0 t Applicant's title: CRew L-C-AOC2 The applicant's scope of work (specific duties) included: p (pt_A•-�S- O tL6.P(L r A aTEy-+R LS -t >Al . Additional comments: NOTE TO LICENSED CONTRACT Under penalty of perjury, I declare tl State of FLo R r OA Cou The foregoing instrument was acknoi 2� day of c % 20 , Such person(s) Notary Public must ch LU'are personally known to me ❑ has produced IV6 14, �,l,.t.2,Z-r- 'tom (Notary Seal) JOSE RODRIGUEZ •.h M`: Notary Public . State of Florida A; Commission # HH 467258 ? oa c My Comm. Expires Nov 27. 2027 Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Notary Signature: yect your license to rev n. roviding the statement �:] online notarization on this Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(@colliercountvfl.gov Packet Pg. 114 8.A.a COMP COunty w 0 Growth Management 3 Community Development Department m APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Na Certificate Cato The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: (9 ��� l �.w- Title: at, C}'V, Business Name: Val #, A: YL s rO ( C! S S 4 1 nth Phone: Z-3/- ^^7,Z / J9 % (-1 License No. (if applicablee)): r r9 L i M N -3 Business Address: G 9g0 114 Uvw St 41'4 k"� ✓.S F' Street City State Zip The applicant was employed by me from (tj �% to(�Ly Applicant's title: / 1 l CG h %t,f 4)1 Cl) -v Sf r1 v G},VA_7 U t The applicant's scope of work (specific duties) included: GUoQ�(•Nti�'� Additional comments: ✓ Co OA QU "� Y I NOTE TO LICENSED CONTRACTORS: Falsifvinq any information provided herein may s ject your license to revocation. Under penalty of perjury, I d �.. C� � f perso providing the statement State of �{..o f The foregoing instrument v< y ;sence or ❑ online notarization on this 30 day of S�uch�person(s) Notary PubltS�22z� Q are personally known to �✓� �2ex� (,,,eSZ� ❑ has produced (Nota :far oG''. JOSE :+v •' Notary Publ ��` Commiss �P My Comm. Expires Nov 27, 2027 Notary Signature: Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 12 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contra ctorsli censi ngCa.col I iercountvfl. gov Packet Pg. 115 8.A.a Collier county 0 Growth Management Community Development Department a3i APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience./The person verifying trade experience for the above -named applicant must provide the following information: Name: p4V 6jr 1*�We Title: Business Name: I1&V if et aC Uezisl / e'oN71Z.A 5 • /-/C Phone: -M - 31 ?' 9 Zq( License No. (if applicable): RG ZR l 1040 g-7 Business Address: g650 WQ/2 dw/ a Noadf 51 /U IS 1/iivc%� 3Y(OY Street Cify State Zip The applicant was employed by me from 02 - /0 - 20Z( to 06 - ZS - 101-1 Applicant's title: 6�t&/s0A The applicant's scope of work (specific duties) included: swadagr rg/ D.to L15 ln-,d aaWira tm 67'sm;Ns Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of pe on pro ding the statement State of �C-e,�r��— County of � C�t�../ The foregoing instrument was acknowledged Z� day of c43T , 20 , by 1 me by means of P physical presence or ❑ online notarization on this Such person(s) Notary Public must clie_�ck aapp licable box: El are personally known to me lId"has produced a current driver license 9<1 produced —37--3 0 as identification. (Notary Seal) JOSE RODRIGUEZ Notary Public - State of Florida Commission # HH 467258 `?orfl My Comm, Expires Nov 27, 2027 Notary Signature: Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors licensing a eolliercountvn.00v Packet Pg. 116 8.A.a Cor County O Growth Management Community Development Department ai APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OFAQV'Ija\ COUNTY OF 1 - I, � Wks Yog4 ,+) having been first duly sworn, state and affirm: I am a resident of L 4Z-OP- County, �( (State) and have resided here for more than five (5) years. During the last five (5) years I have known R.i �/tiGJ N 0 G (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a pe son of honesty, integrity and good character. Signature State of (—C,Ovi '4�— County of 60, 1t, *-- The foregoing instrument was acknowledged before me by O_day of ✓S Y 20 Z , by l9 K-4 Uc4�Q x-�,1•� Printed Name Address: ZF Q'-/ /V F 2`D4 Street c°s- c0ae-1 ri 33909 City State Zip Telephone: 2/ r0 J Z`7 9 l//� of P/physical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: Bare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) 1;►Y oigL, JOSE ROORIGUEZ F:`: Notary Public . State of Florida �F .. Commission # HH 46725Al 8 ov ry_ My Comm. Expires Nov 27. 2027 Notary Signature: Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing @colliercountyfl.gov Packet Pg. 117 8.A.a Collier County w O Growth Management 3 Community Development Department m APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF FLe 21 n COUNTY OF 6a_LtE2 I, 64,j AJ AL,,JUW �k l , having been first duly sworn, state and affirm: I am a resident of t�<ILI E2 County, Lin (State) and have resided here for more than five (5) years. During the last five (5) years I have known kE w AL -DO 0i A,-L (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of ho sty, integri a good character. I Signature A� r✓I IgLwo ws1� l Printed Name Address: 41 XS411 NO Street d�AD�&S a fy State Zip Telephone: -Z3Q - 199 - D // State of F(ov I ac=— Countyof C (/t Q / The foregoing instrument was acknowledged before me by means of hysical presence or ❑ online notarization on this 'fdayof,207"-,bY �0�QLi+�ocJS�L/ Such person(s) Notary Public must check applicable box: U,Irre personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) EqWm%P-q- RYuJOSE RODRIGUEZ Nota P ry ublic •State of Florida Commission # HH a67258Nota Si nature: or My Comm. Expires Nov 27. 2027 Notary g 3onded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 14 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(a)colliercountvfl.gov Packet Pg. 118 c� d C6 0 —zeia opleuiab : V6 gyp£) 93ueiaadx310 MOIAOU— 3�-1 dnoaE) uoi;ona}suoa as —zeid opleuiab :;uauayoeIIV r M m 8.B 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Doc ID: 30115 Item Summary: Glenn Montgomery_Premier Landscape and Pool Design, LLC (DBA) Affordable Handyman Services Review of Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 9:04 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 9:04 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 9:04 AM Skipped 12/12/2024 12:31 PM 12/18/2024 9:00 AM Packet Pg. 120 8.B.a GLENN A. MONTGOMERY REVIEW OF EXPERIENCE - FIRM APPLICATION —ALUMINUM CONTRACTOR Mr. Montgomery has submitted an application for the issuance of license as an ALUMINUM CONTRACTOR which requires 24 months experience. EXPERIENCE: As part to the application process for the issuance a Aluminum Contractors license, Mr. Montgomery was required to submit documentation showing his experience. As part of the review process by staff, Mr. Montgomery has submitted the following Verification of Experience documents. A review of these documents shows the following: Gulf Coast Aluminum —State Certified Specialty Contractor —James, Sales. Dates of employment as a 10-99 were from May 2023 to June 2023. (1 month ). Mr. Montgomery did some repairs, no new builds. 2. Concepts by 26 degrees , Randy Phillips, President, Felix Prieto (This is a non -licensed company) Date of employment as a 10-99 were March 2023 —April 2023 (1 month ). Scope of work performed as an unlicensed contractor was resizing a door, repairs to screens, and the reconfiguration of a superstructure screen cage. Affordable Handyman — Michale Varney, President — Date of employment was from April 2021 to April 2022 ( 1 year ) and Mr. Montgomery was a W-2 employee. Scope of work was Shutter repairs and installs, Screen cage and repairs and installs, and Carport repairs and installs. Based on the information received, it is staff s option that Mr. Montgomery does not meet the minimum requirements as set forth in Ordinance 2006-46 as it relates to experience and time required in the trade under section 1.6.3.1 as it relates to an Aluminum Contractor. Because Mr. Montgomery does not meet the requirements under ordinance 2006-46 for experience, Mr. Montgomery is being referred to the Board under section 2.5.2 Referral of Application to the Contractors Licensing Board for a decision. Mr. Montgomery here to answer your questions regarding his experience. Packet Pg. 121 8.B.a L0 f � Co ter (Z,'oH.nty M Growth Management v Community Development Department = d APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCYi��� This apppllicati n ust be typewritten or legibly printed. The application fee must be paid upon approval and is N T refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information. consult Collier County Ordinance No. 2006-46, as emended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230,00 L7 Building $230.00 :- Residential S230.00 Mechanical $230.00 - Roofing $230.00 ` Electrician $230.00 ❑ Plumber S230.00 C Air Conditioner S230.00 Swimming Pool S230.00 ❑ Specialty S205.00 Specialty Trade: 4C ,'vLsA, -" �� � t�rcJ t74c-G�,i �• XE I. APPLICANT PERSONAL INFORMATION: NameC-6C7A"V A 1-4 eiv ; C cr A:'y First Middle In hal last AW4--Ay-aaG Lei✓✓/*jk �� �7, Lt-C Og%d Business Name: J,,,.a..) Address: 37if C am. ,fir Crf[ Lr' IV,47.« f FL 3-1C12-'L S r.. C-,, Sta:e _..,. ,.- Zip Email: lf*nn Ytrn rr.r.n rI [✓ nor f •C:=.v. Telephone: 2 B— `i t a d Date of Birth: Y ` C i 'SS # (Last 4 digits only) If7C Driver's License # (Last 4 digits only): ! 2 Y O Pursuant to Collier County Contractor Licensing Ordinance No. 200646 Section 2.1.1., all applicants are required to submit their social security number. drivers license, and date of birth for the following purposes a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Flonda Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal inlormatlon and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing - FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2600 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 conlraGtorsl:censiia�Lcolhercountyfl gov Packet Pg. 1 2 8.B.a CO ter County M Growth Management v Community Development Deparl,nenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts Name: c"Incli ,41,fn 7-6c ^"!y Name: Telephone: 3t 7 _ Y / 7 Telephone X.4 f -- II. NAME OF APPLICANT'S BUSINESS: Business Name: j4t'�X oR.6L F Business Address: �.i s /�, i_ n. ci/'cc� �i�1 E-f 3 Yl.z Street Gty Stare Telephone: Email (c ni hc•na n n C" Federal ID Tax No.: III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? � undertaken construction contracts or work that resulted in liens, suits, or judgments being fled? Undertaken construction contracts or work that a third party, such as a bonding cr surety company, j / V completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?' 'Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of L ' construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a "subject contractor in this or any other state, been to" disciplinary action by a state, county, or I municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Omsion, Contractor Licensing a 2300 North Horseshoe Drive • Naples. FL 3AICA • (239) 252-2431 r_oniractorsl!oensin<l@colI ercount fl gov Packet Pg. 123 8.B.a fn COIT Ci014"t}' t Grodeth Management U Community Development Department C m APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made. LTC�?2 r tJ i �•, �lf List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: .W/u d'./ —J—D6d .% CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competencyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. ZA-1-/7LCC 2�LZ1-;c.uL�'12- QAW�titr - C__,-r AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Applicant (please print) gnature of Applicant r 4-c� l'i State of County of The foregoing instrument was acknowledged before ntc by means of121 physical presence or 0 online notarization on this %I'7 day ofFOfl.4 201y by I=LEf,rJ Such per;onts) Notary Public mint check applicable box: ❑ are persionalhr known to me I& hai produced a current dris cr license ❑ has produced as identification. (Notary Seal) 0 THOAIJS CRAAPTOH Rotary Put:IK - State of Florhda COtnmlSiian / HH 127817 MY Comm- E=piresdu 11, 2026 Notary Signature: Contractor Licensi - t pication ev, ! 2 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples. FL 34104 • (239) 252-2431 con I ractorsl censintQcolliercounlvf- go v Packet Pg. 124 8.B.a L0 covier County M Growth Management v Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. G et-x-.J Applicant (please print Name of Company Sign7>A cant State of ��� t'Fi County of ! , k1l1:I2_ The foregoing instrument was acknowledged before me by means of © physical presence or ❑ online notarization on this 21' day ofFrWt;fF%Y , 20 24 by 6jNfJ �tt?�tht flF�Y -- Such person(s) notary Public must check applicable box: ❑ are personally known to me ® has produced a current driver license ❑ has produced as identification. (Notary Seal) iTHOMASCRAMPTON Votary Signature: ' ^" Ndary Public • State of Ftoridd .' Commissar 0 HH 327817 W%� My Comm. Expires Oct 31, 2076 Contractor Licensing — FIRM Application Rev, V2022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorsl censing(a)colliercountyft.qov Packet Pg. 125 8.B.a L0 co 'Ier C;0-14 Hty M Growth Management V Community Development Department C d APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Applicant (please print P'T r/`"UJr � /? "dL � �iT�v.Oxi►'r /EYl/ _._�� Name of Company S gnature of A n1 BEFORE ME this day personally appeared CZ 7 A-' T6t-,> -->11'I who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of 7' i L h County of The foregoing instrument was acknowledged before me by means of Pg physical presence or O online notarization on this ry.! day of �G31�t �'F. > 20 14 by �' [f�!� 14UP6 0,i Such person(s) Notary Public must check applicable box: ❑ are personally known to me IN has produced a current driver license 0 has prcxluced (Notury Seal) H OMAS � NPTON otaryPublic -- State 0 Florida Cammhuon I HH 327537 cw Mf Comm. Expires Oct 31. 2026 Contractor Licensing - FIRM Application Rev. 712022 as identification. [votary Signature e Page 7 of 14 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Dnve • Naples, FL 34104 + (239) 252-2431 cortractorsl'censin, r'c ii e unt ov Packet Pg. 126 8.B.a Glenn Montgomery Cl From: Sent: To: Subject: Name Sponsor ID # Score # Unanswered Questions Module.... - - . scorenoreply@provexam.com Monday, January 29, 2024 3:16 PM Glenn Montgomery Score Letter, MONTGOMERY JR Score Report [Print] Pro GLENN ALAN MONTGOMERY JR -est Aluminum/Screen Enclosure - (FL08304) Collier County Date 01/29/2024 XXXXXX8993 Test IL: 491433642 82 Result Pass 0 Subject Area Status LOW FLPRE Plan Reading & Estimating P 1 CutScore HIGH U Packet Pg. 127 8.B.a U) GITS, LLC Examination Operations Division o Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report Official Score Report: Candidate Information: Name — Glenn Montgomery Jr. Candidate #: 81691290M Testing Site: Fort Myers, FL Final Score Result: September 12, 2019 Business Procedures Score: 84% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on September 12, 2019. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Packet Pg. 128 8.B.a 1115124, 1:40 PM Detail by Entity Name DivisioN Or CORPORATIONS r i -.org �„r Ali,. rr� ,ru. .. •,r,l," . impartment of Stale 1 Division of Corporations 1 Search Record s 1 Search 6v Entity Name ! Detail by Entity Name Florida Limited Liability Company PREMIER LANDSCAPE AND POOL DESIGN, LLC Filing Information Document Number L21000398898 FEIIEIN Number 87-2533899 Date Filed 09/08/2021 Effective Date 09/08/2021 State FL Status ACTIVE Principal Address 3783 CANOPY CIRCLE NAPLES, FL 34120 Mailing Addres 3783 CANOPY CIRCLE NAPLES, FL 34120 Registered Agent Name & Address DESARNO CPA, INC 1016 COLLIER CENTER WAY SUITE 103 NAPLES, FL 34110 Registered Agent Resigned: 07/11/2024 Authorized Persons) Detail Name & Address Title AMBR MONTGOMERY, CHRISANNE 3783 CANOPY CIRCLE NAPLES, FL 34120 Title MGR MONTGOMERY,GLENN 3783 CANOPY CIRCLE NAPLES, FL 34120 https:Ilsearch.sunb'iZLorg/Inquiry/CorporationSearchlSearchResultDetaii?inquirytype=EntityNamegdirectionType=Initial&searchName0rde,= Packet Pg. 129 8.B.a 11 /5/24 1:40 PM Annual Reports Report Year Filed Date 2022 01 /20/2022 2023 03/13/2023 2024 04/04/2024 Document Images 07111 /2024 -- Reg.-6gent Resignation 04/04/2024 -- ANNUAL REPORT 03/1312023 --ANNUAL REPORT 01/20/2022 --ANNUAL REPORT 09/08/2021 -- Florida Limited Liability View image in PDF format J J View image in PDF format l View Image in PDF format J View image in PDF format View image in PDF format Detail by Entity Name LO 0 M https://searchLsunbiz.org/Inquiry/CorporationSearch/SearchResultDetaii?inquirytype=EntityName&directionType=initial&searchNameOrder= Packet Pg. 130 11/5124, 1:39 PM 8.B.a sunbiz.org - Florida Department of State DIVISION OF CORPORATIONS LO T T 0 M !ul �!J%!' t!:/ _/!tfa' vj / (r!!!tii: a?•�i>?l� Previous on List Next on List Retum to List No Filing History Fictitious Name Detail Fictitious Name AFFORDABLE HANDYMAN SERVICES Filing Information Registration Number G22000011178 Status ACTIVE Filed Date 01/26/2022 Expiration Date 12/31/2027 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEI/EIN Number 87-2533899 Mailing Address 3783 CANOPY CIRCLE NAPLES, FL 34120 Owner Information PREMIER LANDSCAPE AND POOL DESIGN, LLC 3783 CANOPY CIRCLE NAPLES, FL 34120 FEI/EIN Number: 87-2533899 Document Number: L21000398898 Document Images 01/26/2022 -- Fictitious Name Filing I View image in PDF format Previous on List Next on List Return to List No Filing History Fictitious Name Search Submit Fictitious Name Search Submit https:l/dos. su nbiz.org/scdptstficidet.exe?action=DETREG&docnum=G22000011178&rdocnu m=G l6000083498 1;1 Packet Pg. 131 8.B.a 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L21000398898 Entity Name: PREMIER LANDSCAPE AND POOL DESIGN, LLC Current Principal Place of Business: 3783 CANOPY CIRCLE NAPLES. FL 34120 Current Mailing Address: 3783 CANOPY CIRCLE NAPLES, FL 34120 FEI Number: 87-2533899 Name and Address of Current Registered Agent: DESARNO CPA, INC 1016 COLLIER CENTER WAY SUITE 103 NAPLES FL 34110 US FILED Mar 13, 2023 Secretary of State 6192876203CC Certificate of Status Desired: No The above named entdy submits this statement to; the purpose of changing its registered ntfica or registered agent or both. In the Stale ot Fkxrda SIGNATURE: Electronic Signature of Registered Agent Date Authorized Person(s) Detail : Title AMBR Name MONTGOMERY, CHRISANNE Address 3783 CANOPY CIRCLE City -State -Zip: NAPLES FL 34120 Tiitte MGR Name MONTGOMERY, GLENN Address 3763 CANOPY CIRCLE City-Slaie-Zip NAPLES FL 34120 i he eby corhly INC ff. mtxrnnfran mdmWe4 m rks repvf w supple, a report a 1r m amd -.rat* and b dr fly etecto K sVW' Stan havo the same Iepd aRea u J made undar oarn that t am a (nanaWV mamber or manager of the hmiled Habkq Cmpany or Nw nPeffaw or fM&M 0+ 00V Brad to ibis reoo j as MqL~ by Chapfor W5 Fgoe da Slakees a o Mal my many #Vpea'a aacre. or an an artact'rh M well &T dhar Up on'UU.*w. SIGNATURE: GLENN MONTGOMERY AMBR 03/13/2023 Electronic Signature of Signing Authorized Person(s) Detail Date V) 0 M Packet Pg. 132 8.B.a Co 7e-r County M Growth Management v Community Development Department C APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, CAV—/ & l"6V I am a member or managing APPLICANT'S NAME (please print) member of /¢ir 0K'DR r31-z li/,p p>/h^iV (LIMITED LIABILITY COMPANY NAME) town 5—O °k of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the Information contained Is a true and correct statement to the best of my knowledge. GL�J✓IV •Kyv%bv�� Applicant (please print) Name of Company Signature of Applicant State of oN Countyof a(t C- The foregoing instrument was acknowledged before me by means of 13 physical presence or ❑ online notarization on this jj!day of n=8fti�Y 20_49,by 1,(,VJ 140tJ%Offt-�Y Such person(s) Notary Public must check applicable box: ❑ are personally known to me M has produced a current driver license ❑ has produced (Notary Seal) i+*r=Expirei MPTON te of Florida tH 327J137Oct 31. 1016 as identification. Notay Signature Contractor Licensing - FIRM Application Rev. 712022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing i wta'� ensin 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 co Packet Pg. 133 8.B.a Contractor Licensing CO 1eY 4,:;0Y4Y1ty 2800 N. Horseshoe Dr. Naples FL34104 Growth tvtanaclernent Department Phone - 239-252-2431.2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUfJTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006A6, as amended, J!fr �-_,✓..�,��,��.Q� proposes Company Name to engage in contracting as crf,cr)Z c .tGrL in Collier County where <k<_-A j Offrcers/OwnerslPariners T Applicant Name proposes to qualify for a Certificate of Competency with company I�ye-7Ae,4 c_ 14rP ,V ,,211wN Company It is hereby agreed upon that we the undersigned ��_, of Officers/OwnerslPartners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agen', is active in all matters connected with the company named Applicant Name Alftf44'Wlfzt4_ i1,1 . We further resolve and represent that is legally Company Applicant Name empowered to act on behalf of all matters connected with its contracting Company business and has the authority to supervise construction undertaken by Company A4,n4� yrre Office ralOwners/Part ne rs j Witness �1 Offrcers/Owirers,Partners 1, , L Witness Office rs/Owners/Partners Wrness Office rs/Owners/Partners of the above mentioned company need to sign on the tight and a witness to the signature signs on the left. State of County of — •Frc The foregoing instrument as acknowledged before me this -z- 3 - Z4 by G(,I n,'• 11-( .4 ,r. r._ who has produced name of person ack edgi loffjcers/Owners) as identification and did not take an oath. Notary Public; State of Florida Aland M Sister•Merrill IIII My COrnMIGGIOn HN 532812 Expires 61231 022a NOTARY'S SEAL REINSTATMENT APPLICATION REV 4112/18 date I-. type of identification or known (SIGNATURE OF NOTARY) Pape 8 of 11 LO 0 M Packet Pg. 134 8.B.a Collier County r 0 M Growth Management Community Development Department v APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name:�"N Certificate Category Requested: 14Gufi;U:11-1 The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information n 1. NAe: i ALvo, G ttALK�_-- Title: Business Name: Phone: t S`i 2. - ( License No. (if applicable): J C C 1 3 j I S /1-a g Business Address: ZQ f t �"« 4 / %ram ��h+� t i� �` { 3 Street city State Zip The applicant was employed by me from V�, ^2-3 to FJJ 2_3 Applicant's title:i The applicant's scope of work (specific duties) included: AZ Z 2� Additional comments: NOTE TO LICENSED CONTRer`T^ Under penalty of perjury, I State of C�e`ul�c 4a*Sg. The foregoing instrument wr 1-Ilc S,we,- '—day off Such person(s) Notary Public ,r, , -, �uep"2 ❑ are personally known to me ❑ has produced lay subject your license to revocation _;1 on p statement ce or ❑ online notarization on this (Notary Seal) Notary PL _ Alan& .. —flier-Merrill Notary Signature: IIII My Commission HH 532812 Expires 6/23/2026 Contractor Licensing — FIRM Application Rev. 712022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contra ctorslicensinoCia colliercountyfl.gov Packet Pg. 135 8.B.a Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: _ r�I- I D� /1i,..i Title: Business Name: �NCeiX►� �1 u C/ ►�-% Phone: 2 'q Qi 315*1 License No. (if applicable) Business Address: 11011 JUAN A01. tl-c-A dAAIM I*t1 3"111• Street City State Zip tt The applicant was employed by me from to iAo g 43 Applicant's title: The applicant's scope of work (specific duties) included: <5e- %L-- ya%lli-K.. Additional comments: &G 0"Or_ NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation Under penalty of perjury, I declare that the facts stated here are true. Signature o pe n providing the statement State of _ilili ok_ County of_C���-____ The foregoing instrument was acknowledged before me by means of) physical presence or ❑ online notarization on this day of 20 7-'A , by Such person(s) Notary Public must check applicable box: O are personally known to me 0has produced a current driver license ❑ has produced (Notary Seal) Notary Public State of Florida Alana M Sleter•Merrill =1111J= My COmmlbalon HH 532812 Expires 6/23/2o2R Contractor as identification. Notary Signature: Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorsli censi ngCa�colliercou ntyfl.g ov 0 M Packet Pg. 136 8.B.a 2:301 Chase Credit Journey $I 5Gw V' Credit Alerts Offers © ••• powered by !experian -", 60 720 A 9 pts 780 769 Good 300 850 See what's changed Next update 04/04/2024 1 by VantageScoreCR) 3.0 Learn more Free identity monitoring Get alerts if your personal information is exposed on the 10 dark web. Increase your score up to 14 points A free step-by-step plan can help you increase W 0 M Packet Pg. 137 11 /7/24, 6:50 PM Annual Credit Report - Experian 8.B.a At a Glance 48 Accounts Personal Information 12 Names 12 Addresses 0 Public Records 4 Employers Prepared For GLENN MONTGOMERY r Personal & Confidential c M Date Generated Nov 7, 2024 Report Number 2778-7624-92 12 Hard Inquiries 7 Other Records Because your personal information is reported by you, your creditors, and other sources, it's typical to see small variations in reported personal information, like names and addresses. For security reasons, many of these items can't be disputed online, but don't worry —they don't affect your credit score. Names GLENN A GLENN GLENN A GLENN MONTGOMERY MONTGOMERY MONTGOMERY MONTGOMERY Name ID #20375 Name ID #18492 Name ID #29921 Name ID #11348 GLEN ALAN GLENN S GLENN D GLENN ALAN MONTGOMERY MONTGOMERY MONTGOMERY MONTGOMERY Name ID #23342 Name ID #18672 Name ID #2065 Name ID #22454 GLENN A GLENN ALAN GLENN GLANN A MONTGOMERYJR MONTGOMERY MONTGOMERYJR MONTGOMERY Name ID #16857 Name ID #31065 Name ID #22891 Name ID #19659 https://usa.experian.com/acr/printReport?type=CDI Packet Pg. V8 11/7/24, 6:50 PM Annual Credit Report - Experian Addresses 3783 CANOPY CIR NAPLES FL, 34120-0701 Address ID #0873391169 Single family 6858 ASCOT DR NAPLES FL, 34113-2718 Address ID #0577344689 Multifamily 4 BEAVER BROOK DR LONG VALLEY NJ, 07853-3155 Address ID #0013742484 Single family Year of Birth 1969 Phone Numbers (239) 776-0915 Cellular 400 W MILL RD LONG VALLEY NJ, 07853-3626 Address ID #0013745158 Single family 78 KIM LN LONG VALLEY NJ, 07853-4010 Address ID #0383117636 Single family 451 STATE ROUTE 24 CHESTER NJ, 07930-2905 Address ID #0013908437 Single family (201) 230-8539 Cellular 6858 ASCOT DR UNIT202 NAPLES FL, 34113-2718 Address ID #0819972928 Multifamily 138 OLD TURNPIKE ROAD LONG VALLEY NJ, 07853 Address ID #0572509200 Single family 17 SOUTH RD CHESTER NJ, 07930-2739 Address ID #0013907773 Single family PO BOX 597 LONG VALLEY NJ, 07853-0597 Address ID #0013741503 Post office box 138 OLD TPKE LONG VALLEY NJ, 07853 Address ID #0523198661 Single family 76 KIM LN LONG VALLEY NJ, 07853-4010 Address ID #0389063593 Single family (908) 684-0459 Residential LO 0 M Packet Pg. 139 htps://usa.experian.com/acr/printReport?type=CDI 11 r7/24, 6:50 PM Annual Credit Report - Experian 8.B.a Spouse or Co -Applicant CHRISANNE Employers GARDENSTATE GARDEN STATE AFFORADABLE INC INC HANDYMAN SERV PO BOX 597, 07853 Notices This address has pertained to a business: 3783 CANOPY CIR NAPLES FL 34120. AGRICULTURAL SERVICE: 3783 CANOPY CIR, NAPLES, FL, 34120. GARDEN SCAPES LANDSCAPING Accounts Includes credit cards, real estate loans and installment loans. This information is reported to the credit bureaus from your creditors. ALLY FINANCIAL Account Info c Account Name ALLY FINANCIAL U' Account Number 611924XXXXXX N Account Type Auto Loan E t Responsibility Joint v c0 .r Q Date Opened 12/04/2015 Status Paid, Closed/Never late. Packet Pg. 140 https://usa.expedan.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until OPayment History Annual Credit Report - Experian Dec 2019 $34,076 72 Months Dec 2029 J F M A M J J 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2018 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 — — — — — — — ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Dec 2029 ® Contact Info Address Phone Number ALLY FINANCIAL e= Account Info Account Name Account Number Account Type Responsibility Date Opened Status https://usa.experian.com/acr/printReport?type=CDI A S 0 N D ✓ ✓ ✓ ✓ CLS ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ PO BOX 380901, BLOOMINGTON MN 55438 (888)925-2559 ALLY FINANCIAL 611917XXXXXX Auto Loan Joint 12/09/2010 Paid, Closed/Never late. 8.B.a Packet Pg. 141 11 /7/24, 6:50 PM Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until aPayment History Annual Credit Report - Experian Mar 2016 $35,994 63 Months Mar 2026 J F M A M J J A S 0 N D 2016 ✓ ✓ CLS — — — — — — — — — 2015 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2011 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2010 — — — — — — — — — — — ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Mar 2026. ® Contact Info Address PO BOX 380901, BLOOMINGTON MN 55438 Phone Number (888) 925-2559 AMERICREDIT/GM FINANCIAL o= Account Info Account Name AMERICREDIT/GM FINANCIAL Account Number 111053XXXXXX Account Type Auto Loan Responsibility Individual 8.B.a LO r 0 Cl) httpsl/usa.expedan.com/acr/printReport?type=CDI Packet Pg. 142 1117/24, 6:50 PM Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Payment History J F M A 2022 ✓ ✓ ✓ ✓ 2021 — — — — ✓ Current / Terms met CLS Closed Annual Credit Report - Experian 09/17/2021 Paid, Closed/Never late. June 2022 $39,343 72 Months Jun 2032 M J J A S 0 N D ✓ CLS — — — — — - - - - - ✓ ✓ ✓ This account is scheduled to continue on record until Jun 2032. ® Contact Info Address Phone Number AMERISAVE MTG CORMOVEN g= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance https://usa.experian.com/acr/printReport?type=CDI PO BOX 181145, ARLINGTON TX 76096 (800)284-2271 AMERISAVE MTG CORP/DOVEN 310148XXXXXXX Mortgage Joint with CHRISANNE MONTGOMERY 10/25/2021 Transferred,closed/Never late. Nov 2023 8.B.a LO O M Packet Pg. 143 1117/24, 6:50 PM Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until aPayment History Annual Credit Report - Experian $270,000 30 Years Nov 2033 J F M A M J J 2023 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 - - - - - - - ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Nov 2033. s= Balance Histories Date Balance Scheduled Payment Oct 2023 $258,594 $1,558 Sep 2023 $259,103 $1,558 Aug 2023 $259,610 $1,558 Jul 2023 $260,116 $1,558 Jun 2023 $260,621 $1,558 May 2023 $261,125 $1,558 Apr 2023 $261,628 $1,558 Mar 2023 $262,130 $1,558 Fels 2023 $263,129 $1,987 Jan 2023 $263,129 $1,987 Dec 2022 $263,627 $1,778 A S 0 N D ✓ ✓ ✓ CLS - 8.B.a LO T 0 M Paid c s $1,558 on 10/2/2023 a s $1,558 on 9/5/2023 s t s $1,558 on 8/4/2023 i s r $1,558 on 7/3/2023 $1,558 on 6/5/2023 c s $1,558 on 5/2/2023 : s $1,558 on 4/2/2023 e e $3,974 on 3/5/2023 C $0 on 1 /3/2023 c $1,778 on 1/3/2023 i r $1,778 on 12/4/2022 httpsl/usa.experian.com/acr/pHntReport?type=CDI Packet Pg. 144 1117/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Nov 2022 S264,124 $1,778 $1,778 on 10/31/2022 Additional info The original amount of this account was $270,000 ® Contact Info 4ddress Phone Number 15 Comment Current: Transferred to another lender Previous: None BANK OF AMERICA, N.A. Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until 1 CORPORATE DR STE 360, LAKE ZURICH IL 60047 (847) 550-7300 BANK OF AMERICA, N.A. 63010OXXXXXXXX Auto Loan Individual 10/11/2017 Paid, Closed/Never late. Aug 2021 $38,759 72 Months Aug 2031 8.B.a LO 0 M https.//usa.experian.com/acr/printRepart')type-CDI Packet Pg. 445J 11r7/24, 6:50 PM Payment History Annual Credit Report - Experian 8.B.a J F M A M J J A S 0 N D 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS — — — — 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2018 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 — — — — — — — — — ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Aug 2031. ® Contact Info Address PO BOX 45144, JACKSONVILLE FL 32232 Phone Number .(800) 215-6195 BARCLAYS BANK DELAWARE Account Info e= Account Name BARCLAYS BANK DELAWARE Account Number 0003SOXXXXXXXXX Account Type Credit Card Responsibility Individual Date Opened 12/30/2020 Status Open/Never late. Status Updated Oct 2024 Balance $0 Balance Updated 10/27/2024 Recent Payment - Monthly Payment $0 Credit Limit $11,500 Highest Balance $7,906 Terms - Payment History Packet Pg. 146 https://usa.experian.com/acr/printReport?type=CDI 1117/24, 6:50 PM Annual Credit Report - Experian J F 2024 ✓ ✓ 2023 ✓ ✓ 2022 ✓ ✓ 2021 ✓ ✓ 2020 — — ✓ Current / Terms met QBalance Histories M A M J J A S 0 N D ,n ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ V m a ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ w 4- 0 Date Balance Scheduled Payment Paid Sep 2024 $0 $0 $0 on 4/10/2024 Aug 2024 $0 $0 $0 on 4/10/2024 Jul 2024 $0 $0 $0 on 4/10/2024 Jun 2024 $0 $0 $0 on 4/10/2024 May 2024 $0 $0 $0 on 4/10/2024 Apr 2024 $0 $0 $237 on 4/10/2024 Mar 2024 $0 $0 $0 on 2/11/2024 Feb 2024 $0 $0 $99 on 2/11/2024 Jan 2024 $99 $0 $0 on 1 /13/2023 Dec 2023 $0 $0 $0 on 1/13/2023 Nov 2023 $0 $0 $0 on 1/13/2023 Oct 2023 $0 $0 $0 on 1/13/2023 Sep 2023 $0 $0 $0 on 1/13/2023 Aug 2023 $0 $0 $0 on 1/13/2023 Jul 2023 $0 $0 $0 on 1/13/2023 Jun 2023 $0 $0 $0 on 1/13/2023 Packet Pg. 147 https://usa. experian.comlacr/printReport?type=C DI t117124, 6:50 PM Annual Credit Report- Experian Date Balance Scheduled Payment Paid May 2023 $0 $0 $0 on 1/13/2023 Apr 2023 $0 $0 $0 on 1/13/2023 Mar 2023 $0 $0 $0 on 1/13/2023 Feb 2023 $0 $0 $0 on 1/13/2023 Jan 2023 $0 $0 $276 on 1/13/2023 Dec 2022 $0 $0 $0 on 11 /15/2022 Nov 2022 $6,164 $74 $1,394 on 11/15/2022 Additional info Between Nov 2022 and Sep 2024, your credit limit/high balance was $11,500 ® Contact Info Address Phone Number Comment Current: None Previous: Account previously in dispute - investigation complete, reported by data furnisher Oct 2022 BARCLAYS BANK/GAP o= Account Info Account Name Account Number Account Type Responsibility https:l/usa.experian.com/acr/printReport?type=CDI PO BOX 8803, WILMINGTON DE 19899 (888)232-0780 BARCLAYS BANK/GAP D00457XXXXXXXXX Charge Card Authorized user 8.B.a Packet Pg. 148 t1/7/24. 6:50 PM Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms (fl Payment History J F 2024 ✓ ✓ 2023 ✓ ✓ 2022 ✓ ✓ 2021 ✓ ✓ 2020 ✓ ✓ 2019 ✓ ✓ 2018 ✓ ✓ 2017 — — ✓ Current / Terms met s= Balance Histories Date Oct 2024 Sep 2024 Aug 2024 Jul 2024 Jun 2024 May 2024 Annual Credit Report - Experian 04/03/2001 Open/Never late. Nov 2024 $0 11/04/2024 $0 $9,500 S1,129 M A M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Balance Scheduled Payment Paid $0 $0 $0 on 8/23/2024 $0 $0 $44 on 8/23/2024 $175 $0 $0 on 5/17/2024 $0 $0 $0 on 5/17/2024 $0 $0 $87 on 5/17/2024 $0 $0 $0 on 10/13/2023 8.B.a LO 0 M Packet Pg. 149 httpOlusa.experian.com/acrlprin(Report?type=CDI Z of 11l7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Apr 2024 $0 $0 $0 on 10/13/2023 Mar 2024 $0 $0 SO on 10/13/2023 Feb 2024 $0 $0 $0 on 10/13/2023 Jan 2024 $0 $0 $0 on 10/13/2023 Dec 2023 $0 $0 $0 on 10/13/2023 Nov 2023 $0 $0 $61 on 10/13/2023 Oct 2023 $61 $0 $182 on 9/22/2023 Sep 2023 $0 $0 $0 on 5/19/2023 Aug 2023 $0 $0 $0 on 5/19/2023 Jul 2023 $0 $0 $0 on 5/19/2023 Jun 2023 $0 $0 $76 on 5/19/2023 May 2023 $76 $0 $0 on 3/16/2023 Apr 2023 $0 $0 $90 on 3/16/2023 Mar 2023 $0 $0 $207 on 2/17/2023 Feb 2023 $0 $0 $0 on 12/16/2022 Jan 2023 $0 $0 $78 on 12/16/2022 Dec 2022 $0 $0 $88 on 11 /18/2022 Nov 2022 $0 $0 $94 on 10/10/2022 Additional info Between Nov 2022 and Oct 2024, your credit limit/high balance was $9,500 Contact Info Address PO BOX 8803, WILMINGTON DE 19899 Phone Number (866) 370-5931 8.B.a https:llusa.expeHan.com/acriprintReport?type=CDI Packet Pg. 150 1117124. 6:50 PM Annual Credit Report - Experian BMW FINANCIAL SERVICES/CREDIT rn 0 M Account Info c Account Name BMW FINANCIAL SERVICES/CREDIT d 'L Account Number 100279XXXX CL K LU Account Type Auto Loan `- O Responsibility Joint with CASSANDRA G MONTGOMERY d Date Opened 08/14/2017 Status Paid, Closed/Never late. tnl d .Status Updated May 2018 U L Balance d C Balance Updated E Recent Payment C Monthly Payment 2 Original Balance S20,478 d cts Highest Balance - O Terms 48 Months Q On Record Until May 2028 Q ❑$ Payment History J F M A M J J A S 0 N D 2018 ✓ ✓ ✓ ✓ CLS — — — — — — — 2017 — — — — — — — — ✓ / ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until May 2028. ® Contact Info Address Phone Number CAP1 1400 CITY VIEW DR, COLUMBUS OH 43215 (800) 57B-5000 https://usa.expe6ar.com/acr/printReport?type7CDI Packet Pg. 151 r 1117124. 6:50 PM Annual Credit Report - Experian 8.B.a g= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit limit Highest Balance Terms On Record Until IPayment History J F M A 2024 ✓ ✓ ✓ ✓ 2023 ✓ ✓ ✓ ✓ 2022 ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed CAP1 517148XXXXXXXXXX Credit card Individual 01/01/2022 Paid, Closed/Never late. Oct 2024 $10,000 S9,095 Oct 2034 M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ CLS — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ This account is scheduled to continue on record until Oct 2034. s= Balance Histories Date Balance Sep 2024 $0 Aug 2024 $0 Ju12024 $0 Jun 2024 $0 May 2024 $0 https:[/usa. expenan.com/acr/printReport?type—CDI Scheduled Payment $0 $0 $0 $0 $0 Paid 0 a� 0 $0 on 8/2/2022 _ $0 on 8%2/2022 $0 on 8/2/2022 _ t $0 on 8/2/2022 w Q $0 on 8/2/2022 Packet Pg. 152 11I7124, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Apr 2024 $0 $0 $0 on 8/2/2022 Mar 2024 $0 $0 $0 on 8/2/2022 Feb 2024 $0 $0 $0 on 8/2/2022 Jan 2024 $0 $0 $0 on 8/2/2022 Dec 2023 $0 $0 $0 on 8/2/2022 Nov 2023 $0 $0 $0 on 8/2/2022 Oct 2023 $0 $0 $0 on 8/2/2022 Sep 2023 $0 $0 $0 on 8/2/2022 Aug 2023 $0 $0 $0 on 8/2/2022 Jul 2023 $0 $0 $0 on 8/2/2022 Jun 2023 $0 $0 $0 on 8/2/2022 May 2023 $0 $0 $0 on 8/2/2022 Apr 2023 $0 $0 $0 on 8/2/2022 Mar 2023 $0 $0 $0 on 8/2/2022 Feb 2023 $0 $0 $0 on 8/2/2022 Jan 2023 $0 $0 $0 on 8/2/2022 Dec 2022 $0 $0 $0 on 8/2/2022 Nov 2022 $0 $0 $0 on 8/2/2022 Additional info Between Nov 2022 and Sep 2024, your credit limit/high balance was $1 C,000 ® Contact Info Address PO BOX 31293, SALT LAKE CITY UT 84131 Phone Number 1800 9; -'07;1 15 Comment 8.B.a LO 0 M https:/1usa.experian.comiacr/printRepart?type=CDI Packet Pg. 153 11/7/24, 6:50 PM Annual Credit Report - Experian 8.B.a Current: Account closed at credit grantor's request. Previous: None CITI CARDS/CITIBANK g_ Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until aPayment History J F M A 2019 ✓ ✓ CLS — 2018 ✓ ✓ ✓ ✓ 2017 — ✓ ✓ ✓ ✓ Current / Terms met CLS Closed CITI CARDS/CITIBANK 542418XXXXXXXXXX Credit card Individual 02/17/2017 Paid, Closed/Never late. Mar 2019 $10,900 $o Mar 2029 M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ This account is scheduled to continue on record until Mar 2029. LO O M Packet Pg. 154 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian ® Contact Info Address PO BOX 6241, LO SIOUX FALLS SD 57117 O Phone Number f800) 950-5114 10 Comment Current: Closed due to inactivity Previous: None DISCOVER BANK Account Info o= Account Name DISCOVER BANK Account Number 601101XXXXXXXXXX Account Type Credit card Responsibility Individual Date Opened 04/07/2024 Status Open/Neverlate. Status Updated Oct 2024 Balance $10,619 Balance Updated 10/27/2024 Recent Payment - Monthly Payment $213 Credit Limit $10,000 Highest Balance $12,272 Terms - Payment History J F M A M J J A S 0 N D m 2024 - - - ✓ ✓ ✓ ✓ ✓ ✓ ✓ - - s w ✓ Current / Terms met Q Packet Pg. 155 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian s= Balance Histories Date Balance Scheduled Payment Paid LO 0 M_ Sep 2024 $11,119 $223 $0 on 9/8/2024 c Aug 2024 $11,619 $233 $0 on 8/23/2024 m a x Jul 2024 $12,019 $241 $0 on 7/26/2024 4- 0 3 Jun 2024 $12,272 $246 $0 on 6/12/2024 2 a� May 2024 $9,324 $187 $0 a l Apr 2024 $8,808 $0 $0 Additional info Between Apr 2024 and Sep 2024, your credit limit/high balance was $10,000 ® Contact Info Address PO BOX 30939, SALT LAKE CITY UT 84130 Phone Number (800) 347-2683 FIRST CITIZENS BANK & TR Account Info Iz— aL _ a Account Name FIRST CITIZENS BANK & TR M v Account Number 910003XXXXXX O Account Type Home Equity d Responsibility Joint with CHRISANNE MONTGOMERY E N L Date Opened 08/08/2019 d Status Closed/Never late. y E Status Updated Sep 2021 0 t71 Balance $0 0 Balance Updated 09/30/2024 � C Recent Payment - 0 Monthly Payment $0 C Credit Limit $125,000 N t Highest Balance $125,000 O Terms - .r .r Q On Record Until Sep 2034 Packet Pg. 156 https://usa.experian.com/acr/printReport?type=CDI I V7124, 6:50 PM Annual Credit Report - Experian 8.B.a aPayment History J F M A M J J A S 0 N D 2024 CLS CLS CLS CLS CLS CLS CLS CLS CLS — — — 2023 CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS 2022 CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS CLS CLS CLS 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2019 — — — — — — — ./ ✓ ./ ✓ V ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Sep 2034. 5= Balance Histories Date Balance Scheduled Payment Paid Aug 2024 $0 $0 $0 on 9/17/2021 Jul 2024 $0 $0 $0 on 9/17/2021 Jun 2024 $0 $0 $0 on 9/17/2021 May 2024 $0 $0 $0 on 9/17/2021 Apr 2024 $0 $0 $0 on 9/17/2021 Mar 2024 $0 $0 $0 on 9/17/2021 Fels 2024 $0 $0 $0 on 9/17/2021 Jan 2024 $0 $0 $0 on 9/17/2021 Dec 2023 $0 $0 $0 on 9/17/2021 Nov 2023 $0 $0 $0 on 9/17/2021 Oct 2023 $0 $0 $0 on 9/17/2021 Sep 2023 $0 $0 $0 on 9/17/2021 Aug 2023 $0 $0 $0 on 9/17/2021 LO 0 M Packet Pg. 157 https://usa.expe�an.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Jul 2023 $0 $0 $0 on 9/17/2021 Jun 2023 $0 $0 $0 on 9/17/2021 May 2023 $0 $0 $0 on 9/17/2021 Apr 2023 $0 $0 $0 on 9/17/2021 Mar 2023 $0 $0 $0 on 9/17/2021 Feb 2023 $0 $0 $0 on 9/17/2021 Jan 2023 $0 $0 $0 on 9/17/2021 Dec 2022 $0 $0 $0 on 9/17/2021 Nov 2022 $0 $0 $0 on 9/17/2021 Additional info Between Nov 2022 and Aug 2024, your credit limit/high balance was $125,000 ® Contact Info Address Phone Number (� Comment �d Current: Account closed at consumer's request. Principal deferred/interest payment only. Previous: Principal deferred/interest payment only. Apr 2022 to Aug 2024 Account closed at consumer's request. Nov 2021 to Aug 2024 100 E TRYON RD, RALEIGH NC 27603 �888) 323-4732 8.B.a LO 0 M https://usa.experian.com/acr/printReport?type=CDI Packet Pg. 158 1117/24, 6:50 PM Annual Credit Report - Experian FIRST NATL BK OF AMERICA o= Account Info Account Name FIRST NATL BK OF AMERICA Account Number 55xxxx Accoun! Type Mortgage Responsibility Joint with CHRISANNE MONTGOMERY Date Opened 10/19/2021 Status Open/Never late. Status Updated Sep 2024 Balance $252,923 Balance Updated 09/30/2024 Recent Payment Monthly Payment S1,725 Original Balance $270,000 Highest Balance Terms 30 Years Payment History J F M A M J J A S 0 N D 2024 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — — — 2023 — — — — — — — — — — — V ✓ Current / Terms met s Balance Histories Date Balance Aug 2024 $253,445 Jul 2024 $253,965 Jun 2024 $254,484 May 2024 $255,002 Apr 2024 $255,519 Mar 2024 $256,034 hRpsPusa.experian.comlacrlprintReport?type-CDI Scheduled Payment $1,725 $1,725 $1,725 $1,725 $1,725 $1,725 Paid $1,725 on 8/1/2024 8.B.a LO CD M s t s $1,725 on 7/2/2024 s s $nor; 513712024 < C $1,725 on 5/1/2024 < E s $1,727 on 4/1/2024 y $1,725 on 3/1/2024 Packet Pg. 159 1 11 /7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Feb 2024 $256,549 $1,725 $1,725 on 2/5/2024 Jan 2024 $257,062 $1,558 $1,558 on 1/3/2024 Dec 2023 $257,574 $1,558 $0 on 11/30/2023 Nov 2023 $258,084 $1,558 $1,558 on 11/2/2023 Oct 2023 $258,594 $1,102 $5,474 on 10/2/2023 Additional info The original amount of this account was $270,000 ® Contact Info Address Phone Number JPMCB AUTO Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Hiohgst Balance Terms On Record Until 241 E SAGINAW HWY, EAST LANSING MI 48826 (800) 968-3626 JPMCB AUTO 110250XXXXXXXX Auto Loan Joint with GARDEN STATE KEEP 09/22/2010 Paid, Closed/Never late. Oct 2016 $29,816 72 Months Oct 2026 8.B.a LO T 0 M Payment History https://usa.experian.com/acr/printReport?type=CDI Packet Pg. 160 11 /7/24. 6:50 PM Annual Credit Report - Experian 8.B.a J F M A M J J 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2011 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2010 — — — — — — — ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Oct 2026. ® Contact Info Address Phone Number JPMCB AUTO o= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until A S 0 N D ✓ ✓ CLS — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ - ✓ ✓ ✓ ✓ 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 (800) 336-6675 JPMCB AUTO 114249XXXXXXXX Auto Loan Individual 09/06/2014 Paid, Closed/Never late. Mar 2017 $33,712 66 Months Mar 2027 LO 0 M Packet Pg. 161 hftps://usa.experian.com/acr/printReport?type=CDI 11r7124, 6:50 PM aPayment History Annual Credit Report - Experian 8.B.a J F M A M J J 2017 ✓ ✓ CLS — — — — 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2014 — — — — — — — ✓ Current / Terms met CI_S Closed This account is scheduled to continue on record until Mar 2027. ® Contact Info Address Phone Number JPMCB AUTO s= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until A S 0 N D 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 (800)336-6675 JPMCB AUTO 116204XXXXXXXX Auto Loan Individual 07/23/2016 Paid, Closed/Never late. Aug 2017 S32,383 60 Months Aug 2027 aPayment History https://usa,experian.com/acr/printReport?type=CDI Packet Pg. 162 11f7/24, 6:50 PM Annual Credit Report - Experian J F M A M J J A S 0 N D 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS — — — — 2016 — — — — — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Aug 2027 ® Contact Info Address Phone Number JPMCB AUTO s= Account Info Account Name Account Number Account Type Responsibility [late Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Payment History .i F M 2024 ✓ ✓ ✓ https://usa. experian.comlacr/printReport?type=CDI 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 (800)336-6675 JPMCB AUTO 122078XXXXXXXX Auto Loan Individual 03/19/2022 Paid, Closed/Never late_ Jul 2024 $64,413 60 Months Jul 2034 A M J J A S 0 N ✓ ✓ ✓ CLS — D r Q Packet Pg. 163 )F 11T7124 6:50 PM 2023 ✓ ✓ ✓ ✓ 2022 - - - ✓ ✓ Current / Terms met CLS Closed Annual Credit Report - Experian LO 0 M This account is scheduled to continue on record until Jul 2034. Balance Histories SE Date Balance Scheduled Payment Paid a c Jun 2024 $38,411 $1,208 $1,208 on 5/30/2024 s u May 2024 $39,474 $1,208 $1,208 on 4/30/2024 Apr 2024 $40,517 $1,208 $1,208 on 3/29/2024 = c 3 Mar 2024 $41,567 $1,208 $1,208 on 2/29/2024 s z Feb 2024 $42,624 $1,208 s $1,208 on 1/31/2024 4 Jan 2024 $43,649 $1,208 $1,208 on 12/28/2023 a c Dec 2023 $44,687 $1,208 $1,208 on 11/30/2023 Nov 2023 $45,726 $1,208 s $1,208 on 10/31/2023 = c Oct 2023 $46,737 $1,208 $1,208 on 9/28/2023 a Sep 2023 $47,775 $1,208 $1,208 on 8/31/2023 i c Aug 2023 $48,778 $1,208 $1,208 on 7/31/2023 z Jul 2023 $49,796 $1,208 $1,208 on 6/29/2023 Jun 2023 $50,816 $1,208 s $1,208 on 5/31/2023 s May 2023 $51,806 $1,208 0 $1,208 on 4/28/2023 i Apr 2023 $52,812 $1,208 £ $1,208 on 3/30/2023 c Mar 2023 $53,821 $1,208 s c $1,208 on 2/28/2023 s s Feb 2023 $54,834 $1,208 8>1,208 on 1i31/2023 Jan 2023 $55,807 $1,208 s $1,208 on 12/29/2022 s Dec 2022 $56,805 $1,208 $1,208 on 11/30/2022 < Nov 2022 $57,777 $1,208 $1,208 on 10/31/2022 Packet Pg. 164 https:llusa.experian.com/acr/printReport?type=CDI 27757 111824, 6:50 PM Annual Credit Report - Experian 8.B.a Additional info The original amount of this account was $64,413 ® Contact Info Address Phone Number JPMCB AUTO g_ Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Payment History J F M A 2015 ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ J 2013 — ✓ ✓ ✓ ✓ Current / Terms met CLS Closed 700 KANSAS LN MAIL CODE LA. MONROE LA 71203 (8O0)336-6675 JPMCB AUTO 1054XXXX Auto Lease Individual 01/30/2013 Paid, Closed/Never late. Dec 2015 $18,675 36 Months Dec 2025 M J J A S 0 N D ✓ CLS Ln T r Q n This account is scheduled to continue on record until Dec 2025. https://usa.expedan.com/acr/pdntReport?type=CDI Packet Pg. 165 110124, 6:50 PM Annual Credit Report - Experian Contact Info Address 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 M Phone Number (800) 336-6675 JPMCB AUTO o= Account Info Account Name JPMCB AUTO Account Number 1172XXXX Account Type Auto Lease Responsibility Joint with CASSANDRA G MONTGOMERY Date Opened 05/26/2018 Status Paid, Closed/Never late. Status Updated .tune 2021 Balance Balance Updated Recent Payment - Monthly Payment - Original Balance $17,471 Highest Balance - Terms 36 Months On Record Until Jun 2031 QPayment History J F M A M J J A S 0 N D 2021 ✓ ✓ ✓ ✓ ✓ CLS — — — — — — 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2018 — — — — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Jun 2031. Packet Pg. 166 https:llusa.experian.com/acr/printReport?type=CDl 11 /7/24, 6:50 PM ® Contact Info Address Phone Number JPMCB AUTO Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until aPayment History J F M A 2022 ✓ ✓ CLS — 2021 ✓ ✓ ✓ ✓ 2020 — — — — ✓ Current / Terms met CLS Closed Annual Credit Report - Experian 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 f800)336-6675 JPMCB AUTO 1282XXXX Auto Lease Individual 06/03/2020 Paid, Closed/Never late. Mar 2022 $17,509 39 Months Mar 2032 M J J A S 0 N D This account is scheduled to continue on record until Mar 2032. ® Contact Info Address 700 KANSAS LN MAIL CODE LA, MONROE LA 71203 8.B.a https://usa.expedan.com/acr/printReport?type=CDI I Packet Pg. 167 1117/24, 6:50 PM Phone Number Annual Credit Report - Experian f8001 336-6615 8.B.a JPMCB CARD a= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until 11 Payment History J F M A 2015 ✓ ✓ ✓ CLS 2014 ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ 2011 ✓ ✓ ✓ ✓ 2010 ✓ ✓ ✓ ✓ 2009 ✓ ✓ ✓ ✓ 2008 — — — — ✓ Current / Terms met CLS Closed JPMCB CARD 540168XXXXXXXXXX Credit card Individual 02/04/2003 Paid, Closed/Never late. Apr2015 $19,000 $7,232 Apr 2025 M J J A S 0 N ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ V ✓ ✓ ✓ ✓ ✓ ✓ ✓ This account is scheduled to continue on record until Apr 2025. httpsl/usa.expedan.com/acr/priniReport?type=CD1 Packet Pg. 168 1117/24. 6:50 PM ® Contact Info Address Phone Number 10 Comment Current: Account closed at consumer's request. Previous: None JPMCB CARD o= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms Payment History J F M 2024 ✓ ✓ ✓ 2023 ✓ ✓ ✓ 2022 ✓ ✓ ✓ https://usa.experian.com/acr/printReport?type=CDI Annual Credit Report - Experian PO BOX 15369, WILMINGTON DE 19850 (800)945-2000 JPMCB CARD 426684XXXXXXXXXX Credit card Individual 11/04/2019 Open/Never late. Oct 2024 s0 10/17/2024 s0 810,500 $9 783 A M J J A S 0 N ✓ ✓ ✓ ✓ ✓ V V 8.B.a u) O D c E J � a Packet Pg. 169 1117124, 6:50 PM Annual Credit Report - Experian 2021 ✓ ✓ ✓ ✓ v ✓ ✓ V ✓ ✓ ✓ ✓ 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Ln 2019 — — — -- — — — — — — ✓ ✓ c M ✓ Current / Terms met d c m •L d a Balance Histories x w $= o 3 Date Balance Scheduled Payment Paid LD m Sep 2024 $0 $0 $0 on 9/14/2024 01 Aug 2024 $0 $0 $0 on 8/13/2024 Cn Jul 2024 $0 $0 $0 on 7/11/2024 _ E >3 Jun 2024 $0 $0 $0 on 6/14/2024 d May 2024 $0 $0 $0 on 5/17/2024 L Apr 2024 $0 $0 $0 on 3/28/2024 a a Mar 2024 $0 $0 $0 on 3/28/2024 0 Feb 2024 $0 $0 $0 on 1/26/2024 U c T Jan 2024 $0 $0 $0 on 1/26/2024 m 0 Dec 2023 $90 $40 $0 on 11/7/2023 0 a. Nov 2023 $0 $0 $0 on 11/7/2023 a Oct 2023 $0 $0 $0 on 10/5/2023 �a N c Sep 2023 $0 $0 $0 on 8/31/2023 L d Aug 2023 $0 $0 $0 on 8/31 /2023 a Jul 2023 $0 $0 $0 on 7/28/2023 i 0' d E Jun 2023 $0 $0 $0 on 6/5/2023 0 °' Additional info Between Jun 2023 and Sep 2024, your credit limit/high balance was $10,500 ® Contact Info Address PO BOX 15369, WILMINGTON DE 19850 Packet Pg. 170 https:llusa.expeHan.com/acr/printReport?ty,pe=CDI 11/7/24, 6:50 PM Phone Number Annual Credit Report - Experian (800)945-2000 8.B.a JPMCB CARD s= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms aPayment History J F 2024 ✓ ✓ 2023 ✓ ✓ 2022 ✓ ✓ 2021 ✓ ✓ 2020 ✓ ✓ 2019 ✓ ✓ 2018 ✓ ✓ 2017 — — ✓ Current / Terms met Balance Histories s= JPMCB CARD 438854XXXXXXXXXX Credit Card Individual 01/30/2008 Open/Never late. Oct 2024 $1,500 10/22/2024 $46 $22,000 $31,251 M A M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Packet Pg. 171 https://usa.expedan.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Sep 2024 $2,039 $81 $0 on 9/21 /2024 Aug 2024 $1,775 $40 $0 on 8/19/2024 Jul 2024 $1,419 $40 $0 on 7/17/2024 Jun 2024 $421 $40 $0 on 6/18/2024 May 2024 $275 $40 $0 on 5/16/2024 Apr 2024 $101 $40 $0 on 4/22/2024 Mar 2024 $0 $0 $0 on 3/22/2024 Feb 2024 $254 $40 $0 on 2/22/2024 Jan 2024 $0 $0 $0 on 1/26/2024 Dec 2023 $0 $0 $0 on 12/27/2023 Nov 2023 $0 $0 $0 on 11/30/2023 Oct 2023 $0 $0 $0 on 10/27/2023 Sep 2023 $0 $0 $0 on 9/25/2023 Aug 2023 $0 $0 $0 on 8/27/2023 Additional info Between Aug 2023 and Sep 2024, your credit limit/high balance was $22,000 ® Contact Info Address PO BOX 15369, WILMINGTON DE 19850 Phone Number (800) 945-2000 JPMCB CARD o= Account Info Account Name JPMCB CARD Account Number 438857XXXXXXXXXX Account Type Credit Card Responsibility Individual 8.B.a LO 0 M Packet Pg. 172 https://usa.expedan.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms oPayment History J F 2024 ✓ ✓ 2023 ✓ ✓ 2022 ✓ ✓ 2021 ✓ ✓ 2020 ✓ ✓ 2019 ✓ ✓ 2018 ✓ ✓ 2017 — — ✓ Current / Terms met s= Balance Histories Date Sep 2024 Aug 2024 Jul 2024 Jun 2024 May 2024 Apr 2024 Annual Credit Report - Experian 02/28/2013 Open/Never late. Oct 2024 $9,547 10/18/2024 $259 $41,000 S41,091 M A M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Vol ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Balance Scheduled Payment Paid $9,563 $251 $0 on 9/9/2024 $8,164 $217 $0 on 8/13/2024 $6,135 $260 $0 on 7/10/2024 $14,056 $393 $0 on 6/14/2024 $13,181 $355 $0 on 5/16/2024 $11,856 $335 $0 on 4/17/2024 8.B.a Packet Pg. 173 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Mar 2024 $8,565 $239 $0 on 3/17/2024 Feb 2024 $11,256 $363 $0 on 2/16/2024 Jan 2024 $20,085 $433 $0 on 1/15/2024 Dec 2023 $10,045 $100 $0 on 12/15/2023 Nov 2023 $42 $40 $0 on 11 /17/2023 Oct 2023 $0 $0 $0 on 10/20/2023 Sep 2023 $2,840 $40 $0 on 9/15/2023 Aug 2023 $0 $0 $0 on 8/21 /2023 Jul 2023 $646 $40 $0 on 7/14/2023 Jun 2023 $2,606 $40 $0 on 6/17/2023 May 2023 $0 $0 $0 on 5/26/2023 Apr 2023 $0 $0 $0 on 4/14/2023 Mar 2023 $291 $40 $0 on 3/15/2023 Feb 2023 $0 $0 $0 on 2/28/2023 Jan 2023 $0 $0 $0 on 1 /27/2023 Additional info Between Jan 2023 and Sep 2024, your credit limit/high balance was $41,000 Contact Info Address Phone Number (� Comment l d Current: None Previous: PO BOX 15369, WILMINGTON DE 19850 (800)945-2000 8.B.a Account previously in dispute - investigation complete, reported by data furnisher https://usa.experian.com/acr/printReport?type=CDI Packet Pg. 174 11r7124, 6:50 PM Mar 2022 to Apr 2022 Annual Credit Report - Experian MERCEDES-BENZ FINANCIAL SERVICES s= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms IT Payment History MERCEDES-BENZ FINANCIAL SERVICES W271XXXXXXX Auto Lease Co-signer 07/22/2024 Open/Never late. Oct 2024 $22,178 10/31/2024 $734 as of 10/22/2024 $693 $24,951 36 Morrths J F M A M J J A S 0 N D 2024 — — — — — — ✓ ✓ ✓ ✓ — — ✓ Current / Terms met s=_ Balance Histories Date Balance Sep 2024 $22,871 Aug 2024 $23,565 Jul 2024 $24,258 Scheduled Payment $693 $693 $693 Paid $734 on 9/26/2024 $734 on 8/22/2024 $4,324 on 7/22/2024 8.B.a Ln 0 M Packet Pg. 175 https://usa.expedan.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian 8.B.a Additional info The original amount of this account was $24,951 ® Contact Info Address PEAPACK-GLADSTONE BANK a= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until aPayment History J F M 2017 ✓ ✓ ✓ 2016 ✓ ✓ ✓ 2015 ✓ ✓ ✓ 2014 ✓ ✓ ✓ 2013 ✓ ✓ ✓ 2012 ✓ ✓ ✓ 2011 ✓ ✓ ✓ https://usa.expedan.com/acr/printReport?type=CDI 13650 HERITAGE VALLEY PARKWAY, FT WORTH TX 76177 PEAPACK-GLADSTONE BANK 1030XXXX Line of Credit Joint with CHRISANNE MONTGOMERY 09/23/1997 Paid, Closed/Never late. Sep 2017 $1,000 $3,532 Sep 2027 A M J J A S 0 N ✓ ✓ ✓ ✓ ✓ CLS — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ND ✓ ✓ ✓ ✓ ✓ ND ✓ ✓ ✓ ✓ ✓ ✓ ✓ D i c RFA Packet Pg. 176 1 1117/24, 6:50 PM Annual Credit Report - Experian 2010 — — — — — — — — — ✓ ✓ ✓ ✓ Current /Terms met CLS Closed ND No data for this period y This account is scheduled to continue on record until Sep 2027. ® Contact Info Address 500 HILLS DR, BEDMINSTER NJ 07921 Phone Number (908) 234-0700 15 Comment Current: Account closed at consumer's request. Previous: None PEAPACK-GLADSTONE BANK Account Info s= Account Name PEAPACK-GLADSTONE BANK Account Number 762XXXX Account Type Home Equity Responsibility Individual Date Opened 06/16/2011 Status Paid, Closed/Never late. Status Updated Aug 2017 Balance - Balance Updated - Recent Payment - Monthly Payment - Credit Limit - Highest Balance $133,000 Terms - On Record Until Aug 2027 Packet Pg. 177 https://usa.experian.com/acr/printReport?type=CDI 1-1 11/7/24, 6:50 PM OPayment History Annual Credit Report - Experian J F M A M J J 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ ✓ ND ✓ 2014 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2011 — — — — — — ✓ ✓ Current / Terms met CLS Closed No data for this ND period This account is scheduled to continue on record until Aug 2027. ® Contact Info Address Phone Number 10 Comment Current: Account closed at consumer's request. Previous: None POLICE AND FIRE FCU g_ Account Info Account Name Account Number Account Type hftps://usa.expedan.com/acr/printReport?type=CDI A S 0 N D CLS — — — — 500 HILLS DR, BEDMINSTER NJ 07921 (908)234-0700 POLICE AND FIRE FCU 91841OXXXXXX Auto Loan 8.B.a Packet Pg. 178 11/7/24, 6:50 PM Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until aPayment History J F M A 2016 ✓ ✓ ✓ ✓ 2015 — — — — ✓ Current / Terms met CLS Closed Annual Credit Report - Experian Individual 06/09/2015 Paid, Closed/Never late. Jul 2016 $35,914 63 Months Jul 2026 M J J A S 0 N D ✓ ✓ CLS — — — — — This account is scheduled to continue on record until Jul 2026. ® Contact Info Address 901 ARCH ST, PHILADELPHIA PA 19107 Phone Number (215) 931-0300 SHEFFIELD FINANCIAL CORP s_ Account Info Account Name SHEFFIELD FINANCIAL CORP Account Number 112283XXXX Account Type Secured Loan Responsibility Individual Date Opened 04/12/2014 Status Paid, Closed/Never late. Status Updated Apr 2018 8.B.a Packet Pg. 179 httpsl/usa.expedan.com/acr/printReport?type=CDl 1117/24, 6:50 PM Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until MPayment History Annual Credit Report - Experian $17,074 48 Months Apr 2028 J F M A M J J A S 0 N D 2018 ✓ ✓ ✓ CLS — — — — — — — — 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2014 — — — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Apr 2028. ® Contact Info Address PO BOX 849, WILSON NC 27894 Phone Number (800) 438-8892 SHEFFIELD FINANCIAL CORP o= Account Info Account Name SHEFFIELD FINANCIAL CORP Account Number 208738XXXX Account Type Secured Loan Responsibility Individual Date Opened 04/13/2016 Status Paid, Closed/Never late. Status Updated Nov 2019 8.B.a Packet Pg. 180 https://usa.experian.com/acr/printReport?type=CDI 1117/24, 6:50 PM Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Payment History Annual Credit Report - Experian $4,929 48 Months Nov 2029 J F M A M J J A S 0 N D 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS — 2018 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 — — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Nov 2029. ® Contact Info Address PO BOX 849, WILSON NC 27894 Phone Number .