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CLB Agenda 03/19/2025COLLIER COUNTY Contractors Licensing Board Board of County Commissioners AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 March 19, 2025 9:00 AM Todd Allen, Chair Kyle E. Lantz, Vice -Chair Stephen M. Jaron Matthew Nolton Robert P. Meister, III Richard E. Joslin, Jr. Jennifer Cassidy Terry Jerulle 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. February 19, 2025 (2025-918) 5. Public Comments Page 1 of 369 6. Discussion 7. Reports 8. New Business 8.A. Orders of the Board-1 1 (2025-919) 8.B. Raybert Hernandez Ortiz_A Plus Construction of SW FL LLC_Second Entity. (2025-920) 8.C. Enoch Lopez—E.N. Artisan Painting Inc_Review of experience. (2025-921) 9. Old Business 9.A. Fernando Hernandez Fernando Hernandez LLC Reinstatement — Review of credit. (2025-922) 9.B. Brian James All All Ceramic Tile Installation, Inc Probation review — credit. (2025-923) 9.C. Rafael Aguilar_RL Installers Inc_Probation review - credit. (2025-924) 9.1). Henry Carl Czerwinski III_Henry & Son Plumbing Solutions LLC_Probation review — credit. (2025-925) 9.E. Roberto Tamayo_High End Solutions Services LLC_Probation review - credit. (2025-926) 9.F. 2024-05Duane Thomas Violation of Board Order CEMIS20240004645. (2025-927) 10. Public Hearings 1 O.A. 2025-02_Laurie Romas_Sunshine Pools of Naples, LLC PRSPL20220942199. (2025-928) 10.B. 2025-03 Roman Raab —Project Blue Lines Corp_CEMIS20240003900. (2025-929) 11. Next Meeting Date I I.A. April 16, 2025 (2025-930) Page 2 of 369 COLLIER COUNTY CONTRACTORS LICENSING BOARD Feb.19, 2025 — 9:00 a.m. Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 Todd Allen, Chairman Kyle E. Lantz, Vice Chair Stephen M. Jaron Terry Jerulle (excused) Matthew Nolton Robert P. Meister, III (excused) Richard E. Joslin, Jr. Jennifer Cassidy Kevin Johnson OTHERS PRESENT Patrick Neale, Attorney for Contractors Licensing Board Ryan Cathey, Code Enforcement Ronald Tomasko, Attorney for Collier County Timothy Crotts, Assistant Division Director, Code Enforcement Division of CLB Michael Bogert, Collier County Contracting Licensing Supervisor Greg St. Jean, Collier County Licensing Investigator Any person who decides to appeal a decision of the Tourist Development Council will need a record of the proceedings 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, Neither Collier County nor the Tourist Development Council shall be responsible for providing this record. 1. ROLL CALL Michael Bogert, Collier County Code Enforcement, Div. of Contractor Licensing 2. ADDITIONS OR DELETIONS Michael Bogert 3. APPROVAL OF AGENDA Richard Joslin motioned to approve the Agenda with above changes Steven Jaron seconded Motion passed 7-0 4. APPROVAL OF MINUTES A. Jan. 22, 2025 Richard Joslin made the motion to approve the Minutes Matthew Nolton seconded Motion passed 7-0 Page 3 of 369 5. PUBLIC COMMENTS Michael Bogert No Public Comments 6. DISCUSSION None 7. REPORTS None Chairman Allen We have a stipulation Matthew Nolton motioned to open public hearing Richard Joslin seconded Motion passed 7-0 PUBLIC HEARING Greg St. Jean, Investigator Introduced the stipulation and settlement for 2025-01 Abner Valderez and offered the packet to the Board Chairman Allen motioned to approve the acceptance of the packet Kyle Lantz seconded Motion passed 7-0 Michael Bogert Stipulation and settlement of $3000.00 paid within 60 days by the respondent. Failure to pay within 60 days, his license will be revoked. He is on probation for 12 months as well. Mr. Silverfield represented the respondent. Respondent has signed the stipulation. Richard Joslin motioned to approve the stipulation Steven Jaron seconded Motion passed 7-0 8. NEW BUSINESS A. Order of the Board Kyle Lantz motioned for the Chairman to sign the Orders of the Board Matthew Nolton seconded Motion passed 7-0 B. Michael Resnick, Expert Installations USA, LLC Review of Experience for Residential Contractor • Mr. Resnick appeared before the Board Dec. 20, 2023, and the license was declined due to inexperience of 48 months relating to new home builds. • He worked for Green Coast Homes, Inc. since then on small jobs installing screens, shutters, pool cages, supervising home building and remodeling. 2 Page 4 of 369 • He has extensive home building experience in New Jersey. Matthew Nolton motioned to give a probationary license Chairman Allen seconded Motion passed 6-1 Kyle Lantz was a nay C. Randy Prueitt, Prueitt Construction, LLC Review of Experience Currently not present D. Paul Shulick, Adirondack Equities, LLC dba Studio St. James Review of Experience Cabinet Installation Contractor • Mr. Shulick dates of employment are from June 2012 to December 2021. Mr. Shulick's scope of work is listed as sales, design, order and oversee installation; no actual installation performed. Verification and construction experience number two, submitted by Sandra Soof, CFO for Eggman, U-S-A-L-L-C and unlicensed Florida entity. Dates of employment are from November 8th, 2022, to present. Scope of work is designing, selling and installing Eggerman Cabinetry in approximately 15 homes in 26 months. Kyle Lantz motioned to approve license Matthew Nolton seconded Motion passed 7-0 E. Lucas Dayrell Desouze, Journeyman Electrical Review of Experience • The journeyman electrician license requires 48 months experience as an apprentice. Mr. Desouze submitted construction experience by Jacob Fetzner, Manager, Titan Electrical Services with a State License Jan. 25, 2024, to present. Experience in Massachusetts was Oct. 2020 till Dec. 2023. No 3-phase experience Kyle Lantz motioned to deny application Richard Joslin seconded Motion passed 7-0 F. Jacob Daniel Peplow, Best Garden Landscape Services LLC Review of Experience Not Present G. Erika Perez Lopez, Molcajete Painting LLC Review of Credit and Experience Painting Contractor License • Dates of employment are March 20th, 2020, to April 30th, 2023. Scope of work listed includes instructing and managing three to seven painters on repaint projects, verification and construction experience number two, submitted by Elias Mayor, owner and qualifier for expo painting LLC, Cottier County license number of 2 0 2 0 0 0 0 14 9 7. • Dates of employment are May 3rd, 2022, to June 15th, 2023. Scope of work listed includes instructing five to seven painters on a repeat project based on the information received at the staff. 3 Page 5 of 369 Credit score 636 due to joint credit card being paid late in July 2024. Ms. Lopez described the painting processes proficiently. Richard Joslin motioned to approve the license Kyle Lantz seconded Motion passed 7-0 H. Carlos Vladimir May Avila, Vladimir Bobcat and Nursery Services, Inc. Review of Experience and Credit for 2 license application • The application is for an excavation contractor and a demolition or wrecking contractor license, and he is also here for review of credit. Both licenses require 36 months of experience in their respective trades. • The credit score is 614. Debt collections have been settled and there is a settlement offer with the Yamaha. • He has worked in demolition for the past 10 years in Florida Chairman Allen motioned to approve the license on a probationary status until that the debt is settled within 6 months and the demolition experience is shared with the County. Richard Joslin seconded Motion passed 7-0 I. Jeremiah Rivera, Journeyman Electrical Review of Experience Documents show the following verification and construction experience submitted by Jacob Fetzner, VP of Residential for Titan Electrical Services of Southwest Florida LLC, state of Florida license EC 13006433. Dates of employment listed are January 1 lth, 2021, to present. Scope of work is listed as managing large custom home electrical projects with lighting controls, generators, and other low voltage systems. Mr. Rivera does not have any 3-phase experience. Chairman Allen motioned to deny the application Kyle Lantz seconded Motion passed 7-0 J. Angelo William Loturco, Kingsway Pressure Cleaning & Non -Pressure Roof Cleaning LLC dba Kingsway Paver Sealing Review of Experience Mr. Loturco has submitted applications for the issuance of a license as a ceiling and stripping contractor and a roof coating, roof painting and roof cleaning contractor. Both of which require 24 months of experience in their respective trades. Documents show five undated and non -notarized letters of recommendation from customers who state work sealing pavers, exterior cleaning, soft washes on residential and commercial roofs and pressure cleaning. He has an unpaid fine for unlicensed advertising for $2000. Kyle Lantz motioned to approve the license after the citations are paid Stephen Jaron seconded Motion passed 7-0 F. Jacob Daniel Peplow, Best Garden Landscape Services 91 Page 6 of 369 Review of Experience • Mr. Peplow has submitted an application for a landscape contractor's license. • Experience shows a personal resume with employment history from November 2023 to present. Scope of work listed shows, lawn care, rocks, sod, plants, hedges, paving block units, retaining walls, tree trimming and palm tree removal. • Two commercial customer reference letters indicating working together for years. Scope of work listed only shows tree trimming. One personal customer reference letter indicating working together for two years. Scope of work listed shows pruning, lawn care, seasonal planting, and tree installation. • Mr. Peplow states that he must have put something incorrectly because he's been working since 2021, 2022. Kyle Lantz motioned to approve the license Richard Joslin seconded Motion passed 7-0 9. OLD BUSINESS A. Leydy Hernandez, Ontime Painting of SWFL, Inc. Remove License Restriction Ryan Cathey This license was previously approved by Assistant Director Timothy Crotts with a restriction for interior painting only. The applicant's here today to provide additional experience to show her experience for the exterior portion. Restrictions on licenses approved Timothy Crotts can only be removed by the Licensing Board. • Ms. Hernandez demonstrated to the Board that she was experienced with exterior application processes. Matthew Nolton motioned to approve the restriction on the license Kyle Lantz seconded Motion passed 7-0 B. Raul Irigoyen, AAH All About Homes, Inc. Probation and Credit Review Not Present C. Juan Manual Maciel, FTL familia Tree and Landscape, Inc. Probation Review, Credit Ryan Cathey This was previously before the Board on October 18th, 2023. There were set of parameters the applicant was advised of. We have not received a credit report, a score over 660. The Applicant is here to address some of the credit issues. Mr. Irigoyen I've been making the minimum payments on credit cards. I got behind on one mortgage payment in December and I've been trying to grow the business. I've acquired three new pieces of equipment, another vehicle. I believe my credit score is 580. I have completed the 14-hour financial responsibility course. 5 Page 7 of 369 Matthew Nolton motioned to adopt the County's recommendation to renew the probation for a 12- month period and to submit a credit score of over 660 Richard Joslin seconded Motion passed 7-0 B. Raul Irigoyen, AAH All About Homes, Inc. Probation Review, Credit Not Present Ryan Cathey Mr. Irigoyen's probation period to obtain a credit score of 660 has expired so we need to suspend the license. Chairman Allen motioned to suspend the license Kyle Lantz seconded Motion passed 7-0 10. PUBLIC HEARINGS B. 2025-03 Roman Raab, Project Blue Lines Corp, CEMIS20240003900 Greg St. Jean, Collier County Contract Licensing Investigator • I would like to enter the preamble in packet. The hearing preamble was given to and read by the Respondent. Matthew Nolton motioned to accept the packet Kyle Lantz seconded Motion passed 7-0 Greg St. Jean • The respondent Roman Raab, State of Florida licensed Certified Building Contractor with the Collier County issuance number of 2023 00000 247 is the qualifier for and owner of Project Blue Lines Corp. which contracted for and received payments to do interior renovations at 700 Bentwood Circle Unite 101 on April 26th, 2024. • Mr. Raab was advised that Collier County Code of Laws and ordinances, section 22-201 subsection 2, which in pertinent part states that willfully violating the applicable building codes or laws of the State, City, or County, he was given 30 days to resolve the expired permit and the failed inspection. • Collier County code of Laws and Ordinances, section 22-201 subsection 2, which in pertinent part states that willfully violating the applicable building codes on February 18th, 2025. • A review of permit number PR MFH 2O23 0414649 showed it was reactivated on February 18th, 2025, also on February 18th, 2025. • A review of that permit number shows that the failed 524 electrical file inspection remains. • Mr. Raab is in violation of Collier County code of Laws and Ordinances, section 22-20 subsection 2, which in pertinent part states that willfully violating the applicable building codes or laws of the state, city, or Collier County shall constitute misconduct and grounds for discipline. Roman Raab • I am contesting the violation and requesting a continuation of the hearing. Mr. St. Jean said that a line item is missing from the documents submitted by our PE Engineering firm. Timothy Crotts • Some electrical issues where improper wiring was used. The County has said they would accept an engineer's letter stating they have seen that the improper wiring has been replaced. X Page 8 of 369 • The County would then push this forward through the next phases of finishing the permit. • However, the documentation submitted by the engineers does not contain that language. Kyle Lantz motioned to continue the hearing to the next meeting Richard Joslin seconded Richard Joslin rescinded his second Motion failed Tom Hay, Property Owner I have a photo of the small wall that was accidentally removed. This team lied to your inspectors and said the only work that they ever did was small rewiring for sconces and ceiling lights. They were not denied access for a year. We have a total track record of dishonesty and non-compliance since 2023 for which there is a lawsuit pending. Chairman Allen • The photo has been reviewed by the Respondent with no objection to it being entered as evidence. Chairman Allen motioned to accept the photo into evidence Richard Joslin seconded Motion passed 7-0 Matthew Nolton motioned to continue this until the next meeting even if it is abated or the CO is issued, the Respondent will still be brought before the Board for us to do a finding on the willful violation Chairman Allen seconded Motion passed 7-0 11. NEXT MEETING DATE Wednesday, Mar. 19, 2025 Collier County Government Center Third Floor 12. MEETING ADJOURNED Chairman Allen motioned to adjourn Kyle Lantz seconded Motion passed 7-0 There being no further business for the good of The County, the Contractors' Licensing Board meeting was adjourned at 11:07 a.m. COLLIER COUNTY CONTRACTORS' LICENSING BOARD Chairman Todd Allen as presented or amended 7 Page 9 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY FLORIBERTO RODRIGUEZ 3092 COCO Ave, Unit B Naples, FL 34112 CLB Agenda Date: 11 2 2 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12952 CEUL20240007876 on 08122/24, to FLORIBERTO RO_DRIGUEZ, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: -170 Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 10 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Kasandra Polowski 2700 E 9th St Lehigh Acres, FL 33936 CLB Agenda Date: 1 12 2 Pursuant to Section 489,127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12926 CEUL20240008633 on 09/17124 to Kasandra Polowski in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 11 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Garcia, Doris 9108 Cypress Dr N Estero, FL 33967 CLB Agenda Date: /1 2 25 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12927 CECV20240009615 on 10/17/24, to Garcia, Doris, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID, Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 12 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Sugg, Christopher S. 2713 Longboat Drive Naples, FL 34104 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12943 CECV20240011017 on , to Sugg, Christopher S., in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 13 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Sugg, Christopher S. 2713 Longboat Drive Naples, FL 34104 CLB Agenda Date. /.19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12944 CEUL20240011062 on , to Su_qq, Christopher S. in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation_ If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE DATE: Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 14 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Holland, Charles 1023 NW 20TH TER Cape Coral, FL 33993 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12003 CEUL20240012163 on 12127124, to Holland, Charles, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 15 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Rafael Barajaz 3870 4th Ave NE Naples, FL 34120 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12183 CEUL20240011751 on 12/04124, to Rafael Barajaz, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 16 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Rafael Barajaz 3870 4th Ave NE Naples, FL 34120 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12184 CECV20240011675 on 12/11/24, to Rafael BarajazHarger. David, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. if the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE UL111111:11 Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday Sunday or holiday, the entire fine must be paid no later than 4.00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 17 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Diego Pereria 113 Milne St Bridgeport, CT 06604 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12191 CEUL20240012061 on 12/13/24 to Diego Pereria in the amount of 1 000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: . 01 C Y A kI Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 18 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY PRU I ETT, RAN DALL M 90 HAWLEY WOOD RD BARRINGTON, IL 60010 CLB Agenda Date: 311M025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12170 CEUL20240010968 on 11114124, to PRUIETT, RANDALL M, in the amount of $300.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. DATE: NOW F-1 :uw► Todd Allen Print Name Attorney to the CLB PATRICK NEALE Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County s next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 19 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY PRUIETT, RANDALL M 90 HAWLEY WOOD RD BARRINGTON, IL 60010 CLB Agenda Date: 3/19/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12171 CECV20240010965 on 11/14/24, to PRUIETT, RANDALL M, in the amount of $1,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida Statutes, the violator is hereby ORDERED to pay that penalty in full within 15 days from the date of mailing a copy of the ORDER to the violator's address as noted on the Citation. If the penalty is not paid in full within 15* days, this ORDER may be recorded in the public records of Collier County and thereafter shall constitute a lien against any real or personal property owned by the violator. After 3 months from the filing of any such lien which remains unpaid, the Contractor Licensing Board may authorize the County Attorney to foreclose on the lien. CHAIRMAN Todd Allen Print Name Attorney to the CLB PATRICK NEALE DATE: Code Enforcement Supervisor Michael Bogert For Contractor Licensing Board * If the 15th day falls on a Saturday, Sunday or holiday, the entire fine must be paid no later than 4:00 P.M. on the County's next business day following that weekend or holiday. Approved as to form and legal sufficiency Page 20 of 369 GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTYXI Y OF NAPLESICiTY 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: I Fiction Name/ DBA: Qualifier Name: ?)!�qbEm- Physical Address: SLM Lu: `c l�ir1\AC1[jietJL 3Lae)"'4 (Number & Street) (City) (state) (Zip Code) Mailing Address. SU290 We* - � l t�s -Q- �5-f Laq (Number & Street) (City) (State) (Zip Code) Telephone: 2 ..4 I E-mail: �VbLH,e r�- � Im 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: L�Appiication Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( j Dormant License to Active Page 21 of 369 I . The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 39 - � cam -_?-I 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 I declare that I have read the foregoin application and that the facts stated in it are true. A ho ' cd Officer of the Firm State of �hzt1 CLk Countyof The foregoing instrument was acknowledged before me by means ofu<hysical presence or ❑ online notarization on this __k_W�day of['e,•,f , 20 jay by Such person(s) Notary Public must check applicable box: we personally known to me s produced a current driver license ❑ has produced (Notary Seat) +I%kklllllj"Oj '�* oO�% P Z5120za ; C)s =N Beatriz A Gard+ * My Commission Q: as identification. Notary Signature: Page 22 of 369 QUALIFIER INFORMATION: Naive: t)4w + -z- Addrm: b i�l- r , (Number & Street) (City) (State) (Zip Code) Telephone: Z7:� 9,b5 ' Y Date of Birth: -`LI O,)-� 3 SS#: n0 1 E-mail: Driver's License #: L Type of Certificate of Competency for which application is made. ClenemA cm-�bo , V- 2, The names and telephone numbers of two persons who will know your whereabouts. CICArrte�L C Z n ) -Z7 Z.-q7 4 R 3. Have you ever been convicted of a crime related to Contracting? C) (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? �j 0 5. List alt 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. O k G. 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. Page 23 of 369 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 lie 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, helshe 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. App ican(please print) Name of Company L jC ��A Sign re of plicant State of County of P 1�-� The foregoing instrument was acknowledged before me by meapsphysical presence or ❑ online notarization on this _L_day of T�C'Qrnl7oY , 24 wi�r V by2cttj bwA 14-t� Slich person(s) Notary Public must check applicable box: e personally known to me ❑has produced a current driver license ❑has produced as identification. (Notary Seal)11 C Notary Signature: - Riy'p Cr --"" a` i!J �RStrix i7= Garcia W .per h a;r +oh r-"0 F L��'``• 11•61,181111i+ Il Page 24 of 369 Florida C� MWER LICENSE 323-0 ' _ E r4ERWANOEZ ORM �AY9ER' 4UQ WEIR OR APT ICH 4APLES. FL 34104 :. , 139103119T3 �,�x M ON0312M u�cr 5 •� i" =;- NOM vc NONE •ouioR 03lM2017 ' aSvl.=Rp 1i12�Fj0ii ]i�'�bw+ it a a714Thf .�►[w .