(800) 438-8892 SHEFFIELD FINANCIAL CORP g_ Account Info Account Name SHEFFIELD FINANCIAL CORP Account Number 208866XXXX Account Type Secured Loan Responsibility Joint with PETER M ROGERS Date Opened 08/19/2016 Status Paid, Closed/Never late. Status Updated May 2019 Balance ' Balance Updated ' https://usa.experian.com/acr/printReport?type=CDI 8.B.a Packet Pg. 181 1117124, 6:50 PM Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until aPayment History Annual Credit Report - Experian LO S3,621 r r O M 36 Months N v C 2D May 2029 J F M A M J J A S 0 N D 2019 ✓ ✓ ✓ ✓ CLS — — — — — — — 2018 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 — — — — — — — - ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until May 2029. ® Contact Info Address PO BOX 849, WILSON NC 27994 Phone Number (800) 438-8892 SHEFFIELD FINANCIAL CORP Account Info 4= Account Name SHEFFIELD FINANCIAL CORP Account Number 210313XXXX Account Type Secured Loan Responsibility Individual Date opened 06/17/2020 Status Paid, Closed/Never late. Status Updated Aug 2021 Balance Balance Updated Recent Payment Monthly Payment https://usa.experian.comiacriprintReport?type=CDI Packet Pg. 182 1117124, 6:50 PM Original Balance Highest Balance Terms On Record Until ❑s Payment History Annual Credit Report - Experian 59,310 48 Months O Aug 2031 M J F M A M J J A 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS 2020 — — — — — — ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Aug 2031. ® Contact Info Address PO BOX 849. WILSON NC 27894 Phone Number f800) 438-8892 SHEFFIELD FINANCIAL CORP POTENTIALLY NEGATIVE o= Account Info S 0 N Q Account Name SHEFFIELD FINANCIAL CORP Account Number 208801xxXX Account Type Secured Loan Responsibility Joint with PETER M ROGERS Date Opened 06/03/2016 Status Paid, Closed. Status Updated Nov 2019 Balance Balance Updated Recent Payment Monthly Payment - Original Balance $6,962 Highest Balance - Terms 48 Months Packet Pg. 183 httpsllusa.experian.com/acr/printReport?type-CDI 11/7/24, 6:50 PM OPayment History J F M A M 2019 ✓ ✓ ✓ 30 ✓ 2018 ✓ ✓ ✓ ✓ ✓ 2017 ✓ ✓ ✓ ✓ ✓ 2016 — — — — — ✓ Current / Terms met 30 Past due 30 days CLS Closed Payment history guide 30 days past due as of Apr 2019 ® Contact Info Address Phone Number Annual Credit Report - Experian J J A S 0 N D ✓ ✓ ✓ ✓ ✓ CLS — ✓ ✓ ✓ ✓ ✓ ✓ ✓ Reinvestigation Info This item was updated from our processing of your dispute in Jul 2019. SUNCOAST CREDIT UNION g_ Account Info PO BOX 849, WILSON NC 27894 �800)438-8892 Account Name SUNCOAST CREDIT UNION Account Number 646938XXXXX Account Type Auto Loan Responsibility Individual Date Opened 01/29/2019 Status Paid, Closed/Never late. Status Updated June 2020 Balance - Balance Updated - Recent Payment - Monthly Payment - Original Balance $28,110 8.B.a LO r O M Packet Pg. 184 https://usa.experian.com/acr/printReport?type=CD1 11/7/24, 6:50 PM Annual Credit Report - Experian Highest Balance - Terms 60 Months On Record Until Jun 2030 oPayment History J F M A M J J 2020 ✓ ✓ ✓ ✓ ND CLS — 2019 — ✓ ✓ ✓ ✓ ND ✓ ✓ Current / Terms met CLS Closed ND No data for this period This account is scheduled to continue on record until Jun 2030. ® Contact Info Address SUNCOAST CREDIT UNION s_ Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until A S 0 N D ✓ ✓ ✓ ✓ ✓ PO BOX 11904, TAMPA FL 33680 SUNCOAST CREDIT UNION 646938XXXXX Auto Loan Individual 03/31/2022 Paid, Closed/Never late. Mar 2023 $20,070 72 Months Mar 2033 8.B.a https://usa.experian.com/acr/printReport?type=CDI Packet Pg. 185 11r7/24, 6:50 PM oPayment History Annual Credit Report - Experian J F M A M J J 2023 ✓ ✓ CLS — — — — 2022 — — ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Mar 2033. s= Balance Histories Date Balance Scheduled Payment Feb 2023 $17,835 $315 Jan 2023 $18,019 $315 Dec 2022 $18,134 $315 Nov 2022 $18,387 $315 Additional info The original amount of this account was $20,070 A S 0 N D ® Contact Info Address PO BOX 11904, TAMPA FL 33680 SYNCB/CUTTING EDGE e= Account Info Account Name SYNCB/CUTTING EDGE Account Number 603462XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 04/04/2023 Status Paid, Closed/Never late. Status Updated Apr 2024 Paid $315 on 2/13/2023 $315 on 1/13/2023 $315 on 12/15/2022 $315 on 11 /14/2022 8.B.a Packet Pg. 186 https://usa.experian.com/acr/printReport?type=CDI 11l7/24, 6:50 PM Balance Balance updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until aPayment History Annual Credit Report - Experian $7,500 $0 Apr 2034 J F M A M J J 2024 ✓ ✓ ✓ CLS — — — 2023 — — ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Apr 2034 S= Balance Histories Date Mar 2024 Feb 2024 Jan 2024 Dec 2023 Nov 2023 Oct 2023 Sep 2023 Aug 2023 Jul 2023 Jun 2023 May 2023 A S 0 N D Balance Scheduled Payment Paid $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 8.B.a Packet Pg. 187 https:llusa.expeHan.com/acr/printReport?type=CDl 1117124, 6:50 PM Annual Credit Report- Experian Date Balance Scheduled Payment Paid Apr 2023 $0 $0 $0 0 M Additional info c Between Apr 2023 and Mar 2024, your credit limit/high balance was $7,500 ® Contact Info Address CIO P 0 BOX 965036, ORLANDO FL 32896 Phone Number (866) 396-8254 lip Comment Current: Closed due to inactivity Previous: None SYNCB/HOME e= Account Info Account Name SYNCB/HOME Account Number 650172XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 11/05/2017 Status Paid, Closed/Never late_ Status Updated Aug 2019 Balance Balance Updated Recent Payment - Monthly Payment - Credit Limit $6,500 Highest Balance $4,140 Terms - On Record Until Aug 2029 Packet Pg. 188 httpsJ/usa-experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM IT Payment History Annual Credit Report - Experian 8.B.a J F M A M J J A S 0 N D 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS — — — — 2018 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2017 — — — — — — — — — — ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Aug 2029. ® Contact Info Address C/O P 0 BOX 965036, ORLANDO FL 32896 Phone Number (866) 396-8254 15 Comment Current: Account closed at consumer's request. Previous: None SYNCB/SYNC BANK LUXURY s_ Account Info Account Name SYNCB/SYNC BANK LUXURY Account Number 504662XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 12/20/2011 Status Paid, Closed/Never late. Status Updated June 2015 Balance Balance Updated Recent Payment " Monthly Payment " httpsj/usa.experian.com/acr/printReport?type=CDI Packet Pg. 189 11/7124, 6:50 PM Credit Limit Highest Balance Terms On Record Until Payment History Annual Credit Report - Experian $4,500 $856 Jun 2025 J F M A M J J A S 0 N D 2015 ✓ ✓ ✓ ✓ ✓ CLS — — — — — — 2014 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Jun 2025. ® Contact Info Address C/O P O BOX 965036, ORLANDO FL 32896 Phone Number (866) 396-8254 10 Comment Current: Closed due to inactivity Previous: None TBOM RETAIL/M If Account Info E-E Account Name TBOM RETAIUCCI Account Number 76350OXXXXXXXXXX Account Type Credit card Responsibility Individual https://usa.experian.com/acr/printReport?type=CDI 8.B.a LO r O M Packet Pg. 190 1117/24, 6:50 PM Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until oPayment History Annual Credit Report - Experian 12/16/2015 Paid, Closed/Never late. Nov 2017 $3,500 $3,500 Nov 2027 J F M A M J J 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2015 — — — — — — — ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Nov 2027. ® Contact Info Address Phone Number Comment Current: Closed due to inactivity Previous: None TD AUTO FINANCE A S 0 N D ✓ ✓ ✓ CLS — ✓ ✓ ✓ PO BOX 4499, BEAVERTON OR 97076 (800)942-4308 8.B.a LO r 0 n Packet Pg. 191 hftps://usa.expefian.com/acr/printReport?type=CDI 1117124, 6:50 PM Annual Credit Report - Experian 8.B.a Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until 87 Payment History J F M A 2015 CLS - — — 2014 — — — — ✓ Current J Terms met CLS Closed TD AUTO FINANCE 110102XXXX Auto Loan Individual 05/26/2014 Paid, Closed/Never late. Jan 2015 $7,898 36 Months Jan 2025 M J J A S 0 N D This account is scheduled to continue on record until Jan 2025. ® Contact Info Address PO BOX 9223, FARMINGTON HILLS MI 48333 Phone Number (800 556-8172 T� �'Y .M'ZA �� •TTi 1 i r � /� I D RCSS/LI I I MAIV AWELERS o= Account Info Account Name TO RCS/LITTMAN JEWELERS Account Number 983001XXXXXXXXXX htips:llusa. experian.comlacr/pri ntReport?type=CDI O n Packet Pg. 192 11 /7/24, 6:50 PM Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Credit Limit Highest Balance Terms On Record Until oPayment History Annual Credit Report - Experian Charge Card Individual 12/14/2015 Closed/Never late. Dec 2017 $0 12/31/2018 $0 Dec 2028 J F M A M J J A S 0 N D 2018 CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS CLS 2017 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS 2016 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Dec 2028. ® Contact Info Address Comment Current: Account closed at consumer's request. Previous: None 1000 MACARTHUR BLVD, MAHWAH NJ 07430 8.B.a Packet Pg. 193 https://usa.experian.com/acr/printReport?type=CDI Annual Credit Report - Experian 8.B.a 11n/24, 6:50 PM THE HOME DEPOT/CITIBANK s= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthfy Payment Credit Limit Highest Balance Terms IPayment History THE HOME DEPOT/CITIBANK Charge Card Individual 06/17/2024 Open/Never late. Oct 2024 $1,096 10/23/2024 $54 $6,000 $1,565 J F M A M J J A S 0 N D 2024 — — — — - ✓ ✓ ✓ ✓ ✓ — — ✓ Current / Terms met s= Balance Histories Date Balance Scheduled Payment Sep 2024 $1,053 $42 Aug 2024 $1,051 $29 Jul 2024 $1,455 $29 Jun 2024 $259 $29 Additional info Between Jun 2024 and Sep 2024, your credit limit/high balance was $6,000 Paid $0 on 9/19/2024 $0 on 8/17/2024 $0 on 7/17/2024 $0 LO 0 M https:Ilusa.experian,comiacr/printRepcw t?type-CDI Packet Pg. 194 11/7/24, 6:50 PM Annual Credit Report - Experian ® Contact Info Address PO BOX 6497, SIOUX FALLS SD 57117 LO Phone Number �800) 950-5114 G M THE HUNTINGTON NATIONAL BANK e= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms j j Payment History J F M A M J 2024 ✓ ✓ ✓ ✓ ✓ ✓ 2023 — — — — — ✓ Current / Terms met s= Balance Histories Date Balance Sep 2024 $108,459 Aug 2024 $108,696 THE HUNTINGTON NATIONAL BANK 20072OXXXXX Secured Loan Individual 06/21/2023 Open/Never late. Oct 2024 $108,242 10/31/2024 $880 as of 10/21 /2024 $880 $109,954 240 Months J A S 0 N D ✓ ✓ ✓ ✓ — — Scheduled Payment $880 $880 Paid $880 on 9/19/2024 $880 on 8/21 /2024 Packet Pg. 195 https://usa.expedan.com/acr/printReport?type=CDI 1117124, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Jul 2024 $108,910 $880 $880 on 7/22/2024 Jun 2024 $109,123 $880 $880 on 6/21/2024 May 2024 $109,356 $880 $880 on 5/21/2024 Apr 2024 $109,566 $880 $880 on 4/22/2024 Mar 2024 $109,796 $880 $880 on 3/21/2024 Feb 2024 $110,004 $880 $880 on 2/20/2024 ,fan 2024 $110,254 $880 $880 on 1/19/2024 Dec 2023 $110,459 $880 $880 on 12/20/2023 Nov 2023 $110,661 $880 $880 on 11/17/2023 Oct 2023 $110,883 $880 $880 on 10/20/2023 Sep 2023 $111,082 $880 $880 on 9/20/2023 Aug 2023 $111,303 $880 $1,760 on 8/18/2023 Jul 2023 $112,389 $880 $0 on 6/21 /2023 Jun 2023 $111,669 $880 $1 on 6/21/2023 Additional info The original amount of this account was $109,954 ® Contact Info Address PO BOX 1558, COLUMBUS OH 43216 Phone Number (800) 480-4862 WELLS FARGO HOME MORTGAGE IQE7 Account Info Account Name WELLS FARGO HOME MORTGAGE Account Number 708021XXXXXXX Account Type Mortgage Responsibility Joint with CHRISANNE MONTGOMERY https:/lusa.expedan.com/acr/printRepori?type=CDI 8.B.a Ln 0 51 Packet Pg. 196 11 /7/24. 6:50 PM Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Mortgage Agency Name MPayment History J F M A 2017 ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ ✓ 2013 ✓ ✓ ✓ ✓ 2012 ✓ ✓ ✓ ✓ 2011 ✓ ✓ ✓ ✓ 2010 — — — — ✓ Current / Terms met CLS Closed Annual Credit Report - Experian 03/05/2009 Paid, Closed/Never late. June 2017 $262,500 30 Years Jun 2027 Fannie Mae ID M J J A S 0 N D ✓ CLS — — — — — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Vol ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ This account is scheduled to continue on record until Jun 2027. ® Contact Info Address Phone Number WELLS FARGO HOME MORTGAGE PO BOX 10335, DES MOINES IA 50306 800 416-1472 8.B.a LO T T 0 https://usa.expedan.com/acr/printReport?type=CDI Packet Pg. 197 1117124, 6:50 PM Annual Credit Report - Experian 8.B.a s= Account Info Account Name Account Number Account Type Responsibility Date Opened Status Status Updated Balance Balance Updated Recent Payment Monthly Payment Original Balance Highest Balance Terms On Record Until Mortgage Agency Name Payment History J F M A 2017 ✓ ✓ ✓ ✓ 2016 ✓ ✓ ✓ ✓ 2015 ✓ ✓ ✓ ✓ 2014 ✓ ✓ ✓ ✓ 2013 — — — — ✓ Current / Terms met CLS Closed WELLS FARGO HOME MORTGAGE 936035XXXXXXX Mortgage Individual D6127/2013 Paid, Closed/Never late. Dec 2017 S196,000 30 Years Dec 2027 Fannie Mae ID M J J A S 0 N D ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS This account is scheduled to continue on record until Dec 2027. ® Contact Info Address Phone Number PO BOX 10335, DES MOINES IA 50306 (500) 416-1472 IF r O M https:/lusa.experian.com/acr/printReport?type=CD! I Packet Pg. 198 11f7/24, 6:50 PM Annual Credit Report - Experian WELLS FARGO HOME MORTGAGE Account Info s= Account Name WELLS FARGO HOME MORTGAGE Account Number 936055XXXXXXX Account Type Mortgage Responsibility Joint with CHRISANNE MONTGOMERY Date Opened 10/27/2017 Status Paid, Closed/Never late. Status Updated Oct 2021 Balance - Balance Updated - Recent Payment - Monthly Payment - Original Balance $220,000 Highest Balance - Terms 30 Years On Record Until Oct 2031 Mortgage Agency Name Fannie Mae ID oPayment History J F M A M J J A S 0 N D 2021 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ CLS — — 2020 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2019 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2018 — — ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met CLS Closed This account is scheduled to continue on record until Oct 2031. C� Contact Info V " V Address Phone Number PO BOX 10335, DES MOINES IA 50306 (&0) 416-1472 8.B.a L0 r O M https://usa.experian.com/acr/printReport?type=CDI Packet Pg. 199 1117124, 6:50 PM Annual Credit Reporl - Experian WFBNA CARD 8.B.a Account Info s= Account Name WFBNA CARD Account Number 577442XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 11/26/2022 Status Open/Never late. Status Updated Oct 2024 Balance $0 Balance Updated 10/15/2024 Recent Payment - Monthly Payment $0 Credit Limit ",800 Highest Balance $5,719 Terms - aPayment History J F M A M J J A S 0 N D 2024 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ — — 2023 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 — — — — — — — — — — — ✓ ✓ Current / Terms met S= Balance Histories Date Balance Scheduled Payment Paid Sep 2024 $0 $0 $0 on 12/3/2023 Aug 2024 $0 $0 $0 on 12/3/2023 Jul 2024 $0 $0 $0 on 12/3/2023 Jun 2024 $0 $0 $0 on 12/3/2023 May 2024 $0 $0 $0 on 12/3/2023 https:llusa.expedan.comlacrlprintReport?type=Ci]l I Packet Pg. 200 11f7/24, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Apr 2024 $0 $0 $0 on 12/3/2023 Mar 2024 $0 $0 $0 on 12/3/2023 Feb 2024 $0 $0 $0 on 12/3/2023 Jan 2024 $0 $0 $0 on 12/3/2023 Dec 2023 $0 $0 $2,918 on 12/3/2023 Nov 2023 $2,918 $200 $300 on 11/4/2023 Oct 2023 $3,218 $200 $300 on 10/6/2023 Sep 2023 $3,518 $200 $300 on 9/4/2023 Aug 2023 $3,818 $200 $400 on 8/7/2023 Jul 2023 $4,218 $200 $300 on 7/3/2023 Jun 2023 $4,518 $200 $200 on 6/4/2023 May 2023 $4,718 $200 $200 on 5/1/2023 Apr 2023 $4,918 $200 $200 on 4/4/2023 Mar 2023 $5,118 $200 $200 on 3/7/2023 Feb 2023 $5,319 $200 $200 on 2/7/2023 Jan 2023 $5,519 $200 $200 on 1/3/2023 Dec 2022 $5,719 $200 $0 Additional info Between Dec 2022 and Sep 2024, your credit limit/high balance was $8,800 ® Contact Info Address PO BOX 393, MINNEAPOLIS MN 55480 Phone Nu nbor (855) 854-3502 WFBNA CARD 8.B.a LO 0 M https:llusa.experian.comlacr/printReport?type=CDI Packet Pg. 201 11/7/24, 6:50 PM Annual Credit Report - Experian Account info Account Name WFBNA CARD Account Number 577442XXXXXXXXXX Account Type Charge Card Responsibility Individual Date Opened 12/18/2023 Status Open/Never late. Status Updated Oct 2024 Balance $2,930 Balance Updated 10/14/2024 Recent Payment S200 as of 10/5/2024 Monthly Payment $102 Credit Limit S8,600 Highest Balance S4,930 Terms IfPayment History J F M A M J J A S 0 N D 2024 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Current / Terms met Balance Histories s= Date Balance Scheduled Payment Paid Sep 2024 $3,130 $102 $200 on 9/2/2024 Aug 2024 S3,330 $102 $200 on 8/2/2024 Jul 2024 $3,530 $102 $200 on 7/4/2024 Jun 2024 $3,730 $102 $200 on 6/4/2024 May 2024 $3,930 $102 $200 on 5/5/2024 Apr 2024 $4,130 $102 $300 on 4/5/2024 Mar 2024 $4,430 $102 $250 on 3/4/2024 Feb 2024 $4,680 $102 $250 on 2/1/2024 8.B.a httpsalLisa. expe6an.cornlacr/printReport?type=CDI Packet Pg. 202 1117124, 6:50 PM Annual Credit Report - Experian Date Balance Scheduled Payment Paid Jan 2024 $4,930 $102 $0LO 0 M Additional info Between Jan 2024 and Sep 2024, your credit limit/high balance was $8,600 Contact Info Address PO BOX 393, MINNEAPOL!S MN 55480 Phone Number (855) 854-3502 Public Records Information gathered from caurts or other government agencies about legal matters associated with you. The most common Public Records are bankruptcies, tax liens, and monetary judgments. No public records reported. Hard Inquiries Hard inquiries are requests for your consumer information based on an action or process initiated by you generally related to a credit or other monetary obligation, such as when you apply for credit, rental property, or utility service, or default on a loan causing it to be sent to a collection agency. Hard inquiries are displayed to companies that receive your consumer report and may stay on your report at least two years. https:/tusa.expehan.com/acr/printReport?type=CDI I Packet Pg. 203 110124, 6:50 PM Annual Credit Report - Experian $ B a THE HOME DEPOT/CITIBA NK Inquired on 07/15/2024 PO BOX 653048 DALLAS TX, 75265 Unspecified. This inquiry is scheduled to continue on record until Aug 2026. AMEX Inquired on 06/11/2024 PO BOX 31525 SALT LAKE CITY UT, 84131 Unspecified. This inquiry is scheduled to continue on record until Jul 2026. SUNCOAST CREDIT UNION Inquired on 05/24/2023 6801 E HILLSBOROUG H AVE TAMPA FL, 33610 Credit Granting. This inquiry is scheduled to continue on record until Jun 2025. JPMCB BB CBNA/THD Inquired on Inquired on 06/25/2024 06/17/2024 201 N WALNUT 541 SID ST FL 4 MARTIN RD WILMINGTON GRAY TN, DE,19801 37615 Unspecified. This Unspecified. This inquiry is inquiry is scheduled to scheduled to continue on record continue on record until Jul 2026. until Jul 2026. DISCOVER SUNCOAST FINANCIAL CREDIT UNION SERVI Inquired on Inquired on 01/04/2024 04/07/2024 6801 E 12 READS WAY HILLSBOROUG NEW CASTLE H AVE TAMPA DE, 19720 FL, 33610 Unspecified. This Credit Granting. inquiry is This inquiry is scheduled to scheduled to continue on record continue on record until May 2026. until Feb 2026. PRIORITY ONE SUNCOAST FINANCIAL CREDIT UNION SERVICE Inquired on Inquired on 05/17/2023 05/22/2023 6801 E 742 2ND AVE S HILLSBOROUG SAINT H AVE TAMPA PETERSBURG FL, 33610 FL, 33701 Auto loan. This Unspecified. This inquiry is inquiry is scheduled to scheduled to continue on record until Jun 2025. AVEN/COASTA L COMM BANK Inquired on 06/15/2024 910 CAMPISI WAY STE 2D CAMPBELL CA, 95008 Unspecified. This inquiry is scheduled to continue on record until Jul 2026. FARM CREDIT OF FLORIDA Inquired on 06/05/2023 10055 HERITAGE FARMS DR LAKE WORTH FL,33467 Unspecified. This inquiry is scheduled to continue on record until Jul 2025. PRIORITY ONE FINANCIAL SERVICE Inquired on 11/13/2022 742 2ND AVE S SAINT PETERSBURG FL, 33701 Unspecified. This inquiry is scheduled to LO 0 https://u sa. experian.comiacriprintReport?type=CDI Packet Pg. 204 11f7/24, 6:50 PM Annual Credit Report - Experian continue on record until Jun 2025. Soft Inquiries continue on record until Dec 2024. Soft inquiries are generally initiated by others, like companies making promotional offers or lenders periodically reviewing your existing credit accounts. Soft inquiries also include checking your own credit report or using credit monitoring services, and have no impact on your credit score. LO 0 M httpsd/usa.experian.com/acr/printReport?type=CDI I Packet Pg. 205 11/7/24, 6:50 PM Annual Credit Report - Experian ALLY AMERISAVE AMEX FINANCIAL MORTGAGE Inquired on Inquired on CORP 08/07/2024 10/05/2024 Inquired on 08/16/2024 PO BOX PO BOX 33414, 981537, DETROIT MI 1200 ALTMORE EL PASO TX 48232 AVE STE 300, 79998 .(248) 355-2466 SANDY (800) 874-2717 SPRINGS GA 30342 AMERICAN AVEN AVEN EXPRESS 2 FINANCIAL, FINANCIAL, Inquired on INC INC 10/19/2024 Inquired on Inquired on 10/28/2024, 06/11 /2024 an PO BOX 10/07/2024, d 04/11 /2024 981537, 09/16/2024, EL PASO TX 08/26/2024, 330 PRIMROSE 79998 07/29/2024, RD STE 412, (800) 874-2717 06/22/2024, BURLINGAME 06/03/2024, CA 94010 05/12/2024, (415) 610-8313 05/06/2024, 04/15/2024, 04/u8/ 2u24, 03/18/2024 an d 02/12/2024 910 CAMPISI WAY STE 2D, CAMPBELL CA 95008 BK OF AMER CAPITAL ONE CAPITAL ONE Inquired on Inquired on FINANCIAL G 7/ 19/2024, i 0/ 14/2u24 Inquired can 06/21/2024, 09/16/2024, 05/16/2024, 15000 CAPITAL 08/12/2024, 03/21/2024 an ONE DR, 07/24/2024, d 01/23/2024 RICHMOND VA 07/15/2024, 23238 06/26/2024, https://usa.expe6an.com/acr/printReport?type=CDI 8.B.a AMEX Inquired on 06/11/2024 PO BOX 31525, SALT LAKE CITY UT 84131 .(800) 874-2717 BARCLAYS BANK DELAWARE Inquired on 03/18/2024 100 SOUTH WEST AVE, WILMINGTON DE 19801 .(866) 283-6635 CCB/BREADCA SHBACK Inquired on 07/05/2024 LO 0 M PO BOX 182120,_ COLUMBUS OH a 43218 Packet Pg. 206 1117/24, 6:50 PM Annual Credit Report - Experian 1000 SAMOSET 06/14/2024, DR, 05/24/2024, NEWARK DE 05/10/2024,LO 19713 04/24/2024, M (800) 421-2110 04/15/2024, 03/27/2024, U 03/19/2024, Q. 02/26/2024, w 02/09/2024, c 12/20/2023, 12/08/2023, 11/22/2023 an yl d11/07/2023 a� PO BOX 26625, RICHMOND VA 23261 _(804) 965-8671 CITIZENS COMENITYCAP COMENITYCAP CONSUMERINF BANK NA ITAL/AAARWD ITAL/PETCOMC O.COM Inquired on Inquired on Inquired on Inquired on 08/26/2024, 05/06/2024, 04/03/2024 11/07/2024 06/03/2024, 02/09/2024 an 05/06/2024, d 11 /20/2023 PO BOX 475 ANTON 04/08/2024, 182120, BLVD, 03/11/2024 an PO BOX COLUMBUS OH COSTA MESA d 11 /20/2023 182120, 43218 CA 92626 COLUMBUS OH 770 LEGACY 43218 P L, DEDHAM MA 02026 CREDIT KARMA CREDIT KARMA CREDIT KARMA DISCOVER U. Inquired on Inquired on INC FINANCIAL 11/07/2024, 11/02/2024, Inquired on SERVI 0 11/06/2024, 10/30/2024, 09/13/2024, Inquired on a� o 11/05/2024, 10/27/2024, 08/12/2024, 04/07/2024 1 1 /n,z/?n?A 1 n/?n?A nR/na/?n2A c c 11 /02/2024, 10/19/2024, 07/26/2024, 2500 LAKE 11 /01 /2024, 10/16/2024, 07/15/2024 an COOK RD, 10/30/2024, 10/12/2024, d 06/25/2024 RIVERWOODS E 10/29/2024, 10/09/2024, IL 60015 w 10/26/2024, 10/02/2024, 760 MARKET a ST FL 2, Packet Pg. 207 https://usa.expehan.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian 10/25/2024, 09/28/2024, 10/18/2024, 09/25/2024, 10/17/2024, 09/21/2024, 10/16/2024, 09/18/2024, 10/15/2024, 09/14/2024, 10/13/2024, 09/11/2024, 10/12/2024, 09/07/2024, 10/10/2024, 09/04/2024, 10/09/2024, 08/31/2024, 10/06/2024, 08/28/2024, 10/03/2024, 08/24/2024, 10/02/2024, 08/21 /2024, 10/01 /2024, 08/17/2024, 09/29/2024, 08/14/2024, 09/28/2024, 08/10/2024, 09/27/2024, 08/07/2024, 09/26/2024, 08/03/2024, 09/24/2024, 07/31/2024, 09/23/2024, 07/27/2024, 09/22/2024, 07/24/2024, 09/21/2024, 07/20/2024, 09/20/2024, 07/17/2024, 09/19/2024, 07/13/2024, 09/18/2024, 07/10/2024, 09/14/2024, 07/06/2024, 09/13/2024, 07/03/2024, 09/12/2024, 06/29/2024, 09/08/2024, 06/26/2024, 09/07/2024, 06/22/2024, 09/06/2024, 06/19/2024, 09/01 /2024, 06/15/2024, 08/30/2024, 06/12/2024, 08/29/2024, 06/08/2024, 08/28/2024, 06/01/2024, 08/25/2024, 05/29/2024, 08/24/2024, 05/25/2024, 08/21/2024, 05/22/2024, 08/20/2024, 05/18/2024, 08/19/2024, 05/15/2024, 08/18/2024, 05/11 /2024, 08/17/2024, 05/08/2024, 08/16/2024, 05/04/2024, 08/15/2024, 05/01 /2024, 08/14/2024, 04/27/2024, 08/13/2024, 04/24/2024, 08/12/2024, 04/20/2024, SAN FRANCISCO CA 94102 https://usa.expedan.com/acr/printReport?type=CDI Packet Pg. 208 11M24, 6:50 PM Annual Credit Report - Experian 08/10/2024, 04/17/2024, 08/08/2024, 04/13/2024, 08/07/2024, 04/10/2024,LO 08/06/2024, 04/06/2024, M 08/04/2024, 04/03/2024, 08/02/2024, 03/30/2024, 08/01/2024, 03/27/2024, a 07/30/2024, 03/23/2024, w 07/28/2024, 03/20/2024, c 07/27/2024, 03/16/2024, m 07/26/2024, 03/13/2024, 07/24/2024, 03/09/2024, ml 07/23/2024, 03/06/2024, 07/22/2024, 03/02/2024, Cn 07/21/2024, 02/28/2024, 07/20/2024, 02/24/2024, >, 07/18/2024, 02/21/2024, 07/07/2024, 02/17/2024, xa� 07/06/2024, 02/14/2024, CU 07/03/2024, 02/10/2024, o 07/01/2024, 02/07/2024, a 06/30/2024, 02/03/2024, a m 06/29/2024, 01/31/2024, 0 06/28/2024, 01/27/2024, U J 06/27/2024, 01/24/2024, c 06/26/2024, 01/20/2024, a� 06/24/2024, 01/17/2024, 06/23/2024, 01/13/2024, 0 a 06/22/2024, 01 /10/2024, 06/20/2024, 01/06/2024, 06/19/2024, 01/03/2024, a 06/18/2024, 12/30/2023, to 06/17/2024, 12/27/2023, 06/16/2024, 12/23/2023, L E 06/15/2024, 12/20/2023, L 06/14/2024, 12/16/2023, IL 06/13/2024, 12/13/2023, 06/12/2024, 12/09/2023, 0, 05/19/2024, 12/06/2023, o 05/17/2024, 12/02/2023, 05/ 16/2024, 1 1/29/2023, 05/12/2024, 11/25/2023, r 05/11/2024, 11/22/2023, c 05/09/2024, 11 /18/2023, 05/08/2024, 11 /15/2023, a 05/05/2024, Packet Pg. 209 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian 05/02/2024, 05/01/2024, 04/30/2024, 04/29/2024, 04/28/2024, 04/27/2024, 04/25/2024, 04/24/2024, 04/20/2024, 04/19/2024, 04/16/2024, 04/15/2024, 04/14/2024, 04/13/2024, 04/12/2024, 04/11/2024, 04/08/2024, 04/07/2024, 04/06/2024, 04/05/2024, 04/04/2024, 04/01/2024, 03/30/2024, 03/29/2024, 03/28/2024, 03/24/2024, 03/20/2024, 03/19/2024, 03/17/2024, 03/16/2024, 03/15/2024, 03/14/2024, 03/13/2024, 03/07/2024, 03/06/2024, 03/03/2024, 03/02/2024, 03/01/2024, 02/26/2024, 02/25/2024, 02/24/2024, 02/22/2024, 02/21/2024, 02/20/2024, 02/18/2024, 02/17/2024, 11 /11 /2023 an d11/08/2023 760 MARKET ST FL 2, SAN FRANCISCO CA 94102 LO r 0 M https://usa.expedan.com/acr/printReport?type=CDI Packet Pg. 210 11/7/24, 6:50 PM Annual Credit Report - Experian 02/16/2024, 02/15/2024, 02/14/2024, 02/07/2024, 02/06/2024, 02/04/2024, 02/02/2024, 02/01/2024, 01/31/2024, 01 /30/2024, 01/29/2024, 01/26/2024, 01/22/2024, 01/21/2024, 01/20/2024, 01/19/2024, 01 /18/2024, 01/17/2024, 01/16/2024, 01 /15/2024, 01/14/2024, 01/13/2024, 01/12/2024 an d 01/11/2024 760 MARKET ST FL 2, SAN FRANCISCO CA 941ng Pl$" %272 FINANCIAL SVCS Inquired on 10/07/2024 2500 LAKE COOK RD, RIVERWOODS IL 60015 .(877) 728-3030 DISCOVER FINANCIAL SVCS Inquired on 04/05/2024, 03/29/2024, 03/22/2024, 03/15/2024, 03/08/2024, 02/23/2024, 02/09/2024; 01/26/2024, 01/19/2024, 01 /12/2024, 12/24/2023, 12/15/2023 an d 12/08/2023 DLX/GUARANT EED RATE INC Inquired on 09/09/2024 3940 N RAVENSWOOD AVE, CHICAGO IL 60613 ELEVATEI FINANCIAL Inquired on 09/30/2024 17772 17TH ST STE 100, TUSTIN CA 92780 Packet Pg. 211 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian PO BOX 15157, WILMINGTON LO DE 19850 .(800) 347-2683 M EXPERIAN EXPERIAN EXPERIAN EXPERIAN w Inquired on Inquired on Inquired on Inquired on o 11/07/2024 11/01/2024, 09/21/2024, 09/13/2024, 10/25/2024, 08/20/2024, 08/12/2024, 475 ANTON 10/18/2024, 08/10/2024, 08/09/2024, y� BLVD, 10/11/2024, 08/06/2024, 07/26/2024 an COSTA MESA 10/04/2024, 07/23/2024, d 06/09/2024 CA 92626 09/27/2024, 07/20/2024, co 09/20/2024, 07/15/2024, None Provided E 09/13/2024, 07/05/2024, 09/06/2024, 06/27/2024, 08/30/2024, 06/25/2024, 08/23/2024, 06/22/2024, o 08/16/2024, 06/17/2024, a 08/09/2024, 06/15/2024, a 08/02/2024, 06/11/2024, m 07/26/2024, 06/05/2024, 07/19/2024, 05/21/2024, J c 07/05/2024, 05/08/2024, y 06/21/2024, 04/27/2024, o 06/14/2024, 04/19/2024, 0 06/07/2024, 04/07/2024, a° 05/31/2024, 04/04/2024, 05/24/2024, 03/20/2024, 05/17/2024, 03/05/2024, 05/10/2024, 02/20/2024, _ 05/03/2024, 02/10/2024, 04/26/2024, 01/30/2024, 04/19/2024, 01 /20/2024, 04/12/2024, 01 /15/2024, 04/05/2024, 01/04/2024, 0 03/29/2024, 12/20/2023, o 03/22/2024, 12/16/2023 an 03/15/2n?4, ri 1?fn..5/2n23 _y 03/08/2024, 03/01 /2024, 475 ANTON 02/23/2024, BLVD, 02/16/2024, COSTA MESA 02/09/2024, CA 92626 Q 02/02/2024, Packet Pg. 212 https://usa.experian.com/acr/printReport?type=CDI 11/7/24, 6:50 PM Annual Credit Report - Experian EXPERIAN CREDITMATCH Inquired on 06/03/2024, 06/02/2024, 06/01 /2024, 05/31/2024, 05/30/2024, 05/29/2024, 05/28/2024, 05/27/2024, 05/26/2024, 05/25/2024, 05/24/2024, 05/23/2024, 05/22/2024, 05/21/2024, 05/20/2024, 05/19/2024, 05/18/2024, 05/17/2024, 05/16/2024, 05/15/2024, 05/14/2024, 05/13/2024, 05/12/2024, 01/26/2024, 01/19/2024, O1/12/2024, O1/05/2024, 12/29/2023, 12/22/2023, 12/15/2023, 12/08/2023, 12/01 /2023, 11/24/2023, 11/17/2023 an d 11 /10/2023 475 ANTON BLVD, COSTA MESA CA 92626 .(866) 431-3471 FIGURE INTUIT INC Inquired on Inquired on 12/13/2023 10/22/2024 650 2700 COAST CALIFORNIA ST AVE, FL 2700, MOUNTAIN SAN VIEW CA 94043 FRANCISCO CA 94108 .(888) 819-6388 IR/ACHIEVE HOME LOANS Inquired on 08/28/2024 an d 07/29/2024 1875 S GRANT ST STE 51, SAN MATEO CA 94402 LO 0 M Packet Pg. 213 https://usa.experian.com/acr/printReport?type=CDI 1117/24, 6:50 PM Annual Credit Report - Experian 05/11/2024, 05/10/2024, 05/09/2024, LO 05/08/2024, M 05/07/2024, v m 05/06/2024, 05/05/2024, L m 05/04/2024, a w 05/03/2024, o 05/02/2024, 05/01/2024, 04/30/2024, 04/29/2024, as 04/28/2024, in 04/27/2024, 04/26/2024, E 04/25/2024, 04/24/2024, _ m 04/23/2024, 04/22/2024, o 04/21/2024, a 04/20/2024, m 04/19/2024, 04/18/2024, U J 04/17/2024, 04/16/2024, ,LM 04/15/2024, m 04/14/2024, 0 04/13/2024, 04/12/2024, 04/11 /2024, Q. 04/10/2024, 04/09/2024, 04/08/2024, L 2 04/07/2024, 04/06/2024, a 04/05/2024, E 04/04/2024, ° 04/03/2024, c 04/02/2024, c 04/0 1 /2024, c 03/31/2024, 03/30/2024, c 03/29/2024, 03/28/2024, �a w a 03/27/2024, httpsl/usa.experian.com/acr/printReport?type=CD1 I Packet Pg. 214 11M24, 6:50 PM Annual Credit Report - Experian 03/26/2024, 03/25/2024, 03/24/2024, 03/23/2024, 03/22/2024, 03/21/2024, 03/20/2024, 03/19/2024, 03/18/2024, 03/17/2024, 03/16/2024, 03/15/2024, 03/14/2024, 03/13/2024, 03/12/2024, 03/11 /2024, 03/10/2024, 03/09/2024, 03/08/2024, 03/07/2024, 03/06/2024, 03/05/2024, 03/04/2024, 03/03/2024, 03/02/2024, 03/01/2024, 02/29/2024, 02/28/2024, 02/27/2024, 02/26/2024, 02/25/2024, 02/24/2024, 02/23/2024, 02/22/2024, 02/21/2024, 02/20/2024, 02/19/2024, 02/18/2024, 02/17/2024, 02/16/2024, 02/ 15/2024, 02/14/2024, 02/13/2024, 02/12/2024, 02/11/2024, 02/10/2024, Packet Pg. 215 https://usa.experian.com/acr/printReport?type=CDI 1117/24, 6:50 PM Annual Credit Report - Experian 02/09/2024, 02/08/2024, 02/07/2024, LO 02/06/2024, ro 02/05/2024, d 02/04/2024, 02/03/2024, L m 02/02/2024, a w 02/01/2024, o 01/31/2024, 01/30/2024, 01 /29/2024, �I 01/28/2024, a� 01 /27/2024, in 01/26/2024, 01/25/2024, E 01 /24/2024, 01/23/2024, _ m 01/22/2024, 01/21/2024, c 01/20/2024, a 01/19/2024, m 01 /18/2024, 01 /17/2024, J 01/16/2024, c 01 /15/2024, y 01/14/2024, m 01/13/2024, a 01 /12/2024, 01/11/2024, 01/10/2024, Q. 01/09/2024, 01/08/2024, 01 /07/2024, L a) 01 /06/2024, 01/05/2024, a 01/04/2024, 01 /03/2024, a, r 01/02/2024, c 01/01/2024, _ 1 2/3 I %LUL3, m 12/30/2023, w 12/29/2023, _ 12/28/2023, 12/27/2023, a 12/26/2023, https://usa.expeHan.com/acr/printReport?type=CDI I Packet Pg. 216 11/7/24, 6:50 PM Annual Credit Report - Experian 12/25/2023, 12/24/2023, 12/23/2023, LO 12/22/2023, M 12/21 /2023, 12/20/2023, 12/19/2023, 12/18/2023, Q. w 12/17/2023, o 12/16/2023, 12/15/2023, 12/14/2023, NI 12/13/2023, m 12/12/2023, in 12/11/2023, 12/10/2023, E 12/08/2023, 12/07/2023, 12/06/2023, 12/05/2023, c 12/04/2023, a 12/03/2023, m 12/02/2023, 12/01/2023, J 11 /30/2023, c 11/29/2023, 11/28/2023, 11/27/2023, 0 a° 11/26/2023, _ 11/25/2023, 11/24/2023, a 11/23/2023, y 11/22/2023, _ 11 /21 /2023, L E 11/20/2023, 0 11 /19/2023, a 11 /18/2023, E 11 /17/2023, a, 11 /16/2023, o 11 /15/2023, 1 1 / 14/ 2023, _ � 11/13/2023, C9 11 / 12/2023, E 11 /11 /2023 an d 11 /10/2023 Packet Pg. 217 https://usa.expedan.com/acr/printReport?type=CDI 1117/24, 6:50 PM Annual Credit Report - Experian 475 ANTON BLVD # D4. CPU= M ESA C AMftjon 11/01/2024, 10/01 /2024, 09/01/2024, 08/01/2024, 07/01/2024, 05/31 /2024, 05/01 /2024, 04/01/2024, 03/01/2024, 02/01/2024, 01/01/2024 an d12/01/2023 PO BOX 15298, WILMINGTON DE 19850 (800) 432-3117 JPMCB CJ Inquired on 10/17/2024, 09/17/2024, 08/20/2024, 08/11 /2024, 08/07/2024, 07/21/2024, 06/28/2024, 06/23/2024, 05/25/2024, 04/28/2024, 04/25/2024, 04/07/2024, 03/28/2024, 03/15/2024, 02/21/2024, n9/1 n/?n24, 01/31/2024, 01/21/2024, 01/17/2024, 01 /16/2024, 01/04/2024, 12/21 /2023, JPMCB BB JPMCB CARD JPMCB CARD Inquired on Inquired on Inquired on 10/11/2024 08/16/2024 08/10/2024 201 N WALNUT PO BOX 15298, PO BOX 15298, ST FL 4, WILMINGTON WILMINGTON WILMINGTON DE 19850 DE 19850 DE 19801 (800) 432-3117 (800) 432-31-17 .(800) 242-7338 LEXISNEXIS/IN LN/AAA PROGRESSIbrE S/P&C MICHIGAN INSURANCE Inquired on Inquired on Inquired on 09/13/2024, 08/14/2024 an 07/26/2024 08/12/2024, d 06/13/2024 08/09/2024 an PO BOX 6807, d 06/09/2024 1 AUTO CLUB CLEVELAND OH DR, 44101 1000 DEARBORN MI (800) 776-4737 ALDERMAN DR, 48126 ALPHARETTA GA 30005 .(866) 323-0932 On behalf of EDISON INSURANCE COMPANY for Insurance underwriting LO 0 M Packet Pg. 218 https://usa.experian.com/acr/printReport?type=CDI 11r7124. 6:50 PM Annual Credit Report - Experian 12/19/2023, 12/17/2023 an d11/24/2023 PO BOX 15298, WILMINGTON DE 19850 (888) 401- 5550 QUICK BRIDGE RAPID TD SANK WFBNA CARD FUNDING FINANCE Inquired on Inquired on Inquired on Inquired on 08/05/2024 06/27/2024, 11/13/2023 03/29/2024 05/08/2024 an PO BOX 84037, d 02/29/2024 333 CITY BLVD 4500 E WEST COLUMBUS GA W STE 1910, HWY FL 6, 31908 PO BOX 14579, ORANGE CA BETHESDA MD (207) 828-7176 DES MOINES IA 92868 20814 50306 .(888) 233-9085 (800) 631-3370 (844) 274-7841 WFBNA CARD WFBNA CARD Inquired on Inquired on 12/18/2023 12/18/2023 PO BOX 14579, PO BOX 14579, DES MOINES IA DES MOINES IA 50306 50306 .(800) 967-9521 (800) 967-9521 Important Messages Medical Information By law, we cannot disclose certain medical information (relating to physical, mental, or behavioral health or condition). Although we do not generally collect such information, it could appear in the name of a data furnisher (i.e., "Cancer Center") that reports your payment history to us. If so, those names display on your report; but on reports to others they display only as "MEDICAL PAYMENT DATA." Consumer statements included on your report at your request that contain medical information are disclosed to others. 8.B.a LO 0 M Public Records Information a If your report contains public records, the Public Records section includes items from courts that a Experian may have obtained through a third party vendor, LexisNexis Risk Data Management Inc. You Packet Pg. 219 httpsJlusa.experiarl.com/acr/printReport9type-CE)i 11/7/24, 6:50 PM Annual Credit Report - Experian may contact them at LexisNexis Consumer Center, PO Box 105615, Atlanta, GA 30348-5108, or visit https://experianconsumers.lexisnexis.com . LO 0 n Contact Experian Online Visit Experian.com/dispute to dispute any inaccurate information, or click the dispute link next to the item. For FAQs and online access to your Experian Credit Report, Fraud Alerts, and Security Freezes, visit Experian.com/help l Experian PO Box 9701 Allen, TX 75013 Know Your Rights Fair Credit Reporting Act (FCRA) Phone Monday - Friday 9am to 5pm .(855) 414-6047 Para informacion en espanol, visite www.consumerfinance.gov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N. W., Washington, D.C. 20552. A Summary of Your Rights Under the Fair Credit Reporting Act. The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to www.consumerfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552. You must be told if information in your file has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment — or to take another adverse action against you — must tell you, and must give you the name, address, and phone number of the agency that provided the information. You have the right to know what is in your file. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: • a person has taken adverse action against you because of information in your credit report; Packet Pg. 220 https://usa.experian.com/acr/printReport?type=CDI 1117124, 6:50 PM Annual Credit Report - Experian • you are the victim of identity theft and place a fraud alert in your file; • your file contains inaccurate information as a result of fraud; • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www-corisui-nerfinance.gov/learnmore for additional information. You have the right to ask for a credit score. Credit scores are numerical summaries of your creditworthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property loans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. You have the right to dispute incomplete or inaccurate information. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See.www.consumerfirance.gov/learnmore for an explanation of dispute procedures. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate. Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Access to your file is limited. A consumer reporting agency may provide information about you only to people with a valid need — usually to consider an application with a creditor, insurer, employer, landlord, or other business The FCRA specifies those .,ith a valid need for access. You must give your consent for reports to be provided to employers. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.consumerfinance.gov/learnmore. You may limit "prescreened" offers of credit and insurance you get based on infcrrration in your credit report. Unsolicited "prescreened" offers for credit and insurance must include a toll -free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1 888 5OPTOUT (1 888 567 8688), You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. Identity theft victims and active duty military personnel have additional rights. For more Information, visit www.consumerfinance.gov/learnmore. Ln 0 M Consumers Have The Right To Obtain A Security Freeze Packet Pg. 221 https:llusa.experian.com/acrlprintReport?type=CDI 11R/24. 6:50 PM Annual Credit Report - Experian You have a right to place a 'security freeze' on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit. As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, which is a fraud alert lasting 7 years. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. States may enforce the 1FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For more information about your federal rights, contact: FOR QUESTIONS OR CONCERNS REGARDING: 1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates. b. Such affiliates that are not banks, savings associations, or credit unions also should list in addition to the Bureau: 2. To the extent not included in item 1 above: a. National banks, federal savings associations, and federal branches and federal agencies of foreign banks b. State member banks, branches and agencies of foreign banks (other than federal branches, federal agencies, and insured state branches of foreign banks), commercial lending companies owned or controlled by foreign banks, PLEASE CONTACT: a. Bureau of Consumer Financial Protection 1700 G Street NW Washington, DC 20552 b. Federal Trade Commission Consumer Response Center 600 Pennsylvania Avenue NW Washington, DC 20580 a. Office of the Comptroller of the Currency Customer Assistance Group P.O. Box 53570 Houston, TX 77052 b. Federal Reserve Consumer Help Center PO Box 1200 LO 0 M https://usa.experian.comlacr/printReport?type=CDI Packet Pg. 222 11 /7124, 6:50 PM Annual Credit Report - Experian and organizations operating under section 25 or 25A of the Minneapolis, MN 55480 Federal Reserve Act c. Nonmember Insured banks, Insured State Branches of Foreign Banks, and insured state savings associations d. Federal Credit Unions 3. Air carriers 4. Creditors Subject to Surface Transportation Board S. Creditors Subject to Packers and Stockyards Act 6. Small Business Investment Companies c. Division of Depositor and Consumer Protection National Center for Consumer and Depositor Assistance Federal Deposit Insurance Corporation 1100 Walnut Street, Box #11 Kansas City, MO 64106 d. National Credit Union Administration Office of Consumer Financial Protection 1775 Duke Street Alexandria, VA 22314 Assistant General Counsel for Office of Aviation Consumer Protection Department of Transportation 1200 New Jersey Avenue SE Washington, DC 20590 Office of Public Assistance, Governmental Affairs, and Compliance Surface Transportation Board 395 E Street SW Washington, DC 20423 Nearest Packers and Stockyards Division Regional Office Associate Administrator, Office of Capital Access United States Small Business Administration 8.B.a LO 0 M httpsJ/usa.experian.com/acr/printReport?type=CDI Packet Pg. 223 1117124, 6:50 PM 7. Brokers and Dealers Annual Credit Report - Experian 8.B.a 409 Third Street SW, Suite 8200 Washington, DC 20416 LO 0 M 8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit Associations 9. Retailers, Finance Companies, and All Other Creditors Not Listed Above Notification of Rights • Notification of Rights for California Consumers • Notification of Rights for Colorado Consumers • Notification of Rights for Connecticut Consumers • Notification of Rights for Maryland Consumers • Notification of Rights for Massachusetts Consumers • Notification of Rights for Texas Consumers • Notification of Rights for Vermont Consumers • Notification of Rights for Washington Consumers Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Farm Credit Administration 1501 Farm Credit Drive McLean, VA 22102-5090 FTC Regional Office for region in which the creditor operates or Federal Trade Commission: Consumer Response Center - FCRA Washington, DC 20580 (877) 382-4357 https:ifusa.exper ar.com/acr/printReport?type-CDI I Packet Pg. 224 8.0 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.0 Doc ID: 30117 Item Summary: Timothy Reardon —Irish Electrical Service, INC Review of Credit Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 9:24 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 9:24 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 9:24 AM Skipped 12/12/2024 12:35 PM 12/18/2024 9:00 AM Packet Pg. 225 8.C.a TIMOTHY REARDON REVIEW OF CREDIT— FIRE APPLICATION — ELECTRICAL CONTRACTOR MR. REARDON has submitted an application for the issuance of an ELECTRICAL CONTRACTOR LICENSE. As part of the application process under Collier County Ord 2006-46, Section 2.3.9, Mr. Reardon was required to submit a personal and business credit report. Mr. Reardon's personal credit report was reviewed and appears not to meet financial responsibility as set forth in section 2.5.1 sub -section (d) " The applicant or qualifier meets the requirement for financial responsibility set forth in Rules G1G4- 15.006 of the State of Florida. A review of the personal credit report submitted by Mr. Reardon showed the following areas of concern The credit report submitted shows a credit score of 580. The minimum required by Rule G1G4-15.006 and Collier County Ordinance is 660. Areas of concern that were noted on the credit report: 1. Collection in the amount of $113 by Caine Weiner, dated 08/24 2. Collection in the amount of $560 by Verizon Wireless Total Amount of Collections Due is: $673 Based upon the information received, Mr. Reardon does not meet the minimum requirements as set forth in Ordinance 2006-46 as it relates to financial responsibility. Because Mr. Reardon does not meet the required minimum required credit score by ordinance, Mr. Reardon is being referred to the Board under section 2.5.2 Referral of Application to the Contractors Licensing Board for a decision. Mr. Reardon is here today to answer the boards question regarding his credit. RECOMMENDATION: That the issuance of the license be granted with the following conditions: That the license be placed on a 12-month probationary periodThat Mr. Wolsky submit a new personal credit report before the end of the 12-month probationary period showing a credit score of at least 660, there are no new credit issues, and collection amounts have been satisfied. Failure to abide by any of the above conditions, shall result in the application being required to appear before the Board for review and possible disciplinary action by the Board. If at any time within the probationary period, Mr. Wolsky can submit documentation showing that his personal credit score has reach 660, there are no new credit issues, and all collection amounts have been paid in full, the licensing supervisor may remove the probationary status. Packet Pg. 226 8.C.a Collier ier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNT _ C ��. CERTIFICATE OF COMPETENCY �9 )kL*, This application must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 X Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: Timothy Reardon Business Name: First Irish Electrical Service, Inc. Middle Initial Address: 4406 Exchange Ave. #139, Naples, FL 34104 Street City Email tim@irishelectricswfl.com Telephone: (239) 810-6960 Date of Birth: 11/22/1981 State "SS # (Last 4 digits only): 5181 La st Zip Driver's License # (Last 4 digits only): 4220 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing - FIRM Application Rev. 7/2022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors lice nsingCa colIiercountvFl.gov 4- 0 3 O d tJ Z i 0 L m 0 E tU Z a� m to E H c d E Page 3 of 14 v M a Packet Pg. 227 8.C.a COY COunty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: Tamara Reardon Telephone: (239) 677-8590 11. NAME OF APPLICANT'S BUSINESS: Business Name: IRISH ELECTRICAL SERVICE, INC. Name: Ken Reardon Telephone: (954) 825-8058 Business Address: 4406 EXCHANGE AVE., UNIT 139, NAPLES, FL 34104 Street City State Zip Telephone: (239) 810-6960 Email: tim@irishelectricswfl.com Federal ID Tax No.: 46-4262572 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? X X Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, X completed or made financial statements on? X Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of X adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of X construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or X municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 e (239) 252-2431 contractors licensingacolliercountvfl.gov Packet Pg. 228 8.C.a C01t C014"ty Growth Management o Community Development Department 3 d APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY �. U IV. EXPERIENCE VERIFICATION Z EDUCATION: ai 2 List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: 0) None Ta L U W List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: cl D.J. Gould Electric Co Inc. from 01/2008 to 04/2014 0 a Irish Electrical Service, Inc. from 04/2014 to Present m CURRENT/PREVIOUS LICENSE: r 0 E List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. ti None =a m AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoin application and the facts stated in it are true. Timothy Reardon Applicant (please print) Signature of Applicant State of or'A d (A County of ((� �_ ►^ The foregoin instrument was acknowledged before me by means of &I"physical presence or ❑ online notarization on this aiday of ly, 20111 , by Timothy Reardon Such person(s) Notary Public must check applicable box: 6d are personally known to me ❑ has produced a current driver license ❑ has produced (N ary otary Public Slate of Florida = Estela Ayala -Ramirez ���� My Commission HH 430639 Expires 8/27/2027 Contractor Licensinq — FIRM Application Rev. 7/2022 as identification. Notary Signature: awkO�� if Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingoa colliercountyfl.gov Packet Pg. 229 8.C.a co*1 r coHnty Growth Management o Community Development Department 3 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. Timothy Reardon Applicant (please print Irish Elec rical Service, Inc. Nam of Co pa Signature of Applicant State of rl Dr` Q County of u i � � -(a jr The foregoing instrument was acknowledged before me by means of 51"physical presence or ❑ online notarization on this 31.day of ft"CAU Sf , 20 , by Timothy Reardon Such person(s) Notary Public must check applicable box: &dare personally known to me ❑ has produced a current driver license ❑ has produced tft otaryPublic State of Florida Estela Ayala•Ramirez My Commission HH 430839 Expires 8/27/2027 Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(a)colliercou ntyfl.gov Packet Pg. 230 8.C.a Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Timothy Reardon Applicant (please print Irish Electrical Service, Inc. Nam of Co pany Signat a of Applicant BEFORE ME this day personally appeared Timothy Reardon who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of V�l cr-I'da County of The foregoin& instrument was a knowI dged before me by means of U physical presence or ❑ online notarization on this day ofh,jLi'T `7V, 2014 , by Timothy Reardon Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Public State of Florida Estate Ayala -Ramirez Ilm III My Commission HH 430839 Expires 8/27/2027 Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing gncolliercounWflgov Packet Pg. 231 8.C.a 2/29/24, 11:47 AM Score Report Score• • 1 CCE� Name: Sponsor: ID #: Score: # Unanswered Questions: Timothy Reardon Test: Collier County Date: Test ID: 84 Result: 0 Module Subject Area Status LOW --------- ----- ----------------------------------- PR Plan Reading F -----I-- F- --- FLGEK General Electrical Knowled e p---------------------------------� FLW&P ------. Wiring &Protection p Wiring Methods&Materials --------------FILM&C P Motors& Controls P E ui ment for General Use F FLSO -- - Special Occupancies -- PFLSE ----- Special Equipment -----------------------------------SC p Special Conditions ---------------------------------------FLCOMS p Communication Systems F Prov/ Master Electrician 2020 02/29/2024 966696571 Pass Cut Score HIGH ---------------------------------- ------ ---- - -- ---- -------------- - -- ---- -------- ----- --------------------- https://proctorconsole.provexam.com/#/pages/dashboad 1 /1 Packet Pg. 232 8.C.a 5/16/24, 11:16 AM Score Report Score• • k° RARorii ucccss ' Name: Sponsor: ID #: Score: # Unanswered Questions Prov/ Timothy Reardon Test: Business and Law, 2nd edition Collier County Date: 05/16/2024 Test ID: 972303746 88 Result: Pass 0 Module ----BO ------- Subject Area Status LOW Cut Score HIGH FL B-----usiness----O--rganization--------------------------------- - p ------ ------------------------------------------------------------------- FLLIC Licensing FLTL - -- - - - Tax Laws P FLSRR - -- --- _ _ Safety OSHA - ----------------------------------------- p FLLL -------------------------------------------------------------- Labor Laws ----------------------------------------------------------� p FLCM ------------------------------------------- Contract Management - - ------------------------------------------------------------------- P ----- ------------------------------------------------------------------ FLPM Project Management F FLEBB--- Estimating § Biddin9------------------------------------------- p _ FLFM Financial Management ------ ------------------------------------------------------------------- - FLRM -- ----- - -P Risk Management ---------------------------------------------------- F FLLIEN Lien laws ----------------------------------- --------------------- - P - https:/IproGtorconsole.provexam.com/#/pages/dashboad 1 /1 Packet Pg. 233 8.C.a EEIF-Sdfugg� 27911 Crown Lake Blvd Suite #6 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 11/99 09/10/24 15:43CT <SUBJECT> <SSN> <BIRTH DATE> REARDON, TIMOTHY MICHAEL __- XX/81 <CURRENT ADDRESS> <DATE RPTD> 1810 NE. 22ND AV., CAPE CORAL FL. 33909 12/18 <FORMER ADDRESS> 922 NE. VAN LOON LN., CAPE CORAL FL. 33909 5/14 2412 HAWALASKA ST., LEHIGH ACRES FL. 33971 8/02 <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> OPS MANAGER 3/23 3/23 <FORMER EMPLOYER AND ADDRESS> IRISH ELECTRIC 4/19 4/19 ---------------------------------------------------------------------------- M O D E L P R O F I L E ***FICO SCORE 8 SCORE +628 : DEROGATORY PUBLIC RECORD OR COLLECTION FILED;TIME SINCE DELINQUENCY IS TOO RECENT OR UNKNOWN;LENGTH OF TIME SINCE DEROGATORY PUBLIC RECORD OR COLLECTION IS TOO SHORT;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAINE WEINER Y 28A7001 I 5/24 $113 PROGRESSIVE 09B 8/24A $113 PLACED FOR COLLECTIO JEFFCAPSYS Y 28J3001 I 10/22 $560 VERIZON WIRELESS 09B 8/24A $560 ACCT INFO DSP BY CSM ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 GLBLNDSVCS F 2DWH001 3/23 $36.1K 074M747 11/23 211112212111 102 8/24A $744 $523 02 11111 C AUTOMOBILE $33.9K 17 4/ 0/ 0 LOANCARE LLC B 46QP003 11/18 $225K 360M1445 4/20 133X3333X221 M01 9/24A $0 $7259 05 11111111XXll I FHA R.E. MORTGAGE $195K 61 6/ 7/ 8 CAPITAL ONE B lDTV001 3/23 $381 MIN25 111111111111 R01 8/24A $600 $0 111E A CREDIT CARD $249 16 0/ 0/ 0 CAPITAL ONE B lDTV001 10/18 $568 MIN25 111111111111 R01 'Page 1 of 3 Packet Pg. 234 8.C.a 8/24A $500 $0 111EE1111111 A CREDIT CARD $408 57 0/ 0/ 0 MERRICK BK B 1TGU001 5/23 $713 MIN38 111111111111 RO1 8/24A $700 $0 111 I CREDIT CARD $516 15 0/ 0/ 0 MISSIONLNTAB B 2GY6002 3/23 $0 EEEEEEEEEEEE RO1 8/24A $2000 $0 EEEE I CREDIT CARD $0 16 0/ 0/ 0 SEZZLE F 2HF4001 8/22 $139 EEEEEEEEEEEE CO1 7/24A $1200 $0 EEEEEEEEll I LINE OF CREDIT 11/22 $0 22 0/ 0/ 0 FEB DESTINY B 22EL024 5/22 $681 EEE11EEE1111 RO1 10/23A $700 $0 1111 I CREDIT CARD 5/23C $0 ACCT CLSD BY CONSUMER 16 0/ 0/ 0 SYNCB/CTYFRN B 328Q005 6/19 $2721 10/22 EEE111132111 RO1 6/23A $3200 $0 03 111111111111 C CHARGE ACCOUNT 6/20C $0 CLSD BY CRDT GRANTOR 48 l/ 1/ 0 GLBLNDSVCS F 2DWH001 9/21 $31.5K 073M 1/22 111122212112 I01 3/23A $0 $481 02 121111 I AUTOMOBILE 3/23C $0 CLOSED 18 6/ 0/ 0 CB INDIGO B 22EL023 6/19 $386 11/21 EEEE11111111 RO1 3/23A $300 $0 $40 02 121211111111 I CREDIT CARD 6/22C $0 ACCT CLSD BY CONSUMER 45 2/ 0/ 0 SANTANDER F 1R18003 6/20 $30.5K 075M 111111111111 I01 9/21A $0 111 C AUTOMOBILE 9/21C $0 CLOSED 15 0/ 0/ 0 SANTANDER F 1R18003 4/19 $5172 039M 111111111111 101 2/21A $0 111111111 C AUTOMOBILE 2/21C $0 CLOSED 21 0/ 0/ 0 OPENSKY CBNK B 2CKJ002 8/18 $68 EEEEE111Ell1 RO1 9/19A $200 $0 I CREDIT CARD 6/19C $0 ACCT CLSD BY CONSUMER 12 0/ 0/ 0 OPENSKY CBNK B 2CKJ002 8/18 $68 EEEEE111EEll RO1 9/19A $200 $0 I CREDIT CARD 3/19C $0 CRDT CARD LOST/STOLEN 12 0/ 0/ 0 UWM F 1QC3010 11/18 $225K 360M 1111111 MO1 7/19A $0 I FHA R.E. MORTGAGE 7/19C $0 TRNSFRD: OTHER LENDER 7 0/ 0/ 0 GM FINANCIAL F 44WK001 3/18 $10.1K 036M 11111111 I01 12/18A $0 I AUTOMOBILE 12/18C $0 CLOSED 8 0/ 0/ 0 CAP ONE AUTO F 1W2K001 10/16 $21.6K 059M 1111111111 101 9/17A $0 I AUTOMOBILE 9/17C $0 DISP INV CMP-BY GRNTR 10 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 9/10/24 PNP7771028(FLA) LICENSES ETC 5/01/23 BUT6423862(MWB) MERRICK BANK 3/16/23 FPC1246538(NTL) COAF 3/11/23 FUT1611351(MWB) MISSION LANE Page 2 of 3 Packet Pg. 235 11/19/22 FLA2817275(CAL) CPS 8.C.a END OF REPORT Page 3 of 3 Packet Pg. 236 8.C.a 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 ' - Phone:239.777.1028 Fax: 877.275.3593 BUSINESS CREDIT REPORT Irish Electrical Service, Inc. Fed Tax ID# 46-4262572 Address: 4406Exchange Ave Naples, FL 34104-7034 United States Phone: 239-263-4552 Experian BIN: 979167414 Agent: O'Malley Joseph S Agent Address: 4406 Exchange Ave Naples, FL www.LicensesEtc.com as of: 09/10/24 16:46 ET Key Personnel: President: Shawn 0 Omalley Vice President: 0 M Lynn SIC Code: 1731-Electrical Contractors NAICS Code: 238210-Electrical Contractors And Other Wiring Installation Contractors Business Type: Corporation Experian File December 2013 Established: Experian Years on 11 Years File: Years in Business: More than 11 Years Total Employees: 3 Sales: $452,000 Filing Data Florida Provided by: Date of 12/04/2013 Incorporation: Page 1 of 2 Packet Pg. 237 8.C.a PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Y Bankruptcies: Liens: Judgments Filed: ✓' Collections; END OF REPORT Page 2 of 2 Packet Pg. 238 8.C.a 9/10/24, 4:39 PM Detail by Entity Name DIVISION OF CORPORATIONS -DI'm-10a 6J ILAf (J� (� rill !�fflrl f1 _;nrfe r�jF'1Urida kvebsife Department of State / Division of Corporations / Search Records / Search by Entily, Name / https://search.sunbiz. org/Inquiry/CorporationSea rch/SearchResultDetail?inquirytype=EntityName&d irectionType=l nitial&sea rchN a meOrder=l R I S H E LE 1/2 Packet Pg. 239 8.C.a 9/10/24 4:39 PM O'MALLEY, JOSEPH S 2257 VALENCIA LAKES CR NAPLES, FL 34120 Title VP O'MALLEY, IVY LYNN 2257 VALENCIA LAKES CIR NAPLES, FL 34120 Annual Reports Report Year Filed Date 2022 02/18/2022 2023 02/27/2023 2024 01 /26/2024 Document Images 01/26/2024 —ANNUAL REPORT 02/27/2023 —ANNUAL REPORT 02/18/2022 —ANNUAL REPORT 02/05/2021 —ANNUAL REPORT 01/20/2020 —ANNUAL REPORT 02/07/2019—ANNUAL REPORT 02/27/2018 —ANNUAL REPORT Detail by Entity Name View image in PDF format View image in PDF format' View image in PDF format View image in PDF format View image in PDF format View image in PDF format J View image in PDF format 03/16/2017 —ANNUAL REPORT View image in PDF format 03/09/2016 —ANNUAL REPORT View image in PDF format 03/02/2015 —ANNUAL REPORT View image in PDF format _ 05/08/2014 —Amendment View image in PDF format®J 08/06/2014 —AMENDED ANNUAL REPORT View image in PDF format 04/03/2014 —ANNUAL REPORT View image in PDF format 12/04/2013 — Domestic Profit View image in PDF format https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=IR ISH ELE... 2/2 Packet Pg. 240 8.C.a Electronic Articles of Incorporation For IRISH ELECTRICAL SERVICE, INC. P13000097050 FILED December 04, 2013 Sec. Of State sgilbert The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: IRISH ELECTRICAL SERVICE, INC. Article II The principal place of business address: 2257 VALENCIA LAKES CR NAPLES, FL. US 34120 The mailing address of the corporation is: 2257 VALENCIA LAKES CR NAPLES, FL. US 34120 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: JOSEPH S O'MALLEY 2257 VALENCIA LAKES CR NAPLES, FL. 34120 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: JOSEPH S. O'MALLEY Packet Pg. 241 8.C.a Article VI The name and address of the incorporator is: JOSEPH S. O'MALLEY 2257 VALENCIA LAKES CR NAPLES, FL 34120 Electronic Signature of Incorporator: JOSEPH S. O'MALLEY P13000097050 FILED December 04, 2013 Sec. Of State sgilbert I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P JOSEPH S O'MALLEY 2257 VALENCIA LAKES CR NAPLES, FL. 34120 US Packet Pg. 242 8.C.a SUR IRS DNTERNALNREVENUEESERVICE Y CINCINNATI OH 45999-0023 IRISH ELECTRICAL SERVICE INC 2257 VALENCIA LAKES CIR NAPLES, FL 34120 Date of this notice: 12-09-2013 Employer Identification Number: 46-4262572 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 46-4262572. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 1120 03/15/2014 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMNTION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. Packet Pg. 243 8.C.a (IRS USE ONLY) 575A 12-09-2013 IRIS B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS e-file for business products and services.' The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is IRIS. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Packet Pg. 244 8.C.a (IRS USE ONLY) 575A 12-09-2013 IRIS B 9999999999 SS-4 Keep this part for your records. Return this part with any correspondence so we may identify your account. Please correct any errors in your name or address. CP 575 A (Rev. 7-2007) CP 575 A 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 12-09-2013 ( ) - EMPLOYER IDENTIFICATION NUMBER: 46-4262572 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 IIInIIIIIIIIIIII 1n111n111n11u1u11111111111u1 IRISH ELECTRICAL SERVICE INC 2257 VALENCIA LAKES CIR NAPLES, FL 34120 al Packet Pg. 245 8.C.a CO*Y COUHty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, Irish Electrical Service, Inc. _ proposes Company Name to engage in contracting as Officers in Collier County where Timothy Reardon Officers/Owners/Partners Applicant Name proposes to qualify for a Certificate of Competency with company Irish Electrical Service, Inc. SOSep4Sti�w OM�lley Company It is hereby agreed upon that vo the undersigned awnr�/���c�r of Irish Electrical Service, Inc Officer Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent Timothy Reardon , is active in all matters connected with the company named Applicant Name Irish Electrical Service, Inc. We further resolve and represent that Timothy Reardon is legally Company Applicant Name empowered to act on behalf of Irish Electrical Service, Inc. in all matters connected with its contracting Company business and has the authority to supery e construction undertaken by Irish Electrical Service, Inc. mpany O(/ers/O ers/Partners Hess Officers/O t rs/Partners Witness Officers/Owners/Partners Witness Officers/Owners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of �� A 61 _ County of Ll`) The foregoing instrument was acknowledged before me by means of Ad physical presence or ❑ online notarization on this day of eX, 20 ,�Y . by _ Joseph S. O'Malley, Ivy Lynn O'Malley Such person(s) Notary Public must check applicable box: 2/are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Public State of Florida Estela Ayala -Ramirez Lyill My Commission HH 430839 Notary S o Expires 8/2712027 Contractor Licensing — FIRM Application Rev. 7/2022 Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensi ng(rbcol I iercountyfl.4ov Packet Pg. 246 This certifies that I, member of_ town U '! collier county Growth Management O Community Development Department m APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP Timothy Reardon APPLICANT'S NAME (please print) Irish Electrical Service, Inc. (LIMITED LIABILITY COMPANY NAME) am a member or managing % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Timothy Reardon Applicant (please print) Irish Electrical Service, Inc. Name of Company Signature of Applicant State of UK County of _ cl �' r The foregoin instrument was acknowledged before me by means of C�Yphysical presence or ❑ online notarization on this day of�, 200(-1, by Timothy Reardon Such person(s) Notary Public must check applicable box: Q16'e personally known to me ❑ has produced a current driver license ❑ has produced as identification. (N Notary Public State of Florid. ,JEW� Estela Ayala•Ramirez t My Commission HH 430839 Expires 8/27/2027 Notary Signature: i� Contractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(&colliercounNfl.gov Packet Pg. 247 8.C.a C O*ter C014nty Growth Management O Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Timothy Reardon Certificate Category Requested: Master Electrican The applicant is seeking a Collier County Certificate of Competency in the trade indicated above_ As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information Name: Nicholas Wilder Business Name: Wilder Builders LLC Title: Manager Phone: (239) 699-1941 License No. (if applicable): CBC1261266 Business Address: 6291 Star Grass Ln., Naples, FL 34116 Street city % state Zip The applicant was employed by , 1.da me froLo t ao► Ze to U�/ «9Z Applicant's title: The applicant's scope of work (specific duties) included: I have worked on job sites with Timothy Reardon during the dates listed above. I can verify that he has experience in all aspects of electrical construction and that a majority of his Additional comments: time is spent working on 3-phase electrical systems. NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. /Ws%L e p Signature of person providing the statement State of County of The foregoing instrument was acknowledged day ofL ° 2-' by — before me by means of O'physical presence or ❑ online notarization on this Nicholas Wilder Such person(s) Notary Public must check applicable box: Va/re personally known to me ❑ has produced a current driver license ❑ has produced Notary Public Slate of Florida AL. Estela Ayala -Ramirez T= , qw-w-w-W I INI t�ly Commission HH 490839 Expires 812712027 as identification. Contractor Licensing - FIRM Application Rev. 7/2022 Page 10 of 14 operations g Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-24't 1 contractorslicensi ngacolliercountyfl.gov Packet Pg. 248 8.C.a COt T County r_ Growth Management C Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Timothy Reardon Certificate Category Requested: Master Electrican The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name: Mitchell Cla Business Name: Refined Builders and Construction, LLC Phone: (239) 398-6438 Business Address: 18549 Olive Rd., Fort Street The applicant was employed by me from Applicant's title: 1114t �r' .q $r v2 - 2&16 Title: Manager License No. (if applicable); FL 33967 City to CGC1522896 T State Zip Aesen04-- The applicant's scope of work (specific duties) included: I am a Manager and License Holder for Refined Builders and Construction, LLC. In this capacity, I have had the opportunity to work with Timothy Reardon on many job sites. Tim is a very skilled electrician and has extensive knowledge in the field. I would highly recommend m to receive his Collier County Additional comments: Master Electrician's license. NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. r rr11 Signature of person providing the statement State of fJCounty of V -t�l' The foregoing instrument was acknowledged before me by means of Mphysical presence or 0 online notarization on this 0day of P G IhSk, 20 , by Mitchell Clardy Such person(s) Notary Public must check applicable box: i are personally known to me ❑ has produced a current driver license ❑ has produced (Not Seal) 1 Notary Public State of Florida Estela Ayala -Ramirez 1111 My COMMIS8lon HH 430839 Expires 812712027 identification. i ,_ I lip &A Contractor Licensing — FIRM Application Rev. 712022 Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin eoiliercount ov Packet Pg. 249 8.C.a Ale-r County Growth Management 0 Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Timothy Reardon Certificate Category Requested: Master Electrican The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name. Robert Lu Title Business Name: Storm -Easy Shutters Inc, dba Shutter Motor Service Vice President Phone: ___ (239) 825-0233 License No. (if applicable): CRC1332286 Business Address: 1605 Oakes Blvd., Naples, FL 34119 Street ^city State Zip The applicant was employed by me from to P2�S+�rN Applicant's title: � /` % ef� r�r% zc - The applicant's scope of work (specific duties) included: I am the Vice President of Shutter Motor Service. We are gualified under license number CRC1332286. As a qualified residential construction business, we have worked with Tim Reardon and the business he works for on many occasions. I hey are our go -to contractor to subcontract WRIT for Additional comments: any of our electrical needs. Tim is very qualified to receive his own Master Electrical license. NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providincphe tat State of �-I 1 [)6 d County of � -[) i i'�� — / The foregoing instrument was acknowledged before me by means of Vphysical presence or ❑ online notarization on this QUday of , 20 9,4, by Robert Lung Such person(s) Notary Public must check applicable box: Glare personally known to me ❑ has produced a current driver license ❑ has produced as identification. 0 (N E Ak Notary Public State of Florida ~ Estels Ayala -Ramirez I!1! My Commission HH 430839 d Expires 8/2712027 Notary Signature: E t "1 U Contractor Licensing — FIRM Application Rev. 712022 Page 12 of 14 Q Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingC&-collie_ rcountyfi.gov Packet Pg. 250 8.C.a C01t coulKty Growth Management 0 Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF I, ��1�(y PX eV ,N S , having been first duly sworn, state and affirm: I am a resident of _ Lu County, �Li71Z i, l )A (State) and have resided here for more than five (5) years. During the last five (5) years I have known 1 \^ Zr� 2 7�'�' (applicant). i have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature PL�k�Ns Printed Name Address: %U `( kAu- Io1J_ ST - Street ,A N(A co 3�g State ztp Telephone: Z Lps o O -t0 Z State of County of l z I I "e Y �h foregoin instrument was acknowledged before me by means of M&hrysi+ ay of � , 2014, by �cL5son � P rK Ito 7Such rson(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license presence or 0 online notarization on this ❑ has produced as identification. (Notsiy 3Va1) Notary public State of Florida - Esteia Ayala -Ramirez -nr M Commission HH 430839 � ..,.:��llk y -- - — Expires 1/27/2027 Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Page 13 of 14 Q Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contractorslicensin colliercoun ov Packet Pg. 251 8.C.a C07e7' COU.HLy Growth Management C Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Y_i d tti COUNTY OF 1 1� having been first duly sworn, state and affirm: d am a resident ofLL_ County, (State) and have resided here for t C2 more than five (5) years. 