-ntonir� Page 25 of 369 CLASS E Ah a GVWA • 2S.1)Os RK a +ry RY REST N— r� +�A ENO Maw REFLAC EIAEN'i LIC EKSE AEWRED WnT 30 DAY OF AO OR E'S5 OR NAFAE CAAHGE W W W. FL HSINV.GOV Page 26 of 369 Go�� r Bois rst 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. A_PLj1s c()NSTRIlCTT0N OF Sw EJ I I C Fiction Name/ DBA: Qualifier Name: Physical Address: (Number & Street) (City) (State) (Zip Code) Mailing Address: 4g47 TAMTAMI TRAIL NORTH SUIT_ 705 _ NAPI ES F1 34103 (Number & Street) (City) (State) (Zip Code) Telephone: (gjg)jgn_nj6g E-mail: off ice@a�ntusrnnstrationofswfl.rpm Federal ID Tax Number: s_4--_jasg44s _ 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. Page 27 of 369 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 Certifi;no7 ency. Signatu of A plicant A '/--?Iu$ c�).ce&vdl�o 0/111) Business Name Date State of _ County of The foregoing instrument was acknowledged before me bYr s of physical presence or ❑ online notarization on this _'_day of , 20 A Such person(s) Notary Public must check applicable box: Fas personally known to me produced a current driver license produced as identification. (Notary Seal) RYAN CATHEY * Commission # HH 521186 -+T$QF p4Ar Expires April 28, 2028 Notary Signature: Page 28 of 369 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. I� �jE�1 ff�2tiec��i' Appficant (please print) .4!s O " Name of Company 6410�yj Si atur of Applicant State of FL County ofC6111-e-r The foregoing instrument was acknowledged before me by means of physical presence or C1 online notarization on this day of D-e- , 20 � , Such person(s) Notary Public must check applicable box: Elarwpersonally known to me as produced a current driver license Chas produced as identification. (Notary Seal) RYANCATHEY * * Commission # HH 521186 Expires April 28, 2028 Notary Signature: Page 29 of 369 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. 5 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. A/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. 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. 5. Does the business(es) you presently qualify and/or wish to qualify have any outstanding liens against them or against the p perty of consumers as a result of construction work or a contract they had with yo firm? YES_ ND If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. 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). Page 30 of 369 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? Am Ye�el`�� CA, �rnarr-)fin ; n`aa- a 1` a- LVe--C-X � men." �, y I0. 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? Nl� &�NsS i S too o/o rn 1n e ve� em q�dlhk� IT ern R� �AC� CA.. (T i 12. Do y7(applicant) a check writing authority for the present and proposed entities? YESO If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14 List all officers/partners/owners of the business you presently qualify and position held. �� e�-;ejf o ?igAbeA- Pe�a? C)(�--Z_ 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO V�" 1f 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. SIG pn a 1 t-4wlWe '6 Page 31 of 369 QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST HE 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 wh you wish to maintain your present license(s) while qualifying this additi al 1 busi_ness. Mr 1114e414 iin rfVLgnitL\.n►+N% OcJf tJczs�v� �L' e tc�QSfrLr�55 v`- ��+� D to C D rn c.nCX. t,v. V*-, N aCJus �� a�cL 1'� �►v�i�.l a �5 s >_. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. S9-e .-a- C4'4 cam. L.L., �C � 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. I 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. Lk 5. Does the business(cs) 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 yo r firm? YES NO If yes, identify business and provide explanation. 6, List principal suppliers for the past six months for the business you presently qualify. 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). [k Page 32 of 369 Questionnaire for Qualifying Second Entity -ANSWERS 1. Why do you wish to maintain your present license while qualifying an additional business? Our intent in maintaining our present license while qualifyingthe additional business is to support the new entity with our professional expertise, ensuring compliance with industry regulations and high -quality standards. While this collaboration is not primarily profit -driven, it allows us to leverage our experience and resources to contribute to the success of the additional business. This arrangement benefits both entities white upholding our commitment to professionalism and responsibility in the construction industry. 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. To the best of our knowledge, the proposed entity has not been previously qualified. We have no information or evidence to suggest otherwise, and we have been informed that there was no prior qualification in place. 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity, including dates of completion, addresses, description of work, name of previous qualifier, and name of owner. Since the proposed entity has not been previously qualified (to our knowledge), we do not have a list of completed jobs or associated details to provide. 4. List the last three jobs completed by you ender your existing license. Include dates of completion, address, description of work, name of previous qualifier, and name of owner. 1. Address: 2500 Gulf Shore Boulevard North, Unit N11, Naples, FL Permit Number: PRAD2404579 Dates of Completion: Project started in August 2024 and was completed with a Certificate of Completion issued on December 10, 2024. Description of Work: Master Bathroom: Retiling walls and shower pan, replacing shower hardware. No electrical or plumbing relocation was done. Guest Bathroom: Removal and construction of a walk-in shower, retiling walls and bathroom floor, replacing shower hardware. No electrical or plumbing relocation was done. Page 33 of 369 Questionnaire for Qualifying Second Entity -ANSWERS Additional Work: Installation of four hurricane -proof windows, as requested by the customer. Owner: Patrick J. Eng and Mary Del Eng, Family Living Trust 2. Address: 104 Clubhouse Drive, Unit 173, Naples, FL Permit Number: PRMFH202407-9194 Dates of Completion: Project started in June/July 2024 and was completed on November 6, 2024. Description of Work: Master and Guest Bathroom Remodels: Retiling and updating of both bathrooms. No electrical or plumbing relocation was performed. Owner: Kenneth and Joan Slater 5. Does the business you personally qualify and wish to qualify have any outstanding liens against them? To the best of our knowledge, neither the business we currently qualify nor the business we wish to qualify has any outstanding liens against them. 6. List principal suppliers for the past six months for the business you recently qualified (Rayher General Contractors). For the projects completed under my license, suppliers are not directly utilized by me. The majority of the work is subcontracted, and materials for each job are typically provided by the property owners themselves. Therefore, there are no principal suppliers associated with my business operations. 7. List principal suppliers for the past six months for the business you are applying to qualify (A -Plus). The entity A -Plus will be providing their own list of principal suppliers for the past six months B. List persons authorized currently and in the past month to pull permits on your license. Under my license, the only person authorized to pull permits is my office manager, Beatriz Adriana Garcia. She is solely responsible for pulling permits under my license. Page 34 of 369 FINANCLAL RESPONSIBILITY ALL APPLICANIS/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 -Z1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? V 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? V/-3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? V4. 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 Lienn or other proof of payment. S. Made an assignment of assets in settlement of constrttction obligations for less than the debts outstanding? V6. 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. AFiled 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 14 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. Page 35 of 369 Coer County 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, AAU-S COIA . ,o4) fl � rf proposes Company Name to engage in contracting as ��elt5 in Collier County where _ IJ�,�1F.tf ff�� v '�� L44i Officers/Owners/Partners Applicant Name proposes to qualify for a Certificate of Competency with company ro41 Company It is hereby agreed upon that we the undersigned ��z urn? ' of 4 /P&5 wwka� OfficerslOwners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent OA�,Z- is active in all matters connected with the company named 11 Applicant Name � 14�v5 Cdi�.' boo . We further resolve and represent that a �� ,cuh�►c�6� is legally Company Applicant Name f t�lG empowered to act on behalf of 4 vs Gy in all matters connected with its contracting I Company Z � business and has the authority to supervise construction undertaken by - � Company ` ffV44 Officers/Owner artn rs Witness t7fficerslOwnerslPartners V Witness OfficerslOwn a rslPartners Witness OfficerslOwnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of V County of i The foregoing instrument was ackn !edged before e by means ❑ hysical presence or onl' a notarization on this aday of �/ , 20 byIV Such person(s) Notary Public must check app 'cable box: ❑ are personally known to me as produced a current driver license ❑ has produced as identification. (Notary Seal) RYAN CATHEY • + Commission # HH 521186 Notary Signature: _ Expires April28.2028 tM'W Contractor Licensing -- FIRM Application Rev. 712022 Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 . (239) 252-2431 contractorslicensi colliercoun fl. av Page 36 of 369 Statement of Need We respectfully submit this statement to explain the necessity of raintaining the qualification of Rayher General Contractor LLC while requesting the additional qualification of A -Plus Construction of Southwest Florida LLC. Rayher General Contractor LLC has been a reliable and reputable entity in the construction industry, providing high -quality services and ensuring the successful completion of various projects. The continued qualification of Rayher General Contractor LLC is essential to uphold its commitments to current clients and ongoing projects, as well as to maintain its established presence in the marketplace. The request to qualify A -Plus Construction of Southwest Florida LLC stems from the need to expand our operations and enhance our ability to serve a broader client base. A -Plus Construction will operate as a complementary entity. allowing for greater specialization, increased efficiency, and improved resource allocation within the construction industry. By qualifying this additional entity, we aim to better meet the growing demand for construction services in Southwest Florida, ensuring the highest standards of quality and compliance. Both entities will be managed responsibly and in accordance with all relevant licensing requirements. The qualification of A -Plus Construction of Southwest Florida LLC will not interfere with the operational integrity of Rayher General Contractor LLC. On the contrary, this expansion will strengthen our overall capacity to deliver superior service and support to our clients and communities. We kindly request your consideration of this application to qualify A -Plus Construction of Southwest Florida LLC, while maintaining the current qualification of Rayher General Contractor LLC. Sincerely, Raybert Hernandez Ortiz GC Licensee Rayher Ge ral Contractor LLC Page 37 of 369 Subject: Ownership Statement for Rayher General Contractor LLC and A Plus Construction of Southwest Florida LLC To Whom It May Concern, This document provides the ownership details for Rayher General Contractor LLC and A Plus Construction of Southwest Florida LLC, as requested by the county. 1. Current Entity Ownership: Entity Name: Rayher General Contractor LLC License Number: RG291104097 Owner: Raybert Hernandez Ortiz- 100% Percentage of Ownership The licensee, Raybert Hernandez Ortiz, is the qualifying agent for Rayher General. Contractor, LLC. 2. Proposed Entity Ownership: Entity Name: A Plus Construction of Southwest Florida LLC License Number: RG291104182 Owner: Alfredo Bustos - The licensee, Alfredo Bustos, is the qualifying agent for A Plus Construction of Southwest Florida LLC. The licensee, Raybert Hernandez Ortiz, will maintain their qualifying role for both the current entity, Rayher General Contractor LLC, and the proposed entity, A Plus Construction of Southwest Florida LLC, as required by the licensing regulations. We certify that the above information is accurate and complete to the best of our knowledge. Supporting documentation is attached for verification, including proof of licensure and any other relevant information. Sincerely, Page 38 of 369 Remuneration Statement This statement serves to outline the manner of remuneration for the licensing arrangement between the undersigned and the relevant entities, both current and proposed. 1. Current Entity Entity Name: Rayher General Contractor, LLC - Remuneration Details: The undersigned agrees to receive remuneration in the form of a fixed monthly fee in the amount of $3,000 per Month. 2. Proposed Entity Entity Name: A -Plus Construction of Southwest Florida, LLC Remuneration Details: Upon the transition to A -Plus Construction of Southwest Florida, LLC, the undersigned agrees to receive remuneration in the manner of $0.00. The terms of remuneration for both entities will adhere to all applicable laws and regulations and are subject to any amendments mutually agreed upon in writing by the undersigned and the respective entity. Acknowledgment: By signing below, I acknowledge and accept the terms of remuneration as stated above. /Z Zo Z Ray rt Hefrnandez Ortiz Date General Contractor Credo �Bustos-Owner Date A Plus Construction of SW Fl, LLC Page 39 of 369 AFFIDAVIT OF NO OUTSTANDING LIENS OR JUDGMENTS I, Raybert Hernandez Ortiz, the undersigned, being the duty authorized representative of Rayher General Contractor, LLC, hereby certify and affirm the foltowing: 1. That I am authorized to execute this affidavit on behalf of Rayher General Contractor, LLC That, to the best of my knowledge, Rayher General Contractor, LLC, a company duly organized and existing under the laws of the State of Florida, currently has no outstanding liens or judgments recorded against it as of the date of this affidavit. This statement is made voluntarily and without coercion, and I affirm its truthfulness under the penalties of perjury. IN WITNESS WHEREOF, I have executed this affidavit on this 1s1 day of December,2024, SigYeHernandez F iz d Representative: Ray Ortiz General Contractor Rayher General Contractor, LLC NOTARY ACKNOWLEDGMENT State of Florida County of Collier On this 1 st day of December,2024, before me, a Notary Public, personally appeared Raybert Hernandez Ortiz, known to me (or satisfactorily proven) to be the individual who executed the foregoing affidavit and acknowledged that they executed the same for the purposes therein contained. IN WITNESS WHEREOF, I here to set my hand an iciat seal. Notary Public Signature: l►1G�� Notary Public Printed Name: " My Commission Expires:WON Notary Sea[: MARY ZAMBRANO SANCHEZ MY COMMISSION#HHM547 EXPIRES: SEP 12, 2029 &MM through tst Slate Insurance Page 40 of 369 This statement is made to confirm that Rayher General Contractor LLC (License No. RG291104097) is qualifying A Plus Construction of Southwest Florida LLC (License No. RG291104182) in accordance with the requirements and processes set forth by the Department of Business and Professional Regulation (DBPR). Both entities acknowledge and attest to their awareness of the qualifications being valid and compliant with the applicable laws and regulations. The undersigned, as authorized agents of their respective entities, hereby confirm and agree to this qualification. Authorized Representative of Rayher General Contractor LLC Name: 'p'lMAUaC? C)a11z Title: v64.&I 0-t Signature: Date: /2✓/ zhzii Authorized Representative of A Plus Construction of Southwest Florida LLC: _ Name: lArr-OO 13c—ji Title: Signature: Date: f Z//G T_ Notary Public Certification: State of County of Sworn to or affirmed and subscribed before me this �� day of 20, by /1&WZI a (Name of Representative of Rayher General Contractor LLC) and k4freAC)(Name of Representative of A Plus Construction of Southwest Florida LLC). Notary Public: 1V (Print Name) Notary Signature: ' ✓ My Commission Expires:, r,. y (Notary Sea[) MARY znwlexOa sAIcHEZ 0" n MY ComMISSIQN +1FkiH592647 OTIRES: SEP 12, 2028 0 Bonded through lit TO In1UtM Page 41 of 369 Notarized Statement by Authorized Agent 1, Raybert Hernandez Ortiz, in my capacity as the authorized agent of Rayher General Contractor, LLC, hereby attest to the fact that I am fully aware that my license is presently qualifying A -Plus Construction of Southwest Florida, LLC who requested to be qualified by this license RG291104097 Further, I confine that I am authorized to make this statement on behalf of Rayher General Contractor, LLC. Raybert Hernandez Ortiz - General Contractor Date:11/20/24 Notary Acknowledgment State of FI on dar County of Sworn to (or affirmed) and subscribed before me by means of [ ] physical presence or [ ] online notarization, this c%O day of_gD\�&2024, by qR sjbe/i kr/r ez Ct- i. , who is personally known to me or has produced [type of identification] as identification. Signature of ota Public: [Notary's Name] 1'f17 TT C10fCAGx- [Notary Stamp/Seal] ,,,'PFtY+�Pr� j1. Expires/8 ��%�� s N Beatriz A Garcia My Commission � �T� HH 489039 r ,46' O F F �O\``\`,,. Page 42 of 369 List of Officers Rayher General Contractor LLC List of Officers, Owner, and General Contractor 1. Owner/General Contractor: o Name: Raybcrt Hernandez -Ortiz o Title: Owner and General Contractor 2. Office Manager (Permit Liaison): 0 Name: Beatriz Adriana Garcia o Title: Office Manager (Authorized to Pull Permits for Rayher General Contractor LLC on Qualification Standpoint) Page 43 of 369 W ho are the sex offenders in your neighborhood? X TransUniom, 753 Great As of: November 26, 2024 How are my scores calculated? 0 RAYBERT HERNANDEZ Also known as: ❑ate of Birth: 1973 Accounts Summary Current Address: 8680 WEIR DR #101 NAPLE5,FL34104 Address History: 27316TH AV NAPLES, FL 34120 U Revolving Credit Balance Payment $4,447 $90 Installment Loans Balance Payment $6,204 $454 AI f Accounts Total Balanees: $10,651 Employer History: ARMANDOGRANITE 2018 MERCEDEZ BENZ OF NAPLES 2016 Total Payments: $544 Real Estate Balance Payment $o $0 Other Accounts Balance Payment $0 so Page 44 of 369 Your Accounts Reported from TransUnion 11.26.2024 �Suncoast Cu Current 10.09.2020 $15,479 $5,851 Act.# 607718X Opened High Balance Balance Individual Account Installment Open 10.31.2024 $275 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 0 Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2023 O Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 Q Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 O+ Late Payments 2020 O Late Payments Creditor Contact: Not Available Suncst Cu Current Act.# 4b08"* " ' Individual Account Revolving Account Type ✓ ✓ 03.09.2016 $21,000 $4,447 Opened Credit Limit Balance Open 10.31.2024 $90 Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Page 45 of 369 2024 Q Late Payments V V V V V V V V V 2023 Q Late Payments V V V V V V V V V V V V 2022 V Late Payments V V V V V V V V V V V V 2021 JDLate Payments V V V V V V V V V 2020 JDLate Payments V V V Creditor Contact: Not Available I Lendclub Bnk C7 J Current Act.# 1&}1""' Individual Account Installment Account Type Payment History 12.16.2021 $5,000 $353 Opened High Balance Balance Open 10.31.2024 $179 Condition Date Reported Payment Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 10 Late Payments V V V V V V V V V 2023 0 Late Payments V V 2022 ai Late Payments V V V V V V V V V V V V Creditor Contact: Not Available Page 46 of 369 i� Ccb/Sakscc Current 02.27.2022 $400 $0 Act.# 2235"""" Opened Credit Limit Balance Individual Account Revolving Open 11.22.2024 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 a Late Payments V V V 2023 O Late Payments 2022 Q late Payments V V %if V V V V V V %* Creditor Contact: Not Available ffo Syncb/Samsdc Current Act.# 5213--- Individual Account Revolving Account Type 01.24.2024 $4,000 $0 Opened Credit Limit Balance Open 11.01.2024 $0 Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 0 Late Payments V NO Creditor Contact: Not Available Who's Been Checking Your Credit? Your credit report has recently been checked by a creditor or lender. Total Inquiries:2 Page 47 of 369 db Inquiry: Syncb/Sams Date of Inquiry: 01.24.2024 0 Contact: Not Available 0 Inquiry: Capital One Contact: Not Available Date of Inquiry: 11.07.2023 Page 48 of 369 Who are the sex offenders in your neighborhood? Equifax 751 Great As of: November 25, 2p24 Flow are my scores calculated? 0 o RAYBERT HER NANDEZ ORTIZ Also known as: Address History: 2731 6TH AVE NE NAPLES. FL 34120 Accounts Summary Current Address: 8680 WEIR DR APT 101 NAPLES. EL 34104 Revolving Credit Balance Payment $4,447 $90 F Installment Loans Balance Payment $6,595 $454 All Accounts Total Balances: $11,042 Date of Birth: 1973 Total Payments: $544 Real Estate Balance Payment $0 $0 Other Accounts Balance Payment $0 $0 X Page 49 of 369 Your Accounts Reported from Equifax 11.26.2024 Credit One Bank Closed Act.# 444796""" Individual Account Revolving Account Type Payment History 07.27.2016 $950 $0 Opened Credit Limit Balance Closed 01.05.2020 $0 Condition Elate Reported Payment Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2019 10 Late Payment 30 V V V V V V V d V 2018 Late Payments 2017 18 Late Payments d V N d V d V J V N V V 2016 M Late Payments Creditor Contact: PO BOX 98873, LAS VEGAS. NV89193-8873 j •`I 7; 825-324 Credit One Bank Closed 08.17.2017 $800 $0 Act.# 546645"""" "• Opened Credit Limit Balance Individual Account Revolving Closed 03-01.2019 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2019 4) Late Payment 90 V Page 50 of 369 2018 © Late Payments ✓ ✓ ✓ 2017 O Late Payments ✓ ✓ ✓ ✓ V V ✓ 30 60 ✓ ✓ ✓ Creditor Contact: PO BOX 98873, LAS VEGAS. NV 89193-B873 j ($77) 825-3242 Suncoast Credit U... Current 10.09.2020 Act.# 6077"'-- Opened $15,479 High Balance $6,242 Balance Individual Account installment Open 09.30.2024 $275 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 e Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2023 O Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 O Late Payments VP 2021 Q Late Payments ✓ ✓ Vf ✓ ✓ ✓ r• ✓ ✓ ✓ �% ✓ 2020 O Late Payments ✓ ✓ Creditor Contact: 6801 E HILLSBOROUGH AVE, TAMPA, FL 33610-4110 1.(M) 621-7511 E5 Suncoast Schools .•• Current 03.09.2016 $21,000 $4,447 Act.# 4608"",«.« Opened Credit Limit Balance Individual Account Revolving Open 10.31.2024 $90 Account Type Condition Date Reported Payment Page 51 of 369 Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments 2023 O Late Payments 2022 ID Late Payments 2021 O Late Payments 2020 O Late Payments Creditor Contact: 6801 EAST HILLSBOROUGH AVENUE, TAMPA. FL 33610-4197 1 ($u) 621-7511 - Lendingdub Bank ... 12.16.2021 $5,000 $353 Current ,J " Act.# 1841" " Opened High Balance g Balance Individual Account Installment Open 10.31.2024 $179 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments 2023 O Late Payments 2022 O Late Payments Page 52 of 369 Creditor Contact: 595 MARKET STREET STE 200,SAN FRANCISCO CA 941051(EU) 596-3157 Comenitycapital/... Current 02.27.2022 $400 $0 Act.