0 During the last five (5) years I have known//'1/J �j�(/� f `) (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to bep nesty, integrity and good character. Signature l Printed Name Address: a/ all Street �Io r-,-, L fG city State zi 2 / Telephone: 3 r e f Stateof �[# 1rA County of Ir The foregoin instrument was acknowledg d before me by means of ['physical presence or ❑ online notarization on this day of �{ 20 , by C �-P ]f� I JjY1 SS�dch�uch person(s) Notary Public must check applicable box: Eiare personally known to me ❑ has produced a current driver license ❑ has produced (No Notary Public State of Florida Ai Estela Ayela•Ramirez E l IllliiW My Commission HH 430839 1] Expires 612712027 Contractor Licensing - FIRM Application Rev. 712022 as identification. Notary Signature - Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive • Naples. FL 34104 . f 2341 252-2431 contractorslicensin colliercoun ov Packet Pg. 252 C14 IZU S7 -Cr (A 14 LL. u 4- 0 z .2 Cn LU T) 0 _0 E m (D 0 E ti I Packet Pg. 253 1 E (sawoory CERTIFICATE OF LIABILITY INSURANCE DAT'1'031023 8•C.a •1ro3no23 THIS CERTIFICATE IS ISSUED AS A MAT rER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must Have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statenwnt on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s) PRODUCER FEDERATED MUTUAL INSURANCE CUMPANv HOME OFFICE: P.O- BOX 328 NAME. CONTACT CLIENT CONTACT CENTER A/t�Ho. Est1:88&333 4948 Fnic, Nof: 50T 446 4664 EADORE CLIENTCONTACTCENTER' FEDINS.COM OWATONNA MN 55060 INSURERS AFFORDING COVERAGE _ _ NAIL X INSURER A:FEDERATED MUTUAL INSURANCE COMPANY 13931 INSURER B: INSURED 421-336-9 IRISH ELECTRICAL SERVICE, INC. 4406 EXCHANGE AVE STE 139 INSURER C: ----- INSURER O: NAPLES, FL 34104 7057 INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: 7 REVISION NUMBER. 0 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR ilpTYPE Or INSURANCE— -- _-'ADDL SUER POLICY NUMBER P ICY EF Y DIYYY I PO Y XP OMITS A CCMMERCIAL GENERAL UA.a1LITY CLAIMS�MADE X OCCUR X BUSINESS OWNER'S LIABILITY N N GENE. AGGREGATE LIMIT APPLIES PER X POLICY L�1ECT �JLOC OTHLR 1 6175317 12/31/2023 12/31/2024 EACH OCCURRENCE S1,D00,000 AMAOE TO I ELATED PREMISES 5100.13CO MED EXP IAny ana Park=) PERSONAL& ADV INJURY — $1,D00.000 000 PRODUCTS S COMP/OP ADD $2,000.000 AUTOMOBILE LIABILITY XYAUTC A 01 AIIt06 aNLr scLITH�t;—D N N HIED AUTOS ONLY NON CW, _ UTGS ONLY 1846825 j 12/312023 12/31/2024 COMBINED SINGLE LIMIT Ea aca'Nm S1.000,000 BODILY INJURY IPar Pared) BODILY INJURY law Actieral0 PROPERTY DAMAGE Per Arcidwill UNISREL�A LAB OCCUR E Xrx SE LIAR C_AIMSMA% DED RETENTIO, EACH OCCURRENCE AGGREGATE WORKERS COMPENSATION AND EMPLOYERS' LIABILITY y1N, ANY PROPRIETOR1PARTNERr EXECUTIVE I OFnCERIYEMBER EXCLLDEDT —. y/q (MaMalary In Nin ',,I :tit Nbl llletT DE SCPPTIOrI OF OPERATIONS Oalow PER STATUTE I OTHER E.L EACH ACCIDENT E.L 016fASE EAEMPLOYEE 1.1. DISEASE POLICY LIMIT I I I I i DESCRIPTION OF OPERATIONS I LOCATIONS ' VEHICLES IACORD 101, AddiSmal Remarks Spxel4e, may be afte— '-Ire seam is nRtereC CERTIFICATE HOLDER CANCELLATION 421-336-9 7 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED COL�IER CO.:NTY CONTRACTOR LICENSING BOARD 2330 HORSESHOE DR N BEFORE THE EXPIRATION DATE THEREOF NOTICE WILL BE DELIVERED IN NAPLES. FL 34104-691? ACCORDANCE WITH THE POLICY PROVISIONS ALTHOF 71 F: RF-RF5FNTAT .T /[y 1988-2015 ACORD CORPORATION. All rights reserved ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Packet Pg. 254 8.D 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.1) Doc ID: 30118 Item Summary: Ramon Garcia Universal Painting of Naples LLC_Review of Credit Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 9:43 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 9:43 AM Approved By: Review: Code Enforcement Contractor Licensing Contractor Licensing Ryan Cathey Review item Ryan Cathey Review Item Tim Crotts Meeting Pending Completed 12/11/2024 9:43 AM Skipped 12/12/2024 12:32 PM 12/18/2024 9:00 AM Packet Pg. 255 8.D.a RAMON GARCIA REVIEW OF CREDIT— REINSTATEMENT APPLICATION — PAINTING CONTRACTOR MR. GARCIA has submitted an application for the reinstatement of an Painting CONTRACTOR LICENSE, which was placed in suspended status for non -renewal. As part of the application process under Collier County Ord 2006-46, Section 2.3.9, Mr. Garcia was required to submit a personal and business credit report. Mr. Garcia's personal credit report was reviewed and appears not to meet financial responsibility as set forth in section 2.5.1 sub -section (d) " The applicant or qualifier meets the requirement for financial responsibility set forth in Rules G1G4- 15.006 of the State of Florida. A review of the personal credit report submitted by Mr. Garcia showed the following areas of concern: The credit report submitted shows a credit score of 513. The minimum required by Rule G1G4-15.006 and Collier County Ordinance is 660. Areas of concern that were noted on the credit report: 1. Past Due in the amount of $984 by CBNA, dated 07/24 2. Past Due in the amount of $654 by Suncoast CU, dated 07/24 3. Past Due in the amount of $544 by WFSNA, dated 07/24 Total Amount Past Due is: $2,182 Based upon the information received, Mr. Garcia does not meet the minimum requirements as set forth in Ordinance 2006-46 as it relates to financial responsibility. Because Mr. Garcia does not meet the required minimum required credit score by ordinance, Mr. Garcia is being referred to the Board under section 2.5.2 Referral of Application to the Contractors Licensing Board for a decision. Mr. Garcia is here today to answer the boards question regarding his credit. RECOMMENDATION: That the Reinstatement of the license be granted with the following conditions: That the license be placed on a 12 month probationary period That within 30 days, Mr. Garcia show proof that a payment plan has been entered into with those creditors listed who have accounts past due. That Mr. Garcia submit a new personal credit report before the end of the 12-month probationary period showing a credit score of at least 660, there are no new credit issues, and past due amounts have been satisfied. If at any time within the probationary period, Mr. Garcia can submit documentation showing that his personal credit score has reach 660, there are no new credit issues, and past due amounts have been paid in full, the licensing supervisor may remove the probationary status. Packet Pg. 256 8.D.a dr— Collier C01411ty Growth Management L,CC ;ZP 15 — 3 96o Community Development Department .,U.2616 - Zj REINSTATEMENT APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application can be used for a business or an individual. This application must be typewritten or legibly printed to be accepted. The application fee must be paid upon approval and is non-refundable. All checks are payable to: Collier County Board of County Commissioners. For additional information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY Major Trade: $230.00 plus back fees ❑ Air Conditioning, Class A ❑ General ❑ Air Conditioning, Class B ❑ Mechanical ❑ Air Conditioning, Class C ❑ Plumbing ❑ Building ❑ Residential ❑ Electrical ❑ Roofing Specialty rade: $205.00 plus back fees ❑ 6 l n"r/ ►\i /ice APPLICANT PERSONAL INFORMATION: Name: "W1 On First ❑ Sheet Metal ❑ Swimming Pool/Spa, Commercial ❑ Swimming Pool/Spa, Residential ❑ Swimming Pool/Spa, Service & Repair Gar"' t --- Middle Last Address: 0-13 0 &P_ Or0 421,C11 3 z-I 12 b, Street City I State Zip Email: to 7,02& 1 C1(t W Telephone: 23q-- 7 7 (P- I N Z q Social Security Number (Last 4 digits only): 5'- Taff Cell Phone: Driver's License Number (Last 4 digits only). OZ i Date of Birth: l / ell / a y Provide the names and telephone umbers of two people who will always know your /whereabouts. Name: gI CL- r K C Name: A4 a At"/ C Telephone: 'z; G - gc)Lj — & '1 Z Telephone: Z3q(- 310 - cl I I Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — Reinstatement Application Rev. 8/2022 Page 1 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(o)col liercountyfl.gov Packet Pg. 257 8.D.a coe-,r county Growth Management Community Development Department APPLICANT BUSINESS INFORMATION: r Business Name: Un v elr Sqa 1yl (If no business name will be used, write "Individual") Fictitious Name/DBA, if applicable K) f y)- �e,r c-(-C Business Address 2I fo � $-i-1 A1fP !"l;- Iy al,,4l `eP f'l - (Physical): Street City State Zip Business Address E f a 6(/ypp /�/ 3/� (Mailing): Street Clip State Zip Telephone: ��9 �- 77 {v (`I x q Federal Tax ID/EIN: III. FINANCIAL RESPONSIBILITY: YES NO I ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Have you filed for or been discharged in bankruptcy within the past 5 years? Have you had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? ave you undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Have you undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Have you made an assignment of assets of construction obligations for less than the debts outstanding? Have you been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Have you had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Have you been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? If you have answered YES to any of the above questions, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences, or conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *if you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing -- Reinstatement Application Rev. 812022 Page 2 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contra ctorslice nsin collie rcoun fl. gov to d M M Z 0 c C M a �o L I cC •L ,M V c 0 E M 0 0 M Packet Pg. 258 8.D.a coiizer county Growth Management Community Development Department IV. EXPERIENCE VERIFICATION: EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: 100Y-kea -or M 6 r,rrS�-� g List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENTIPREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license number, type, and county you hold it in. Contractor Licensing — Reinstatement Application Rev. 812022 Page 3 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 contractorslicensinaiQcolliercountvfl. ov Packet Pg. 259 8.D.a CoLLYer County Growth Management Community Development Department WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire or always maintain effective Workmen's Compensation Insurance and/or Workmen's Compensation Exemption, it will result in the possible revocation of my Certificate of Competency. L-a r-t U 1,- Lfj Ct r Cf C.— Applicant Name (please print) 1 � J Business Name, include DBA, if applicable, ko business name will be used, write "Individual" Signature of Applicant State of F f . County of t! 0 / e The foregoing instrument was acknowledged before me by means of Erphysical presence or ❑online notarization this PA day of by �vs�t ear+ �i t[ ✓ L+(ram - Such person(s) Notary Public must check applicable box: (are personally known to me ❑ has produced as identification (Notary Seal) ❑ has produced a current driver's license Notary S Contractor Licensing — Reinstatement Application Rev. 812022 GRETTY LAFFI E r cove C. Notary Public State Florida . of Comm# HR425175 En es 7/2412027 Page 4 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(rD.colliercountyfl.00v Packet Pg. 260 8.D.a Coder County Growth Management Community Development Department STATEMENT OF OWNERSHIP Not required for non -business licenses (individual). This certifies that I, j L a4 -t-(Ur Hppucanr Name tpiease pnntt member of ✓ I 4 t G (" �ry n Business Na , include DBA, if I own i( a V % of the Business listed above. am a member or managing [l 1 Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Applicant Dame (please print) ev Signature of Applicant State of _r L ' County of it G I II " / The f9 �rregoing instrument was acknowledged before me by means of physical presence or Donline notarization this rtfay of A, by 1�-- Such person(s) Notary Pilblic must check applicable box: A are personally known to me has produced a current driver's license F] has produced as identification (Notary Seal) GRETTY lAFFEE Notary Public state of Florida �►: C,,o,,��mm#��H/��H425175 Notary Signatu Contractor License g — ReinStta� TQ/R tron Rev. 812022 Page 5 of 9 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractofslicensin colliercoun fl. ov Packet Pg. 261 8.D.a collier coHnty Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER re- -} ��_A �f° {� having been first duly sworn, state and affirm: I am a resident of L--& � � I Y ✓ (State) and I have known for a years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person nof honesty, integrity, and good character. 11 � 1 {\ If i n Signature YE? +-+\,4 " f- -F 3 s o LK) Address City, State, Zip z7a- 6 4?Z. - 681g3 Telephone State of I-- tr _ County of c I /l e +- The foregoing instrument was acknowledged before me by means of 0 physical presence or ❑online notarization this L(q) 'day of AA by ic Such person(s) Notary Public must check applicable box: J�kare personally known to me ❑ has produced a current driver's livens i�*'", ,"�"�,., �'E,RESITA gARROSO has produced as identification �.Yli My COMMISSION 4 HR54393 EXPIRES: November 07.2024 (Notary Seal) Notary Signature Contractor Licensing — Reinstatement Application Rev. 812022 Page 7 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin colliercoun ov Packet Pg. 262 8.D.a Collier County Growth Management Community Development Department AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER S r e% having been first duly sworn, state and affirm: I am a resident of r (County) (tate) and I have known cN W,t" 0 � �G k 1' for '3 years. I have had the opportunity to observe his/her business and personal dealings and find him/her to be a person of honesty, integrity, and good Signature S �R�, Yn Sc Printed Name a4sj Q LU Address ��-k �Z-6 City, State, Zip Telephone State of rc .. County of cefl�) e ✓ The foregoing instrument was acknowledged beforemeby means of [physical presence or ❑online notarization this L ! '"'day of ��' by — 1 f: r e Such persons} Nota Public must check applicable box: ® are personally known to me ❑ has produced a current driver's license ❑ has produced as identification (Notary Seal) GRE1TY LAFFEE Notary Publilc State of Florlda No ry Signature Comma HM425175 WrW 7/24/2027 Page 8 of 9 Contractor licensing — Reinstatement Application Rev. 8/2022 9 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinqPcolliercountvfl.gov Packet Pg. 263 8.D.a Co Ter County Growth Management Community Development Department CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County Ordinance No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing application information and that the facts stated in it are true. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he/she has full authority to supervise construction undertaken by himself/herself or such business or organization and that he/she will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for all activities involving his/her license. Any willful falsification of any information contained herein is grounds for disqualification. C..— Applicant Name (please print) 1/\ k V e Lit 1 V'\ 4' , Business Name, include DBA, if am If no business name will be used, write "Individual" Signature of Applicant State of C County of cr, r //`C The foregoing instrument was acknowledged before me by means of { day of A4 L:::- -' , by C, r` Such person(s) Notary Public must check applicable box: are personally known to me has produced as identification (Notary Seal) presence or Elonline notarization this has produced a current driver's license Notary Pubic State of Florida Comm# H H425175 Contractor Licensing — Reinstatement Application Rev. 8/2022 plr�es Ex7/24/2027 Page 9 of 9 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin colliercoun ov Packet Pg. 264 8.D.a DIVISION OF CORPORATIONS org wI Ail i, I, d_df! o' Nf lb A rh! 1I t b �!r Dgpartment of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company UNIVERSAL PAINTING OF NAPLES LLC Filing Information Document Number L16000093649 FEI/EIN Number 81-2690461 Date Filed 05/12/2016 Effective Date 05/09/2016 State FL Status ACTIVE Principal Address 2730 6TH AVE NE NAPLES, FL 34120 Mailing Address 3210 14TH AVE NE NAPLES, FL 34120 Registered Agent Name & Address GARCIA, RAMON, JR 2730 6TH AVE NE NAPLES, FL 34120 Authorized Person(s) Detail Name & Address Title AMBR GARCIA, RAMON, JR 2730 6TH AVE NE NAPLES, FL 34120 Title MGR GARCIA, MANUEL 3210 14TH AVE NE NAPLES, FL 34120 Annual Reports Report Year Filed Date Packet Pg. 265 1 2021 04/07/2021 2022 01 /26/2022 2023 07/28/2023 Document Images 07/28/2023 -- ANNUAL REPORT 01/26/2022 -- ANNUAL REPORT View image in PDF format View image in PDF format 04/07/2021 --ANNUAL REPORT View image in PDF format 03/23/2020 -- ANNUAL REPORT View image in PDF format 04/03/2019 -- ANNUAL REPORT View image in PDF format 03/08/2018 -- ANNUAL REPORT View image in PDF format 03/14/2017 -- ANNUAL REPORT 05/12/2016 -- Florida Limited Liability I View image in PDF format View image in PDF format N d CL M Z 4- 0 M C C a 76 N G1 OI L V CO G N� 00 0 M Packet Pg. 266 8.D.a 2023 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L16000093649 Entity Name: UNIVERSAL PAINTING OF NAPLES LLC Current Principal Place of Business: 2730 6TH AVE NE NAPLES, FL 34120 Current Mailing Address: 3210 14-FH AVE NE NAPLES, FL 34120 US FEI Number: 81-2690461 Name and Address of Current Registered Agent: GARCIA, RAMON JR 2730 6TH AVE NE NAPLES, FL 34120 US FILED J u 1 28, 2023 Secretary of State 3665287296CC Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Authorized Person(s) Detail Title AMBR Name GARCIA, RAMON JR Address 2730 6TH AVE NE City -State -Zip: NAPLES FL 34120 Title MGR Name GARCIA, MANUEL Address 3210 14TH AVE NE City -State -Zip: NAPLES FL 34120 Date I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that I am a managing member or manager of the limited liability company or the receiver or trustee empowered to execute this report as required by Chapter 605, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: RAMON GARCIA AMBR 07/28/2023 Electronic Signature of Signing Authorized Person(s) Detail Date to m CL O Z 4- 0 az' c c a cu U) a) .E I cc L V C O E M 00 r r 0 M Packet Pg. 267 SM CREDITCHECK CONFIDENTI Individual Credit Report 3 Name ... :GARCIA,RAMON JR. Ordered By: Address:2730 6TH AVENUE NE Customer :9999 NAPLES, FL 34120 Received :08/12/24 4 Social#: Applican --5528 Completed :08/12/24 CREDIT SCORE: APPLICANT FICO SCORE: 513 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECOR!-S: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 08/12/24: CLEAR CREDIT RECORD ? (Credit history has been checked for a period of seven years or from open date.± Creditor Date Date High Unpaid Past Historic Status Current Mos Account Number Reported Opened Credit Balance Due 30 60 90 Status Rev EC( r AFFIRM INC YG8D2QAS DLA=08/22 BBY/CBNp - .�V !G JLA=07/24 CLIMBCRFnTT DLA=06/24 FLAGSTARBANu jLA=01/22 V SUNCST C[T L _ - DLA=07/24 SUNrQ"' ` _..,+.JVVGIIL DLA=08/22 AS AGREED 08/22 09/20 1078 0 0 00 00 00 101 24 1� PASTDUEI2C' 07/24 12/17 4191 4191 984 02 01 02 R05 48 1; AS AGREED 06/24 01/24 9995 7912 0 00 00 00 101 05 '1 AS AGREED 01/22 03/19 288232 0 0 00 00 00 M01 32 PASTDUEI2C 07/24 01/20 10224 8621 654 01 01 02 R05 47 1( AS AGREED L 08/22 01/20 0 0 0 00 00 00 R01 31 Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . Packet Pg. 268 CREDIT CHECK CONFlDENn��' 3 Name: GARCIA, RAMON, JR. Customer: 9999 Page:2 m SYNCB/CARECR AS AGREED ' --� 07/24 12/20 4074 4021 0 00 00 00 R01 32 t DLA=U//Z4 J N m SYNCB/JCP a AS AGREED 05/24 12/16 473 0 0 00 00 00 R01 48 = o LLh-VJ/24 C SYNCB/SAMS :=1 C PD WAS 90 07/24 03/22 974 547 0 02 01 01 R01 28 =a L4 N i d WFBNA CART) PASTDUE 6( 07/24 11/15 4624 4624 544 03 01 00 R03 48 = .ALA=07/24 �i i 0 0 Total trade lines on this report: 10 0 E INQUIRIES: 05/01/24 by SUNCOAST CREDIT UNION (EXP) #1879040 00 08/02/22 by SUNCOAST CREDIT UNION (EXP) #1879040 c 04/03/23 by LICENSES ETC (TU) #7771028 RESIDENCE HISTORY: 2720 NE 6TH AV, NAPLES FL 34120 5238 EGGLESTON AV, APT 301 ORLANDO FL 32810 4216 CENTER KEY RD, APT 916 WINTER PARK FL 32792 COMMENTS: FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED CREDITOR PHONE DIRECTORY: SYNCB/SAMS DV235046S PO BOX 71727 PHILADELPHIA PA. 19176 SYNCB/JCP .-n""r"- PO BOX 71729 PHILADELPHlti rri. 19176 FLAGSTARBANK 5151 CORPORATE DRI TROY MI. 48098 BBY/CBNA HE292FO14 PO BOX 6497 SIOUX FALLS SD. 57117 SUNCST CU 6801 HILLS AVE TAMPA FT. 33680 CLIMBCREDIT F7'-----_ PO BOX 91910 SIOUX FALLS SD. 57109 WFBNA CARD PO BOX 393 MINNEAPOLIS MN -'-aRO SYNCB/CARECR F --- (800) 964-1917 (866) 227-5213 (800) 968-7700 (813) 621-7511 (833) 353-0594 (855) 854-3502 (866) 396-8254 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409.1 Packet Pg. 269 C srvl RED -IT CHECK CONFIDENTI 8•D.a 3 Name: GARCIA,_RAMON, JR. Customer: 9999 Page: . 2 CREDITOR PHONE DIRECTORY - continued: PO BOX 71757 PHILADELPHIA Pa 1 c1.76 CREDIT CHECK (877) 616-555 3017 EXCHANGE COUR WEST PALM BEAC Fr..J33409 LICENSES ETC . __028 (239) 777-102 886 110TH AVE STE NAPLES FL. 34108 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by tl�e Fair Credit Reporting Act. This personal report is furnished simply as an aid in determining the credit desirability of the applicant(a), his based uuppoonn r mmation obtained in good faith by this agency from sources deemed reliable. The accuracy of same, however, is in no way guaranteed. By your acceptance and use of this report, you spec3flcally agree to hold Credit Cheek, Inc. harmless from any liability whatsoever. Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . Packet Pg. 270 CREDIT CHECK 8.D.a CONFIDENT Commercial Credit Report Company: UNIVERSAL PAINTING OF NAPLES LLC Address: 2 7 3 0 6TH AVENUE NE NAPLES, FLORIDA 34120 Telephone: (239) 404-6729 PRINCIPALS: AUTHORIZED MEMBER Address: Social Security Number: Stock Ownership: MANAGER Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: GARCIA, RAMON, JR. 2730 6TH AVENUE NE NAPLES, FLORIDA 34120 594- .._ 90% GARCIA, MANUEL 3210 14TH AVENUE NE NAPLES, FLORIDA 34120 r 8025 1 0 0 Date: 08/12/21 Cust. No: 9999 Ordered By: Page: 1 (X) LLC EIN: 81-2690461 UNIVERSAL PAINTING OF NAPLES LLC was FORMED in the county of COLLIER, state of FLORIDA, on 05/09, 20169. The charter number is L16000093649. The registered agent is GARCIA, RAMON, JR. of 2730 6TH AVENUE NE, NAPLES, FLORIDA 34120. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with N/A The officer handling the account is N/A Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (5 - Packet 7Pg6271 CREDIT CHECKsm 8.D.a CONFIDEN Commercial Credit Report Company: UNIVERSAL PAINTING OF NAPLES LLC Address: 2 7 3 0 6TH AVENUE NE NAPLES, FLORIDA 34120 Date: 08/12/2, Cust. No: 9999 Ordered By: Page: 2 PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 08/12/24 - SEVEN YEAR SEARCH. *** Credit Profile*** Creditor Opened High Balance Rating ------------------------------- ---------- ---------- ---------- ---------- N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This commercial report is furnished simply as an aid in determining the credit desirability of the applican (s). It is based upon information obtained in good faith by this agency from sources deemed reliable. The accuracy of same, however, is in no way guaranteed. By your acceptance and use of this report, you specifically agree to hold Credit Check, Inc. harmless trom any liability whatsoever. Packet Pg. 272 8.D.a COD WE JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 2/20/2023 PERSON: MANUEL GARCIA FEIN: 812690461 BUSINESS NAME AND ADDRESS: UNIVERSAL PAINTING OF NAPLES LLC 3210 14TH AVE NE NAPLES, FL 34120 EXPIRATION DATE: 2/19/2025 EMAIL: SGARCIA200619949GMAIL.COM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01/2023 E01673865 QUESTIONS? (850) 413-1609 Packet Pg. 273 8.D.a ab WE JIMMY PATRONIS CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 2/21/2023 PERSON: RAMON GARCIA FEIN: 812690461 BUSINESS NAME AND ADDRESS: UNIVERSAL PAINTING OF NAPLES LLC 3210 14TH AVE NE NAPLES, FL 34120 EXPIRATION DATE: 2/20/2025 EMAIL: SGARCIA200619949GMAIL.COM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01/2023 E01674532 QUESTIONS? (850) 413-1609 Packet Pg. 274 I I I I I}If ill ILIUM uouaeb : 8660£) }ipal3 10 MOIAGN 3-1-1 soldeN 10 6ui;uied Jeslaniun—eiojeE) uoweb :;uowLjOeuv 04 06 �, t• 14 � _ ./.� � - S� '•�1 L�i`��l-may r L, "lei r�� r 0 cooff i • r7 � I i,cr�L` p � �/'• 1. CERTIFICATE OF LIABILITY INSURANCE DATE( $ � 08/19/2024 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIE; BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZES REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject tc the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT JOSEPH I CRUZ J I CRUZ INSURANCE PHONE 239-455-4700 FAX -WC, No. Eft- No : - 11925 COLLIER BLVD STE 101 AoDRESS: JICINS1@GMAIL.COM NAPLES, FL 34116 INSURERS AFFORDING COVERAGE NAK: # INSURER A: UNITED STATES LIABILITY INSURANCE CO 25895 INSURED UNIVERSAL PAINTING OF NAPLES, LLC 3210 14TH AVE NE NAPLES, FL 34120 INSURER C : E: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDL SUBR POLICYNUMBER MWD Y EFF NO Y EXP LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1'000,00 COMMERCIAL GENERAL LIABILITY CLAIMS -MADE F1 OCCUR $ 100 00 DAMAGE TO RENTED PREMISES Ea occurrence) MED EXP (Any one person) $ 5,00 A GL1105665C 07/08/2024 07/08/2025 PERSONAL & ADV INJURY $ 1,000,00 GENERALAGGREGATE $ 2,000,00 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ EXCLUDE POLICY PRO LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident BODILY INJURY (Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE $ NON -OWNED HIRED AUTOS AUTOS UMBRELLA LIAR OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAR CLAIMS -MADE DIED I I RETENTION $ $ WORKERS COMPENSATION WC STATU- OTH- LIM AND EMPLOYERS' UABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A (Mandatory In NH) E.L. DISEASE - EA EMPLOYE $ If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space is required) GENERAL LIABILITY INSURANCE POLICY. PAINTING INTERIOR CLASS CODE :98305 PAINTING EXTERIOR CLASS CODE: 98304 THREE STORIES OR LESS IN HEIGHT. ONE YEAR PREMIUM PAID IN FULL. TE HOLDER Collier County Contractor Licensing Board 2800 Horseshoe Dr N Naples, FL 34104 i V 4- 0 d d I V J J to _T CL O Z 4- 0 0) C w C a R y L d I 10 L ,tB V CANCELLATION C 0 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORI E THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED It ACCORDANCE WITH THE POLICY PROVISIONS. c m AUTHORIZED REPRESENTATIVE E L V N b., w ACORD 25 (2010/05) ©1988-2010 ACO D CORPORATION. All rights reserves — The ACORD name and logo are registered marks of ACORD Packet Pg. 276 $ D.a '4CO CERTIFICATE OF LIABILITY INSURANCE DATE( 06/05/2024 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE, HOLDER. THIf CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIE: BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZES REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to y the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the Q. certificate holder in lieu of such endorsement(s). ca PRODUCER CONTACT JOSEPH I CRUZ NAME: J I CRUZ INSURANCE PHONE 239-455-4700 G N): 11925 COLLIER BLVD STE 101 AIL . JICINSI c@GMAIL.COM O r NAPLES, FL 34116 INSURERS AFFORDING COVERAGE NAIL / INSURER A: UNITED STATES LIABILITY INSURANCE CO 25895 a INSURED INSURER B : N UNIVERSAL PAINTING OF NAPLES, LLC INSURFJiC: N 3210 14TH AVE NE INSURER D : '� NAPLES, FL 34120 INSURER E: I INSURER F : COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF POLICY EXP MMVD LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,00 COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR DAMAGE T -RENTED PREMISES PREMISE (Ea occurrence) $ 00 MED EXP (Any one person) $ 5,00 PERSONAL & ADV INJURY $ 1,000,00' A GL 1105665B 07/08/2023 07/08/2024 GENERAL AGGREGATE $ 2,000,00' GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ EXCLUDE[ POLICY PRO LOC $ AUTOMOBILE LIABILITY MNdentSiNGLE LIMIT BODILY INJURY (Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY (Per accident) $ $ NON-OWNEDPR�08E�DAMAGE HIREDAUTOS AUTOS $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED RETENTION $ $ WORKERS COMPENSATION I WC STATU- OTH- LIMER AND EMPLOYERS' LIABILITY Y/N - ANYPROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? ElN/A E.L. DISEASE - EA EMPLOYEd $ (Mandatory In NH) If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE -POLICY LIMB I $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space is required) GENERAL LIABILITY INSURANCE POLICY. PAINTING INTERIOR CLASS CODE :98305 PAINTING EXTERIOR CLASS CODE: 98304 THREE STORIES OR LESS IN HEIGHT. ONE YEAR PREMIUM PAID IN FULL. CERTIFICATE HOLDER CANCELLATION Collier County Contractor Licensing Board 2800 Horseshoe Dr N Naples. FL 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2010/05) © 1988-2010 ACORD The ACORD name and logo are registered marks of ACORD TION. All rights reserved. Packet Pg. 277 UOWUIN : 966OC) ;!POJD 10 MOIAON0-1-1 sa!deN 10 6u!}u!ed !esaan!un-e!oaeo uoweb :}uowLjoe;}y C') N O N r N_ le O 0 m U) U J J U) w J a Z u_ 0 Z Z Z N Z d w C) N O r 0 J J O LO U Q Q LL O O pO � N W H W ti Q� CD Z O CD N_ O 0- O N U CD Z CD M ch Z)" Z N a- O L O U) L F- CU m W t L N C `►= F- J Q d CL c CU (n O U "a Q U y CQ U> C6 U) f4 U) F 0 c CC 4. Q� E U 0 r m 0 c O 0 c� L ^` Q L U 4- 0 0 n� wIR� M U)rr n�n� W W O cn o 0 cM N Cll O N O r � >, c O O 0 L CO � C U N C6 E N W > ca O > 0 M o O m O a +� U x o � � 0— ca s= � ° o o >1 4— U c O � N 0 Q E O U � o 4_ 0 o U O U ^L M L. W n 0., �. C M C. = t— 0 o O. U Z a) O m Cll U ° cn Z3 c Ca H = E W 00 � N X N fV U U M W N m 4 M a Cl EE O E-qt LL vN C N M Cl) Z $W Zj d� cnociE iow m w "a ZNa� �M w O W ry Oxtza Uzmx LU co J N LL JC�O�vu 00�- C-) LU J >� J O Z M O U w W_ J J O U Z O U w z_ U_ J m O LL U) w z CL3 LL O w U J CL Cl- - Q 2 J U) 0 uoweN :;ugwLj3e44V It co m O Q6 z V-^ LU z0 C04 D W ~c U >aJ Q �� 2 U O6 (� C:) Iwo � c� O Oz _ U) 0 Lit �-Dui z w �zU) Q O O N m UJ 0 N Z ZC7 W �Q LL a~ w (D ry 0 J L1. C7 N z O co N �NC:)CD 0 0 a CD O LiJ O LSD Y Q 4 0 p d Z 10 w w Z O p z Cn X UJ w V.1j r 0 O� lei. O Z O U (� z LL U a o m a N O V o N � E � Q 4= d 0)U O X N (E O CDI- T C6 C C� CDO '� O o O ) O O N F E = o cn O N O 0 8.E 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 8.E Doc ID: 30123 Item Summary: Paul Gearing_Second Entity_Floor Covering_Mercato Stone Group Inc Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/12/2024 12:28 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/12/2024 12:28 PM Approved By: Review: Code Enforcement Contractor Licensing Contractor Licensing Ryan Cathey Review item Ryan Cathey Review Item Tim Crotts Meeting Pending Completed 12/12/2024 12:28 PM Skipped 12/12/2024 12:32 PM 12/18/2024 9:00 AM Packet Pg. 280 8.E.a Co er Corte kity GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY 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: Lk� k n 6 — Fiction Name/ DBA: t n &, Qualifier Name: _?Q.LLL. C_-,497AQ. t 6, Physical Address: (p 300 _(b ?A7_ C0 LA_ L-T_ f:l - w`4-C1--5j 'PL-- 3'S':A r fo (Number & Street) (City) (State) (Zip Code) Mailing Address: (Number & Street) (City) (State) (Zip Code) Telephone: 4 is -33"l--A E-mail: l La TYPE OF LICENSE: General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 " Roofing $230.00 Specialty Trade: Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active 0. 3 0 'L^ V 0 to 0 a L d I a� .L 0 U L 0 0 U.I a Packet Pg. 281 8.E.a 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. A LLL.— Q E A'-(1— ala 41 M b1131� 7i.3`�1-1o1-3c�88 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury 1 declare that 1 have read the facts stated in it are true. State of FL County of i - -Z' A orized ng application and that the the Firm The foregoing instrument was acknowledged before me by means of L9'physical presence or O online notarization on this a I day of NOV , 20 D 4 , by I /0 Such person(s) Notary Public must check applicable box: ED/are personally known to me O has produced a current driver license O has produced (Notary Seal) IANDREA KRISTEN GEARING o`.r►uo MY COMMISSION #HH192614 2 31. 2025 � E)(PIRES OC1 *� Bonded through tsr State Insurance as identification. Notary Signature: ` Packet Pg. 282 8.E.a QUALIFIER INFORMATION: Name: AAA.-- C EA-%O--1y, G Address-01;L4( Wtt»L.E C�A.-4 "WL- Fop--T YYt4jU_-S, J:-L 3394-1 U- (Number & Street) (City) (State) (Zip Code) B _ W Telephone: a3°1 -� 0"1-$g _ Date of Birth: 3I ( $ I(o5 = 0 SS#: a(4AS -Z:11 S -8�� 1 _ E-mail: �?CL� ca� q-ea r r•g��cars . cs yi i Driver's License #: d 0 Type of Certificate of Competency for which application is made. (->0 r c r.,v-L4-�2 a cn N r O 2. The names and telephone numbers of two persons who will know your whereabouts. 744Efs.SA C- -GkCL n6, -�-.3g -gC'�-S - l(--s CZ�. / 3. Have you ever been convicted of a crime related to Contracting? v'% o (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? ^ 0 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. h I A,- 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. Packet Pg. 283 8.E.a 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 undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of FL County of 4ntA. 1?ALJ-L C CaA4LL,( Applicant (please print) (LCAR-I'l4. +-N4-t�I,WtWGe_ C-U-SET Name of Comoanv The foregoing instrument was acknowledged before me by means of O physical presence or O online notarization on this 1Dday of N ( / 20 a y . by po u I Such person(s) Notary Public must check applicable box: Mafe' personally known to me I7has produced a current driver license Ohas produced as identification. (Notary Seal) Notary Signature: Aot" .•„Qy'P�. ANDREA MISTEN GEARI111• MY COMMISSION #HH1926, EXPIRES: OCT 31, 202b ,a Bonded through 1st State Insuran,.. Packet Pg. 284 8.E.a Cu-e-r Couri.ty 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 QUALIFYING: Exact Corporate/Business Name: m= .. C,4 T jo _-_5FbyxS 6Zr 4L_je � Fiction Name/ DBA: 'M EL CA'TM Qualifier Name: Physical Address: %.�-44 wr` _ C>A 'bg_ kFL 339(p, (Number & Street) (City) (State) (Zip Code) Mailing Address: 1p3oo 'j -47— 'L' l F—T .yy-L4e4-S GL33Q14,Sp (Number & Street) (City) (State) (Zip Code) Telephone: a391— 44S 7!11 11 E-mail: _ �� a FQr Federal ID Tax Number: ALL APPLICANTS MUST APPEAR BEFORE THE 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. c 0. 0 c� m c 0 0 L as c �L a� 0 c.� L 0 O U_ c uj c 0 as co i a� �L V a c as E 0 a Packet Pg. 285 8.E.a 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 Cede of �11e-. Sigxfature ffAppI Business Name h/ a) 1 A - Date State of F- l County of Lt Q F._uu a-- S The foregoing instrument was acknowledged before me by means of Idphysical presence or O online notarization on this of 1 day of N W , 20 D , by Pow Geotri► q Such person(s) Notary Public must check applicable box: EKre personally known to me Ohas produced a current driver license Ohas produced as identification. .�Y,� ANDREA KRISTEN GEARING 2°j e`er MY COMMISSION #HH192614 (Notary Seal) EXPIRES: OCT 31, 2025 Bonded through 1st State Insurance Notary Signature: Packet Pg. 286 8.E.a 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 undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of FL County of Lem - &.A-t-- 66*t l nG Applicant (please print) Ln Vic.. t r% 6. FLDo�S Name of Company The foregoing instrument was acknowledged before me by means of O physical presence or O online notarization on this day of NoV , 20 Di4 , LM vl I GOAT Such person(s) Notary Public must check applicable box: Pere personally known to me Ohas produced a current driver license Ohas produced as identification. (Notary Seal) Notary Signature: .o„ ANDREA KRISTEN GEARING 2�.�+ MY COMMISSION #HH192614 4 EXPIRES: OCT 31, 2025 "Z�°f,.,., Bonded through 1st Stare Insurance Packet Pg. 287 8.E.a QUESTIONNAIRE FOR QUALIFYING 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 SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. kN J ✓ �✓ *A t- rr-t i ra -�,( ., Fa m� I y A, r wtkN�- +o fla:.' Goen?*•�►y `�Aey C� a� `��Q:� !i✓n/ h� Leta i'� . 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. IV 0 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. N14 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. t tFt~*,n%-t &e-t _ 6 -SU O-U- 6116 . 1:4- f~T IV%-4GA-s �tes-tom lit tLL& t.oatLs 6a..6s..r tt.a5 n�t�t'�t.t. 6ca FUR- 3t) tS t s but L;0C-R-s — 3�'••• - ° l� e' iS F�.00t Lr.D�L L5 ,y}t( t-t�..Tl �t oA.�s Dit-. � cc6rc'*�lrJ�e o - sl� 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 rm? YESyou a _ NO If yes, identify business and provide explanation. 6. I.ist principal suppliers for the past six months for the business you presently qualify. M O{Ap,.a1L 6*0.p.s arrAr t, k- L-6 ' 7. List principal suppliers for the past six months for the business you are applying to qualify. 8. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). �pru. t— C���- ► a^ � Packet Pg. 288 8.E.a FINANCIAL RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. If you answer yes to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation, partnership or other legal entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship. Have you, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO �. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? �l 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? L'�►.�{row�xP.S �a� '�o�•�:,.�—� 4— 4. Had a lien filed against you by the Internal 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. 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 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 of any state, county, municipal or out of state disciplinary order of judgment. 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. 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 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. Packet Pg. 289 8.E.a 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? 10. How will you be paid by the business you are applying to qualify? 11. 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? koD 12. Do you pplicant) have check writing authority for the present and proposed entities? YES NO If yes, provide a letter from the bank. �t.�s '. „.-C c S 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently qualify and position held. L. &QA9- t n6 — D art- JL- 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO 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 of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. Packet Pg. 290 COIT C014"ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOLUTION OF AUTHORIZATION 8.E.a Complete this form if multiple people own part of the company the license will be attached to. If there is only 1 owner, then this form is not required for the application. In accordance with Collier County Ordinance 2006-46, as amended, MecC�L�� Sn� CaCOif(� proposes Company Name to engage in contracting as C in Collier County where gow i CaecS' % ny Officers/Owners/Partners Applicant Name proposes to qualify for a Certificate of Competency with company Mucatto laorlL (-AillnQ :rtoc Company It is hereby agreed upon that we the undersigned (�Qe of &gmto Stone Officers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, 1 GznD YN is active in all matters connected with the company named Applicant Name �12fCoiL 4 �-}0►►e 6100e T C . We further resolve and represent that au I C0.rr n q is legally Company Applicant Name i 1.1 L empowered to act on behalf of NID fCc4tb 5M� Group in all matters connected with its contracting Company business and has the authority to supervise construction undertaken by Me-f CGL-}0 &Q'ne C'A OU TP+C- Compan GMLW �� eive Off ice rs/Owners/Partn rs Witness AV 14 Off ice rslOwners/Partners Witness IV/A Officers/Owners/Partners Witness Off icerslOwnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of /S.rVe/ZV4 County of LEE The foregoing instrument was acknowledged before me by means of D ZPhysical presence or ❑ online notarization on this Id day of �Z'E�, 20 , by gAIV CA,,e Cell XNA "124Nz),q Such person(s) Notary Public must check applicable box: ❑ are personally known to me �tas produced a current driver license ❑ has produced as identification. 0 0 LL I w c 0 m to I a� c �L d 3 ca a M N 0 M (Notary Seal) 1A1V `''".,� ,, tYNN M. BUCKNER Q :*•*_' AAY COµiNISStON HH 571782 Notary Signature: 4 EXPIRES., November 15, 2028 Contractor Licensing — Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive . Naples, FL 34104 . 2 Packet Pg. 291 contractorslicensingna,,colliercounMi.gov PO Box 9701 Allen, TX 75013 8.E.a 0004955 02 MB 0.622 "AUTO T9 0 7275 33967-527541-0O2-P04959-1 PAUL RAYMOND GEARING 9241 MIDDLE OAK DR FORT MYERS FL 33967.5275 tell lllilllJill II10,-ll'lll-II'lllllllpoll III Jill lllllllli111il1 experian.. Your Credit Report Report # 2410-7730-86 for Nov 25, 2024 Hi, Paul Raymond. Welcome to your Credit Report. The summary below shows only the most important activity that affects your credit history. For more details, see the full credit report following the summary or view it online. experian. comlfreescore What makes up your FICO® Score?* Payment history makes up to 35% of your score. This is the most important factor in your credit score Even one missed or late payment can negatively impact your credit score. Amount of New Credit makes up to 10% of your score. Each credit or loan application counts as a hard inquiry on your report. Too many in too short a time can lower your credit score. � 6�700D Credit Mix makes up 10 % of your score. For example, it helps to have a reasonable debt spread among credit cards, mortgage, and car loans if you pay them on time. Amount of Debt makes up 30% of your score. Total balance owed, how many accounts have balances and how much of your available credit you're using is considered. The lower the percentage, the better Credit History Length makes up 15%of your score and considers the age of your oldest account, the age of your newest account and the average age of all your accounts. A longer active credit history is better for your score Repaying a variety of debt products indicates the borrower can handle all sorts of credit. Credit score calculated based on the FICO' Score a model. Your lender or insurer may use a different FICO' Score than FICO' Score 8, or another type of credit score altogether. Learn More at" Fxperian.com Packet Pg. 292 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11125/2024 Ined : £Z600 oul dnoaO euo}S 0fe3a8W-6ula8A03 a00ld—All;u3 pu038g 6uIae8O Ined :;u8WLI3BjjV q W 00 .I r� T C O U U Q 4=0 L CL NW Q. I✓ V Z_ O N }r C Q W cc ^^,, W '0O � d N V)Z z 0 O O CC Q W > J m CU LL; tea«_ v u� O 2 co O _rn u CO w z UL 3 `0 0 ro J F- L vc � V� K ro Q z W CO ao f- U G �` o= o U j O W Q �> .Y "� 50, a � W< O ca w � Z L U)M 0 o Gept,onal co 0° N C)O Q• U .- mC �0 p C L w L t Z N O a x a)a C)w O v O mL 0 O— O O ° U Z N •N L > O L r O C O O O LL (a O U Q C 4 m O U Y V Q O O wa)C O C m 1 y E 0 0 t /n r C d M N 4 O 0 M O T 41 -Cc r a spy $ a o C C O ep p r uJz .:. O N Q� w. L + O P ci a Lu a OL N — rLu Co ° V N N Q y O O _ Y Q za .0 .0 Y O oa �c 1a 22, LL. C Z m /`) V O� O m M (3) N 6 a d U a m <D M 0 0 0 v 0 0 0 n 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 page 2 of 12 8.E.a What's In Your Credit Report? Your Potentially Negative Account Activity (Accounts and Bankruptcies) ............................ 3 Your Positive Account Activity............................................................. 4 Who Has Viewed Your Credit Information.................................................... 8 L 0 Your Personal Information9 0 ................................................................ U- How to Contact Experian................................................................. 10 I r 45 c Your Rights as a Consumer............................................................... 10 w v Payment History Legend ° fn I Current / Terms met Past due 150 Days ® Voluntarily surrendered O Defaulted on contract •L Past due 30 Days ®e Past due 180 Days Repossession O Collection y Past due 60 Days = Creditor received deed Paid by creditor Charge off 3 Past due 90 Days ® Foreclosure proceedings started Insurance claim ® Closed a Past due 120 Days © Foreclosure O Claim filed with government No data for this period M N T" O A Your Potentially Negative Account Activity The most common items in this section are late payments, accounts that have been charged off or sent to collection, c accounts settled for less than full value, and items that may need closer attention, such as transferred accounts. a� c 0 FCITI Partial ACct # 410039010073.... status (Dec 2021) U"'a) PO BOX 6190 SIOUX FALLS SD 57117; (855) 378 6467 t� Date opened Terms Recent Balance Payment history: Dec 2017 - Nov 2024 L N Jul 2016 Not reported $5,306 as of Nov 2024 JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC I Address ID # Monthly payment By Jul 2028, this account 2o2a c 0776122062 $53 is scheduled to go to a L y Type Credit limit or positive status. 2023In-Good C Credit Card original amount Comment 2022 L 2022 In GoodU Responsibility $20,000 FCBA dispute resolved 2021 � � � � � � � � � � � C Individual High Balance consumer disagrees. � D $13,571 2020 .•. Standing 2019 L 2019••• Standing 2018 L 2018 In Good Standing C � t11 n 2017 n r 0� V 0 Oct24 Sep24 Aug24 Ju124 Jun24 May24 Apr24 Mar24 Feb24 Jan24 Dec23 Nov23 Oct23 Sep23 Account Balance $939 $3,001 $5,074 $1,002 $1,024 $2,386 $2,282 $1,590 $1,203 $2,635 $1,259 $1,785 $7,298 $7,205 Z77 y Date Payment Received 10.14.24 09.14.24 08.13.24 07,14.24 06.14.24 05.13.24 04.14.24 03.14.24 02.14.24 01.16.24 12.14.23 11.14.23 10.10.23 09.14.23 C .L Scheduled Payment Amount $41 $41 $51 $41 $41 $41 $41 $41 $64 $100 $41 $97 $182 $72 f1f Actual Amount Paid No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data N 3 Aug23 Ju123 Jun23 May23 Apr23 Mar23 Feb23 Jan23 Dec22 Nov22 d Account Balance $3,948 $7,857 $5,243 $13,571 $7,755 $6,646 $5,416 $2,337 $3,114 $1,822 Date Payment Received 08.14.23 07.13.23 06.14.23 05.15.23 04.14.23 03.14.23 02.14.23 01.13.23 12.14.22 11.14.22 Scheduled Payment Amount $41 $247 $207 $368 $203 $155 $54 $41 $41 $41 N S Actual Amount Paid No Data No Data No Data No Data No Data No Data No Data No Data No Data No Data Between Apr 2023 and Oct 2024, your credit limit/high balance was $20,000 Between Nov 2022 and Mar 2023, your credit IimiUhigh balance was $18,000 0 to w r Q 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/2512024 1 Packet Pg. 294 8.E.a Your Potentially Negative Account Activity (Continued) SANTANDER CONSUMER USA Partial Acct # 3000021681649.... status (May 2020) Paid, Closed PO BOX 961211 FORT WORTH TX 76161, (888) 222 4227 Date opened Terms Recent Balance Payment history: Aug 2018 - May 2020 L Jul 2018 74 Months Not reported JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 0 Address ID # Monthly payment • • 2020 63 • � ly 0776122062 Not reported I Type Credit limit or 20192019 In Good• • +' +� Auto Loan original amount 2018 W '• Responsibility $42,184 Joint with High Balance _ O JAMMIE SILVA Not reported m to l) L SUNCOAST CREDIT UNION Partial AM # 6144504.... status (Mar 2024) Paid, Closed. y PO BOX 11904 TAMPA FL 33680; No phone # available I 3 Date opened Terms Recent Balance Payment history: Jun 2018 - Mar 2024 F1 May 2018 72 Months Not reported JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC M Address ID # Monthly payment 2024 •3 W ® T_ 0339042507 Not reported 2023 10i3 630110M M M M IM W v Type Credit limit or Auto Loan original amount 2022 2022 In Good_ Responsibility $31,932 2021 2021 In Good Standing CL Individual High Balance 2020 • • • • • • • • • • • 3 L Not reported 2018 _ O Feb24 Jan24 Dec23 N•rl3 Ocf23 Sep23 Aug23 JW23 Jun23 May23 Apr23 Marla Feb23 Jan23 r Account Balance $1,108 $2.040 $2,841 $3,312 $4.278 $4.246 $4.294 $4,762 $5.229 $5.694 $6.160 $6,171 $6,632 $7.536 L Date Payment Received 02,20.24 01.18.24 12.18.23 11.23.23 10.01.23 09,18.23 08.18.23 07.18.23 06.18.23 05.18.23 04.18.23 03.31.23 02.22.23 01.03.23 d Scheduled Payment Amount $477 $477 $477 $477 $477 $477 $477 $477 $477 $477 $477 $477 8477 $477 I Actual Amount Paid $936 $831 $500 $1,000 No Data $57 $477 $477 $477 $477 $18 $477 $929 $459 t) C Dec22 Nov22 G1 C Account Balance $7,976 $7,976 V Date Payment Received 11.29.22 11.29.22 L O Scheduled Payment Amount $477 $477 O Actual Amount Paid No Data $459 EL The original amount of this account was $31, 932 I'. � ei Your Positive Account Activity W _ These accounts may stay on your credit report for as long as they are open. Closed or paid -off accounts may continue to O i4 appear on your report for up to 10 years. Each of the items in this section has a positive payment history, meaning that no o delinquencies or derogatory statuses are reported in the displayable payment history. _ L Great job paying these accounts on time! Payment history is the biggest factor of your credit score. V 3 a m E s Q 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 Packet Pg. 295 _L 8.E.a Your Positive Account Activity (Continued) ALLY FINANCIAL Partial Acct # 67392412.... Status (Jul 2018) Paid, Closed/Never late. PO BOX 380901 BLOOMINGTON MN 55438; (888) 925 2559 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Auto Loan Jul 2015 0339042507 amount Not reported Joint with Terms Monthly payment High Balance $27,422 CSSSIDY B MCCAA 72 Months Not reported Not reported This account is scheduled to continue on record until Jul 2028. BANK OF AMERICA Partial Acct # 552426010279.... Status (Jul 2020) Paid, Closed/Never late. PO BOX 982238 EL PASO TX 79998; (800) 421 2110 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Credit card Nov 2006 0339042507 amount Not reported Individual Terms Monthly payment High Balance $15,200 Comment: This account is scheduled Not reported Not reported $16,732 Account closed at credit to continue on record until grantor's request. Jul 2030. BANK OF AMERICA, N.A. Partial Acct # 6301004597.... Status (Dec 2022) Paid, Closed/Never late PO BOX 45144 JACKSONVILLE FL 32232; (800) 215 6195 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Auto Loan Nov 2017 0339042507 amount Not reported Joint Terms Monthly payment High Balance $32,467 This account is scheduled 60 Months Not reported Not reported to continue on record until Dec 2032. Nov22 Account Balance $595 Date Payment Received 11.08.22 Scheduled Payment Amount $595 Actual Amount Paid $615 The original amount of this account was $32,467 BARCLAYS BANK DELAWARE Partial Am # 00011150863.... Status (May 2019) Paid, Closed/Never late PO BOX 8803 WILMINGTON DE 19899; (888) 232 0780 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Credit Card Mar 2007 0339042507 amount Not reported Individual Terms Monthly payment High Balance $500 Comment This account is scheduled Not reported Not reported $24,002 Account closed at to continue on record until consumer's request. May 2029. BARCLAYS BANK DELAWARE Partial Acct # 00029127380.... Status (Nov 2024) open/Never late PO BOX 8803 WILMINGTON DE 19899; (888) 232 0780 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Credit Card Jul 2017 0339042507 amount $1,272 as of Nov 2024 Individual Terms Monthly payment High Balance $39,300 Not reported $50 $26,401 Recent payment $5,035 as of 11/13/2024 Oct24 Sep24 Aug24 Ju124 Jun24 May24 Apr24 Mar24 Feb24 Jan24 Dec23 Nov23 0023 Sep23 Account Balance $5,035 $4,550 $1,799 $6,192 $3,812 $4,631 $3,245 $998 $2,107 $6,713 $8,582 $12,620 $5,829 $9,455 d Date Payment Received 10.13.24 09.13.24 08.12.24 07.13.24 06.13.24 05.13.24 04.13.24 03.13.24 02.13.24 01.09.24 12.13.23 11.13.23 10.13.23 09.13.23 +' C Scheduled Payment Amount $45 $29 $61 $38 $46 $32 $29 $52 $220 $309 $323 $210 $204 $75 Actual Amount Paid $4,550 $1,799 $6,192 $3,812 $4,631 $3,245 $998 $2,107 $6,713 $3,155 $6,310 $5,793 $6,602 $3,748 V R Au923 Ju123 Jun23 May23 Apr23 Mar23 Feb23 Jan23 Dec22 Nov22 Q Account Balance $7,568 $9,952 $4,483 $12,704 $12,604 $18,550 $992 $1,417 $3,947 $564 Date Payment Received 08.08.23 07.13.23 06.13.23 05.15.23 04.13.23 03.13.23 02.13.23 01.13.23 12.13.22 11.13.22 Scheduled Payment Amount $143 $183 $395 $443 $254 $29 $29 $39 $29 $29 Actual Amount Paid $9,952 $4,781 $5,821 $3,000 $3,500 $500 $1,417 $3,947 $564 $1.554 Between May 2023 and Oct 2024, your credit limit/high balance was $39,300 Between Nov 2022 and Apr 2023, your credit limit1high balance was $35,000 Packet Pg. 296 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 Your Positive Account Activity (Continued) 8.E.a CAP1 Partial Acct # 517148650594.... PO BOX 31293 SALT LAKE CITY LIT 84131; (800) 955 7070 Type Date opened Address ID # Credit card Oct 2023 0339042507 Terms Monthly payment High Balance Not reported Not reported $995 Jan24 Dec23 Nov23 Account Balance $0 $0 $995 Date Payment Received 12.13.23 12.13.23 No Data Scheduled Payment Amount No Data No Data $27 Actual Amount Paid No Data No Data No Data Between Nov 2023 and Jan 2024, your credit fimir/high balance was $12,000 CAPITAL ONE Partial Acct # 411507878766.... PO BOX 31293 SALT LAKE CITY LIT 84131; (800) 955 7070 Type Date opened Address ID # Business Card May 2004 0776122062 Terms Monthly payment High Balance Not reported Not reported $0 CAPITAL ONE Partial Acct # 479124829093.... PO BOX 31293 SALT LAKE CITY LIT 84131; (800) 955 7070 Type Date opened Address ID # Business Card Mar 2004 0776122062 Terms Monthly payment High Balance Not reported Not reported $981 Status (Feb 2024) Paid, Closed/Never late. Credit limit or original Recent Balance Responsibility amount Not reported Individual $12,000 Comment: This account is scheduled Account closed at credit to continue on record until grantor's request. Feb 2034. Status (Jul 2015) Paid, Closed/Never late Credit limit or original Recent Balance Responsibility amount Not reported Individual $500 Comment: This account is scheduled Account closed at credit to continue on record until grantor's request. Jul 2025. Status (Apr 2019) Paid, Closed/Never late. Credit limit or original Recent Balance Responsibility amount Not reported Individual $2,000 Comment This account is scheduled Account closed at to continue on record until consumer's request. Apr 2029. SANTANDER/CHRYSLER CAP Partial Acct # 3000021185582.... PO BOX 961212 FORT WORTH TX 76161: (855) 563 5635 Type Date opened Address ID # Credit limit or original Auto Loan Mar 2018 0339042507 amount Terms Monthly payment High Balance $23,412 60 Months $431 Not reported Recent payment $431 as of 10/17/2022 Comment History Affected by natural or declared disaster.) Sep 2022 FIFTH THIRD BANK Partial Acct # 541413017302.... 5050 KINGSLEY DR CINCINNATI OH 45227; (800) 972 3030 Type Date opened Address ID # Credit limit or original Credit Card Sep 2005 0339042507 amount Terms Monthly payment High Balance $6,200 Not reported Not reported $19 FIFTH THIRD BANK Partial Acct # 86295.... 5050 KINGSLEY DR CINCINNATI OH 45227; (800) 972 3030 Type Date opened Address ID # Home Equity Aug 2006 0339042507 Terms Monthly payment High Balance Not reported Not reported $83,001 Status (Oct 2022) Open/Never late. Recent Balance Responsibility $2,130 as of Oct 2022 Joint Comment: Affected by natural or declared disaster. Status (Nov 2019) Paid, Closed/Never late. Recent Balance Not reported Comment: Closed due to inactivity Responsibility Individual This account is scheduled to continue on record until Nov 2029. Status (Feb 2016) Paid, Closed/Never late. Credit limit or original Recent Balance Responsibility amount Not reported Joint with $100,000 THERESA L GEARING This account is scheduled to continue on record until Feb 2026. Packet Pg. 297 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 Your Positive Account Activity (Continued) 8.E.a PROVIDENT FUNDING ASSOCI Partial Acct # 412512.... 1235 N DUTTON AVE E SANTA ROSA CA 95401; (707) 547 4050 Type Mortgage Terms 15 Years Mortgage Id 100017941251200188 Fannie Mae ID 1736199667 Date opened Address ID # Jan 2016 0339042507 Monthly payment High Balance $1,914 Not reported Credit limit or original amount $191,500 Recent payment $2,074 as of 10/31/2024 Status (Oct 2024) Open/Never late. Recent Balance Responsibility $75,318 as of Oct 2024 Joint with THERESA L GEARING Sep24 Aug24 Ju124 Jun24 May24 Apr24 Mar24 Feb24 Jan24 DeC23 Nov23 Oct23 Sep23 Aug23 Account Balance $76,617 $77,913 $79,205 $80,493 $81,779 $83,060 $84,339 $85,614 $86,885 $88.929 $89.906 $91,173 $92,436 $93,696 Date Payment Received 09.30.24 08.30.24 07.31.24 06.28.24 05.31.24 04.30.24 03.29.24 02.29.24 01.31.24 12.29.23 11.30.23 10.31.23 09.29.23 08.31.23 Scheduled Payment Amount $1,914 $1,914 $1,914 $1,914 $1,914 $1,914 $1,914 $1,914 $1,914 $2,287 $1,995 $1,995 $1,995 $1,995 Actual Amount Paid $2,074 $2,074 $2,074 $2,074 $2,074 $2,074 $2,074 $2,074 $2,478 $2,161 $2,161 $2,161 $2,161 $2,161 Ju123 Jun23 May23 Apr23 Mar23 Feb23 Jan23 Dec22 Nov22 Account Balance $94,953 $96,206 $97,455 $98,702 $99,945 $102,421 $102,421 $104,673 $105,883 Date Payment Received 07.31.23 06.30.23 05.31.23 04.28.23 03.31.23 01.31.23 01.31,23 12.05.22 11.04.22 Scheduled Payment Amount $1,995 $1,995 $1,995 $1,995 $1,995 $1,995 $1,995 $1,800 $1.800 Actual Amount Paid $2,161 $2,161 $2,161 $2,161 $4,322 No Data $7,222 $1,950 $1,950 The original amount of this account was $191, 500 SETERUS Partial ACCt # 659000976.... Status (Feb 2016) Paid, Closed/Never late. 14523 SW MILLIKAN WAY STE 200 BEAVERTON OR 97005; (866) 570 5277 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Mortgage Dec 2002 0339042507 amount Not reported Individual Terms Monthly payment High Balance $176,700 This account is scheduled 30 Years Not reported Not reported to continue on record until Fannie Mae ID Feb 2026. 1684419383 SUNTRUST BANK Partial ACCt # 2150000215642.... Status (Jan 2015) Paid, Closed/Never late. PO BOX 849 WILSON NC 27894; (877) 596 5407 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Business Jul 2010 0076629286 amount Not reported Joint Terms Monthly payment High Balance $16,371 This account is scheduled 60 Months Not reported Not reported to continue on record until Jan 2025. SYNCB/LOWES Partial Acct # 798192610885.... Status (Nov 2024) Open/Never late PO BOX 965005 ORLANDO FL 32896; (800) 444 1408 Type Date opened Address ID # Credit limit or original Recent Balance Responsibility Charge Card Aug 2018 0776122062 amount $967 as of Nov 2024 Individual Terms Monthly payment High Balance $9,600 Not reported $30 $2,777 Recent payment $583 as of 11/14/2024 Oct24 Sep24 Aug24 Ju124 Jun24 May24 Apr24 Mar24 Feb24 Jan24 Dec23 Nov23 Oct23 Sep23 Account Balance $583 $355 $194 $109 $122 $397 $334 $50 $0 $0 $0 $0 $0 $0 Date Payment Received 10.09.24 09.15.24 08.09.24 07.16.24 06.18.24 05.08.24 04.07.24 09.08.23 09.08.23 09.08.23 09.08.23 09.08.23 09.08.23 09.08.23 Scheduled Payment Amount $30 $30 $30 $30 $30 $30 $30 $30 No Data No Data No Data No Data No Data No Data Actual Amount Paid $355 $194 $109 $122 $397 $334 $50 No Data No Data No Data No Data No Data No Data $27 Packet Pg. 298 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11125/2024 8.E.a Your Positive Account Activity (Continued) Aug23 Ju123 Jun23 May23 Apr23 Ma23 Feb23 Jan23 Dec22 Nov22 Account Balance $27 $2 $0 $0 $o $79 $77 $2,747 $0 $48 Date Payment Received 08.17.23 04.12.23 04.12.23 04.12.23 04.12.23 02.19.23 02.19.23 12.11.22 12.11.22 10.12.22 Scheduled Payment Amount $27 $2 No Data No Data No Data $2 $77 $30 No Data $41 O Actual Amount Paid $2 No Data No Data No Data $79 No Data $2,747 No Data $48 No Data O Between Mar 2023 and Oct 2024, your credit limit/high balance was $9, 600 Between Nov 2022 and Feb 2023, your credit limit/high balance was $8, 000 I SYNCB/SLEEP NUMBER Partial ACct # 603462333113.... Status (Oct 2016) Paid, Closed/Never late. .r w€ PO BOX 71727 PHILADELPHIA PA 19176; (866) 396 8254 -O C Type Date opened Address ID # Credit limit or original Recent Balance Responsibility V Charge Card Sep 2015 0339042507 amount Not reported Individual to in Terms Monthly payment High Balance $$.000 Comment: This account is scheduled Not reported Not reported $0 Closed due to inactivity to continue on record until C Oct 2026. 0) Who Has Viewed Your Consumer Information a CREDIT APPLICATIONS / HARD INQUIRIES M Hard inquiries are requests for your consumer information based on an action or process initiated by you, generally c related to a credit or other monetary obligation, such as when you apply for credit, rental property, or utility service, or default on a loan causing it to be sent to a collection agency. cJ c A Hard inquiries may stay on your report up to two years. I C o CAP1/BASS PO BOX 30281 SALT LAKE CITY UT 84130 (800) 227 4825 Oct 22, 2023 m 0 REASON: Unspecified. O DURATION: This inquiry is scheduled to continue on record until Nov 2025. c� EXPERIAN BUSINESS CREDIT 475 ANTON BLVD # A2 COSTA MESA CA 92626 No phone # available Sep 29, 2023 2 REASON: Business on behalf of PCC TILE. t3i DURATION: This inquiry is scheduled to continue on record until Oct 2025. L m FIFTH THIRD BANK NA 5050 KINGSLEY DR CINCINNATI OH 45227 No phone # available Jun 21, 2023 U REASON: Unspecified. p DURATION: This inquiry is scheduled to continue on record until Jul 2025. O U- CONSUMER REPORT VIEWS /SOFT INQUIRIES r Soft inquiries are usually initiated by others, like companies making promotional offers of credit or your lender conducting w periodic reviews of your existing credit accounts. 0 m rn ; ® Soft inquiries DO NOT impact your credit score. ai c• •L AMERICAN EXPRESS 2 PO BOX 981537 EL PASO TX 79998 (800) 874 2717 INQUIRY DATES: 11,19.20241 (� BARCLAYS BANK DELAWARE 100 SOUTH WEST AVE WILMINGTON DE 19801 (866) 283 6635 INQUIRY DATES: 03.18,20241 a ;.c CAPITAL ONE 15000 CAPITAL ONE DR RICHMOND VA 23238 No phone # available i st Uif21' D<< is S: 02.08.20241 t v c� .r r Q Packet Pg. 299 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 8.E.a Who Has Viewed Your Consumer Information (Continued) EXPERIAN 475 ANTON BLVD COSTA MESA CA 92626 (866) 431 3471 INQUIRY DATES: 11.21.2024111.14.2024111.07.2024110.31.2024110.24.20241 10. 17.2024 110.10.2024 110.03.2024 1 M26.2024 109.19.2024 109.12.2024 109.05.2024 108.29.2024 108.22.2024 108.15.2024 108.08.2024 108.01 .2024 107.25.2024 107.18.2024 107.04.2024 1 06.27.2024106.20.2024106.13.2024106.06.2024105.30.2024105.23.2024105.16.2024105.09.2024105.02.2024104.25.2024104.18.2024 104.11.2024104.04.2024103.28.2024 103.21.2024 1 03.14.2024103.07.2024102.29.2024102.27.2024102.22.2024102.15.2024102.08.2024102.01.2024101.25.2024101.18.2024101.11.2024101.04.20241 12.28.20231 12.21.20231 12.14.2023 1 12.07.2023 111.30.2023 1 EXPERIAN 475 ANTON BLVD COSTA MESA CA 92626 No phone # available INQUIRY DATES: 11.19.2024111.08.2024110.18.2024110.08.2024109.21.20241 09. 20.2024 1 09.10, 2024 1 08. 20. 2024 1 08.19.2024 1 08.08.2024 1 07.20.2024 1 07.09.2024 1 06.20.2024 1 06.08.2024 105.21, 2024 105.08.2024 1 04.19.2024 1 04.06.2024 1 04.02.2024 1 03.19.2024 1 03.08.2024102.21.2024102.18.2024102.11.2024101.19.2024101.17.20241 12.19.20231 12.12.20231 12.02.20231 EXPERIAN No phone # available INQUIRY DATES: 11.05.2024 1 EXPERIAN CREDITMATCH 475 ANTON BLVD # D4 COSTA MESA CA 92626 No phone # available INQUIRY DATES: 06.03.2024106.02.20241 06.01.2024 105.31.2024 105.30.2024 105.29.2024105.28.2024 105.27.2024 105.26.2024 105.25.2024 105.24.2024 105.23.2024 105.22.2024105.21.2024 105.20.2024 105.19.2024 105,18.2024 1 05.17.2024 105.16.2024 105.15.2024 105.14.2024105.13.2024 105.12.2024 105.11.2024 105.10.2024 105.09.2024 105.08.2024 105.07.2024 105.06.2024105.05.2024 105.04.2024 105.03.2024 1 05.02.2024105.01.2024 104.30.2024 104.29.2024104.28.2024 104.27.2024104.26.2024 104.25.2024 104.24.2024 104.23.2024 104.22.2024 104.21.2024 104.20.2024 104.19.2024 104.18.2024 1 04.17.2024 104.16.2024 104.15.2024 104.14.2024104.13.2024 104.12.2024 104.11.2024 104.10.2024104.09.2024 104.08.2024 104.07.2024 104.06.2024 104.05.2024 104.04.2024 104.03.2024 1 04,02.2024 104.01.2024 103.31.2024 103.30.2024103.29.2024 103.28.2024 103.27.2024103.26.2024 103.25.2024103.24.2024 103.23.2024 103.22.2024 103.21.2024 103.20.2024 103.19.2024 1 03.18.2024 103.17.2024 103.16.2024103.15.2024103.14.2024 103.13.2024 103.12.2024 103.11, 2024103.10.2024 103.09.2024 103.08.2024 103.07.2024 103.06.2024 103.05.2024 103.04.20241 03.03.2024103.02.2024103.01.2024102.29.2024102.28.2024102.27.2024102.26.2024102.25.2024102.24.2024102.23.2024102.22.2024102.21.2024102.20.2024102.19.2024102.18.20241 02.17.2024 102.16.2024102.15.2024102.14.2024102.13.2024102.12.2024102.11.2024102.10.2024102.09.2024102.08.2024102.07.2024102.06.2024102.05.2024102.04.2024102.03.20241 02.02.2024102.01.2024101.31.2024101.30.2024101.29.2024101.28.2024101.27.2024101.26.2024101.25.2024101.24.2024101.23.2024101.22.2024101.21.2024101.20.2024101.19.20241 01.18.2024 101.17.2024101.16.2024101.15.2024101.14.2024101.13.2024101.12.2024101.11.2024101.10.2024101.09.2024101.08.2024101.07.2024101.06.2024101,05.2024101.04.20241 01.03.2024101.02.2024101.01.20241 12.31.2023 1 12.30.20231 12.29.2023 1 12.28.2023 1 12.2 7.20231 12.26.20231 12.25.2023 1 12.24, 20231 12.23.2023112.22.2023 1 12.21.20231 12.20.2023 1 12.19.2023 1 12.18.20231 12.17.2023 1 12.16.20231 12.15.20231 12.14.2023 1 12.13.2023 1 12.12.20231 12.11.2023 1 12.10.2023 1 12.08.20231 12.07.2023 1 12.06.2023 1 12.05.20231 12.04.2023 1 12.03.2023112.02.2023 1 12.01.2023 1 11.30.2023 1 11.29.2023 1 11.28.2023 1 11.27.2023 1 11.26.2023 1 11.25.2023 1 EXPERIAN CREDITMATCH 475 ANTON BLVD # D4 COSTA MESA CA 92626 No phone # available INQUIRY DATES: 04.04.2024102.27,20241 LENDINGCLUB CORP 595 MARKET ST # 200 SAN FRANCISCO CA 94105 No phone # available INQUIRY DATES: 04,22.2024104.04.20241 03.19, 2024 1 02.27.2024 1 01.31.2024 101.161024 1 12.18.2023 1 LEXISNEXIS/INS/P&C 1000 ALDERMAN DR ALPHARETTA GA 30005 (866) 323 0932 INQUIRY DATES: 11.05.2oz4 1 SSA OPTION 6 6401 SECURITY BLVD BALTIMORE MD 21235 No phone # available INQUIRY DATES: 04.04.20241 SUNCOAST CREDIT UNION 6801 E HILLSBOROUGH AVE TAMPA FL 33610 (813) 621 7511 INQUIRY DATES: 08.20,20241 Your Personal Information The following information is reported by you, your creditors, or other sources each of which may report your personal information differently. This is why there may be variations of your name, address, Social Security Number, etc. 0 Personal information DOES NOT impact your credit score at all. NAMES PAUL R GEARING; Name ID #:11492 PAUL GEARING Name ID #:26315 PAUL RAYMONG GEARING Name ID #:16116 ADDRESSES 9241 MIDDLE OAK DR Geo Code: 0-00- 0- FORT MYERS FL 33967-5275 Address ID #: 0339042507 Address Type: Single family 6300 TOPAZ CT Geo Code: 0-00- 0- FORT MYERS FL 33966-8308 Address ID #: 0776122062 Address Type: Single family 16133 S TAMIAMI TRL Geo Code: 0-5010120-71-2700 FORT MYERS FL 33908-4306 Address ID #: 0076629286 Address Type: Single family 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 Packet Pg. 300 8.E.a Your Personal Information (Continued) 1722 3 PARK MEAD, FTMYERS FL 33907 Geo Code: 0-00- 0- Address ID #: 0076599808 Address Type: Single family 1722 PARK MEADOWS DR APT3 FORT MYERS FL 33907-3764 Geo Code: 0-150240.71-2700 Address ID #: 0076597231 Address Type: Apartment complex 17223 PARK MEADOW DR FORT MYERS FL 33907 Geo Code: 0-00- 0- Address ID #: 0349811043 Address Type: Single family 1722 3 PARK MDWS FT MYERS FL 33907 Geo Code: 0-00- 0- Address ID #: 0444532623 Address Type: Single family 13571 EAGLE RIDGE DR FORT MYERS FI 33912 7818 Geo Code: 0-4010710-71-2700 Address ID #: 0196711314 Address Type: Multifamily 924 MIDDLE O FORT MYE Geo Code: 0-00- 0- Address ID #: 0766655204 Address Type: Single family SOCIAL SECURITY NUMBER VARIATIONS YEAR OF BIRTH TELEPHONE NUMBERS Residential Cellular Residential SPOUSE OR CO -APPLICANT IHERLS,-. FORMER OR CURRENT EMPLOYERS GEARING FL& ",RING-HADINGER How to Contact Experian If you see information that is incorrect, contact us through one of the methods below. CALL US WRITE TO US GO ONLINE (for fastest results) (833) 796 8634 Visit experian.com/dispute° M - F 9am - Spm in your time zone. Experian, NCAC PO BOX 9701 �� 3 Allen, TX 75013 Dispute Online Check Status for faster results Online A Summary of Your Rights Under the Fair Credit Reporting Act Para information en espanol, visite www.consumerfinance.aov/learnmore o escribe a la Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, D.C. 20552. The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the riles of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental history records). Here is a summary of your major rights under the FCRA. For more information, including information about additional rights, go to: www.consumerfinance.gov/learnmore or Consumer Financial Protection Bureau, write to: 1700 G Street N.W., Washington, D.C. 20552 YOU MUST BE TOLD IF INFORMATION IN YOUR FILE HAS BEEN USED AGAINST YOU. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment or to take another adverse action against you must tell you, and must give you the name, address, and phone number of the agency that provided the information. Packet Pg. 301 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 8.E.a A Summary of Your Rights Under the Fair Credit Reporting Act (Continued) YOU HAVE THE RIGHT TO KNOW WHAT IS IN YOUR FILE. You may request and obtain all the information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper identification, which may include your Social Security number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if:a person has taken adverse action against you because of information in your credit report; you are the victim of identify theft and place a fraud alert in your file; your file contains inaccurate information as a result of fraud; you are on public assistance; you are unemployed but expect to apply for employment within 60 days.All consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See www.consumertinance.gov/leamntore for additional information. www.consumerfinance.00v/learnmore. for additional information. YOU HAVE THE RIGHT TO ASK FOR A CREDIT SCORE. Credit scores are numerical summaries of your credit -worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in residential real property bans, but you will have to pay for it. In some mortgage transactions, you will receive credit score information for free from the mortgage lender. YOU HAVE THE RIGHT TO DISPUTE INCOMPLETE OR INACCURATE INFORMATION. If you identify information in your file that is incomplete or inaccurate, and report it to the consumer reporting agency, the agency must investigate unless your dispute is frivolous. See www.consurmefinarice.gov/ieammore for an explanation of dispute procedures. CONSUMER REPORTING AGENCIES MUST CORRECT OR DELETE INACCURATE, INCOMPLETE, OR UNVERIFIABLE INFORMATION. Inaccurate, incomplete or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate. CONSUMER REPORTING AGENCIES MAY NOT REPORT OUTDATED NEGATIVE INFORMATION. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. ACCESS TO YOUR FILE IS LIMITED. A consumer reporting agency may provide information about you only to people with a valid need -- usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. YOU MUST GIVE YOUR CONSENT FOR REPORTS TO BE PROVIDED TO EMPLOYERS. A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, go to www.cotisumerfinance.gov/1earnmore. YOU MAY LIMIT "PRESCREENED" OFFERS OF CREDIT AND INSURANCE YOU GET BASED ON INFORMATION IN YOUR CREDIT REPORT. Unsolicited "prescreened" offers for credit and insurance must include a toll -free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1 888 50PTOUT (1 888 567 8688). CONSUMERS HAVE THE RIGHT TO OBTAIN A SECURITY FREEZE You have a right to place a security freeze on your credit report, which will prohibit a consumer reporting agency from releasing information in your credit report without your express authorization. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. However, you should be aware that using a security freeze to take control over who gets access to the personal and financial information in your credit report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, or any other account involving the extension of credit.As an alternative to a security freeze, you have the right to place an initial or extended fraud alert on your credit file at no cost. An initial fraud alert is a 1-year alert that is placed on a consumer's credit file. Upon seeing a fraud alert display on a consumer's credit file, a business is required to take steps to verify the consumer's identity before extending new credit. If you are a victim of identity theft, you are entitled to an extended fraud alert, Which is a fraud alert lasting 7 years.A security freeze does rot apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with Which you have an existing account that requests information in your credit report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. YOU MAY SEEK DAMAGES FROM VIOLATORS. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. IDENTITY THEFT VICTIMS AND ACTIVE DUTY MILITARY PERSONNEL HAVE ADDITIONAL RIGHTS. For more information, visit wwwconsrrmerfrnance.gov/feammore STATE RIGHTS INFORMATION.States may enforce the FCRA, and many states have their own consumer reporting laws. In some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. FEDERAL RIGHTS INFORMATION.For more information about your federal rights, you can contact relevant federal agencies listed at the bottom of the page linked here: httc)s://www.exoerian.com/FCRA. Medical Information By law, we cannot disclose certain medical information (relating to physical, mental, or behavioral health or condition). Although we do not generally collect such information, a could appear in the name of a data furnisher (i.e., 'Cancer Center") that reports your payment history to us. If so, those names display on your report, but on reports to others they display only as "MEDICAL PAYMENT DATA." Consumer statements included on your report at your request that contain medical information are disclosed to others. A credit score is a number that reflects your credit risk level, typically a higher number indicates lower risk. Using information from your personal credit report, a score is generated through a Statistical model that uses your past credit behavior and current credit relationships to predict likely future behavior. Your credit score charges as the elements in your personal credit report change over time. For example, payment updates, opening a new account or closing an account could cause your score to fluctuate. The financial services industry uses many different scores so your FICO'Score may be different from the score used by a lender, depending on the scoring model that was used. FICO`Score is a registered trademark of Fair Isaac Corporation. About your FICO" Score 8 Your FICO" Score 8 powered by Experiane Date is formulated using the information in your credit file at the time it is requested. Your FICO` Score 8 can range between 300 and 850, with a higher score indicating a lower 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 ail 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 benefits 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. The Credit Score we provide is FICO' Score 8. Your lender or insurer may use a different FICO' Score than FICO' Score 8, or different scoring models to determine how you score. M N O Cl) V C Q Packet Pg. 302 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 8.E.a L. O _o M k w c 0 m a� c R d 3 R a THIS PAGE INTENTIONALLY LEFT BLANK Packet Pg. 303 0135966182 PAUL RAYMOND GEARING Report # 2410-7730-86 for 11/25/2024 10 8.E.a 27911 Crown Lake Blvd Suite # 211 Bonita Springs, FL 34135 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 11/25/24 11:07 ET Gearing-Hadinger Carpet, Inc. DBA Gearing Floors Fed Tax ID# 20-0573922 Address: 15091 S Tamiami TRL Key Personnel: President: Paul R Gearing Fort Myers, FL 33908-5191 Director: Rachel Katz United States Manager: Tony Peppenelli Phone: 239-415-3377 SIC Code: 1752-Floor Laying & Other Floor Work, Nec Website: hadingers.com 7372-Computer Software, BIN: 977640311 Prepackaged 5713-Floor Covering Stores Agent: Gearing Paul R NAICS Code: 238330-Flooring Agent Address: 6300 Topaz Court Contractors Fort Myers, FL 513210-Software Publishers Also is (or has been) operating as: 449121-Floor Covering Retailers Gearing Floors Hadinger Flooring Business Type: Corporation Floors To Go File Established: September 2000 Gearing Floors To Go Gearing-Hadinger Carpet, Years on File: 24 Years Inc Years in Business: 93 Years Family Linkage: Total Employees: 15 Ultimate Parent Gearing -Hadinger Carpet, Sales: $2,023,000 Inc L 0 0 U_ I :r c w c 0 a� co I C •L co N a M N O Pag Packet Pg. 304 8.E.a 15091 S Tamiami TRL Filing Data Florida Fort Myers, FL Provided by: Branches / Gearing-Hadinger Carpet, Date of 12/08/2003 Alternative Inc Incorporation: Locations 16133 S Tamiami TRL Fort Myers, FL United States Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. Bankruptcies: 0 Liens: 0 Judgments Filed: 0 V/ Collections: 0 END OF REPORT Page Packet Pg. 305 11 21 2a. 11:11 A\I • fey experian. Search inquiry: (My company) smallbusiness.e�peTi=.com - J-f5517975 - \ lean Stone Group, Inc CreditScores" Report Mercatto Stone Group, Inc Address: 10650 Metro Pkwy Ste 104 Fort Myers, FL 33966-1188 United States Phone: 239-633-2095 Website: mercattostone.com Experian BIN: 445517975 Agent: Miranda Sergio Agent Address: 5534 Brookfield Street Lehigh Acres, FL Family Linkage: Ultimate Parent Mercatto Stone Group, Inc 10650 Metro Pkwy Ste 104 Fort Myers, FL Branches / Alternative Mercatto Stone Group, Inc Locations 12296 Matterhorn Rd Ste A4 Fort Myers, FL United States Experian Business Credit Score Business Credit Score Medium -High Risk Key Score Factors: Nb1 of active commercial accts within the last 12 mos. Number of commercial accounts with net 1-30 days term. • Number of derogatory commercial legal items. Number of recently active commercial accounts. Key Personnel SIC Code: NAICS Code: Business Type Experian I Ic Experian Years on File: Years in Business: Total Employees: as of 11 /21 /24 1 Director: Desouza C Igor 5032-Brick, Stone & Rltd Cow[, u- Matls 6411-Insurance Agents, Brokers,,} Services 423320-Brick, Stone, And Related Construction Material Merchant Wholesalers 524210-Insurance Agencies And Brokerages Corporation August 2017 7 Years 7 Years 4 Sales $441,000 Filing Data Provided by: Florida Date of Incorporation: 05/22/2017 The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on -time payment. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 23. Highei sco; This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline ant information, public filings as well as other variables to predict future risk. 8.E.a naps: smallbusiness.ecpenan.comreport.aspx?fn-a-ls517975&pnum-1015&da 32624&dpc-39.95&dco \\tematt tStone+Group K2c+lne&mc-v&coinfo=\Icr tto+StonetGmupr,2c.1nc.10650�Ni to+Pk„\... Packet Pg. 306 11 21 24. 11:11 A>I smallbusiness.eaperian— - 445517975 - Mereano Slow Coup. Inc 8.E.a Experian Financial Stability Risk Rating Financial Stability Risk A M, Rating L-,�w-Meds,,Risk A Financial Stability Risk Rating of 2 indicates a 1.1 ! potential risk of severe financial distress within the next 12 months. Key Rating Factors: • Number of active commercial accounts. Number of commercial derogatory public records. Risk associated with the business type. Risk associated with the company's industry sector. Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 2. Lower ratings indicate lov, risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment rliaf-n:: and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public flings as well a:, otl ie to predict future risk. Credit Summary This location does not yet have an estimated Days Beyond Terns (MI), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines. Please refer to Experian's'www.BusinessCreditFacts.com' website for more information on establishing Payment Tradelines. Lowest 6 Month Balance: $33 Highest 6 Month Balance: $70,642 Current Total Account Balance: $278 Highest Credit Amount Extended: $286 Payment Tradelines UCC Filings x Businesses Scoring Worse: Bankruptcies: Liens (see detail): ✓Judgments Filed: /Collections: �s 8 22% 0 I 0 0 Victim Statement THIS COMPANY IS LOCATED IN AN AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE HFt FNF G1, Details: MILTON. Tax Lien Filings Date: 11/13/2020 Owner: State Of Florida Filing Location: Lee County Circuit Court Legal Type: State Tax Legal Action: Released Document Number:2020000278856 Liability Amount: $842 Description: Other Tax hup: Packet Pg. 307 It 21.24, 11: 11 A\I Date: Owner: 02/24/2020 State Of Florida smallbusiness.experian— - 445517975 - Mercano Stone Group, Inc 8.E.a Filing Location: Lee County Circuit Court Legal Type: State Tax Legal Action: Lien Document Number.2020000048023 Liability Amount: $842 Description: Other Tax * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduc > disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. ,c) 2024 Experian Information Solutions Inc. Back to t p bttps. smallbusiness.experian.com report.aspx?fn=445517975&paum=1015&day=32624&dpe=39.95&deo=VercanwStone+Group,2a+Inc, Iix,50- ik Packet Pg. 308 8.E.a Statement Period Date: 9/1/2024 - 9/ 0 Account Type: 5/3 BUS ELITE CKG FIFTH THIRD BmsiK Account Number (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 Banking Center: Colonial Banking Center Phone: 239-939-4500 GEARING-HADINGER CARPET INC Business Banking Support: 877-534-2264 6300 TOPAZ CT FORT MYERS FL 33966-8308 `O O F I r C W C O v Account Summary UI C 09/01 Beginning Balance $120,193.23 Number of Days in Period 30 89 Checks $(190,891.60) a) 38 Withdrawals / Debits $(109,262.95) 21 Deposits /Credits $306,627.59 3 09/30 Ending Balance $126,666.27 d M N Analysis Period: 08/01/24 - 08/31/24 0 M Standard Monthly Service Charge $50.00 U Standard Monthly Service Charge Waived (see below) -$50.00 S INFO REPORTING $13.00 0. ELECTRONIC DEPOSIT4 $40.00 O � Service Charge withdrawn on 09/12/24 $53.00 O 4Charges for Electronic Deposit Manager (EDM) include the EDM Monthly Service Fee. U) O cC v Standard Monthly Service Charge waived if: Current Relationship Overview: `y 2 Your business maintains a total monthly average Balance Criteria Met? Yes balance of $50,000 across its business checking,savings, 9 , Total Combined Month Average Balance Y 9 $122,645.60 •� and certificate of deposit accounts. O G U OR your business has a business loan or line of credit. Business Loan or Line of Credit? Yes 0 O OR your business spends at least $500;,per month on " Other Criteria Met? No M+ its business' credit card PLUS' has one of the following:' $500 Business Credit Card Spend? No45 Electronic Deposit Manager OR Cash Management Electronic Deposit Manager? Yes c W Essentials. Cash Management Essentials? Yes r- O v Checks 89 checks totaling $190,891.60 N Nl * Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount c`a 11074 i 09/04 862.30 11116*i 09/03 300.00 11128 i 09/09 4,361.93 11082*i 09/05 106.48 11118*i 09/03 7,150.64 11129 i 09/06 130.00 11091*i 09/13 2,433.00 11119 i 09/09 150.00 11130 i 09/06 140.38 11103*i 09/04 4,509.99 11120 i 09/10 238.14 11131 i 09/10 3,122.65 a 11104 i 09/03 1,485.44 11121 i 09/05 256.23 11132 i 09/06 1,294.19 11105 i 09/04 319.72 11122 i 09/05 157.50 11133 i 09/09 864.59 E 11106 i 09/04 1,374.62 11123 i 09/10 176.73 11134 i 09/10 4,944.40 11108*i 09/03 657.30 11124 i 09/04 264.50 11135 i 09/05 3,475.04 11109 i 09/03 122.33 11125 i 09/10 585.90 11136 i 09/04 1,626.37 41 Q 11110 i 09/03 15,857.88 11126 i 09/17 179.39 11137 i 09/06 10,261.50 11112*i 09/03 413.00 11127i 09/05 197.79 11138i 09/09 882.00 For additional information and account disclosures, please visit www.53.com/businessbanking Packet Pg. 309 q W co Ined : MOO oul dnoaE) BUOIS o;e3a8W-6uiJOAOO aoold A;1;u3 puo:)aS 6uiaeaE) Ined :;uauay BjjV W U co O Iq N U o0 "' r r C) o -1 r**%w a- a- W L) Q Q C) _= J Q J (} r 00 W Z Z ww ❑0❑❑o❑Cy .: Q � — a F- Y W � a-za� QrnU) U D < `n C) w D W — z ❑ mow. cv Ef ❑ ❑ N r r 0 C) oo � co v "LL >- >- o i. S r r a- Inn L C G C) 2 2 Q U T- co LLI LLI �az���°F�LU � CO U � � ¢L U O o W L w J Z Q o w w ❑_ a `n >� W W ❑_ o cn n T H U) 0 r M a as a 8.E.a FIFTH THIRD BANK Checks -continued * Indicates gap in check sequence i = Electronic Image Number Date Paid Amount 11139 i 09/06 500.00 11140 i 09/06 2,076.00 11141 i 09/11 585.90 11142 i 09/06 100.00 11143i 09/13 97.64 11144 i 09/10 1,064.09 11145 i 09/10 532.39 11146 i 09111 105.44 11160*i 09/19 106.35 11161 i 09119 61.24 11162i 09/19 3,669,18 111631 09/13 130.00 11164 i 09/16 1,342.06 11165i 09/17 1,111.64 11166i 09/12 1,812.60 11167 i 09/18 15.00 11168 i 09/16 4,461.95 11169 i 09/12 5,248.82 11171*i 09/12 2,900.64 5 = Substitute Check Number Date Paid Amount Number Date Paid Amount 11173*i 09/16 5,252.91 11195 i 09126 2,050.54 11174 i 09/13 888.50 11196 i 09/23 130.00 11175 i 09/13 1,220.98 11197 i 09/25 1,043.76 11176 i 09113 1,168.57 11199*i 09/26 421.11 11177 i 09/19 4,639.63 11200 i 09/23 738.97 11178i 09119 1,16.85 112021 09/23 3,693.51 11179 i 09/19 710.60 11203 i 09/26 428.04 11180 i 09/20 100.00 11204 i 09/24 490.34 11181 i 09/18 741.25 11205 i 09/23 337.53 11182 i 09/18 361.68 11206 i 09/30 422.83 11183 i 09/24 126.07 11207 i 09/26 5,362.50 11185*i 09/18 3,041.01 11209*i 09/27 271.51 11188*i 09/19 2,329.72 11211*i 09/30 2,946.39 11189 i 09/23 2,037.78 11212 i 09130 3,347.58 11190i 09/25 299.00 11213i 09/27 9,014.89 11191 i 09/20 36,533.25 11215*i 09/27 340.08 11192i 09/23 200.00 11216i 09/27 1,205.20 11193i 09/20 2,499.61 11218*i 09127 1,090.00 11194 i 09/20 436.54 Withdrawals / Debits 38 items totaling $109,262.95 Date Amount Description 09/03 371.45 WEB INITIATED PAYMENT AT T-MOBILE PCS SVC 2420720 090324 09/05 104.82 PAYCOR INC. 167711052124001 Pay fund 125314641004956 GEARING-HADINGER CARPE 090524 09/05 2,511.33 PAYCOR INC. 167711052124003 tax fund 845818096658810 GEARING-HADINGER CARPE 090524 09/05 8,397.71 PAYCOR INC. 167711052124002 DD - Fund 178370737523285 GEARING-HADINGER CARPE 090524 09/09 771.75 GearingHadinger GEARING FL 2005737831 090924 OFFSET TRANSACTION 09IN 1,947.45 WRIGHT EXPRESS FLEET DEBI 9100010343160 Gearing- Had i nger Carpe 090924 09/10 239.00 PAYCOR INC. 167711102124001 PaycorFees 68969410536550 GEARING-HADINGER CARPE 091024 09/10 1,093.59 TSYS/TRANSFIRST MERCH FEES 543684555734598 GEARING FLOORS 091024 09/11 2,437.14 SHAW NOW 8004417429 2TG)E063X9FZ712 091124 09/11 6,514.24 UNITED HEALTHCAR EDI PAYMTS 068651322988 GEARING-HADINGER 091124 09/12 104.82 PAYCOR INC. 167711122124002 Pay fund 100230318855644 GEARING-HADINGER CARPE 091224 09/12 1,763.74 AMEX EPAYMENT ER AM ACH PMT W7738 PAUL GEARING 091224 09/12 2,498.21 PAYCOR INC. 167711122124001 tax fund 109832745766878 GEARING-HADINGER CARPE 091224 09/12 8,359.15 PAYCOR INC. 167711122124003 DD - Fund 182317407989898 GEARING-HADINGER CARPE 091224 09/12 53.00 SERVICE CHARGE 09113 50.00 PAYCHEX-HR5 HRS PMT 46557526 GEARING-HADINGER CARP 091324 09/16 194.21 WEB INITIATED PAYMENT AT Lowes SYF PAYMNT 798192610885497 091624 09/16 1,799.11 WEB INITIATED PAYMENT AT BARCLAYCARD US CREDITCARD 1171999724 091624 09/16 5,074.54 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 431483767394295 091624 09/17 405.32 Akua Mosaics 305-235-4532 BILLANDPAY 8325972 GEARING FLOORS 091724 09117 1,239.51 SHAW NOW 8004417429 2T7O9YT6S5O4A8A 091724 09/17 1,393.60 IPFS877-674-3076 GDxLk2vV IPFSPMTFLS 240574 GEARING-HADINGER INC 091724 09/17 4,698.00 SHAW NOW 8004417429 2T709QAZWC4YXKM 091724 09/19 104.82 PAYCOR INC. 167711192124002 Pay fund 114157373384270 GEARING-HADINGER CARPE 091924 09/19 361.17 FLA DEPIT REVENUE SALES TAX Co 1317493IS HADINGER CARPET 091924 09/19 7,968.64 PAYCOR INC. 167711192124003 tax fund 838531869479930 GEARING-HADINGER CARPE 091924 09/19 19,147.58 PAYCOR INC 167711192124001 DD - Fund 208107698847472 GEARING-HADINGER CARPE 091924 09120 19.30 WEB INITIATED PAYMENT AT NEW YORK LIFE INS. PREM. 24 268 932 092024 09/20 1,418.01 WEB INITIATED PAYMENT AT NEW YORK LIFE INS. PREM. 24 267 798 092024 09/20 1,577.41 WEB INITIATED PAYMENT AT NEW YORK LIFE INS, PREM. 14 756 150 092024 09/20 9,409.49 AMEX EPAYMENT ER AM ACH PMT W8440 PAUL GEARING 092024 09/23 2,443.34 SHAW NOW 8004417429 2T8EACCUWF53FI1 092324 09/25 1,371.81 SHAW NOW BOD4417429 7T94R07LH5YHFO1 092524 09/26 104.82 PAYCOR INC. 167711262124002 Pay fund 120562012287285 GEARING-HADINGER CARPE 092624 Packet Pg. 311 R W co Ined : MOO oul dnoaE) auo}g o;e3a8W-6ula8no3 aool=I—Al!lu3 puo39S Bulaee9 Ined :;u8wt438l1V 2 LLI W U .� Q Q co 0 � rl � r m 00 r r CD 0 o 1 CD -0 m Q W Q Q - C� 2= J Q _j U r W z � # z # �J¢°°oa°tea � 0-zrL Z <U)co U < � D w LU J 7) W z ❑ 00, I- [v ]C N ['7 r C) LL � U CO Q rn CL 0- oP%Wlmm W L) L) w r It It Q QC)= J Q J U r co Lli 1 ui z 0 F 0 u z LD 0 D a z M z Q� U) U L ❑ U W [ifU 0 w F Z) z Q ❑ U cr- Q G�2 W w ❑_ LL U) 0 FIFTH THIRD BANK (SOUTH FLOWA) P.O. 13OX 630900 CINCINNATI OH 95263-0900 GEARING-HADINGER CARPET INC 6300 TOPAZ CT FORT MYERS FL 33966-8308 Withdrawals / Debits - continued 8.E.a Statement Period Date: 9/1/2024 - 9/ Account Type: 5/3 BUS ELITE CKG Account Number: Banking Center: Colonial Banking Center Phone: 239-939-4500 Business Banking Support: 877-534-2264 Date Amount Description 09/26 2,808.27 PAYCOR INC. 167711262124003 tax fund 130436760410039 GEARING-HADINGER CARPE 092624 09/26 9,862.46 PAYCOR INC. 167711262124001 DD - Fund 185265930374222 GEARING-HADINGER CARPE 092624 09/30 272.69 STANDARD INS CO PAYMENT OOCC513060 093024 09/30 371.45 WEB INITIATED PAYMENT AT T-MOBILE PCS SVC 2456927 093024 Deposits / Credits 21 items totaling $306,627.59 Date Amount Description 09/03 1,742.50 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 090324 090324 09/03 12,000.00 DEPOSIT 09/05 10,195.00 DEPOSIT 09/09 2,372.42 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DFP 090924 090924 09/09 175,813.91 DEPOSIT 09/11 17,048.50 DEPOSIT 09/13 3,626.50 DEPOSIT 09/16 12,746.87 DEPOSIT 09/17 7,191.85 DEPOSIT 09/18 36.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 091824 091824 09/18 3,159.50 DEPOSIT 09/18 5,080.59 Costco. Wholesale EDI EDI PYMNTS 0001761278 GEARING HADINGER 091821 09/19 294.92 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 091924 091924 09/20 4,936.44 Costco Wholesale EDT EDI PYMNTS 0001808896 GEARING HADINGER 092024 09/20 8,638.36 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 092024 092024 09/23 1,700.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 092324 092324 09/23 2,983.15 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 092324 092324 09/25 1,406.50 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 092524 092524 09/26 15,191.42 Costco Wholesale EDI EDI PYMNTS 0001919804 GEARING HADINGER 092624 09/30 4,438.89 Costco Wholesale EDI EDI PYMNTS 0001971229 GEARING HADINGER 093024 09/30 16,024.27 DEPOSIT Daily Balance Summary Date Amount Date Amount Date Amount 09/03 107,577.69 09112 220,982.74 09/23 133,256.53 09/04 98,620.19 09/13 218,620.55 09/24 132,640.12 09/05 93,608,29 09/16 213,242.64 09/25 131,332.05 09/06 79,106.22 09/17 211,407.03 09/26 125,485.73 09/09 248,314.83 09/18 215,524.18 09/27 113,564.05 09/10 236,317.94 09/19 176,573.32 09/30 126,666.27 09/11 243,723.72 09/20 138,154.51 Packet Pg. 313 cq W co Ined : MOO oul dnoaE) auo;S o}eoaaW-6uuanoD aool=I-A;l}u3 puooag BUIMOE) Ined :IU8WLj3e}}b LU U T DDT' r T Q D D � � � D T- Q Q Q W 2i n U = 2 J Q J U T I:i� W Z o❑ Z j� it p a P a Y a z a_ U D U D U- f!] J LU �- :D W Z � Q ,l�t N x co "T 10 W W U (0 m rn o T W Q 2 2 2 J Q J C) T co srLuz�It DJ z W 0 Q a 0 a Y o 7) z a z Q U) U) v a U a w U- C) U) J F- D W Z 2 W 0 U) -t 2 C\jQ LO_j r � 2i W W H ❑_ ❑ U) LL U) LL 0 8.E.a 0 FIFTH THIRD BANK M N r O M C) C Q 7 O ,L^ V d C O r+ U) O :.i L Cd G tm i_ �L d O U L. O O LL C LU C O V d U) tm C L m V m a c d E s a Packet Pg. 315 ui co Ined : MOO Sul dnoaE) auo;g o;eo.IGW 6ulaano3 aoo13—A;I;u3 puo38g 6ulaeaE) Ined :}u8wLj3ejjv I -j W— U C It � r r Q C) 0 - LL LL U a r P U 0 IT Q Q U C) = 2 J Q J U r 00 4t LULLI o°Y EL �ILzraz ¢rncn U � U � U a � LL J w D W z U) U) 0 >0 T C) ° � IT w -1 w v m rn a L) P�- w Q Q 2 CD C J Q J U r 00 wz 1 z it ❑ ❑ n F ❑z LL Z rYR Ll co U nLU D / LL C ❑ ❑ ❑ C C � [17 J w F n W z U Q �w W ❑ ¢❑ n T LL U) 8.E.a Statement Period Date: 8/1/2024 O =8/ Account Type: 5/3 BUS ELITE CKG RFTH THiRD BANK Account Numb --- (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 Banking Center: Colonial GEARING-HADINGER CARPETING Banking Center Phone: 239-939-4500 6300 TOPAZ CT Business Banking Support: 877-534-2264 FORT MYERS FL 33966-8308 L O O LL I w _ W _ O v Account Summary __ I as 08/01 Beginning Balance $135,326.60 Number of Days in Period 31 L Iv 92 Checks $(194,140.34) d 0 41 Withdrawals /Debits $(140,355.36) 24 Deposits / Credits $319,362.33 08/31 Ending Balance $120,193.23 d M Analysis Period: 07/01/24 - 07/31/24 �o Standard Monthly Service Charge $50.00 .� t� Standard Monthly Service Charge Waived (see below) -$50.00 S INFO REPORTING $13.00 0- 3 ELECTRONIC DEPOSIT4 $40.00 O Service Charge withdrawn on 08/12/24 $53.00 4Charges for Electronic Deposit Manager (EDM) include the EDM Monthly Service Fee. Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $50,000 across its business checking, savings, Total Combined Monthly Average Balance $145,373.08 and certificate of deposit accounts. OR your business has a business loan or line of credit. Business Loan or Line of Credit? Yes OR your business spends at least $500 per month on Other Criteria Met? No its business credit card PLUS has one of the following: $500 Business Credit Card Spend? No Electronic Deposit Manager OR Cash Management Electronic Deposit Manager? Yes Essentials. Cash Management Essentials? Yes Checks 92 checks totaling $194,140.34 * Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 10089i 08/09 83.32 11022i 08/02 2,167.27 11033i 08/06 549.59 10958*i 08/08 435.10 11023 i 08/01 7,204.88 11034 i 08/05 3,750.18 10970*i 08/02 176.00 11024 i 08/02 21,161.25 11035 i 08/05 2,199.06 10985*i 08/05 77.23 11025 i 08/05 772.03 11036 i 08/13 1,064.08 10987*i 08/05 259.28 11026 i 08/02 1,468.00 11037 i 08/08 1,767.05 11002*i 08/05 751.56 11027 i 08/06 260.46 11038 i 08/12 1,458.15 11016*i 08/05 153.00 11028i 08/05 173.47 11040*i 08/09 21,729.57 11017 i 08/01 432.44 11029 i 08/12 179.39 11041 i 08/12 444.03 11019*i 08/05 130.00 11030 i 08/27 1,896.40 11042 i 08/12 1,534.50 11020 i 08/05 186.40 11031 i 08/05 100.00 11043 i 08/09 4,014.99 11021 i 08/02 1,371.51 11032 i 08/07 747.93 11044 i 08/12 1,540.27 For additional information and account disclosures, please visit www.53.com/businessbanking Pane I of 4 Packet Pg. 317 q ui 00 Ined : MOO aul dnoig auo;g o;e3aaw-6ulaanoC) aool=j—Aj! ju3 puoaag 6ulaeao Ined :;uauayae;}y roll L O C, 00 C4 0 IT x ce) N r C) o LL -j L U CY) (3) D Y IT 0 P%kmm q- a- W C) IT Q Q 2 It CD C) _= J Q J C) T 00 i� (�� W o Q 0 o o# d w w ❑ ❑ a Z rL Z Q U) CO v n � � C)2 ❑ LL U) () U) J W I- n lU Z ❑ ry co 0 D N T r Q C) Q d U CIDrn Yr*lo%m r CL CL W 0 0- < Q 2 It lq- 0 C) _= J Q J U r 00 Lij LLJ ii 9 0 0 0 U 0 L U U) J W D W Z ❑ U Q W W o � 2 W W Q U) H U) H U) 0 FIFTH THIRD 13ANK Checks -continued * Indicates gap in check sequence i = Electronic image Number Date Paid Amount 11045 i 08/12 840.00 11046 i 08/12 1,342.06 110471 08/14 1,408.76 11048 i 08/21 1,044.84 11049 i 08/13 976.50 11050 i 08/27 1,118.46 11051 i 08/12 130.00 11052 i 08/13 713.01 11053 i 08/19 1,309,30 11054i 08/15 2,331.32 11055 i 08/16 11,889,28 11056 i 08/22 1,399.00 11057 i 08/16 1,561.97 11058 i 08/19 2,457.50 11059 i 08/16 1,800.00 11060 i 08/21 167.70 11061 i 08/27 119.00 11062 i 08/22 2,050.54 11063 i 08/21 335.75 11064 i 08/26 100.00 s = Substitute Check Number Date Paid Amount Number Date Paid Amount 11065i 08/20 741.25 11089i 08/23 794.78 11066 i 08/19 379.57 11090 i 08/26 300.00 11067 i 08/22 3,300.42 11092*i 08/23 9,472.37 11068 i 08/21 1,388.60 11093 i 08/26 1,000.00 11069i 08/19 4,791,81 11094i 08/26 765.00 11070 i 08/20 71.38 11095 i 08/23 5,362.50 11071 i 08/22 30.00 11096 i 08/27 1,246.81 11073*i 08119 1,847.83 11097 i 08/30 106.50 11075*1 08/23 2,853.89 11098i 08/26 5,671.75 11076i 08/26 459.31 11099i 08/28 1,043.76 11077 i 08/28 544.15 11100 i 08/26 1,964.93 11078 i 08/22 694.18 11101 i 08/29 2,025.56 11079 i 08/22 61.15 11102 i 08/29 3, 572.01 11080 i 08/26 126.07 11107*i 08/30 1,568.90 11081i 08/26 145.72 11111*i 08/29 424.67 11083*i 08/23 449.29 11113*1 08/30 300.00 11085*i 08/22 1,555.08 11114 i 08/30 300.00 11086i 08/26 5,426.95 11115i 08/30 300.00 11087 i 08/26 4,941.52 11117*i 08/30 300.00 11088 i 08/23 14,479.25 8.E.a Withdrawals / Debits 41 items totaling $140,355.36 Date Amount Description 08/01 104.82 PAYCOR INC. 167711012024003 Pay fund 219838533437647 GEARING-HADINGER CARPE 080124 08/01 373.79 WEB INITIATED PAYMENT AT T-MOBILE PCS SVC 2242951 080124 08/01 2,686.02 PAYCOR INC. 167711012024002 tax fund 239771689601686 GEARING-HADINGER CARPE 080124 08/01 8,813.61 PAYCOR INC. 167711012024001 DD - Fund 226144484402120 GEARINGHADINGER CARPE 080124 08106 2,350.00 AMEX EPAYMENT ER AM ACH PMT W3676 PAUL GEARING 080621 08107 1,811.25 WRIGHT EXPRESS FLEET DEBI 9100010343160 Gearing- Hadinger Carpe 080724 08/08 104.82 PAYCOR INC. 167711082024003 Pay fund 126396205537826 GEARINGHADINGER CARPE 080824 08/08 179.10 WEB INITIATED PAYMENT AT HOME DEPOT COMM ONLINE PMT 621454413090100 080824 08/08 248.00 PAYCOR INC. 167711082024001 PaycorFees 52633716508077 GEARING-HADINGER CARPE 080824 08/08 2,606.00 PAYCOR INC. 167711082024002 tax fund 1OB584649834463 GEARING-HADINGER CARPE 080824 08/08 8,578.04 PAYCOR INC. 167711082024004 DD - Fund 250226607236327 GEARING-HADINGER CARPE 080824 08/08 8,679.91 SHAW NOW 8004417429 2TOD7LIMLNE4HW3 080824 08/09 468.72 COLONIAL LIFE INS. PREMIUM DEBITS INS. PREM. E5040449 GEARING-HADINGER CARPE 080924 08/12 109.10 WEB INITIATED PAYMENT AT Lowes SYF PAYMNT 798192610885497 081224 08/12 2,432.21 TSYS/TRANSFIRST MERCH FEES 54368455SI34598 GEARING FLOORS 081224 08/17 5,911.49 UNITED HEALTHCAR EDI PAYMTS 068651356108 GEARINGHADINGER 081224 08/12 53.00 SERVICE CHARGE 08/13 6,192.97 WEB INITIATED PAYMENT AT SARCLAYCARD US CREDITCARD 1161488936 081324 08/14 1,002.32 WEB INITIATED PAYMENT AT CM CARD ONLINE PAYMENT 421459605088499 081424 08/14 9,415.83 SHAW NOW 8004417429 2TIG55FKAYQTGM4 081424 OB/15 4.05 FLA DEPT REVENUE SALES TAX C01 118522306 HADINGER CARPET 081524 08/15 104.82 PAYCOR INC. 167711152024002 Pay fund 153392063589368 GEARINGHADINGER CARPE 081524 08/15 1,861.14 AMEX EPAYMENT ER AM ACH PMT W2044 PAUL GEARING 081524 08/15 7,616.15 PAYCOR INC. 167711152024001 tax fund 601599336025140 GEARING-HADINGER CARPE 081524 08/15 19,773.75 PAYCOR INC. 167711152024003 DD - Fund 183337656464215 GEARING-HADINGER CARPE 081524 08/16 50.00 PAYCHEX-HR5 HRS PMT 46345195 GEARING-HADINGER CARP 081624 08/19 3,144.33 AMEX EPAYMENT ER AM ACH PMT W6490 PAUL GEARING 081924 08/19 4,731.16 SHAW NOW 8004417429 2T1ZR7ATMX4CB 081924 08120 19.30 NEW YORK LIFE INS. PREM. 24 268 932 082024 08/20 1,418.01 NEW YORK LIFE INS. PREM. 24 267 798 082024 08120 1,577.41 NEW YORK LIFE INS. PREM. 14 756 150 082024 08121 1,740.39 SHAW NOW 8004417429 2T2PFQ8SV79DW1K 082124 08/22 104.82 PAYCOR INC. 167711222024001 Pay fund 981617203600400 GEARING-HADINGER CARPE 082224 08/22 4,909.68 PAYCOR INC. 167711222024003 tax fund 100540965915750 GEARING-HADINGER CARPE 082224 Packet Pg. 319 ea W co Ined : MOO oul dnoaE) euo;s o}eoaaW 6ulaano3 aool=I-A;l}u3 puooag 6ulaeaE) Ined :;uOwt43e;;d I Ica- CN r N_ Q 00 Y 0 5C o EL Q¢2 CL W 2 CD 2 2 Q U T �wzr- z ~ U a Z) v L U U) W W Z ❑ Q 00 Nf N T C) o "moo -1 T � Q Nr w r C) Q _ Q = J Q 2 J U r co L.f LU L.f LU W Z 0 Z 0 0 n �a- zCLz ¢(nv) U LL U 0 w J Z:) z w ❑ — >� w w O U) rLL V H r V / 0 N M al d r Y V m d 0 FIFTH THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 GEARING-HADINGER CARPET INC 6300 TOPAZ CT FORT MYERS FL 33966-8308 Withdrawals / Debits - continued 8.E.a Statement Period Date: 8/1/2024 - 8/3 Account Type: 5/3 BUS ELITE CKG Account Numbe Banking Center: Colonial Banking Center Phone: 239-939-4500 Business Banking Support: 877-534-2264 Date Amount Description 08/22 13,446.93 PAYCOR INC. 167711222024002 DD - Fund 158247281814792 GEARING-HADINGER CARPE 082224 08/27 902.19 SHAW NOW 8004417429 2T3TC901FBNX2I3 082724 08/28 272.69 STANDARD INS CO PAYMENT OCCC513060 082824 08/28 5,272.88 GearingHadinger CASH DISB 2005737831 082824 OFFSET TRANSACTION 08/29 104.82 PAYCOR INC. 167711292024002 Pay fund 859221720850650 GEARING-HADINGER CARPE 082924 08/29 2,601.80 PAYCOR INC. 167711292024003 tax fund 167072305002900 GEARING-HADINGER CARPE 082924 08/29 8,578.04 PAYCOR INC. 167711292024001 DD - Fund 423655790802240 GEARING-HADINGER CARPE 082924 Deposits / Credits 24 items totaling $319,362.33 Date Amount Description 08/01 10,908.43 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 080124 080124 08/02 1,450.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 080224 080224 08/02 8,035.15 Costco Wholesale EDI EDI PYMNTS 0007230446 GEARING HADINGER 080224 08/02 32,109.21 DEPOSIT 08/06 14,381.28 DEPOSIT 08/07 2,949.20 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 080724 080724 08/09 21,027.50 DEPOSIT 08/12 6,815.56 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 081224 081224 08/12 10,145.37 Costco Wholesale EDI EDI PYMNTS 0007373032 GEARING HADINGER 081224 08/13 11,500.00 DEPOSIT 08/15 839.98 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 081524 081524 08/16 9,558.70 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 081624 081624 08/16 69,009.25 DEPOSIT 08/19 500.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 081924 081924 08/19 2,247.67 Costco Wholesale EDI EDI PYMNTS 0007494779 GEARING HADINGER 081924 08/19 7,284.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 081924 081924 08/20 11,707.36 DEPOSIT 08121 2,790.00 DEPOSIT 08/21 8,270.49 Costco Wholesale EDI EDI PYMNTS 0007548709 GEARING HADINGER 082124 08/23 22,614.85 DEPOSIT 08/26 19,564.41 Costco Wholesale EDI EDI PYMNTS 0007618098 GEARING HADINGER 082624 08/28 400.00 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 082824 082824 08/29 15,273.57 Costco Wholesale EDI EDI PYMNTS 0007696918 GEARING HADINGER 082924 08/30 29,980.35 DEPOSIT Pa e3of4 Packet Pg. 321 q W co Ined : MOO oul dnoaE) BUOIS o;e3a8W-6uiJOAOO aoold—AI!IU3 puoaaS 6uiaeaE) Ined :;uauayoBjjV LWJ W V C co 0 N co O` ^x' V T oa CD f m " `` o 0 Y T {- CD W Q Q (7 C) _ = J Q _1 C? r 00 CC iY W Z 0 4* Z Lu Lu 2i 0 �� z � zo°�Y� N U Q vj Uof 0 w LL U ❑ W z ❑ ,4, ....■CN cc w U D cv r r o floU U O" i T r*4%m CL CL w W 0 "T CL _= J Q J UC) r 00 Lu JQa°pa°szw �a- za� Qrntn U w L¢L U CI} J W Z � 2 WW Q sn W w ❑_ O H U) LL U) N N M a) a as u a a 0 FwTiq TKiRD SANK 8.E.a Daily Balance Summary Date Amount Date Amount Date Amount 08/01 126,619.47 08/13 120,601.89 08/22 119,272.02 08/02 141,869.80 08/14 108,774.98 08/23 108,474,79 08/05 133,317.59 08/15 77,923.73 08/26 107,137.95 08/06 144,538.82 08/16 141,190.43 08/27 101,B55.09 08/07 144,928.84 08/19 132,560.60 08/28 95,121.61 08/08 122,330.82 08/20 140,440.61 08/29 93,088.28 08/09 117,061.72 08/21 146,823.82 08/30 120,193.23 08/12 118,048.45 Packet Pg. 323 q W co Ined : MOO oul dnoag auo;g o;e3.JGW-6ulaanOO aool=I—A;1;u3 puooag 6ulaeag Ined :;UOWLIoe;;d 1 W U C L�J ct CA co 001 0 C) aoo Y m m Y r P%Wlft a.ELL � C) _ _ Q U r 00 uiz�#z 0 LLI LLJ 0 o U U 0 � U U] J W H D W Z ❑ � 00, Nr N 0 a -j Q N� L.6 " S Q T It C) _ = 2 J Q J L7 r 00 WW2ooaoLDMO W Z 4t Z W J Q I— IL H Y C) 2 U L ❑ C-) H Z W ❑ 2 o W W O co le N M 8Y a a FIFT14 THIRD BANK (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 GEARING-HADINGER CARPET INC 6300 TOPAZ CT FORT MYERS FL 33966-8308 8.E.a Statement Period Date: 10/1/2024 - 10/ Account Type: 5/3 BUS ELITE CKG Account Number Banking Center: Colonial Banking Center Phone: 239-939-4500 Business Banking Support: 877-534-2264 Account Summary 10/01 Beginning Balance $126,666.27 Number of Days in Period 31 74 Checks $(144,310.11) 54 Withdrawals / Debits $(146,314.12) 16 Deposits / Credits $324,488.72 10/31 Ending Balance $160,530.76 Analysis Period: 09/01/24 - 09/30/24 Standard Monthly Service Charge $50.00 Standard Monthly Service Charge Waived (see below) -$50.00 ELECTRONIC DEPOSIT4 $40.00 Service Charge withdrawn on 10/10/24 $40.00 4Charges for Electronic Deposit Manager (EDM) include the EDM Monthly Service Fee. Standard Monthly Service Charge waived if: Current Relationship Overview: Your business maintains a total monthly average Balance Criteria Met? Yes balance of $50,000 across its business checking, savings, Total; Combined Monthly Average Balance $153,466.52 and certificate of deposit accounts. OR your business has a business loan or line of credit. Business Loan or Line of Credit? Yes OR your business spends at least $500 per month on Other Criteria Met? No its business credit card PLUS has one of the following: $500 Business Credit Card Spend? No Electronic Deposit Manager OR Cash Management Electronic Deposit Manager? Yes Essentials. Cash Management Essentials? Yes Checks 74 checks totaling $144,310.11 * Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 11008 i 10/17 1,309.30 11226 i 10/01 6,218.52 11238 i 10/07 595.81 11198*i 10/08 3,341.39 11227 i 10/07 855.36 11239 i 10/08 1,342.06 11208*i 10/01 102.54 11228 i 10/07 129.17 11240 i 10/09 1,179.81 11210*i 10/15 670.74 11229 i 10/01 125.17 11241 i 10/07 1,113.35 11214*i 10/07 936.00 11230 i 10/04 2,985.25 11242 i 10/15 35.00 11217*i 10/03 3,764.55 11231i 10/04 997.22 11243i 10/09 355.82 11219*i 10/02 823.14 11232 i 10/04 157.50 11244 i 10/07 1,052.83 11220 i 10/17 482.23 11233 i 10/08 240.17 11245 i 10/11 6,673.23 11221 i 10/02 100.00 11234 i 10/15 179.39 11246 i 10/07 3,046.15 11222 i 10/09 363.96 11235 i 10/07 5,125.84 11247 i 10/08 2,018.42 11223 i 10/03 495.09 11236 i 10/07 130.00 11248 i 10/09 775.70 11225*i 10102 3,460.00 11237 i 10/07 741.25 11249 i 10/09 2,090.03 For additional information and account disclosures, please visit www.53.com/businessbanking Packet Pg. 325 q W Qo Ined : MOO Sul dnoaE) auo;g o;eo.IGW 6ulaano3 aoo13—A;I;u3 puo38g 6ulaeaE) Ined :}u8wLj3ejjv a W U C co 0 � N ry M ❑ ❑ CV T r o C) oo CD Q0 � ❑ �e T o P%%m IL CL W C) T QQ2 CD 0 C� LU z z 0 L W J w H W z ❑ � N ❑ ❑ N r r p C) 0 0 v M ❑ Y r r**ftu0 W ck� IT QQ (7 C) _= J Q J U 00 0 0 Lu Lu Do � a< 0 LU d z a- Z W v CL E � v 0 L ca w W z ❑ �� W W H r M ) co N M d .r d Y V cc d 0 FIFTH THIRD BANK Checks -continued * Indicates gap in check sequence i = Electronic Image s = Substitute Check 8.E.a Number 11250 i 11251 i 11252 i 11253 i 11254 i 11255 i 11256 i 11257 i 11258 i 11259 i 11261*i 11262 i 11263 i Date Paid 10/08 10/24 10/17 10/22 10/21 10/17 10/21 10123 10/18 10/28 10128 10/23 10/24 Amount Number Date Paid Amount Number Date Paid Amount 1,981.37 11264 i 10/21 245.57 11280 i 10/25. 2,462.93 2,050.54 11265 i 10/24 584.93 11281 i 10/29 1,043.76 336.97 11266 i 10/23 1,584.99 11282 i 10/29 3.75 259.07 11267 i 10/23 50.34 11283 i 10/28 349.49 1,354.69 11268 i 10121 4,353.55 11285*i 10/28 58.72 2,489.43 11270*i 10/21 2,368.41 11286 i 10/28 2,025.97 11,194.00 11271 i 10/29 1,138.18 11287 i 10/30 427.68 205.50 11272 i 10/21 450.00 11288 i 10/28 128.96 650.00 11275*i 10/23 5,232.50 11289 i 10/28 5,362.50 5,162.17 11276 i 10/25 24,046.00 11291*i 10/31 206.80 1,230.00 11277 i 10/28 2,175.00 11293*1 10/31 2,736.11 251.12 11278 i 10/25 3,085.60 11295*i 10/30 1,366.55 581.47 11279 i 10125 1,063.50 Withdrawals Debits 54 items totaling $146,314.12 Date Amount Description 10/01 415.94 _ Akua Mosaics 305-235-4532 BILLANDPAY 8370210 GEARING FLOORS 100124 10/01 430.24 SHAW NOW 8004417429 2TA8EH7FTMNS]14 100124 10/01 679.66 WEB INITIATED PAYMENT AT HOME DEPOT COMM ONLINE PMT 621501204917581 100124 10/02 485.13 WEB INITIATED PAYMENT AT MASTERSBUILDINGP WEBPAYMENT 100224 10/02 1,340.46 Akua Mosaics 305-235-4532 BILLANDPAY 8375810 GEARING FLOORS 100224 10/03 104.82 PAYCOR INC. 167711032224001 Pay fund 241566971377310 GEARING-HADINGER CARPE 100324 10103 700.30 ELYSIUMTILEFLORI PURCHASE 100324 10/03 2,430.62 PAYCOR INC. 167711032224003 tax fund 165673313005363 GEARING-HADINGER CARPE 100324 10/03 7,904.52 PAYCOR INC. 167711032224002 DD - Fund 366326461735000 GEARING-HADINGER CARPE 100324 10/04 2,626.11 SHAW NOW 8004417429 2TAREM32BAEMWXW 100424 10/08 266.00 PAYCOR INC. 167711082224001 PaycorFees 218941167219653 GEARING-HADINGER CARPE 100824 10108 548.72 SHAW NOW SOG4417429 2TBGTK4TYEIMW2K 100824 10/08 748.60 ELYSIUMTILEFLORI PURCHASE 100824 10/09 1,684,98 WRIGHT EXPRESS FLEET DEBI 9100010343160 Gearing- Hadinger Carpe 100924 10/10 104.82 PAYCOR INC. 167711102224002 Pay fund 186717156009895 GEARING-HADINGER CARPE 101024 10/10 555.35 TSYS/TRAN5FIRST MERCH FEES 543684555734598 GEARING FLOORS 101024 10/10 2,480.98 PAYCOR INC. 167711102224003 tax fund 422435803795220 GEARING- HADINGER CARPS 101024 10/10 6,514.24 UNITED HEALTHCAR EDI PAYMTS 0686513,19308 GEARING- HADINGER 101024 10/10 7,876.52 PAYCOR INC. 167711102224001 DD - Fund 259210033695910 GEARING-HADINGFR CARPE 101024 10/10 40.00 SERVICE CHARGE 10/11 50.00 PAYCHEX-HRS HRS PMT 46793388 GEARING-HADINGER CARP 101124 10/15 2,893.54 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 421507142558395 101524 10/15 4,550.81 WEB INITIATED PAYMENT AT BARCLAYCARD US CREDITCARD 1182191325 101524 10/16 140.12 SHAW NOW 8004417429 2TC56E701QB]QQF 101624 10/16 2,129.37 AMEX EPAYMENT ER AM ACH PMT W8852 PAUL GEARING 1D1624 10116 4,725.96 SHAW NOW 8004417429 2TCS63Y2UKVZLQY 101624 10/17 104.82 PAYCOR INC. 167711172224002 Pay fund 6203914028346SO GEARING-HADINGER CARPE 101724 10/17 615.26 ELYSIUMTILEFLORI PURCHASE 101724 10/17 4,727.63 PAYCOR INC. 16771117222,1003 tax fund 168710167756706 GEARING-HADINGER CARPE 101724 10/17 16,637.53 PAYCOR INC. 167711172224001 DD - Fund 573508189726900 GEARING-HADINGER CARPE 101724 10/18 507.87 FLA DEPT REVENUE SALES TAX C01 142683884 HADINGER CARPET 101824 10/21 19.30 NEW YORK LIFE INS. PREM. 24 268 932 102124 10/21 112.07 Markel/Xpress 8669772271 ACHTRANS 103044253 Gearing- Hadi nger Carpe 102124 10121 1,418.01 NEW YORK LIFE INS. PREM. 24 267 798 102124 10121 1,577.41 NEW YORK LIFE INS. PREM. 14 756 150 102124 10/21 7,047.06 SHAW NOW B004417429 2TDHULO]OXAD2CZ 102124 10121 11,290.13 AMEX EPAYMENT ER AM ACH PMT W1810 PAUL GEARING 102124 10/23 406.90 WEB INITIATED PAYMENT AT Akua Mosaics BILLANDPAY 8462220 102324 10/23 1,393.60 IPFS877-674-3076 GDxLk2vV IPFSPMTFLS 240574 GEARING-HADiNGER INC 102324 10/23 2,943.80 SHAW NOW BOG4417429 2TE84PZKXDQBNQV 102324 10/23 7,408.82 SHAW NOW 8004417429 2TE850AT776]YL2 102324 Page 2 of 4 Packet Pg. 327 (q W co Ined : MOO aul dnoaE) auo;g o;eo.IGW 6ulaano3 aoo13—A;I;u3 puoaag 6ulaeaE) Ined :}u8wLj3ejjv ui U L'J L LU U - - - - 00 0 O ❑ 04 T T o C) ❑ � U m Y p W Q Q _ = J Q J U - z I-- it LD Q a � LU �ILzaz U) U) L U) J w - z ❑ lqr C4 O O CIA T T Q C) ❑ ❑ i -i ❑IL Y r Q IL Q W (D Q 00 CL' w z OZ z *k LU LU 0 ❑ O � d- Y ❑ CL Z [1~ Q U w U) N Q D w - z ❑ W D U) U) Cv Q LO r w W W CNC C �Q LO J t J r H r U) 'LL VJ 00 N M a d r+ d Y V R d 0 FIFTH THIRD BANK (SOUTH FLMOA) P.D. 8CX 630900 CINCINNATI OH 45263-0900 GEARING-HADINGER CARPET INC 6300 TOPAZ CT FORT MYERS FL 33966-8308 Withdrawals / Debits -continued 8.E.a Statement Period Date: 10/1/2024 - 10/3 Account Type: 5/3 SUS ELITE CKG Account Number: Banking Center: Colonial Banking Center Phone: 239-939-4500 Business Banking Support: 877-534-2264 Date Amount Description 10/24 104.82 PAYCOR INC. 167711242224001 Pay fund 169737502352600 GEARING-HADINGER CARPS 102424 10/24 3,643.55 PAYCOR INC. 167711242224003 tax fund 162686702681654 GEARING-HADINGER CARPS 102424 10/24 13,416.84 PAYCOR INC. 167711242224002 DD - Fund 417664354670530 GEARING-HADINGER CARPE 102424 10/25 114.48 WEB INITIATED PAYMENT AT LEE CO UTILITIES WEB_PAY 05678537102224 102524 10/28 131.65 Markel/Xpress 8669772271 ACHTRANS 103100521 Gearing-Hadinger Carpe 102824 10/29 3,684.77 SHAW NOW 3004417429 2TFBQYE5GX JC3R 102924 10/30 204.66 Akua Mosaics 305-235-4532 BILLANDPAY 8480270 gearing floors 103024 10/30 272.69 STANDARD INS CO PAYMENT OOCC513060 103024 10/31 104.82 PAYCOR INC. 167711312224003 Pay fund 151259533912740 GEARING-HADINGER CARPE 103124 10/31 371.36 WEB INITIATED PAYMENT AT T-MOBILE PCS SVC 2849643 103124 10/31 2,417.48 PAYCOR INC. 16771131222,1004 tax fund 242941639632849 GEARING-HADINGER CARPF 103124 10/31 5,323.44 SHAW NOW 8004417,129 2TFOXQ75PHCOSQ8 103124 10/31 7,885.54 PAYCOR INC. 167711312224005 DD - Fund 125079554568881 GEARING-HADINGER CARPE 103124 Deposits / Credits 16 items totaling $324,488.72 Date Amount Description 10/02 2,372.42 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR Cl) DEP 100224 100224 10/03 15,467.75 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 100324 100324 10/03 16,605.15 CDstco Wholesale EDI EDI PYMNTS 0002052204 GEARING HADINGER 100324 10/07 26,537.50 DEPOSIT 10/15 1,550.80 Costco Wholesale EDI EDI PYMNTS 0002232789 GEARING HADINGER 101524 10/18 217.18 DEPOSIT 10/18 9,746.40 Costco Wholesale EDI EDI PYMNTS 0002338575 GEARING HADINGER 101824 10/18 143,227.70 DEPOSIT 10/18 1,309.30 RETURNED ITEM/STOP PAYMENT OR ALERT 10/22 31,849.84 DEPOSIT 10/24 1,238.77 DEPOSIT 10/24 7,070.95 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 102424 102424 10/28 1,220.33 TSYS/TRANSFIRST CR CD DEP 543684555734598 GEARING FLOORS 5436845557345989GEARING FLOORS CR CD DEP 102824 102824 10/28 3,273.23 Costco Wholesale LDI EDI PYMNTS (1002494530 GEARING HADINGER 102824 10/28 37,901.84 DEPOSIT 10/30 24,899.56 DEPOSIT Packet Pg. 329 'a W co Ined : MOO oul dnoaE) auo;g o;eoaaw-6ulaanOO aool=I—A;I;u3 puooag 6ulaeac) Ined :;uauayoelly L LaJ � 1 U)U)" O O N N co r 0 o -1 T a IL CL ❑ W YP**ftw (If T IRT C) ¢ _ ¢ _ � Q 2 J 0 C) r co LULU w z 90 M �^ z o9 Daza-z ¢cnU) 2i v LC) ❑ w O W z Q ❑ � N " 1 ❑ ❑i C11 r ra C) LL -j LL C)� C) w C) QQ2 Of Iq CD C) _= J Q J CJ T-- co L.L w z 4t * Z �'�+ 4* ww_�O_0009Oa J Q H OL w Z t1] [I] U � ❑ U ❑ w LLL (17 CI] J Uj Z � w w r) "� V G� W W C O cn in T LL 0 FIFTH 'Tt-1 Ro BANK 8.E.a Daily Balance Summary L Date Amount Date Amount Date Amount O O 10/01 118,694.20 10/11 96,344.38 10/23 179,892.79 LL I 10/02 114,857.89 10/15 89,56S.70 10/24 167,B20.36 w 10/03 131,530.89 10/16 82,570.25 10/25 137,047.85 y= C 10/04 124,764.81 10/17 55,867.08 10/28 162,B18.79 W 10/07 137,576.55 10/18 209,209.79 10/29 156,948.33 C 10/08 127,089.82 10/21 167,779.59 10/30 179,576.31 0 10/09 120,639.52 10/22 199,370.36 10/31 16D,530.76 10/10 103,067.61 f(D 01 C •L ca O IF YOU USE TREASURY MANAGEMENT SERVICES, PLEASE NOTE THAT WE HAVE UPDATED OUR TERMS & CONDITIONS. GO TO 53.COM/TM-TC TO 0 VIEW O a M N r O M Page 4 of 4 Packet Pg. 331 q W co Ined : MOO oul dnoaE) auo;g o;e3a8w-6ul.aano3 aoold—Al!lu3 puooag 6ulaeaE) Ined :4u8wt43 jv �J a W A W U X U) U) co T O oo Y LL LL Q co CD T N L CL CLU 'IT__ CD Q —iU T L W Z � �QpCmoZdw0- z < U) U) L U) 7) W ❑ CZ C � N_ LL LL U r) rn 0 1— a_aW -j C) _ = J Q U r 00 (� 6i Z Z # LU� < F 1 0- teaZll? a � <U) c) !LL UJ J H D LU z ❑ C] Q w w ❑_ 0 U) U Q w w w ❑ 1 U) rLL VJ N M M a r m a 9i23/24.2:201'M Dctail h% Fntith Name 8.E.a Detail by Entity Name Florida Profit Corporation MERCATTO STONE GROUP, INC. Filing Information Document Number P17000044871 FEI/EIN Number 37-1856699 Date Filed 05/22/2017 State FL Status ACTIVE Principal Address 12296 MATTERHORN RD SUITE A-4 FORT MYERS, FL 33913 Changed: 03/01 /2022 Mailing Address 12296 MATTERHORN RD SUITE A-4 FORT MYERS, FL 33913 Changed: 03/01 /2022 Registered Agent Name & Address MIRANDA, SERGIO 5534 BROOKFIELD STREET LEHIGH ACRES, FL 33971 Name Changed: 04/09/2018 Address Changed: 04/09/2018 Officer/Director Detail Name & Address Title President MIRANDA, SERGIO 5534 BROOKFIELD STREET LEHIGH ACRES, FL 33971 haps:;!scarch.sunhizur_�/Inquiry/Corporation Search/Search ResultDetaiI"inquir\type=EntityName&directionType=Initial&search NameOrder=MF.RCAI Packet Pg. 333 8.E.a Pl1 t�yy g� � (Requesto's Name) (Address) (Address) (City/State(Zip/Phone #) ❑ PICK-UP FIWAIT ❑ MAIL (Business Entity Name) (Document Number) Certified Copies Certificates of Status Special Instructions to Filing Officer: Office Use Only �III�IV�I�I81�ll8illl�ld�lll'�W�II�I� 600295410386 l�`h: CCr'7 f--LJ1lJ s1— i_!G1 #tJij, Fj W _", S � -mac M rneD CD z 0 0 LL I w w 0 0 m U) I _ N (7 a ch N O M Packet Pg. 334 8.E.a r COVER LETTER Department of State New Filing Section Division of Corporations P. O. Box 6327 Tallahassee, FL 32314 MERCATTO STONE GROUP, INC. SUBJECT: (PROPOSED CORPORATE NAME — MUST INCLUDE SUFFIX) Enclosed are an original and one (1) copy of the articles of incorporation and a check for: ❑ S70,00 W $78.75 Filing Fee Filing Fee & Certificate of Status JUCIANF D SENA ❑ $78.75 ❑ $87.50 Filing Fee Filing Fee, & Certified Copy Certified Copy & Certificate of Status ADDITIONAL COPY REQUIRED FROM: Name (Printed or typed) 9001 WILES ROAD # 108 CORAL SPRINGS, FL 33067 Address City, State & Zip (239) 633-2095 Daytime Telephone number JUCIANESENA a HOTMAIL.COM E-mail address: (to be used for future annual report notification) NOTE: Please provide the original and one copy of the articles. Packet Pg. 335 8.E.a r'�O WE1 FLORIDA DEPARTMENT OF STATE Division of Corporations April 26, 2017 JUCIANE D SENA 9001 WILES ROAD #108 CORAL GABLES, FL 33067 SUBJECT: MERCATTO STONE GROUP, INC. Ref. Number: W17000031700 We have received your document for MERCATTO STONE GROUP, INC. and your check(s) totaling $78.75. However, the enclosed document has not been filed and is being returned for the following correction(s): You failed to make the correction(s) requested in our previous letter. DID NOT RECEIVE THE COMPLETE DOCUMENT. MISSING ARTICES i, II, III. Please return your document, along with a copy of this letter, within 60 days or your filing will be considered abandoned. If you have any questions concerning the filing of your document, please call (850) 245.6052. Neysa Culligan Regulatory Specialist II Letter Number: 517A00007057 0 0 i r C w c 0 a� co i M c •L a M N r O M www.sunbiz.org Packet Pg. 336 8.E.a Articles of Incorporation For fi7 MAY 22 FIN 4: la MERCATTO STONE GROUP, INC Ec,: =E ,;;;� y U, S`TnT _ TALL AHASSEI_ PLORIDA The undersigned- Incorporator hereby forms a Florida profit corporation under the laws of CHAPTER 607 of the Florida Statutes. Article I — Name of the Corporation: The name of the corporation shall be MERCATTO STONE GROUP, INC. Article H — Principal Address: The principal address of this corporation shall be at 5781 LEE BLVD SUITE 208-227, LEHIGH ACRES, FL, 33971, LEE County. The mailing address of this corporation shall be the same. Article HI — Purpose of this Business: This corporation may engage or transact in any or all lawful activities or businesses permitted by under the laws of the United States of America, the State of Florida, or any other State, County, territory of nation where permitted. Article IV — Capital Stock and Shares: The maximum number of shares of stock that this corporation is authorized to have outstanding at any one time is one thousand (1.000) shares of common stock, having one dollar ($ 1.00) value per share. Article V — Registered Agent The name and address of the initial registered agent of this corporation shall be dUCIANE SENA, 9001 Wiles Road # 108 — Coral Springs, FL 33067. I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: Packet Pg. 337 8.E.a Article VI — Name and Address of Incorporator. The name and address of the incorporator of this corporation is: duciane Sena 9001 Wiles Road #E 108 — Coral Springs, FL 33067 Article V1I — Board of Directors and Shareholders All corporate power shall be exercised by or under the authority of MERCATTO STONE GROUP, INC., and the business and affairs of the corporation managed under the direction of its Board of Directors, subjected to all limitations set forth in these Articles of Incorporation. This corporation shall have one (1) director and one (1) shareholder initially. The number of directors and shareholders may be either increased or decreased in the manner provided by law, but shall never be less than one (1). The name and address of the initial officers / directors and shareholders of the corporation who shall hold office for the first (11) year of the corporation, or until successors are elected or appointed by the board is/are: Shareholder (s): 100% of shares - GYNMED Distribuitora Lnportacao a Exportacao de Prod utos Hospitalares LTDA-ME Rua Caragoata, Qd, 115 Lt. 15 Casa 1 -- Setor dos Afonsos Aparecida de Goiania, Goias, Brazil 74.915-280 Director (s): - Igor de Souza Candido — Director 5534 Brookfield Street Lehigh Acres, FL 33971 Article VIII — Bylaws Amendment The power to adopt, alter, amend or repeal the Bylaws of this corporation shall be vested on the Board of Directors and the Shareholders, Article IX — Indemnification: The corporation may be empowered by resolution of the Board of Directors to indemnify any officer or director, or any former officers or directors, in the manner set out and provided for in the Bylaws of this corporation, pursuant to the provisions of Section 607.014 of the Florida Statutes, as amended. Article X — Informal Action of Directors: Packet Pg. 338 8.E.a If the majority of the directors severely or collectively consents in writing to any action taken or to be taken by the corporation , and the writing evidencing their consent are filled with the secretary or the corporation, the action shall be as valid as though it had been authorized at the meeting of the board of directors. Article X1— Amendment of Articles: The power to amend these Articles of Incorporation shall best in the stockholders and directors, in the manner provided by the Florida Statutes Article X1I — Pre-Emptive Rights Each shareholder of this corporation shall have the first right to purchase shares (and securities convertible into shares) of any class, kind or series of stock in this corporation that may from time to time be issued (whether or not presently authorized) including shares from the treasury of this corporation, in the ration that the number of shares he/she holds at the time of issue bears to the total number of shares outstanding exclusive of treasury shares. This right shall be deemed waived by any shareholder who does not exercise it and pay for the shares pre-empted within thirty (30) says of receipt of a notice in writing from the corporation, stating the prices, terms and conditions of the issued shares, and inviting him to exercise his pre-emptive rights. The right may also be waived by the affirmative written waiver submitted by the shareholder to the corporation within thirty (30) days of receipt of notice from the corporation. Article XIII — Director Conflict of Interest: a- No Contract or the transaction between a corporation and one or more of its directors, or in between a corporation and any other corporation, firm, association, or other entity, which one or more of its directors are director or officers, or are financially interested, shall be either void or voidable for this reason alone or by reason that such director or directors are present at the meeting of the board of directors or of a committee thereof which approves such contract or transaction, or that his/hers their votes are accounted for such purpose b- Common of interest directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee which approves such contractor or transaction. Packet Pg. 339 8.E.a Article XIV — Informal Action of Shareholders: Any action of shareholders may be taken without a meeting of consent in writing setting forth the actions so taken shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, and filed with the Secretary of the corporation as part of the corporate records. Article XV —Effective Date of Incorporation: These Articles of Incorporation shall be effective immediately upon approval of the Florida Secretary of State. Acceptance of Registered Agent Designation in the Articles of Incorporation: In witness whereof, the undersigned being the original subscriber to the capital stock herein for the above named corporation, and for the purpose of forming a corporation, hereby declaring and certifying that the facts herein stated are all true and due agree to take the number of shares herein above set forth. Registered agent is familiar with and accepts the obligations of the position under Section 607 of the Florida Statutes, and hereunto set our hands and seals this 26th day of March, 2017. dLL�- Juciane Sena Incorporator n u� —+ r- rn ra+ m -t N Q �4 a r aevi to Packet Pg. 340 MERCSTO-01 ACORD THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THI_ CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POD - F" BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHO REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. CERTIFICATE OF LIABILITY INSURANCE --F!" DATE (MMIC- 11/20/202- IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorse -- If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Construction Casualty Insurance, LLC 3637 4th Street North Suite 310 Saint Petersburg, FL 33704 INSURED Mercatto Stone Group Inc 12296 Matterhorn Rd, Suite A-4 Fort Myers, FL 33913 nelivFRA111PA r`FRTIFI1'ATF WIIIUIRFR- PHOE FAX (AICNNo, Ext): (727) 258-5774 (A/C, No): E-MAIL ADDRESS: certs@cci-ins.com INSURER(S) AFFORDING COVERAGE NA,, INSURERA:Clear Blue Specialty Insurance Company. 17745 INSURER B : Infinity Assurance Insurance Company 39497 INSURER C : Florida Citrus. Business & Industries Fund 31259 INSURER E : INSURER F : I2=x1ICInK1 KII InnaGR THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POL' INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO b CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL T EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR jADDCSUBR POLICY EFF POLICY EXP LT TYPE OF INSURANCEINSD WVDPOLICY NUMBER /Y LIMITS A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ CLAIMS -MADE X OCCUR BGFL0024343403 10/28/2024 10/28/2026 X X DAMAGES RENTED PREMISET?1E wrrence MED EXP (Any one person) _ 5 PERSONAL & ADV INJURY GEN'L AGGREGATE LIMIT APPLIES PER GENERAL AGGREGATE S POLICY PRO- X LOC _ JECT PRODUCTS -COMP/OP AGG b _ OTHER. $ B LIABILITY COMBINED SINGLE LIMIT dINJURY �AUUTOMOBILE X ANY AUTO 60004888301 3/26/2024 3/26/2026 BODILY (Per person! S OWNED SCHEDULED j AUTOS ONLY AUTOS BODILY INJURY (Per accident) $ _ f HIRED NON -OWNED PROPERTY DAMAGE — AUTOS ONLY AUTOS ONLY (Per accident) S $ UMBRELLA LIAB OCCUR r— — EACH OCCURRENCE $ EXCESS LIAB CLAIMS -MADE AGGREGATE $ $ DED RETENTION $ C WORKERS COMPENSATION X PER OTH- AND EMPLOYERS' LIABILITY T T YIN X 10666427-2023 1/16/2024 1/16/2026 ANY PROPRIETOR/PARTNER/EXECUTIVE N N/A E. L. EACH ACCIDENT OFFICER/MEMBER EXCLUDED? (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE S If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) When required by written contract, the certificate holder is listed as additional insured, on a primary non-contributory basis, with regard to the Ge Liability policy. A waiver of subrogation applies in favor of the certificate holder on the General Liability and Workers' Compensation policies CERTIFICATE Collier County Licensing Board 2800 Horseshoe Dr N, Naples, FL 34104 iE T 000.0. ?.00O.+-c 2,000.01 2,000,01 1,000.0( SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 26 (2016/03) ©1988-2016 ACORD CORPORATION. - - The ACORD name and logo are registered marks of ACORD Packet Pg. 341 9.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 9.A Doc ID: 30120 Item Summary: 2024-15 Nova Homes Of South Florida INC—Maharai Dacosta—CEMIS20240004396 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/11/2024 9:54 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/11/2024 9:54 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/11/2024 9:55 AM Skipped 12/12/2024 12:30 PM 12/18/2024 9:00 AM Packet Pg. 342 9.A.a CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Petitioner, vs. MAHARAI DACOSTA, d/b/a NOVA HOMES OF SOUTH FLORIDA INC Respondent nQnr:R Case No: CEMIS20240004396 License No. 28576 THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on October 16, 2024, for consideration of the Administrative Complaint filed against MAHARAI DACOSTA, qualifier of record for NOVA HOMES OF SOUTH FLORIDA INC, hereinafter the "Respondent". The Board having at said hearing heard testimony under oath, received evidence, and heard arguments respective to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: FINDINGS OF FACT 1. That Respondent is licensed as a STATE CERTIFIED GENERAL CONTRACTOR Contractor and the qualifier of record for NOVA HOMES OF SOUTH FLORIDA INC. Page 1 of 7 427529.1 1 / 14/2016 Packet Pg. 343 9.A.a 2. That the Board of County Commissioners of Collier County, Florida, is the complainant in this matter. 