# 223569**"' Opened Credit Limit Balance Individual Account Revolving Open 11.22.2024 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 Oi Late Payments 2023 Q Late Payments .i V V V V V V V V r V .i 2022 Q Late Payments vo Creditor Contact: PO BOX 182120 COMENITYCAPITAVSAKSCC, COLUMBUS, OH 43218-2120 1 (614) 729-4754 Syneb/Sam S Club ... Current 01.24.2024 $4,000 $0 Act.# 5213""""" Opened Credit Limit Balance Individual Account Revolving Open 11.01.2024 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments Creditor Contact: PO BOX 71727, PHILADELPHIA. PA 19176-17271 (666) 396-8254 Acceptance Now 06.14.2016 $2,663 $0 Closed �� Act.#280002"'`* ...... —" Opened High Balance Balance Individual Account Installment Closed 05.31.2018 $0 Account Type Condition Date Reported Payment Page 53 of 369 Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2018 V Late Payments 2017 Late Payments 2016 Q Late Payments Creditor Contact: 5501 HEADQUARTERS DR RENT A CENTER, PLANO, TX 75024-58451IBM) 275-269b SunCvast Credit U... 06.26.2018 $15,479 $0 �F� Closed Act.# 6077Opened High Balance Balance Individual Account Installment Closed 08.31.2020 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2020 Q Late Payments V V V V V V Ne 2019 0 Late Payments VO V Ne Ne V V V V 2018 O Late Payments V V V* V V V Creditor Contact: 6801 E HILLSBOROUGH AVE, TAMPA. FL 33610-4110 1 (au) 621-7511 Suncvast Credit U... Closed 02.21.2019 $1,003 $0 Art.# 6077"""• • Opened High Balance Balance Individual Account Installment Closed 09.30.2019 $0 Account Type Condition Date Reported Payment Page 54 of 369 Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2019 0 Late Payments V Creditor Contact: 6801 E HILLSBOROUGH AVE.TAMPA, FL 33610-41101 (M) 62_1]71i Suncoast Credit U... 10.02.2017 $1,003 $o Closed Act.# 6077"'"" Opened High Balance Balance Individual Account Installment Closed 01.31.2019 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2018 0 Late Payments 2017 O Late Payments Creditor Contact: 6801 E HiLLSBOROUGH AVE, TAMPA, FL 33610-41101($1.3)621�7511 Suncoast Schools ... Current 03.09.2016 Act.# 4820"""""" Opened $500 Credit Limit $o Balance Individual Account Revolving Unknown 06.29.2018 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2018 Q Late Payments 2017 O Late Payments Page 55 of 369 2016 Q Late Payments V Creditor Contact: 6801 EAST HILLSBOROUGH AVENUE,TAMPA, FL 33610-4197 j (5j3)_U1-7511 Who's Been Checking Your Credit? Your credit report has recently been checked by a creditor or lender. Total Inquiries: 2 Inquiry: Baker Auto Group Bon Date of Inquiry: 10.28.2024 Contact: 28450 S TAM IAMI TRL, BONITA SPRINGS, FL 34134-2999 1 (239) 319-2900 db Inquiry: Jpmcb Card Services Date of inquiry: 12.09,2022 Contact: 201 N. WALNUT ST, FLOOR 03, WILMINGTON, DE 19801 1 (800) 453-9719 Page 56 of 369 Who are the seK offenders In your neighborhood? X Experian- 740 Good As of: November 26, 2424 How are my scores calculated? a o RAYB£RT HERNANDEZ Also known as: Date of Birth: 1973 Accounts Summary Current Address: 8680 WEIR DR #APT 101 NAPLES, FL 34104-1545 Address History: 27316TH AVE NE NAPLES, FL 34120-4912 8630 WAIR ❑R NAPLES, FL 33104 Revolving Credit Balance Payment $4,447 $90 Installment Loans Balance Payment $6,204 $454 Total Balances: $10,651 Employer History: LAGUNA CONTRACTING 2420 NULL 2024 Total Payments: S544 Real Estate Balance Payment so so Other Accounts Balance Payment $a $0 Page 57 of 369 All Accounts Your Accounts Reported from Experian 11.26.2024 - _ Suncoast Credit U... Current 10.09.2020 $0 $5,851 Act-4 607718X Opened High Balance Balance Individual Account Installment Open 10.31.2024 $275 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2023 O Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 O Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2021 O Late Payments 2020 O Late Payments ✓ ✓ Creditor Contact: 6801 E HILL5sOROUGH AVE. TAMPA. FL 336101.(1) 621-7511 Suncoast Credit U... Current 03.09.2016 $21,000 $4,447 Act.# 4608'—*— Opened Credit Limit Balance Individual Account Revolving Open 10.31.2024 $90 Account Type Condition Date Reported Payment Page 58 of 369 Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments 2023 Oi Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 +0 Late Payments ✓ ✓ ✓ ✓ ✓ 2021 O Late Payments 2020 10 Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2019 O Late Payments ✓ ✓ Creditor Contact: 6801E HILLSBOROUGH AVE, TAMPA, FL 33610 I (813) 621-7511 Lending Club Corp 12.16.2021 Q:j Act.# 1841"", Current Opened $0 High Balance $353 Balance Individual Account Installment Open 10.31.2024 $179 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments 2023 O Late Payments 2022 O Late Payments Page 59 of 369 ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Creditor Contact: 595 MARKET 5T STE 200, SAN FRANCISCO, CA 94105 1'$8$; i 5vf5 31 S7 Comenitycapital/... Current Act.# 223569---'" 02.27.2022 Opened $400 Credit Limit $0 Balance Individual Account Revolving Open 11.22.2024 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 O Late Payments 2023 lO Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ 2022 Oi Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Creditor Contact: PO BOX 182120, COLUMBUS, OH 43218 0 Syncb/Sams Club... Current Act.#5213"""""• 01.24.2024 Opened $4,000 Credit Limit $0 Balance Individual Account Revolving Open 11.01.2024 $0 Account Type Condition Date Reported Payment Payment History Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 2024 Oi Late Payments ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ ✓ Creditor Contact: PO BOX 965005, ORLANDO, FL 328961 (866) 220-0254 Page 60 of 369 Who's Been Checking Your Credit? Your credit report has recently been checked by a creditor or lender. Totat 4r,quiries.4 db Inquiry: 700 Credit/Bonita Beac Dateof Inquiry: 1a.28.2024 Contact: 28450 STAMIAMI TRL, BONITA SPRINGS, FL 34134 1 (239) 319-2900 Ob Inquiry: Experian Business Cred Date of Inquiry: 04.17.2024 Contact: PO BOX 5001, COSTA MESA, CA 92628 db Inquiry: Amex Date of Inquiry: 03.27.2024 Contact: 200 VESEY ST, NEW YORK, NY 10285 1 (800) 874-2717 ab Inquiry: Jpmcb Card Date of Inquiry: 01.19.2024 Contact: PO BOX 15077, WILMINGTON, DE 198501 (800) 453-9719 Page 61 of 369 Licensee Name: Rank: Primary Status: Secondary Status: HERNANDEZ ORTIZ, RAYBERT License Number: RG291104097 Registered General Contractor License Expiration Date: 08/31/ 2025 Current Original License Date: 02/04/2021 Active Related License Information License Relationship Relation Number Status Related Party Type Effective Rank Date Current RAYHER GENERAL CONTRACTOR LLC Primary 03/13/2023 Construction Qualifying Business Agent for Information Business Expiration Date Page 62 of 369 CHASE JPMorgan Chase Bank, N.A. P 0 Box 182051 Columbus, OH 43218 -2051 00004344 DRI 021 212 30624 NNNNNNNNNNN Y 0d0000000 64 0" RAYHER GENERAL CONTRACTOR LLC 668e WEIR DR APT 101 NAPLES FL 34104-1545 October 01, 2024 r t be 31 2024 Account Number: CUSTOMER SERVICE INFORMATION Web site: Chase.com Service Center: 1-800-242-7338 Para Espanol. 1-888-622-4273 International Galls: 1-713-262-1679 We accept operator relay calls CHECKING SUMMARY Chase Business Complete Checking Baginning Balance Deposits and Additions Checks Paid ATM & Debit Card Withdrawals Electronic Withdrawals Other Withdrawals Fees Ending Balance INSTANCES AMOUNT $52,025.27 $ 82,015.04 3 -102, 000.00 9-379.11 6-563.30 2-6,030.00 3 -45.00 31 Your Monthly Service Fee was $15 this statement period. $25,022.86 How to Avoid the Monthly Service Fee (MSF) If you meet any of the following qualifying activities for this Chase Business Complete CheckingsM account in a statement period, we will waive the $15 MSF. Here's the business activity we' used to deterrnine I you qualified for the MSF waiver, • $2,000 Minimum Daily Ending Balance: Your lowest daily ending balance was $29.53. • 000 Chase Pa sM �, C _ _ Payment Solutions Activity: SD.OQ was deposited into this account. • $2,000 Chase IrJ Business Card Activity: $0.00 was your total ink activity. You can also avoid the MSF if you. - Maintain a linked Chase Private Client CheckingSM account OR ■ Meet Chase Military Banking requirements For complete details on all requirements to avoid the MSF, please review the Additional Banking Services and Fees for Business Accounts at chase.com/business/disctosures or visit a Chase branch. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 1W02 Zelle Payment From Homepro Solutions Naples Inc Bacwl209X2Hz $1,500.00 10104 Deposit 1243828206 3,000,00 10109 Hf4 Refund of Monthly Service Fee Charged 09-30-2024 15,00 10118 Deposit 6230100354 1,40000 Page 1 ur 6 Page 63 of 369 CHASE ! i DEPOSITS AND ADDITIONS (contrnued) October 01. 202 Arcaunt IVumher: DATE DESCRIPTION AMOUNT 10121 Fedwire Credit Via: Lake Michigan Credit Union1272480678 B1O: Lake Michigan CU - 50,000 00 Construction Grand Rapid, MI 49501 Ref: Chase Nyc/CtrlBnf=Rayher General Contractor LLC Naples FL34104-1545 U S/Ac-OOOODD007767 Rf6=0I13 lake Mich Iga Obi=0181015982 Fonseca Vazquez Draw 3 Imad: 1021 Mmgfmpgx000146 Tm. 0335541295Ff 10124 Deposit 6230111928 1,000.00 10129 Fedwire Credit Via: Lake Michigan Credit Unioril272480678 B1O: Lake Michigan CU - 25,000.00 Construction Grand Rapid, MI 49501 Ref: Chase NydCtrlBnf=Rayher General Contractor LLC Naples FL34104-1545 U S1Ac-000000007767 Rb=018 Lake Mich Iga Obi=0181015982 Fonseca Vazquez Draw 4 Imad: 1029Mmgfmpgx000095 Tm: 0242421303Ff 10130 ATM Cash Deposit 10130 3693 Santa Barbara Blv Naples FL Card 6784 100.00 Total Deposits and Additions $82,015.00 CHECKS PAID DATE CHECK NO. L1kSC131HTIUN PAID AMOUNT 1033 ^ 10102 $50,000.00 1034 ^ 10104 2,000.00 1035 ^ 10125 50,000.00 Total Checks Pald $102,000.00 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image. ^ An image of this check may be available for you to view on Chase.com. ATM & DEBIT CARD WITHDRAWALS DATE 10104 DESCRIPTION Card Purchase With Pin 10/04 Winn Dixie 42474 61 S Lehigh Acres FL Card 6784 AMOUNT S10.64 10104 Card Purchase With Pin 10104 7-Eleven Fort Myers FL Card 6784 10.83 10107 Card Purchase With Pin 10105 World Bakery And Naples FL Card 6784 53.78 10107 Card Purchase With Pin 10105 Circle K 9 23860 Naples FL Card 6784 49.45 10109 Card Purchase 10/08 7 Foodmart & Tortil Naples FL Card 6784 92.13 10110 Card Purchase With Pin 10110 Circle K 07386 Naples FL Card 6784 33.91 10128 Card Purchase 10125 Temu.Com Ternu.Com CA Card 6784 8.37 10/28 Card Purchase With Pin 10127 7-Eleven Naples Ft_ Card 6784 60.00 1D129 Card Purchase With Pin 10129 Circle K 04755 Naples FL Card 6784 60.00 Total ATM & Debit Card Withdrawals $379.11 ATM & DEBIT CARD SUMMARY Raybert Hernandez Ortiz Card 6784 Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits ATM & Debit Card Totals Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits $0.00 $379.11 $100.00 $0-OD $379.11 $100.00 Page 2 of 6 Page 64 of 369 CHASE ! i ELECTRONIC WITHDRAWALS October 01, 2024 Account Number, 00iii DATE DESCRIPTION AMOUNT 10104 10104 Online Transfer To Chk ...5882 Transaction#: 22274187411 $80.00 10104 Zeile Payment To Hector Alonso Nuevo Jpm99Aoup7F4 100.00 10104 10104 Online Transfer To Chk ...5882 Transaction#: 22279689815 50.00 10110 10110 Online Transf©r To Chk ---5882 Transaction#: 22332648866 30.00 10121 10119 Online Transfer To Chk ...5882 Transaction#: 22435606480 150DO 10129 Orig CO Name. Agile Premiumfin Orig ID:2472319830 Desc Date_241028 CO Entry 153.30 Descr:Payments Sec-.CCD Trace#:104000017559087 Eed.241029 Ind ID 20631799 Ind Name:Ra her General Contrac Trn: 3037559087Tc Total Electronic Withdrawals $563.30 OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 1W07 10107 Withdrawal $4,000,00 10125 10125 Withdrawal 2,030.00 Total Other Withdrawals $6,030.00 FEES DATE DESCRIPTION AMOUNT 10121 Domestic Incoming Wire Fee $15.00 10129 Domestic Incoming Wire Fee 15.00 10131 Monthly Service Fee 15.00 Total Fees $45.00 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT DATE AMOUNT 10102 $3,525.27 10118 1,429.53 10128 166.16 10104 4,273,80 10121 51,264.53 10129 24, 937.86 10107 170.57 10124 52,264.53 10130 25,037.86 10109 93.44 10125 234.53 10131 25,022.86 10110 29.53 Pat)c 30,6 Page 65 of 369 CHASE ! i October 01. 2024 Account Number; IN CASE OF ERRORS OR QUESTICNS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS; Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts on ly: We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information: ■ Your name and account number; ■ A description of the error or the transaction you are unsure about, and why you think it is an error or want more Information; and • The amount of the suspected error. We will investigate your cormplaint and will correct any error promptly If we take more than 10 business days (or 20 business days far new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes Lis to complete our investigation. For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details. IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your Statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account. JPMorgan Chase Bank, N.A. Member FDIC ACCOUNT # 0000OC776731033 See both front and Lack images of cleared checks at Chase.cvrn. If you're not enrolled in this free service, please enroll now. �So33 �� RAYNEk GEHE(iAICOHfRACTOR i.LC �� nviwiu� ...� do 03.3d-1df�I ur�rnr[ i P+neue.ta� ., ooiauae 41 �^ 1 CHASE Q 004180616459 OCT 02 x0000001033 $50,000.00 iiLYilf.R pEMiN� W/rrq►MpR I,LC R4EK.LMWI�M q�� GlifJ� aoLuM 1 CHASE Q A jwn g-cu.T do `" -- 008570850803 0CT 25 #0000001035 $50.000.00 nanicn oeHcnn� rarrrnweTort uc - _ - • LHASEQ 004180146673 OCT 04 itOOo0001034 $2,000.00 CHASE O wmtlxuwwaEneo ««�� c+vri EJCIIlIG of � S�1y R �r6■ :�='�.r.,�-. ,�,.a�.� .. tee,. [.05418L8 i�5+ �: SOOCn i9 E7C 005480715931 OCT 25 #0000000000 $2,030,00 Page 4 of 6 Page 66 of 369 CHASE ! i October 01, 2024 through October 31, 2024 Account Number: lcontftxd) ACCOUNT # 000000776731033 WAGESJ See both front and back images of cleared checks at Chase.00m. If you're not enrolled in this free service, please enroll now. EWithdrawal Bus inessDate: 1W07f2024 Calendar Date; 10f0712024 Time: 12:55PM Customer Name: RAMER GENERAL CONTRACTOR LLC PIN CODE AUTHORIZED DIN:952930097419 Amount: $4000.00 AUX2930097419 RT500001017 AN 776731033 TC 004090831933 OCT 07 #0000000000 $4,000.00 Page 5 of 5 Page 67 of 369 CHASE OF This Page Intentionally Left Blank October 01, 2024 through October 31, 2024 Account Number Pago 6 ar 6 Page 68 of 369 CHASE! i .1PMorgan Chase Bank, N.A. P 0 Box182051 Columbus, OH 43218-2051 UC1004349 DR1021 212 27524 NNNNNNNNNNN 1 000000DOD 64 DDOD RAYHER GENERAL CONTRACTOR LLG 8680 WEIR DR APT 101 NAPLES FL 34104-1545 August 31, 2024 throu h Se tember 30. 2024 Account Number, CUSTOMER SERVICE INFORMATION Web site: Chaso.com Service Center: 1-800-242-7338 Para Espanol. 1-888-622-4273 International Calls: 1-713-262-1679 We accept operator relay calls CHECKING SUMMARY I Chase Business Complete Checking INSTANCES AMOUNT Beginning Balance $658.32 Deposits and Additions 16 131,387.00 Checks Paid 2 -64,500.00 ATM & Debit Card Withdrawals 28 -4,851.75 Electronic Withdrawals 10 -4,923.30 Other Withdrawals 2 -5,700.00 Fees 3 -45.00 Ending Balance 61 $52,025.27 Your Monthly Service Fee was $15 this statement period. How to Avoid the Monthly Service Fee (MSF) If you meet any of the following qualifying activities for this Chase Business Complete CheckineM account in a statement period, we will waive the $15 MSF. Here's the business activity we used to determine if you qualified for the MSF waiver: • $2,000 Minimum Daily Ending Balance Your lowest daily ending balance was $144.64. ■ $2,000 Chase Payment Solutionss"Activity $0.00 was deposited into this account. • $2,000 Chase Inle Business Card Activity $0.00 was your total Ink activity. You can also avoid the MSF if you: • Maintain a linked Chase Private Client Checkings"" account OR • Meet Chase Military Banking requirements For complete details on all requirements to avoid the MSF, please review the Additional Banking Services and Fees for Business Accounts at chase_com/business/disclosures or visit a Chase branch. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 09103 ATM Check Deposit 08131 3693 Santa Barbara Blv Naples FL Card 6784 $3,737.00 09103 Zelle Payment From Home ro Solutions Naples Inc Bacxi7U2Lvbe 1,500,00 09104 Deposit 6230119067 3,000.00 09106 Fedwire Credit Via: Lake Michigan Credit Union1272480678 B/Q: Lake Michigan CU - 62,500.00 Construction Grand rapid, MI 49501 Ref: Chase NyGCtr/Bnf=Rayher General Contractor LLC Naples FL 34104-1545 U SIAc-000000007767 Rfb=C/B Lake Mich Iga Obi=0181015982 Fonseca Vazquez Draw 1 Imad: 0906Mmgfmpgx000820 Tm. 0945191250Ff Page 4 ur 6 Page 69 of 369 C HAS E 0:0 August 31, 2024 through September 30, 2024 Account Number DEPOSITS AND ADDITIONS (conr'nluea) DATE DESCRIPTION AMOUNT 09109 Deposit 1243836155 2,500.00 09J09 Zelle Pa rnent From Gean Ortiz Baczy3Bcb134 100,00 09J10 Credit For $2,700.00, An item Posted IN Error On 09/09/2024. Our Reference Number 2,700.00 Esds240910-2932, Cheek Number 592399568. 09113 ATM Check Deposit 09113 3693 Santa Barbara Biv Naples FL Card 6784 1,000.00 09/13 Zelle Payment From A Plus Construction of Sw FL LLC 22040002909 150.00 09/16 Zelle Payment From Rolexis Guerrero Wfct0Y2Rd2N 500.00 09J19 ATM Check Deposit 09119 3693 Santa Barbara Blv Naples FL Card 6784 1,000.00 09124 ATM Check Deposit 09J24 3693 Santa Barbara Blv Naples FL Card 6784 1,000.00 09J26 Fedwire Credit Via: Lake Michigan Credit Union/272480678 61C: Lake Michigan CU - 50,000.00 Construction Grand Rapid, M[ 49501 Ref: Chase Nyc1C r1Bnf=Rayher General Contractor LLC Naples FL 34104-1545 U &Ac-000000007767 Rfb=Q1B Lake Mich Iga Obi=0181015982 Fonseca Vasquez Draw 2 Imad: 0926Mmgfmpgx000185 Trn 0434661270Ff 09130 Deposit 1243828499 1,400.00 09130 Zelle Payment From Yuneysis Lopez Beltran 2222CO30779 _ _ 200.00 09J30 Zelle Payment From Marlon Cueilo Casal Bacx7E0Ntvns 100.00 Total Deposits and Additions $131,387.00 CHECKS PAID DATE CHECK NO. DESCRIPTION PAID AMOUNT 1031 " 09t05 $ 2, 000.00 1032 h 09/10 62,500.00 Total Checks Paid $64, 500.00 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not abte to return the check to you or show you an image. 11 An image of this check may be available for you to view on C:hase.com. ATM & DEBIT CARD WITHDRAWALS DATE 09J03 DESCRIPTION Card Purchase 08131 Caracol Latino Naples FL Care! 6784 AMOUNT $96.41 09103 Card Purchase With Pin 08131 Walgreens Store 7301 R Maples FL Card 6784 26.49 09J03 Card Purchase With Pin 08131 7-Eleven Naples FL Card 6784 47.14 09103 Card Purchase With Pin 09J03 Winn Dixie 42474 61 B Lehigh Acres FL Card 6784 57.22 09103 Card Purchase With Pin 09103 7-Eleven Lehigh Acres FL Card 6784 44.68 09104 _ ATM Withdrawal 09104 3693 Santa Barbara Blv Naples FL Card 6784 1,000,00 09106 Gard Purchase With Pin M06 Circle K 07457 Naples FL Card 6784 31.75 09106 Card Purchase With Pin 09106 7 Foodmart & Tortiller Naples FL Card 6784 52.09 09/09 Card Purchase 09/06 Paypal 'Davis 1988S 6Bm 4029357733 Card 6784 138.00 09109 ATM Withdrawal 09107 3693 Santa Barbara Blv Naples FL Card 6784 1,000,00 09113 ATM Withdrawal 09J13 8843 Immokalee Rd Naples FL Card 6784 150.00 09116 Card Purchase 09113 Tst'13rasas Steakhouse-S Naples FL Card 6784 196.31 09/16 Card Purchase With Pin 09114 Circle K 04755 Naples FL Card 6784 28.61 09116 ATM Withdrawal 09J15 3693 Santa Barbara Blv Naples FL Card 6784 1,000.00 09/16 Card Purchase With Pin 09116 Winn Dixie #2474 61 B Lehigh Acres FL Card 6784 10.64 09117 Card Purchase 09115 Circle K # 23860 Naples FL Card 6784 37.70 09/17 _ Card Purchase With Pin 09117 Winn Dixie #2474 61 B Lehigh Acres FL Card 6784 11.43 09119 Card Purchase With Pin 09J19 Winn Dixie #2474 61 B Lehigh Acres FL Card 6784 10.64 09120 Card Purchase With Pin 09120 Winn Dixie 02474 61 B Lehigh Acres FL Card 6784 15.28 Page 2 of 5 Page 70 of 369 CHASE � i ATM & DEBIT CARD WITHDRAWALS -(c0l"11111ed) August 31, 2024 throw h September 30. 2024 Account Number: DATE 09123 DESCRIPTION Card Purchase 09120 2 J'S Auto Repair Lehigh Acres FL Card 6784 AMOUNT 21.94 09123 09123 Card Purchase With Pin 09/21 Circle K 04755 Na les FL Card 6784 Card Purchase 09121 Top Goff FT Myers 60-2 Fort Myers FL Card 6784 32-73 21.51 09123 09123 Card Purchase _ ATM Withdrawal 09121 Top Goff FT Myers 60-2 Fart Myers FL Card 6784 09122 3693 Santa Barbara Blv Naples Ft Card 6784 195-11 300-00 09125 Card Purchase 09125 American Air00121788516 Fort Worth TX Card 6784 171.00 09127 Card Purchase With Pin 09127 Racetrac2425 Naples FL Card 6784 19.07 09130 Card Purchase 09127 Grand Buffet. Naples FL Gard 6784 58-72 09130 Card Purchase 09129 Tst'Brasas Steakhouse-3 Naples FL Card 6784 77.28 Total ATM & Debit Card Withdrawals $4,851.75 ATM &DEBIT CARD SUMMARY Raybert Hernandez Ortiz Card 6784 ATM & Debit Card Totals Total ATM Withdrawals & Debits $3,450-00 Total Card Purchases $1,401.75 Total Card Deposits & Credits $6,737-00 Total ATM Withdrawals & Debits $3,450-00 Total Gard Purchases $1,401-75 Total Card Deposits & Credits $6,737,00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 09105 09105 Online Transfer To Chk ...5882 Transaction#: 21965803905 S100.00 09105 09105 Online Transfer To Chk.-.5882 Transaction#: 21965808145 3,900.00 09109 09108 Online Transfer To Chk ...5882 Transaction#: 21990726860 140.00 09118 09118 Online Transfer To Chk .-.5882 Transaction* 22094476997 20.00 09119 09P 9 Online Transfer To Chk .--5882 Transaction#: 22109123405 200,00 M23 09121 Online Transfer To Chk ...5882 Transaction* 22129394284 100.00 09125 09125 Online Transfer To Chk ...5882 Transactiong: 22171443303 70.00 09130 Ong CO Name:Agile Premiumfin Crig ID:2472319830 DesC Date_240928 CO Entry 153.30 Descr:Payments Sec:CCD Trace4:i04000016940451 Eed:240930 Ind ID-20147922 Ind Name:Rayher General Contrac Tm: 2746940451Tc 09130 09130 Online Transfer To Chk ...5882 Transaction#: 22220118168 40-00 09130 09130 Online Transfer To Chk ...5882 Transaction#: 22225461895 200.00 Total Electronic Withdrawals $4,923.30 OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 09109 09f07 Withdrawal $2,700.00 09123 09123 Withdrawal 3,000.00 Total Other Withdrawals $5,700.00 f'a:�r::1 : • n Page 71 of 369 C H A 5 E . p August 31, 2024 throe h Se temper 30, 2024 Account Number: FEES DATE DESCRIPTION AMOUNT 09106 Domestic Inoorning Wire Fee $15.00 D9126 Domestic Inoonning Wire Fee 15.00 09130 Monthly Service Fee 15.00 Total Fees $45.00 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT DATE AMOUNT 09103 $5,823.38 09113 3,846,54 09123 144.64 09/04 7,623.38 09116 3,11 D.98 09124 1,144, 64 09105 1,623.38 09117 3,061.85 09125 903.64 09/06 64,024,54 09118 3,041.85 09126 50,888.64 09109 62,646.54 09119 3,831,21 09127 50,869.57 09/10 2,846.54 0912C 3,815.93 09130 52,025.27 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the following information: • Your name and account number; • A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and • The amount of the suspected error. We wilt investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us tQ complete our investigation. For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details. IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account. JPMorgan Chase Bank, N.A. Member FDIC A'.A'J b Page 72 of 369 CHASE ON IMAGES August 31, 2024 through September 30, 2024 Acoount Number. ACCOUNT # 000000776731033 See both front and back images of cleared checks at Chase_com. If you're not enrolled in this free service, please enroll now. AAYHEP GE FLALCOMRACT9*LLC �s�ini.