3. That the Board has jurisdiction over the Respondent, the Respondent was present at the public hearing, and Respondent was represented by counsel Cary Goggin. 4. Service of the Complaint and all notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued in accordance with Section 22-201 of the Code of Laws and Ordinances of Collier County, Florida. 5. The evidence presented, testimony given, and on the admission of guilt stated by the Respondent as to count I, established that the Respondent acted in a manner that is in violation of the Code of Laws and Ordinances of Collier County, Florida, as follows: a. Count I - Collier County Code of law and ordinances Section 22-201.1 (2) which dates in pertinent part, that witlfully violating the applicable building codes or laws of the state. city or Collier County shall constihrta misconduct and grounds for discipline 6. That the Contractors' Licensing Supervisor and County staff presented sworn testimony, and the administrative complaint and exhibits thereto were admitted into evidence. The Respondent was afforded an opportunity to present sworn testimony, exhibits, and to cross examine the Contractors' Licensing Supervisor and witnesses. The Board was afforded an opportunity to ask questions of the witnesses. Page 2 of 7 427529.1 1 / 14/2016 Packet Pg. 344 9.A.a 7. The allegations of fact as set forth in the Administrative Complaint are true and therefore such facts are hereby found to be supported by competent, substantial evidence presented at the hearing. CONCLUSIONS OF LAW 1. The facts as alleged and set forth in the Administrative Complaint as to Count I were supported by competent and substantial evidence and this evidence provided clear and convincing proof that the Respondent committed the one violation as set forth in the Administrative Complaint. 2. The Respondent violated Code of Laws and Ordinances of Collier County, Florida, Sec 22- 201 in the performance of Respondent's contracting business in Collier County by acting in violation of the sections set out with particularity in the Administrative Compliant. 3. Collier County has jurisdiction over this matter and the Respondent. ORDER OF THE BOARD Based on the foregoing Findings of Fact and Conclusions of Law and pursuant to the authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, by a vote of 5 in favor and 1 opposed, a majority vote of the Board members present and voting, the Board finds Respondent guilty of misconduct by a holder of a Collier County Certificate of Competency as to Count I, in violation of Collier County Code of law and ordinances Section 22-201.1 (2) which states Page 3 of 7 427529.1 1 / 14/2016 Packet Pg. 345 9.A.a in pertinent part, that witlfully violating the applicable building codes or laws of the state. city or Collier County shall constitute misconduct and grounds for discipline. Upon motion made and seconded and consideration of the following factors; 1. Gravity of the violation, 2. Impact of the violation, 3. Any actions taken by the violator to correct the violation, 4. Any previous violations committed by the violator, 5. Any other evidence presented at the hearing by the parties relevant as to the sanction that is appropriate for the case given the nature of the offense, by a vote of 6 in favor and 0 opposed, a unanimous vote of the Board members present and voting, the Board hereby imposes the following disciplinary sanction(s) upon the Respondent: 1. As to Count 1, the Respondent shall complete the project that is the subject of this violation within 60 days. Permit pulling privileges are suspended until the project has achieved CO. If project is delayed, Respondent may petition the board for additional time. The Respondent, any other party, the chairman of the Contractors' Licensing Board, the Contractors' Licensing Board as a body, or the assistant county attorney who tried the case may request a rehearing of any decision of the Contractors' Licensing Board. A request for rehearing shall be in writing and shall be filed with staff and a copy thereof should be delivered to all other parties within twenty (20) days from the date of mailing or other method of delivery to the Respondent(s) of the Board's written decision. A request for rehearing must be based only on the grounds that the decision was contrary to the evidence or that the hearing involved an error on a ruling of law that was fundamental to the decision of the Board. The written request for rehearing must specify Page 4 of 7 427529.1 1 / 14/2016 Packet Pg. 346 9.A.a the precise reasons therefore. The decision of the Board that is the subject of the rehearing request will remain in effect throughout the rehearing procedure unless the Board orders otherwise. The Board will make a determination as to whether or not to rehear the matter and its decision shall be made at a public meeting, which will be reduced to writing and mailed to the interested parties within 21 days after the determination is made. If the Contractors' Licensing Board determines it will grant a rehearing, it may: a. Schedule a hearing where the parties will be given the opportunity of presenting evidence or argument limited by the Board to the specific reasons for which the rehearing was granted; or b. Modify or reverse its prior decision, without receiving further evidence, providing that the change is based on a finding that the prior decision of the Board resulted from a ruling on a question of law that the Board had been informed by its counsel was an erroneous ruling and which ruling could affect the substantive decision. The parties are further notified that upon the timely filing of a Notice of Appeal within thirty (30) days you may have the decision of the Board reviewed pursuant to the procedure set out herein. The Respondent may appeal a decision of the Board to the Collier County Circuit Court. Such an appeal shall not be a hearing de novo but shall be limited to appellate review of the record created before the Board. Any appeal shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the decision of the Board under the Code of Laws and Ordinances of Collier County, Florida, Section 22-202(g)(9). If there has been a re -hearing request granted, the appeal Page 5 of 7 427529.1 1 / 14/2016 Packet Pg. 347 9.A.a shall be filed with the Circuit Court and served on the parties within thirty (30) days of the mailing of the re -hearing decision under Code of Laws and Ordinances of Collier County, Florida, Section 22-205. In the event that the Respondent elects to appeal, a verbatim record and transcript of the proceedings will be necessary. It shall be the sole responsibility of said party to ensure that a record is made from which a transcript may be prepared which includes the testimony upon which an appeal may be taken. Neither Collier County nor the Board has any responsibility to provide a verbatim record transcript of the proceedings. In accordance with Section 489.131(7) (c) and (d), Florida Statutes, the disciplined contractor, the complainant, or the Department of Business and Professional Regulation may challenge the Board's recommended penalty to the State Construction Industry Licensing Board. Such challenge must be filed within sixty (60) days of the issuance of the recommended penalty to the State Construction Industry Licensing Board in Tallahassee, Florida. If challenged, there is a presumptive finding of probable cause and the case may proceed before the State Board without the need for a probable cause hearing. Failure of the disciplined contractor, the complainant, or the Department of Business and Professional Regulation to challenge the Board's recommended penalty within the time period set forth herein will constitute a waiver of the right to a hearing before the State Construction Industry Licensing Board and be deemed as an admission of the violation such that the penalty recommended will become a final order according to the procedures developed by State Board rule without further State Board action. Page 6of7 427529.1 1 / 14/2016 Packet Pg. 348 9.A.a Pursuant to Section 120.59, Florida Statutes, the parties are hereby notified that they may thereafter appeal the Final Order of the State Board by filing one copy of a Notice of Appeal with the Clerk of the Department of Business and Professional Regulation, Northwood Centre, 1940 Monroe Street, Tallahassee, Florida 32399-0792, and by filing the filing fee and one copy of the Notice of Appeal with the appropriate District Court of Appeal within thirty (30) days of the effective date of said State Board Order ORDERED by the Contractors' Licensing Board effecti t 16th day of October, 2024. Stephin M.Ja n, ChairContrctors' Lic ing Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished to the Respondent; and Tim Crofts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this ),0 day of Ci • 2024. Page 7 of 7 ecretary 1 Contractors' Licensing Board 4 27529.1 1 /1412016 Packet Pg. 349 10.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Doc ID: 30121 Item Summary: 2024-14_SF Sutter, Builder, LLC_Stephen Francis Sutter CEFRD20240007501 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/12/2024 11:54 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/12/2024 11:54 AM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/12/2024 11:54 AM Skipped 12/12/2024 12:30 PM 12/18/2024 9:00 AM Packet Pg. 350 10.A.a BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. Case No: 2024-14 Licensee No. 201600000111 CEFRD20240007501 STEPHEN FRANCIS SUTTER D/B/A SF SUTTER, BUILDER, LLC. Respondent. N ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against STEPHEN FRANCIS SUTTER (Respondent), a State Certified Residential Contractor (Collier County Issuance No. 201600000111), and states the following facts and allegations in support of the cited violations below: The Respondent is currently the Certificate Holder by the State of Florida as a CERTIFIED RESIDENTIAL CONTRACTOR; (License No. CRC1331400) 2. The Respondent, STEPHEN FRANCIS SUTTER, is currently the Certificate Holder and Qualifier of record for SF SUTTER, BUILDER, LLC. (Q23388). 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and Collier County Code of Law and Ordinances [Sec. 22-202], the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Collier County Code of Law and Ordinances. 4. Under the provisions of Collier County Code of Law and Ordinances Sec 22-202 the actions of the Respondent, constitute misconduct and grounds for discipline. 5. On August 12, 2024, the Collier County Licensing Department received a complaint from Chief Building Official Fred Clum, regarding a Florida state licensed contractor fraudulently issuing a certificate of occupancy to a property owner for permit # PRFH2O220418682 (715 104th Ave N.) that was not officially provided by the Collier County Building Department. Contractors' Licensing case # CEFRD20240007501 was opened to investigate the complaint. 6. Upon investigation, it was discovered in April 2022, SF SUTTER, BUILDER, LLC. entered into a contract with property owners, John Krannich and Diana Krannich, to construct a single-family residence at 715 104th Ave N. Packet Pg. 351 10.A.a 7_ On August 12, 2024, a review of County records revealed permit PRFH2O220418682 had been applied for on April 20, 2022, and issued on November 9, 2022. 8. On August 12, 2024, the permit was in inspections commenced status with the 801 - Site Drainage, and 802 - Landscaping inspections, pending. The 115 - Building Final inspection was passed November 22, 2023. 9. On November 27, 2023, the respondent, Stephen Francis Sutter, emailed property owner John Krannich the last payment invoice for $48,940.90. 10.On November 28, 2023, the respondent, Stephen Francis Sutter, emailed property owner John Krannich a copy of a certificate of occupancy and requested a check for payment. 11.On December 4, 2023, property owner John Krannich, made payment by personal check to SF Sutter, Builder, LLC for $48,940.90. 12.On June 24, 2024, property owner John Krannich learned by a phone call with County staff that his property at 715 104th Ave N had an open permit for his new home construction. 13.On June 24, 2024, property owner John Krannich emailed County staff a copy of a CD certificate of occupancy for permit # PRFH2O220418682, w 14, On June 24, 2024, County staff presented the certificate of occupancy copy to Chief Building Official Fred Glum, who determined the copy to be fraudulently issued without official authorization from the Building Department. County staff then in informed property owner John Krannich that the certificate of occupancy copy was not official and that permit # PRFH2O220418682 was still open. L 15.On June 24, 2024, property owner John Krannich notified the respondent, Stephen Francis Sutter, of the open new home construction permit and was told that he was surprised and that he would take care of it. Ni U J 16.On August 26, 2024, Chief Building Official Fred Clum reviewed the ongoing case L and agreed the Respondent fraudulently issued a certificate of occupancy for permit # PRFH2O220418682 without official authorization from the Building Department. m 17. Based on the investigation, and pursuant to Collier County Code of Law and w Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor in determined sufficient cause exists to warrant the filing of formal charges. Cn i 18.On November 29, 2024, a Notice of Hearing to appear before the Collier County 4 Contractors' Licensing Board on December 18, 2024, at 9:00 am, was served by N United States Postal Service certified mail with tracking # 9589 0710 5270 0155 6103 04, to an individual at the SF SUTTER, BUILDER, LLC. 1332 Monarch Circle, E Naples, FL 34116 address. 19.The County now brings the following count(s) in this Administrative Complaint a against the Respondent: Packet Pg. 352 10.A.a COUNT A. The Respondent, STEPHEN FRANCIS SUTTER, fraudulently issued a certificate of occupancy without official authorization from the Building Department for the purpose of financial gain. B. STEPHEN FRANCIS SUTTER is in violation of Collier County Code of Law and Ordinances Section 22-201.1 (4)which states in pertinent part, that fraud shall constitute misconduct and grounds for discipline. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Code of Laws and Ordinances Section 22-201 and, WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: Signed: -_ Timothy Crofts Collier County Assistant Director - Code Enforcement N O Packet Pg. 353 10.A.a Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Case Number: 2024-14 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or hi"er designee. The complaint shall he in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 2, 2024 Against: Contractor's Name: Stephen Francis Sutter Phone: (239) 287-2080 Business Name: SF Sutter, Builder, LLC, License(s) Held: Certified Residential Contractor Collier County Issuance #(s): 20160000011.1 Contractor's Business Address: 1332 Monarch Cir., Naples, FL 34116 Filed By: Name: Collier County Contractor Licensing Investigator/ Michael P. Bogert Address. 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2450 Address where work is done: 715 104"' Ave N. City: Naples 1IPage Packet Pg. 354 10.A. a County: Collier Date of contract: April 2022 Date job started: November 2022 Date job completed or new home occupied: November 2023 Were there plans and specifications? Yes Is there a written contract? Yes If yes, amount of Contract: NIA Has the Contractor been paid in full? Yes If not, what amount? NIA Was a Building Permit obtained? Yes Was a Building Permit required? Yes Building Permit number if known: PRFH20220418682 Have you communicated by letter with the licensee? Yes Date: November 22, 2024 Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201.1(4) Fraud Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: a. Collier County Ordinance 22-201.1(4) Fraud 1. The Respondent, Stephen Francis Sutter, fraudulently issued a certificate of occupancy without official authorization from the Building Department for the purpose of financial gain. 2 1 P a g e Packet Pg. 355 10.A.a Michael P. ogert Code Enforcement Investigator- Licensing State of County of The foregoing instrument was acknowledged before me by means o hysical presence or ❑ online notarization on this _Wday of 1)-��'.. , 20 , by rc erson(s) Notary Pi.iblic must check applicable box: e personally known to me has produced a current driver license ❑ has produced as identification. (Notary Seal) �gtirrb�4n RYANCATHEY * Commission # HH 5211$8 p � Expires A01 2a, 2028 f OF Notary Signature: 3 I rage Packet Pg. 356 10.A.a C Ike--r C:k0144,1ty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: November 22, 2024 Stephen Francis Sutter SF Sutter Builder LLC. 1332 Monarch Circle. Naples, FL 34116 RE: Case # CEFRD20240007501— 715 104' Ave N. Complainant: Collier County Building Department Date of Violation: August 12, 2024 Dear Stephen Francis Sutter, 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 December 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. l 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. 22-201.1(4) Fraud Violation: Fraudulently issuing a certificate of occupancy without official authorization from the Building Department for the purpose of financial gain. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.col I iergov. net Packet Pg. 357 10.A.a C Ike--r C:k0144,1ty Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are (1) denial of 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 by the Construction Industry Licensing Board. Sincerely, Michael P. Bogert Code Enforcement Investigator Collier County Contractors' Licensing Code Enforcement Division 2800 N. Horseshoe Dr., Naples, FL. 34104 239-252-2450 michael.bogert@colliercountyfl.gov Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.col I iergov. net Packet Pg. 358 a 0 IMMOKALEE R❑ itMaps - -_ CoAger C-Omn.ty Growth ManagementDepartment opmbons & Regulatory Management 0:>nsion NO: Licensrng 2800 H crseshae Dn ve N o* Naples FL 34104 57-113-138930 11111111111111111111111111 STEVE SUTTER 1332 MONARCH CIRCLE NAPLES. FL 34116 d t lZ d I V J J L .M� W N U)I r N O N r N r O M m 0 n u� se nua rwr — L-n s r9 Qw� n.w� Wwxcyr f 4 Qwc+nwwn,uLcw.p f � QbA ypiaw ur.,nd f Ppraee O r Steve Sutter 1332 Monarch Circle Naples, FI. 34116 Packet Pg. 359 -VZOZ 4UOO WSLOOOVZOZON=13� aa;;nS siauea3 uayda;s �-j-j `aappEl `aapnS �S t4-tZOZ :;uauayae;;d � o o C N c"rri ca a� T ❑ N O L pc E E q, a V 4- CL N = L a .' 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Get More Out of USPS Tracking: USPS Tracking Plus® Delivered Delivered, Left with Individual NAPLES, FL 34116 November 29, 2024, 4:42 pm s Departed USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER November 29, 2024, 8:27 am s Arrived at USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER November 27, 2024, 10:31 pm S Hide Tracking History What Do USPS Tracking Statuses Mean? (https://faq.usps.com/s/article/Where-is-my-package) Text & Email Updates u -n fD rD Q n 77 N r O Packet Pg. 361 10.A.a Michael Bogert From: Stephen Sutter <steve@sutterbuilder.com> Sent: Friday, November 22, 2024 2:37 PM To: Michael Bogert Subject: Re: COLLIER COUNTY COMPLAINT CASE # CEFRD20240007501 - 715 104TH AVE N 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. Got yes sir see you then Steve Sutter 239-287-2080 SF Sutter Builder LLC 1332 Monarch Circle Naples, FI. 34116 CRC 1331400 On Nov 22, 2024, at 2:09 PM, Michael Bogert <Michael.Bogert@colliercountyfl.gov> wrote: Steve, here is the new Notice of Hearing for 12-18-2024. Please acknowledge receipt in this email. I will be sending it certified mail as well. Thanks. Michael Bogert Code Enforcement Officer I Code Enforcement <CountvLogo-Full( 41 b4-9162-fb Office:239-252-2450 Mobile:239-920-1846 2800 Horseshoe Dr N <Facebook 05221 Naples, FL 34104 f15590a Michael. Bogert(a)colliercountyfl.gov <Instagram a8da4 20e69b3 <X-Twitter 8d67F 7fba b 10 <Youtube 0078f 50689fe <311 IconforSignatur� 9737-5ae8E Packet Pg. 362 10.A.a From: Stephen Sutter <steve@sutterbuilder.com> Sent: Wednesday, October 16, 2024 5:45 PM To: Michael Bogert <Michael.Bogert@colliercountyfl.gov> Subject: Re: COLLIER COUNTY COMPLAINT CASE # CEFRD20240007501 - 715 104TH AVE N 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. Thanks Mike 6 Steve Sutter 239-287-2080 SF Sutter Builder LLC 1332 Monarch Circle Naples, FI. 34116 CRC 1331400 On Oct 16, 2024, at 5:41 PM, Michael Bogert <Michael.Bogert@colliercountyfl.gov> wrote: Good afternoon. Sorry for the delay. Your hearing date has been postponed until Wednesday December 18, 2024. A new Notice of Hearing will be sent reflecting that new date and time. Thankyou. Michael Bogert <CountyLc Code Enforcement Officer 1 41 b4- Code Enforcement Office:239-252-2450 <Faceboc Mobile:239-920-1846 2800 Horseshoe Dr N <Instagran Naples, FL 34104 Michael. Bogert(aD-colliercountyfl.gov <X-TwittE From: Stephen Sutter <steve@sutterbuilder.com> Sent: Thursday, September 12, 2024 11:40 AM To: Michael Bogert <Michael.Bogert@colliercountvfl.gov> <YmAilhi <311 Iconfor: 972 Packet Pg. 363 10.A.a Subject: Re: COLLIER COUNTY COMPLAINT CASE # CEFRD20240007501 - 715 104TH AVE N 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. Perfect thanks Steve Sutter 239-287-2080 SF Sutter Builder LLC 1332 Monarch Circle Naples, FI. 34116 CRC 1331400 On Sep 12, 2024, at 11:39 AM, Michael Bogert ti <Michael.Bogert@colliercountyfl.gov> wrote: 0 0 0 v N O I should be able to have your case heard first in the public hearings N o portion of our agenda. Depending on how many license reviews there U- w are (they are always heard first), you could be heard earlyish around vi 9:30 or potentially 10:30ish. Just being transparent so you can make °' the appropriate accommodations. Cn U C Michael Bogert <C U- yL Code Enforcement Officer 11 b` Code Enforcement a a� Office:239-252-2450 <I U.i :bo Mobile:239-920-1846 � 2800 Horseshoe Dr N L <li :22 gra Naples, FL 34104 m Michael. Bogert(a)colliercountyfl.gov < L- Witt a 3 U) LL Atuk v <31 ' N ifoi cv 97 C N E t V R r r Q 3 Packet Pg. 364 10.A.a From: Stephen Sutter <steve@sutterbuilder.com> Sent: Thursday, September 12, 2024 11:31 AM To: Michael Bogert <Michael.Bogert@colliercountyfl.gov> Subject: Re: COLLIER COUNTY COMPLAINT CASE # CEFRD20240007501 - 715 104TH AVE N 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. Ok I will get there and please put me first so I can travel Steve Sutter 239-287-2080 SF Sutter Builder LLC 1332 Monarch Circle Naples, FI. 34116 CRC 1331400 On Sep 12, 2024, at 10:32 AM, Michael Bogert < Michael. Bogert@ col Iiercountyfl.gov> wrote: Good morning. Please find the new Notice of Hearing reflecting your new hearing date of October 16tn 2024. Please review, and respond to this email that you have received the notice and that you will be in attendance. Thank you. Michael Bogert Code Enforcement Officer I Code Enforcement Office:239-252-2450 Mobile:239-920-1846 2800 Horseshoe Dr N Naples, FL 34104 Michael. Bogert(a)colliercountyfl.gov N r O M O LO ti O O O Iq N O N U- w U I L r Cn N L U- c m z a m U) < I — U J J L m L 2. < W - M U) U- U)I N O N C N E -31 z U a r r Q Packet Pg. 365 10.A.a Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. <NOH - SUTTER (10-24).pdf> <NOH - SUTTER 121824.pdf> N r O M Packet Pg. 366 p C'Aeto�,talet Report Title: Code Case Details 10.A.a Date: 12/10/2024 9:20:04 PM Case Number: CEFRD20240007501 m t a m Case Information L) J J Case Number: CEFRD20240007501 Status: Refer to CLB L. Case Type: Fraud Date & Time Entered: 8/12/2024 11:44:09 AM m Priority: Normal Entered By: MichaelBogert Inspector: MichaelBogert Case Disposition: Hearing ' Jurisdiction: Collier County U)I Origin: Complaint r Detail Description: fraudulently issuing a Certificate of Occupancy not officially provided by the Building c Department C! 2024-14 r 0 Location Comments: 715 104th Ave N Naples, FL 34108 r-, 62418680005 1 Address1715 104th AVE N, Naples Property 162418680005 Contacts qq Primary ContractorISF SUTTER, BUILDER, LLC Complainant I Collier County Building Dept. Address:2800 N Horseshoe Dr. Property OwnerlKRANNICH, JOHN & DIANA Qualified STEPHEN FRANCIS SUTTER Business Management & Budget Office Packet Pg. 367 Code Case Details Execution Date 12/10/2024 9.2 10.A.a Investigations Desc Assigned Required Completed Outcome Comments Preliminary Investigation MichaelBogert 8/12/2024 8/12/2024 Needs Received complaint from Chief Building Investigatio Official Fred Clum regarding a state license n contractor in Florida fraudulently issuing a certificate of occupancy that was not official provided by the Collier County Building Department. Verify Complainant MichaelBogert 8/12/2024 8/12/2024 Verified Collier County Building Department compla CE Case Research MichaelBogert 8/12/2024 8/12/2024 Complete PERMIT(S) PRFH2O220418682 1-2 Family Home New Construction Inspections Commenced 11 /09/2022 Description: New Construction of Single Family Home REV01-add NDC as Private Provider demo: PRBD20170413750 715 104th AVE N Lot 21 3 bed / 4 bath (4wc) PRGS20221256517 Gas Alteration/Remod Inspections Commenced 01/19/2023 Description: Bury 1,000 Gallon propane tan Run gas piping to a tankless water heater, generator, range and grill. PRROW20220839860 Right Of Way New Construction Inspections Commenced 11 /04/2022 Description: New Construction Right of Wal. SFR PRFH2O220418682. CODE ENFORCEMENT CASE(S) No OPEN/ACTIVE Code Enforcement case for subject address. Cont. Investigation MichaelBogert 8/12/2024 8/19/2024 Complete Any phones #s listed on previous permit applications have not been for the property owner. I emailed the property owner at jkrannich@towerwindows.com to make contact. Cont. Investigation MichaelBogert 8/19/2024 8/19/2024 Complete EMAIL emailed for contact. No phone #s provide a 0) 41 U) I U J J L m L m u_ U) I r N 0 N N r 0 M Business Management & Budget Office Packet Pg. 368 Code Case Details Execution Date 12/10/2024 9.2 10.A.a Desc Assigned Required Completed Outcome Comments CE Phone Call MichaelBogert 8/20/2024 8/26/2024 Complete 973.927.8168 John Krannich (Property Owner) received a call from the property owner. I advised of the complaint and findings. Mr. Krannich confirmed that he has taken possession of the property and currently resides there part time. He stated that he v made aware of some Code Enforcement lie on property and made an inquiry. He was then made aware of his open permit at 715 104th Ave to which he disputed due to documenation he received from his contractor. He stated he was asked to provide that documentation to the Building Department at the request of Diane Lynch. then advised him that his permit was still op and that the contractor provided him a fraudulent certificate of occupancy as none had been issued by Collier County. Mr. Krannich stated that he has a punch list left with the contractor and that he just wanted permit closed out. I then advised I would reach out to the contractor. Cont. Investigation MichaelBogert 8/26/2024 8/26/2024 Complete 973.927.8168 John Krannich (Property Owner) I received a phone call from Mr. Krannich inquiring about the status of my contact wid the contractor. I stated that I needed a statement from him (Mr. Krannich) first, anc that I was going to forward my info to the Building Official for direction on the permittii tomorrow. I then advised a meeting with th contractor was forthcoming this week and I would advise of next steps. CE Phone Call MichaelBogert 8/26/2024 8/26/2024 Complete 239.287.2080 Stephen Sutter (Qualifier) called and advised of a complaint at subje address. I made a meeting appointment foi 1 pm, Tuesday August 27, 2024 at GMD. Investigation MichaelBogert 8/27/2024 8/27/2024 Refer to 715 104th Ave N CLB Property Owner(s) - KRANNICH, JOHN=& DIANA Complainant - Fred Clum, Chief Building Official Complaint - fraudulently issuing a certificate occupancy not officially provided by the Building Department Contractor - SF Sutter Builder LLC; Qualifie Stephen Sutter 239.287.2080, steve@sutterbuilder.com Cont. Investigation MichaelBogert 8/27/2024 8/27/2024 Complete MEETING Tuesday August 27, 2024 @ 1 pm Attendees: Michael P. Bogert - Code Enforcement Investigator Stephen Sutter - Qualifier, SF Sutter Builde LLC met Mr. Sutter in Conference Room E at 1 pm, where I advised of the complaint and a 0) U) I U J J a� m L d u_ U) v I r N 0 N N 0 M 0 r- ti 0 0 0 v N O N u_ w U I L r U) N U U- r- CD t a m U) I U J J L a� m L m .r 3 u_ I N O N c m E t U a r r Q Business Management & Budget Office Packet Pg. 369 Code Case Details Execution Date 12/10/2024 9.2 10.A.a a 0) 41 U) how we got to where we are. I asked Mr. C)I Sutter what email he used and he responde -j with steve@sutterbuilder.com. I asked if L anyone else had access to this email and h -4a stated, "not anymore". He stated he — terminated ex -employee Eric Motley for pp unethical practices in his position of L Superintendent that had the responsibilities +; site supervision, permitting, and website management. He confirmed Mr. Motley ha( N access to the email steve@sutterbuilder.co U) When asked, Mr. Sutter stated that he I r "terminated Mr. Motley roughly 4 months ac N either May or June and that he was hired N about a year go". Mr. Sutter elaborated tha .. there is a pending FBI investigation becaus N Mr. Motley caused internet crimes by hackie r SF Sutters website and internal email M platform. Mr. Sutter stated, "without going into too 0 ti much detail, Mr. Motley caused various issL c within the company that has caused him v headaches, to which this County concern is 64 one of them". N When asked, Mr. Sutter stated that Mr. Mot was given access to his email so that certai elements of the business could run more efficiently for supervision, permitting, and payment, amidst various other communication. showed Mr. Sutter an email dated Noveml 28, 2023 from steve@sutterbuilder.com to ikrannich@towerwindows.com stating, "Joh Here is the CO we will fix shower fence anc hoodpiece but I need to get a check today please Thanks". Mr. Sutter stated that he (himself) did send that email. Mr. Sutter sta he asked Mr. Motley if the permit was close so he could collect a check, and was given the Certificate of Occupancy by Mr. Motley. Mr. Sutter stated since he was given the C/ he was under the impression by the person charge of permitting (Mr. Motley), that the permit was closed out properly. I then aske why Mr. Motley would forge a C/O and he replied that Mr. Motley was incentivised in t form of bonuses when payments came in tc the business. Mr. Sutter was remorseful and took accountability as the owner and qualifier. F stated he has put measures into place to ensure this doesn't happen again by taking ownership of the portal as it relates to permitting. And that he terminated Mr. Motli He also made mention that Mr. Motley as parting shot when terminated, shut down SI Sutter Builders website and other electronic platforms that included blocking business Business Management & Budget Office Packet Pg. 370 Code Case Details Execution Date 12/10/2024 9.2 10.A.a email accounts, except for steve@sutterbuilder.com. Mr. Sutter believ he has made his personal email account m, secure since Mr. Motley's departure. At this point I advised Mr. Sutter that he is responsible for any and all things business related and a forged certificate of occupanc was generated by one of his staff, and usec via his personal email to which he sent to receive a payment from a Collier County citizen. As such, I was issuing him a Notice Hearing for violating the Collier County Cod of Laws and Ordinances Section 22-201.1(, Fraud. He stated he understood and had n questions. I issued the Notice of Hearing it person. It was signed, printed, and dated it my presence on 8-27-2024. Schedule for CLB MichaelBogert 8/27/2024 8/27/2024 Complete Scheduled for Wednesday September 18, 2024 Contractors' Licensing Board Meeting Generate CLB Notice of Hearing MichaelBogert 8/27/2024 8/27/2024 Complete Notice of Hearing generated for September 18, 2024. Cont. Investigation MichaelBogert 8/27/2024 8/27/2024 Complete SERVICE I met the qualifier, Stephen Sutter, in persoi and had him sign, print, and date the Notice of Hearing. See attached in docs and imag Cont. Investigation MichaelBogert 8/28/2024 8/28/2024 Complete EMAIL emailed the qualifier a request for employ( documents. See attached in docs and images. CE Phone Call MichaelBogert 9/12/2024 9/12/2024 Complete BogertMichael 09/12/2024 10:32 AM 239.287.2080 Stephen Sutter (Qualifier) called and advised of the new hearing dat, of October 16, 2024. 1 advised a new notic, of hearing has been sent via his email steve@sutterbuilder.com. I asked that he respond he received and acknowledge his attendance for the same date/time. Cont. Investigation MichaelBogert 9/12/2024 9/12/2024 Complete EMAIL I received a return email from the qualifier tl he, "will get there and please put me first s( can travel". This response was to the new hearing date of October 16, 2024. Cont. Investigation MichaelBogert 10/3/2024 11/22/2024 Complete Case was postponed by staff until Decemb( 18, 2024 CLB Meeting. Cont. Investigation MichaelBogert 11/22/2024 11/22/2024 Complete SERVICE -EMAIL- emailed the Notice of Hearing for Wednesday December 18, 2024 to steve@sutterbuilder.com Cont. Investigation MichaelBogert 11/22/2024 11/22/2024 Complete SERVICE -EMAIL- I received an email back from the qualifier stating that he received the Notice of Hearin dated 12-18-2024 and that he will be attending. See attached in docs and image a 0) U) I U J J L a� m L d u_ U) v I r N 0 N N 0 M Business Management & Budget Office Packet Pg. 371 Code Case Details Execution Date 12/10/2024 9.2 10.A.a Desc Assigned Required Completed Outcome Comments Enter Hearing Results MichaelBogert 12/19/2024 Pending CASE # 2024-14 DECEMBER 18, 2024 CONTRACTOR - SF SUTTER, BUILDER, LLC QUALIFIER - STEPHEN FRANCIS SUTTE VIOLATION - 22-201.1(4) FRAUD Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Contractors Open 8/12/2024 $0 Title Reason Result Compliance Fine/Day Condition a� a a) U) I U J J L a� m L d u_ UI r N O N N r O M Business Management & Budget Office Packet Pg. 372 10.A.a Timothv Crotts From: Sent: To: Subject: Attachments: Louise Jarvis Monday, June 24, 2024 4:08 PM Diane Lynch FW: CO for your file 715 104th CO.pdf From: John Krannich <j rannich@towerwindows.com> Sent: Monday, June 24 2024 4:08 PM To: Louise Jarvis <Louis e.Jarvis@colliercountyfl.gov> Subject: FW: CO for yo r file EXTERNAL EMAIL: T is email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking Links. From: Stephen Sutter Sent: Tuesday, Novem To: John Krannich <kr Cc: Stephen Sutter <st Subject: CO for your fi Steve@sutterbuilder ,er 28, 2023 5:07 AM nnich(Wtowerwindov John; Here is the CO we will fix shower fence and hood piece but I need to get a check today please Thanks Stephen Sutter SF Sutter Builder LLC 1332 Monarch Circle Naples, FI. 34116 239-287-2080 CRC 1331400 Under Florida Law. a -mail addresses are public records. 1f 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 Packet Pg. 373 -VZOZ : LZLO£) LOSLOOOvZOZa2U330aa;;nS siauea3 uaydalS O-1-1 `aaplin8 `aa;;nS 3S VL-VZOZ .;uauayaelly- L a7 U c co C �Z as 0a 0 mV CU �0 c: Qa LL. �V ul ca cV to LL a o LU -� V m O Q) O y v U m (V c CO 8 Cam) O �f N N V L 4l w U q E vn QE ° n z a Qz U C 0 rn U co rn _0 c V m L d � In U C5 Z ro r Uv Z o Q uJ a. a) c O E E U o EQ.0' ° a U Q Q) a. cv Q. j 3 E a) oo z O N 7) Vi Ea roW Q o N Z a_ O o v C*7 � Q7 vQ m CAS O) o 0 O M 0 Ir I- LL ( lit U t (n CL C n r w Q C F- O D O 0 Q z N "J Ln Q " a) S E �T co 0 a) -Q Q W a. `o CL 10.A.a Permit Application Status PRFH2O220418682 In order to view fees or scheduld inspections, you need to be signed in. Expand All I Collapse All Note: You can collapse and Summary Locations Contacts Property 1-2 S SubContra Permits (Click to See Deposits & Bonds Inspections 801 - Site Drainage individual sections by Clicking the header of the section you wish to collapse/expand. ition Number: PRFH2O220418682 illcation Type: 1-2 Family Home cation Status: Inspections Commenced is Full Name: 96TH STREET HOLDINGS LLC gory of Work: New Construction upancy Code: Residential, One and Two Family New or Guest House )tion of Work: New Construction of Single Family Home REVO1-add NDC as Private Provider demo: PRBD20170413750 715 104th AVE N Lot 21 3 bed / 4 bath (4wc) 4ication Date: 04/20/2022 Issued Date: 11/09/2022 piration pate: 05/26/2024 lily or Comm: 1-2 Family :)perty Owner: 96TH STREET HOLDINGS LLC, Address:10702 SW VISCONTI WAY Applicant: Elite Permits of Naples (Portal), Address:2670 N Horseshoe Dr, Phone:(239) 280- 0570 :or: Plumbing: TEC CONSTRUCTION & DEVELOPMENT INC, Address:9833 CLEAR LAKE CIRCLE, Phone:(239) 261-8322, State Reg #'s CBC1253823, CFC1426037, Licensee # C33273 License Status Qualifier: STEPHEN FRANCIS SUTTER, Address:1332 MONARCH CIR, Phone:(239) 455-8024, Licensee # Q23388 License Status tor: Electrical: PERFECT CONNECTIONS ELECTRICAL CONTRACTOR, LLC, Address:4519 SE 16TH PL #105, Phone:(239) 677-8853, State Reg #'s EC13005873, Licensee # LCC20150001003 License Status ry Contractor: SF SUTTER, BUILDER, LLC, Address:1332 MONARCH CIR, Phone:(239) 287-2080, State Reg #'s CRC1331400, Licensee # LCC20160000242 License Status vate Provider: Naples Design and Consulting, Inc., Address:PO BOX 111322, Phone:(239) 777- 3190, Licensee # LCPRIV20160001236 License Status r: Mechanical: COOL & HAPPY LLC, Address:12285 COLLIER BLVD UNIT 5, Phone:(239) 227-9631, State Reg #'s CAC1813472, Licensee # LCC20210001146 License Status actor: Roofing: ROOF RX TSY LLC (DBA)ROOF RX, Address:885 SE 47TH TER D, Phone:(239) 223- 8070 Ext:CELL, State Reg #'s CCC1332554, Licensee # LCC20200000S68 License Status iews) Inspector: Outcome Pending Requested — scheduled ` Date Inspected C d t Q d CO I U J J L m L r 3 CO LL I N O N N T- 0 M Packet Pg. 375 10.A.a 802 - Landscaping 814 - Erosion/Silt 814 - Erosion/Silt 100 - Footings 104 - Tie Beam Corrections: Pending Inspector: Corrections: Correslion 1: Inspector Notes Status: Outstanding Date Status Changed. 02/08/2024 Comments: Inspector Notes: 1. Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. 2. Missing swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting From approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. Correction 2: Inspector Notes Status: Outstanding Date Status Changes 02/0B/2024 Comments: Inspector Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"xI8"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. Correction I: Inspector Notes Status: Outstanding Date Status Changg!L 02/08/2024 Comments: Inspector Notes: 1. Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be 10ft in height and three way braced. LDC 4.06.05 Correction 2: Inspector Notes Statute Outstanding Date Status Chang@¢;, 02/08/2024 Comments: Inspector Notes: Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 Cancellation By 12/16/2022 12/16/2022 12/16/2022 Contractor Inspector: Nick Duclos ((239) 789-6198) Send Email Pass 12/20/2027 12/20/2022 12/20/2022 Inspector: Nick Duclos ((239) 789.6198) Send Email Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes t to • Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting Report #2 dated 12/1/22, passed by Robert L. Banker BN #3713. COMMENTS: LIFER right side behind first window. 12/21/22 STP Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email C d t CL d I U J J L d �3 m i d 7 N LL I N O N N T" O Cl) Packet Pg. 376 10.A.a Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: inspector Notes: _ Naples Design and Consulting Report #6 dated L 12/8/22, passed by Robert L. Banker BN #3713. 12/21/22 STP N 107 - Truss/ Sheathing/ Bu(ks _ Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 I J J Inspector: Steven Prophet ((239) 877-8367) Send Email L Correction 1: Inspector Notes Status: Outstanding 3 Date Status Chan9e_d•. 12/21/2022 m Corrections: Comments: Inspector Notes: N Naples Design and Consulting Report #7 dated 12/15/22, passed by Robert L. Banker BN 3 to #3713. LL 12/21/22 STP N ....... ........ . - —_ . _ ............- -- --- ........... I 118 - lintel Beam Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 4 Inspector: Steven Prophet ((239) 877-8367) Send Email p N Correction 1: Inspector Notes Status: Outstanding N Datp Status Changed: 12/21/2022 O Corrections: Comments: Inspector Notes: M �. Naples Design and Consulting Report #5 dated r 12/8/22, passed by Robert L. Banker BN #3713. O 12/21/22 STP 1- 0 0 0 133 - Monolithic Slab Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 N Inspector: Steven Prophet ((239) 877-8367) Send Email N Correction 1: Inspector Notes is: Outstanding I j Date Status Changed 12/21/2022 V I Corrections: Comments: Inspector Notes: L d Naples Design and Consulting report #3 dated 12/1/22, passed by Robert L. Banker BN #3713. 12/21/22 STP to 151 - Shearwall/Nailing Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 C M Inspector: Steven Prophet ((239) 877-8367) Send Email LL C re i n 1: Inspector Notes L Status: Outstanding lZ d Date Status Changed: 12/21/2022 U) Comments: Inspector Notes: V Corrections: Naples Design and Consulting report #8A dated 12/15/22, passed by Robert L. Banker BN J #3713. L d 12/21/22 STP 119 - Fill Cells Passed Private Provider 12/21/2022 12/21/2022 17/21/2022 m i Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes 3 to Status: Outstanding LL to Date Status Chan9ed: 12/21/2022 I Corrections: Comments Inspector Notes: V- Naples Design and Consulting report #4 dated 4 12/8/22, passed by Robert L. Banker BN #3713. N 12/21/22 STP N 200 - Plumbing Underground Passed Private Provider 12/21/2022 12/21/2022 12/21/202: Inspector: LEGACY: Gus Centrone ((239) 776-2979) Send Email Packet Pg. 377 10.A. a Correction 1: Pass with Inspector Notes Status: Outstanding Date Status C tinged: 12/21/2022 Corrections: Comments: Pass with Inspector Notes: 12/21/22. Private provider Robert Banker. BN3713. Inspection report 1, 200, on 11/28/22. GC SOS - Temporary Power Re idential Pass with notes 12/21/2022 12/21/2022 12/21/2022 Inspector: LEGACY: Richard Davidson ((239) 438-5177) Send Email Correction 1: Pass with Inspector Notes Status; Outstanding Date Status Changgt€^ 12/21/2022 Corrections: Comments: Pass with Inspector Notes: Passed One meter with 200amp MBP only .CC sticker 112049./rd 801 - Site Drainage Failed - Building 11/21/2023 11/21/2023 11/21/2023 Inspector: Nick Duclos ((239) 789-6198) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed' 11/21/2023 Comments: Inspector Notes: 1. Locate sewer clean out at ROW line, bring Flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring Corrections: ring and lid. 2. Missing Swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting from approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. 802 - Landscaping Failed - Building 11/21/2023 11/21/2023 11/21/2023 Inspector: Nick DUCIoS ((239) 789-6198) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 11/21/2023 Corrections: Comments: Inspector Notes: 1. Missing qualifying native hardwood canopy tree (Buttonwood, pals, Magnolia, etc). Must be 10ft in height and three way braced. LDC 4,06.05 810-Exotic Vegetation Re moval Pass 11/22/2023 11/22/2023 11/22/2023 Inspector: Nick Duclos ((239) 789-6198) Send Email 108 - Framing Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-7467) Send Email Correction L: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 14C 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 508 - TV/Telephone Roug Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Packet Pg. 378 10.A.a Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: mm nts: Report Number: 13 Date Passed: 11/16/2023 t Inspector: Robert Banker License: BN3713 a) Comments: Passed �I U 111 - Dry-in/Flashing Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 J Inspector: Edward Kacperowski ((239) 252-2467) Send Email L. d Correction 1: Private Provider Inspection Report 3 Status: Outstanding m Date Status Changed: 11/28/2023 i d Corrections: Comments: Report Number: 9 Date Passed: 11/16/2023 Inspector: Robert Banker LL License: BN3713 Comments: Passed �I 203 - Sewer Tap Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 N O Inspector: Edward Kacperowski ((239) 252-2467) Send Email N Correction 1: Private Provider Inspection Report N Status: Outstanding o Date Status Changes 11/28/2023 t`? Corrections: wgMments: Report Number: 17 r O Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 O O Comments: Passed O N O 300 - A/C hough Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 N 0 Inspector: Edward Kacperowski ((239) 252-2467) Send Email LL Correction 1: Private Provider Inspection Report LLI U Status: Outstanding it Date Status Changes 11/28/2023 r Corrections: Comments: Report Number: 11 Date Passed: 11/16/2023 to Inspector: Robert Banker V License: BN3713 C Comments: Passed i LL ... _...... _..— . _ ............... 152 - Shearwall/Water Sa rier Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report r U) I Status: Outstanding U J Date Status Changed: 11/28/2023 J Comments: Report Number: 8B Corrections: Date Passed: 11/16/2023 -a Inspector: Robert Banker License: BN3713 m Comments: Passed L d 136 - Impact Glass Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 to Inspector: Edward Kacperowski ((239) 252-2467) Send Email LL Correction 1: Private Provider Inspection Report �I Status: Outstanding Date Status C.UltgcL- 11/28/2023 C Comments: Report Number: 15 N Corrections: Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 t Comments: Passed V ...--........ .............. R 201 - Plumbing Rough -in Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Q Inspector: Edward Kacperowski ((239) 252-2467) Send Email Packet Pg. 379 10.A.a 109 - Insulation 115 - Building Final 134 - Roofing Final 154 - Soffit Coverings In 204 - Plumbing Final 301 - A/C Final Correction 1: Private Provider inspection Report Status: Outstanding Date�j(sj(ps Changgd 11/28/2023 Comments: Corrections: Report Number: 10 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed _. Passed Private Provider 11/16/2023 11/16/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date _Stg s Changes 11/28/2023 Comments: Report Number: 16b Corrections: Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 11/28/2023 ..................... - Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed 11/28/2023 Corrections: Comments: Report Number: 33 Date Passed: 11/22/2023 Inspector. Robert Banker License: BN3713 Comments: Passed Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 22 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed ss Passed Private Provider 11/72/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 8d Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Change.& 11/28/2023 Corrections: Comments: Report Number: 18 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Packet Pg. 380 10.A.a 501 - Electrical Rough 502 - Electrical Final 509 - TV/Telephone Final 153 - Shearwall/Stucco Lash $01 - Site Drainage rr i Private Provider Inspection Report Status; Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 19 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Passed Private Provider 11/16/2023 11/16/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changg¢; 11/28/2023 Corrections: Comments Report Number: 12 Date Passed: 11/16/2023 Inspector: Robert Banker License. BN3713 Comments: Passed ........ . ......Pas -- .._....... _ . _ ._........... ._..- Passed Private Provider 11/22/2023 11/22/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email CorregLEgn 1: Private Provider Inspection Report Status: Outstanding Date Status Changed 11/28/2023 Corrections: Comments: Report Number: 20 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Correction 2: Private Provider Inspection Report Sji s: Outstanding Date Status Changed 11/28/2023 Comments: Report Number: 21 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Passed Private Provider 11/22/2023 11/22/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Passed Private Provider 11/22/2023 11/22/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction_ 1. Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 8c Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Failed - Building 2/8/2024 2/8/2024 Inspector: Nick Duclos ((239) 789-6198) Send Email ]1/28/2023 11/28/2023 11/28/2023 11/28/2023 02/08/2024-__._... C L Q r W I U J J L d m L d r.+ 3 LL I N O N N T- 0 M Packet Pg. 381 10.A.a Correction 1: i Inspector Notes Status: Carried Forward Date Status Changed. 02/08/2024 mm n • Inspector Notes: 1. Locate sewer clean out at ROW line, bring Flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. if clean out is in paved area then will need lode baring Corrections: ring and lid. 2. Missing swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting from approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. Correction 2: Inspector Notes Status: Carried Forward Date Status Changed. 02/08/2024 Comments: Inspector Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. 802 - Landscaping Failed - Building 2/8/2024 2/8/2024 02/08/2024 Inspector: Nick Duclos ((239) 789-6198) Send Email Correction 1. Inspector Notes Status: Carried Forward Date Status Chan9ed. 02/08/2024 Corrections: Comments: Inspector Notes: 1. Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.0S Correction 2: Inspector Notes Status; Carried Forward pate Status Changes 02/08/2024 Comments; Inspector Notes: Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 Conditions Documents & I Portal Home C d t CL d U) I U J J i d m L N N LL U) I r N O N N r O M Packet Pg. 382 Go Ter C0101ty Growth Manegemen} Ccy"Lw it} Deyebm eni Dei>anment (Must be Filled out completely, incomplete reports will not be accepted by Collier County) 10.A.a 2800 North Horseshoe Drive, Naples, FL 34104 234-252-24DO www_ColherCountyFL.gov t At the completion of each inspection the private provider shall: • Post each completed inspection record on the Permit Card posted on site, indicating pass or fail • The 'private provider" shall also provide the record on this form to the local Building Official. The original certified inspection m St be hand delivered, mailed, or electronically delivered via email: faxes are not acceptable. • These ins- a ion records shall reflect those inspections required by the applicable codes of each phase of construction for which permitting by the building department is required. PR FH2O22T1858201 Permit #: I 1 715 104th AVE N Lot 21 Site Address: 8C Inspection Report M. 96TH STREET HOLDINGS LLC Owner Name: 11/22/2023 Inspection Date: ES DESIGN AND CONSULTING, INC. Private Provider: 1 SF SUTTIER, BUILDER, LLC Contractor: 15 Shearwall/Stucco Lath Inspection Code: Description: Inspection Resuft Comments: I hereby certify that and the applicable C Robert L. Banker By: Certified: Passed 0 Partial Pass 0 Failed 0C2ncelled O Not Required above -referenced inspection has been completed and is in conformance with the approved plans License #: {P,rt Name} (Sig��fe) BN3713 a - in I U J J i m a� r r to u_ to �I N O N N 0 M tnspecnon te}x�rt, 8-15-22 1 of I Packet Pg. 383 Co ler C014MMY 2800 North Horseshoe Drive. Growth Manage t Naples, FL 34104 239-252-2400 Community Developmeni Department www,CdlierCountyFL.gov eu*" AM Ikrrw i repenb1 oN Wm (Must be filled out completely, incomplete reports will not be accepted by Collier County) At the completion of each inspection the private provider shall: Post each completed inspection record on the Permit Card posted on site, indicating pass or fail. • The "private provider' shall also provide the record on this form to the local Building Official. The original certified inspection must be hand delivered, mailed, or electronically delivered via email; faxes are not acceptable. • These inspection records shall reflect those inspections required by the applicable codes of each phase of construction for which permitting by the building department is required. PRFH2O22041968201 Permit #: 715 104th AVE N Lot 21 Site Address: 19 Inspection Report M 96TH STREET HOLDINGS LLC Owner Name: —_ Inspection Date: NAiPLES DESIGN AND CONSULTING, INC. Private Provider: SF SUER, BUILDER, LLC Contractor: Inspection Code: Inspection Result: Comments: I hereby certify that and the applicable c Robert L. Banker By: Certified: A/C Final Description: 11/22/2023 Passed ® Partial Pass Q Failed aCancelled ® Not Required above -referenced inspection has been completed and is in conformance with the approved plans (Print Name) (Signature) License #: BN3713 Packet Pg. 384 10.A. a Co ler Court I 2800 North Horseshoe Drive. Naples, FL 3410.4 Growth M&iagernent Co muity Development Deportment 239-252-2400 N www CollierCountyFL.gov Q to PRIVATE PROVIDER ReportN r I U (Must be rifled out completely, incomplete reports will not be accepted by Collier County) J J L At_the-completion of each inspection the private provider shall: — - - -- m • Post each completed inspection record on the Permit Card posted on site, indicating pass or fail. • The "private provider' shall also provide the record on this form to the local Building Official The original certified � inspection must be hand delivered, mailed, or electronically delivered via email; faxes are not acceptable. ILL rn • These inspection records shall reflect those inspections required by the applicable codes of each phase of I construction for which permitting by the building department is required N O N PRFH2O22041868201 N Permit #: 715 104th AVE N Lot 21 Site Address: Inspection Report #: 21 Inspection Date: 11/22/2023 LO c 96TH STREET HOLDINGS LLC Owner Name: - N NAPLES DESIGN AND CONSULTING, INC. N Private Provider,— SF SUTTER, BUILDER, LLC LL W Contractor: VI 509 TV/Telephone Final (D Inspection Code: I Description: Inspection Result: Passed C) Partial Pass O Failed 13C2ncelled C) Not Required T) c Comments: ti c a� t I hereby certify that tho above -referenced inspection has been completed and is in conformance with the approved plans and the applicable *es. Robert L. Banker I BN3713 By: I r' License M (Pri f Name) Certified: ignature) im-pccuvn rgon..K-15-22 I or I Packet Pg. 385 C IPi_T County 2600 North Horseshoe Drive, Growth Ma Naples, FL 34104 Community Dey-6o ent t 239.252-2400 a) www.CollierCountyFL.gov Q d PRIVATE PROVIDER — Inspection Report (n U (Must be filled out completely, incomplete reports will not be accepted by Collier County) J J L ry At the completion of each inspection the private provider shall: m • Post each completed inspection record on the Permit Card posted on site, indicating pass or fail. • The private provider' shall also provide the record on this form to the local Building Official. The original certified r cn inspection must be hand delivered, mailed, or electronically delivered via email; faxes are not acceptable. (n • These inspection records shall reflect those inspections required by the applicable codes of each phase of I construction for which permitting by the building department is required. c N PRFH2O22041868201 Nr Permit #l: M ., 715 104th AVE N Lot 21 Site Address: c 14C 11 /16/2023 Inspection Report #: Inspection Date: c 96TH STREET HOLDINGS LLC Owner Name: o NA LES DESIGN AND CONSULTING, INC. N 0 M Private Provider LL SF SUTTI F, BUILDER, LLC uJ UI Contractor: 108 Framing Inspection Code: Description: Inspection Result: Passed 0 Partial Pass Q Failed OCancelled ® Not Required 2 R L Comments: LL y s I hereby certify that the above -referenced inspection has been completed and is in conformance with the approved plans and the applicable codes. Robert L. Banker i BN3713 By: License #: (Pridt name) i Certified: ( tgnature) rmpccuon rclA,ri 8•15-22 : of 1 Packet Pg. 386 10.A.a Growth Management Community Development Der auawV Rm Renew a wdpKtkcn U (Must be filled out completely, incomplete reports will not be accepted by Collier County) 2800 North Horseshoe Dnve, Naples, FL 34104 239-252-2400 www.Co16erGountyFL.9ov At the completion of each inspection the private rovider shall: • Post each completed inspection record on the Permit Card posted on site, indicating pass or fail. 40 The "private provider' shall also provide the record on this form to the local Building Official. The original certified inspection must be hand delivered, mailed, or electronically delivered via email; faxes are not acceptable. These inspection records shall reflect those inspections required by the applicable codes of each phase of construction for which permitting by the building department is required. PRFH2O22041868201 Permit M 715 104th AVE N Lot 21 Site Address: 5 11/16/2023 Inspection Report #: Inspection Date: 96TH S1 REET HOLDINGS LLC Owner Name: NAPLES DESIGN AND CONSULTING, INC. Private Provider: SF SUTTER, BUILDER, LLC Contractor: Impact Giass Description: 136 Inspection Code: , Inspection Result: Comments: Passed Partial Pass O Failed oCancelled (0 Not Required I hereby certify that the above -referenced inspection has been completed and is in conformance with the approved plans and the applicable codes. BN3713 Robert L. Banker License M By: ,rant Name) �l Certified: (Signature) c d t tZ d U) I 0 J J m m L m U) LL U) �I 4 N 0 N N 0 M I of 1 Packet Pg. 387 Coi[ier 10.A.a BUILDING PERMIT APPLICATION 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-2400 Growth ManagementDepa Permitting Dept@CollierCountyFL.gov N t Directions: Applicants must cf plete all fields. Please follow the Building Permit Application Instructions to complete this Application. y Section Permit Number •'r r to I U B.3. Building Type: Family Dwelling/Townhouse ❑ Res. 3+ Units/Multi-Family [—]Commercial ❑Mobile/Manufattured Home Guest House L:, C.1. Parcel/Folio#: 6241868 005 C.6. Subdivision Lot #: Naples Park Unit 1 Blk 10 -lots 21 & 22 m C.2. Job Street Address: 715 04 Ave N Naples Florida C.7. Project Name: Krannich Residence C.3.Owner Name: 96th Str el Holdings LLC C 8 SDP/PL#: to LL N C.4.Owner Phone: C.9.Jurisdiction: QCol IierCounty []City of Everglades (0I C,5, Email: RNewell@elitepermits.com N ., r .. • D.1. Permittee Type: ❑x Contractor []Design Professional ❑ Owner -Builder N D.2. Contact Name: Stephen F Sutter D.3. License: CRC1331400 N 04 DA. Company Name: SF Sutter Builders LLC Cl) D.S. Company Address: 1832 Monarch Circle Naples Florida 34116 D,9. Company Phone: 239-287-2080 c D.6. Qualifier Name: Stephpn F Sutter D.10. Fax #: o D.7. Email: RNewell@elitepermits.com For Contractors: The above a aN address is my preferred method of contact for all correspondence regarding this permit. © Yes _. • + .. 803,500.00 E.2. Permit Type: Alum tnxture❑Awnings x❑BuMing`• Carport/Shed❑Cell Tower Demolition❑DetachedGarage ❑Electrical Fence Onre Das Marine ❑Mechaniml ❑P ❑Pod Roof ❑Shutter$/Doors iindows ❑Saler,/ConstTader❑ScreenEnclosure ❑Solar ❑50rVRagole []Water Feature E.3. Description cf Worst: The Description of work must convey an account of work identified un the construction plans. New Construction_oringle Family Home EA. Occupancy Type: RE5 See Instruction. E.5. Construction Type: ❑ LA ❑ 1B ❑ 11A ❑ 11B ❑ III A ❑ 1I1 B ❑ IV ❑ VA ll VB See instruction. E.6. Is Structure in a Flood Zone: l3 No ❑ Unknown ❑ Yes, additional form required. See Instruction. E.7.IsStructure Fire 5prinkled: ❑ No ❑Yes E.8. Type of Water Supply: [D Collier County ❑Well ❑CityofNaples ❑Ave Maria ❑ City ofEverglades ❑Immokalee ❑other E.9. Type of Sewage D' 1: [El Sewer ❑ Septic E.10. Vegetation Removal: ❑ Yes Q No A Vegetation Removal Affidavit is required for any new structure of addition on all parcels larger than 1 acre. E.11. Private Provider: M No ❑ Yes ❑ Plan Review & Inspections ❑ Inspections Only E.12. Threshold Building: l] No Q Yes E.13. Repairs from Disaster Event: No Yes Name of Disaster Event: E.14. Change of Occupancy. E] No ❑ Yes E.15. Is this a Permit by Affidavit: 0 No ❑ Yes E.16, Subcontractors: Chgck All thotApply: ❑x Electrical [g Plumbing X❑ Mechanical []Roofing ❑ Septic ❑ Electric from housf Total Number of Stories: 1 Floor (Story) work is being performed on: 3 #t Bedrooms: It Bathrooms: 3.5 Living /Int. Sq. Ft.: 3220 Addf1. Sq. Ft.: Nan-Living/Ext- Sq. Ft.: 1966 Total Sq. Ft.: 5196 PLEASE DO NOT WRITE BELOW, FOR STAFF USE ONLY PMR Date: Days Review: Sets of Plans: PAGE 2 1.2020 Pape 2/4 Packet Pg. 388 10.A.a Goer ty BUILDING PERMIT APPLICATION 2800 North Horseshoe Drive, Naples, FL 34104 (239) 262-2400 GrowthlvlarWwwltDr t PermittingDepgeolllercountyfl.gov Sector L A Required Pago for ALL Building Permit Applications ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY OWNER OR AGENT OF OWNER NOTICE OF ADDITIONAL RSESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to thls property that may be found in the public reco s of this County, and there may be additional permits required from other governmental enties such as the Water Management District, State agencies, or F deral agencies. WARNING OF POSSIBLE EEO RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair the landowner's rights. Collier 1punty Is not responsible tot the enforcement of these restrictions, nor are Collier County employees authorized to provide legal or business advice to the pub] c relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professional advice. WARNING OF WORK IN T E COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or below ground, within any right of ay or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing. sprinkler systems, landscaping other than sod signs, water, sewer, cable and drainage work therein. if such improvements are necessary, a separate permit for that purpose must be obtained from the GrowManagement Department. NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit, Properties located in the following zoning district overlays mad 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 Gearing native vegetation and impacts to wetlands or protected species found on the property. State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additional information. Issuance of a )3emolition Permit for a structure does no! authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is not a c]earng permit. WORK IN THE SPECIAL PLOOD HAZARD AREA: Be advised that Substantial DamagelSubstantial Improvement requirements will apply to structures located in the Special Flood Hazard krea with Finished Floor Etevauons below the Base Flood Elevatlon. CERTIFICATION: Appl that no work or installs construction in this ju construction_ The appr AGENT OF OWNER is issued. By signing th provide contracting ser InspecVon Divisions 10 AGENT OF = I, THE OWN Job rpm is hereby made to obtain a permit to do the work and installations as indicated, I, THE OWNER OR AGENT OF OWNER. certify rj has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating I -lion. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of permit andlor permit application expires if work is not commenced within 180 days from the date of issuance, I, THE OWNER OR I rstand that only licensed contractors may be employed and that the structure cannot be used or occupied until a cedfieate of occupancy rmit applications, I, THE OWNER OR AGENT OF OWNER, agree that I have retained She contractor identified on this application to for the trade for which he or she is listed. I understand it is the responsibility of the property owner to nolify the BLilding plan Review and the contractor responsible for providing said contracting services no Longer be willing to provide his or her services. I, THE OWNER OR derstand the review and issuing of this permit does not exempt me from complying with at] County Codes and Ordinances. Furthermore, 'NT OF OWNER und,rst. d the owner is responsible for all construction work on the property. ` LT Signature of Owner o ent of nor tAn urigivol signature is required) / Print Name of Owner or Agent of Owner State of nR+ County of r—l-;, — Thelore instrume t was acknowledged before me by means of physical presence gr online notarizat�n his �J day of , 2 l7 , by (printed name of owner or agent of owner) l- - Such person(s) Notary Public must check applicable box: rYAre personally know i to me ❑ Has produced a current dr'ivers l' el se ANDREA Stl MR ❑ Has produced as identification. Cornmlto+r FW 21t211 1T ::•fr �. .. `'+;;Rod EVkwAprtt za, 2M Notary Signature: r f NOTICE OF COMMENC ENT INFORMATION Per Florida Statutes 713. 35. a Notice of Commencement (NOC) is required for construction of improvements totaling more than S2,500. with certain exceptions. FofAiC Repairs or Repla ments a notice of commencement is required for improvements more than or equal to $7,500. The applicant shall file with the issuing authority prior to the first nspection eilher a certified copy of the recorded NOC Ora notarized statement that the NOC has been filed for recording, along with a copy thereof. In order 10 comply with the state requirement, permits will be placed In inspection held until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as a certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMEN.. A NOTICE OF COMMENCEMENT MUST SE RECORDED AND POSTED ON THE JOB SITE BEFORE THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. EU10LnQ Pwri4Apphol+on t 2X7U Page V4 N O M Packet Pg. 389 10.A.a co fer coway BUILDING. PER, _, �T:APPLIQ#JON 2800 North Horseshoe DHV4,' a p.. ies, FL.34104` { 3 y.2i52-7A1)0 GrmM iDepartmia t Perm v Section 1. A Required Page for ALL Building Pe.rrnitAppi.loatons ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY THE „ UALIFIER NOTICE -OF . F A�DMO RESTRICTIONS: In addition to the requirements of this permit, there may. be additional_restri Ions applicable to this property that may be found in the public recadi of this County, and there maybe additional permits required from other governmental nflea.®uch as the. Water Management Distild, State agencies, or.Federal agencies. WARNING OF POSSIBLE DEE13 RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or Impalrthe landowners rights. Collier County is not responsible for the enforcement of these restricilons, nor are Collier County employees authorized to provide legal or business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to -,seek professional advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or below ground, within any right'of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler systems, landscaping other than sod, signs, water, sewer, cable and drainage work therein. if such Improvements are necessary, a separate permit for that purpose must be obtained from The GrovAh Management Department NOTICE OF CLEARJNG RESTRICTIONS: The.issuanoe of a building permit for a single-family dwelling allows.up to one (1 acae of name vegetation to be cleared. T11 Clearingmane"th'an one 1 sole ma .lie allowed accessory structuresend Aerate "V eta err Removal P pertte g ( Y rY requir as a se eg tt„ rinit::Pro a locateij,kt foligwin 04 zoning district overlays miy not be allowed to clear one (1) acre: Rural Fring0VIxed-Use District (kF00); Big Cj pr Arai of concern (ACSt ), and Specfal M Treatment Overlay (ST). There may be additional restrictions related to clearing naeva.vogetatlon and inipayis to watlancii or protected speotim found•orrtw property. •-- State and Federal agency permits may be. required_ Contact the Growth Management-DepartmerWi, Environmental'Siicea'at`(239) 252-�400;fof additional r information. Issuanos of a Demolition Perrnit'$r a strtrotum does not authorize removal of'vegetation beyond"iba foctprin of the struclure_"A DWO Permit is not a clearing permit: rLn ` 0 WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised -that Substantial DarnagelSubstantiat Improvement requ, errents will apply to structures located c in the Speclid Ftoi; Hazard Area ►with'Ftnfshed.EEoor FJevagbim bel6 Ehe Rasa Rood Elevation. N CERTIFICATiON:.Application Is hereby made to a any work or irii;WWtlon prior to the Issuance of Jurlsdlction.The permit of application fee may h application .or approved pelmit:expires tf work Is rio be used or ooarpleiirirntil a cats ;of acarpang ownertoproy�deadritran rvtgerfarlhetrade shou'd I no longer be' E'Et"tasponsib permit does not florlpl)ring with a Job Straot Signature of State of The fare Such hpperson(s) Ndtaty ive persoriallyf:low © Has produced 'a cu Has produced Notary Signature: signature's required) btain:a permit to do the -work and Installations as indicated. 1, THEa=parmll,and that all'vjrorkwilt be performed to meet:the,stands pYe additibnal feea'lmposed'forfailing to obtain permits prior lc Feb mnenoed within 160.days from ttie-date of issuance 1, 7 ttE;4t r.is issued, By sign(ng ttitspemtit application, 1, THEQl�ALiRlEliy forwhich I am usted..Firrthermere, It is my responsibilft toKRat[fy ih Is forpioviding said contracting services: I;:TiIE QUAL!Jl 1Fti aeie County of It was acknowiedged,.before me by means i by (RrintW name of qualifier) iblic trust check applicable box: Itnme `- Y!" /s : " . Print Name ofQudifler as identification. midi presence or 51. NOTICE OF COMMENC11MENT INFORMATION Per Ftortda"Statutes 713: 35, a Nolice,of Commencement (NQC) is required for construction of improyemenis.totaiing mar ForA1C Rapalrs or l mant�:a reties of commgncement'is reyuln;d for.impravarilents more-ttian br equal:to $7,SOD: authority•prfyor to Ihafirst spectlon either a certified copy of the recorded "NOC ' a ilotaihied "statement that !he'NOC. ha copy thereof. In order to ebmplywflh the state requirgMent,.permits will be.0aced,In inspedian hold urdtl proof of the 1v06 Inspection department The Issuing authority-sha0 not perform or approve .subsequeAtinspections until the applicant files I or any other means such ns a certified copy with the issuing authority. BLL'd'aig PamilApprira0m this the revlewand Issuing of this 2 deY hart $2,500. with certain exceptlons, ie appllcant shall.file'with the Issuing "6—filled for record;ng, along with a f11ed�hthe building permitting and mal,* fecalmlle, hand delivery, email Psge 4r4 Packet Pg. 390 -VZOZ : 4UOO 60SL000tiZOZaM=j33aa;;nS siauea=l uaydalS 3�-1 `.iaplin8 `aa;;nS =IS b6-bZOZ :;uauayaejjV I..f. LLI 0 2 V � W w �d 0 V / Z Z w 0 w t/7 z w . � M V I W w Z � O °a w a w N o z 0 V Q Z z 0 � w W �-j Is o� a W r E M V 0 cn N a ^W W rN L V Y S O 0 ca 0 c c LA v N U O N 10.A.a ROBERT BANKER, 7237 Maida Lane 6i Fort Myers, Florida 33908 bankerrlb@embardmail.com (239) 895-3839 : TO EFFECTIVELY SERVE AS BUILDING INSPECTOR AND PLAN REVIEWER • 1�999 — 2014. Building Inspector, City of Naples, Naples, Florida • 1�983 — 1999: Owned and operated a building business UALI FICATIONS $tate certified building contractor CBCO25152 (inactive) �ertified building inspector, one and two family inspector, one and two family plans , coastal construction inspector, building plans examiner of Science: Finance December 2002 Florida Gulf Coast University, Fort Myers, Florida 3.24 GPA Packet Pg. 392 10.A.a DIVISION OF CORPORATIONS 1{ )Ivl:;lot I r)j- an ujfrial store of Florida wet►slrr Department of State / Division of Corporations / Search Records / Search by Entity. Name / Detail by Entity Name Florida Limited Liability Company SF SUTTER, BUILDER, LLC Filing Information Document Number L16000010847 FEI/EIN Number 81-1074195 Date Filed 01/15/2016 State FL Status ACTIVE Last Event LC STMNT OF RA/RO CHG Event Date Filed 01/05/2018 Event Effective Date NONE Principal Address 1332 MONARCH CIRCLE NAPLES, FL 34116 Changed: 01/05/2018 Mailing Address 1332 MONARCH CIRCLE NAPLES, FL 34116 Registered Agent Name & Address SUTTER, STEPHEN F 1332 MONARCH CIRCLE NAPLES, FL 34116 Name Changed: 01/05/2018 Authorized Person(s) Detail Name & Address Title AMBR SUTTER, STEPHEN F 1332 MONARCH CIRCLE NAPLES, FL 34116 Annual Reports C d t Q m UI U J J L m L d u_ U) �I r N O N N r 0 M Report Year Filed Date Packet Pg. 393 2022 01 /27/2022 2023 01 /22/2023 2024 01 /19/2024 Document Images 01/19/2024 --ANNUAL REPORT View image in PDF format 01/22/2023 --ANNUAL REPORT View image in PDF format 01/27/2022 --ANNUAL REPORT View image in PDF format 02/01/2021 --ANNUAL REPORT View image in PDF format 02/29/2020 --ANNUAL REPORT View image in PDF format 01/08/2019 --ANNUAL REPORT View image in PDF format 01/15/2018 -- ANNUAL REPORT View image in PDF format 01/05/2018 -- CORLCRACHG View image in PDF format 02/07/2017 --ANNUAL REPORT View image in PDF format 01/15/2016 -- Florida Limited Liability. View image in PDF format Florida Department of State, Division of Corporations c m t a m Cn I U J J N ca L d 3 N tL CI r N O N N r O M Packet Pg. 394 12/10/24, 9:33 PM License Application Status - Collier County - CityView Portal 10.A.a License Application Status LCC20160000242 In order to view fees or view conditions, you need to be signed in. License Application Summary Licensee Number: Business Name: License Type: Application Status: Description: Mailing Address: Portal Licensee Status Details Issuances LCC20160000242 SF SUTTER, BUILDER, LLC Contractor Active 1332 MONARCH CIR NAPLES FL 34116 Sfsutter@aol.com Licensee Details: SF SUTTER, BUILDER, LLC, Address:1332 MONARCH CIR, Phone:(239) 287-2080, State Reg #'s CRC1331400, Licensee # LCC20160000242 Type Date Issued Date Expires Status Number RESIDENTIAL CONTRACTOR - 08/05/2024 08/31/2026 Active 201600000111 CERTIFIED RESIDENTIAL CONTRACTOR - 07/27/2022 08/31/2024 Expired 201600000111 CERTIFIED RESIDENTIAL CONTRACTOR - 09/28/2020 08/31/2022 Expired 201600000111 CERTIFIED RESIDENTIAL CONTRACTOR - 12/11/2017 08/31/2020 Expired 201600000111 CERTIFIED Insurance Producer Type BROWN & BROWN INSURANCE SERVICES General Liability INC STEVEN F. SUTTER Worker's Comp Exemption Policy I Effective Date lExpiry Date 164612-20650244- 05/12/2023 24 (QUALIFIER) 02/17/2024 05/12/2025 02/16/2026 Limit $2,000,000.00 https://cvportal.colliercountyfl.gov/CityViewWeb/License/Status?licenseld=145655&category=C I Packet Pg. 395 10.A.a THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION dbpr& ahDe rtment of Business HOME CONTACTUS MYACCOUNT afessiorial R,egulabon ONLINE SERVICES LICENSEE DETAILS 9:29:14 PM 1211012024 Apply for a License Licensee Information Verify a Licensee Name: SUTTER, STEPHEN F (Primary Name) SF SUTTER, BUILDER, LLC (DBA Name) View Food &Lodging Inspections Main Address: 1332 MONARCH CIRCLE File a Complaint NAPLES Florida 34116 County: COLLIER Continuing Education Course Search License Information View Application Status License Type: Certified Residential Contractor Find Exam Information Rank: Cert Residental Unlicensed Activity Search License Number: CRC1331400 Status: Current,Active AB&T Delinquent Invoice &Activity Licensure Date: 02/01/2016 List Search Expires: 08/31/2026 Special Qualification Effective Qualifications Construction 02/01/2016 Business Alternate Names View Related License Information View License Complaint 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 ©2023 Department of Business and Professional Regulation - State of Florida. Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. "Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, 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. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. Packet Pg. 396 10.A.a r N r O M N C L LL d t Q d U) U J J L m L d ♦+ U) LL U) r N O N C N E t V R r r Q Packet Pg. 397 Co'Ltier CoKnty Growth Management Department SWORN STATEMENT Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Please complete the below information in regards to the events in question as it is related to the Contractor Licensing Case. Once completed, the compliance officer assigned to this case will sign and your signature will also have to be notarized. This document will then be used alongside the other case documents. Today's Date: /Z Name: , C. Telephone: Home address: Street Email: 10 o d. City State Zip r(ehl 0 LO ti O to CD 9 N CD N LLL LI 'e CI r / U) A r- g9� c l° a)I CD J J L r -a L d r Q Packet Pg. 398 Goer County Growth Management Departrnent rtiv,d r -Cj Contractor Licensing 2800 N. Horseshoe Dr. c Naples, FL 34104 Q Phone -239-252-2431 m Fax - 239-252-2469 Cn. U J J SWORN STATEMENT L a� �"A I 4 � LL s • �� �.`� -� 0 C-ce- -7; A'��n 4 L-r-tq'q t e M r State of X/ County of (�O— Me,— _ The foregoing instrument as acknowledged before me this �ihho has produc name of person acknovAedging and did not take an oath. EAU ngWdm # HH 211211 0; NOTARY'S SEAL Siqnatpre of person providltg a statement SIGNATURE OF NOTARY V �I o'l 1� t4 r _ N N CD ing ' M LO 0 0 LL U J J m U) LL U) N 0 N C d E U a a Packet Pg. 399 RUN powered by ADP Sf Sutter Builders LIc Personal Informatii Employee info Employment info Employee status Payroll Tax info Employee info - Eric Motley M 0 LO ti 0 Payroll info Legal identity Iq N O N Earnings & deduetior First name * Middle initial w - — V I Direct deposit Eric O T rn Last name * T Paid time off = — - - — -- L Motley U- Pay stubs Gender for insurance/compliance Employee access iviui ii IviaMI- Human Resources Social security number •06000000 Date of birth 09/09/1985 8129 10.A.a How can we helz Cn U J < ETM Eric T Motley j m L d U- I v r N O N Client ID: 250066.29 KD/DLB Feedback Privacy Terms of Use Contact U5 Co Browse https://runpayrol Imain.adp.com/@836d254c-789b-4lb8-8052-d48a639e95dS/v2 f - ® IL / Edit Page 1 of 4 Packet Pg. 400 RUN powered by ADP 8129 10.A.a Company property Emergency contacts Skills & training Job info Tell us how this employee prefers to identify You should complete these fields using information provided by a employees. Anything included in these fields will be visible to UI employees via the employee directory in Employee Access, if applicable. Employees can complete these fields directly through �, Employee Access, if available. 3 m If no information is provided, the employee's legal identity will be L used. N u_ U) i First name Middle initial N - - _ N N CD M Last name .. Gender Man/Mate Pronouns r He/him/his 1W Q https:llrunpayrollmain.adp.comJ@836d254c-789b-4lb8-8052-d48ar)39e9sdB/v2/ Page 2 of 4 Packet Pg. 401 RUN powered by RDP 81291 10.A.a Home address This is the address that is included on paystubs, W-2s, and 1099s. Make sure the address is correct, in case you need to mail one of these documents to th inl employee or contractor. v J J L Search home address .3 CO 9525 Avellino Way Apt, suite, floor, room or PO box LL v r N CN City * N ----- r O Naples State * Zip * Florida [3!14113 Contact Info Phone number Home phone number Email eric@sutterbuilds.com Additional info Internal notes https:fjrunpayrollmain.adp.coml@836cl254c-789b-4lb8-8052-d48a639e95dB/v2l Page 3 of 4 Packet Pg. 402 RUN powered by ADP 8129/ 10.A.a Eric Money O Save N r O M O LO ti O O O Iq N O N LL LLI U I L CD r V/ fn u C L LL C d t Q d U) I U J J L m L d 3 LL Y) N O N r Q https://runpayrollmain.adp.comJ@836d254c-789b-4lbB-8052-d48a639e95d8lv2/ Page 4 of 4 Packet Pg. 403 RUN powered by ADP Bf 291 10.A.a Personal Informatil Employee info IEmployment info Employee status Payroll Tax info ETM Eric T Motley Employment info - Eric Motley Work address Payroll info Use company address Earnings & deductiot Search work address Direct deposit r Paid time off Apt, suite, floor, room or PO box Pay stubs r city Employee access Human Resources State Zip ELL -- Contact Info Work phone Ext https!/Irunpayrol lmai n.adp.com/@836d254c-789b-4l b8-8Ob2-d48a639ag5d8/v2/ Page i of 4 Packet Pg. 404 RUN powered by ADP 8/29j 10.A.a Company property [�� Work email Emergency contacts eric@sutterbuilds.c0m Skills & training Sf Sutter Builders LIc C��:H:o7wcan we helr- C as a as Cl)i U J J L .3 m L d LL U)i r N O N N r O M https:/lrunpayro€lmain.adp.comf@83M254c-789b-41b8-8D5.2-d48a639e95d8/v2l Page 2 of 4 Packet Pg. 405 RUN powered by ADP 8J291 10.A.a Status Terminated +i i Client ID: 25006689 KD/Dt_i3 Feedback Privacy Terms of Use Contact Us Cn-Rrowse Bring this employee back into active status in the Employee status screen. 1771 Hire date 05/15/20, Termination date * Last day worker! 12/01/202 0 Termination type Involuntary 1! 1 _ Termination description Discharge — Dishonesty Company paid Statutory employee pension No 1 Q I No IV, G) ] 006 Save c as a a� I U J J a� m L d LL I r N O N N r O M https:llrunpayroI imain.adp.coml@836d254c-789b-41 b8-8052-d48a639e95d8/v2/ Page 3 of 4 Packet Pg. 406 RUN powered by ADP 8129r 10.A.a N r O M O LO ti O O O Iq N O N LL LLI U I L r Cl) N C L LL C (D t Q d U) I U J J L Im L d 3 LL U) I N O N I +' I � E i t V a+ a+ Q https:/frunpayrolimain.adp.comJ@836d254c-789b-4lb8-8052-d4ga639e95d8/v2/ Page 4 of 4 Packet Pg. 407 IC3 CEj-Tnpiaint Re:erra$ Form 10.A.a 1119j24, 12:31 PM t Fr=DERAL HOME FILE A CONSUMER >rAL101; COMPLAINT ALERTS ii VFSTSGATfQN Victim Information Name: Are you reporting on behalf of a business? Business Name: Is the incident currently impacting business operations? Age: is the victim aged 17 or under? Address: Address (continued): Suite/Apt-/Mail Stop: City: County: Country: State: Zip Code/Route: Phone Number: Email Address: Business IT POC, if applicable: Other Business POC, if applicable: Financial Transaction(s) Transaction Type: If other, please specify: Transaction Amount: Transaction Date: Was the money sent? Victim Bank Name: Victim Bank Address: Victim Bank Address (continued): Victirn Bank Suite/Mail Stop: ',Victim Bank City: Victim Sank Country: Victim Bank State: Victim Bank Zip Code/Route.- Victim Name on Account: Victim Account Number: Recipient Bank Name: Recipient Bank Address: Recipient Bank Address (continued): Recipient Bank Suite/Mail Stop: Recipient Bank City: Recipient Bank Country: Recipient Bank State: Recipient Bank Zip Code/Route: pecipient Name on Account: Recipient Bank Routing Number: RRecinient Account Number: IND' STRY REC RANSOMWARE ELDER COMMON AL RTS FRAUD SCAMS I Stephen F Sutter Yes SF Sutter Wider LLC Yes Over 60 1332 Monarch Circle Naples Collier United States of America Florida 34116 2392872080 steve@sutterbu ilder.corn Other Brick website, closed email and stoped marketing 100000.00 12/1/2023 No C m t a m Cn I U J J L .3 m m 3 u_ (n �I N 0 N N 0 M naps: f jcompla[nt.ic3.g ovi# Page 4 of 3 Packet Pg. 408 10.A.a 1JI9124, 12:31 PF� IC3 Carmplaint Referral Four `Recipient Bank SWIFT Code: Description of Incident Provide a description of the incident and how you were victimized. Provide information not captured elsewhere in this complaint form. =ric Motley was tired and he changed passwords and closed our website and shut down email server and stoped marketing costing us huge in lost sales I nformation About The Subject(s) Who Victimized You Name: Business Name: Address: Address (continuedl: Suite/Apt-/Mail Stop: City: Country: State: Zip Code/Route: Phone Number: Email Address: Website: IP Address: Other Information Eric Motley 9520 Brookville CT Ft Myers United States of America Florida 33967 239537184/ eric@sutterbuilds.com sutterbuilds.com If an ernail was used in this incident, please provide a copy of the entire email including full email headers. [No response providedl Are there any other witnesses or victims to this incident? Zak Sutter 2392776737 if you have reported this incident to other law enforcement or government agencies, please provide the name, phone number, email, date reported, report number, etc. No Check here it this an update to a previously filed complaint: ci Who Filed the Complaint Were you the victim in the incident described above? Yes Name: Business Name: Phone Number: Email Address: Digital Signature By digitally signing this document, I affirm that the information 1 provided is true and accurate to the best of my knowledge. I understand that providing false information could make me subject to fine, imprisonment, or both. (Title 18, U.S.Code, Section -1 0 01 Digital Signature: Stephen F Sutter C a� a a� I U J J a� .3 m m r LL I N O N N 0 M lit tps:Hcompfainl_ic3.govlY Page 2 of 3 Packet Pg. 409 10.A.a 1119/24, i IC3 Ccmplaini Referral Form Thank vou. Your complaint was submitted to the IC3. Please save or orint a copy of your complaint before closing this window. This is the only time you will have to make a copy of your complaint. C-AOs DmciaMer privacy $.1016ce About IC nttas:1/complain t_ic3.gov(-f Page 3 of 3 Packet Pg. 410 8:54 AN ■ r 10.A.a Eric Motley legal From: Stephen Sutter toTo: computercrimecenter@fdie.stat... Cc: Stephen Sutter March 17, 2024 at 9:03AM Copy of complaint I sent email prior and here is the complaint please contact me for additional info. Thanks Steve Stephen Sutter SF Sutter Builder LLC 1332 Monarch Circle Naples, Fl. 34116 239-287-2080 CRC 1331400 pdf FBI Complaint Eric M.pdf 141 Is L) U C CL d U) U J J N .3 m L U- U) r N O N N 0 n Packet Pg. 411 10.A.a 8:53 Eric Motley legal (EXTER... Ft. Myers Regional Operations Center 4700_Terminal Drive Suite 1 Ft. Myers, Florida 33907 .(800) 407-4880 _(239) 278-7170 Fax (239) 278-7373 Regards, Joseph Akinosho Special Agent FBI Tampa Office: 813-253-1574 From: Stephen Sutter <steve@sutterbuilder.com> Sent: Tuesday, March 12, 2024 5:10 AM To: Akinosho, Joseph (TP) (FBI) <JAKINOSHO@ FBI.GOV> Subject: [EXTERNAL EMAIL] - Re: Requested Information Good morning I want to report more harassment from Eric he notified a number of mental health agencies using my name, phone and email address saying I need help with anger issues which is not true, I had a few called yesterday regarding this saying I requested the help but again it's Eric causing me issues how can he be stopped? Are you going to contact him regarding the Internet fraud? He is still using company email for his personal use and he still has my website and email shut down costing us work and costing us huge money please help gpt Packet Pg. 412 10.A.a 2:23 \ m Eric Motley legal [EXTER... from Eric he notified a number of mental health agencies using my name, phone and email address saying I need help with anger issues which is not true, I had a few called yesterday regarding this saying l requested the help but again it's Eric causing me issues how can he be stopped? Are you going to contact him regarding the Internet fraud? He is still using company email for his personal use and he still has my website and email shut down costing us work and costing us huge money please help get passwords back and access back preferably by arresting Eric Motley please keep me updated thanks Steve Sutter 239-287-2080 SF Sutter Builder LLC 1332 Monarch Circle Naples,_ FI. 34116 CRC 1331400 On Feb 27, 2024, at 5:06 PM, Joseph Akinosho <JAKINOSHO@fbi.gov> wrote: Hi Steve, Thanks again for calling me back. Please provide a copy of the messages you or your representatives have had with Eric since the day of the incident. Also, provide whatever useful nformation you may have. m Packet Pg. 413 10.A.a Michael Bogert a� From: John Krannich <jkrannich@towerwindows.com> m Sent: Wednesday, August 28, 2024 11:50 AM To: Michael Bogert v Subject: RE: 715 104th � L EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when m opening attachments or clicking links. I'm very happy to hear that Steve Sutter was misled instead of fraud.. U) -My last invoice was emailed to me on November 27th 2023. r N -My CO was emailed to me on November 28th 2023. N N -My wife and I flew out to Naples, and made our final payment for $48,940.90 on December 4th 2023. c M I didn't think Steve would ever try to beat us out money for a CO, but this was a COVID project that took much longer to 0 complete then normal. He did fire his project manger Eric Motley, sending us an email on November 30th 2023. c Unfortunately, Eric knew little to nothing about construction, and we had to deal with Eric on issues above his capacity. c My wife and I have built many houses, so other then getting the trades to repair issues, it wasn't a problem. N I hope that all of these issues work out sooner rather then later, so that we can get our CO for our new home. Do you have any idea when we can get the final inspections to do this? Thanks, -----Original Message ----- From: Michael Bogert <Michael.Bogert@colliercountyfl.gov> Sent: Tuesday, August 27, 2024 4:19 PM To: John Krannich <jkrannich@towerwindows.com> Subject: RE: 715 104th Good afternoon. Thanks for the response. I met with the contractor, and it appears he was misled himself. Unfortunately, it doesn't absolve him of the wrongdoings by a rogue employee so he will be present at our September 18, 2024, Contractors' Licensing Board meeting. I have only one last question for you as it relates to all of this. When that C/O was presented to you in email last November, and there was a payment requested, was that the last payment? And how much was it for. Not sure if it will be relevant to our Board, but I'm just covering the bases. Thanks. Michael Bogert Code Enforcement Officer I Code Enforcement Office: 239-252-2450<tel :239-252-2450> Mobile:239-920-1846<tel:239-920-1846> 2800 Horseshoe Dr N Packet Pg. 414 10.A.a Naples, FL 34104 Michael.Bogert@colliercountyfl.gov<mailto:Michael.Bogert@colliercountyfl.gov> <https://www.col I iercountyfl.gov/>[cid:CountyLogo-Fu llColor_948165c4-9665-4lb4-9162- fbbl6abff557.png]<https://www.colliercountyfl.gov/> <https://www.facebook.com/CollierGov>[cid:Facebook_0522f546-5e75-4698-95f9- f15590a3defe.png]<https://www.facebook.com/ColIierGov> [cid:lnstagram_a8da4774-4b5b-4ad1-8d23- 20e69b3b605d.png] <https://www.instagram.com/colliercountyfl> <https://www.instagram.com/colliercountyfl> [cid:X- Twitter_ 8d678efc-bd14-44ce-97cf-7fbab1003b00.png] <https://twitter.com/CollierGov> <https://twitter.com/CollierGov> <https://twitter.com/CollierGov> [cid:Youtube_0078f7f1-7789-4afd-a015- 50689fe1f99b.png] <https://www.youtube.com/channel/UC8SjMQsoyl84ZEmFc-PWlpw> <https://www.youtube.com/channel/UC8SjMQsoyl84ZEmFc-PWIpw> [cid:3111conforSignature_655c7bb5-b2bb-49a0- 9737-5ae8a4da3ba6.png] <https://colliercountyfl.qscend.com/311/> -----Original Message ----- From: John Krannich <jkrannich@towerwindows.com> Sent: Monday, August 26, 2024 3:37 PM To: Michael Bogert <Michael.Bogert@colliercountyfl.gov> Subject: 715 104th 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. Michael, I asked my wife Diana to see if our other home at 659 96th Ave. property had any type of liens on it. Since we've built our new home, we decided that the smaller house is no longer needed. We're going to put it on the market in the next several months, and I wanted to make sure everything was lien free. After seeing that the 659 96th house had no issues, she checked our newly built 715 104th new construction home. It turned out that we had a few liens from Collier County regarding tall grass, that they had sent warnings to an old LLC address. I spoke to Diane Lynch on the June 24th about correcting the current liens. My main concern with my original phone call to Diane was how to settle the lien amount, which was a misunderstanding because notices were being sent to my old address for my LLC, which was named 96th St. holdings LLC. The mailing address was my older home at 10702 SW Visconti Way Port St. Lucie. When my Port St Lucie house was sold, I guess the address had never been updated for any current mailings from the Collier County. This is when Diane informed us that we also have five open permits. We went back -and -forth with emails, as I had explained that it was my understanding that I had a CO on my property since November 2023, for 715 104th Ave. Diane also explained that we could pay our tall grass fines through the portal, and that we can set up an account if we needed to. I was unaware, but my wife had been paying all of our taxes through the portal, so we were able to handle it all online. I notified my builder Steve Sutter Builders on June 24th that there were five open permits, and that I didn't have a CO according to Collier County. He was surprised and said he would take care of it. c m a m U J J a� .3 m `m u_ C� v r N O N N r O M Packet Pg. 415 10.A.a We transferred ownership at 715 104th Ave. from my LLC to, John & Diana Krannich with a Quit Claim Deed. The only reason for my LLC, was that I purchased my house on 659 96th Ave house with a tenant. As a nice gesture, we waited a few months until their lease was up, so that my wife and I could move in. Neither property was used as rentals. We still have a punch list of four items that need to be taken care of by the builder. Steve Sutter (SF Sutter Homes) is paid in full. I'm hoping to get everything cleared up, so my wife and I will have clear ownership, and the CO to our new home. I hope this explains how we got there. You can call me anytime for any other questions. Regards, John Krannich Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Pg. 416 10.A.a Michael Bogert From: Michael Bogert Sent: Wednesday, August 28, 2024 3:45 PM To: steve@sutterbuilder.com Cc: Timothy Crotts Subject: COLLIER COUNTY COMPLAINT CASE # CEFRD20240007501 Attachments: SW N STATEMENT.pdf Good afternoon, Stephen. I left you a voicemail as well. I forwarded our meeting notes to the Assistant Director of Code Enforcement (who oversees Contractors' Licensing), and he sympathizes with you regarding your rogue employee. Like I stated in our meeting, unfortunately you are responsible for anything and all related to your business, including the actions of rogue employees. To aid in expediting and or calling in the final inspections to actually close out the subject permit until your hearing on September 18, 2024, we are requesting some documentation related to Eric Motley and a statement from you. The permit/inspection hold can only be released from the Building Off icial(s). Upon receipt and review of these documents, they will make the decision to release the hold or not before the 9-18-2024 hearing. I or they will update you on that release, should it occur before then. We request (within the next 7 days): 1. Eric Motley's employment application (redacted of personal info of course, ie social security # mainly, and any health info) 2. Eric Motley's most recent employment acceptance letter (if applicable) 3. Any termination documentation related to Eric Motley 4. Eric Motley's forwarding address for his last paycheck 5. And finally, a sworn statement from you (attached), detailing from the start, your involvement in 715 1041h Ave N from contracting with the property owner(s), to applying for/obtaining the permit application, to emailing the property owner(s) the c/o requesting payment (talk about Eric's involvement here), to terminating Eric, to continuing communication with the County and the property owner. Please be as specific and concise with dates for such info. Michael Bogert Code Enforcement Officer I Code Enforcement Office:239-252-2450 Mobile:239-920-1846 2800 Horseshoe Dr N Naples, FL 34104 Michael. Bogert(dj)-colliercountyfl.gov Collier Coy Offlacp Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Packet Pg. 417 Collier County, FL Code of Ordinances Page 1 of 163 10.A.a Chapter 22 - BUILDINGS AND BUILDING REGULATIONS Footnotes: --- (1) --- Cross reference— Housing finance authority, § 2-866 et seq.; affordable housing commission, § 2-966 et seq.; development services advisory committee, § 2-1031 et seq.; community development, ch. 42; environment, ch. 54; fire safety standards, § 58-26 et seq.; floods, ch. 62; impact fees, ch. 74; manufactured homes and trailers, ch. 86; planning, ch. 106; construction in public rights -of -way, § 110-26 et seq. Special act reference— Special acts pertaining to buildings and building regulations, ch. 214. State Law reference— Authority to adopt building regulations, F.S. § 125.01(1)(i); construction industry, F.S. ch. 553; building construction standards, F.S. ch. 553. ARTICLE I. - IN GENERAL Secs. 22-1-22-25. - Reserved. ARTICLE II. - FLORIDA BUILDING CODE Footnotes: --- (2) --- Editor's note— Ord. No. 2012-14, §§ 1, 2, Mar. 27, 2012, provided for the adoption of the 2010 Florida Building Code to read as herein set out. Section 3 of said ordinance provided for the repeal of former article ll, §§ 22-26, 22-22, pertaining to the 2007 Florida Building Code, as enacted by: Ord. No. 2009-59, §§ 1, 4, adopted Nov. 10, 2009. See the Code Comparative Table for a detailed analysis. Cross reference— Fire safety standards, § 58-26 et seq. Land development code reference— Building board of adjustment and appeals, div. 5.4. Sec. 22-26. - Adoption of and additions to the Florida Building Code. (a) Adoption. There is hereby adopted by reference, the Florida Building Code, Sixth Edition (2017), and any amendments thereto, to be enforced by Collier County in the unincorporated portions of the County. (b) Additions. The following exemptions are added to Section 105.2 of the Florida Building Code: 105.2.4. Exemptions forminor repairs residential. The following permit exemptions have been established for Collier County based on Section 102.2.5 (3) of the Florida Building Code and Section 553.80(3)(c), Florida Statutes. about:blank Packet Pg. 418 11/25/2019 Collier County, FL Code of Ordinances Page 40 of 163 10.A.a (2) An application for variance, and/or the granting of a variance, shall operate prospectively and shall not affect any then pending enforcement action against the property owner pursuant to the provisions of this subsection or otherwise (Ord. No. 2006-04, § 11) Secs. 22-121-22-160. - Reserved. ARTICLE V. - BUILDING TRADES Footnotes: -11 v --- (5) --- r Cross reference— Businesses, ch. 26. N 0 State Law reference— Authority to adopt business regulations, F.S. § 125.01(1)(h); contractors N generally, F.S. ch. 489; preservation of certain powers of counties, F.S. §§ 489.131, 489.537. r 0 M DIVISION 1. - GENERALLY Sec. 22-161. - Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences about:blank Packet Pg. 419 11/25/2019 Collier County, FL Code of Ordinances Page 41 of 163 10.A.a on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose N services are unlimited as to the type of work which he/she may do, except as r M provided in this article or in the Florida Statutes. (See also the definition of o subcontractors.) LO o (2) Building contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single -dwelling or multiple -dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size building if the services do not affect the structural members of the building. (See also the definition of subcontractor.) (3) Residential contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one - family, two-family, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. (See also the definition of subcontractor.) (4) Contractor qualifications for practice and restrictions include the following: a. A general, building, or residential contractor shall not be required to subcontract the installation, or repair made under warranty, of wood shingles, wood shakes, asphalt or fiberglass shingle roofing materials on a new building of his own construction. Further, a general contractor on new site development work, site redevelopment work, mobile home parks, and about:blank Packet Pg. 420 11/25/2019 Collier County, FL Code of Ordinances Page 83 of 163 10.A.a (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). (Ord. No. 90-105, § 4.1; Ord. No. 92-61, § 4; Ord. No. 94-34, § 4; Ord. No. 97-68, § 1, 10-28-97; Ord No. 99-45, § 4.1-4.1.24, 6-8-99; Ord. No. 2002-21, §§ 1(4.1-4.1.24); Ord. No. 2006-46, §§ 4.1-4.1.24, 10-10-06) Sec. 22-201.1 - Misconduct —State certified contractors. about:blank Packet Pg. 421 11/25/2019 Collier County, FL Code of Ordinances Page 84 of 163 10.A.a The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed r 1* fraud or a willful building code violation and the CLB finds that such fraud or N N other willful violation would have been fraud or a willful violation if committed in N Collier County or within the respective city. c M (4) Fraud. (Ord. No. 94-34, § 4; Ord. No. 99-45, § 4.2-4.2.3, 6-8-99; Ord. No. 2002-21, §§ 1(4.2-4.2.3); Ord. No. 06-46, § 1(4.1.8.2)) Sec. 22-202. - Disciplinary proceedings. (a) There are three categories of violations: (i) Violations of F.S. § 489.127(1), and/or Section 1.1 of this Ordinance (§ 22-101), as amended; (ii) Violations of F.S. § 489.132(1); and (iii) other violations within the jurisdiction of the Contractor's Licensing Board (1) Florida Statutes § 489.127(l), is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce F.S. § 489.127 (1): Collier County Building Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical Inspector, Chief Plumbing/Mechanical Inspector, and/or other inspectors authorized from time -to -time by the Building Official. Procedures specified in this Ordinance shall apply except to the extent, if any, that F.S. § 489.127 or F.S. § 489.132, may require different procedure(s). The penalties for each uncontested violation of F.S. § 489.127(1) and/or F.S. § 489.132 (1), are one thousand ($1,000.00) dollars for the first uncontested violation and two thousand ($2,000.00) dollars for the second uncontested violation by the same individual or entity. In the event of a third uncontested violation, the Contracting Licensing Supervisor shall refer the matter to the State Attorney's Office for filing of charges. Notwithstanding the above -referenced penalties, in the event a first uncontested violation is the result of the violator engaging in the about:blank Packet Pg. 422 11/25/2019 r,I R CD ILI 1923 FLORIDA Home Page About Abe Skinner Property Valuation GIS Maps Property Search Data Downloads Tax Estimato Exemptions TPP Mobile Home Income Agricultural More Information Contact Us Forms Links 10.A.a Feedback Collier County Property Appraiser Print New Search Tax Bills Change of Address Tax Estimator 7 Property Summary Property Detail Aerial Sketches Trim Notices Site 715 Site Parcel 62418680005 Address 104TH Site NAPLES Zone 34108 ID *Disclaimer AVE N city *Note Name / KRANNICH, JOHN=& DIANA Address 10 PRIDES CROSSING City FLANDERS State NJ Zip 07836 Map No. Strap No. Section Township Range Acres *Estimated 3A28 509200 10 213A28 28 48 25 0.31 Legal NAPLES PARK UNIT 1 BLK 10 LOTS 21 + 22 Millage Millage Rates 0 Area 9 68 *Calculations Sub./Condo 509200 - NAPLES PARK UNIT 1 School Other Total Use Code 8 1 - SINGLE FAMILY RESIDENTIAL 4.3132 5.6051 9.9183 Latest Sales History (Not all Sales are listed due to Confidentiality) Book -Page Amount �Da 4 6320-1203 $ 0 01/23/17 5356-779 $ 255,000 12/21/16 5346-420 $ 250,000 08/27/99 2586-261 $ 0 11/23/92 1773-244 $ 70,000 10/01/80 889-311 $ 0 02/01/70 1 343-798 1 $ 0 2023 Certified Tax Roll (Subject to Change) Land Value $ 860,625 (+) Improved Value $ 0 (_) Market Value (-) 10% Non -Homestead Cap Assessed Value $ 860,625 $ 527,609 $ 333,016 (_) School Taxable Value $ 860,625 (_) Taxable Value $ 333,016 Ad Valorem Taxes $ 5,567.46 (+) Non Ad Valorem Taxes $ 0 (_) Total Taxes $ 5,567.46 Values are as of January 1st each year. If all values are 0, this parcel was created after the Final Tax Roll. Packet Pg. 423 8/12/24, 11:51 AM Property Review - CityView Portal 10.A.a Property Review Parcel Number: 62418680005 d t Ct d Property Details � Parcel Number: 62418680005 I J Status: Active J Legal Description: NAPLES PARK UNIT 1 BLK 10 LOTS 21 + 22 Acres: 0.31 Bald Eagle Nest Buffer?: No al m Block: 10 d CCSL?: No +' 3 FLN: 62418680005 N Improvement Value: $0.00 LL Land Value: $860,625.00 �I Map Number: 3A28 r Range: 25 N O Section: 28 N SQ Last Updated: 08/12/2024 Taxes: $16,191.96 r O Township: 48 Cl) Use Code: 1 _ Addresses Street # Pre -Direction Street Name Direction Unit # Status 715 104th AVE N Active 715 104th AVE N Inactive Contacts Type Description Property Owner KRANNICH, JOHN & DIANA, Address: 10 PRIDES CROSSING Historic Owner THOMACK TR, DAVID W REV TRUST UTD 8/24/99, Address:4356 CRAYTON RD Historic Owner THOMACK TR, DAVID W REV TRUST UTD 8/24/99, Address:4356 CRAYTON RD Historic Owner THOMACK TR, DAVID W REV TRUST UTD 8/24/99, Address:4401 GULF SHORE BLVD N #406 Historic Owner THOMACK TR, DAVID W REV TRUST UTD 8/24/99, Address:4401 GULF SHORE BLVD N APT 406 Historic Owner THOMACK TR, DAVID W REV TRUST UTD 8/24/99, Address:4401 GULF SHORE BLVD N #406 Historic Owner ODONNELL, THOMAS, Address:810 101ST AVE Historic Owner 96TH STREET HOLDINGS LLC, Address:10702 SW VISCONTI WAY Historic Owner 96TH STREET HOLDINGS LLC, Address:10702 SW VISCONTI WAY Code Enforcement Complaints Reference # I Type IStatus I Date Entered CEFRD20240007501 Fraud Investigation 08/12/2024 Description: fraud CENA20220006027 Nuisance Abatement Lien Released 06/28/2022 Description: Grass/weeds in excess of 18" in violation of ordinance CENA20210008315 Nuisance Abatement Lien Released 08/03/2021 Description: weeds and grass overgrown CENA20190009313 Nuisance Abatement Closed 07/31/2019 Description: weeds and grass overgrown CENA20180011754 Nuisance Abatement Lien Released 09/19/2018 https:Hcvportal.colliercountyfl.gov/CityViewWeb/Property/PropertyReview?searchKey=code&searchValue=PR062418680005 I Packet Pg. 424 8/12/24, 11:51 AM Property Review - CityView Portal 10.A.a Reference # Type Status Date Entered Description: weeds and grass overgrown CENA20180006784 Nuisance Abatement Lien Released 05/01/2018 Description: Weeds and grass overgrown CEVR20150021463 Vegetation Requirements Closed 11/02/2015 Description: report of Australian Pines growing over complainant's property, needles falling into gutters and onto property, caller believes it creates a dangerous condition CEVR20130011796 Vegetation Requirements Closed 08/21/2013 Description: Australlian Pines- on res property. 2006040355 Legacy - Zoning Closed 04/10/2006 Description: [CC_DESC:VEHICLES PARKING ON THE GRASS. (ALL DAY & NIGHTS & WEEKEND WITH OUT OF STATE LIC. ) GRASS IS BROWN FROM THE PARKING.][CC—DISP:NO VIOLATION] 80810037 Legacy - Environmental Closed 08/10/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:CASE CLOSED] 20716024 Legacy - Environmental Closed 07/16/1992 Description: [CC_DESC:WEEDS OVER 18"][CC—DISP:CASE CLOSED] Permit Applications Permit # PRAS20230836730 PRSPL20230521865 PRSD20230414536 Type I Work Class I Status I Date Issued Aluminum Structure New Construction Finaled 11/22/2023 Permits: Description: New pool enclosure on existing slab and footer. Pool permit number PRSPL20230521865 715 104th AVE N, Naples Private Provider Pool New Construction Finaled 06/30/2023 Permits: Description: New pool/spa concrete sub deck w/ footer, sandset pavers, nitchless LED lights, variable speed pump. Screen cage ( By others) 715 104th AVE N, Naples Shutters/Doors/Windows Alteration/Remodel Finaled 04/18/2023 Permits: Description: Install 7 motorized roll down hurricane screens 715 104th AVE N, Naples, lot 21 PRFH2O220418682 1-2 Family Home New Construction Inspections Commenced 11/09/2022 Permits: Description: New Construction of Single Family Home REV01-add NDC as Private Provider demo: PRBD20170413750 715 104th AVE N Lot 21 3 bed / 4 bath (4wc) PRBD20170413750 Building Alteration/Remodel Finaled 06/06/2017 Permits: Description: COMPLETE DEMOLITION OF HOUSE AND DRIVEWAY 71 S 1 ndTW AVF AI Mechanical, Electrical, Plumbing, Gas & Fire Permit Applications Permit # PRGS20221256517 Gas Work Class Alteration/Remodel Status I Date Issued Inspections Commenced 01/19/2023 htt s://cv ortal.colliercount ov/Ci ViewWeb/Pro ert /Pro ert Review?searchKe =code&searchValue=PR062418680005 Packet Pg. 425 P p Yfl•9 tY P Y P Y Y— 8/12124, 11:51 AM Property Review - CityView Portal 10.A.a Type Work Class Status Date Issued Permits: Description: Bury 1,000 Gallon propane tank. Run gas piping to a tankless water heater, generator, range and grill. 715 104th AVE N, Naples Right of Way, Sign & Well Permit Applications Permit # Type Work Class Status Date Issued PRROW20220839860 Right Of Way New Construction Inspections Commenced 11/04/2022 Permits: Description: New Construction Right of Way. SFR PRFH2O220418682. 715 104th AVE N, Naples Special Events, Zoning Certificates, Temporary Use, Short -Term Vacation Rental Registration, RV & Garage Sale Permit Applications Permit # Type Status Date Closed PL20200000524 Temporary Use Complete - Add Application Type Name: D.N. HIGGINS INC. - TEMPORARY STORAGE SITE FOR COLLIER COUNTY CAPITOL IMPROVEMENT PROJECT Comments: D.N. HIGGINS INC. - TEMPORARY STORAGE SITE FOR COLLIER COUNTY CAPITOL IMPROVEMENT PROJECT 715 104th AVE N, Naples 3/10/2020 - 3/10/2022 Powered by CityView may. C d t rL d 41 U J J L N m L d 3 N LL I r N 0 N N O M https://cvporta1.colIiercountyfl.gov/CityViewWeb/Property/PropertyReview?searchKey=code&searchVaIue=PR062418680005 1 Packet Pg. 426 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a Permit Application Status PRFH2O220418682 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 Locations Contacts Application Number: PRFH2O220418682 Application Type: 1-2 Family Home Application Status: Inspections Commenced Property Owner's Full Name: 96TH STREET HOLDINGS LLC Category of Work: New Construction Occupancy Code: Residential, One and Two Family New or Guest House Description of Work: New Construction of Single Family Home REV01-add NDC as Private Provider demo: PRBD20170413750 715 104th AVE N Lot 21 3 bed / 4 bath (4wc) Application Date: 04/20/2022 Issued Date: 11/09/2022 Expiration Date: 05/26/2024 1-2 Family or Comm: 1-2 Family Locations: Property 62418680005 Address 715 104th AVE N, Naples Property Owner: 96TH STREET HOLDINGS LLC, Address:10702 SW VISCONTI WAY Applicant: Elite Permits of Naples (Portal), Address:2670 N Horseshoe Dr, Phone:(239) 280- 0570 SubContractor: Plumbing: TEC CONSTRUCTION & DEVELOPMENT INC, Address:9833 CLEAR LAKE CIRCLE, Phone:(239) 261-8322, State Reg #'s CFC1426037, CBC1253823, Licensee # C33273 License Status Qualifier: STEPHEN FRANCIS SUTTER, Address:1332 MONARCH CIR, Phone:(239) 455-8024, Licensee # Q23388 License Status Subcontractor: Electrical: PERFECT CONNECTIONS ELECTRICAL CONTRACTOR, LLC, Address:4519 SE 16TH PL #105, Phone:(239) 677-8853, State Reg #'s EC13005873, Licensee # LCC20150001003 License Status Primary Contractor: SF SUTTER, BUILDER, LLC, Address:1332 MONARCH CIR, Phone:(239) 287-2080, State Reg #'s CRC1331400, Licensee # LCC20160000242 License Status Private Provider: Naples Design and Consulting, Inc., Address:PO BOX 111322, Phone:(239) 777- 3190, Licensee # LCPRIV20160001236 License Status SubContractor: Mechanical: COOL & HAPPY LLC, Address:12285 COLLIER BLVD UNIT 5, Phone:(239) 227-9631, State Reg #'s CAC1813472, Licensee # LCC20210001146 License Status SubContractor: Roofing: ROOF RX TSY LLC (DBA)ROOF RX, Address:885 SE 47TH TER D, Phone:(239) 223- 8070 Ext:CELL, State Reg #'s CCC1332554, Licensee # LCC20200000568 License Status Permits (Click to See Reviews) Permit Number: PRFH2O22041868201 Permit Type: Building Permit Status: Inspections Commenced https://cvporta l.col I iercou ntyfl.gov/CityViewWeb/PermitIStatusReference?reference N u m ber=PR F H2O220418682 Packet Pg. 427 8/12124, 11:53 AM Permit Application Status - CityView Portal 10.A.a Permit Number: PRFH2O22041868202 Permit Type: Revision - Building Permit Status: Issued Deposits & Bonds There are no deposits or bonds for this permit application. Inspections Inspection 801 - Site Drainage Outcome Requested Scheduled I Date Inspected Pending Inspector: Correction 1: Status: Date Status Changed: Comments: Corrections: Inspector Notes Outstanding 02/08/2024 Inspector Notes: 1. Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. 2. Missing swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting from approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. Correction 2: Inspector Notes Status: Outstanding Date Status Changed: 02/08/2024 Comments: Inspector Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. 802 - Landscaping Pending Inspector: Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 02/08/2024 Corrections: Comments: Inspector Notes: 1. Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 Correction 2: Inspector Notes Status: Outstanding Date Status Changed: 02/08/2024 Comments: Inspector Notes: Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 814 - Erosion/Silt Cancellation By 12/16/2022 12/16/2022 12/16/2022 Contractor Inspector: Nick Duclos ((239) 789-6198) Send Email 814 - Erosion/Silt Pass 12/20/2022 12/20/2022 12/20/2022 Inspector: Nick Duclos ((239) 789-6198) Send Email https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 428 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a 100 - Footings Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Comments: Inspector Notes: Corrections: Naples Design and Consulting Report #2 dated 12/1/22, passed by Robert L. Banker BN #3713. COMMENTS: UFER right side behind first window. 12/21/22 STP 104 - Tie Beam Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting Report #6 dated 12/8/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 107 - Truss/Sheathing/Bucks Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting Report #7 dated 12/15/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 118 - Lintel Beam Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting Report #5 dated 12/8/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 133 - Monolithic Slab Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting report #3 dated 12/1/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 151 - Shearwall/Nailing Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting report #8A dated 12/15/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 119 - Fill Cells Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: Steven Prophet ((239) 877-8367) Send Email r a https://cvporta1.colIiercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 429 8/12/24, 11:53 AM Permit Application Status - CityView Portal Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Inspector Notes: Naples Design and Consulting report #4 dated 12/8/22, passed by Robert L. Banker BN #3713. 12/21/22 STP 200 - Plumbing Underground Passed Private Provider 12/21/2022 12/21/2022 12/21/2022 Inspector: LEGACY: Gus Centrone ((239) 776-2979) Send Email Correction 1: Pass with Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Pass with Inspector Notes: 12/21/22. Private provider Robert Banker. BN3713. Inspection report 1, 200, on 11/28/22. GC 505 - Temporary Power Residential Pass with notes 12/21/2022 12/21/2022 12/21/2022 Inspector: LEGACY: Richard Davidson ((239) 438-5177) Send Email Correction 1: Pass with Inspector Notes Status: Outstanding Date Status Changed: 12/21/2022 Corrections: Comments: Pass with Inspector Notes: Passed One meter with 200amp MBP only .CC sticker 112049./rd 801 - Site Drainage Failed - Building 11/21/2023 11/21/2023 11/21/2023 Inspector: Nick Duclos ((239) 789-6198) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 11/21/2023 Comments: Inspector Notes: 1. Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring Corrections: ring and lid. 2. Missing swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting from approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. 802 - Landscaping Failed - Building 11/21/2023 11/21/2023 11/21/2023 Inspector: Nick Duclos ((239) 789-6198) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 11/21/2023 Corrections: Comments: Inspector Notes: 1. Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be 10ft in height and three way braced. LDC 4.06.05 810-Exotic Vegetation Removal Pass 11/22/2023 11/22/2023 11/22/2023 Inspector: Nick Duclos ((239) 789-6198) Send Email 108 - Framing Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email 10.A.a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 I Packet Pg. 430 8/12/24, 11:53 AM Permit Application Status - CityView Portal Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 14C 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 508-TV/Telephone Rough Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 13 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 111 - Dry-in/Flashing Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 9 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 203 - Sewer Tap Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 17 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 300 - A/C Rough Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 11 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 152 - Shearwall/Water Barrier Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Comments: Report Number: 8B Corrections: Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 136 - Impact Glass Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email 10.A.a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 431 8/12/24, 11:53 AM Permit Application Status - CityView Portal Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 15 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 201 - Plumbing Rough -in Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 10 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 109 - Insulation Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 16b Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 115 - Building Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 33 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 134 - Roofing Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 22 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 154 - Soffit Coverings In progress Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 8d Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 204 - Plumbing Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email 10.A.a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 432 8/12/24, 11:53 AM Permit Application Status - CityView Portal Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 18 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 301 - A/C Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 19 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 501 - Electrical Rough Passed Private Provider 11/16/2023 11/16/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 12 Date Passed: 11/16/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 502 - Electrical Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 20 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed Correction 2: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Comments: Report Number: 21 Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 509 - TV/Telephone Final Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email 153 - Shearwall/Stucco Lath Passed Private Provider 11/22/2023 11/22/2023 11/28/2023 Inspector: Edward Kacperowski ((239) 252-2467) Send Email Correction 1: Private Provider Inspection Report Status: Outstanding Date Status Changed: 11/28/2023 Corrections: Comments: Report Number: 8c Date Passed: 11/22/2023 Inspector: Robert Banker License: BN3713 Comments: Passed 801 - Site Drainage Failed - Building 2/8/2024 2/8/2024 02/08/2024 Inspector: Nick Duclos ((239) 789-6198) Send Email 10.A.a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 433 8/12/24, 11:53 AM 802 - Landscaping Conditions Permit Application Status - CityView Portal Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 02/08/2024 Comments: Inspector Notes: 1. Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring Corrections: ring and lid. 2. Missing swale/berm on right and left side of property. Swale/berm is minimal compared to other areas. Starting from approx. the edge of the front of the house going to the back edge of the house on both sides. Swale/berm in rear is great. Front left and right as well. 3. Finish gutters. Correction 2: Inspector Notes Status: Carried Forward Date Status Changed: 02/08/2024 Comments: Inspector Locate sewer clean out at ROW line, bring flush with 6" pipe and install 18"x18"x6" concrete collar with 3/4" expansion gap. If clean out is in paved area then will need lode baring ring and lid. Failed - Building 2/8/2024 2/8/2024 02/08/2024 Inspector: Nick Duclos ((239) 789-6198) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 02/08/2024 Corrections: Comments: Inspector Notes: Condition I Status Clearing Restrictions Resolved 1. Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 Correction 2: Inspector Notes Status: Carried Forward Date Status Changed: 02/08/2024 Comments: Inspector Notes: Missing qualifying native hardwood canopy tree (Buttonwood, Oak, Magnolia, etc). Must be loft in height and three way braced. LDC 4.06.05 Department I Category Environmental Services Expiration Date I Due Date Description: NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling allows up to one (1) acre of native vegetation to be cleared. Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the following zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area 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) 252-2400 for additional information. Condition Type: Informational Outstanding permits Open Building Review and Permitting Description: Expired permit(s) have been identified with this address. An expired permit(s) may impact your ability to apply for a permit(s) at a future date and/or impact the sale of your property. PRBD20170413750 Condition Type: Informational 10.A.a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 I Packet Pg. 434 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a Right of Way issued Resolved ROW Permitting & Inspections Description: Right of way permit must be issued before issuance of this permit. Please upload issued ROW permit to the portal. PRRO W 20220839860 Condition Type: Permit Hold Demo Finaled Resolved Building Review and Permitting Description: Demo permit PRBD20170413750 must be finaled before issuance of this permit. Condition Type: Permit Hold Notice of Commencement Resolved Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. OR 6167 PG 2418 E-RECORDED 8/26/2022/RojasAlicia 08/29/2022 4:06 PM Condition Type: Inspection Hold BDT-Blower Door Test Resolved Building Review and Permitting Description: Waiting for Blower Door Test documentation. Upload to the condition on the portal. Condition Type: CO Hold Energy Calc Result Resolved Building Review and Summary Sheet Permitting Description: Waiting for Final Energy Calc Summary Sheet. Upload to the condition on the portal. Condition Type: CO Hold FEMA - Equipment and Open Building Review and Material Requirements P Permitting Description: FEMA - All equipment must be above flood plus one foot. Any materials used below flood level must comply with FEMA regulations Condition Typg..L Informational Spot Survey CO Hold Resolved Building Review and Permitting Description: A Spot Survey 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.g., 18" above the crown of the road or the elevation established by the SFWMD permit. Condition Type: CO Hold Compaction Test Resolved Building Review and Permitting Description: Soil Compaction Test. Upload to the condition on the portal. Condition Type: CO Hold Miscellaneous Conditions Open Description: The pool referenced on the site plan is required to be applied for on separate permit Condition Type: Informational Duct Leakage Test Resolved Building Review and Permitting Description: Waiting for Duct Leakage Test documentation. Upload test documentation to the condition on the portal. Per plans not greater than .000 QN Condition Type: CO Hold Sub Contractor (Electrical) Resolved Building Review and Permitting Description: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Sub Contractor Building Review and (Mechanical) Resolved Permitting Description: Sub Contractor (Mechanical) Upload to the condition on portal. Condition Type: Inspection Hold a https://cvporta1.colIiercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 435 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a Sub Contractor (Roofing) Resolved Building Review and Permitting Description: Sub Contractor (Roofing) Upload to the condition on portal. Condition Type: Inspection Hold Sub Contractor (Plumbing) Resolved Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Condition Type: Inspection Hold CO Hold for Revision Resolved Building Review and Permitting Description: > CO Hold for Revision< Condition Typg CO Hold Revision Inspection Hold Resolved Building Review and Permitting Description: > Revision Inspection Hold. This condition will be resolved once the revision has been issued. Condition Type: Inspection Hold Private Provider COC Resolved Building Review and Permitting Description: Submit the digitally signed certificate of compliance letter and inspection reports from the Private Provider to the condition on the portal. Please be aware that per F.S. 553.791 Private provider shall provide notice, to the Building Department, of the date and approximate time of any such inspection no later than the prior business day by 2 p.m. local time. Condition Type: CO Hold Spot Survey Stipulation Inactive Building Review and Permitting Description: Please upload a Spot Survey demonstrating the finished slab or pool shell that meets the required setbacks, easements, and minimum elevation per Chapter 62, Collier County Code of Laws and Ordinances. Prior to obtaining County approval of the Spot Survey, the permit holder's construction activities are at your own risk. After 10 days an "Inspection HOLD" will be placed on this Permit for survey review. Condition Type: Stipulation Spot Survey Inspection Resolved Building Review and Hold Permitting Description: Please upload a Spot Survey demonstrating the finished slab or pool shell that meets the required setbacks, easements, and minimum elevation per Chapter 62, Collier County Code of Laws and Ordinances. Prior to obtaining County approval of the Spot Survey, the permit holder's construction activities are at your own risk. Condition Typt.L Inspection Hold Private Provider Inspection Open Building Review and Report p Permitting Description: Upload the inspection report to this condition within 48 hours of the inspection being conducted. Inspections must be scheduled on the portal at least the day before inspection is to be performed. Condition Type: Informational Storm water Type 2 Resolved Engineering Services Certification letter Description: This building permit has a Type II stormwater management plan, signed and sealed by a registered Florida Professional Engineer as was reviewed by Development Review. Prior to scheduling the 801 inspection, please upload the signed and sealed stormwater certification letter to the condition in the portal. If you have further questions, please contact Engineering Services at 239-252-2417. Condition Type: CO Hold Request Changes to Building Review and Permit Contractors or Open Permitting Status Description: Use the form located at https://www.colliercountyfl.gov/home/showdocument?id=105797&t=63840398498455837O to request Permit extensions, cancellations, and changes/withdrawals of Contractors, Subcontractors and Qualifiers. Instructions are provided with the form. Change/withdrawal of contractor does not apply to self -issued permits. Contact Building Permit Resolution Services at 239-252-2493 for assistance completing the form. Submit the form by clicking the Browse button below. Condition Type: Informational Miscellaneous Conditions Open Description: CO Hold placed 6.26.24 to investigate an issued non CCGOV CO Dated 11/22/2023 ClumFred 06/26/2024 2:11 PM Condition Type: CO Hold a https://cvporta1.colIiercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 Packet Pg. 436 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a Inspection Hold Open Building Review and Permitting Description: > Inspection Hold Pleased while researching a non CCGOV CO problem, ClumFred 06/26/2024 2:25 PM Condition Type: Inspection Hold Documents & Images Date Uploaded File Type Name 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1- Krannich Truss layout - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 truss 9345 - Drawing - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Site Planning Document (Survey (Received).pdf) 06/25/2022 Approved Plans (PR) Construction Plans (Sub 1 Krannich Full Set 7-6-21 - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) AC Energy and Load Calculations (Sub 1 krannich Energy Code Calculation & Supporting Documents - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) AC Energy and Load Calculations (Sub 1 Krannich Manual J & Manual S Calculations (Received).pdf) 04/20/2022 Document PROPERTY ID (Sub 1 Krannich property.pdf) 06/25/2022 Applications Application Form (Sub 1 Krannich App and Sign Pages - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Door Fr Tran Per Data Specs 1 - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Windows Case PR Data Specs 2 F - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Door French Hing 1507 Specs 1 F (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Door French OS 2 1606 1 F (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Window Case 1210 Data Specs 1 F (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Window French Dr OS 1606 Data Specs 1 F - Prepared (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Windows Case PR Data Specs 2 FO (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Windows Case Pic Trans 1210 Data Specs 1 F (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Windows Case Per Data Specs 1 (Received).pdf) 06/25/2022 Approved Plans (PR) Specialty Engineering and Specification Sheets (Sub 1 Garage Door prod info 1 F (Received).pdf) 06/25/2022 Approved Plans (PR) Product Index Sheet (Sub 1 Garage Prod Ap Index 1 F - Prepared (Received).pdf) 04/20/2022 Authorization Forms AUTHORIZATION (Sub 1 Auth form.pdf) 04/20/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 04/27/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 05/03/2022 Letter Final Incomplete Application Notice (Generate Final Incomplete Notice) 06/25/2022 Approved Plans (PR) Site Planning Document (Sub 1 Krannich Full Set 7-6-22 (Received).pdf) 05/13/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 05/16/2022 Letter Final Incomplete Application Notice (Generate Final Incomplete Notice) 06/25/2022 Approved Plans (PR) Site Planning Document (site plan survey0 (Received).pdf) 05/18/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 06/02/2022 Letter Final Incomplete Application Notice (Generate Final Incomplete Notice) 06/07/2022 Letter Payment Slip (PR) 06/08/2022 Receipt Receipt for transaction:2022-057519 06/25/2022 Letter Corrections Letter EPR - Outstanding Corrections 08/11/2022 Response Letter Corrections Response Letter (REVIEW REPLY LETTER REV 1 07-20-22 - Prepared (Received).pdf) 08/11/2022 Approved Plans (PR) Site Planning Document (715 104TH Avenue N_, Naples FL (2) (Received).pdf) https://cvporta l.col I iercou ntyfl.gov/CityViewWeb/PermitIStatusReference?reference Nu m ber=PRFH2O220418682 Packet Pg. 437 8/12/24, 11:53 AM Permit Application Status - CityView Portal 10.A.a Date Uploaded File Type Name 08/11/2022 Approved Plans (PR) Product Index Sheet (Corr 1 Krannich Prod Sheet Page 1 - Prepared (Received).pdf) 08/11/2022 Approved Plans (PR) Product Index Sheet (Corr 1 Krannich Prod Sheet Page 2 - Prepared (Received).pdf) 08/11/2022 Approved Plans (PR) Product Index Sheet (Corr 1 Krannich Prod Sheet Page 3 - Prepared (Received).pdf) 08/11/2022 Applications Vegetation Removal Affidavit (Corr 1 Krannich Veg Removal Aff (Received).pdf) 07/25/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 08/11/2022 Approved Plans (PR) Construction Plans (Krannich REvised Plans 7 21 F (Received).pdf) 07/26/2022 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 08/11/2022 Approved Plans (PR) Construction Plans (Krannich Revised complete set 8 1 - Prepared (Received).pdf) 08/11/2022 Letter Corrections Letter EPR - Outstanding Corrections 11/09/2022 Response Letter Corrections Response Letter (Krannich Response Corrections Letter EPR - Outstanding CorrectionsO (21) (Received).pdf) 08/17/2022 Approved Plans (PR) Product Index Sheet (Corr 1 Krannich Prod revised Roof - Prepared.pdf) 08/18/2022 Letter Payment Slip (RFI-Customer PR) 08/19/2022 Receipt Receipt for transaction:2022-083742 08/24/2022 Krannich ROW APplication FInal.pdf 08/24/2022 Sub 3 Krannich ROW Form Ff.pdf 08/25/2022 Letter Incomplete Condition Notice 08/29/2022 Krannich NOC REcorded.pdf 08/30/2022 Sub cont.pdf 08/31/2022 Krannich Roofing sub page.pdf 09/01/2022 Krannich Plumb Sub Page.pdf 09/12/2022 715 104th sub elec.pdf 11/09/2022 715 104th Right of Way permit.pdf 11/09/2022 Approved Plans (PR) Approved Construction Documents Residential 11/09/2022 Letter Combined Permit and Inspection Job Card 11/10/2022 Compaction 715 104th Ave N, Naples - Static Cone Penetrometer Density 09272022[1].pdf 11/17/2022 715 104th PP forms 1.pdf 11/17/2022 715 PP Revision.pdf 11/28/2022 Approved Plans (PR) Revision Documents (REVISUBI - PP Packet.pdf) 11/30/2022 Applications Revision Form (REVISUBI - Revision Form (Received).pdf) 11/29/2022 Letter Payment Slip Revisions (PR) 11/30/2022 Receipt Receipt for transaction:2022-116163 11/30/2022 Approved Plans (PR) Approved Construction Documents Residential 12/21/2022 Private Provider Plumbing Underground 200.jpeg 08/28/2023 715 104TH Avenue N_, Naples FL (POOL) (1).pdf 08/28/2023 715 104TH Avenue N_, Naples FL (POOL) (1)0.pdf 08/31/2023 SFR - 715 104th Ave N - Blower Door Test Results Permit PRFH2O220418682 8_31_2023 - SIGNED.pdf 08/31/2023 SFR - 715 104th Ave N - Blower Door Test Results Permit PRFH2O220418682 8_31_2023 - SIGNEDO.pdf 09/01/2023 Letter Incomplete Condition Notice 09/05/2023 Letter Incomplete Condition Notice 10/26/2023 715 104TH Avenue N_, Naples FL (FINAL).pdf 10/26/2023 715 104TH Avenue N_, Naples FL (FINAL)O.pdf 11/06/2023 Letter Incomplete Condition Notice 11/08/2023 715 104TH Avenue N_, Naples FL (FINAL)[1].pdf 11/08/2023 715 104TH Avenue N_, Naples FL (FINAL)[1]0.pdf 11/08/2023 11/09/2023 715 104th E sheet.pdf 715 104th Blower test.pdf r a https://cvporta l.col I iercou ntyfl.gov/CityViewWeb/PermitIStatusReference?reference Nu m ber=PR F H2O220418682 Packet Pg. 438 8/12124, 11:53 AM Permit Application Status - CityView Portal 10.A.a Date Uploaded File Type Name 11/09/2023 715 104TH Avenue N_, Naples FL (FINAL)[1]0.pdf_PRFH2O220418682_approved. pdf 11/14/2023 Letter Incomplete Condition Notice 11/17/2023 715 104th Ave N - Stormwater Inspection Letter-Signed.pdf 11/21/2023 SFR - 715 104th Ave N - Duct Leakage Test Results Permit PRFH2O220418682 8_31_2023 - SIGNED.pdf 11/21/2023 SFR - 715 104th Ave N - Duct Leakage Test Results Permit PRFH2O220418682 8_31_2023 - SIGNED.pdf 11/22/2023 715 104 ave n 108 ap.pdf 11/22/2023 715 104 ave n 109 ap.pdf 11/22/2023 715 104 ave n 136 ap.pdf 11/22/2023 715 104 ave n 152 ap.pdf 11/22/2023 715 104 ave n 201 ap.pdf 11/22/2023 715 104 ave n 203 ap.pdf 11/22/2023 715 104 ave n 300 ap.pdf 11/22/2023 715 104 ave n 508 ap.pdf 11/27/2023 715 104 ave n Ill ap.pdf 11/27/2023 715 104 ave n 115 ap.pdf 11/27/2023 715 104 ave n 134 ap.pdf 11/27/2023 715 104 ave n 153 ap.pdf 11/27/2023 715 104 ave n 154 ap.pdf 11/27/2023 715 104 ave n 204 ap.pdf 11/27/2023 715 104 ave n 301 ap.pdf 11/27/2023 715 104 ave n 501 ap.pdf 11/27/2023 715 104 ave n 502 ap.pdf 11/27/2023 715 104 ave n 509 ap.pdf 12/04/2023 715 104TH AVE N - House COC AND Inspections 1242024.pdf 01/18/2024 Receipt Receipt for transaction:2024-004953 02/13/2024 Receipt Receipt for transaction:2024-012710 Portal Home T r a https://cvportal.colliercountyfl.gov/CityViewWeb/Permit/StatusReference?referenceNumber=PRFH2O220418682 I Packet Pg. 439 10.B 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: 10.B Doc ID: 30122 Item Summary: Barak Bower Contesting Citations 12915, 12916, 12917, and 12918 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/12/2024 11:58 AM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/12/2024 11:58 AM Approved By: Review: Code Enforcement Contractor Licensing Contractor Licensing Ryan Cathey Review item Ryan Cathey Review Item Tim Crotts Meeting Pending Completed 12/12/2024 11:58 AM Skipped 12/12/2024 12:31 PM 12/18/2024 9:00 AM Packet Pg. 440 10.B.a Catiigoz, jet Report Title: Code Case Details Date: 12/5/2024 1:25:28 PM Case Number: CECV20240010110 rn N T" - L r O N Case Number: CECV20240010110 Status: Citation N C g Case Type: Code Violation Date & Time Entered: 10/21/2024 8:34:15 AM CU += Priority: Normal Entered By: Greg.StJean U c Inspector: Greg.StJean Case Disposition: Case Pending Jurisdiction: Collier County c Origin: Complaint U i Detail Description: Complaint CEMIS20240009541 was received for workmanship. While explaining that we do not d o investigate workmanship complaint the complainant advised that the company used to issue ca the permits for the work was not involved in the project. �d M L_ Advanced Restoration and Mold Remediation LLC was identified as the contractor that was ca contracted for, performed the work and was paid for the project. It was determined that permits N were fraudulently entered by an unlicensed contractor. N Per Collier County Chief Building Official, Fred Clum, the TCO's for permits r O #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because they were issued w fraudulently and not signed by the listed primary contractor. N Per Assistant Director, Tim Crotts, I am to issue citations for commencing work prior to issuing permits. Location Comments: 4616 Golden Gate Pkwy Naples, FL 34116 l F#35980200005 N r co r N Address14616 Golden Gate PKWY, (BLDG) , Naples Property 135980200005 Complainant IAndrean Angelov Property OwnerJAR APARTMENTS LLC STE #200 STE #200 Violatorl BOWER, BARAK & LINDA Business Management & Budget Office 1 Packet Pg. 441 Code Case Details 10.B.a Execution Date 12/5/2024 1:25:28 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 10/4/2024 10/21/2024 Citation received a complaint regarding an unlicensed Required contractor performing work on a commercial building. The complainant provided all contracts and payments made to Advanced Restoration and Mold Remediation LLC. Citation required. Cont. Investigation Greg.StJean 10/4/2024 10/21/2024 Complete CASE RESEARCH: Advanced Restoration and Mold Remediation LLC Mold Remediation BTR - Collier County No contracting license for any scope or work in the State of Florida or the Collier County Licensing database. No active general liability or worker compensation insurance Permit #PRMFH2O230730379 - Finalized - August 2, 2024 - Fraudulently issued Permit #PRMFH2O230730377 - Finalized - July 31, 2024 - Fraudulently issued Barak Bower admitted to fraudulently signing Charles Kunstler (qualifier) Structure One (Primary contractor on permit) name to each permit application without Mr. Kunstlers knowledge of these permits. When asked, Mr. Bower stated he currently works for Structure One as a W2 employee but at the time of these permits he was not an employee and Mr. kunstler was not aware of these projects and was not authorized to sign his name for any permits. PHONE CALL: Charles Kunstler (qualifier) Structure One, 239-913-9088 1 advised Mr. Kunstler of the complaint and my investigation into Advanced Restoration and Mold Remediation LLC. Mr. Kunstler stated the Barak Bower is currently a W2 employee and has been for about 1 year. I asked Mr. Kunstler if Barak Bower has permission to issue permits with his license number for projects that Advanced Restoration and Mold Remediation LLC contracts for and he told me he does not have that authority. I told Mr. Kunstler that I had 3 contracts for exterior window and siding work totaling $159,000.00 of which approx. 75% of the invoices has been paid. Mr. Kunstler stated he was not aware of these projects nor were they his companies jobs. I asked Mr. Kunstler Business Management & Budget Office 2 ti T N T T W N T Ln T N T y C O a U 0) c y d c O U Li 3 O m R m N N T 0 M 00 T rn N T c ti CD N T to T rn N T LLB rn N T y c O R U c m c O U Ll m 3 O m �a L �a m c d E s R r Q Packet Pg. 442 Code Case Details 10.B.a Execution Date 12/5/2024 1:25:28 PM if he signed the permit applications and he told me he did not. I also asked if he was in the State of Florida on the date these applications were submitted and he stated he was in Oregon. I also advised him that notary public, Denise Tamayo, notarized his signature and confirmed they were signed in her physical presence and he told me it was impossible as he was in Oregon on the date they were signed. Mr. Kunstler agreed to help with any information needed for this investigation. (Joel Trujillo, Tru Development Permits, 239- 253-4304, submitted permit applications. I met Mr. Trujillo at his office and asked him who authorized these permit applications to be submitted and he told me that Barak Bower gave him the information and which contractor/ sub -contractors to list of the application. I asked Mr. Trujillo if he knew who signed the permit applications and he told me he gave them to Mr. Bower and he returned them the same day with the signatures and the notary public stamp. Mr. Trujillo was adamant that he did not know anything further than what Mr. Bower told him. I confirmed that all communications for these permits went to Mr. Trujillos email and his phone number was listed as the contact number for the contractor on the application. I asked Mr. Trujillo if he ever spoke with Mr. Kunstler regarding the status of these permits and he told me his only contact was with Barak Bower. Mr. Trujillo agreed to give me sworn statement to the facts that he told me. PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 I explained the complaint to Mr. bower and confirmed he was familiar with this project. Mr. Bower told me he was working for Structure One and that this was not his job. I explained to Mr. Bower that I had contracts and payments made to his company for the work that was done at the subject property. Mr. Bower told me that he was working as a W2 employee for Structure One for about the past year. I confirmed that he did write these contracts and he has been paid approx. $134,000.00 to date and is still owed about $25,000.00 for this project. explained to Mr. bower that Structure One is N r L19 N r N c O cc U a� c :r m O V LI 3 O m cv to m N N 0 M 00 r rn N c cc ti r CD N co r rn N Business Management & Budget Office 3 Packet Pg. 443 Code Case Details 10.B.a Execution Date 12/5/2024 1:25:28 PM CE Phone Call CE Phone Call Greg.StJean 1 10/15/20241 10/21/2024 1 Complete Greg.StJean 1 10/16/20241 10/21/2024 1 Complete only involved in this project as the primary contractor that issued the permits. I did confirm that a search of licensing databases were completed and showed only an inactive mold remediation BTR. Mr. Bower confirmed he did not hold a license for any scope of work and that he was working under Structure One's CBC license. I told Mr. bower that I had spoken with Mr. kunstler and he told me this is not his job and he was not aware of the project until October 3, 2024 which was earlier on the present day. Mr. Kunstler also told me that Mr. Bower is not authorized to sign permit applications or write contracts on his business letterhead. Mr. Bower told me that Mr. Kunstler is just protecting himself. I asked Mr. Bower who signed the permit applications and Mr. Bower admitted that he did forge Mr. Kunstler's name on the applications after several minutes of trying to get me off the subject. Mr. bower apologized for the issue and again admitted to fraudulently signed the applications. I asked how the notary public physically witnessed the signature and he refused to speak about that. Mr. Bower agreed to meet at GMD on October 4, 2024 but did cancel the meeting the morning of because he told me he was in pain. I am currently waiting for a return call to re- schedule the meeting. I received a call from a Maria, 954-348-2484 and she told me she was hired by Barak Bower to represent him in this case. She went on to tell me that she is a family member and everything needed to go through her. Maria then told me she spoke with Director ladamarino about this being a clerical error and the case needed to be closed. I explained to her that my citations would be moving forward. Maria went on to tell me that I was aggressive and threatened Mr. Bower with jail if he did answer my questions. I did notify Director Crotts about this phone call. PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 A message was left for Mr. Bower to set up a meeting at GMD to issue citations. v; o� N r L19 N r N c O U c r m .r c O U LI a� 3 O m c� L m N N 0 M 00 as N c ti as N to r rn N T_ Sri rn N c O r ca r U c :r m c O U I a� 3 O m 19 R m r c m E t v a r r Q Business Management & Budget Office Packet Pg. 444 Code Case Details 10.B.a Execution Date 12/5/2024 1:25:28 PM Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) Greg.StJean 10/21/2024 10/21/2024 Complete Citation #12916 — Commencing work without permits (fraudulently submitted) — 3rd offense - $2000.00, issued to: Bower, Barak (DBA)Advanced Restoration & Mold Remediation LLC, working at 4616 Golden Gate Pkwy. Mr. Bower signed the citation and received a copy and a copy of the case details. Mr. Bower stated he had no further questions. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete Per Collier County Chief Building Official, Fred Clum, TCO's for permit #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because Bower, Barak (DBA) Advanced Restoration and Mold Remediation LLC, admitted to forging the signature of Charles Kunstler on the permit applications. Therefore, this work was commenced prior to the issuance of permits. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete GMD Meeting — October 21, 2024 1 met with Barak Bower and Maria Alcantar (consultant for Mr. Bower). I confirmed with Mr. Bower that he is the owner of Advanced Restoration and Mold Remediation LLC. Mr. Bower confirmed he was the owner and he also confirmed he held no license for any scope of work outside of mold remediation. I asked Mr. Bower if he recalled our phone conversation that he forged the signature of Charles Kunstler for permits to be issued for the work he completed at the subject property and he refused to answer questions. I told him that Fred Clum intended on revoking the TCO's for the permits as they were entered fraudulently. I asked Mr. Bower if he intended on answering any of my questions and he responded with he doesn't remember anything. I issued 4 citations to Mr. Bower and explained his options and explained all 4 cases with him. I told Mr. Bower that because this was his 3rd offense the cases would be forwarded to CCSO and the state's attorney. Mr. Bower was asked if he had any questions; and he did not. Ms. Alcantar asked where could she request a hearing and I told he where to ask any further questions. Mr. Bower signed all 4 citation's and received a copy of each citation and a copy of the case details. T N r L T N T c O r ea r U c a� r c 0 U I L 3 0 m m M m N N 0 00 T rn N T c R r; T rn N T ca rn N T Business Management & Budget Office Packet Pg. 445 10.B.a Code Case Details Execution Date 12/5/2024 1:25:28 PM Desc Assigned Required Completed Outcome Comments CE Phone Call ryancathey 11/1/2024 11/1/2024 Complete Letter recived to contest citation. I called Barak and left a voice mail requesting a call back. I advised that we would schedule the contestion for the Decemeber CLB - CatheyRyan 11/01/2024 3:33 PM Citation Paid/Contested 11/4/2024 11/27/2024 Contested Schedule for CLB Meeting/Send ryancathey 12/9/2024 Pending **Dec. CLB - Contest Letter Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 10/21/2024 $0 0) N T N C O U c w N d c O U L 3 O m Lv m N N T Title Reason Result Compliance Fine/Day Condition M 00 T N T C L4 T N T T N T Business Management & Budget Office T. Packet Pg. 446 10.B.a Aergoz).rlet Deport Title: Code Case Details Date: 12/5/2024 1:26:51 PM Case Number: CEUL20240009683 a) N V_ L N N Case Number: CEUL20240009683 0 Status: Citation r R Case Type: Unlicensed Date & Time Entered: 10/4/2024 9:24:26 AM V Priority: Normal Entered By: Greg.StJean c Inspector: Greg.StJean Case Disposition: Unpaid Jurisdiction: Collier County o Origin: Complaint tL� a� Detail Description: Complaint CEMIS20240009541 was received for workmanship. While explaining that we do not o investigate workmanship complaint the complainant advised that the company used to issue m the permits for the work was not involved in the project. L Advanced Restoration and Mold Remediation LLC was identified as the contractor that was M contracted for, performed the work and was paid for the project. It was determined that permits N were fraudulently entered by an unlicensed contractor. N 0 Per Collier County Chief Building Official, Fred Clum, the TCO's for permits n #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because they were issued 00 fraudulently and not signed by the listed primary contractor. N r Per Assistant Director, Tim Crotts, I am to issue citations for commencing work prior to issuing permits. Location Comments: 4616 Golden Gate Pkwy Naples, FL 34116 N F#35980200005 co rn N r Address14616 Golden Gate PKWY C, (Unit) , Naples Property 135980200005 Complainant IAndrean Angelov Property Owner IAR APARTMENTS LLC STE #200 STE #200 Violatorl BOWER, BARAK & LINDA Business (Management & Budget Office 1 Packet Pg. 447 Code Case Details 10.B.a Execution Date 12/5/2024 1:26:51 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 10/4/2024 10/4/2024 Citation I received a complaint regarding an Required unlicensed contractor performing work on a commercial building. The complainant provided all contracts and payments made to Advanced Restoration and Mold Remediation LLC. Citation required. Cont. Investigation Greg.StJean 10/4/2024 10/4/2024 Complete CASE RESEARCH: Advanced Restoration and Mold Remediation LLC Mold Remediation BTR - Collier County No contracting license for any scope or work in the State of Florida or the Collier County Licensing database. No active general liability or worker compensation insurance Permit #PRMFH2O230730379 - Finalized - August 2, 2024 - Fraudulently issued Permit #PRMFH2O230730377 - Finalized - July 31, 2024 - Fraudulently issued Barak Bower admitted to fraudulently signing Charles Kunstler (qualifier) Structure One (Primary contractor on permit) name to each permit application without Mr. Kunstler's knowledge of these permits. When asked, Mr. Bower stated he currently works for Structure One as a W2 employee but at the time of these permits he was not an employee and Mr. kunstler was not aware of these projects and was not authorized to sign his name for any permits. PHONE CALL: Charles Kunstler (qualifier) Structure One, 239-913-9088 1 advised Mr. Kunstler of the complaint and my investigation into Advanced Restoration and Mold Remediation LLC. Mr. Kunstler stated the Barak Bower is currently a W2 employee and has been for about 1 year. I asked Mr. Kunstler if Barak Bower has permission to issue permits with his license number for projects that Advanced Restoration and Mold Remediation LLC contracts for and he told me he does not have that authority. I told Mr. Kunstler that I had 3 contracts for exterior window and siding work totaling $159,000.00 of which approx. 75% of the invoices has been paid. Mr. Kunstler stated he was not aware of these projects nor were Business Management & Budget Office 2 Packet Pg. 448 Code Case Details 10.B.a Execution Date 12/5/2024 1:26:51 PM they his companies jobs. I asked Mr. Kunstle if he signed the permit applications and he told me he did not. I also asked if he was in the State of Florida on the date these applications were submitted and he stated he was in Oregon. I also advised him that notary public, Denise Tamayo, notarized his signature and confirmed they were signed in her physical presence and he told me it was impossible as he was in Oregon on the date they were signed. Mr. Kunstler agreed to help with any information needed for this investigation. Joel Trujillo, Tru Development Permits, 239- 2534304, submitted permit applications. I met Mr. Trujillo at his office and asked him who authorized these permit applications to be submitted and he told me that Barak Bower gave him the information and which contractor/ sub -contractors to list of the application. I asked Mr. Trujillo if he knew who signed the permit applications and he told me he gave them to Mr. Bower and he returned them the same day with the signatures and the notary public stamp. Mr. Trujillo was adamant that he did not know anything further than what Mr. Bower told him. I confirmed that all communications for these permits went to Mr. Trujillos email and his phone number was listed as the contact number for the contractor on the application. I asked Mr. Trujillo if he ever spoke with Mr. Kunstler regarding the status of these permits Eind he told me his only contact was with Barak Bower. Mr. Trujillo agreed to give me sworn statement to the facts that he told me. 'HONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 I explained the complaint to Mr. bower and confirmed he was familiar with this project. Mr. Bower told me he was working for Structure One and that this was not his job. I explained to Mr. Bower that I had contracts and payments made to his company for the work that was done at the subject property. Mr. Bower told me that he was working as a W2 employee for Structure One for about the past year. I confirmed that he did write these contracts and he has been paid approx. $134,000.00 to date and is still owed about $25,000.00 for this project. co r Cn N r L6 r Cn N r c 0 M U 0) c r N CD r c 0 U LI m 3 0 m 0 L m N N 0 M 00 r N r c 0 It- N r C r rn N r Business Management & Budget Office Packet Pg. 449 Code Case Details 10.B.a Execution Date 12/5/2024 1:26:51 PM CE Phone Call Greg.StJean 1 10/15/2024 Business Management & Budget Office I explained to Mr. bower that Structure One is only involved in this project as the primary contractor that issued the permits. I did confirm that a search of licensing databases were completed and showed only an inactive mold remediation BTR. Mr. Bower confirmed he did not hold a license for any scope of work and that he was working under Structure One's CBC license. I told Mr. bower that I had spoken with Mr. kunstler and he told me this is not his job and he was not aware of the project until October 3, 2024 which was earlier on the present day. Mr. Kunstler also told me that Mr. Bower is not authorized to sign permit applications or write contracts on his business letterhead. Mr. Bower told me that Mr. Kunstler is just protecting himself. I asked Mr. Bower who signed the permit applications and Mr. Bower admitted that he did forge Mr. Kunstler's name on the applications after several minutes of trying to get me off the subject. Mr. bower apologized for the issue and again admitted to fraudulently signed the applications. I asked how the notary public physically witnessed the signature and he refused to speak about that. Mr. Bower agreed to meet at GMD on October 4, 2024 but did cancel the meeting the morning of because he told me he was in pain. I am currently waiting for a return call to re- schedule the meeting. 10/15/2024 Complete I received a call from a Maria, 954-348-2484 and she told me she was hired by Barak Bower to represent him in this case. She went on to tell me that she is a family member and everything needed to go through her. Maria then told me she spoke with Director ladamarino about this being a clerical error and the case needed to be closed. I explained to her that my citations would be moving forward. Maria went on to tell me that I was aggressive and threatened Mr. Bower with jail if he did answer my questions. I did notify Director Crotts about this phone call. 4 Packet Pg. 450 Code Case Details 10.B.a Execution Date 12/5/2024 1:26:51 PM Desc Assigned Required Completed Outcome Comments CE Phone Call Greg.StJean 10/16/2024 10/16/2024 Complete PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 A message was left for Mr. Bower to set up a meeting at GMD to issue citations. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete Per Collier County Chief Building Official, Fred Clum, TCO's for permit #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because Bower, Barak (DBA) Advanced Restoration and Mold Remediation LLC, admitted to forging the signature of Charles Kunstler on the permit applications. Therefore, this work was commenced prior to the issuance of permits. Issue Citation (Licensing) Greg.StJean 10/21/2024 10/21/2024 Complete Citation #12915 — Unlicensed General Contracting — 3rd offense - $2000.00, issued to: Bpwer, Barak (DBA)Advanced Restoration & Mold Remediation LLC, working at 4616 Golden Gate Pkwy. Mr. Bower signed the citation and received a copy and a copy of the case details. Mr. Bower stated he had no further questions. Business Management & Budget Office Packet Pg. 451 Code Case Details 10.B.a Execution Date 12/5/2024 1:26:51 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete GMD Meeting — October 21, 2024 1 met with Barak Bower and Maria Alcantar (consultant for Mr. Bower). I confirmed with Mr. Bower that he is the owner of Advanced Restoration and Mold Remediation LLC. Mr. Bower confirmed he was the owner and he also confirmed he held no license for any scope of work outside of mold remediation. I asked Mr. Bower if he recalled our phone conversation that he forged the signature of Charles Kunstler for permits to be issued for the work he completed at the subject propert. and he refused to answer questions. I told him that Fred Clum intended on revoking the TCO's for the permits as they were entered fraudulently. I asked Mr. Bower if he intender on answering any of my questions and he responded with he doesn't remember anything. I issued 4 citations to Mr. Bower and explained his options and explained all 4 cases with him. I told Mr. Bower that becaus, this was his 3rd offense the cases would be forwarded to CCSO and the state's attorney. Mr. Bower was asked if he had any questionE and he did not. Ms. Alcantar asked where could she request a hearing and I told he where to ask any further questions. Mr. Bower signed all 4 citation's and received a copy of each citation and a copy of the cas( details. CE Phone Call ryancathey 11/1/2024 11/1/2024 Complete Letter recived to contest citation. 1 called Barak and left a voice mail requesting a call back. I advised that we would schedule the contestion for the Decemeber CLB - CatheyRyan 11/01/2024 3:33 PM Citation Paid/Contested 11/4/2024 11/27/2024 Contested Schedule for CLB Meeting/Send ryancathey 12/9/2024 Pending **Dec. CLB - Contest Letter Violation Description I Status I Entered I Corrected I Amount I Comments Unlicensed General Contracting 10pen 1 10/21/2024 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office Packet Pg. 452 10.B.a C ergovjjet Report Title: Code Case Details N Date: 12/5/2024 1:28:08 PM Case Number: CEUL20240010113 co N T" L Case Number: CEUL20240010113 Case Type: Unlicensed Priority: Normal Inspector: Greg.StJean Status: Citation Date & Time Entered: 10/21/2024 9:13:38 AM Entered By: Greg.StJean Case Disposition: Unpaid Jurisdiction: Collier County a� c Origin: Complaint 0 Detail Description: Complaint CEMIS20240009541 was received for workmanship. While explaining that we do not vi investigate workmanship complaint the complainant advised that the company used to issue 3 the permits for the work was not involved in the project. 0 m Advanced Restoration and Mold Remediation LLC was identified as the contractor that was lie contracted for, performed the work and was paid for the project. It was determined that permit: c`o were fraudulently entered by an unlicensed contractor. m N Per Collier County Chief Building Official, Fred Clum, the TCO's for permits N #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because they were issued M fraudulently and not signed by the listed primary contractor. 00 Per Assistant Director, Tim Crotts, I am to issue citations for commencing work prior to issuing N permits. r Location Comments: 4648 Golden Gate Pkwy c Naples, FL 34116 F#35980160006 N r N Address r 4648 Golden Gate PKWY, (BLDG) , Naples Li Property 35980160006 N N C O O Complainant Andrean Angelov V Property Owner AR APARTMENTS LLC STE #200 STE #200 c Violator BOWER, BARAK & LINDA .r c 0 U LI d 3 0 m Y O L m C E L c.i Business Management & Budget Office 1 Q Packet Pg. 453 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:08 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 10/4/2024 10/21/2024 Citation Required I received a complaint regarding an unlicensed contractor performing work on a commercial building. The complainant provided all contracts and payments made to Advanced Restoration and Mold Remediation LLC. Citation required. Cont. Investigation Greg.StJean 10/4/2024 10/21/2024 Complete CASE RESEARCH: Advanced Restoration and Mold Remediation LLC Mold Remediation BTR - Collier County No contracting license for any scope or work in the State of Florida or the Collier County Licensing database. No active general liability or worker compensation insurance Permit #PRMFH2O230730379 - Finalized - August 2, 2024 - Fraudulently issued Permit #PRMFH2O230730377 - Finalized - July 31, 2024 - Fraudulently issued Barak Bower admitted to fraudulently signing Charles Kunstler (qualifier) Structure One (Primary contractor on permit) name to each permit application without Mr. Kunstler's knowledge of these permits. When asked, Mr. Bower stated he currently works for Structure One as a W2 employee but at the time of these permits he was not an employee and Mr. kunstler was not aware of these projects and was not authorized to sign his name for any permits. PHONE CALL: Charles Kunstler (qualifier) Structure One, 239-913-9088 1 advised Mr. Kunstler of the complaint and my investigation into Advanced Restoration and Mold Remediation LLC. Mr. Kunstler stated the Barak Bower is currently a W2 employee and has been for about 1 year. I asked Mr. Kunstler if Barak Bower has permission to issue permits with his license number for projects that Advanced Restoration and Mold Remediation LLC contracts for and he told me he does not have that authority. I told Mr. Kunstler that I had 3 contracts for exterior window and siding work totaling $159,000.00 of which approx. 75% of the invoices has been paid. Mr. Kunstler stated he was not aware of these projects nor were ti r a� N r r N r L6 r N r rn c O r U 0) a to a� c 0 U I 3 0 m 0 m N N r 0 CO) co r rn N r C �a rn N r �O r N r Business Management & Budget Office Packet Pg. 454 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:08 PM Business Management & Budget Office they his companies jobs. I asked Mr. Kunsth if he signed the permit applications and he told me he did not. I also asked if he was in the State of Florida on the date these applications were submitted and he stated he was in Oregon. I also advised him that notar public, Denise Tamayo, notarized his signature and confirmed they were signed in her physical presence and he told me it was impossible as he was in Oregon on the date they were signed. Mr. Kunstler agreed to help with any information needed for this investigation. Joel Trujillo, Tru Development Permits, 239- 253-4304, submitted permit applications. I met Mr. Trujillo at his office and asked him who authorized these permit applications to be submitted and he told me that Barak Bower gave him the information and which contractor/ sub -contractors to list of the application. I asked Mr. Trujillo if he knew who signed the permit applications and he told me he gave them to Mr. Bower and he returned them the same day with the signatures and the notary public stamp. Mr. Trujillo was adamant that he did not know anything further than what Mr. Bower told him. I confirmed that all communications for these permits went to Mr. Trujillos email and his phone number was listed as the contact number for the contractor on the application. I asked Mr. Trujillo if he ever spoke with Mr. Kunstler regarding the status of these permit and he told me his only contact was with Barak Bower. Mr. Trujillo agreed to give me sworn statement to the facts that he told me. PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777 2907 I explained the complaint to Mr. bower and confirmed he was familiar with this project. Mr. Bower told me he was working for Structure One and that this was not his job. I explained to Mr. Bower that I had contracts and payments made to his company for the work that was done at the subject property. Mr. Bower told me that he was working as a W2 employee for Structure One for about the past year. I confirmed that he did write these contracts and he has been paid approx. $134,000.00 to date and is still owed about $25,000.00 for this project. 00 T CD N T c ca ti T N T o; T CD N T Packet Pg. 455 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:08 PM CE Phone Call I explained to Mr. bower that Structure One is only involved in this project as the primary contractor that issued the permits. I did confirm that a search of licensing databases were completed and showed only an inactive mold remediation BTR. Mr. Bower confirmed he did not hold a license for any scope of work and that he was working under Structure One's CBC license. I told Mr. bower that I had spoken with Mr. kunstler and he told me this is not his job and he was not aware of the project until October 3, 2024 which was earlier on the present day. Mr. Kunstler also told me that Mr. Bower is not authorized to sign permit applications or write contracts on his business letterhead. Mr. Bower told me that Mr. Kunstler is just protecting himself. I asked Mr. Bower who signed the permit applications and Mr. Bower admitted that he did forge Mr. Kunstler's name on the applications after several minutes of trying to get me off the subject. Mr. bower apologized for the issue and again admitted to fraudulently signed the applications. I asked how the notary public physically witnessed the signature and he refused to speak about that. Mr. Bower agreed to meet at GMD on October 4, 2024 but did cancel the meeting the morning of because he told me he was in pain. I am currently waiting for a return call to re- schedule the meeting. Greg.StJean 10/15/2024 10/21/2024 Complete I received a call from a Maria, 954-348-2484 and she told me she was hired by Barak Bower to represent him in this case. She went on to tell me that she is a family member and everything needed to go through her. Maria then told me she spoke with Director ladamarino about this being a clerical error and the case needed to be closed. I explained to her that my citations would be moving forward. Maria went on to tell me that I was aggressive and threatened Mr. Bower with jail if he did answer my questions. I did notify Director Crofts about this phone call. CE Phone Call Greg.StJean 10/16/2024 10/21/2024 Complete PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 A message was left for Mr. Bower to set up a meeting at GMD to issue citations. Business Management & Budget Office Y Q Packet Pg. 456 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:08 PM Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) Greg.StJean 10/21/2024 10/21/2024 Complete Citation #12918 — Unlicensed General Contracting — 3rd offense - $2000.00, issued to: Bpwer, Barak (DBA)Advanced Restoration & Mold Remediation LLC, working at 4648 Golden Gate Pkwy. Mr. Bower signed the citation and received a copy and a copy of the case details. Mr. Bower stated he had no further questions. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete Per Collier County Chief Building Official, Fred Clum, TCO's for permit #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because Bower, Barak (DBA) Advanced Restoration and Mold Remediation LLC, admitted to forging the signature of Charles Kunstler on the permit applications. Therefore, this work was commenced prior to the issuance of permits. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete GMD Meeting — October 21, 2024 1 met with Barak Bower and Maria Alcantar (consultant for Mr. Bower). I confirmed with Mr. Bower that he is the owner of Advanced Restoration and Mold Remediation LLC. Mr. Bower confirmed he was the owner and he also confirmed he held no license for any scope of work outside of mold remediation. I asked Mr. Bower if he recalled our phone conversation that he forged the signature of Charles Kunstler for permits to be issued for the work he completed at the subject property and he refused to answer questions. I told him that Fred Clum intended on revoking the TCO's for the permits as they were entered fraudulently. I asked Mr. Bower if he intended on answering any of my questions and he responded with he doesn't remember anything. I issued 4 citations to Mr. Bower and explained his options and explained all 4 cases with him. I told Mr. Bower that because this was his 3rd offense the cases would be forwarded to CCSO and the state's attorney. Mr. Bower was asked if he had any questions, and he did not. Ms. Alcantar asked where could she request a hearing and I told he where to ask any further questions. Mr. Bower signed all 4 citation's and received a copy of each citation and a copy of the case details. Business Management & Budget Office Packet Pg. 457 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:08 PM Desc Assigned Required Completed Outcome Comments CE Phone Call ryancathey 11/1/2024 11/1/2024 Complete Letter recived to contest citation. I called Barak and left a voice mail requesting a call back. I advised that we would schedule the contestion for the Decemeber CLB - CatheyRyan 11/01/2024 3:33 PM Citation Paid/Contested 11/4/2024 11/27/2024 Contested Not Applicable ryancathey 11/27/2024 11/27/2024 Not Required Not Applicable ryancathey 11/27/2024 11/27/2024 Not Required Schedule for CLB Meeting/Send ryancathey 12/9/2024 Pending **Dec. CLB - contest Letter Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 10/21/2024 $0 LO r N r N c 0 :r M U c r c 0 U it m 3 O m c� L cv m N N r O M co Title Reason Result Compliance Fine/Day Condition M N r C M ti r N r r N r L r N r y C O O U c r m .r c O U N 3 O m c� c� m w c m E s 0 Business Management & Budget Office 6 Q Packet Pg. 458 10. B.a ; ergovmet Report Title: Code Case Details Date: 12/5/2024 1:28:38 PM Case Number: CECV20240010111 Case Number: I CECV2024001 0111 1 Case Type: ICode Violation Priority: Normal Inspector: Greg.StJean Jurisdiction: Collier County Origin: I Complaint Status: Citation Date & Time Entered: 10/21/2024 9:03:42 AM Entered By: Greg.StJean Case Disposition: Unpaid Detail Description: Complaint CEMIS20240009541 was received for workmanship. While explaining that we do not investigate workmanship complaint the complainant advised that the company used to issue the permits for the work was not involved in the project. Advanced Restoration and Mold Remediation LLC was identified as the contractor that was contracted for, performed the work and was paid for the project. It was determined that permits were fraudulently entered by an unlicensed contractor. Per Collier County Chief Building Official, Fred Clum, the TCO's for permits #PRMFH2O230730377 and #PRMFH2O230730379 will be revoked because they were issued fraudulently and not signed by the listed primary contractor. Per Assistant Director, Tim Crotts, I am to issue citations for commencing work prior to issuing permits. Location Comments: 4648 Golden Gate Pkwy Naples, FL 34116 F#35980160006 Address14648 Golden Gate PKWY, (BLDG) , Naples Property 135980160006 Complainant IAnd rean Angelov Property Owner AR APARTMENTS LLC STE #200 STE #200 BOWER, BARAK & LINDA N co rn N r L T" M N N c 0 �a U a� c a� 0 U LI a� 3 0 m M L M m N N 0 M o rn N c �a M N tG a) N T" Business Management & Budget Office Packet Pg. 459 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:38 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 10/4/2024 10/21/2024 Citation I received a complaint regarding an Required unlicensed contractor performing work on a commercial building. The complainant provided all contracts and payments made t Advanced Restoration and Mold Remediatic LLC. Citation required. Cont. Investigation Greg.StJean 10/4/2024 10/21/2024 Complete CASE RESEARCH: Advanced Restoration and Mold Remediatic LLC Mold Remediation BTR - Collier County No contracting license for any scope or wore in the State of Florida or the Collier County Licensing database. No active general liability or worker compensation insurance Permit #PRMFH2O230730379 - Finalized - August 2, 2024 - Fraudulently issued Permit #PRMFH2O230730377 - Finalized - July 31, 2024 - Fraudulently issued Barak Bower admitted to fraudulently signinc Charles Kunstler (qualifier) Structure One (Primary contractor on permit) name to each permit application without Mr. Kunstler's knowledge of these permits. When asked, Mr. Bower stated he currently works for Structure One as a W2 employee but at the time of these permits he was not a employee and Mr. kunstler was not aware of these projects and was not authorized to sigi his name for any permits. PHONE CALL: Charles Kunstler (qualifier) Structure One, 239-913-9088 1 advised Mr. Kunstler of the complaint and my investigation into Advanced Restoration and Mold Remediation LLC. Mr. Kunstler stated the Barak Bower is currently a W2 employee and has been for about 1 year. I asked Mr. Kunstler if Barak Bower has permission to issue permits with his license number for projects that Advanced Restoration and Mold Remediation LLC contracts for and he told me he does not hay that authority. I told Mr. Kunstler that I had 3 contracts for exterior window and siding work totaling $159,000.00 of which approx. 75% of the invoices has been paid. Mr. Kunstler stated he was not aware of these projects nor were they his companies jobs. I asked Mr. Kunstl Business Management & Budget Office Packet Pg. 460 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:38 PM Busiriess (Management & Budget Office if he signed the permit applications and he told me he did not. I also asked if he was in the State of Florida on the date these applications were submitted and he stated he was in Oregon. I also advised him that notary public, Denise Tamayo, notarized his signature and confirmed they were signed in her physical presence and he told me it was impossible as he was in Oregon on the date they were signed. Mr. Kunstler agreed to help with any information needed for this investigation Joel Trujillo, Tru Development Permits, 239- 253-4304, submitted permit applications. I met Mr. Trujillo at his office and asked him who authorized these permit applications to be submitted and he told me that Barak Bower gave him the information and which contractor/ sub -contractors to list of the application. I asked Mr. Trujillo if he knew who signed the permit applications and he told me he gave them to Mr. Bower and he returned them the same day with the signatures and the notary public stamp. Mr. Trujillo was adamant that he did not know anything further than what Mr. Bower told him. I confirmed that all communications for these permits went to Mr. Trujillos email and his phone number was listed as the contact number for the contractor on the application. I asked Mr. Trujillo if he ever spoke with Mr. Kunstler regarding the status of these permits and he told me his only contact was with Barak Bower. Mr. Trujillo agreed to give me sworn statement to the facts that he told me. PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 I explained the complaint to Mr. bower and confirmed he was familiar with this project. Mr. Bower told me he was working for Structure One and that this was not his job. I explained to Mr. Bower that I had contracts and payments made to his company for the work that was done at the subject property. Mr. Bower told me that he was working as a W2 employee for Structure One for about the past year. I confirmed that he did write these contracts and he has been paid approx. $134,000.00 to date and is still owed about $25,000.00 for this project. explained to Mr. bower that Structure One is T o� N T T N T L o� N T N c 0 M r U c r N m r c 0 U LI d 3 0 m m M m N N T O M 00 T rn N T c �a ti rn N T t0 T rn N T Packet Pg. 461 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:38 PM CE Phone Call Greg.StJean 1 10/15/2024 only involved in this project as the primary contractor that issued the permits. I did confirm that a search of licensing databases were completed and showed only an inactive mold remediation BTR. Mr. Bower confirmed he did not hold a license for any scope of work and that he was working under Structure One's CBC license. I told Mr. bower that I had spoken with Mr. kunstler and he told me this is not his job and he was not aware of the project until October 3, 2024 which was earlier on the present day. Mr. Kunstler also told me that Mr. Bower is not authorized to sign permit applications or write contracts on his business letterhead. Mr. Bower told me that Mr. Kunstler is just protecting himself. I asked Mr. Bower who signed the permit applications and Mr. Bower admitted that he did forge Mr. Kunstler's name on the applications after several minutes of trying to get me off the subject. Mr. bower apologized for the issue and again admitted to fraudulently signed the applications. I asked how the notary public physically witnessed the signature and he refused to speak about that. Mr. Bower agreed to meet at GMD on October 4, 2024 but did cancel the meeting the morning of because he told me he was in pain. I am currently waiting for a return call to re- schedule the meeting. 10/21/2024 Complete I received a call from a Maria, 954-348-2484 and she told me she was hired by Barak Bower to represent him in this case. She went on to tell me that she is a family member and everything needed to go through her. Maria then told me she spoke with Director ladamarino about this being a clerical error and the case needed to be closed. I explained to her that my citations would be moving forward. Maria went on to tell me that I was aggressive and threatened Mr. Bower with jail if he did answer my questions. I did notify Director Crcdts about this phone call. CE Phone Call IGreg.StJean 111116121241 10/21/2024IComplete I PHONE CALL: Barak Bower, Advanced Restoration and Mold Remediation, 239-777- 2907 A message was left for Mr. Bower to set up a meeting at GMD to issue citations. Business Management & Budget Office ` Packet Pg. 462 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:38 PM Desc Assigned Required Completed Outcome Comments Issue Citation (Licensing) Greg.StJean 10/21/2024 10/21/2024 Complete Citation #12917 — Commencing work without permits (fraudulently submitted) — 3rd offense - $2000.00, issued to: Bower, Barak (DBA)Advanced Restoration & Mold Remediation LLC, working at 4616 Golden Gate Pkwy. Mr. Bower signed the citation and received a copy and a copy of the ease details. Mr. Bower stated he had no further questions. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete Per Collier County Chief Building Official, Fred Clum, TCO's for permit #PRMFH20230730377 ;and #PRMFH2O230730379 will be revoked because Bower, Barak (DBA) Advanced Restoration and Mold Remediation LLC, admitted to forging the signature of Charles Kunstler on the permit applications. Therefore, this work was commenced prior to the issuance of permits. Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete GMD Meeting — October 21, 2024 1 met with Barak Bower and Maria Alcantar (consultant for Mr. Bower). I confirmed with Mr. Bower that he is the owner of Advanced Restoration and Mold Remediation LLC. Mr. Bower confirmed he was the owner and he also confirmed he held no license for any scope of work outside of mold remediation. I asked Mr. Bower if he recalled our phone conversation that he forged the signature of Charles Kunstler for permits to be issued for the work he completed at the subject property and he refused to answer questions. I told him that Fred Clum intended on revoking the TCO's for the permits as they were entered fraudulently. I asked Mr. Bower if he intended on answering any of my questions and he responded with he doesn't remember anything. I issued 4 citations to Mr. Bower and explained his options and explained all 4 cases with him. I told Mr. Bower that because this was his 3rd offense the cases would be forwarded to CCSO and the state's attorney. Mr. Bower was asked if he had any questions, and he did not. Ms. Alc:antar asked where could she request a hearing and I told he where to ask any further questions. Mr. Bower signed all 4 citation's and received a copy of each citation and a copy of the case details. Business Management & Budget Office `. Packet Pg. 463 Code Case Details 10.B.a Execution Date 12/5/2024 1:28:38 PM Desc Assigned Required Completed Outcome Comments CE Phone Call ryancathey 11/1/2024 11/1/2024 Complete Letter recived to contest citation. I called Barak and left a voice mail requesting a call back. I advised that we would schedule the contestion for the Decemeber CLB - CatheyRyan 11/01/2024 3:33 PM Citation Paid/Contested 11/4/2024 11/27/2024 Contested Not Applicable ryancathey 11/27/2024 11/27/2024 Not Required Schedule for CLB Meeting/Send ryancathey 12/9/2024 Pending **Dec. CLB - contest Letter Not Applicable ryancathey 12/13/2024 11/27/2024 Not Required Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 10/21/2024 $0 T N T tG T N T LO T rn N T N c O r 0 U CM a w N d c 0 v Li 3 0 m 0 L m m N N T M _00 Title Reason I Result Compliance Fine/Day Condition N T C l4 T N T Business Management & Budget Office Packet Pg. 464 10.B.a Advanced Restoration and Mold Remediation LLC 2360 White Blvd ti r Naples, FL 34177 U5 O r (239)7772907 info@advancedrestorationandmold.com ADvANCED RESTORATh N AND MOLD REMEDIATION r u7 r O N r INVOICE fn s BILL TO INVOICE 1545 U 4648 Golden Gate Parkway DATE 01/15/2024 4099 Tamiami Trail N T ERMS Net 30 Suite 403 DUE DATE 02/14/2024 Naples, Florida 34103 0U DATE DESCRIPTION OTT RATE �l a� Aftr10( m Remove and replace 28 windows. 28 1,000.00 ca 28,00( Remove vinyl sliding and replace with hardy 1 20,000.00 CU 20,00( N board and pvc trim every 2'. Rebuild 2x4 walls under every window that is 22 300.00 r O 6,60( C damaged @ $300 per window 00 Services install tie vac, moisture barrier on all 31200 0.50 r O 1,60( r walls c The charges for the revision on the permit 1 0.00 ( `° advanced restoration will cover r Paint entire exterior no charge 1 0.00 N Discount 2000. _.. 1 _...- 2,000.00 -------------- _-...... co -2,00( N SUBTOTAL 54,20( TAX TOTAL 54,20C BALANCE DUE $54,200.1 I understand it is my reslaonsibility as the homeowner or owner representative to pay this invoice in full. if invoice not paid in full, Homeowner will be responsible for all .collection and legal fees pertai; tina to this invoice. Page 1 of 1 Packet Pg. 465 10.B.a Advanced Restoration and Mold Remediation LLC 2360 White Blvd Naples, Fl- 34117 US (239)7772907 info@advancedrestorationandmold.com INVOICE BILL TO 4648 Golden Gate Parkway 4099 Tamiami Trail N Suite 403 Naples, Florida 34103 DATE DESCRIPTION MY Remove and replace 28 windows. 28 Remove vinyl sliding and replace with hardy 1 board and pvc trim every Z. Rebuild 2x4 walls under every Window that is 22 damaged @ $300 per window. Services install tie vac, moisture barrier on all 3,200 walls The charges for the revision on the permit 1 advanced restoration will cover Paint entire exterior no charge 1 Discount 2000. 1 r N r C1 ADVANCED RESTORATI AND MOLD REMEDIASION - L r N r N C O U INVOICE 1547 DATE 01/15/2024 N 1 ERMS Net 30 m c DUE DATE 02/14/2024 O U it d 3 O RATE AM0I m i 1,000.00 28,00( m 20,000.00 20,00( N 0 M_ 300.00 6,60( o r N 0.50 1,60C c 0.00 0 c4 N r 0.00 0 r 0 2,000.00 -2,000 SUBTOTAL 54,200 TAX 0. TOTAL 54,200. --------- �y� T!✓(a LAW BALANCE DUE $54,200A i understand it is my responsibility as #-e lxomeownc-r or owner representative to pay this invoice in MI. If invoice not paid in full . Homeowner will be responsible for all collection and legal fees Pertaining to this invoice. Page 1 of 1 Packet Pg. 466 10.B.a Advanced Restoration and Mold Remediation LLC 2360 White Blvd Naples, FL 34117 US (239)7772907 info@advancedrestorationandmold.com Estimate ADDRESS Building 4616 Golden Gate Parkway 1016 Collier Center Way Suite 204 Naples, Florida 34103 DATE DESCRIPTION Remove and replace 22 windows co r N Lf� ADVANCED RESTORAT101 rn -- AND MOLD REMEDIATION — 04 U ESTIMATE 1207 r DATE 09/19/2023 0 0 U L m 3 0 m ITS L QTY RATE AMOUPcm m 22 1,000.00 22,000.( N r O Remove vinyl siding and replace with hardy board 1 20,000.00 20,000.( and pvc trim every 2'. 00 Rebuild 2x4 walls under every window that is 22 300.00 6,600.( N damaged @ $300 per window . 'D E 50 % upon approval 301% when windows are installed and balance on completion Accepted By Accepted Date SUBTOTAL 48,600.( rn N_ TAX 0. --------------------------------------------------------------------- TOTAL $48,600.0 r Sri rn N r to C 0 r 0 r U rn m 0 L+ L 3 O m m c a� E t ur 1uci sidr iu I Lis my resPortstomry as me nomeowner or owner represenmrive io pay ulls invoice In full. If invoice not paid in full , Homeowner will be responsible for all collection and legal fees pertaining to this invoice. Page 1 of 1 Packet Pg. 467 10, 1/24, 10:41 AM Advanced Restoration and Mold Remediation LLC 1$54,200.00 - due 2/14/2024 Bill' $54,200.001 Due:2/14/2024i Edit Bill details DATE 2/14/2024 DUE 2/1412024 PAY TO Advanced Restoration and Mold Remediation LLC REFERENCE NUMBER 1545 WORK ORDER MEMO Remodel Approval Approved by Kim Reed on 2/14/2024 REQUESTED BY KAILYN BURRIS - 2/14/2024 11:52 AM NOTE Item details PROPERTY OR UNIT COMPANY ACCOUNT DESCRIPTION INITIAL AMOUNT 4648 Golden Gate p maintenance Parkway expense $54,200.00 Total $54,200.00 Payment history BANK ACCOUNT DATE METHOD FCB Rental Account Main 1 2/16/2024 Check FCB Rental Account Main 1 2/29/2024 Check FCB Rental Account Main 1 3/29/2024 Check File attachments httpsJ/napiesrentals.managebuilding.com/managerlapp/accounting/bills/189123312/summary O N T" O rn N T" u7 T" <A N y C 0 U C N d C O U L d 3 0 m <a Add approval m N N O M O N C !Q Collapse item details ti O) N REMAINING AMOUNT O $13,550.00 N T $13,550.00 r N N c O 0 AMOUNT PAID U C $13,550.00 y d r $13,550.00 p U $13,550.00 LI d 3 O m + Upload files O L m Packet Pg. 468 Weae8 : MOO MU pue `L6M `MU `MU suoi}e;i:D BUIISOIUOO JOM08 3jeae8 :;uawyoeUv m v c O O o O O O o o Ln o Ln O ., d a)` o O o 0 o O o O M O �R O o +, a) 7+ 0 O LO o_ 0 0 0 0 LO Ln Ln O Ln Ln 0 U) 0 n N N O 0bLo m a) Y L0 a V - O C N O O O Ln N LO a Q Lo o L� L N� p N = O m O O O O O O O O O O O O O O O O O O O O O � U O O O N O O c;n O O O Ln Ln It M Ln n O L O V O O Q) h1 I' 00 N O O n M O N 00 LO _0 — 1J1. 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Month Year Time) M�\4 Issued To fell Address Z- ® w �� i L LV City Q pPI.L- S _ State L" Zip Telephone No. I I.D. ! L -T) L Vehicle .Bake/Type (if applicable) Year IColor Date of Birth Tag No. Location of \jiolat'o L OL-0 E N LAIC PKw Y OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) 1) ❑ 1 choose to pay the penalty of s ZC- xX* � 2) ❑ I choose not to pay the penalty; and will request in writuig by certified mail or hand deliver)' an Administrative Hearing before the Contractors Licensing Board. I 1 Description of Violation Date Violation Observed Q a) ❑Falsely hold self or business organization out as a licensee, certificate holder or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) ❑ Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt use a certifiCatjjreglsbaW4NeAl�een .tw0d`"�ked;f) �F.ngage in the f5e oil• a rrtparity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; 0 ❑ \Villfully or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work or geographical scope of the registration, is not duly certified or registered. t SItzNNATURE (RECIPIENT) 47 J 42 ,�� go. VLMx v PRINT (RECIPIENTS NAME) CIQ-6-11 5 . T&� ,-j PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) N r �D N r Packet Pg. 475 10.B.a 12917 COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the Collier County Contractors licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. 4Z-T Issued To Sow ea- -6A Q- Val< Address Z 3 (,,0 L--y r) City N La State Zip '�>y k L Telephone No. I.D. D to `f irth t� Vehicle Make/Type (if applicable) I Year lColor ITagNo. Location of Violatii OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) rye 1) ❑ I choose to pay the penalty of 2) Q 1 choose not to pay the penalty, and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. 1 I Description of Violation Date Violation Observeda a) ❑Falsely hold self or business organization out as a licensee, certificate ha der or registrant; b) Q Falsely impersonate a certificate holder or registrant; c) ❑Present as his/her own the certificate or registration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registration which has been suspended or revoked; f) Q Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) )a Commence or perform work for which a building permit is required pursuant to an ado t d state minimum. °de the h being in effect; eVAYI %-(s W Vu ' __" -(51 t ut syt' i) QN'illfully or deliI d�tkA4L.4 411iEr County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work or geographical scope of the registration, is not duly certified or registered. � ' V C41-V SIGNATURE (RECIPIENT) GNATU E (INVEST ATOR) C 6 51. JtPg1J P NT I1UI IENTS NAME) PRINT (INVESTIGATORS NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) rd ti N CD N Tm eD rn N c ti rn N ca rn N T- ^%LDER COUNTY CON -TRACTORS 4.6(71L: N'`,F Packet Pg. 476 r�I-'- �-J 18 COLLIER COUNTY GROWTH MANAGEMENT DIVISION CITATION Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal N investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.127.(1), Florida Statues, and the L Collier County Contractor's Licensing Ordinance Na. 2006-46 (as may he amended) by 0) committing the violation stated below. N Month 0& 1 I.Day Z 1 J Z F t t Tune `o WPM Issued To Address _ - 2 ( City r\� P Lam— State _ Zip ? 9 11 Telephone No. I.D. Date of irth L- 1) L-. 0 Vehicle Make/Type (if applicable) IYear Color ITagNo. Location of Violation L4 6( <> Goc_oL-Yj C'A4i C 4VKW OPTIONS I have been informed of the violation for which I have been charged and elect the following option (Check one) 1) 11.1 choose to pay the penalty of 5_n _ 2) © 1 choose not to pay the penalty, and will request in writing by certified mail or hand delivery an .Administrative Hearing before the Contractors Licensing Board. J Description of Violation Date Violation Observed t3 a) ❑Falsely hold self or business organization out as a licensee, certificate of r or registrant; b) ❑ Falsely impersonate a certificate holder or registrant; c) []Present as his/her own the certificate or registration of another; d) CI Knowingly give false or forged evidence to the Board or a member thereof; e) OUse or attempt to use a certificate or registration which has been suspended or revoked; f) ❑ Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) ❑Operate a business organization engaged in contracting after (60) days; h) 19Commence or perform work for which a building permit is required pursuant to an adopted state niinimum building code or without such ermit being in effect; g�2m ty't S W OLI;Z p� { AI N E 0 ❑ Willfully or deh��'� IIDW a(tyC*er County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work or geographical scope of the registration, is not duly certified or registered. tt SIGNATURE (RECIPIENT) iL/-t' x )345- 0"- PRINT (RECIPIENTS NAME) taV-k' � i , Xl r.� PRINT (INVESTIGATOR'S NAME) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) ('� t t 3 r_ • i fi �/ f T "� -• t- i - L C0",�z!c..t (-CJL!1N t` cvl�? � FACTOR:, !. G _!\4',f_. Packet Pg. 477 71 C� u i 2o2ti ov o f (,b 3 10.B.a 129 IL COLLIER COUNTY GROWTH MANAGEMENT DIVISION r CITATION o� Pursuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal C14 investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 489.t27.(1), Florida Statues. and the L Collier County Contractors Licensing Ordinance No. 2006.46 (as may be amended) by O� N committing the violation stated below. L jDayMonth i Year Time Aiyl/I}eVf N Issued To��� Address2-3 (-:,0(� (TE LU l� City t\J LL i State Zip t N c 'telephone No. LD. 4 t� Date of rth 3-6 1 j V Ll Vehicle -Make/Type (if applicable) Year Color Tag No. \ p tb Location of violation L-50 L�o t:-kjy aTer k wy OPTIONS 0° I have been informed of the violation for which I have been charged and elect the N following option (Check one) t� 1) ❑ 1 choosy to pay the penalty of S � `% o 2) ❑ 1 choose not to pay the penalty, and will request in writin by certified mail or hand delivery an administrative Hearing before the Contractors Licensing Board. 00 OD Description of Violation Date Violation Observed C N a) El Falsely hold self or business organization out as a licensee, certificate of er C or registrant; to b) ❑ Falsely impersonate a certificate holder or registrant; c) []Present as his/her own the certificate or registration of another; N d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; r e) [I Use or attempt to use a rtifi��aat registration wh}'ch has been 'it ,,eqq d � "j LA Ct Q� 5.