�wapu� I { fS ` pwpli MC -JL� � • F]_ 1(1lLi_!� — �.�� S 2 G1s�:d dIl ,ou,� o Po 004770845225 SEP 05#0000001031 $2.000.00 Gam wca.s L CHASED w1TNDRAw11Llw[TIRO swwas+,wc�Aoe Q x �0592399569� CSUOPO id 04 003190243323 SEP 09 #0000000000 $2,709.00 002670840451 SEP 10 #0000001032 $62,500.00 CHASE O MI17MdRAw1WALTlR0 !'059254E4q it :SL1040 i0 ii. 001790265301 SEP 23 W000000000 $3,000.00 Peye 5 u 6 Page 73 of 369 CHASE ! i This Page Intentionally Left Blank August 31, 2024 through September 30, 2024 Account Numb Page 6 of 6 Page 74 of 369 NOV 14, 2024 1 O:23: a 7 AM RAYBERT HERNANDEZ ORTIZ CHASE BUSINESS COMPLETE CHECKING (....1033) Available balance Present balance Next statement closing date $ 32 14 32 NOV9 R27 L �JL.� 4 FVL7r ZVL4 DescriptionPosted Pending transactions Pending POS DEBIT RESTAURANTS LATINOAMER NAPLES FL Debit card T-S11.00 $32.14 fRecent transactions NOV 12, 2024 ECONOMY PARK RIDE MIA DDRAL FL 11111 Debit card -$8.00 $43.14 NOV 12, 2024 CIRCLE K 04755 NAPLES FL 726515 11111 Debit card-$40.00 $51.14 NOV 12, 2024 Online Transfer to CHK ...5882 transaction#: 22675420821 Account transfer-$500.00 $91.14 11112 ..... NOV 12, 2024 ..... ........... . ............. _ _ ---- ...._.. Online Transfer to CHK ...5882 transaction#; 22675365093 Account transfer -$1,000.00 $591.14 11112 NOV 12, 2024 AMERICAN Al 00121905007 PHOENIX AZ 11110 Debit card $1,591.14 -$70.00 NOV 12,2024 7-ELEVEN NAPLES FL 737569 11109 A1A DISCOUNT BEVERAGES NAPLES FL 11108 Debit card Debit card $1,661,14 $1,691,87 -S30.73 $10.59 NOV 12, 2024 NOV 8, 2024 Online Transfer to CHK ...5882 transactionM 22660150399 Account transfer -S500.00 $1.702-46 111D8 NOV 6, 2024 Check # 1036 -$25,000.00 $2,202.46 Check NOV 5, 2024 .._.._.............. .._....... Online Transfer to CHK ...5882 transaction#: 22620927354 _._.. -5100-0D __ ._.. .... $27,202.46 Account transfer 11/05 NOV 5, 2024 _..... ... . ..... _.... - Check # 1037 Check -$2,000.00 ... $27,302,46 NOV 5, 2024 MONIES DE OCA RESTAURA 305-7633467 FL 11104 Debit card -$30.13 $29,302.46 NOV 4, 2024 Online Transfer to CHK ...5882 transaction#., 22611680586 Account transfer -$100.00 $29,332.59 11104 NOV 4, 2024 7-ELEVEN NAPLES FL 218470 11103 Debit card -$51.92 $29,432.59 NOV 4, 2024 THE FOOD FACTORY OF NA NAPLES FL 11103 Debit card -$53.35 $29,484,51 NOV4, 2024 Zelle payment from HOMEPRO SOLUTIONS NAPLES INC Zelle $1,500-00 $29,537-86 BACw4zad6knv NOV 1, 2024 DEPOSIT ID NUMBER 878038 Deposit $28,D37.86 $3,G00.00 NOV 1, 2024 1 Refund of MONTHLY SERVICE FEE charged 10-31-2024 Refund $15.00 $25,037.86 OCT 31, 2024 MONTHLY SERVICE FEE Fee -$15.00 $25,022-86 OCT 30, 2024 ATM CASH DEPOSIT 10130 3693 SANTA BARSARA BLV NAPLES Deposit $100-00 ............ $25,037-86 FL OCT 29, 2024 DOMESTIC INCOMING WIRE FEE -$15-00 $24,937-86 Fee OCT 29, 2024 CIRCLE K 04755 NAPLES FL 654548 10129 ORIG CO NAME:AGILE PREMIUMFlN ORIG ID:2472319830 DESC Debit card ACH -$60.00 -$153.30 $24.952.86 $25,012,86 OCT 29, 2024 DATE:241028 CO ENTRY DESCR:PAYMENTS Si TRAC£#:104000017559087 EED:241029 IND ID:20631799 IND NAME:RAYHER GENERAL CONTRAC Ti 3037559087TC Page 1 of' Page 75 of 369 CHASE ! � Deposit Account Balance Summary 12113/2024 Requestor information: RAYHER GENERAL CONTRACTOR LLC 8680 WEIR DR APT 101 MAPLES, FL 34104-1545 JPMorgan Chas6 Bank, N.A. Radio Rd and Santa Barbara Blvd FL7-0429 3693 Santa Barbara Blvd Naples, FL 34104 Summary of Deposit Account Account Number Account Type Open Date Currant Balance Avg Balance (12 mos) Chase Business Complete Checking 10/14/2021 $108.01 $7,906.00 Customer Information RAYHER GENERAL CONTRACTOR LLC Sole Owner RAYBERT HERNAN❑EZ ORTIZ Signer Deposit Account Balance Summary request completed by: NAYLA CARDENAS (614) 248-5800 Radio Rd. and Santa Barbara Blvd PLEASE NOTE THAT THE INFORMATION PROVIDED IN THIS LETTER WILL BE THE ONLY INFORMATION RELEASED BY JPMorgan Chase, N.A. This letter is written as a matter of business courtesy, without prejudice, and is intended for the confidential use of the addressee only. No consideration has been paid or received for the issuance of this letter. The sources and contents of this letter are not to be divulged and no responsibility is to attach to this bank or any of its officers, employees or agents by the issuance or contents of the letter which is provided in good faith and in reliance upon the assurances of oonfldentiality provided to this bank. information and expressions of opinion of any type contained herein are obtained from the records of this bank or other sources deemed reliable, without independent investigation, but such information and expressions are subject to change without notice and no representation or warranty as to the accuracy of such information or the reliability of the sources is made or implied or vouchad in any way. This letter is not to be reproduced, used in any advertisement or in any way whatsoever except as represented to this bank. This bank does not underlaks to notify of any changes in the information contained in this letter. Any reliance is at the sole risk of the addressee. Page 76 of 369 DEC 13 2024 12-03-29 PM RAYBERT HERNANDEZ ORTIZ CHASE BUSINESS COMPLETE CHECKING (....1033) Available balance Present balance Next statement closing date 11080, $108.01 DEC 31, 2024 Showing results for: All credits (+) DEC 10, 2024 DEC 5, 2024 DEC 5, 2024 DEC 4, 2024 DEC 3, 2024 DEC 2, 2024 NOV 29, 2024 NOV 18, 2024 �- NOV 4,2024 TT NOV 1, 2024 NOV 1, 2024 OCT 30, 2024 OCT 29, 2024 OCT 24, 2024 OCT 21, 2024 Zelle payment from IM GENERAL SERVICES INC WFCTOYSC954S FEE REVERSAL WIRE REVERSAL BIO: JPMC CB FUNDS TRANSFER SAME DAY TAMPA FL 33610-9128 US ORG: AM263182817 SUNCOAST CREDIT UNION REF:IBNFIOUR REF JPM241205-011966 CHASEREF073621134OFF RTN DTD 12/05/202 4 TRN 3383384340ES AS UTA NEED VAL ID BENS ACCT NUMBER TRN: 4448900340HH WIRE REVERSAL BIO: JPMC CB FUNDS TRANSFER SAME DAY TAMPA FL 33610-9128 US ORG: ABAI263182817 SUNCOAST CREDIT UNION REF:IBNFIOUR REF JPM241204-009840 CHASEREF0617141339FF RTN DTD 12/04/202 4 TRN 3387324339ES AS UTA NEED VAL ID BENE ACCT NUMBER TRN: 2589500339HH FEDWIRE CREDIT VIA: WESTERN ALLIANCE BANK1122105980 BIO: AMERICAN PACIFIC MORTGAGE CORPORATIUS REF: CHASE NYC/CTR/BNF=RAYHER GENERAL CONTRACTOR LLC NAPLES FL 34104-1545 U SIAC-000000007767 RFB=2412031845526 97 OBI=AMERICAN PACIFIC MORTGAGE- 8 AUTISTA 001448308 IMAD: 1203MMQFMPXMOU1823 TRN: 0788131338FF DEPOSIT ID NUMBER 108278 ATM CASH DEPOSIT 11129 3693 SANTA BARBARA BLV NAPLES FL Zelle payment from MAYKEL LOPEZ WFCTOY88GQP2 Zelle payment from HOMEPRO SOLUTIONS NAPLES INC BACw4Zad6knv MF1 Refund of MONTHLY SERVICE FEE charged 10-31-2024 DEPOSIT ID NUMBER 878038 ATM CASH DEPOSIT 10/30 3693 SANTA BARBARA BLV NAPLES FL FEDWIRE CREDIT VIA: LAKE MICHIGAN CREDIT UNION1272480678 BIO: LAKE MICHIGAN CU - CONSTRUCTION GRAND RAPID, MI 49501 REF: CHASE NYCICTRIBNF=RAYHER GENERAL CONTRACTOR LLC NAPLES FL 34104-1545 U SI AC-000000007767 RFB=OI9 LAKE MICH iGA 013I=0181015982 FONSECA VAZQUEZ DRAW 4 IMAD: 1029MMQFMPQX000095 TRN:0242421303FF DEPOSIT ID NUMBER 111928 FEDWIRE CREDIT VIA: LAKE MICHIGAN CREDIT LINION1272480678 B/O: LAKE MICHIGAN CU - CONSTRUCTION GRAND RAPID, MI 49501 REF: CHASE NYCICTRIBNF=RAYHER GENERAL CONTRACTOR LLC NAPLES FL 34104.1545 U S/ AC-000000007767 RFB=OIB LAKE MICH IGA 081=0181015982 FONSECA VAZQUEZ DRAW 3 ]MAD: 1021 MMQFMPQX000146 TRN-0335541295FF Zelle Reversal Wire transfer Wire transfer Wire transfer VOI VC 1j 'seldIRN PA19 Wegaeg e11.11e5 C69C 6ZV4-LI-I )Ale ejegje8 e;ue5 put~ p8 oipeb F, N *eg ssegO ue6aowdr S60.0❑ $35-00 $8.430-00 $8,430,00 $28,858.50 Deposit $3,OOQ.OQ $200.00 $200,00 _......... ......I .. — $1,500.00 Deposit Zelle Zelle Refund $15.00 Deposit $3,000.00 $100,00 Deposit Wire transfer 1 $25,000.00 Deposit Wire transfer $1,000.00 $50.000-00 Page 1 of : Page 77 of 369 DEC 13, 2024 72A3,29 PM OCT 18, 2024 DEPOSIT ID NUMBER 100364 Deposit $1,400.00 _ OCT 9, 2024 HF4 Refund of MONTHLY SERVICE FEE charged 09-30-2024 ......... Refund $15-00 ... .......... $3,000.00 ...._ _... ....... OCT 4, 2024 _ DEPOSIT ID NUMBER 828206 _... Deposit OCT 2, 2024 Zelle payment from HOMEPRO SOLUTIONS NAPLES INC Zelle S1,500.00 BACwl209x2hz SEP 30, 2024 DEPOSIT ID NUMBER 828499 Deposit $1,400,00 SEP 30, 2024 Zelle payment from YUNEYSIS LOPEZ BELTRAN 22220030779 Zelle $200.00 _ ._....... _ . SEP 30, 2024 Zelle payment from MARLON CUELLO CASAL BACx7eOnlvns Zelle $100.00 SEP 26, 2024 FEDWIRE CREDIT VIA: LAKE MICHIGAN CREDIT Wire transfer $50,000.00 UNION1272480678 B/O: LAKE MICHIGAN CU - CONSTRUCTION GRAND RAPID, MI 49501 REF: CHASE NYCICTRIBNF=RAYHER GENERAL CONTRACTOR LLC NAPLES FL 34104-1545 U SI AC-000000007767 RFB=OIB LAKE MICH IGA 061=0181015982 FONSECA VASQUEZ DRAW 2 1MAD: 0926M MQFMPQX0001 85 TRN: 043468127OFF SEP 24, 2024 ATM CHECK DEPOSIT 09124 3693 SANTA BARBARA BLV Deposit $1.000.00 NAPLES FL $1,000,00 SEP 19, 2024 ATM CHECK DEPOSIT 09/19 3693 SANTA BARBARA BLV Deposit NAPLES FL SEP 16, 2024 Zelle payment from ROLEXIS GUERRERO WFCTOY2RD2XJ Zelle $500.00 SEP 13, 2024 ATM CHECK DEPOSIT 09113 3693 SANTA BARBARA BLV Deposit $1,000,00 NAPLES FL SEP 13, 2024 Zelle payment from A PLUS CONSTRUCTION OF SW FL LLC Zelle $150,00 22040002909 $2,700.00 SEP 10, 2024 Credit for $2,700.00, an item pasted in error on 0910912024. Our Adjustment reference number ESOS240910-2932, Check Number 592399568_ $2,500,00 $100.00 SEP 9, 2024 DEPOSIT ID NUMBER 838155 Deposit Zelle. SEP 9, 2024 Ze11e payment from GEAN 0RTIZ BACxy3beb134 SEP 6, 2024 FEDWIRE CREDIT VIA: LAKE MICHIGAN CREDIT Wire transfer $62,500,00 UNION1272480678 810: LAKE MICHIGAN CU - CONSTRUCTION GRAND RAPID, M149501 REF: CHASE NYCICTRIBNF=RAYHER GENERAL CONTRACTOR LLC NAPLES FL 34104-1545 U SI AC-000000007767 RFB=01B LAKE MICH IGA 081=0181015982 FONSECA VAZQUEZ DRAW 1 IMAD! 0906MMQFMPQX000820 TRN:094519125OFF _ SEP 4, 2024 DEPOSIT ID NUMBER 119067 Deposit $3,000.00 SEP 3, 2024 ATM CHECK DEPOSIT 08131 3693 SANTA BARBARA BLV Deposit $3,737.00 NAPLES FL _ SEP 3, 2024 Zelle payment from HOMEPRO SOLUTIONS NAPLES INC Zelle $1,500-00 BACxi7u2lvbe AUG 29, 2024 $1,372.70 ATM CHECK DEPOSIT 08129 3693 SANTA BARBARA BLV Deposit NAPLES FL AUG 29. 2024 Online Transfer from CHK ...5882 tra ns actio n #: 21881312962 Account transfer $12,00 AUG 22, 2024 ATM CHECK DEPOSIT 08/22 3693 SANTA BARBARA BLV Deposit $1,000.00 NAPLES FL ATM CHECK DEPOSIT 08116 3693 SANTA BARBARA BLV $1,000.00 AUG 16, 2024 Deposit NAPLES FL AUG 8, 2024 ATM CHECK DEPOSIT 08108 3693 SANTA BARBARA BLV Deposit S3,000.00 NAPLES FL JUL 31, 2024 ATM CHECK DEPOSIT 07131 3693 SANTA BARBARA BLV Deposit $1,000.00 NAPLES FL __ ..._......_......... _.._ JUL 30, 2024 .............. ATM CASH DEPOSIT 07130 3693 SANTA BARBARA BLV NAPLES Deposit $500-00 FL JUL 25, 2024 Online Transfer from CHK ...5882 transaction#: 21512710513 Account transfer $6,00 Page 2 of 5 Page 78 of 369 DEC 13,�2024 12:03:29 PM JUL 24, 2024 ATM CHECK DEPOSIT 07124 3693 SANTA BARBARA BLV Deposit $1,000.0 NAPLES FL $20.0 JUL 23, 2024 Online Transfer from CHK ...58B2 transaction#: 21491341089 Account transfer JUL 18, 2024 Online Transfer from CHK-.-5882 transaction#: 21441334949 ATM CHECK DEPOSIT 07117 3693 SANTA BARBARA BLV Account transfer ............. _.. - -.... ._...._ Deposit $80.0 . _ $1.000.0 JUL 17, 2024 NAPLES FL _. ................... .............. .. __ _._._ JUL 15, 2024 _._ _.._.__...... ... _.. Zelle payment from ANAILSA MARRERO MARQUEZ $100.0 Zelle FTBOB2340658 JUL 11, 2024 Online Transfer from CHK -5882 transaction#: 21375003879 Account transfer $25-0 $37,500.0 JUL 8, 2024 ATM CHECK DEPOSIT 07108 3693 SANTA BARBARA BLV Deposit NAPLES FL JUL 8, 2024 Zelle payment from GRETHER DIAZ 21338696617 Zelle $165.0 --......--.. JUL 5, 2024 ORIG CO NAME:INTUIT ORIG ID:9215986206 DESC DATF:240705 ACM $0.1 CO ENTRY DESCR:ACCTVERIFYSEC:PPD TRACE#:021000022930669 EED:240705IND ID: IND NAME:RAYHER GENERAL CONTRAC TRN: 1872930669TC JUL 5, 2024 ORIG CO NAME: INTUIT ORIG iD:9215986206 DESC DATE:240705 ACH $0.1 CO ENTRY DESCR:ACCTVERIFYSEC:PPD TRACE#:021000022930670 EED-240705 IND ID: IND NAME:RAYHER GENERAL CONTRAC TRN:1872930670TC _ JUL 3.2024 ATM CHECK DEPOSIT 07103 3693 SANTA BARBARA BLV Deposit $1,000.0 NAPLES FL . _. JUL 2, 2024 Zelle payment from MARQUIS MANAGEMENT CONSTRUCTION ............... -- ...... _ Zelle _......._......................... $2,500.0 OF 21285743867 JUL 2, 2024 Zelle payment from HOMEPRO SOLUTIONS NAPLES INC Zelle $1,50O.0 BACtgOxghbh5 $1,000.0 JUN 27, 2024 ATM CHECK DEPOSIT 06127 3693 SANTA BARBARA BLV Deposit NAPLES FL ATM CHECK DEPOSIT 06/26 3693 SANTA BARBARA BLV $500.0 JUN 26, 2024 Deposit NAPLES FL JUN 26, 2024 Zelle payment from JOSSELIN AYALA WFCTOSCRRQFY Zelle JUN 25, 2024 DEPOSIT ID NUMBER 38122_ Deposit $126,000.0 JUN 20, 2024 ATM CASH DEPOSIT 06120 3693 SANTA BARBARA BLV NAPLES Deposit $2,001C FL $1,000.0 JUN 20, 2024 ATM CHECK DEPOSIT 06119 3693 SANTA BARBARA BLV Deposit NAPLES FL JUN 20, 2024 Zelle payment from MARIA AYALA DE ROMERO FTB080465081 Zelle S70.0 JUN 14, 2024 Zelle payment from LEONARDO PORTUGUEZ WFCT0SBSB9JQ Zelle $21.8-[ JUN 11, 2024 ATM CHECK DEPOSIT 06111 3693 SANTA BARBARA BLV Deposit $1,000.1 NAPLES FL JUN 6, 2024 ATM CHECK DEPOSIT 06106 3693 SANTA BARBARA BLV Deposit $2.000.0 NAPLES FL ATM CHECK DEPOSIT 06/06 3693 SANTA BARBARA BLV Deposit $100.0 JUN 6, 2024 NAPLES FL Deposit JUN 5, 2024 ATM CHECK DEPOSIT 06105 3693 SANTA BARBARA BLV $3,000A NAPLES FL Online Transfer from CHK ...5882 transaction#: 21001 388020 Zelle payment from DIANA ISIS BARGES BALMASEDA .......... $2,900.t $100.[ JUN 5, 2024 Account transfer JUN 5, 2024 Zelle 1TN0028M313R ........... JUN 3, 2024 Zelle payment from MARQUIS MANAGEMENT CONSTRUCTION Zelle $2,500.[ OF 20984024389 Zelle JUN 3, 2024 _ Zelle payment from HOMEPRO SOLUTIONS NAPLES INC $1.500.1 BACumxaggdnt JUN 3, 2024 Online Transfer from CHK ...5882 transaction#: 20957252896 Account transfer $15.+ MAY 31, 2024 Online Transfer from CHK ...5882 transaction#: 20938654901 Accounttransfer $115•1 0 a 0 0 a 0 �0 10 Page 3 nt 5 Page 79 of 369 DEC 13,a024 72:03.29 PM MAY 30, 2024 Zelle payment from ANA BOLUFE VELAZQUEZ BACb4e3yjmv0 Online Transfer from CHK ...5862 transaction#: 20933289370 Online Transfer from CHK ...5882 transaction#: 20933270186 Zelle Account transfer $66o.00 $12-00 $0.12 MAY 30, 2024 MAY 30, 2024 Account transfer MAY 29, 2024 ATM CHECK DEPOSIT D5129 3693 SANTA BARBARA BLV Deposit $1,0Q0.00 NAPLES FL Online Transfer from CHK ...5882 transaction#: 20921727896 $40.00 MAY 29, 2024 Account transfer MAY 28, 2024 ATM CHECK DEPOSIT 05125 3693 SANTA BARBARA BLV Deposit $450.00 NAPLES FL MAY 28, 2024 — .... Online Transfer from CHK ...5882 transaction#: 20900716997 Online Transfer .. .. . from CHK...5882 transaction#: 20909243903 .-........ Account transfer Account transfer Account transfer Deposit $200.00 $700.00 $50.00 $1,QOQ.QQ MAY 28, 2024 MAY 28, 2024 Online Transfer from CHK ...5882 transaction#: 20904807772 ..................... ATM CHECK DEPOSIT 05122 3693 SANTA BARBARA BLV MAY 22, 2024 NAPLES FL Online Transfer from CHK ...5882 transaction#: 20852605817 Online Transfer from CHK ...5882 transaction#: 20838706154 Account transfer Account transfer $1,D00.00 5100.Qo MAY 22, 2024 MAY 20, 2024 MAY 14, 2024 ATM CHECK DEPOSIT 05114 3693 SANTA BARBARA BLV Deposit $1,000.00 NAPLES FL _....._ �.................................... _...._�... ATM CHECK DEPOSIT 05109 3693 SANTA BARBARA BLV Deposit _�..._ _ _ ._ ... $2,000.00 MAY 9, 2024 NAPLES FL ATM CHECK DEPOSIT 05108 3693 SANTA BARBARA BLV Deposit $2,000.00 MAY 8, 2024 NAPLES FL _........... ..... ........ Online Transfer from CHK ...5882 trans a cti o n #: 20707006124 Zelle payment from MARQUIS MANAGEMENT CONSTRUCTION $30.00 $2,500-01) MAY 7, 2024 Account transfer MAY 2, 2024 Zelle OF 20655457442 MAY 1, 2024 Zelle $1,500.00 Zelle payment from HQ!MEPRO SOLUTIONS NAPLES INC BACcawl 8tvvi 1 _ ........... . -. ..... APR 22, 2024 .. .. Online Transfer from CHK ...5882 transaction#: 20545988967 Online Transfer from CHK ...5882 transaction#, 20486270393 DEPOSIT ID NUMBER 3'80391 . .................... ....... Account transfer Account transfer ❑eposit ..w� $10.00 $250.00 $14.208.50 APR 16, 2024 APR 15, 2024 _w.._ APR 12, 2024 ............ _ . ........... .......... _ ATM CHECK DEPOSIT 04112 3693 SANTA BARBARA BLV Deposit $2,500.00 NAPLES FL APR 12, 2024 ATM CHECK DEPOSIT 04112 3693 SANTA BARBARA BLV Deposit $300.00 NAPLES FL .......... ..-...... ............. Online Transfer from CHK ...5882 transaction#: 20440286193 _.. ......__...... ....................... _._.__...... Zelle payment from HOMEPRO SOLUTIONS NAPLES INC Account transfer Zelle —_ S140.00 $1500-00 APR 12, 2024 APR 4, 2024 BACxz7mcwznj .. ..... ... Zelle payment from MARQUIS MANAGEMENT CONSTRUCTION $2,500.00 APR 2, 2024 Zelle OF 20343742633 _......................... ......... . Online Transfer from CHK ...5882 transaction#: 20318181048 ATM CHECK ~DEPOSIT 03128 5350 IMMOKAt_EE RD NAPLES FL $20.00 $500-00 APR 1, 2024 Account transfer Deposit MAR 28, 2024 MAR 25, 2024 Zelle payment from JORGE DEL SO SOSA BACiptgl91j4 Zelle $60.00 MAR 22, 2024 Online Transfer from CHK ...5882 transaction#: 20229573153 Online Transfer from CHK ...5882 transaction#: 20229578762 Account transfer Account transfer $70.00 $20,00 MAR 22, 2024 MAR 18, 2024 Online Transfer from CHK ...5882 transaction#: 20179971931 ATM CASH DEPOSIT 03112 3693 SANTA BARBARA BLV NAPLES Account transfer Deposit $b50.00 90.00 MAR 12, 2024 FL _ MAR 8, 2024 Online Transfer from CHK ...5882 transaction#: 20096242259 Account transfer $66.00 $720.00 MAR 5, 2024 ATM CASH DEPOSIT 03/05 3693 SANTA BARBARA BLV NAPLES Deposit FL ATM CHECK DEPOSIT 03101 3693 SANTA BARBARA BLV $3,350-00 MAR 1, 2024 Deposit NAPLES FL Page 4 of 5 Page 80 of 369 DEC 13,,,2024 12:03:29 PM MAR 1, 2024 Zelle payment from MARQUIS MANAGEMENT CONSTRUCTION Zelle OF 20024524745 MAR 1, 2024 Online Transfer from CHK ...5882 transaction#: 20021297743 Account transfer FES 23, 2024 Online Transfer from CHK ...5882 transaction#: 19947378061 Account transfer FEB 21, 2024 ATM CASH DEPOSIT 02121 3693 SANTA BARBARA BLV NAPLES Deposit FL FEB 15, 2424 Zelle payment from ANA BOLUFE VELAZQUEZ BACa5z4rzw2i Zelle FEB 15, 2024 Zelle payment from ANA BOLUFE VELAZQUEZ BAC94ggyrglg Zelle FEB 9, 2024 ATM CASH DEPOSIT 02109 3693 SANTA BARBARA BLV NAPLES Deposit FL FEB 9, 2424 Online Transfer from CHK ...5882 transactionM 19817735498 _ ............. Account transfer FEB 2, 2024 Zelle payment from MARQUIS MANAGEMENT LLC DBA ODD Zelle JOBS19755565800 FEB 1, 2024 JAN 26, 2024 JAN 19, 2024 JAN 17, 2024 JAN 12, 2024 JAN 12, 2024� JAN 11. 2024 JAN 11, 2024 JAN 2, 2024 ATM CASH DEPOSIT 02101 3693 SANTA BARBARA BLV NAPLES Deposit FL Online Transfer from CHK ...5882 transaction#: 19680368467 Account transfer ATM CASH DEPOSIT 01/19 3693 SANTA BARBARA BLV NAPLES Deposit FL Zelle payment from DAVYD Y MILLER 19601175198 Zelle Online Transfer from CHK ...5882 transaction#: 19554517142 Account transfer Online Transfer from CHK ...5882 transaction#: 19554518548 Account transfer .. _ .._............._._.� Zelle payment from MARQUIS MANAGEMENT LLC DBA ODD Zelle JOBS19548182716 Online Transfer from CHK ... 5882 transaction#: 19545042966 Account transfer ZeIIe payment from MARLON CUELLO CASAL BACscnOa7ivk Zell, $2, 500.00 $7-50 $71-00 $330.00 $1,499.00 W, $1.00 $20.00 $77,00 $2,500,00 $20.00 550.00 $200.00 $2,500.00 S60.00 $10.00 $2,500.00 $330.00 $250-00 "This is not your account statement and not the final record of your account activity or balance and should not be used as your sole basis for making lrnancial decisions- This document may not include all transactions, fees, or interest. For a full review of transactions on your account, please reference your periodic siaternenr(s)." JP Morgan Chase Bank N.A. Member FDIC P] i.qc S t: F t: Page 81 of 369 List of Officers A Plus Construction OF SW FL LLC List of Officers y Owner 1. Owner o Name: Alfredo Bustos o Title: Owner 2. Project Manager (Permit Liaison): o Name: Yeniss Otero o Title: Projec Manager (Authorized to Pull Permits for A Plus Construction OF SW FL LLC) Page 82 of 369 Statement of Need We respectfully submit this statement to explain the necessity of maintaining the qualification of Rayher General Contractor LLC while requesting the additional qualification of A Plus Construction of Southwest Florida LLC. Rayher General Contractor LLC has been a reliable and reputable entity in the construction industry, providing high - quality services and ensuring the successful completion of various projects. The continued qualification of Rayher General Contractor LLC is essential to uphold its commitments to current clients and ongoing projects, as well as to maintain its established presence in the marketplace. The request to qualify A Plus Construction of Southwest Florida LLC stems from the need to expand our operations and enhance our ability to serve a broader client base. A Plus Construction will operate as a complementary entity, allowing for greater specialization, increased efficiency, and improved resource allocation within the construction industry. By qualifying this additional entity, we aim to better meet the growing demand for construction services in Southwest Florida, ensuring the highest standards of quality and compliance. Both entities will be managed responsibly and in accordance with all relevant licensing requirements. The qualification of A -Plus Construction of Southwest Florida LLC will not interfere with the operational integrity of Rayher General Contractor LLC. On the contrary, this expansion will strengthen our overall capacity to deliver superior service and support to our clients and communities. We kindly request your consideration of this application to qualify A Plus Construction of Southwest Florida LLC, while maintaining the current qualification of Rayher General Contractor LLC. Sincerely, Alfredo Bustos Owner A Plus Construction OF SW FL LLC Page 83 of 369 Subject: Ownership Statement for Rasher General Contractor LLC and A Plus Construction of Southwest Florida LLC To Whom It May Concern, This document provides the ownership details for Rayher General Contractor LLC and A Plus Construction of Southwest Florida LLC, as requested by the county. 1. Current Entity Ownership: • Entity Name: Rayher General Contractor LLC • License Number: RG291104097 • Owner: Raybert Hernandez Ortiz- 100% Percentage of Ownership The licensee, Raybert Hernandez Ortiz, is the qualifying agent for Rayher General Contractor, LLC. 2. Proposed Entity Ownership: • Entity Name: A Plus Construction of Southwest Florida LLC • License Number: RG291104182 • Owner: Alfredo Bustos - • The licensee, Alfredo Bustos, is the qualifying agent for A Plus Construction of Southwest Florida LLC. The licensee, Raybert Hernandez Ortiz, will maintain their qualifying role for both the current entity, Rayher General Contractor LLC, and the proposed entity, A Plus Construction of Southwest Florida LLC, as required by the licensing regulations. We certify that the above information is accurate and complete to the best of our knowledge. Supporting documentation is attached for verification, including proof of licensure and any other relevant information. Sincerely, Page 84 of 369 Remuneration Statement This statement serves to outline the manner of remuneration for the licensing arrangement between the undersigned and the relevant entities, both current and proposed. 