(: (a � N C:VL.A �U� co rn or revoked; r t) Engage in thers4ftes�raC4 the capacity of a contractor or advertise self L or business organization as available to engage in the business or act in the capacity of a contractor without being duty registered or certified; N g) []Operate a business organization engaged in contracting after (60) days; N h) ❑ Commence or perform work for which a building permit is required Pursuant to an adopted state minimum building code or without such permit 2 +. being in effect; i) ❑ Willfully or deliberately disregard or violate any Collier County ordinance U relating to uncertified or unregistered contractors. a� � A person or business organization operating on an inactive or suspended certificate, r rn m or registration, or operating beyond the scope of work or geographical scope of the C registration, is not duly certified or registered. 0 Zvi 9/2 4a it a) SIGNATURE (RECIPIE' I (INVEST IG TOR) 0 tb 106 ra/ - t PRINT (RECIPIENTS NAME) PRINT (INVESTIGATOR'S NAME) m Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation y constitutes a misdemeanor of the second degree, punishable as prodded in section E 775.082 or 775.083 Florida Statutes. v (SEE REVERSE FOR INSTRUCTIONS) f0 L Oi.HIER l :-t,,'N--; Y CONTRA C FORS 11C_ Packet Pg. 478 10.B.a I would like to request a hearing to dispute the tickets that were served to me from contractor licensing. I would like to request a modification or a reduction of fines for the four tickets given to me totaling $8000 in fines. IT be providing supporting detail and explanation for why I'm requesting for the reduction of fines. Please find this email as confirmation and on behalf of Mr. Bower, Barak requesting to contest to the following citations listed below. In addition, please tentatively confirm the time for our meeting set for Monday November 4th with Mr. Bower, you, me, and Tim Crotts. Citations 12918 12917 12915 12916 Again, thank you so mugh for all your help. It has been a pleasure meeting with you today. Barack Bower 10-31-2024 Packet Pg. 479 10.B.a DIVISION OF CORPORATIONS p ✓sue/ --- im t�ffij 'ifd ; !tttu of Elorifin ;1-Nfisile Department of State / Division of Corporations / Search Records / Search by Eotilt. Name / Detail by Entity Name Florida Limited Liability Company ADVANCED RESTORATION AND MOLD REMEDIATION LLC Filing Information Document Number L19000125233 FEI/EIN Number 84-1812710 Date Filed 05/08/2019 Effective Date 05/08/2019 State FL Status ACTIVE Principal Address 2360 WHITE BLVD NAPLES, FL 34117 Mailing Address 2360 WHITE BLVD NAPLES, FL 34117 Registered Agent Name & Address BOWER, BARAK 2360 WHITE BLVD NAPLES, FL 34117 Authorized Person(s) Detail Name & Address Title President Bower, Barak Douglas 2360 White Blvd Naples, FL 34117 Annual Reports Report Year Filed Date 2022 03/07/2022 2023 03/06/2023 2024 02/18/2024 Document Images Packet Pg. 880 02/18/2024 -- ANNUAL REPORT 03/06/2023 --ANNUAL REPORT 03/07/2022 --ANNUAL REPORT 01/12/2021 --ANNUAL REPORT 06/18/2020 -- ANNUAL REPORT 05/08/2019 -- Florida Limited Liability View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations Packet Pg. 481 ti rn THE OFFICIAL SII'E OF THE FLORIDA DEPARTMENY 0-.­ -.`E_-'USINESS & 04 PROFESSIONAL REGULATION C14 T" M, diopr HOME CONTACTUS MYACCOUNT 04 ONLINE SERVICES LICENSEE DETAILS 1:20:55 PM 121512024 Apply for a License Licensee Information Verify a Licensee Name: BOWER, BARAK DOUGLAS (Primary Name) Main Address: 2360 WHITE BLVD View Food & Lodging Inspections MAPLES Florida 34117 0 UI File a Complaint County: COLLIER Continuing Education Course 0 Search License Information M License Type: Mold Remediator M View Application Status Rank: Mold Rem Find Exam Information License Number: MRSR2028 04 Unlicensed Activity Search Status: Delinquent,Active Licensure Date: 04/13/2011 00 AB&T Delinquent Invoice & Activity Expires: 07/3112024 as List Search Special Qualification Effective M ti Qualifications ..... ............................... . ........... ­­­­ . . .... co 04 Alternate Names T" View Related License Information View License Complaint 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 002023 Department of Business and Professional Regulation - State of Florida. Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, FS, 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. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. I Packet Pg. 482 Search > Account Summary > Bill Details Business Tax Account #110336 ADVANCED RESTORATION AND MOLD REMEDIATION LLC Current owner: Current business address: Current business phone: BOWER, BARAK D. 2360 WHITE BLVD 239-566-9271 NAPLES, FL 34117 More Details 2025 Details uGet bills by email Account number: 110336 Mailing address: ADVANCED RESTORATION AND MOLD REMEDIATION LLC. Business start date: 08/ 04/2011 2360 WHITE BLVD NAPLES, FL 34117 Physical business location: Collier County Owner(s): BOWER, BARAK D. Business address: ADVANCED RESTORATION AND 2360 WHITE BLVD MOLD REMEDIATION LLC. NAPLES, FL 34117 2360 WHITE BLVD NAPLES, FL 34117 Business phone: 239-566-9271 RECEIPTS AND OCCUPATIONS RECEIPT 110336 PROFESSIONAL 10/01/2024 - $33.00 MOLD INSPECTION 09/30/2025 Total Amount Due: $33.00 A.,d To C i r t Packet Pg. 483 The Florida Senate 10.B.a 2020 Florida Statutes Title XXXII REGULATION OF PROFESSIONS AND OCCUPATIONS Chapter 468 MISCELLANEOUS PROFESSIONS AND OCCUPATIONS SECTION 8411 Definitions. 468.8411 Definitions. —As used in this part, the term: (1) "Department" means the Department of Business and Professional Regulation. (2) "Mold" means an organism of the class fungi that causes disintegration of organic matter and produces spores, and includes any spores, hyphae, and mycotoxins produced by mold. (3) "Mold assessment" means a process performed by a mold assessor that includes the physical sampling and detailed evaluation of data obtained from a building history and inspection to formulate an initial hypothesis about the origin, identity, location, and extent of amplification of mold growth of greater than 10 square feet. (4) "Mold assessor" means any person who performs or directly supervises a mold assessment. (5) "Mold remediation" means the removal, cleaning, sanitizing, demolition, or other treatment, including preventive activities, of mold or mold -contaminated matter of greater than 10 square feet that was not purposely grown at that location; however, such removal, cleaning, sanitizing, demolition, or other treatment, including preventive activities, may not be work that requires a license under chapter 489 unless performed by a person who is licensed under that chapter or the work complies with that chapter. (6) "Mold remediator" means any person who performs mold remediation. A mold remediator may not perform any work that requires a license under chapter 489 unless the mold remediator is also licensed under that chapter or complies with that chapter. History.—s. 3, ch. 2007-235. Disclaimer: The information on this system is unverified. The journals or printed bills of the respective chambers should be consulted for official purposes. Copyright © 2000- 2024 State of Florida. ao rn N c R ti rn N as N r Packet Pg. 484 10.B.a TRU DEVLOPMENT Joel Trujillo Regarding 4616 Golden Gate Park Way Permit # PRMFH20230730379 And 4648 Golden Gate Park Permit # PRMFH20230730377 Barric Bower from Advanced Restoration and Mold Remediation Had giving me all form sign, so I can summit to the county Thank You Joel Trujillo 00 T N T M rn N T tD T rn N r Packet Pg. 485 10.B.a Permit Application Status PRMFH2O230730379 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: PRMFH2O230730379 Application Type: Multi Family Home Application Status: Finaled Property Owner's Full Name: AR APARTMENTS LLC STE #200 STE #200 Category of Work: Alteration/Remodel Occupancy Code: Residential, Multi -Family Description of Work: REMODEL KITCHEN AND BATHROOMS REVO1-REPLACE WINDOWS AND DOORS TO IMPACT AND SIDING ON BUILDING 4616 Golden Gate PKWY C, (Unit) , Naples Application Date: 07/19/2023 Issued Date: 10/19/2023 Expiration Date: 01/25/2025 Date Finaled: 08/02/2024 1-2 Family or Comm: Commercial Business Name at Location (Portal) Locations Contacts Business Name: Locations: Property 35980200005 Address 4616 Golden Gate PKWY C, (Unit) , Naples Property Owner: AR APARTMENTS LLC STE #200 STE #200, Address:1 MID AMERICA PLAZA Applicant: JOEL TRUJILLO, Address:5286 Golden Gate PKWY SubContractor: Plumbing: BELANGER WATER WORKS, LLC., Address:460 6TH ST NE, Phone:(239) 572-0472, State Reg #'s CFC1429732, Licensee # C34643 License Status Qualifier: CHARLES N. KUNSTLER, Address:331 6TH ST S , Phone:(239) 825-8876, Licensee # Q18369 License Status Subcontractor: Electrical: PARADISE ELECTRIC OF NAPLES, INCORPORATED, Address:147 1ST STREET, Phone: (239) 404-7167, State Reg #'s EC13004981, Licensee # LCC20120001128 License Status Primary Contractor: STRUCTURE ONE LLC, Address:19510 S HINKLE RD, State Reg #'s CBC1262119, Licensee # LCC20180000153 License Status Permits (Click to See Reviews) Permit Number: PRMFH2O23073037901 Permit Type: Building Permit Status: Finaled Permit Number: PRMFH2O23073037902 Permit Type: Revision - Building Permit Status: Issued Packet Pg. 486 10.B.a Deposits & Bonds There are no deposits or bonds for this permit application. Inspections Inspection Outcome Requested Scheduled Date Inspected 215 - Remodel Com Plumbing Rough Pass 12/5/2023 12/5/2023 12/05/2023 Inspector: David Laterneau ((239) 465-1469) Send Email 523 - Remodel Com Electrical Rough Pass 12/5/2023 12/5/2023 12/05/2023 Inspector: Mario Hernandez ((239) 380-5317) Send Email Correction 1: Inspector Notes Status: Outstanding Corrections: Date Status Changed: 12/05/2023 Comments: Inspector Notes:12/5/23 Remains same receptacles and lights.//mh 524 - Remodel Com Electrical Final Pass 5/31/2024 5/31/2024 05/31/2024 Inspector: Mario Hernandez ((239) 380-5317) Send Email 216 - Remodel Com Plumbing Final Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Rob Rogers ((239) 438-2087) Send Email Correction 1: Inspector Notes Status: Carried Forward Corrections: Date Status Changed: 05/31/2024 Comments: Inspector Notes: Kitchen sink does not drain. 151 - Shearwall/Nailing Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Randall Harp ((239) 450-4176) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 152 - Shearwall/Water Barrier Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Randall Harp ((239) 450-4176) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 166 - Window/Door Replacement Impact Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Randall Harp ((239) 450-4176) Send Email rn N Sri N rn C O M U C N d r-� C O U it d 3 O 00 Y R L M In N N T" O Cl) 00 r N C O N r co N T" L r N rn C O r W r U C :r N d C O U it d 3 O m Y O M fYI C d t V O .r r Q Packet Pg. 487 10.B.a Correction 1: Status: Date Status Changed - Comments: Corrections: Inspector Notes Carried Forward 05/31/2024 Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 1S1 - Shearwall/Nailing Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 152 - Shearwall/Water Barrier Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed. 05/31/2024 Comments: Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 166 - Window/Door Replacement Impact Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 216 - Remodel Com Plumbing Final Pass 7/24/2024 7/24/2024 07/24/2024 Inspector: Rob Rogers ((239) 438-2087) Send Email Correction 1: Inspector Notes Status: Outstanding Corrections: Date Status Changed: 05/31/2024 Comments: Inspector Notes: Kitchen sink does not drain. 174 - Remodel Com Building Final Pass 7/25/2024 7/25/2024 07/25/2024 Packet Pg. 488 10.B.a Inspector: Alexander Pando ((239) 292-3912) Send Email 600 - Pre Const Meeting Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 610 - Penetration Protection Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 618 - Smoke/Heat/Duct Detectors Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 641 - Final Fire Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email Conditions Condition Status Department Category Expiration Date Due Date Notice of Commencement Resolved Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. Condition Type: Inspection Hold Fire Certificate - Notice of Resolved Building Review and Fire Compliance Permitting Description: > Fire Certificate - Notice of Fire Compliance Condition Type: CO Hold Fire Inspection Scheduling - Greater Naples Open Fire Department Description: Fire Inspection Scheduling go to www.greaternaplesfire.org/resources/schedule-an-inspection Condition Type: Informational Sub Contractor (Electrical) Resolved Building Review and Permitting Description: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Sub Contractor (Plumbing) Resolved Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Condition Type: Inspection Hold Request Changes to Permit Contractors or Open Building Review and Status Permitting Description: Use the form located at https://www.colliercountyfl.gov/home/showdocument?id=105797&t=63840398498455837O to request Permit extensions, cancellations, and changes/withdrawals of Contractors, Subcontractors and Qualifiers. Instructions are provided with the form. Change/withdrawal of contractor does not apply to self -issued permits. Contact Building Permit Resolution Services at 239-252-2493 for assistance completing the form. Submit the form by clicking the Browse button below. Condition Type: Informational CO Hold for Revision Resolved Building Review and Permitting Description: > CO Hold for Revision< Condition Type: CO Hold Revision Inspection Hold Resolved Building Review and Permitting Description: > Revision Inspection Hold. This condition will be resolved once the revision has been issued. Condition Type: Inspection Hold Documents & Images Date Uploaded I File Type I Name 09/21/2023 Approved Plans (PR) Architectural Plans (4616 GOLDEN GATE PARKWAY - Prepared0.pdf) 09/06/2023 Applications Application Form (4616_1 (Received).pdf) 07/24/2023 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 0) N 0) N T- 00 T" Cn N C N r` 0) N Cn N Packet Pg. 489 1 ,Date Uploaded File Type Name 07/26/2023 Letter Payment Slip (PR - App) 07/26/2023 Letter Payment Slip (PR - App) 08/08/2023 Receipt Receipt for transaction: 2023-069911 09/06/2023 Letter Corrections Letter EPR - Outstanding Corrections 09/06/2023 sub2 Specialty Engineering and Specification Sheets (DRYWALL REPAIR - Prepared (1).pdf) 09/06/2023 Response Letter sub2 Corrections Response Letter (RESPONSE LETi'ERO.docx) 09/06/2023 sub2 Specialty Engineering and Specification Sheets (SMOKE ALARM.pdf) 09/26/2023 Letter Payment Slip (RFI-Customer PR) 10/19/2023 Receipt Receipt for transaction: 2023-094039 10/19/2023 Approved Plans (PR) Approved Construction Documents Commercial 10/19/2023 Letter Combined Permit and Inspection Job Card 10/20/2023 10202023094124.pdf 11/28/2023 20231128 173101.PDF 01/30/2024 Approved Plans (PR) Revision Construction Plans (4616 GOLDEN GATE PARKWAY UNIT C (2) - Prepared.pdf) 01/25/2024 Applications Revision Form (REVISION FORMS (Received).PDF) 01/17/2024 Letter Incomplete Application NoticeO - Print Incomplete Application Notice 01/25/2024 Letter Corrections Letter EPR - Outstanding Corrections 01/25/2024 Approved Plans (PR) sub4 Revision Documents (FL Product Approval NOA In.pdf) 01/25/2024 Response Letter sub4 Corrections Response Letter (RESPONSE LETfERO.docx) 01/31/2024 Letter Payment Slip Revisions (PR) 02/07/2024 Receipt Receipt for transaction: 2024-011234 02/07/2024 Approved Plans (PR) Approved Construction Documents Commercial 05/31/2024 IMG_5178.jpeg 05/31/2024, IMG_5177.jpeg 05/31/2024 IMG_5176.jpeg 05/31/2024 IMG_5173.jpeg 05/31/2024 IMG_5174.jpeg 05/31/2024 IMG_5175.jpeg 05/31/2024 IMG_5172.jpeg 05/31/2024 IMG_5171.jpeg 05/31/2024 IMG_5170.jpeg 05/31/2024 IMG_5169.jpeg 07/26/2024 Receipt Receipt for transaction: 2024-066711 07/29/2024 Notice of Fire inspection sheet 4616.pdf Compliance (N.O.F.C.) 07/29/2024 Letter Payment Slip (PR) 07/30/2024 Receipt Receipt for transaction: 2024-067659 08/02/2024 Certificate of Completion Certificate of Completion - New Portal Home 10.B.a N N O 00 r N C R n N to 61 N r u7 N T- to C O w ca c) C rn d C O V LI d 3 O 00 Y t4 L m y.+ d t V Q Packet Pg. 490 10.B.a co ler county BUILDING PERMIT APPLICATION 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-2400 Growth Management Department PermittingDept@CollierCountyFL.gov Directions: Applicants must complete all fields. Please follow the Building Permit Application Instructions to complete this Application. B.3. Building Type: 01&2FamllyDwelling/f6wnhouse M Res. 3+Units/Multi-Family nCommerdal I—IMobile/ManufacturedHome MGuestHouse C.1. Parcel/Folio #: � 'T C.6. Subdivision Lot #: 322600 - GOLDEN GATE CITY UNIT 3 C.2. Job Street Address: �e /'OLDEN GATE PKWY, NAPLES FL 34116 C.7. Project Name: C.3.Owner Name: AR APARTMENTS LLC C.8. SDP/PL#: CA Owner Phone: C.9. Jurisdiction: []Collier County []City of Everglades C.S. Email: Permittee Type: []Contractor []Design Professional [] Owner -Builder D.2. Contact Name: Joel Trujillo D License: CBC1262119 D.4. Company Name: STRUCTURE ONE LLC D.S. Company Address: 5286 GOLDEN GATE PARKWAY D.9. Company Phone: 239-253-4304 DA Qualifier Name: CHARLES KUNSTLER D.10. Fax #: D.7. Email: jtstructurestone@gmail.com For Contractors: The above email address is my preferred method of contact for all correspondence regarding this permit. QQ Yes E.3. Description of Work: The Description of work must convey an account of work identified on the construction plans. REMODEL- KITCHEN AND BATHROOM - - EA. Occupancy Type: See Instructio E.5. Construction Type: Q IA Q JB 0 IIA 0 IIB 0 III A 0 III B Q IV Q VA I] VB See Instructions E.6. Is Structure in a Flood Zane: Q No El Unknown 0 Yes, additional form required. See Instructions E.7. Is Stricture Fire Sprinkled: EI No 0 Yes E.8. Type of Water Supply: EI Collier County []Well []City of Naples []Ave Maria []City of Everglades Dlmmokaiee []Other Ea Type of Sewage Disposal: []Sewer El Septic E.10. Vegetation Removal: Q Yes El No A Vegetation Removal Affidavit is required for any new structure of addition on all parcels larger than 1 acre. E.11. Private Provider: E] No [] Yes [] Plan Review & Inspections Q Inspections Only E.12. Threshold Building: I] No [:] Yes E.13. Repairs from Disaster Event: 0 No Q Yes Name of Disaster Event: E.14. Change of Occupancy: Q No 0 Yes E.15. Is this a Permit by Affidavit: 0 No Q Yes E.16. Subcontractors: Check All that Apply: X❑ Electrical QX Plumbing ❑ Mechanical ❑ Roofing ❑ Septic ❑ Electric from house Living /Int. Sq. Ft.: PLEASE DO NOT WRITE BELOW, FOR STAFF USE ONLY PMR Date: Days Review: Sets of Plans: PAGE 2 1.2023 Page 2/4 ti N rn N Lr> N N _ O C) a� N O _ O C) LI d O m R m N N 0 M 0 T" w N _ N Cn N T- Packet Pg. 491 10.B.a Co -far County BUILDING PERMIT APPLICATIQI 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-24 Growth Management Department PermittingDept@co11iercountyfl.g Secton I. A Required Page for ALL Building Permit Applicatons ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY OWNER OR AGENT OF OWNER NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that m be found in the public records of this County, and there may be additlonat permits required from other governmental enties such as the Water Manageme District, State agencies, or Federal agencies. WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair 1 landowner's rights. Gn1ier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized 10 provide legal business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professiol advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or Installation of any structure or utility, above or bel ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler syster landscaping other than sod, signs, water, sewer, cable and drainage work therein. If such improvements are necessary, a separate permit for that purpose ml be obtained from the Growth Management Department. NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for a single-family dwelling a€cows up to one (1) acre of native vegetation to be clear Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the follow zoning district overlays may not be allowed to clear one (1) acre: Rural Fringe Mixed Use District (RFMU), Big Cypress Area of Concern (ACSQ, and Spec Treatment Oveday._(ST)..There may be.additional restrictions related to clearing native vegetation and. impacts. to wellands or protected.species_found on the prope State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for addiFo information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is I a clearing permit WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures loca in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. CERTIFICATION: Application is hereby made to obtain a permit to do the work and installations as indicated. 1, THE OWNER OR AGENT OF OWNER, cei that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulat construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement construction. The approved permit andlor permit application expires if work is not commented within 180 days from the date of issuance. I, THE OWNER t AGENT OF OWNER understand that only licensed contractors may be employed and thatthe structure cannot be used or occupied untif a certificate of occupal is issued. By signing this permit applications, 1, THE OWNER OR AGENT OF OWNER, agree that I have retained the contractor identified on this applicatior provide contracting services for the trade for which he or she is listed. I understand it is the responsibility of the property owner to notify the Building Plan Review Inspection Division should the contractor responsible for providing said contracting services no longer be willing to provide his or her services. I, THE OWNER t AGENT OF OWNER, understand the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. Furtherml I, THE OWNER OR AGENT OF OWNER understand the owner is responsible for all construction work on the property. Job Street GOLDEN GATE PKWY, NAPLES FL 34116 or Agent of Owner (An original signature is required) State Of FLORIDA County of COLLIER CHARLES KUNSTLER Print Name of Owner or Agentof Owner The foregoing instrument was acknowledged before me by means of S physical presence or 0 online notarization this 18 07 , 20 Z3 , by (printed name of owner or agent of owner) CHARLES KUNSTLER Such person(s) Notary Public must check applicable box: 8 Are personally known to me Has produced a current drivers license Has produced Notary as identification. day of 9z9zlt)Nl dx3 0L86LZ HH =11111= uolesturtuoO,Ryy artewe-L es'tuaa epljold )o etei5 0114nd AJaloN NOTICE OF COMMIONCEM�T INFORMATION Per Florida Statutes 713.13 a Notice of Commencement (NOC) is required for construction of improvements totaling more than $2,500 between an owner ar a contractor related to improvements to real property consisting of single or multiple family dwellings up to and including four units. For A/C repairs or replacements, a notice of commencement is required for improvements more than or equal to $16,000. The applicant shall file with the issuing authority prior the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording, along with a copy thereof. order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOG is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as a certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWIT FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOI NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFOI THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. Building ParrmtAppltaton 1.2023 Pag co as N T— an a� N to C O (a 0 t) C :r N ) C O V LI d 3 O m Y L Its m N N O M 00 N C to ti T N t0 v- im N T— t7A N T rn Its U IM C N tv C O V LI 3 O m 19 «S m r C N E s ets Q Packet Pg. 492 10.B.a co�t'r coanty BUILDING PERMIT APPLICATI41 2900 North Horseshoe Drive, Naples, FL 34104 (239) 252-24 Growth Management departmerd Pe rmitting Dept@co I I lercountyfl.gi cc � N T_ Secton I. A Required Page for ALL Building Permit Appllcatons u7 ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY THE QUALIFIER T_ N r NOTICE OF ADDITIONAL RESTRICTIONS: in addition to the requirements of this permit, there may be additional restrictions applicable to this property that m C be found in the public records of this County, and there may be additional permits required from other governmental enties such as the Water Manageme 0 District, State agencies, or Federal agencies. w WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair t U landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal C business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seek professior advice. to d WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation of any structure or utility, above or belt O ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler systen U landscaping other than sod, signs, water, sewer, cable and drainage work therein. If such improvements are necessary, a separate permit for that purpose mL %-I be obtained from the Growth Management Department. 3 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 clean O 00 Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the followi zoning district. overlays.. maynotbealowed. to. .clear, one (1) acre: Rural Fri nge..Mixed -Use District -(RFMU). Big. Cypress Area of Concern.(ACSC), and Spec L Treatment Overlay (ST), There may be additional restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the propei m State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additior .. information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is r N a clearing permit. cV WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures Iocat 0 in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. o CERTIFICATION: Application is hereby made to obtain a permit to do the work and installations as indicated. I, THE QUALIFIER, certify that I have not perform v N any work or installation prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction in If jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits priorto commencement of construction. The perr = application or approved permit expires if work is not commenced within 180 days from the date of issuance. I, THE QUALIFIER understand that the structure canr l6 be used or occupied until a certificate of occupancy is issued. By signing this permit application, I, THE QUALIFIER, agree that I have been retained by the prope owner to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Plan Review and Inspection Divisii should I no longer be THE QUALIFIER responsible for providing said contracting services. 1, THE QUALIFIER, agree that I understand the review and issuing of tt N permit does not exempt me from complying with all County Codes and Ordinances. r M WCOLDE~N GATE PKWY, Job Str t Addres . NAPLES FL 34116 �p CHARLES KUNSTLER N Sig ature of Qua ifier (An original signature is required) Print Name of qualifier r LO State of FLORIDA County of COLLIER N The foregoing instrument was acknowledged before me by means of physical presence or C[ online notarization this 18 day of T_ 47 20 23 , by (printed name of qualifier) CHARLES KLINSTLER C O Such person(s) Notary public must check applicable box: r4 0 Are personally known tome notary PubUC State of Florida 0 Has produced a current drivers license �A � Denise Tamayo M H c Hasproduced t 2 481Qion p as identification. Exp. 11101202e a Notary Signature ,U _ o V NOTICE OF COI II IIF CEMEWINFORMATION Per Florida Statutes 13.135, a Notice of Commencement (NOC) is required for construction of Improvements totaling more than $2,500 between an owner ar a contractor related to improvements to real property consisting of single or multiple family dwellings up to and including four units. For A/C repairs or replacements, a notice of commencement is required for improvements more than or equal to $15,000. The applicant shall file with the issuing authority prior k the first inspection either a certified copy of the recorded NOG or a notarized statement that the NOC has been filed for recording, along with a copy thereof. In order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any other means such as a certified copy with the issuing authority. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWIC FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOU NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFOR � THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. Builtfng PermitAppliration 1.2C23 page Packet Pg. 493 10.B.a Permit Application Status PRMFH2O230730377 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: PRMFH2O230730377 Application Type: Multi Family Home Application Status: Finaled Property Owner's Full Name: AR APARTMENTS LLC STE #200 STE #200 Category of Work: Alteration/Remodel Occupancy Code: Residential, Multi -Family Description of Work: REMODEL KITCHEN AND BATHROOM REVI - CHANGE WINDOWS AND DOORS TO IMPACT AND REPLACE SIDING 4648 Golden Gate PKWY D, (Unit) , Naples Application Date: 07/19/2023 Issued Date: 10/20/2023 Expiration Date: 01/25/2025 Date Finaled: 07/31/2024 1-2 Family or Comm: Commercial Business Name at Location (Portal) Locations Contacts Business Name: Locations: Property 35980160006 Address 4648 Golden Gate PKWY D, (Unit) , Naples Property Owner: AR APARTMENTS LLC STE #200 STE #200, Address:I MID AMERICA PLAZA Applicant: JOEL TRUJILLO, Address:5286 Golden Gate PKWY SubContractor: Plumbing: BELANGER WATER WORKS, LLC., Address:460 6TH ST NE, Phone:(239) 572-0472, State Reg #'s CFC1429732, Licensee # C34643 License Status Qualifier: CHARLES N. KUNSTLER, Address:331 6TH ST S , Phone:(239) 825-8876, Licensee # Q18369 License Status SubContractor: Electrical: PARADISE ELECTRIC OF NAPLES, INCORPORATED, Address:147 1ST STREET, Phone: (239) 404-7167, State Reg #'s EC13004981, Licensee # LCC20120001128 License Status Primary Contractor: STRUCTURE ONE LLC, Address:19510 S HINKLE RD, State Reg #'s CBC1262119, Licensee # LCC20180000153 License Status Permits (Click to See Reviews) Permit Number: PRMFH2O23073037701 Permit Type: Building Permit Status: Finaled Permit Number: PRMFH2O23073037702 Permit Type: Revision - Building Permit Status: Issued Packet Pg. 494 10.B.a Deposits & Bonds There are no deposits or bonds for this permit application. Inspections Inspection Dutcome Requested Scheduled Date Inspected 215 - Remodel Com Plumbing Rough Fail - no fee 12/5/2023 12/5/2023 12/05/2023 Inspector: David Laterneau ((239) 465-1469) Send Email Correction 1: Miscellaneous Corrections Status: Carried Forward Corrections: Date Status Changed: 12/05/2023 Comments: Miscellaneous Corrections No test on pan 523 - Remodel Com Electrical Rough Pass 12/5/2023 12/5/2023 12/05/2023 Inspector: Mario Hernandez ((239) 380-5317) Send Email Correction 1: Inspector Notes Status: Outstanding Corrections: Date Status Changed: 12/05/2023 Comments: Inspector Notes:12/5/23 Remains same light and receptacles.//mh 215 - Remodel Com Plumbing Rough Pass 12/7/2023 12/7/2023 12/07/2023 Inspector: Thomas Velluzzi ((239) 450-4351) Send Email Correction 1: Miscellaneous Corrections Status: Outstanding Corrections: Date Status Changed. 12/05/2023 Comments: Miscellaneous Corrections No test on pan 524 - Remodel Com Electrical Final Pass 5/31/2024 5/31/2024 05/31/2024 Inspector: Mario Hernandez ((239) 380-5317) Send Email 152 - Shearwall/Water Barrier Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Randall Harp ((239) 450-4176) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 166 - Window/Door Replacement Impact Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Randall Harp ((239) 450-4176) Send Email Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 00 N C N tG N Packet Pg. 495 10.B.a 1 216 - Remodel Cam Plumbing Final Failed - Building 5/31/2024 5/31/2024 05/31/2024 Inspector: Rob Rogers ((239) 438-2087) Send Email Correction 1: Inspector Notes Status: Carried Forward Corrections: Date Status Changes 05/31/2024 Comments: Inspector Notes: Kitchen sink does not drain. 216 - Remodel Cam Plumbing Final Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Jamel Casado ((239) 631-0161) Send Email Correction 1: Inspector Notes Status: Resolved Corrections: Date Status Changed: 06/18/2024 Comments: Inspector Notes: Kitchen sink does not drain. 152 - Shearwall/Water Barrier Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 166 - Window/Door Replacement Impact Pass 6/18/2024 6/18/2024 06/18/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 05/31/2024 Comments: Inspector Notes: FBC 107.3.1. FBC 110.1 - 110.5 - 110.6 See images uploaded 5/31/24 Corrections: All work has been concealed without scheduling inspection, incorrect order and obviously not completed correctly before concealing Inspections must be scheduled in successive order. Exposing conceal work will be at the expense of the contractor. RBHarp 5/31/24 174 - Remodel Cam Building Final Pass 7/25/2024 7/25/2024 07/25/2024 Inspector: Alexander Pando ((239) 292-3912) Send Email 600 - Pre Const Meeting Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 610 - Penetration Protection Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 612 - Fire Barrier Walls/Framing-Rough Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 618 - Smoke/Heat/Duct Detectors Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 641 - Final Fire Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email 630 - Door/Windows/Opening Protection Pass 07/29/2024 Inspector: Cristiana Petrulli Send Email Packet Pg. 496 10.B.a Conditions Condition Status Department Category Expiration Date Due Date Notice of Commencement Resolved Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. Condition Type: Inspection Hold Fire Certificate - Notice of Resolved Building Review and Fire Compliance Permitting Description: > Fire Certificate - Notice of Fire Compliance Condition Type: CO Hold Fire Inspection Scheduling Open Fire Department - Greater Naples Descri tp ion: Fire Inspection Scheduling go to www.greatemapiesfiire.org/resources/schedule-an-inspection Condition Type: Informational Sub Contractor (Electrical) Resolved Building Review and Permitting Description: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Sub Contractor (Plumbing) Resolved Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Condition Type: Inspection Hold Request Changes to Building Review and Permit Contractors or Open Status permitting Description: Use the form located at https://www.colliercountyfl.gov/home/showdocument?id=105797&t=638403984984558370 to request Permit extensions, cancellations, and changes/withdrawals of Contractors, Subcontractors and Qualifiers. Instructions are provided with the form. Change/withdrawal of contractor does not apply to self -issued permits. Contact Building Permit Resolution Services at 239-252-2493 for assistance completing the form. Submit the form by clicking the Browse button below. Condition Type: Informational CO Hold for Revision Resolved Building Review and Permitting Description: > CO Hold for Revision< Condition Type: CO Hold Revision Inspection Hold Resolved Building Review and Permitting Description: > Revision Inspection Hold. This condition will be resolved once the revision has been issued. Condition Type: Inspection Hold Documents & Images Date Uploaded File Type Name 09/13/2023 Approved Plans (PR) Architectural Plans (4648 GOLDEN GATE PARKWAY UNIT 4_8 - Prepared (Received).pdf) 10/20/2023 Applications Application Form (PERMIT APPLICATIONO (Received).pdf) 07/24/2023 Letter Incomplete Application Notice (Generate Incomplete Application Notice) 07/27/2023 Letter Payment Slip (PR - App) 08/08/2023 Receipt Receipt for transaction: 2023-069919 09/01/2023 Letter Corrections Letter EPR - Outstanding Corrections 09/06/2023 Checklist sub2Fire Alarm Engineering (SMOKE ALARM.pdf) 09/13/2023 Response Letter Corrections Response Letter (RESPONSE LErfERO.docx) 09/13/2023 Construction Plans Specialty Engineering and Specification Sheets (DRYWALL REPAIR - Prepared (1) - Prepared (Received).pdf) 09/14/2023 Approved Plans (PR) Architectural Plans (4648 GOLDEN GATE PARKWAY UNIT D - Prepared - Sep 14 2023 11-08-27 (Final).pdf) N N 0 00 N C R n r N cD 61 N r u7 N N C O V C r to CD C O UI 3 O m Y O m C 0 E t v cC r Q Packet Pg. 497 10.B.a Date Uploaded File Type Name 09/13/2023 Letter Corrections Letter EPR - Outstanding Corrections 09/18/2023 Construction Plans Specialty Engineering and Specification Sheets (UL U305 Wail Assembly—pdf UL U305 Wood Frame (Received).pdf) 09/18/2023 Letter Corrections Letter EPR - Outstanding Corrections 09/18/2023 Response Letter sub4 Corrections Response Letter (RESPONSE LETTERO.docx) 10/20/2023 Plans Architectural Plans (4648 GOLDEN GATE PARKWAY UNIT D (2) - Prepared (Received).pdf) 09/20/2023 Letter Payment Slip (RFI-Customer PR) 10/19/2023 Receipt Receipt for transaction: 2023-094039 10/20/2023 Approved Plans (PR) Approved Construction Documents Commercial 10/20/2023 Letter Combined Permit and Inspection Job Card 10/20/2023 10202023094503.pdf 11/28/2023 20231128_170848.PDF 01/26/2024 Approved Plans (PR) sub6 Revision Construction Plans (4648 GOLDEN GATE PARKWAY UNIT D (4).pdf) 01/26/2024 Approved Plans (PR) sub6 Revision Documents (FL Product Approval NOA In.pdf) 01/26/2024 Applications Revision Form (NEW REVISION FORM (Received).PDF) 01/17/2024 Letter Incomplete Application NoticeO - Print Incomplete Application Notice 01/26/2024 Letter Corrections Letter EPR - Outstanding Corrections 01/26/2024 Response Letter sub6 Corrections Response Letter (RESPONSE LETTERO.docx) 02/02/2024 Letter Payment Slip Revisions (PR) 02/07/2024 Receipt Receipt for transaction: 2024-011187 02/07/2024 Letter Combined Permit and Inspection Job Card 02/07/2024 Approved Plans (PR) Approved Construction Documents Commercial 02/07/2024 Letter Combined Permit and Inspection Job Card 05/31/2024 IMG_5168.jpeg OS/31/2024 IMG_5167.jpeg 05/31/2024 IMG_5166.jpeg 05/31/2024 IMG_5165.jpeg 07/26/2024 Receipt Receipt for transaction: 2024-066711 07/29/2024 Notice of Fire FIRE INSP.pdf Compliance (N.O.F.C.) 07/29/2024 Letter Payment Slip (PR) 07/30/2024 Receipt Receipt for transaction: 2024-067659 07/31/2024 Certificate of Completion Certificate of Completion - New Portal Home N N 0 M 00 N C R n r N T- CO 01 N r u7 O! N to C O O U c :r N d c O U LI d 3 O 00 Y L m C d E V Q Packet Pg. 498 10.B.a BUILDING PERMIT APPLICATION co�>eY C:Oal ty 2800 North Horseshoe Drive, Naples, FL34104 (239) 252-2400 GtuwthManagementDepartrnent PermittingDept@CollierCountyFL.gov a� N Directions: Applicants must complete all fields. Please follow the Building Permit Application Instructions to complete this Application. - Man=- On — .... N • • MR • B.3. Building Type: 1&2 Family Dwelling/Townhouse - _ 0 ly g/Townhouse "z Res.3+Urirts/Multi-Family - Commerdal — Home Guest House 0 o 35980160006 322600 - GOLDEN GATE CITY UNIT D C.1. Parcel/Folio# C.6. Subdivision Lot#: = U C.2. Job Street Address: 4648 GOLDEN GATE PKWY, NAPLES FL 34116 UNIT # D C.7. Project Name: ) N C.3.Owner Name: AR APARTMENTS LLC C.S. SDP PL#: C CA. Owner Phone. C.9.Jurisdiction: Collier County []City of Everglades 0 VI C.S. Email: 3 _ • • ' • • D.1. Permiitee Type: []Contractor []Design Professional - Owner -Builder 0 m - D:2-Contact Name: Joel Trujillo - - — D3. License: CBC1262119 19 19 DA. Company Name: STRUCTURE ONE LLC m D.5. Company Address: 5286 GOLDEN GATE PARKWAY D.9. Company Phone: 239-253-4304 N D.6. ualifier Name: CHARLES KUNSTLER 4 D.10. Fax #: .�M. 117. Email: jtstructurestone@gmail.com ao For Contractors: The above email address is my preferred method of contact for all correspondence regarding this permit. 0 Yes N r _ 15000.00 E.2.PermitType: Alum Structure[] Awnings [E Building* E]Carport/Shed [:]Cell TowerE] DemolitiorC] Detached Garage Electrical Fence[]Fire -ias CO Marine []Mechanical QPlumbi ]Pod ❑Roof QShuttewboorsNVindom []Sales/Coi s Trailer[:]Saeenadosure ]Solar E]5grt/Flagpole OMaterFeature - E3. Description of Work: The Description of work must convey an account of work Identified on the construction plans. N REMODEL- KITCHEN -AND BATHROOM-_ ---------- ------------------------------------------- r E.4. occupancy Type: See Instructions E.5. Construction Type: 0 IA 0 IB 0 IIA [] JIB 0 M A 0 III B 0 IV VA D VB See instructions _E.6. Is Structure in a Flood Zone: 0 No 0 Unknown 0 Yes additional form required. See Instructions E.7. Is Structure FireSprinided: I] No 0 Yes E.8.Type ofWater Supply. 0 Collier County OWell 0 City of Naples El Ave Maria 0 City of Everglades Dlmmokalee 00ther E.9. Type of Sewage Disposal: 0 Sewer 0 Septic E.10. Vegetation Removal: 0 Yes 0 No A Vegetation Removal Affidavit is required for any new structure of addition on all parcels larger than 1 acre._ E.11. Private Provider: I No 0 Yes 0 Plan Review & Inspections 0 Inspections Only E.12. Threshold Building. Q No 0 Yes E.13. Repairs from Disaster Event: 0 No 0 Yes Name of Disaster Event: E.14. Change of Occupancy. [H] No Yes E.15. Is this a Permit by Affidavit: [F] No Yes E.16. Subcontractors: Check All that Apply. ❑X Electrical ❑X Plumbing ❑ Mechanical Area . Oni Total Number of Stories: Floor (Story) work is being performed on: ❑ Roofing ❑ Septic ❑ Electric from house # Bedrooms: # Bathrooms: Living /Int. Sq. Ft.: AddYl. Sq. Ft.: Non-Living/Ext. Sq. Ft.: Total Sq. Ft.: PMR Date: PLEASE DO NOT WRITE BELOW, FOR STAFF USE ONLY Days Review: Sets of Plans: PAGE 2 1.2023 Page 2/4 Packet Pg. 499 10.B.a ci Rr co-I14-111ty Gnaw#h Management f?epartmerrt BUILDING PERMIT APPLICATIOP 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-240 N Permitting Dept@colliercountyfl.ge r Secton 1. A Required Page for ALL Building Permit Applicatons ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY OWNER OR AGENT OF OWNER NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there maybe additional restrictions applicable to this property that ma be found In the public records of this County, and there may be additional permits required from other governmental enties such as the Water Managemer District, State agencies, or Federal agencies. WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or Impair th landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal c business advice to the public relative to these restrictions. The landowner or any applicant acting on behalf of the landowner is cautioned to seekprofession; advice. WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or Installation of any structure or utility, above or beta ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler system landscaping other than sod, signs, water, sewer, cable and drainage work therein. If such improvements are necessary, a separate permit for that purpose mu: be obtained from the Growth Management Department. 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 cleare Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the followir 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 Specij —treatment Overlay (ST): There may be additional rustrictlons related to Gearing nativevegetation and impacts to wetlands or protected species found on the propert State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for additions information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is nr a clearing permit. WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures SocatE in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. CERTIFICATION: Application is hereby made to obtain a permit to do the work and installations as indicated. I, THE OWNER OR AGENT OF OWNER, cert€ that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulatir construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement c construction. The approved permit and/or permit application. expires if work is not commenced within 180 days from the date of issuance. I, THE OWNER OI AGENT OF OWNER understand that only licensed contractors may be employed and that the structure cannot be used or occupied until a certificate of occupant is issued. By signing this permit applications, I, THE OWNER OR AGENT OF OWNER, agree that I have retained the contractor identified on this application provide contracting services for the trade for which he or she is listed. I understand it is the responsibility of the property owner to notify the Building Plan Review ar Inspection Division should the contractor responsible for providing said contracting services no longer be willing to provide his or her services. I, THE OWNER OI AGENT OF OWNER, understand the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. Furthermor €, THE OWNER OR AGENT OF OWNER understand the owner is responsible for all construction work on the property. Jab Street Ad ress: 4M GOLDEN GATE PKWY, NAPLES FL 34116 . UNIT D CHARLES KUNSTLER Sign re of &rner orAgent of owner (An original signature is required) Print Name of Owner orAgent of Owner State of FLORIDA County of COLLIER The foregoing instrument was acknowledged before me by means of El physical presence or 0 online notarization this 18 07 , 2023 , by (printed name of owner or agent of owner) CHARLES KUNSTLER Such person(s) Notary Public must check applicable box: 8 El Are personally known to me Has produced a current drivers license Has produced Notary as identification. u'r r day of N T- N c 0 w cd szozroelG 'dx� �= t14$fLL HH 11I( U uvle;(cUwoO,¢tN � orteW41 esluea = apliold 1011813 otlgnd AjeloN T +_ to m c NOTICE OF COMMONCEIVIgNT INFORMATION O Per Florida Statutes 713.136,, a Notice of Commencement (NOC) is required for construction of improvements totaling more than $2,500 between an owner and VI a contractor related to Improvements to real property consisting of single or multiple family dwellings up to and Including four units. For A/C repairs or m replacements, a notice of commencement is required for improvements more than or equal to $15,000. The applicant shall fire with the issuing authority prior to � the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOG has been filed for recording, along with a copy thereof. Ir m order to comply with the state requirement, permits will be placed In inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent Inspections until the applicant files by mail, facsimile, hand delivery, email or any al other means such as a certified copy with the issuing authority. ca IM WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICI = FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUI NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORI E THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. r Building PermltApplmbon 1.2023 page bm< Packet Pg. 500 10.B.a C;0 r Con--ftty BUILDING PERMIT APPLICATIOI 2800 North Horseshoe Drive, Naples, FL 34104 (239) 252-24 04 GrawtlmManagernerrtDepartrnerrt PermittingDept@colliercountyfl.g co Secton 1. A Required Page for ALL Building Permit Applicatons N r ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS BY THE QUALIFIER ui w NOTICE OF ADDITIONAL RESTRICTIONS: In addition to the requirements of this permit, there may be additional restrictions applicable to this property that m T_ be found in the public records of this County, and there may be additional permits required from other governmental entles such as the Water Managem( rn .District, State agencies, or Federal agencies, 0 WARNING OF POSSIBLE DEED RESTRICTIONS: The land subject to this permit may be subject to deed, and other restrictions that may limit or impair t ;a landowner's rights. Collier County is not responsible for the enforcement of these restrictions, nor are Collier County employees authorized to provide legal V business -advice to the public relative to these restrictions, The landowner or any applicant acting on behalf of the landowner is cautioned to seek profession advice. C WARNING OF WORK IN THE COUNTY RIGHT-OF-WAYS: This permit does not authorize construction or installation or any structure or utility, above or bel� a) ground, within any right of way or easement reserved for access, drainage or utility purposes. This restriction specifically prohibits fencing, sprinkler syster c landscaping other than sod, signs, water, sewer, cable and drainage work therein, If such improvements are necessary, a separate permit for that purpose mi 0 be obtained from the Growth Management Department. L NOTICE OF CLEARING RESTRICTIONS: The issuance of a building permit for asingle-family dwelling allows up to one (1) acre of native vegetation to be clear 3 Clearing more than one (1) acre may be allowed for accessory structures and requires a separate Vegetation Removal Permit. Properties located in the follow 0 zoning district overlays -may not be allowed -to-clearone (1) acre: Rural Fringe Mixed Use District (RFMU); Sig Cypress Area of Concern (AGSC)i and Spec m Treatment Overlay (ST). There may be additional restrictions related to clearing native vegetation and impacts to wetlands or protected species found on the prope m State and Federal agency permits may be required. Contact the Growth Management Department's Environmental Services at (239) 252-2400 for addition L m information. Issuance of a Demolition Permit for a structure does not authorize removal of vegetation beyond the footprint of the structure. A Demo Permit is r m a clearing permit. N WORK IN THE SPECIAL FLOOD HAZARD AREA: Be advised that Substantial Damage/Substantial Improvement requirements will apply to structures local CV2 in the Special Flood Hazard Area with Finished Floor Elevations below the Base Flood Elevation. e M CERTIFICATION: Application is hereby made to obtain a permit to do the work and installations as indicated. I, THE QUALIFIER, certify that I have not perform co any work or installation prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction in tl jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The pen N application or approved permit expires if work is not commenced within 180 days from the date of issuance. I, THE QUALIFIER understand that the structure cani be used or occupied until a certificate of occupancy is issued. By signing this permit application, I, THE QUALIFIER, agree that I have been retained by the prope owner to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Plan Review and Inspection Divisi r0 should I no longer be THE QUALIFIER responsible for providing said contracting services. 1, THE QUALIFIER, agree that I understand the review and issuing oft permit does not exempt me from complying with all County Codes and Ordinances. Job Sir t Addres 4W GOLDEN GATE PKINY, NAPLES FL 34116 UNIT. D N CHARLES KUNSTLER 5Ig ature of 4u Ifier An original sl M (gnakrrrelsrequired] Print N State of FLORIDA county of COLLIER The foregoing instrument was acknowledged before me by means of 0 physical presence or 0 online notarization this ?s 07 , 2U 23 , by (printed name of qualifier) CHARLES KUNSTLER Such person(s) Notary Public must check applicable box: Are personally known tome 0 Has produced a current drivers license ® Has produced Notary Signature: as identification. u7 rn 04 N — c 0 R V c N 0 r NOTICE OF COMMENCEMENT INFORMATION 0 tJ Per Florida Statutes 713.135, a Notice of Commencement (NOG) is required for construction of Improvements totaling more than $2,500 between an owner ar LI a contractor related to improvements to real property consisting of single or multiple family dwellings up to and including four units. For A/C repairs or at replacements, a notice of commencement is required for improvements more than or equal to $15,000. The applicant shall file with the issuing authority prior It 0 the first Inspection either a certified copy of the recorded NOG or a notarized statement that the NOC has been filed for recording, along with a copy thereof. Ir CO order to comply with the state requirement, permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail, facsimile, hand delivery, email or any M other means such as a certified copy with the issuing authority. m r C WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWIG m FOR IMPROVEMENTS TO YOUR PROPERTY. CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOL t NOTICE OF COMMENCEMENT. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFOF U THE FIRST INSPECTION IF YOU INTEND TO OBTAIN FINANCING. Building Permit Application 1.2023 page At day of Notary Public State of Florlda d Denise Tamaya My.commission IIII P 1/1012026 Packet Pg. 501 * Collier County, FL Code of Ordinances Page 1 of 10.B.a ,*Chapter 22 - BUILDINGS AND BUILDING REGULATIONS Footnotes: --- (1) --- Cross reference— Housing finance authority, § 2-866 at seq.; affordable housing commission, § 2-966 at seq.; development services advisory committee, § 2-1031 at seq.; community development, ch. 42; environment, ch, 54; fire safety standards, § 58-26 et seq.; floods, ch. 62; impact fees, ch. 74; manufactured homes and trailers, ch. 86; planning, ch. 106' construction in public rights -of -way, § 110-26 at seq. Special act reference— Special acts pertaining to buildings and building regulations, ch. 214. State .Law reference-- Authority to adopt building regulations, F.S. § 125,01(1)(ij; construction industry, F.S. ch. 553; building construction standards, F.S. ch. 553. ARTICLE I. - IN GENERAL Secs. 22-1-22-25. - Reserved. ARTICLE II. - FLORIDA BUILDING CODE Footnotes: --- (2) -- Editor's note-- Ord. No. 2012-14, §§ 1, 2, Mar. 27, 2012, provided for the adoption of the 2010 Florida Building Code to read as herein set out. Section 3 of said ordinance provided for the repeal of former article 11, §§ 22-26, 22-22, pertaining to the 2007 Florida Building Code, as enacted by.- Ord. No. 2009-59, §§ 1, 4, adopted Nov. 10, 2009. See the Code Comparative Table for a detailed analysis. Cross reference— Fire safety standards, § 58-26 at seq. Land development code reference— Building board of adjustment and appeals, div. 5.4. Sec. 22-26. - Adoption of and additions to the Florida Building Code. (a) Adoption. There is hereby adopted by reference, the Florida Building Code, Sixth Edition (2017), and any amendments thereto, to be enforced by Collier County in the unincorporated portions of the County. (b) Additions The following exemptions are added to Section 105.2 of the Florida Building Code: 105.2,4. Exemptions forminorrepairsresidentiaL The following permit exemptions have been established for Collier County based on Section 102.2.5 (3) of the Florida Building Code and Section 553.80(3)(c), Florida Statutes. about:blank 1 I Packet Pg. 502 Collier County, FL Code of Ordinances Page 40 of 10.B.a (2) An application for variance, and/or the granting of a variance, shall operate prospectively and shall not affect any then pending enforcement action against the property owner pursuant to the provisions of this subsection or otherwise. (Ord. No. 2006-04, § 11) Secs. 22-121-22-160. - Reserved. * ARTICLE V. - BUILDING TRADES Footnotes: --- (5) -- Cross reference— Businesses, ch. 26. State Law reference— Authority to adopt business regulations, F.S. § 125.01(1)(h); contractors generally, F.S. ch. 489; preservation of certain powers of counties, F.S. §§ 489.131, 489.537. A- DIVISION 1. -GENERALLY Sec. 22-161. - Title and citation. This article shall be entitled and may be cited as the "Collier County Contractors' Licensing Board Ordinance." (Ord. No. 90-105, § 6.1) Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting' shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences about:blank I I Packet Pg. 503 Collier County, FL Code of Ordinances Page 41 o 10.B.a T on property on which the individual or business entity has any legal or equitable interest, if the N T services of a qualified contractor certified or registered pursuant to the requirements of this chapter T have been or will be retained for the purpose of constructing such residences. N T Contractor means the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. * (1) General contractor req u ires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an M approved test and a business and law test and means a contractor whose 00 T services are limited to construction of commercial buildings and single -dwelling rn T or multiple -dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in T connection therewith or a contractor whose services are limited to remodeling, rn repair, or improvement of any size building if the services do not affect the structural members of the building. (See also the definition of subcontractor.) rn `V T (3) Residential contractorrequires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one - family, two-family, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. (See also the definition of subcontractor.) (4) Contractor qualifications forproctice and restrictions include the following a. A general, building, or residential contractor shall not be required to subcontract the installation, or repair made under warranty, of wood shingles, wood shakes, asphalt or fiberglass shingle roofing materials on a new building of his own construction. Further, a general contractor on new site development work, site redevelopment work, mobile home parks, and about:blank Packet Pg. 504 Collier County, FL Code of Ordinances Page 65 of 10.B.a Secs. 22-169-22-180. - Reserved. 4- DIVISION 2. - CERTIFICATES OF COMPETENCY REQUIRED Footnotes: State Law reference— Local certification of building trades, F.S. §§ 489.131, 489.537. -4 Sec. 22-181. - Required permits; exemptions. ft (a) Unlawful to contract without certificate of competency. It shall be unlawful for any person, firm, partnership, corporation or other legal entity to: engage in any construction contracting business, advertise or represent himself/herself or a business organization as available to engage in any construction contracting business, or act in the capacity of a contractor or subcontractor for any of the trades listed in section 22-162, within the unincorporated area of the county and the incorporated area within the boundaries of the City of Naples and within the city of Marco Island, without having first made application for and having been issued a current and valid county/city certificate of competency or an applicable state certified license. Nothing herein shall be construed to mean that there cannot be employees in a trade who are not qualified or certified within the definitions herein set forth if such employees are employed by a licensed contractor who exercises supervision and control over said employees. Indicia of an employment relationship shall include the employer's regular payment of wages and compensation, FICA deductions, tax withholding and provision of workers' compensation to the employees, all as prescribed by law. (b) Suddingpermits. (1) No building permit shall be issued for the construction, alteration, or repair of any structure unless the applicant for the permit possesses a current county/city certificate of competency, an applicable state certified license, or is exempt from the operation of this article. (2) It shall be unlawful for any owner -builder to procure a building permit and to use said permit with the intent to aid or abet an unlicensed contractor to perform the permitted construction, alteration, or repair. Such conduct shall be punishable as a violation of this article and the permit and inspection shall be considered invalid for that portion of the construction related to the violation. (c) Exemptions (1) ti rn N CD N 00 N �a N N about:blanlc 1 I Packet Pg. 505 10.B.a Section 105 Permits ti w N [A] 105.1 Required Any owneror owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or �D CD structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing N system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building r offlWaland obtain the required permit L r G! N [A] 105.1.1 Annual facility permit In lieu of an individual permitfor each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the to = buildingofficialis authorized to issue an annual permitfor any occupancy to facilitate routine or emergency service,repair, refurbishing, minor r renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and +� shall retain the right to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and U shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. IM The permit application shall contain a general description of the parameters of work intended to be performed during the year. r to O [A] 105.1.2 Annual permit records C The person to whom an annual permitis issued shall keep a detailed record of alterations made under such annual permit The building official O U shall have access to such records at all times or such records shall be filed with the building offdalas designated. Ll O p 105.1.3 Food permit In accordance with Section 500.12, Florida Statute; a food permit from the Department of Agriculture and Consumer Services is required of any m �C person who operates a food establishment or retail store. cC m 105.1.4 Public swimming pool N The local enforcing agency may not issue a building permit to construct, develop, or modify a publicswimming pool without proof of application, r M whether complete or incomplete, for an operating permit pursuant to Section 514.031, Florida Statutes A certificate of completion or occupancy may not be issued until such operating permit is issued. The local enforcing agency shall conduct their review of the building permit application T- upon filing and in accordance with Chapter 553, Florida Statutes The local enforcing agency may confer with the Department of Health, if N necessary, but may not delay the building permit application review while awaiting comment from the Department of Health. 13 C [A] 105.2 Work exempt from permit cC Exemptions from permitrequirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of T— the provisions of this code. Permits shall not be required for the following: Cn Gas: N r c� Portable heating appliance. CD N Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe. N Mechanical: r N Portable heating appliance. C }O, Portable ventilation equipment. () Portable cooling unit. I) C Steam, hot or chilled water piping within any heating or cooling equipment regulated by this code. N d � O Replacement of any part that does not alter its approval or make it unsafe. U Portable evaporative cooler. Ll 3 Self-contained refrigeration system containing 10 pounds (4.54 kg) or less of refrigerant and actuated by motors of 1 horsepower O m (0.75 kW) or less. Y ca L The installation, replacement, removal or metering of any load management control device. m r C 0) Plumbing: E t 0 cc r.+ a 1 of 7 Exported from O UpCodes Packet Pg. 506 10.B.a ti Respondent History N Barak Bower (DBA) Advanced Restoration and Mold Remediation LLC CD N Ln CECV20220008439 - $1000.00 - commencing work prior to issued permits, citation paid September 27, 2024 CEUL20220010579 - $1000.00 - Unlicensed General Contracting- citation paid September 27, 2024 October 21, 2024 - CECV20240010110 - Citation #12916 - $2000.00 - Commencing work prior to issued permit October 21, 2024 - CECV20240010111 -Citation #12917 - $2000.00 - Commencing work prior to issued permit October 21, 2024 - CEUL20240010113 -Citation #12918 - $2000.00 - Unlicensed General Contracting - 4648 Golden Gate Pkwy October 4, 2024 - CEUL20240009683 - Citation #12915 - $2000.00 - Unlicensed General 00 Contracting - 4616 Golden Gate Pkwy N �a Pending Unlicensed / No permit investigations N 4616 Golden Gate Pkwy, Unit 4 - Remodel of the kitchen, bathrooms, paint, flooring N 4616 Golden Gate Pkwy, Unit 2 - Remodel of the kitchen, bathrooms, paint, flooring 4616 Golden Gate Pkwy, Unit 4 - Remodel of the kitchen, bathrooms, paint, flooring y 4616 Golden Gate Pkwy, Unit 2 - Remodel of the kitchen, bathrooms, paint, flooring c Packet Pg. 507 11.A 12/18/2024 COLLIER COUNTY Contractor Licensing Board Item Number: I LA Doc ID: 30124 Item Summary: January 22, 2025 Meeting Date: 12/18/2024 Prepared by: Title: — Code Enforcement Name: Ryan Cathey 12/12/2024 12:29 PM Submitted by: Title: — Contractor Licensing Name: Tim Crotts 12/12/2024 12:29 PM Approved By: Review: Code Enforcement Ryan Cathey Review item Contractor Licensing Ryan Cathey Review Item Contractor Licensing Tim Crotts Meeting Pending Completed 12/12/2024 12:29 PM Skipped 12/12/2024 12:32 PM 12/18/2024 9:00 AM Packet Pg. 508