1. Current Entity • Entity Name: Rayher General Contractor, LLC • Remuneration Details: The undersigned agrees to receive remuneration in the form of a fixed monthly fee in the amount of $3,000 per Month. 2. Proposed Entity • Entity Name: A -Plus Construction of Southwest Florida, LLC Remuneration Details: Upon the transition to A -Plus Construction of Southwest Florida, LLC, the undersigned agrees to receive remuneration in the manner of $0.00. • The terms of remuneration for both entities will adhere to all applicable laws and regulations and are subject to any amendments mutually agreed upon in writing by the undersigned and the respective entity. Acknowledgment: By signing below, I acknowledge and accept the terms of remuneration as stated above. Raybert H rnandez Ortiz General Contractor Alfredo ustos-Owner A Plus Construction of SW FI, LLC z� Date Date Page 85 of 369 AFFIDAVIT OF NO OUTSTANDING LIENS OR JUDGMENTS I, Alfredo Bustos, the undersigned, being the duly authorized representative of A Plus Construction OF SW FL LLC, hereby certify and affirm the following: 1. That I am authorized to execute this affidavit on behalf of A Plus Construction OF SW FL LLC. That, to the best of my knowledge, A Plus Construction OF SW FL LLC, a company duly organized and existing under the laws of the State of Florida, currently has no outstanding liens or judgments recorded against it as of the date of this affidavit. This statement is made voluntarily and without coercion, and I affirm its truthfulness under the penalties of perjury. IN WITNESS WHEREOF, I have executed this affidavit on this 1st day of December 2024. Signature of Authorized Representative: Alfredo Bustos Owner A Plus Construction OF SW FL LLC NOTARY ACKNOWLEDGMENT State of Florida County of Collier On this 1st day of December,2024, before me, a Notary Public, personally appeared Alfredo Bustos, known to me (or satisfactorily proven) to be the individual who executed the foregoing affidavit and acknowledged that they executed the same for the purposes therein contained. IN WITNESS WHEREOF, I hereunto set my hand and official seal. Notary Public Signature: Notary Public Printed Name: My Commission Expires: Notary Seal: Page 86 of 369 This statement is made to confirm that Rayher General Contractor LLC (License No. RG291104097) is qualifying A Plus Construction of Southwest Florida LLC (License No. RG291104182) in accordance with the requirements and processes set forth by the Department of Business and Professional Regulation (DBPR). Both entities acknowledge and attest to their awareness of the qualifications being valid and compliant with the applicable laws and regulations. The undersigned, as authorized agents of their respective entities, hereby confirm and agree to this qualification. Authorized Representative of Rayher General Contractor LLC Name: Title: Signature: Date: Authorized Representative of A Plus Construction of Southwest Florida LLC: Name: Title- Signature - Date: Notary Public Certification: State of County of Sworn to (or affirmed) and subscribed before me this day of , 20, by and Southwest Florida LLC). Notary Public: (Print Name) Notary Signature: My Commission Expires: (Notary Seal) (Name of Representative of Rayher General Contractor LLC) (Name of Representative of A Plus Construction of Page 87 of 369 USA CREDIT BUREAU Credit Reporting & Collections 154 SE 7111 Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239.719-2755 CONTRACTOR CREDIT REPORT APRIL 29, 2024 BUATINI:.'V,� ('REDIT REPORT . ,v ... _ _ _ .. sw FL LE.0 FED TAX IDO: 83-3B59445 FILED: 02/26/20I9 4947 TAMIAMI TRL M STE 205, NAPJS FL 34103 CORPORATE OFFICERS A:, REDO BUSTOS FINANCIAL RECORDS CREDITOR/BANK ACCOUNT NUMBER NOT APPL=CABLE OFFICE SSN MCR NONE PROVIDED TYPE OF HIGH RET PAST ACCOUNT OPENED BALANCE LIMIT C.HFCKS DUE BANKR UPTCYIJUDGMENTILIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE: COUNTY, STATEAND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF TAE ELEMENTS SEARCHED AND MAY OR MAY NOT PFRTATN TO THIS SITUATION: NO RECORDS FOUND ELFKRNTS SEARCHED: A PLUS CONSTRUCTION OF SW FL LI,C FED TAX ID#: 83-3859445 4947 TAMIAMI TRL M STE 205, NAPLES FL 34103 IN THE PREPERAT=ON OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUSL-C RECORD INFORMATIONv FROM ONE OR YORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIrIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE I OF I BUSINESS CREDIT REPORT Page 88 of 369 USA CREDIT BUREAU Credit Reporting & Collections 154 SE 71' Ave Ste 2, Crystal [diver FL 34429 • 352-628-2580 • Fax 239-719-2755 APRIL 29, 2024 PERSONAL CREDIT REPORT C01► MF.D FROA! RATIONAL RECORDS [ gIJR,�ECTI BUSTOS, ALFREDO ❑AVID [ALSO KNOWN AS] BUSTCSESCOBEDO,ALFREDO,❑ [CURRENT ADDRESS] 2580 SE. 6TH AV., NAPLES FL. 34117 [FORMER ADDRESS] 82.45 IBIS CLUB DR., #412. NAPLES FL. 34104 4150 GREEN BV., #8. NAPLES FL. 34116 i�, 1. ___ [BIRTH DATE! mm iGI96 [ POSTTIONI 'CURRENT EMPLOYER AND ADDRESS] [VERFi [RPTD] BBB PLUMING SERVICES CORP PLUMBER [FORMER EMPLOYER RND ADDRESS] 6l19A 6119 COSTAL PLUMING [DATE RPTD1 6/22 4/21 6/19A 6J19 -------------------------=ae---------------------------. -------------------- M O D E 7. P R 0 F I` I *** A L E R T*** "'FICO SCORE 4 SCORE -673 039, 013, 008, 018' IN ADDITION TO THE. ***FACTORS LISTED AB VE, NUMBER OF INQVIRIFS ON '_'HE CONSUMER'S CREDIT '"*FILE HAS ADVERSEL - ECTED THE CREDIT SCORE. T R U V I C R E D I T S U M M A R Y-_*_*_Y__T_0_7 A-L_-F I L-E HJI-9-T- PR=O COL=O NEG=4 HSTNEG-1-1 TRD=24 RVL=14 I`iST=7 MTG=3 QPN=0 INQ=14 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $11.5K $_9.4K $1944 $0 $91 90s INSTALLMENT: $16.4K $ $15.EK $0 $�)26 MORTGAGE: $402K $ $399K $0 $3422 TOTALS: $430K $19,4N $417K $(} $4039. ------------------------------------------------ T R A D E S EUBNAME SUBCODE OPENED HIGHCRED TERMS MAKDF:LQ PAYPAT 1-12 MOP ACCOUNT#[ VERFIED CRFDLIM PASTDUE AXT-MOF PAYPAT 13-24 ECOA CQLLATRL/LOANTYPE CLSDIPC BALANCE REMARKS mo 30/60/90 SUNCOAST CU Q 29R0001 1/19 $15.01< C9P 6039160 1124A $15.01t S0 I LINE OF CREDIT 9119F $C DISP INV CMP-C31S DSGR 0 CAPITAL ONE B 1DTV001 9/15 $3870 R9P 523914110689 12123M $3430 $0 I PFROM SYNCHRONY 412OF SO DI8P 2NV CMP-BY GRNTR 0 THDICBNA B 26H3OO5 11115 $3269 R9P 603532084287 3/23M S2100 $0 I CHARGE ACCOUNT -1/21F $0 SETTLED [ FULL BLNC 0 SUNCST CU Q 29SQ007 2/16 $503 R9P 402462000000 3/20V $500 so I CREiDZT CARD 8119E $0 DISP INV CMP-CNS DSGR 0 USA CREDIT BUREAU • • • PAGE 1 OF 3 PERSONAL CREDIT REPORT Page 89 of 369 DISCOVERBANIC B 9616003 1/22 $1668 601101023324 4/24A $1800 1 CREDIT CARD $1668 JPMCE CARD B 26QKOOI 4/16 $3031 426684163335 4/24A $500 I CREDIT CARD 4/24 SO AMEX 8 21WB001 10/23 $5638 3499931660481463 4/24A $15.1K A CREDIT CARD $276 WESTLAKE FIN F 1T9Q001 12/23 $16.4K 28643743 3/24A I AUTOMOBILE $15.8K CROSSCOUNTRY F 2JFL002 5/23 $402K 718678741 2/24A I FHA R.E. MORTGAGE $399K CRSSCTRY MTG B 285R260, 5/23 $402K 310:.506483237 1/24A I FHA R.E. MORTGAGE 1/24C SO SUNCOAST CU Q 298Q7OOI 4/16 $18.OK 603916C 3123V I UNSECURED 3/23C $0 SANTANDER F lRlBO03 12/21 $27.6K 30000257509171000 1/23A I AUTOMOBILE 1/23C $0 CREDITONEBWK B 54MR013 4/22 $133 444796263191 9/22A $400 1 CREDIT CARD 9/22C $❑ 5/3 SANK NA B 992SO02 12/16 $292K 320216799 8/20A C CONV R.E MORTGAGE 8/20C $0 MACYS/CBNA D 2A5TO01 3/10 $121I 603534113144 11/19A $2000 T CHARGE ACCOUNT SO SYNCA/WLMRT➢ B 23506ON 9/15 $3493 523914110669 10/19M $3430 I SLDTO CAPITAL ONE 10/19C $0 SHEFFIELD F 40ZM002 3/19 $6021 1275083406 8/19V I RECREATIONAL MDSE 8/19C $C SUNCOAST CU Q 298QO01 5/18 $10_OK 6039160 8/18V 1 UNSECURED 8/16C $0 SYNCB/LUXURY F 999206U 1/17 $0 504662019238 6/18A $7200 I CHARGE ACCOUNT 2/18C $0 SUNCST CU Q 2980007 2/16 $0 460819009895 12/17A $500 I CREDIT CARD 11/17C $0 MTN51 111111-111111 Rol $0 111111111111 27 0/ 0/ 0 111111111111 R01 $0 111111111111 48 0/ 01 0 MIN40 1XIII Rol $D 5 0/ o/ 0 04BM526 111 i01 S0 3 0/ 0/ 0 36CM3422 1 M01 SO 1 0/ 0/ 0 360M 111I111 MOl TR,%SFRD. OTHER LENDER 7 0/ 0/ 0 p72M I01 Sc LISP INV CMP-CNS DSGR 48 0/ D/ 0 061M 111111111111 Io1 $D 1 CLOSED 13 0/ 01 0 11111 Rol $0 ACCT CLS D BY CONSUMER 5 0/ O/ 0 360M XXXXI1 M01 SO NATURAL/➢CLRD DISASTR 6 0/ 0/ 0 1i11li111111 Rol $0 111111111111 48 0/ 0/ P, 111111111111 R01 $D 111111111111 PURCH BY OTHER LENDER 48 0/ 0/ 0 060M 1211 :01 $0 CLOSED 4 1/ 0/ 0 060m 101 $0 DISP INV CMP-CNS DSGR 2 0/ 0/ 0 111111111111 Rol $0 11111 INACTIVE ACCOUNT 17 0/ 0/ 0 11111111_lll R01 SO 111111111 CLOSED DUE TO TRNSFR 2.1 0/ 0/ 0 USA CREDIT BUREAU • • • PAGE 2 OF 3 • . . PERSONAL CREDIT REPORT Page 90 of 369 SUNCS'." Cu Q 298QO07 2/16 $0 lI 460819002134 4/16A $500 $0 R01 I CREDIT CARD 3/16C $0 CRDT CARD LOST/STOT-EN 2 0/ 0/ 0 SJNCOAST CO Q 298Q4a1 7/1S $11.3K 072M 101 6039160 4/16V $0 C AUTOMOBILE 4/16C $0 DISP TNV CHIP-CNS DSGR 0 SUNCOAST CI Q 298Q001 7/15 $11.3K 072M I01 6039160 7/15V $0 C UNSECURED 7/15C $0 DISP INV CMP-CNS DSGR 0 SUNCST C❑ Q 298QO07 2/16 $0 RUR 402462000000 2/18V $500 $11) CREDIT CARD I/18C $0 DISP INV CMP-CNS DSGR 0 --------------------------------------------------- I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 4/09/24 LDE3529660{CNM) ACTIVE MORTG 3/06/24 ZDF3529660(CNM) ACTIVE MORTG 2/21/24 FLA1875258(CAL) DAKOTA FIN 2/20/24 ZOE3529660(CNM) ACTIVE MORTG 12/12/23 ZDE3529660(CNM) ACTIVE MORTG 10/17/23 FHO5746472(SCT) CROSSCOiUNTRY 9/13/23 FCO1207005(CAL) CARDINAL FIN 9/05/23 TAM0001307(FLA) KUBOTA L.O.0 5/17/23 BNY1185852(EAS) SYNCB 4/06/23 FHO5746472(SCT) CROSSCOUNTRY 3131/23 FLA2922923(CAL) NEW AMERICAN 3/21/23 FLA2922923{CAL) NEW AMERICANI 3/01/23 FLA2922923(CAL) NEW AMERICAN 10/12/22 KNP2620149(FLA) NAPLES LUMBE ---------------------------------------------------------------------------- HANKR UPTCYIJUDCMENTILIEN SEARCH PUBLIC RECORDS HAVE SEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: ALFREDO BUSTOS -� 2580 6"" AVE SE, NAPLES FL 341_17 SSN: 010-85-8464 J IN THE PREPERATION OF THE CONTRACTOR µICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONAT,LY RECOGNTZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 3 OF 3 PERSONA; CREDIT REPORT Page 91 of 369 Ef' Community Deveopment Contractor List Contractor Type: BUILDING The user of this information must verify whether the listed contractors have currently active licenses. Page 1 / 318 Building Contractor NATHANIEL H WOODHULL CBC1252853 239 CUSTOM HOMES 131 SE 46TH ST CAPE CORAL FL 33904 239-825-9356 CHRIS H KNOTTS RX0059085 A 1 QUALITY ALUMINUM 27662 IMPERIAL RIVER RD BONITA SPRINGS FL 34134 239-450-1715 KENNETHBURNETT ER0008026 A AND B ELECTRIC OF SARASOTA INC 4070 SAWYER COURT SARASOTA FL 34233 941-780-5155 RAYBERT HERNANDEZ ORTIZ RG291104182 A PLUS CONSTRUCTION OF SW FL LLC 4947 Tamiami Trail N Suite #205 NAPLES FL 34103 239-300-0368 DALE E DEJARDINS JR RX0061300 ABSOLUTE ALUMINUM AND CONSTRUCTION COMPANY 1220 OGDEN ROAD VENICE FL 34285 941-497-7777 ANTHONY WILLIAMS ER13015719 AJW ELECTRIC LLC PO BOX 390481 DELTONA FL 32739 407-779-8235 MIKE ELLIS RC29027193 ALL METAL CONSTRUCTION INC 2182 HANDY RD CANTONMENT FL 32533 850-554-0247 Phlibertc Rodriquez AMAZON 01 AMAZON SHEDS AND GAZEBOS INC 10311 BONITA BEACH RD Bonita Springs FL 34135 239-498-5558 Page 1 of 318 11/24/2024 3:31:54AM roonlist_web-Current0ate rpt Page 92 of 369 o b LU z �/ �N w h 7 o LU u k � 3 7 o w u f \ 2 2 0 - d < C of / z / I n J k \ < = � \ z g / _ \ 0 0 �/ < ƒ 0 z g \ = \ 0/ ot.L § § k § LU -j J / z } z z 0 E i » § $ m t f �0 _ ca t t \ ca \ t / _ m % S LU 0/ S CM o= G \ k 09 y k 3 $ k c x L / 7 o= k \ CO 09 \ k 0 x o. 7 k 0 Q e ow o o ow Q 2 00 0 Ix 2 6 } / 2 E < k � G G \ k e G _ k » 2 a/ 2$ G 10 \ o § z m a I # 2 q# & « a E d=# Q E < 7% .\ 2/_j \ G-C E < _� 0)\ q/ ¥ t E # E ] o ƒ b 2 q� g @ k d 3 / :z / § \ / / m w w w = _ � \ / .0 / § £ I _ I ,� z _ a uj \ § m < ❑ v q k C4 § _ LU § 2 § § % % § ■ A 5 uj CL Z / / \ / 2 / g / / / / H n i \ } \ ƒ # ƒ w ƒ CDe $ w g b 3 G LU o z = S � \ \ 3 E b / -i m \ \ I I j c c 2 �\ \ § w » z z z z & E © E E E ƒ \ f 0 $ o 2 § : § § ƒ »§ : \ 2 t t cu .2 6 / 6 § § � $ � & r @ 3 ƒ a 7 e $ / 3 / \ / E ¢ E > E y E t E m § _ ] § ] [ \ k k k/ m G¥ k& / M p a k 2£= e .0) ±$ 2 G w Cl) G Cl) q g q q § § / E ± u LU w mCL � W wa £ - z (L C�- a � J � a � 2 � t �\ § E / G k ® 7 k / = $ o �/ 7 ,\ / / E o List of Main Suppliers 1- Smyrna Ready Mix Concrete, LLC Sale Rep: Jeff Voisine Email: Jeff.voisine@smyrnareadymix.com Phone: 615-355-1028 ext: 5381 Direct: 629-247-5381 Address: 1000 Hollingshead Circle Murfreesboro, TN 37129 2- Cast -Crete USA Sale Rep: Megan Rush Email: orders@castcrete.com Phone: 941-505-4280 1 Text line 941-348-2373 Address: 2137 Jacksonville Street I Fort Myers FL 33916 3- R&W Distributors INC Sale Rep: Johnny Carrillo Email: jcarriliorwdist.com Phone: Office (239) 948-5735 1 Cell (239)413-3327 Address: 10919 Enterprise Ave. Bonita Springs, FI 34135 Page 95 of 369 2025 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# L19000056458 Entity Name: A PLUS CONSTRUCTION OF SW FL LLC Current Principal Place of Business: 4947 TAMIAMI TRL N SUITE 205 NAPLES, FL 34103 Current Mailing Address: 4947 TAMIAMI TRL N SUITE 205 NAPLES, FL 34103 US FEI Number: 83-3859445 Name and Address of Current Registered Agent: BUSTOS, ALFREDO D 4947 TAMIAMI TRL N SUITE 205 NAPLES, FL 34103 US FILED Jan 22, 2025 Secretary of State 9958587826CC Certificate of Status Desired: No 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: ALFREDO D BUSTOS 01/22/2025 Electronic Signature of Registered Agent Authorized Person(s) Detail : Title PRESIDENT Name BUSTOS, ALFREDO D Address 4947 TAMIAMI TRL N SUITE 205 City -State -Zip: NAPLES FL 34103 Title QUALIFIER CONTRACTOR Name HERNANDEZ ORTIZ, RAYBERT Address 4947 TAMIAMI TRL N SUITE 205 City -State -Zip: NAPLES FL 34103 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 / 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:ALFREDO D BUSTOS PRESIDENT 01/22/2025 Electronic Signature of Signing Authorized Person(s) Detail Date Page 96 of 369 Detail by Entity Name Department of State / Division of Corporations / Search Records / Search by Entity Name / Previous On List Next On List Return to List A plus construction of sw fl Ilc S-r,h Events No Name History Detail by Entity Name Florida Limited Liability Company A PLUS CONSTRUCTION OF SW FL LLC Filina Information Document Number L19000056458 FEI/EIN Number 83-3859445 Date Filed 02/26/2019 Effective Date 02/26/2019 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 08/23/2021 Event Effective Date NONE Principal Address 4947 TAMIAMI TRL N Suite 205 naples, FL 34103 Changed: 04/12/2024 Mailing Address 4947 TAMIAMI TRL N Suite 205 naples, FL 34103 Changed: 04/12/2024 Registered Agent Name & Address Page 97 of 369 file:///C/Users/ryancathey/Desktop/Detail%20by%2OEntity%2OName.html[3/12/2025 3:19:25 PM] Detail by Entity Name BUSTOS, ALFREDO D 4947 TAMIAMI TRL N Suite 205 naples, FL 34103 Name Changed: 04/12/2024 Address Changed: 04/12/2024 Authorized Person(s) Detail Name & Address Title President BUSTOS, ALFREDO D 4947 TAMIAMI TRL N Suite 205 naples, FL 34103 Title Qualifier Contractor Hernandez Ortiz, Raybert 4947 TAMIAMI TRL N Suite 205 naples, FL 34103 Annual Resorts Report Year Filed Date 2024 03/14/2024 2024 04/01 /2024 2025 01 /22/2025 Document Images 01/22/2025 -- ANNUAL REPORT View image in PDF format 04/12/2024 -- AMENDED ANNUAL REPORT View image in PDF format 04/02/2024 -- AMENDED ANNUAL REPORT View image in PDF format 04/01/2024 -- AMENDED ANNUAL REPORT View image in PDF format 03/14/2024 --ANNUAL REPORT View image in PDF format 10/30/2023 -- AMENDED ANNUAL REPORT 10/13/2023 -- AMENDED ANNUAL REPORT 03/05/2023 -- ANNUAL REPORT 03/10/2022 -- ANNUAL REPORT 08/23/2021 -- LC Amendment 08/10/2021 -- REINSTATEMENT 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 Page 98 of 369 file:///C/Users/ryancathey/Desktop/Detail%20by%2OEntity%2OName.html[3/12/2025 3:19:25 PM] Detail by Entity Name 02/26/2019 -- Florida Limited Liability View image in PDF format Previous On List Next On List Events No Name History Return to List A plus construction of sw fl Ilc —2LLj Page 99 of 369 file:///C/Users/ryancathey/Desktop/Detail%20by%20Entity%20Name.html[3/12/2025 3:19:25 PM] LAKE MICHIGAN CREDIT UNION P.O. Box 2848 LAKE Grand Rapids, MI 49501-2848 MICHIGAN , RETURN SERVICE REQUESTED ('P'I)(I i_11'1i:� A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 205 NAPLES FL 34103-3015 Summary -Share Accounts Beginning Ending ID# Type Balance Balance 00 MEMBER SAVINGS $5.00 $5.00 01 BUSINESS STANDARD $9,917.75 $568,26 CHECKING 06 MAX MONEY MARKET $138,452.82 $104,093.08 Total $104,666.34 Your Statement Of Accounts 91112024-913012024 Your Account Number xxxxxx7729 Page 1 Membership Agreement Change Notification Effective 101112024, updates to the Consumer Membership Agreement and Courtesy Pay disclosures have been made to include an additional overdraft protection option that utilizes your savings account. Please view by visiting LMCU.org or calling (800) 242-9790. MEMBER SAVINGS Share Account 10 00 Total Deposits $0.00 Total Withdrawals $0.00 Trans Eff Date Transaction Withdrawal Deposit Balance Sep 01 Beginning Balance $5.00 Sep 30 Ending Balance $5.00 BUSINESS STANDARD CHECKING Share Account 1D 01 Total Deposits $675.00 Total Withdrawals $10,024.49 Trans Eff Date Transaction Withdrawal Deposit Balance Sep 01 Beginning Balance $9,917.75 Sep 03 Sep 03 Deposit Transfer From Share 06 $675.00 $10,592.75 Sep 03 Sep 07 Sep 30 Sep 03 Sep 07 CONFIRMATION #: 823M203S1WD6 Withdrawal Debit Card Business Debit LEE COUNTY CD-PW BLDG FORT MYERS FL 09/03/2024 Withdrawal Debit Card Business Debit PMT"COLLIER COUNTY TAX 877-818-4323 FL 09/06/2024 Ending Balance ($9,999.99) ($24.50) $592.76 $568.26 $568.26 MAX MONEY MARKET Share Account ID 06 Total Deposits $255,617.78 Total Withdrawals $289,977.52 Trans Eff Date Transaction Withdrawal Deposit Balance Sep 01 Beginning Balance $138,452.82 Sep 03 Sep 03 Withdrawal Transfer To Share 01 ($675.00) $137,777.82 CONFIRMATION #: 823M203S1WD6 Sep 03 Sep 03 Withdrawal ACH FOUNDATION BUILD ($10,026.62) $127,751.20 TYPE: ECHECKPAY ID: 3274538887 CO: FOUNDATION BUILD Sep 04 Sep 04 Draft 10129 Tracer 000004557 ($1,050.00) $126,701.20 Sep 04 Sep 04 Draft 10130 Tracer 000008828 ($3,700.00) $123,001.20 Sep 05 Sep 05 Deposit ACH WE FIX GROUP LLC $103,584.00 $226,585,20 TYPE: SENDER ID: S941687665 DATA: ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Sep 05 Sep 05 Draft 10132 Tracer 000007856 ($3,000.00) $223,585.20 Sep 06 Sep 06 Deposit Bulk $42,000.00 $265,585.20 Sep 09 Sep 09 Withdrawal ACH FOUNDATION BUILD ($4,021.68) $261,563.52 TYPE: ECHECKPAY ID: 3274538887 CO: FOUNDATION BUILD Sep 09 Sep 09 Withdrawal ACH LC COMMUNITY DEV ($10,565,02) $250,998.50 TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Sep 09 Sep 09 Draft 10140 Tracer 000014906 ($3,307.20) $247,691.30 Sep 10 Sep 10 Deposit Bulk $56,250.00 $303,941.30 --continued on the following page --- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.imcu.org Page 100 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 2 MAX MONEY MARKET Share Account ID 06 Total Deposits $255,617.78 Total Withdrawals $289,977.52 Trans Eff Date Transaction Withdrawal Deposit Balance Sep 10 Sep 10 Draft 10134 Tracer 000450087 ($8,847,30) $295,094.00 Sep 10 Sep 10 Draft 10137 Tracer 000455662 ($6,828.27) $288,265.73 Sep 11 Sep 11 Withdrawal ACH LC COMMUNITY DEV ($10,565.02) $277,700.71 TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Sep 11 Sep 11 Withdrawal ACH LC COMMUNITY DEV ($13,790.90) $263,909.81 TYPE: 23CAP-00001 D: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CPONSTRUCTION Sep 11 Sep 11 Draft 10133 Tracer 000003019 ($650.00) $263,259.81 Sep 12 Sep 12 Draft 10141 Tracer 000347175 ($19.20) $263,240.61 Sep 12 Sep 12 Draft 10142 Tracer 000001974 ($180.00) $263,060.61 Sep 13 Sep 13 Draft 10135 Tracer 000002171 ($2,847.70) $260,212.91 Sep 13 Sep 13 Draft 10138 Tracer 000003249 ($6,000.00) $254,212.91 Sep 13 Sep 13 Draft 10143 Tracer 000211664 ($1,000.00) $253,212.91 Sep 13 Sep 13 Draft 10144 Tracer 000001420 ($7,150.00) $246,062.91 Sep 13 Sep 13 Draft 10148 Tracer 000010323 ($8,425.00) $237,637.91 Sep 16 Sep 16 Withdrawal ACH QUIKRETE HOLDING ($4,103.39) $233,634.52 TYPE: 0265163001 ID- 2611608955 CO: QUIKRETE HOLDING NAME: Alfredo Sep 16 Sep 16 Draft 10146 Tracer 000005402 ($650.00) $232,884.52 Sep 16 Sep 16 Draft 10147 Tracer 000009058 ($6,260.00) $226,624.52 Sep 17 Sep 17 Draft 10145 Tracer 000006474 ($13,807.48) $212,817.04 Sep 17 Sep 17 Draft 10149 Tracer 000338854 ($31,838.16) $180,978.88 Stop Check 00000 10 126 Sep 19 Sep 19 Draft 10139 Tracer 000005351 ($4,270.00) $176,708.88 Sep 19 Sep 19 Draft 10150 Tracer 000339654 ($1,000.00) $175,708.88 Sep 20 Sep 20 Withdrawal ACH QUIKRETE HOLDING ($50.00) $175,658.88 TYPE: 0265163001 ID: 2611608955 CO: QUIKRETE HOLDING NAME: Alfredo Sep 20 Sep 20 Draft 10131 Tracer 000004842 ($590.19) $176,068.69 Sep 20 Sep 20 Draft 10152 Tracer 000002937 ($50,000.00) $125,068,69 Sep 20 Sep 20 Draft 10153 Tracer 000006131 ($1,500.00) $123,568.69 Sep 23 Sep 23 Withdrawal ACH LC COMMUNITY DEV ($50.00) $123,518.69 TYPE: 24CAP-0000 ID: 5330903520 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Sep 23 Sep 23 Withdrawal ACH LEASE DIRECT ($310.27) $123,208.42 TYPE: WEB PAY ID: 2233010982 DATA: 8007360220 CO: LEASE DIRECT Sep 23 Sep 23 Draft 10136 Tracer 000014374 ($350.00) $122,858.42 Sep 23 Sep 23 Draft 10156 Tracer 000002934 ($13,900.00) $108,958.42 Sep 23 Sep 23 Draft 10157 Tracer 000014377 ($1,125.00) $107,833.42 Sep 24 Sep 24 Draft 10151 Tracer 000004273 ($7,750.00) $100,083.42 Sep 24 Sep 24 Draft 10154 Tracer 000005257 ($15,000.00) $85.083.42 Sep 24 Sep 24 Draft 10155 Tracer 000011134 ($2,666.12) $82,417.30 Sep 25 Sep 25 Draft 10158 Tracer 000006122 ($1,000.00) $81,417.30 Sep 26 Sep 26 Deposit Bulk $53,280.00 $134,697.30 DEL SOL DRAW 1 Sep 30 Sep 30 Withdrawal ($4,872.00) $129,825.30 Sep 30 Sep 30 Withdrawal ACH OLYMPUS DESIGNS ($300.00) $129,525.30 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Sep 30 Sep 30 Withdrawal ACH NEW BEGINNINGS 1 ($600.00) $128,925.30 TYPE: SALE ID: 9215986202 CO: NEW BEGINNINGS I Sep 30 Sep 30 Withdrawal ACH OLYMPUS DESIGNS ($2,400.00) $126.525,30 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Sep 30 Sep 30 Withdrawal ACH OLYMPUS DESIGNS ($2,700.00) $123,825.30 TYPE: SALE ID: 92159136202 CO: OLYMPUS DESIGNS Sep 30 Sep 30 Withdrawal ACH OLYMPUS DESIGNS ($2,700.00) $121,125.30 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Sep 30 Sep 30 Withdrawal ACH OLYMPUS DESIGNS ($2,700.00) $118,425.30 --continued on the fallowing page --- LAKE MICHIGAN CREDIT UNION P.O. Box 2848 Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.Imcu.org Page 101 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 3 MAX MONEY MARKET Share Account ID 06 Total Deposits $255,617.78 Total Withdrawals $289,97T52 Trans Eff Date Transaction Withdrawal Deposit Balance TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Sep 30 Sep 30 Draft 10162 Tracer 000009051 ($9,700.00) Sep 30 Sep 30 Draft 10164 Tracer 000008576 ($5,136.00) Sep 30 Sep 30 Deposit Dividend Tiered Rate $503,78 "'Annual Percentage Yield Earned 3.480% from 09/01/2024 to 0913012024 Sep 30 Ending Balance Checking Account Summary Check # Date Amount Check # Date Amount Check # Date Amount 0 10129 Sep 04 $1,050.00 ❑ 10140 Sep 09 $3,307.20 ❑ 10151 Sep 24 $7,750,00 0 10130 Sep 04 $3,700.00 0 10141 Sep 12 $19.20 ❑ 10152 Sep 20 $50,000.00 0 10131 Sep 20 $590.19 0 10142 Sep 12 $180.00 ❑ 10153 Sep 20 $1,500.00 0 10132 Sep 05 $3,000.00 ❑ 10143 Sep 13 $1,000.00 ❑ 10154 Sep 24 $15,000.00 ❑ 10133 Sep 11 $650.00 ❑ 10144 Sep 13 $7,150.00 0 10155 Sep 24 $2,666,12 ❑ 10134 Sep 10 $8,847.30 ❑ 10145 Sep 17 $13,807.48 0 10156 Sep 23 $13,900.00 ❑ 10135 Sep 13 $2,847,70 ❑ 10146 Sep 16 $650.00 ❑ 10157 Sep 23 $1,125.00 0 10136 Sep 23 $350.00 0 10147 Sep 16 $6,260.00 0 10158 Sep 25 $1,000.00 ❑ 10137 Sep 10 $6,828.27 0 10148 Sep 13 $8,425.00 0 10162' Sep 30 $9,700,00 ❑ 10138 Sep 13 $6,000.00 ❑ 10149 Sep 17 $31,838.16 0 10164" Sep 30 $5,136.00 C1 10139 Sep 19 $4,270.00 ❑ 10150 Sep 19 $1,000.00 Total Checks Cleared 32 $219,547.62 The Asterisk (') indicates a break in check sequence. Dividend Summary Dividends Account Year To Date MEMBER SAVINGS $0.00 BUSINESS STANDARD CHECKING $0,00 MAX MONEY MARKET $1,379.51 Total $1,379.51 This interest only reflects shares currently opened. A year end tax form will be sent if eligible detailing total interest for the year. Your current account relationship is VIP $108.725,30 $103,589,30 $104,093.08 $104,093.08 For reconciliation assistance and other important information about your shares. Reconeiliation.pdf LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 - Grand Rapids, MI 49501-21848 (610242-9790 • 1-800-242-9790 • www.Imcu.org Page 102 of 369 LAKE MICHIGAN CREDIT UNION P.O. Box 2848 Grand Rapids, MI 49501-2848 LMCURETURN SERVICE REQUESTED A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 205 NAPLES FL 34103-3015 Summary -Share Accounts Beginning ID# Tyne Balance 00 MEMBER SAVINGS $5.00 01 BUSINESS STANDARD $568,26 CHECKING 06 MAX MONEY MARKET $104,093.08 Total Ending Balance $5.00 $36.71 $146,183.55 $146,225,26 Your Statement Of Accounts 10/1 /2024-1013112024 Your Account Number xxxxxx7729 Page 1 Membership Agreement Change Notification Effective 101112024, updates to the Consumer Membership Agreement and Courtesy Pay disclosures have been made to include an additional overdraft protection option that utilizes your savings account. Please view by visiting LMCU.org or calling (800) 242-9790, MEMBER SAVINGS Share Account ID 00 Total Deposits $0.00 Total Withdrawals $0.00 Trans Eff Date Transaction Withdrawal Deposit Balance Oct 01 Beginning Balance $5.00 Oct 31 Ending Balance $5.00 BUSINESS STANDARD CHECKING Share Account !D 01 Total Deposits $150.00 Total Withdrawals $681.55 Trans Eff Date Transaction Withdrawal Deposit Balance Oct 01 Beginning Balance $568.26 Oct 01 Oct 01 Deposit Transfer From Share 06 $100,00 $668.26 CONFIRMATION #: 85E3JDK6J113 MOBILE BANKING TRANSFER Oct 01 Oct 01 Withdrawal POS #427515318254 ($562.80) $105.46 AT&T PP 11 79212 NAPLES FL Oct 11 Oct 11 Deposit Transfer From Share 06 $50,00 $155,46 CONFIRMATION #: 25SFDOOOWBN6 MOBILE BANKING TRANSFER Oct 11 Oct 11 Withdrawal POS #428514842030 ($118,75) $36.71 PUBLIX SUPER MAR 4601 9 NAPLES FL Oct 31 Ending Balance $36.71 MAX MONEY MARKI=T Share Account ID 06 Total Deposits $376,065.23 Total Withdrawals $332,974.76 Trans Eff Date Transaction Withdrawal Deposit Balance Oct 01 Beginning Balance $104,093.08 Oct 01 Oct D1 Withdrawal Transfer To Share 01 ($100.00) $103,993.08 CONFIRMATION #: 85E3JDK6J113 MOBILE BANKING TRANSFER Oct 01 Oct 01 Withdrawal ACH LC COMMUNITY DEV ($13,781.32) $90.211.76 TYPE: 24CAP-0 000 1 D : 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Oct 01 Oct 01 Draft 10160 Tracer 000007852 ($4,338.00) $85,873.76 Oct 01 Oct 01 Draft 10165 Tracer 000009547 ($1,500.00) $84,373,76 Oct 02 Oct 02 Draft 10163 Tracer 000003991 ($59,940.16) $24,433.60 Oct 03 Oct 03 Withdrawal ACH LC COMMUNITY DEV ($10,554.10) $13,879,50 TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Oct 03 Oct 03 Withdrawal ACH LC COMMUNITY DEV ($10,554.10) $3,325AO TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION --continued on the following page -- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 - www.Imcu.org Page 103 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 2 MAX MONEY MARKET Share Account ID 06 Total Deposits $375,065.23 Total Withdrawals $332,974.76 Trans Eff Date Transaction Withdrawal Deposit Balance Oct 04 Oct 04 Deposit Wire $50,000.00 $53,325.40 Incoming Wire Ref#1921792-6452916 A PLUS CONSTRUCTION OF SW FL LLC Oct 04 Oct 04 Withdrawal Wire Fee Wire Fee 1921792 ($10.00) Oct 07 Oct 07 Draft 10166 Tracer 000010662 ($3,000.00) Oct 07 Oct 07 Draft 10167 Tracer 000005126 ($13,399.67) Oct 09 Oct 09 Draft 10158 Tracer 000002578 ($4,000.00) Oct 09 Oct 09 Draft 10169 Tracer 000258738 ($850.00) Oct 11 Oct 11 Withdrawal Transfer To Share 01 ($50.00) CONFIRMATION #: 25SFD000WBN6 MOBILE BANKING TRANSFER Oct 15 Oct 15 Deposit Bulk Oct 16 Oct 16 Withdrawal ACH LEASE DIRECT ($147.34) TYPE: WEB PAY ID: 2233010982 DATA: 8007360220 CO: LEASE DIRECT Oct 16 Oct 16 Draft 10159 Tracer 000005151 ($7,500.00) Oct 17 Oct 17 Draft 10172 Tracer 000360839 ($850.00) Oct 18 Oct 18 Deposit Wire Incoming Wire Ref#1941641-6530092 A PLUS CONSTRUCTION OF SW FL LLC Oct 18 Oct 18 Withdrawal Wire Fee Wire Fee 1941641 ($10.00) Oct 18 Oct 18 Draft 10174 Tracer 000001594 ($63,660.45) Oct 21 Oct 21 Draft 10170 Tracer 000003242 ($1,000.00) Oct 21 Oct 21 Draft 10171 Tracer 000013500 ($3,002.24) Oct 21 Oct 21 Draft 10173 Tracer 000003241 ($400.00) Oct 21 Oct 21 Draft 10175 Tracer 000001585 ($16,300.00) Oct 21 Oct 21 Draft 10176 Tracer 000008118 ($1,000.00) Oct 21 Oct 21 Draft 10177 Tracer 000010680 ($29,900.00) Oct 22 Oct 22 Deposit Bulk Oct 23 Oct 23 Deposit ACH WE FIX GROUP LLC TYPE: SENDER ID: S941687665 DATA:ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Oct 23 Oct 23 Draft 10178 Tracer 000009614 ($9,175.72) Oct 24 Oct 24 Draft 10179 Tracer 000164706 ($850.00) Oct 24 Oct 24 Draft 10180 Tracer 000005804 ($10,000.00) Oct 25 Oct 25 Withdrawal ACH GULFCOAST ENGINE ($520.00) TYPE: SALE 10: 9215986202 CO: GULFCOAST ENGINE Oct 25 Oct 25 Draft 10181 Tracer 000001924 ($7,443.75) Oct 25 Oct 25 Draft 10182 Tracer 000003720 ($1,000,00) Oct 28 Oct 28 Draft 10184 Tracer 000002927 ($521.45) Oct 28 Oct 28 Draft 10185 Tracer 000007162 ($13,161.60) Oct 28 Oct 28 Draft 10186 Tracer 000005112 ($4,500.00) Oct 28 Oct 28 Draft 10188 Tracer 000346530 ($5,980.00) Oct 28 Oct 28 Draft 10194 Tracer 000008953 ($13,017.86) Oct 29 Oct 29 Deposit Bulk Oct 29 Oct 29 Draft 10187 Tracer 000007108 ($1,400.00) Oct 29 Oct 29 Draft 10195 Tracer 000002251 ($2,550.00) Oct 30 Oct 30 Deposit ACH WE FIX GROUP LLC TYPE: SENDER ID: S941687665 DATA: ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Oct 30 Oct 30 Withdrawal ACH OLYMPUS DESIGNS ($150.00) TYPE: SALE 1D: 9215986202 CO: OLYMPUS DESIGNS Oct 30 Oct 30 Withdrawal ACH GULFCOAST ENGINE ($390.00) TYPE: SALE ID: 9216986202 CO: GULFCOAST ENGINE Oct 30 Oct 30 Withdrawal ACH OLYMPUS DESIGNS ($2,800.00) TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Oct 30 Oct 30 Withdrawal ACH OLYMPUS DESIGNS ($3,000.00) TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Oct 30 Oct 30 Withdrawal ACH OLYMPUS DESIGNS ($3,907.00) $63,315.40 $50,315.40 $36,915.73 $32,915.73 $32,065.73 $32,015.73 $73,500.00 $105,515.73 $105, 368.39 $97,868.39 $97,018.39 $20,348.45 $117,366.84 $43,500.00 $41,586.00 $108, 000.00 $38,000.00 $117,356.84 $53,696.39 $52,696.39 $49,694.15 $49,294.15 $32,994.15 $31,994,15 $2,094.15 $45,594.15 $87,180.15 $78,004.43 $77,154.43 $67,154A3 $66,634.43 $59,190.68 $58.190.68 $57,669.23 $44,507.63 $40,007.63 $34,027,63 $21,009.77 $129,009.77 $127,609.77 $125.059.77 $163,059.77 $162.909.77 $162,519.77 $159,719.77 $156, 719.77 $152,812.77 --continued on the following page--- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.Imcu.org Page 104 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 3 MAX MONEY MARKET Share Account ID 06 Total Deposits $375,065.23 Total Withdrawals $332,974.76 Trans Eff Date Transaction Withdrawal Deposit Balance TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Oct 30 Oct 30 Draft 10190 Tracer 000003964 {$5,535.00} $147,277.77 Oct 31 Oct 31 Draft 10161 Tracer 000004786 {$375.00} S146,902.77 Oct 31 Oct 31 Draft 10196 Tracer 00 000 1596 ($850.00) 5146,052.77 Oct 31 Oct 31 Deposit dividend Tiered Rate $130.78 $145,183.55 —Annual Percentage Yield Earned 2.670% from 10/0112024 to 10/3112024 Oct 31 Ending Balance $146,183.55 Checking Account Summary Check # Date Amount Check # Date Amount Check # Date Amount * 10159 Oct 16 $7,500.00 0 10172 Oct 17 $850.00 ❑ 10182 Oct 25 $1,000.00 © 10160 Oct 01 $4,338.00 ❑ 10173 Oct 21 $400.00 ❑ 10184* Oct 28 $521.45 ❑ 10161 Oct 31 $375.00 ❑ 10174 Oct 18 $63,660.45 ❑ 10185 Oct 28 $13,161,60 0 10163* Oct 02 $59.940A6 ❑ 10175 Oct 21 $16,300.00 ❑ 10186 Oct 28 $4,500.00 0 10165* Oct 01 $1,500.00 ❑ 10176 Oct 21 $1,000.00 ❑ 10187 Oct 29 $1,400.00 0 10166 Oct 07 $3,000,00 ❑ 10177 Oct 21 $29,900.00 ❑ 10188 Oct 28 $5,980.00 0 10167 Oct 07 $13,399.67 ❑ 10178 Oct 23 $9,175.72 ❑ 10190* Oct 30 $5,535.00 ❑ 10168 Oct 09 $4,000.00 ❑ 10179 Oct 24 $850.00 ❑ 10194* Oct 28 $13,017.86 ❑ 10169 Oct 09 $850.00 ❑ 10180 Oct 24 $10,000.00 11 10195 Oct 29 $2,550.00 ❑ 10170 Oct 21 $1,000,00 0 10181 Oct 25 $T443.75 ❑ 10196 Oct 31 $850.00 ❑ 10171 Oct 21 $3,002.24 Total Checks Cleared 31 $287,000.90 The Asterisk ['} indicates a break in check sequence. Dividend Summary Dividends Account Year To Date MEMBER SAVINGS $0.00 BUSINESS STANDARD CHECKING $0.00 MAX MONEY MARKET $1,51029 Total $1,510.29 This interest only reflects shares currently opened. A year end tax form will be sent if eligible detailing total interest for the year. Your current account relationship is VIP For reconciliation assistance and other important information about your shares: Reconciliation.Ddf LAKE MICHIGAN CREDIT UNION • P.O. Box 2849 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.trncu.org Page 105 of 369 LAKE MICHIGAN CREDIT UNION P.Q. Box 3848 Grand Rapids, MI 49501-2848 LMCU RETURN SERVICE REQUESTED A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 205 NAPLES FL 34103-3015 Summary -Share Accounts Beginning Ending ID# Tyne Balance Balance 00 MEMBER SAVINGS $5.00 $5,00 01 BUSINESS STANDARD $36,71 $139,07 CHECKJNG 06 MAX MONEY MARKET $146,183,55 $85.372.63 Total $85,516.70 Your Statement Of Accounts 11/112024-1113012024 Your Account Number xxxxxx7729 Page 1 --------------------- SECURITY NOTICE: LMCU will never ask for your online banking password or PIN. Stay safe over the holidays: beware of fraudsters who may pose as LMCU via text, email, or phone. If you suspect your account has been compromised, contact us at (800) 242-9790, Learn more at LMCU.org/Security. --------------------- MEMBER SAVINGS Share Account ID 00 Total Deposits $0.00 Total Withdrawals $0.00 Trans Eff Date Transaction Withdrawal Deposit Balance Nov 01 Beginning Balance $5.00 Nov 30 Ending Balance $6.00 BUSINESS STANDARD CHECKING Share Account ID 09 Total Deposits $4,522.26 Total Withdrawals $4,419.90 Trans Eff pate Transaction Withdrawal Deposit Balance Nov 01 Beginning Balance $36.71 Nov 07 Nov 07 Deposit Transfer From Share 06 $200.00 $236,71 CONFIRMATION #: VPYFSC1207SG MOBILE BANKING TRANSFER Nov 07 Nov 07 Withdrawal POS #431220643699 ($85.54) $151,17 BURLINGTON STORES 898 NAPLES FL Nov 15 Nov 15 Withdrawal POS #432015919251 ($47.67) $103.50 BURLINGTON STORES 898 NAPLES FL Nov 18 Nov 18 Deposit Transfer From Share 06 $1.300,00 $1,403.50 CONFIRMATION #: 9TJ67LZ21UOT MOBILE BANKING TRANSFER Nov 22 Nov 22 Withdrawal Debit Card Business Debit ($85.72) $1,317.78 DOMINO'S 3237973-903-2006 FL 11/21/2024 Nov 22 Nov 22 Deposit Transfer From Share 06 $1,500A0 $2,817.78 CONFIRMATION #: 5100JXFLMOOR Nov 22 Nov 22 Deposit Transfer From Share 06 $1,500.00 $4,317.78 CONFIRMATION #: CG145JW06U21 MOBILE BANKING TRANSFER Nov 22 Nov 22 Withdrawal POS #432718934174 ($3,506.93) $810-85 PUBLIX SUPER MAR 4601 9 NAPLES FL Nov 22 Nov 22 Withdrawal Debit Card Business Debit ($332.39) $478.46 THE HOME DEPOT #8444 FORT MYERS FL 11/21/2024 Nov 23 Nov 23 Withdrawal Debit Card Business Debit ($96.66) $381.80 MORAVELAS PIZZA GOLDEN NAPLES FL 11/23/2024 Nov 25 Nov 25 Withdrawal POS #433094180712 ($264.99) $116.81 NST BEST BUY #524 001925 6325 NAPLES BLVD NAPLES FL BEST BUY Pending credittreturn for $22.26 on card 7425 Nov 25 Nov 25 Withdrawal Adjustment Debit Card Credit Voucher $22.26 $139.07 BEST BUY 00005249 NAPLES FL 11/25/2024 Nov 30 Ending Balance $139.07 —continued on the following page --- LAKE MICHIGAN CREDIT UNION • P.O. Sox 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 - 1-800-242-9790 • www.Imcu.org Page 106 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 2 MAX MONEY MARKET Share Account ID 06 Total Deposits $243,076.83 Total Withdrawals $303,887.75 Trans Eff Date Transaction Withdrawal Deposit Balance Nov 01 Beginning Balance $146,183.55 Nov 01 Nov 01 Deposit Wire $33,538.00 $179,721.55 Incoming Wire Ref#1960677-6603027 MARY A ZAMBRANO SANCHEZ Nov 01 Nov 01 Withdrawal Wire Fee Wire Fee 1960677 ($10.00) $179,711,56 Nov 01 Nov 01 Withdrawal ACH OLYMPUS DESIGNS ($100.00) $179,611.55 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 01 Nov 01 Withdrawal ACH OLYMPUS DESIGNS ($500.00) $179,111.55 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 01 Nov 01 Draft 10189 Tracer 000001646 ($3,050.00) $176,061.55 Nov 01 Nov 01 Draft 10198 Tracer 000003119 ($3,714.42) $172,347.13 Nov 04 Nov 04 Withdrawal ACH PRESTIGE PEST MA ($400.00) $171,947.13 TYPE: SALE ID: 9215986202 CO: PRESTIGE PEST MA Nov 04 Nov 04 Withdrawal ACH PRESTIGE PEST MA ($400.00) $171,547.13 TYPE: SALE ID: 9215986202 CO: PRESTIGE PEST MA Nov 04 Nov 04 Withdrawal ACH GULFCOAST ENGINE ($520.00) $171,027.13 TYPE: SALE ID: 9215986202 CO: GULFCOAST ENGINE Nov 04 Nov 04 Withdrawal ACH OLYMPUS DESIGNS (5610.00) $170,417.13 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 04 Nov 04 Withdrawal ACH OLYMPUS DESIGNS ($610.00) $169,807.13 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 04 Nov 04 Withdrawal ACH OLYMPUS DESIGNS ($610.00) $169,197.13 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 04 Nov 04 Withdrawal ACH OLYMPUS DESIGNS ($610.00) $168,587.13 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 04 Nov 04 Withdrawal ACH Toi Toi USA, LLC ($669.72) $167,917.41 TYPE: VSP`Toi To ID: 0000510995 DATA: 8006827023 CO: Toi Toi USA, LLC Nov 04 Nov 04 Withdrawal ACH COLLIER TRUSS IN ($2,689.50) $165,227.91 TYPE: SALE ID: 9215986202 CO: COLLIER TRUSS IN Nov 04 Nov 04 Withdrawal ACH FOUNDATION BUILD ($4,806.25) $160,421.66 TYPE: ECHECKPAY ID: 3274538887 CO: FOUNDATION BUILD Nov 04 Nov 04 Draft 10197 Tracer 000005323 ($600.00) $159,821.66 Nov 04 Nov 04 Draft 10199 Tracer 000007247 ($4,000.00) $155,821.66 Nov 04 Nov 04 Draft 10200 Tracer 000003893 ($3,000.00) $152,821.66 Nov 04 Nov 04 Draft 10201 Tracer 000003832 ($15,150.00) $137,671.66 Nov 04 Nov 04 Draft 10203 Tracer 000002847 ($4,150.00) $133,521.66 Nov 04 Nov 04 Draft 10205 Tracer 000014605 ($950.00) $132,571.66 Nov 04 Nov 04 Draft 10210 Tracer 000014375 ($18,420.00) $114,151.66 Nov 05 Nov 05 Draft 10193 Tracer 000007933 ($53.89) $114,097.77 Nov 05 Nov 05 Draft 10204 Tracer 000007931 ($28.43) $114,069.34 Nov 05 Nov 05 Draft 10209 Tracer 000007629 ($5,984.00) $108,085.34 Nov 06 Nov 06 Deposit ACH WE FIX GROUP LLC $17,588.00 $125,673.34 TYPE: SENDER ID: S941687665 DATA: ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Nov 06 Nov 06 Draft 10206 Tracer 000001728 ($361.98) $125,311.36 Nov 06 Nov 06 Draft 10207 Tracer 000010452 ($7,600.00) $117,711.36 Nov 06 Nov 06 Draft 10208 Tracer 000009809 ($750.00) $116,961.36 Nov 06 Nov 06 Draft 10214 Tracer 000334371 ($863.00) $116,098.36 Nov 06 Nov 06 Draft 10215 Tracer 000010177 ($3,041.60) $113,056.76 Nov 07 Nov 07 Withdrawal Transfer To Share 01 ($200.00) $112,856.76 CONFIRMATION #: VPYFSC1207SG MOBILE BANKING TRANSFER Nov 08 Nov 08 Draft 10191 Tracer 000002339 ($400.00) $112,456.76 Nov 08 Nov 08 Draft 10192 Tracer 000005009 ($8,718.00) $103,738.76 ---continued on the following page -- LAKE MICHIGAN CREDIT UNION P.O. Box 2848 Grand Rapids, MI 49501-2848 (6161)242-9790 • 1-800-242-9790 • www.irncu.org Page 107 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 3 MAX MONEY MARKET Share Account ID 06 Total Deposits $243,076.83 Total Withdrawals $303,887.75 Trans Eff Date Transaction Withdrawal Deposit Balance Nov 08 Nov 08 Draft 10213 Tracer 000003034 ($2,545.36) $101,193.40 Nov 12 Nov 12 Deposit Bulk $112,500.00 $213,693.40 GONZALEZ DRAW 2 Nov 12 Nov 12 Withdrawal ACH Lee County Elect ($43.37) $213,650.03 TYPE: WEB PMTS ID: 9000474961 DATA: 239-656-2300 CO: Lee County Elect Nov 12 Nov 12 Withdrawal ACH Toi Toi USA, LLC ($181.06) $213,468.97 TYPE: VSP"Toi To ID: 0000510995 DATA: 8006827023 CO: Toi Toi USA, LLC Nov 12 Nov 12 Withdrawal ACH L. AGUTAR ENGINE ($1,800.00) $211,668.97 TYPE: SALE ID: 9215986202 CO: L. AGUTAR ENGINE Nov 12 Nov 12 Withdrawal ACH OLYMPUS DESIGNS ($2,800.00) $208,868.97 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 12 Nov 12 Withdrawal ACH OLYMPUS DESIGNS ($3,000.00) $205,868.97 TYPE: SALE ID: 9215986202 CO; OLYMPUS DESIGNS Nov 12 Nov 12 Withdrawal ACH OLYMPUS DESIGNS ($4,450.00) $201,418.97 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 12 Nov 12 Draft 10211 Tracer 000002955 ($9,438.00) $191,980.97 Nov 12 Nov 12 Draft 10212 Tracer 000002956 ($4,630.00) $187,350.97 Nov 12 Nov 12 Draft 10216 Tracer 000009907 ($5,942.80) $181,408.17 Nov 12 Nov 12 Draft 10218 Tracer 000010477 ($2,933.00) $178,475.17 Nov 12 Nov 12 Draft 10219 Tracer 000003635 ($1,450.00) $177,025.17 Nov 12 Nov 12 Draft 10220 Tracer 000012458 ($3,750.00) $173,275.17 Nov 12 Nov 12 Draft 10221 Tracer 000014171 ($750.00) $172,625.17 Nov 12 Nov 12 Draft 10222 Tracer 000011518 ($3,000.00) $169,525.17 Nov 12 Nov 12 Draft 10224 Tracer 000015133 ($1,500.00) $168,025.17 Nov 12 Nov 12 Draft 10226 Tracer 000016194 ($1,550.00) $166,475.17 Nov 12 Nov 12 Draft 10227 Tracer 000013659 ($400.00) $166,075.17 Nov 12 Nov 12 Draft 10228 Tracer 000015201 ($2,220.00) $163,855.17 Nov 13 Nov 13 Draft 10223 Tracer 000463383 ($2,744.00) $161,111.17 Nov 13 Nov 13 Draft 10229 Tracer 000462149 ($6,900.00) $154,211.17 Nov 14 Nov 14 Draft 10231 Tracer 000003431 ($850.00) $153.361.17 Nov 15 Nov 15 Withdrawal ACM PAYMENTUS ($0.50) $153,360.67 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME: ALFREDO BUSTOS Nov 15 Nov 15 Withdrawal ACH COLLIERCTYECP ($845.00) $152.515.67 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME: ALFREDO BUSTOS Nov 15 Nov 15 Draft 10232 Tracer 000010511 ($3,000.00) $149,515.67 Nov 18 Nov 18 Withdrawal Transfer To Share 01 ($1,300.00) $148,215.67 CONFIRMATION #: 9TJ67LZ2IUDT MOBILE BANKING TRANSFER Nov 18 Nov 18 Withdrawal ACH OLYMPUS DESIGNS ($100.00) $148,115,67 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 18 Nov 18 Withdrawal ACH OLYMPUS DESIGNS ($150.00) $147,965.67 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 18 Nov 18 Withdrawal ACH OLYMPUS DESIGNS ($150.00) $147,815.67 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 18 Nov 18 Withdrawal ACH Toi Toi USA, LLC ($798.78) $147,016.89 TYPE: VSP'Toi To ID: 0000510995 DATA: 8006827D23 GO: Toi Toi USA, LLC Nov 18 Nov 18 Withdrawal ACH COLLIER TRUSS IN ($8,068.50) $138,948.39 TYPE: SALE ID: 9215986202 CO: COLLIER TRUSS IN Nov 18 Nov 18 Draft 10225 Tracer 000008662 ($2,000.00) $136,948.39 Nov 18 Nov 18 Draft 10234 Tracer 000003170 ($3,000.00) $133,948.39 Nov 18 Nov 18 Draft 10235 Tracer 000013036 ($2,100.00) $131,848.39 Nov 18 Nov 18 Draft 10240 Tracer 000009059 ($4,223.44) $127,624.95 —continued on the following page -- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.Imcu.org Page 108 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 4 MAX MONEY MARKET Share Account ID 06 Total Deposits $243,076.83 Total Withdrawals $303,887.75 Trans Eff Date Transaction Withdrawal Deposit Balance Nov 19 Nov 19 Withdrawal ACH LC COMMUNITY DEV ($100.00) $127.524.95 TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Nov 19 Nov 19 Draft 10217 Tracer 000458692 ($16,800.00) Nov 19 Nov 19 Draft 10230 Tracer 000457277 ($400.00) Nov 19 Nov 19 Draft 10233 Tracer 000471881 ($10,965.00) Nov 19 Nov 19 Draft 10236 Tracer 000461963 ($1,600.00) Nov 19 Nov 19 Draft 10238 Tracer 000458810 ($7,360.00) Nov 20 Nov 20 Deposit ACH WE FIX GROUP LLC TYPE: SENDER ID: S941687665 DATA: ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Nov 20 Nov 20 Withdrawal ACH PAYMENTUS ($0.50) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME:ALFREDO BUSTOS Nov 20 Nov 20 Withdrawal ACH PAYMENTUS ($0.50) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME:ALFREDO BUSTOS Nov 20 Nov 20 Withdrawal ACH PAYMENTUS ($0.50) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME:ALFREDO BUSTOS Nov 20 Nov 20 Withdrawal ACH LC COMMUNITY DEV ($50.00) TYPE: 24CAP-0000 ID: 5330903620 CO: LC COMMUNITY DEV NAME: A PLUS CONSTRUCTION Nov 20 Nov 20 Withdrawal ACH FOUNDATION BUILD ($71.03) TYPE: ECHECKPAY ID: 3274538887 CO: FOUNDATION BUILD Nov 20 Nov 20 Withdrawal ACH LEASE DIRECT ($169.67) TYPE: WEB PAY ID: 2233010982 DATA: 8007360220 CO: LEASE DIRECT Nov 20 Nov 20 Withdrawal ACH COLLIERCTYECP ($200.00) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME:ALFREDO BUSTOS Nov 20 Nov 20 Withdrawal ACH COLLIERCTYECP ($200.00) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME:ALFREDO BUSTOS Nov 20 Nov 20 Withdrawal ACH COLLIERCTYECP ($845.00) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME:ALFREDO BUSTOS Nov 20 Nov 20 Draft 10241 Tracer 000002168 ($1,253.38) Nov 20 Nov 20 Draft 10243 Tracer 000158897 ($850.00) Nov 21 Nov 21 Deposit Wire Incoming Wire Ref#1989993-6717128 COASTAL RENTAL PROPERTIES OF SW FL Nov 21 Nov 21 Withdrawal Wire Fee Wire Fee 1989993 ($10.00) Nov 21 Nov 21 Withdrawal ACH PAYMENTUS ($0.50) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME:ALFREDO BUSTOS Nov 21 Nov 21 Withdrawal ACH PAYMENTUS ($0.50) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME:ALFREDO BUSTOS Nov 21 Nov 21 Withdrawal ACH COLLIERCTYECP ($845.00) TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME:ALFREDO BUSTOS Nov 21 Nov 21 Withdrawal ACH COLLIERCTYECP ($845.00) $43,700,00 $110,724.95 $110,324.95 $99,359.95 $97,759.95 $90,399.95 $134, 099.95 $134.099.45 $134,098.95 $134,098A5 $134.048.45 $133.977,42 $133,807.75 $133,607.75 $133,407.75 $132, 562.75 $131,309.37 $130,459.37 $16,462.00 $146,921.37 $146,911.37 $146,910.87 $146,910,37 $146,065.37 $145,220.37 --continued on the following page -- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.Imcu.org Page 109 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 5 MAX MONEY MARKET Share Account ID 06 Total Deposits $243,076.83 Total Withdrawals $303,887.75 Trans Eff Date Transaction Withdrawal Deposit Balance TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME, ALFREDO BUSTOS Nov 22 Nov 22 Withdrawal Transfer To Share 01 ($1,500.00) $143,720.37 CONFIRMATION #: 5100JXFLM00R Nov 22 Nov 22 Withdrawal Transfer To Share 01 ($1,500.00) $142.220.37 CONFIRMATION #: CG145JW06U21 MOBILE BANKING TRANSFER Nov 22 Nov 22 Withdrawal ACH PAYMENTUS ($0.50) $142.219.87 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME: ALFREDO BUSTOS Nov 22 Nov 22 Withdrawal ACH LC COMMUNITY DEV ($272.67) $141,947.20 TYPE: 24 CAP-0000 ID! 5330903620 CO: LC COMMUNITY DEV NAME: ALFREDO BUSTOS Nov 22 Nov 22 Withdrawal ACH COLLIERCTYECP ($845.00) $141,102,20 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME: ALFREDO BUSTOS Nov 25 Nov 25 Withdrawal ACH OLYMPUS DESIGNS ($200.00) $140,90.2.20 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 25 Nov 25 Withdrawal ACH OLYMPUS DESIGNS ($200.00) $140,702.20 TYPE: SALE 0: 9215986202 CO: OLYMPUS DESIGNS Nov 25 Nov 25 Draft 10245 Tracer 000008062 ($1,014.95) $139,687.25 Nov 25 Nov 25 Draft 10246 Tracer 000006077 ($1,344.00) $138,343.25 Nov 25 Nov 25 Draft 10247 Tracer 000010894 ($1,700.00) $136,643.25 Nov 25 Nov 25 Draft 10248 Tracer 000009969 ($5,750.00) $130,893.25 Nov 25 Nov 25 Draft 10254 Tracer 000009180 ($31,460.00) $99,433.25 Nov 26 Nov 26 Withdrawal ACH OLYMPUS DESIGNS ($2,700.00) $96,733.25 TYPE: SALE ID: 9215986202 CO: OLYMPUS DESIGNS Nov 26 Nov 26 Draft 10242 Tracer 000001857 ($8,780.60) $87,953.25 Nov 26 Nov 26 Draft 10244 Tracer 000003751 ($200,00) $87,753.25 Nov 27 Nov 27 Withdrawal ACH PAYMENTUS ($0.50) $87,752.75 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: PAYMENTUS NAME: ALFREDO BUSTOS Nov 27 Nov 27 Withdrawal ACH COLLIERCTYECP ($200.00) $87,552.75 TYPE: BILLPAY ID: 0000000160 DATA: BILLPAY CO: COLLIERCTYECP NAME: ALFREDO BUSTOS Nov 27 Nov 27 Draft 10250 Tracer 000004011 ($4,715.00) $82,837.75 Nov 27 Nov 27 Draft 10251 Tracer 000001961 ($350.00) $82,487.75 Nov 27 Nov 27 Draft 10252 Tracer 000001973 ($500.00) $81,987.75 Nov 27 Nov 27 Draft 10253 Tracer 000002653 ($3,750.00) $78,237.75 Nov 27 Nov 27 Draft 10256 Tracer 000006278 ($4,500.00) $73,737.75 Nov 27 Nov 27 Draft 10257 Tracer 000002628 ($1,007,00) $72,73D75 Nov 27 Nov 27 Draft 10258 Tracer 000343177 ($850.00) $71,880.75 Nov 29 Nov 29 Deposit ACH WE FIX GROUP LLC $19,000.00 $90,880.75 TYPE: SENDER ID: S941687665 DATA: ONLNE TRNSFR88871070 CO: WE FIX GROUP LLC Nov 29 Nov 29 Withdrawal ACH GULFCOAST ENGINE ($520.00) $90,360.75 TYPE: SALE ID: 9215986202 CO: GULFCOAST ENGINE Nov 29 Nov 29 Withdrawal ACH GULFCOAST ENGINE ($650.00) $89,710.75 TYPE: SALE ID: 9215986202 CO: GULFCOAST ENGINE Nov 29 Nov 29 Draft 10249 Tracer 000010227 ($3,226.95) $86,483.80 Nov 29 Nov 29 Draft 10259 Tracer 000004672 ($1,400.00) $85,083.80 Nov 30 Nov 30 Deposit Dividend Tiered Rate $288.83 $85,372.63 ***Annual Percentage Yield Earned 2.880% from 11/01/2024 to 11/30/2024 Nov 30 Ending Balance $85,372.63 --continued on the following page -- LAKE MICHIGAN CREDIT UNION • P.O. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.Imcu.org Page 110 of 369 A PLUS CONSTRUCTION OF Account Number xxxxxx7729 Page 6 Checking Account Summary Check # Date Amount Check # ❑ 10189 Nov 01 $3,050.00 ❑ 10215 0 10191 * Nov 08 $400.00 ❑ 10216 ❑ 10192 Nov 08 $8,718.00 ❑ 10217 ❑ 10193 Nov 05 $53.89 0 10218 0 10197* Nov 04 $600.00 0 10219 ❑ 10198 Nov 01 $3,714.42 0 10220 ❑ 10199 Nov 04 $4,000.00 0 10221 ❑ 10200 Nov 04 $3,000.00 0 10222 ❑ 10201 Nov 04 $15,150.00 ❑ 10223 ❑ 10203" Nov 04 $4,150.00 0 10224 ❑ 10204 Nov 05 $28.43 ❑ 10225 ❑ 10205 Nov 04 $950.00 0 10226 ❑ 10206 Nov 06 $361.98 ❑ 10227 [1 10207 Nov 06 $7,600.00 11 10228 ❑ 10208 Nov 06 $750.00 0 10229 ❑ 10209 Nov 05 $5,984.00 0 10230 ❑ 10210 Nov 04 $18,420.00 ❑ 10231 11 10211 Nov 12 $9,438,00 ❑ 10232 ❑ 10212 Nov 12 $4,630.00 ❑ 10233 11 10213 Nov 08 $2,545.36 ❑ 10234 11 10214 Nov 06 $863.00 11 10235 Total Checks Cleared 63 The Asterisk {"} indicates a break in check sequence. Dividend Summary Date Amount Check # Date Amount Nov 06 $3,041.60 ❑ 10236 Nov 19 $1,600.00 Nov 12 $5,942.80 ❑ 10238" Nov 19 $7,360.00 Nov 19 $16.800.00 ❑ 10240' Nov 18 $4,223.44 Nov 12 $2,933.00 0 10241 Nov 20 $1,253.38 Nov 12 $1,450.00 0 10242 Nov 26 $8,780.00 Nov 12 $3,750.00 0 10243 Nov 20 $850.00 Nov 12 $750.00 0 10244 Nov 26 $200,00 Nov 12 $3,000.00 0 10245 Nov 25 $1,014.95 Nov 13 $2,744.00 ❑ 10246 Nov 25 $1,344.00 Nov 12 $1,500.00 ❑ 10247 Nov 25 $1,700.00 Nov 18 $2,000.00 0 10248 Nov 25 $5,750,00 Nov 12 $1,550.00 0 10249 Nov 29 $3,226,95 Nov 12 $400.00 ❑ 10250 Nov 27 $4,715.00 Nov 12 $2,220.00 ❑ 10251 Nov 27 $350.00 Nov 13 $6,900.00 ❑ 10252 Nov 27 $50o.00 Nov 19 $400.00 0 10253 Nov 27 $3,750.00 Nov 14 $850.00 ❑ 10254 Nov 25 $31,460.00 Nov 15 $3,000.00 ❑ 10256* Nov 27 $4,500.00 Nov 19 $10,965.00 11 10257 Nov 27 $1,007.00 Nov 18 $3,000.00 ❑ 10258 Nov 27 $850.00 Nov 18 $2,100.00 11 10259 Nov 29 $1,400.00 $255,538.20 Dividends Account Year To Date MEMBER SAVINGS $0.00 BUSINESS STANDARD CHECKING $0,00 MAX MONEY MARKET $1,799.12 Total $1,799.12 This interest only reflects shares currently opened. A year end tax form will be sent if eligible detailing total interest for the year. Your current account relationsNp is VIP For reconciliation assistance and other important information about your shares: Reconciliation.pdf LAKE MICHIGAN CREDIT LTNION • P.G. Box 2848 • Grand Rapids, MI 49501-2848 (616)242-9790 • 1-800-242-9790 • www.lmcu.org Page 111 of 369 CHASE ! i JPMorgan Chase Bank, N.A. P O Box 182051 Columbus. OH 43218 - 2051 00021553 ORE 021 210 33924 NNNNNNNNNNN 1 ocom0000 n20000 A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 205 NAPLES FL 34103-3015 CHECKING SUMMARY Chase Platinum Business Checking November 01, 2024 through November 29, 2024 Account Number - CUSTOMER SERVICE INFORMATION Web silo www.Chase.com Service Center. 1-877-425-8100 Para Espanol: 1-888-622-4273 Inlemational Calls: 1.713-262-1679 We accept operator relay calls INSTANCES AMOUNT Beginning Balance 585,048.87 Deposits and Additions 18 391,767.55 Checks Paid 29 -197,060.82 ATM & Debit Card Withdrawals 19 -3,829.35 Electronic Withdrawals 40 -246,310.71 Fees 1 -220.00 Ending Balance 107 $29,395.54 Your Chase Platinum Business Checking account provides: • No transaction fees for unlimited electronic deposits (including ACH, ATM, wire, Chase Quick Deposit) * 500 debits and non -electronic deposits (those made via check or cash in branches) per statement cycle + S25,000 in cash deposits per statement cycle + Unlimited return deposited items with no fee There are additional fee waivers and benefits associated with your account -- please refer to your Deposit Account Agreement for more information. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 1 1104 Orig CO Name -.Total Florida LI Orig IDS941687665 Desc Date'241 104 CO Entry $46,389.70 ❑escr: Sender Sec. CTX Trace#-.113000027367267 Eed.241104 Ind I D.752600462 Ind Name:0000A Plus Construct Tm, 3097357267Tc 1 1104 Orig CO Name -Total Building D Ong ID=S941687665 Desc Date 241104 CO Entry 7,700.00 Descr: Sender Sec. CTX Trace#: 113000027367265 Eed:241104 Ind I D.751677028 Ind Name.0000A Pius Construct Trn. 3097367265Tc 11106 Deposit 2114234665 1,600.00 1 1106 Orig CO NameWatas & Mas LLC Orig ID:S941687665 Desc Date 241106 CO Entry 11,400.00 Descr:Sender Sec CTX Trace#:113000029428585 Eed:241106 lnd ID:752443044 Ind Name.0000A Plus Construct Trn' 3119428585Tc 1 1106 Orig CO Name Matas & Mas LLC Orig ID:S941687665 Desc Date.241106 CO Entry 11,400.00 ❑escr:Sender Soo CTX Trace4:113000029428586 Eed.241106 Ind I13:752461926 Ind Name:000DA Plus Construct Tm- 3119428586Tc 11106 Orig CO Name:Matas & Mas LLC Orig ID:S941667665 Desc Date;241106 CO Entry 10,097.50 Descr: Sender Sec:CTX Trace* 113000029428587 Eed 241106 Ind I0,752469264 Ind Name 0000A Plus Construct Trn: 3119428587Tc 11/12 Remote Online Deposit 1 49,000.00 Page f of 3 Page 112 of 369 CHASE ! i November 01, 2024 throu h November 29, 2024 Account Number: DEPOSITS AND ADDITIONS (Contrr)ued} DATE DESCRIPTION 11112 Remote Online Deposit 1 AMOUNT 7,098.00 11112 Remote Online D2ecsit 1 _ 2,220.00 11113 Orig CO Name -.Total Florida LI Orig I0:8941687665 Desc Date:241113 C4 Entry Descr:Sender Sec: CTX TracO,113000029786269 Eed:241113 lnd I D:754460872 Ind Name:0000A Plus Construct Tm: 3189786269Tc 15,787,80 11113 Crig CC Name:Matas & Mas LLC Crig ID:5941687665 Desc Date:241113 CO Entry Descr: Sender Sec: CTX Trace#: 1 130OX29785943 Eed:241113 lnd I D:753601498 Ind Name:0000A Plus Construct Tm: 3189785943Tc 8.655.50 11114 Orlg CO Name:Total Building D Orig ID:S941687665 Desc Date:241114 CO Entry Descr:Sender Sec:CTX Trace#:113000021429985 Eed:241114 Ind iD.754035106 Ind Nams:0000A Plus Construct Trn: 3191429985Tc 18,222.75 11114 Orig CO Name:Total Building D Orig ID:S941687665 Desc Date.241114 CO Entry Descr:Sender Sec:CTX Trace-.113000021429984 Eed:241114 Ind ID.754026690 Ind Name:0000A Plus Construct Tm: 3191429984Tc 14,300A0 11114 Orig CO Name:Total Building D Orig ID:S941687665 Desc Date'241114 CO Entry Descr:Sender Sec:CTX Trace#:113000021429986 Eed:241114 ind ID:753993604 Ind Name 0000A Plus Construct Tm: 3191429986Tc 14,300.00 11114 _ Orig CO Name:Total Building D Orig ID:S941687665 Desc Date.-241114 Cd Entry Descr:Sender Sec:CTX Trace4:113000021429987 Eed:241114 Ind ID:753990578 Ind Name.0000A Plus Construct Tm: 3191429987Tc 6,600.00 _ 111-115 Deposit 1208587060 109,658.50 11121 _ Orig CO Name.Total Florida LI Orig I D: S941687665 Desc Date:241121 CO Entry Descr:Sender Sec: CTX Trace#:113000022682664 Eed:241121 I nd I D:755855178 Ind Name:0000A Plus Construct Tm: 3262682664Tc 38,587.80 11125 Deposit 2114234642 18,750.00 Total Deposits and Additions CHECKS PAID t r CHECK NO. DESCRIPTION 10534 A DATE; PAID 11 /13 $391,767.55 AMOUNT S2,494.23 10538 *A 11105 200.00 10539 A 11104 480.00 1054Q A 11 /01 8,299,20 10641 A 11104 13,924.00 10542 A 11105 4,105.00 10543 ^ _ 11105 18,722.50 10545 " ^ 11107 21,339.01 10546 ^ 11113 167.90 10547 A 11125 38.50 10548 A 11105 400.00 10549 A 11113 430.00 10550 A 11112 21,664.26 10551 A 11119 2,053.00 10552 A 1102 12 28, 476.83 10553 A 11113 200.00 10554 A 11115 1,483.51 10555 A 11115 6,807.00 10556 A 11119 4,740.00 10557 A 11119 13,860.00 10558 A 11119 5,026.00 10559 A 11119 200.00 10560 A 11127 100.00 Page 2 of 8 Page 113 of 369 CHASE OF November 01, 2024 through November 29, 2024 Account Number CHECKS PAID (continued) DATE CHECK NO, DESCRIPTION PAID AMOUNT 1fl561 ^ 1 t125 600.00 10562 A 1 V22 6,681.15 10563 ^ 11129 18,624.73 10564 ^ 11125 14,995.00 10566 If, 1 1126 200.00 10567 ^ 11129 750.00 Total Checks Paid $197,060.82 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image * All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on one of your previous statements. ^ An image of this check may be available for you to view on Chase.com_ ATM & DEBIT CARD WITHDRAWALS - DATE 11101 DESCRIPTION Recurring Card Purchase 11101 Google'Gsuite_Aplus CcOGoogle.Com CA Card 2352 AMOUNT $43.20 11r04 Card Purchase 11101 Botclub Admiralty Card 2352 100.00 11106 Card Purchase With Pin 1 1/06 Circle K 07409 Punta Gorda FL Card 2352 100.00 1 V06 Card Purchase With Pin 1 1108 Circle K 09775 Naples FL Card 2352 100.00 11/12 Card Purchase 11/08 Tst*Brasas-Lehigh Acr Lehigh Acres FL Card 2352 220.15 11112 Card Purchase With Pin 1 1/09 The Horne Depot 40280 Naples FL Card 2352 111.53 1 V12 Card Purchase With Pin 11110 The Home Depot #0280 Naples FL Card 2352 114.31 11112 Card Purchase With Pin 1 1110 The Home Depot 40280 Naples FL Card 2352 160.25 11112 Card Purchase With Pin 11112 Nnt Msft * E0500U9X932 Msbill.lnl❑ WA Card 2352 12.50 11113 Recurring Card Purchase 11/13 Comcast/Xfinity 800.266-2278 FL Card 2352 121.75 11113 Card Purchase With Pin 11113 Autozone 4992 7575 VA Naples FL Card 2352 238.43 11113 Card Purchase With Pin 11113 7-Eleven 34888 Naples FL Card 2352 108.93 11114 Card Purchase With Pin 11114 Southern Supplies And Naples FL Card 2352 189.21 11114 Card Purchase With Pin 11114 The Home Depot #6373 Bonita Spring FL Card 2352 328.86 1 1118 Card Purchase With Pin 11116 The Home Depot #6373 Bonita Spring FL Card 2352 297.78 11118 Card Purchase With Pin_ 11/16 The Home Depot 43119 Fort Myers FL Card 2352 1,362.03 11119 Card Purchase With Pin 11119 7-Eleven Lehigh Acres FL Card 2352 73.89 11126 Recurring Card Purchase I V25 Rocketlaw 877-757-15 Www.Rocketlaw CA Card 2352 39.99 11127 Recurring Card Purchase 1 V27 Spy_tec Gps, Inc. Www.Spytec CO FL Card 2352 106.54 Total ATM & Debit Card Withdrawals $3,829.35 ATM & DEBIT CARD SUMMARY Alfredo D Bustos Card 2352 ATM & Debit Card Totals Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits 50.00 53,829.35 30.00 $0.00 $3 , 829.35 S0,00 Page 3 018 Page 114 of 369 CHASE ! November 01, 2024 Account Number: ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 11101 ❑rig CC Name: Seagate Developm Orig I D:9000698417 Desc Date:110124 GO Entry S2,847.80 Descr:Web Pmts Sec-CCD Trace#:081503501599728 Eed:241101 Ind ID:810Fwb Ind Name:A Plus Construction 239-738-7900 Tm: 3061599728Tc 11101 Orig GO Name.Appfolio, Inc. F Orig ID-9001406550 Desc Date.1 10124 Cfl Entry 2.49 Descr_Web Pmts Sec-CCD Tracek081503503458884 Eed:241101 Ind ID.Lbt4M4 Ind Name:A Plus Construction 866-646-1536 Tm. 3063458884Tc 11101 11101 Online Transfer To Chk ...5083 Transactionh: 22507272703 2,800.00 11101 11I01 Payment To Chase Card Ending IN 0027 7,919.31 11101 Zelle Payment To Aldito Primo Jpm99Agf2190 450.00 11104 11104 Online Domestic Wire Transfer Via. Wells Fargo NAi121000248 A/C: Frankcrums Wells 8,148.49 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FLITime116:09 Irnad: 1104Mmgfmp2K035256 Trn: 3901544309Es 11104 Orig CO Name:Atob-Fleet Orig ID' 1800943598 Desc Date: CC Entry 613.57 Descr:Atob-Fleetsec:CCD Trace4=091000016606801 Eed:241104 Ind ID:St-L0K6C4K7I8A1 Ind Name:A#redo Bustos Trn: 3096606801Tc 11/05 Orig CC] Name:Loancare Sery Orig ID:1541322890 Desc Date:110524 CO Entry 4,544.39 Descr:Mtg Pymt Sec:Welo Trace#:091000012988938 Eed:241105 Ind ID:0066451003 Ind Name:A Plus Construction 000000000000000000 Trn:3102988938Tc 11/06 Zelle Payment To Roman Alex Jpm99Agg5191 200.00 11107 11107 Payment To Chase Card Ending IN 0027 8,500.82 11 /08 Orig CO NameXubota Credit Brig 1 ❑:0900003616 Desc Date:241106 CO Entry 964.10 Descr:Payment Sec:PPD Trace#:031100205153065 Eed:241108 Ind ID. Ind Namo:A Plus Construction of Trn.- 3135153065Tc 11112 Orig CC Name.Att Crig I Di 9864031004 Desc Date:110824 CO Entry 284.36 Descr_Payment Sec:PPD Trace#:031100200554618 Eed:241112 Ind ID: Ind Name:Alfredo Sustos Tm: 3170554618Tc 11112 11109 Payment To Chase Card Ending IN 0027 8,000.00 11112 11109 Online Transfer To Chk ...1202 Transaction* 22665C69889 3,927.00 11/12 11109 Online Transfer To Chk ...5083 Transaction#: 22666522591 2,220.00 11112 1 fl11 Payment To Chase Card Ending IN 0027 12,000.00 11112 Orig CC Name:Atob-Fleet Orig I D: 1800948598 Dosc Date: CO Entry 546.30 Descr.Atob-Fleetsec:CCD Trace#:091000011036160 Eed:241112 Ind ID:St-D6J6E9R3G9L3 Ind Name:Alfredo BustosTm: 3171036160Tc 11112 11112 Online Domestic Wire Transfer Via. Wells Fargo NA1121000248 A/C: Frankcrums Wells 8,148.49 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FUTime109:54 Imad: 1112Mm fm 2K029905 Trn: 3698524317Es 11113 11113 Payment To Chase Card Ending IN 0027 11,323.18 11114 1 V14 Payment To Chase Card Ending IN 0027 13,000.00 11115 11115 Payment To Chase Card Ending IN 0027 12,000.00 11115 11115 Online Transfer To Chk ...1202 Transaction#: 22732407779 1,500.00 11118 Zelle Payment To Osmany Mecanico Desoto Jpm99Arb3697 800.00 11118 11116 Online Transfer To Chk,. 5083 Transaction#: 22743524522 210.00 11118 1111 S Payment To Chase Card Ending IN 0027 19,409.46 1 V 18 Orig CO Name:Prog Express Orig I D:9409348138 Desc Date:241118 CO Entry Descr:ins Prem Sec:PPD Trace#:021000021578893 Eed:241118 Ind ID: Ind Name:A Pius Construction of Trn: 3231578893Tc 1,174.96 11118 11118 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 NC: Frankcrums Wells Fargo Account Sari Francisco CA 94104 US Ref: A Plus Construction of Sw FL1Time/13 17 Imad: 1118Mm fm 2K025225 Trn: 3528494323Es 8,096.20 11l18 11118 Payment To Chase Card Ending IN 0027 14,100,00 11/18 Orig GC Name-. Atob- Fleet Crig ID-1800948598 Desc Date: CC] Entry Descr:Atob-Flaetsec:CCD Trace4:091000018264947 Eed:241118 Ind ID:St-Y7M203V8W9U6 Ind Name: Alfredo BustosTm: 3238264947Tc 647A2 I I f20 Zelle Payment To Juan Carlos Signs Jpm99Aril71 F _ 72.35 Page � . •' 3 Page 115 of 369 CHASE ! ELECTRONIC WITHDRAWALS (continued) November01, 202 Account Number: DATE DESCRIPTION AMOUNT 11120 11120 Online Transfer To Chk —1202 Transaction#. 22780101561 1,500.00 11120 1 1120 Payment To Chase Card Ending IN 0027 2,446.50 11J21 11121 Payment To Chase Card Endin 9 IN 0027 5,600.00 1 t125 Orig GO Name:Ouikrete Holding Orig ID 2611608955 Desc Dale:112224 CO Entry K601.85 Descr.0265163001 Sec: COD Trace#:242071757125580 Eed:241125 Ind I D:66804100 Ind Name Alfredo Trn. 3307125580Tc 1 1/25 11125 Online Domestic Wire Transfer Via: Wells Fargo NAil21000248 A/C: Frankcrums Wells Fargo Account San Francisco CA 94104 US Raf. A Plus Construction of Sw FUTime114,40 Imad. 1125Mm fmp2L031831 Trn: 3666874330Es 8,083.44 11125 Orig CO Name:Atob-Fleet ❑rig ID 1800948598 Desc Date: CO Entry Descr:Alob-Fleetsec CCD Trace#:091000010673165 Eed:241125 Ind ID:St-1014E7Z5F618 Ind Name:Alfredo Bustos Trn: 3300673165Tc 1,388.53 11126 11126 Payment To Chase Card EndinQ IN 0027 11,000 00 11127 11127 Payment To Chase Card Ending IN 0027 4,100.00 11!27 Zelle Payment To Osmany Mecanico Desoto Jpm99Arx9S64 34000 11J27 Zelle Payment To Walter Jpm99Arxfazy $g0.00 _ Total Electronic Withdrawals S246,310.71 FEES DATE DESCRIPTION AMOUNT 1V05 Service Charges For The Month of October S220 00 Total Fees $220.00 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT DATE AMOUNT 11101 S62,686,87 11113 50,403.09 11121 135,095.27 11104 93,810.51 11114 90,307.77 11122 128,414.12 11105 65,318.62 1 1J15 178,175.76 1 1J25 65.456.80 11106 99, 516.12 11118 132, 078.21 1 1 J26 54,216, 81 1 1107 69,676 29 11119 105,126.32 11J27 48,770 27 11108 68,612.19 11120 102,107 47 1 1 J29 29,395.54 1 1 112 41,04421 SERVICE CHARGE SUMMARY Chase Platinum Business Checking Accounts Included: 00000000000553823090, 00000000000608031202 00000000000608652833,00000000000653706138 Monthly Service Fee Other Service Charges Total Service Charges $0.00 $0.00 $4.00 The monthly service fee was waived on your Chase Platinum Business Checking account because you maintained the required relationship balance. Page 116 of 369 CHASE ! i SERVICE CHARGE DETAIL November 01, 2024 throu h November 29, 2024 Account Number' DESCRIPTION VOLUME ALLOWED CHARGED PRICE/ UNIT TOTAL Monthly Service Fee Monthly Service Fee Waived 0 $95.00 $0.00 Other Service Charges: Electronic Credits Electronic Items Deposited 13 Unlimited ❑ 50.40 $0.00 Electronic Creaks 23 Unlimited 0 $0.40 $0.00 Credits Non -Electronic Transactions 173 500 0 S0.40 $0.00 Branch Deposit - Immediate Verification $1.800 $25,000 $0 $0.0025 $0.00 Miscellaneous Fees Online Domestic Wire Fee 4 4 0 $25.00 $0.00 Cash Management Services Online - Check Monitoring 2 0 2 $0.00 $0.00 Subtotal Other Service Charges $0.00 ACCOUNT 000000553823090 Other Service Charges: Cash Management Services Online - Check Monitoring 1 ACCOUNT 00D000608031202 Electronic Credits Electronic Items Deposited 10 Electronic Credits 1 Credits Non -Electronic Transactions 66 Branch Deposit - Immediate Verification S1,800 ACCOUNT 000000615334714 Electronic Credits Electronic Items Deposited 3 Electronic Credits 12 Credits Non -Electronic Transactions 82 Miscellaneous Fees Online Domestic Wire Fee 4 ACCOUNT 000000653706138 Electronic Credits Electronic Credits 10 Credits Non -Electronic Transactions 25 Cash Management Services Online - Check Monitoring 1 Reminder. Fees associated with ACH Payments, Real Time Payments, Same Day ACH, ACH Collections and Chase Quickaeposits" are based on previous month activity. Page 6 of 8 Page 117 of 369 CHASE ! j November 01, 2024 throu h November 29, 2024 Account Number: IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-664-22$2 or write us at the address on the front of this statement immediately if you think your statementor receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only, We must hear from you no later than 60 days after we sent you the FIRST statement cn which the problem or error appeared. Be prepared to give us the following inform ation- • Your name and account number: ■ A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and • The amount of the suspected error. We will investigate your complaint and will correct any error promptlyy. If we take more than 16 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you Lk is in error so that you will have use of the money during the time it takes us to wmplete our investigation. For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details. I N CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreemenis that govem your account. JPMorgan Chase Bank, N.A. Member FDIC Pap? 7 of 8 Page 118 of 369 CHASE OP This Page Intentionally Left Blank November 01, 2024 throw h November 29 2024 Account Number: Page 8 0' 8 Page 119 of 369 CHASE! i JPMorgan Chase Bank, N.A. P 0 Box 182051 Columbus, OH 43218 -2051 00023061 DR 021 210 31024 NNNNNNNNNNN 1 000000000 D20000 A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 245 NAPLES FL 34103-3015 CHECKING SUMMARY Chase Platinum Business Chocking October 01.2024 throu h October31, 2024 Account Number CUSTOMER SERVICE INFORMATION Web site www.Chase.com Service Center 1-877-425-8100 Para Espanol. 1-888.622-4273 International Galls: 1-713-262.1679 We accept operator relay calls INSTANCES AMOUNT Beginning Balance $106,324.91 Deposits and Additions 16 327,731.24 Checks Paid 20 -85,216.37 ATM & Debit Card Withdrawals 19 -4,204.51 Electronic Withdrawals 46 -259.586.40 Ending Balance 101 585,448.87 Your Chase Platinum Business Checking account provides-. • No transaction fees for unlimited electronic deposits (including ACH, ATM, wire, Chase Quick Deposit) • 500 debits and non -electronic deposits (those made via check or cash in branches) per statement cycle • $25,000 in cash deposits per statement cycle • Unlimited return deposited items with no fee There are additional fee waivers and benefits associated with your account — please refer to your Deposit Account Agreement for more information. DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 10101 Remote Online Deposit 1 $10,800 00 10101 prig CC Name Total Florida LI Orig I0:S941687665 Desc Date:241001 CO Entry 63,499.90 Descr:Sender Sec:CTX Trace#-113000020310824 Fed:241001 Ind ID-745922075 Ind Name:0000A Plus Construct Trn: 2750310824Tc 10104 Drig CO Name -Total Building D ❑rig ID:S941687665 Desc Date:241004 CO Entry 9,81225 Descr:Sender Sec:CTX Trace#:1 13000027330356 Eed:241004 Ind ID-746362544 Ind Name:0000A Plus Construct Trn: 2787330356Tc 10104 Orig CO Name: Total Building ❑ Orig I17:S941687665 Desc Date:241004 CQ Entry 7,700 00 Descr:Sender Sec:CTX Trace#:113000027330355 Eed:241004 Ind ID-746345746 Ind Nama:0000A Plus Construct Trn: 2787330355Tc 10108 Orig CO Name:Matas & Mas LLC Orig ID.S941687665 Desc Date.241008 CO Entry 13,300.00 DescrSender Sec:CTX Trace#: 113000026803962 Eed:241008 Ind ID 746900764 Ind Name 0000A Plus Construct Trn. 2826803962Tc 10/08 Orig CO Name. Matas & Mas LLG Orig ID:5941687665 Desc Date 241008 GO Entry 10,097 00 Descr:Sender Sec:CTX Trace #:113000026803961 Eed:241008 Ind ID.746904478 Ind Name:0000A Plus Construct Trn: 2826803961Tc 10111 Online Transfer From Chk ...9822 Transaction# 22349791644 3,300.00 10115 Online Transfer From Chk ...5083 Transaction#: 22380666079 2,000.00 10/16 Online Transfer From Chk ...5083 Transaction#: 22401246478 10,000.00 Page 1 of a Page 120 of 369 CHASE OF DEPOSITS AND ADDITIONS (cont"Jed) October 01, 20 Account Numhe DATE DESCRIPTION 10/17 Deposit 2113288118 AMOUNT 25,000.00 10/21 Orig GC IN,=e;Matas & Mas LLG Orig Ip:S941687665 Desc Date:241021 CO Entry Desor:Sender Sec:GTX Trace4:113000027694290 Eed:241021 Ind ID;749246198 Ind Name:0000A Plus Construct Trn' 2957694294Tc 13,300.00 10I23 [Deposit 2114154532 _ 10,000.00 10125 Remote Online Deposit 1 878.56 10128 Orig CO Name.Total Florida Li Orig ID:S941687665 Desc Date.241028 CO Entry Desor:Sender Sec:CTX Trace* 1 13000020166457 Eed:241028 Ind ID:750924574 Ind Name:U000A Plus Construct Tm: 3020166457Tc 40,495.00 10129 Book Transfer Credit B10: Javier Sepulveda North Fort Myers FL 33917-5613 US Ref: Invoice 598 Y 6101Bnf11233 Y 1229 Concreto Pago Initial Tm: 3013004303Es 30,100.00 10130 Remote Online Deposit 1 77,44&53 Total Deposits and Additions CHECKS PAID I CHECK NO. DESCRIPTION 10507 A DATE PAID 10f03 $327,731.24 AMOUNT S9,839.09 10513 " A _ 10108 _ 125.00 10519 . A 10f01 11, 958.50 10520 A 10f03 4,050.00 10521 1, 10102 1,007.00 10522 A 10108 480.00 10523 ^ 10102 1,000.00 10524 A 10102 1,000.00 10525 A 10111 3,397.80 10526 A 10108 9,028.50 10527 A 1OM5 125.00 10528 A _ 10115 800.00 10529 A 10110 1,200.00 10530 A 10111 2,390.00 10531 A 10121 480.00 10532 A 10117 800,00 10533 A 10/18 14.661.20 10535 ' A 10125 200. DO 10536 A 10131 1,00700 10537 A 10129 21,667.28 Total Checks Paid $85,216.37 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image. " All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on one of your previous statements. ^ An Image of this check may be available for you to view on Chase,cQm. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 10101 Card Purchase With Pin 10101 7-Eleven 37113 Naples FL Card 2352 $109 74 10101 Recurring Card Purchase 10101 Goo le `Gsuits_A lus CcQ" Goo le.Com CA Card 2352 4320 10107 Rec u rring Card Purchase 10106 Intuit "Qbooks Oniin Cl, Intuit.Corn CA Gard 2352 90.00 10111 Card Purchase With Pin 10112 Nnt Msit ' E0500TX3981 Msbill.Infv WA Card 2352 12.50 Page 2 of 8 Page 121 of 369 CHASE 0 October 01. 2024 through October 31. 2024 Account Number. ATIVI & DEBIT CARD WITHDRAWALS (cOntnued) DATE DESCRIPTION AMOUNT 10115 Recurring Card Purchase 10113 Comcast/Xfinity 800-266-2278 FL Card 2352 121.67 10115 Card Purchase With Pin 10115 Shell Service Station Miami FL Card 2352 6498 10117 Card Purchase With Pin 10117 Racetrac2439 Naples FL Card 2352 111.39 10117 Card Purchase 10/17 Sherwin-Williams725215 Naples FL Card 2352 1,358.52 10/18 Card Purchase 10117 [PC] 4976 Ew Naples Naples PL Card 2352 617.04 10121 T Cara Purchase 10/18 Eiotclub Admiralty Card 2352 100.00 10121 _ Card Purchase 10119 E=iotclub Admiralty Card 2352 100.00 10/21 Card Purchase With Pin 10119 Urika Oil Inc. Naples FL Card 2352 112.40 10121 Card Purchase With Pin 10121 Autoxone 3267 1001 N Immokalee FL Card 2352 263.60 10121 Card Purchase With Pin 10121 Autoxone 3267 1001 N Immokalee FL Card 2352 28.60 10122 Card Purchase 10121 Shoreline Flooring Sup Fort Meyers FL Card 2352 461.92 10128 Card Purchase 10/24 The Hama Depot 48444 Fort Myers FL Card 2352 42032 10128 Recurring Card Purchase 10125 Rocketlaw 877-767-15 Www.Rocketlaw CA Card 2352 ^ 39.99 10128 Recurring Card Purchase 10127 5 ytec Gps, Inc. Www.Sp tec.CO FL Card 2352 106.54 10129 Card Purchase 10/28 Wal-Mart #5034 Fort Myers FL Card 2352 42.10 Total ATM & Debit Card Withdrawals $4,204,51 ATM & DEBIT CARD SUMMARY Alfredo D E3ustos Card 2352 ATM & Debit Card Totals Total ATM Withdrawals & Debits $0.00 Total Card Purchases $4,204.51 Total Card Deposits & Credits $0.00 Total ATM Withdrawals & Debits $0.00 Total Card Purchases $4,204.51 Total Card Deposits & Credits $0.00 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 10/01 Orig CO Name:Seagate Developm Orig ID:9000698417 Desc Date,100124 CO Entry S2,847.80 Descr:Web Pmts Sec CCD Trace#:081503500237542 Eed:241001 Ind lDX17Wgb Ind Name A Plus Construction 239-738-7900 Trn: 2750237542Tc 1W01 Orig CO Name:Appfolio, Inc. F Orig ID:9001406550 Desc Date:100124 CO Entry 249 Descr:Web Pmts Sec:GCD Trace#:081503500286884 Eed:241001 Ind ID:Oh7FIj4 Ind Name -A Plus Construction 866-648-1536 Trn 2750256884Tc 1 W01 1 0J0 1 Payment To Chase Card Endin U IN 0027 10,724 87 10101 1 W01 Payment To Chase Card Ending IN 0027 11,00000 10101 10101 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 A/C: Frankcrums Wells 2,561.97 Fargo Account San Francisco CA 94104 US Ref; A Plus Construction of Sw FUTimel14.46 Imad: 1001 Mmgfmp2l{046846 Trn: 3918464275Es 10102 Orig CO Name:Rocket Mortgage ❑rig ID:9112356513 Dasc Date:100124 CO Entry 4,54439 Descr Mtg Pymts Sec,Tel Trace# 021000020629083 Eed:241002 Ind ID'3542199169 Ind Name:A Plus Construction ACH Draftina Trn- 2760629083Tc 1 W02 10102 Payment To Chase Card Ending IN 0027 12,000.00 1 W03 10103 Payment To Chase Card Ending IN 0027 5,000.00 10104 10104 Online Domestic Wire Transfer Via. Lake Michigan CU1272480678 A/C: A Plus 50,000.00 Construction of Sw FL LLC Naples FL 34103 US Imad: 1004Mmgfmp2M025602 Trn: 3526504278E=s Page 3 of 8 Page 122 of 369 CHASE :i October 01, 2024 through October 31, 2024 Account Nurnbe ELECTRONIC WITHDRAWALS �COlif Ued) DATE DESCRIPTION AMOUNT 10104 10104 Online Transfer To Chk ...6138 Transaction#: 22277377764 9,210.00 10104 10104 Online Transfer To Chk ...1202 Transaction#: 22277500486 750.00 10107 10105 Payment To Chase Card finding IN 0027 10,339.56 10107 10107 Online Transfer To Chk ...9822 Transaction#: 22304591963 3,300.00 10107 10107 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 A/C: Frankcrums Wells 6,035.47 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FL1Timel11:17 Imad. 1007Mmgfmp2L020175 Tm: 3449254281 Es 10107 10107 Online Transfer To Chk.. 6138 Transaction#: 22307431315 10,027.50 10107 Orig CO Name.Atob-Fleet Orig IDA800948598 Desc Date: CC Entry 1,319.153 Descr:Atob-Fleetsec:CC❑ Trace#:091000015486522 Eed:241007 Ind iD:St-F6Z8G2L7R2E1 Ind Name: Alfredo Bustos Tm. 2815486522Tc 10108 Orig CO Name -.Kubota Credit. Orig ID:0900003616 Desc Date:241006 CO Entry 964.10 Descr:Payment Sec:PP❑ Trace#:031100205822678 Eed:241008 Ind ID: Ind Name:A Plus Construction of Tm: 2825822678Tc 10108 Zelle Payment To C_elso Zelte Jpm99Ap1UM 2,000.00 10109 _ Orig CO Name:Att Orig I D: 9864031004 Desc Date_ 100824 CO Entry 264.32 Descr:Payment Sec:PPD Trace#:031100206312237 Eed:241009 Ind IR Ind Name. Affredo Bustos Trn: 2836312237Tc 10109 10109 Online Transfer To Chk ,..5083 Transaction#: 22325432909 500.00 10111 10111 Online Transfer To Chk ...6138 Transaction#: 22348333722 8,515,00 10115 Ong CO Name: Lee County Elect Orig ID:9000474961 Desc Date:101524 CC Entry 2,121.23 Descr: Web Pmts Sao CCD Trace#:111924686500200 Eed:241015 Ind I D. SOHt7P Ind Name:Affredo D Bustos 239-656-2300 Tm: 289650020OTc 10115 Orig CO Name:Atob-Fleet Orig ID:1800948596 Desc Date: CC Entry 623.54 Descr:Atob-Fleetsec:CCD Trace#.091000017332478 Eed:241015 Ind ID St-I4MOG5i5O5A2 Ind Name:A€fredo Bustos Tm: 2897332478Tc 10115 10115 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 kC: Frankcrums Wells 5,794.75 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FLITime106:52 Imad: 1015Mm fm 2K009447 Trn: 3463804289Es 10115 10115 Online Transfer To Chk ...1202 Transactionk 22390008826 2,000.00 10116 Ong CO Name: Prog Express Ong 0:9409348138 Desc Date:241016 CO Entry 1,174.96 Descr Ins Prem Sec:PPD Trace#:021000022398024 Eed:241016 Ind ID - Ind Name:A Plus Construction of Tm: 2902398024Tc 10116 10116 Online Transfer To Chk ...1202 Transaction#: 22400731278 1,750.00 10116 10116 Online Transfer To Chk ...1202 Transaction#: 22400755659 3,000,00 10117 10117 Payment To Chase Card Ending IN 0027 _ 5,000.00 10118 10/18 Online Domestic Wire Transfer Via: Lake Michigan CU1272480678 AIC: A Plus 20,348.45 Construction of Sw FL LLC Naples FL 34103 US Imad: 1018Mmgfmp2K031812 Trn: 3670974292Es 10121 Zelle Payment To Jorgfto Electricisla 22446673174 1,000.00 10121 10121 Payment To Chase Card Ending IN 0027 4,000.00 10121 10121 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 A/C: Frankcrums Wells 8,161.00 Fargo Account San Francisco CA 94104 US Ref: A Plus ConstructiorVTimel16.20 Imad: 1021Mmgfmp2LO62722 Trn: 3682574295Es 10122 Orlg CO Name:Atob-Fleet Orig ID:1800948598 Desc Date: CC Entry 954.00 DesocAtob-Fleetsec:CCID Trace#:091000018879143 Eed:241022 Ind ID: St-A5L4N4D5V6X9 Ind Name: Alfredo Bustos Tm: 2968879143Tc 10124 10124 Payment To Chase Card Ending_IN 0027 5,000.00 10125 10125 Payment To Chase Card Ending IN 0027 1,500.00 10l28 10/28 Payment To Chase Card Ending IN 0027 10,000.00 10128 10l28 Online Domestic Wire Transfer Via; Wells Fargo NN121000248 A/C: Frankcrums Wells 9,819.34 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FL LLC/Time115:22 Imad: 1028Mmgfmp2M029135 Tm: 3622494302Es 10128 arig CC Name:Atob-Fleet Orig ID:1800948596 Desc Date: GO Entry 77503 Descr:Atob-Fleetsec:CCD Trace#:091000017868328 Eed:241028 Ind ID.St-Q7A6K5COCOB6 Ind Name:Affredo Bustos Tm: 3027868328Tc Page 4 of 8 Page 123 of 369 CHASE! r ELECTRONIC WITHDRAWALS (continued) October 01, 2024 throu h October 31 2024 Account Numbe DATE DESCRIPTION AMOUNT 10/29 Zelle Payment To Easy Print Miami LLC Jpm99Ag890W1 72.30 10/29 Zelle Payment To Tires Gabriel Jpm99Ag8Bv7A 800.00 10/30 IW30 Payment To Chase Card Ending IN 0027 5,000.00 10/30 1W30 Online Transfer To Chk ...6138 Transaction# 22543991628 7,515.00 10130 10130 Online Transfer To Chk ...1202 Transaction#: 22544109971 6,250.00 10/30 10130 Online Domestic Wire Transfer Via: Pncbank Pitt1043000096 AIC- Rbi Private Lending LLC Aventura FL 33180 US Ref- All IN Construction IN FL Copr Imad. 1030Mmgimp2N030731 Tm;3563044304Es 1,500.00 10/31 10131 Online Domestic Wire Transfer Via: Pncbank Pitt1043000096 AIC: Rbi Private Lending 1.500.00 LLC Aventura FL 33180 US Ref_ 701 Roosevelt Ave Imad: 1031 Mmgfmp2N026012 Trn: 3327844305Es Total Electronic Withdrawals $259,586.40 DAILY ENDING BALANCE DATE AMOUNT DATE AMOUNT DATE AMOUNT 10101 S 141,376.24 10111 27,175.93 10123 11,341.68 10102 121,824.95 10115 17,524.76 10124 6,341.68 10/03 102, 935.76 10116 21,599.80 10125 5,520.24 10/04 60, 488.01 10117 39,329.89 10128 24,854.02 1 W07 29,376.15 10118 3.703.20 10129 32,372.34 10108 40,175.55 10121 2,757.60 10130 87,555.87 1 W09 39,291.23 10122 1,341.68 10131 85,048 87 10110 38,191.23 SERVICE CHARGE SUMMARY Chase Platinum Business Checking Accounts Included. 00000000000553823090, 0000000000060U031202, 00000000000608652833,00000000000653706138 Monthly Service Fee $95.00 Other Service Charges $125.00 Total Service Charges $220.00 Will be assessed on 1115/24 You were assessed a monthly service fee on your Chase Platinum Business Checking account because you did not maintain the required relationship balance SERVICE CHARGE DETAIL DESCRIPTION VOLUME ALLOWED CHARGED PRICEI UNIT TOTAL Monthly Service Fee Monthly Service Fee 1 $95.00 $95.00 Other Service Charges: Electronic Credits Electronic Items Deposited 9 Unlimited 0 $0,40 $0.00 Electronic Credits 11 Unlimited 0 $0.40 $0.00 Credits Non -Electronic Transactions 172 500 0 $0.40 $0.00 Branch Deposit - Immediate Verification $900 $25,000 $0 $0.0025 $0.00 Electronic Credits Domestic Incoming Wire Fee 2 Unlimited 0 $15,00 $0.00 Miscellaneous Fees Page 5 of 8 Page 124 of 369 CHASE 1 0 October 01. Account Nu SERVICE CHARGE DETAIL 1 (cftinfd) DESCRIPTION VOLUME ALLOWED CHARGED PRICE/UNIT TOTAL Online Domestic Wire Fee 9 4 5 $25.00 $125.00 Cash Management Services Online - Check Monitoring 2 0 2 $0.00 $0.00 Subtotal Other Service Charges(Will he assessed on 1115124) $220.00 ACCOUNT 000000553823090 Other Service Charges: Credits Non -Electronic Transactions i Cash Management Services Online - Check Monitoring 1 ACCOUNT 000000508031202 Electronic Credits Electronic Items Deposited 6 Electronic Credits 2 Credits Non -Electronic Transactions 55 Branch Deposit - Immediate Verification $900 Electronic Credits Domestic Incoming Wire Fee 2 ACCOUNT 000000615334714 Monthly Service Fee Monthly Service Fee 1 Other Service Charges: Electronic Credits Electronic Items Deposited 3 Electronic Credits 8 Credits Non -Electronic Transactions 74 Miscellaneous Fees Online Domestic Wire Fee 9 ACCOUNT 000000653706138 Electronic Credits Electronic Credits 1 Credits Non -Electronic Transactions 42 Cash Management Services Online - Check Monitoring 1 Reminder: Fees associated with ACH Payments, Real Time Payments, Same Day ACH, ACH Collections and Chase QuickDeposits"^ are based on previous month activity. Page 6 of 8 Page 125 of 369 CHASE !' October 01. 2024 throu h October 31 , 2024 Account Number: IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only; We must hear from you no later than 60 days after we sent you the FIRST statement on which the problgm or error appeared_ Be prepared to give us the following information • Your name and account number: ■ A description of the error or the transaction you are unsure about, and why you think it is an error or want more information: and • The amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or FU business days for new accounts) to do this, we will credit your aunt for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation_ For business accounts, see your deposit account agreement or other applicable agreements that govern your account for details. IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details, see your deposit account agreement or other applicable agreements that govern your account. JPMorgan Chase Bank, N,A. Member FDIC Page 126 of 369 CHASE !.i This Page Intentionally Left Blank October 011 2424 thro t r 1 4 Account Nu be Page 8 of 8 Page 127 of 369 CHASE JPMorgan Chase Sank, N.A. P O Box182051 Columbus. off 43218 -2051 00022985 DRE 021 210 27724 NNNNNNNNNNN 1 000000000 ❑20000 A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMI TRL N STE 205 NAPLES FL 34103-3015 CHECKING SUMMARY Chase Platinum Business Checking August 31. 2024 through September 30, 2024 Account Numbs CUSTOMER SERVICE INFORMATION Web site www.Chase.com Service Center: 1-877-425-8100 Para Espanol: 1-888-622-4273 International Calls: 1.713-262-1679 We accept operator relay calls INSTANCES AMOUNT Beginning Balance S189,26B.32 Deposits and Additions 18 369,627.40 Checks Paid 26 -131,576.36 ATM & Debit Card Withdrawals 14 -6,895.15 Electronic Withdrawals 42 -314,099.30 Ending Balance 100 $108,324.91 Your Chase Platinum Business Checking account provides: ■ No transaction fees for unlimited electronic deposits (including ACN, ATM, wire, Chase Quick Deposit) ■ 500 debits and non -electronic deposits (those made via check or cash in branches) per statement cycle • $25,000 in cash deposits per statement cycle • Unlimited return deposited items with no fee There are additional fee waivers and benefits associated with your account — please refer to your Deposit Account Agreement for more information. [DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 09103 Deposit 1242508713 S12,450 00 09103 Orig CC Narne:Aurcra14, LLC Orig I D. 9200502235 Desc Date 240903 CO Enlry 20,475.00 DeScr-ACH Pmt Sec:CCD Trace* 021000026164241 Eed:240903 Ind I D: 11143385276 Ind Name A Plus Ultimo Tm: 2476164241 Tc 09103 Orig CC Name:Total Building D Orig I D. S941687665 Desc Dale:240903 CO Entry 1,00000 Descr Sender Sec:CTX Tracoig:1 13000022549738 Eed:240903 Ind 1p:739512028 Ind Name 0000A Plus Construct Trn: 2472549738Tc 09105 Ong CO Name:Total Florida LI Orig iD:S941687665 Desc mate 240905 CO Entry 15,787.80 Descr:Sender Sec:CTX Trace4113000023002863Eed240905 Ind ID:741105870 Ind Name.0000A Plus Construct Trn: 2493002863Tc 09106 Remote Online Deposit 1 25,000.00 09106 Deposit 2113488216 22,600.00 09106 Orig CC Name:Total Florida LI Orig ID:S941687665 Desc Date:240906 CO Entry 15,050.00 Descr:Sender Sec:CTX Trace4:113000026331433 Eed.240906 Ind 1D.741344692 Ind Name:0000A Plus Construct Tm, 2506331433Tc 09�09 Deposit 2113488133 16,100.00 09.1,09 Orig CO Name:Total Florida LI Orig ID:S941687665 Desc flate.240909 CO Entry 35,130.00 Descr. Sender Sec:CTX Trace* 113000028280564 Eed 240909 I nd I D:741162392 Ind Name.0000A Plus Construct Trn: 2538280564Tc Page 1 of 8 Page 128 of 369 CHASE ! r August 31. 2024 through September 30. 2024 Account Number: ( DEPOSITS AND ADDITIONS 'conilnued} DATE DESCRIPTION AMOUNT 09109 Online Transfer From Chit ...1202 Transaction4- 22003194414 3,000.00 09/1 ❑ Orig CO Natne:Total Florida LI Orig I D-S941687665 Desc Date:240910 CO Entry 36,007.80 Descr:Sender Sec:CTX Tracelk:113000026272828 Eed=240910 Ind ID:742014442 Ind Name-0000A Plus Construct Trn: 2546272828Tc 09116 Crig CC Name:Total Florida LI Crig ID:S941687665 Desc Date:240916 CC Entry 10,110.00 Descr:Sender Sec:CTX Trace#: 113000029619709 Eed:240916 Ind ID:742%7316 Ind Name:0000A Plus Construct Tm: 2609619709Tc 09123 Deposit 211 W8010 22,000.00 09124 ATM Cash Deposit 09124 4700 Tamiami Trl N Naples FL Card 2352 260.00 09/24 _ Orig CO Name -Total Florida i_I Crig ID;5941687665 Desc Date:240924 CO Entry 14,700.00 Deser-Sender Sea-CTX Trace#-113000027028757 Eed:240924 nd I D:744475892 Ind Name:0000A Plus Construct Trn: 2687028757Tc 09124 Orig CO Name.Total Building D Orig ID:S941587665 Dew Date:240924 CO Entry 14,049.00 Descr:Sender Sec-CTX Trace#-113000027028755 Eed:240924 Ind ID.744274686 Ind Name:0000A Plus Construct Tm-. 2687028755Tc 09l25 Crig CO Name:Auroral4, LLC Orig ID:9200502235 Desc Date:240925 CO Entry 59,500.00 Descr:ACH Pml Sec:CCD Trace#: 021000024717012 Eed-240925 Ind ID:11145927861 Ind Name:A Plus Ultimo Tm: 2694717012Tc 09126 Deposit 124382SD83 47,407.80 Total Deposits and Additions $369,627.40 CHECKS PAID DATE CHECK NO. DESCRIPTION PAID AMOUNT 10388 ^ 09116 $98.00 10488 " ^ 09103 904.74 10489 ^ 09103 504.74 10492 * ^ 09/04 1,000.00 10494 " 11 09/03 6,705,70 10495 ^ 09/03 375.00 10496 ^ 09119 62,476,60 10497 11 09104 4,050.00 10498 ^ 09105 750.00 10499 ^ 09106 1,000.00 10500 ^ 09106 3,784.30 10501 ^ 09111 1.670.00 10502 ^ 09113 600.00 10503 ^ 09111 1,000.00 10504 ^ 09113 5,065.65 10505 11 09113 1.100.00 10506 ^ 09116 17.00 10508 'A 09123 750.00 10509 ^ 09119 1,000.00 10510 ^ 09123 5,553.53 10511 ^ 09123 9,664.20 10512 ^ 09124 10, 729.00 10514 ` 11 09125 750.00 10515 ^ 09/25 1,000.00 10517 * " 09125 1,200.00 Page 2 of 8 Page 129 of 369 CHASE C i August 31. 2024 through September 30, 2024 Account Number: CHECKS PAID (continued) DATE CHECK NO. DESCRIPTION PAID AMOUNT 10518 " 09J30 9.827.40 Total Checks Paid $131,576.36 If you see a description in the Checks Paid section, it means that we received only electronic information about the check, not the original or an image of the check. As a result, we're not able to return the check to you or show you an image. " All of your recent checks may not be on this statement, either because they haven't cleared yet or they were listed on one of your previous statements. ^ An image of this check may be available for you to view on Chase.com. ATM & DEBIT CARD WITHDRAWAL- DATE DESCRIPTION AMOUNT 09103 Recurring Card Purchase 09J01 Googie *Gsuite_Aplus Cc(�GOO Ie.Com CA Card 2352 $43,20 09104 Card Purchase 09103 Lee Count CD-Pw Bldg Fort Myers FL Card 2352 497.76 09106 Recurring Card Purchase 09J06 Intuit *Qbooks Onlin C€.Intuit Corn CA Card 2352 90.00 09111 Card Purchase With Pin 09112 Nnt Mstt * E0500Tkc432 Msbill. Into WA Card 2352 12.50 09/13 Recurring Card Purchase 09113 ComcastlXfinit 800-266-2278 FL Card 2352 121.68 09117 Card Purchase 09117 5rm - FL 615-355-1028 TN Card 2352 4,843.09 09124 ATM Withdrawal 09J24 4700 Tamiami Trl N Naples FL Card 2352 200.00 09124 ATM Withdrawal 09J24 4700 Tamiami Trl N Naples FL Card 2352 200.00 09124 ATM Withdrawal 09124 4700 Tamiami Trl N Naples FL Card 2352 20.00 09124 ATM Withdrawal 09124 8843 Immokalee Rd Naples FL Card 2352 500.00 09126 Recurring Card Purchase 09125 Rocketlaw 877-757-15 Www.Rocketlaw CA Card 2352 39.99 09127 Recurring Card Purchase 09127 Spytec G s, Inc. Www S2ytec.CO FL Card 2352 106.54 09127 Card Purchase With Pin 09127 7-Eleven Naples FL Card 2352 117.58 09130 Card Purchase 09128 Amazon Mkt I`Ah18031 Amzn.ComlBill WA Card 2352 102.81 Total ATM & Debit Card Withdrawals $6,8g5.15 ATM & DEBIT CARD SUMMARY Alfredo D Bustos Card 2352 Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits ATM & Debi( Card Totals Total ATM Withdrawals & Debits Total Card Purchases Total Card Deposits & Credits $920.00 S5,975 15 $260.00 S920.00 S5,97515 $260.00 Pane 3 of 8 Page 130 of 369 CHASE Cp August 31, 2024 through September 30, 2024 Account Number: ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 09103 Orig CC Name:Quikrete Holding Orig I D:2611608955 Desc Date,083024 CO Entry S86,743.87 Descr:0265163001 Sec: Web Trace#:242071756467079 Eed:240903 Ind ID:615334714 Intl Narne'Alfredo Tm- 2476467079Tc 09103 Orig CC Name.Rocket Mortgage ❑rig ID:9112356543 Desc Date:090124 CO Entry 4,544.39 DesorMtg Pymts Sec Tel Trace#:021000020030908 Eed-240903 Ind ID:3542199169 Ind Name -A Plus Construction ACH Drafting Tm. 2470030908Tc 09103 Drig CO Narne-Atob-Fleet Orig ID:180OM598 Desc Date: CO Entry 795.09 Descr:Atob-FleetsoG:CCD Trace#:4910000i9349375 Eed:240903 Ind ID:St-Z6T0K1A0t35F0 Ind Name -.Alfredo Bustos Trn: 2479349375Tc 09103 09103 Online Transfer To Chk ...1202 Transaction#: 21934834584 400.00 09103 09103 Payment To Chase Card Ending IN 0027 9,438.20 09104 Orig Cd Name: Seagate Developm Orig ID:9040698417 Desc Date:090424 CO Entry 2,847.60 iJescr:Web Pmts Sec-.CCD Trace#:081503500041276 Eed:240904 Ind ID:N54Vmb Ind Name -A Plus Construction 239-738-7900 Tm.2480041276Tc 09104 Drig CO Name:Appfolio, Inc. F Orig 1D:9001406550 Desc Date:090424 CO Entry 2.49 Descr-Web Pmts Sec:CCD Trace#:081503509926898 Eed:240904 Ind ID:Dcd5H4 Ind NarnaA Plus Construction 866-648-1535 Trn: 2489926898Tc 09/04 09/04 Payment To Chase Card Ending IN CO27 10,000.00 09/04 Zelle Payment To Mu'er De Luis Raymond J m99An46Mh8 500.00 09105 09105 Payment To Chase Card Ending IN 0027 3,000.00 09106 _ 09106 Payment To Chase Card Ending IN 0027 11,000.00 09109 _ Orig CO Name:Kubota Credit Orig ID:0900003616 Desc Date:240906 CO Entry 964.10 DescrPaymenf Sec:PPD Trace#:031100208309912 Eed:240909 Ind ID - Ind Name:A Plus Construction of Tm. 2538309912Tc 09r09 09109 Payment To Chase Card Ending IN 0027 10,893,87 09JOS Zelle Payment To Supply De Shingles 22001949757 3,500.00 09109 09109 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 A/C: Frankcrums Wells 3,562.48 Fargo Account San Francisco CA 94104 US Ref: A Pfus Construction Payroll/Timel13-12 Imad- 0909Mm fm 2L024097 Trn: 3495564253Es 09109 Orig CO Name Atob-Fleet Crig ID-1800948598 Desc Date: CO Entry 1,011.12 Descr:Atob-Fleetsec.CCD Trace#:091000016857642 Eed:240909 Ind ID:St-06R3WK1 Lf9D9 Ind Name;Alfredo Bustos Tm: 2536857642Tc 09110 Orig CO Name:Att ❑rig ID:9864031004 Desc Da1e:090824 CO Entry 284.32 Descr-Payment Sec-PPD Trace4:031100200198196 Eed:240910 Ind ID: Ind Name: Alfredo Bustos Trn: 2540198196Tc 09112 09112 Payment To Chase Card Ending IN 0027 12,000.00 09113 Zelle Payment To Rayber Supervisor 22040002909 150.00 _09/13 09113 Payment To Chase Card Ending IN 0027 12,000.00 09116 Orig CD Name. Quikrete Holding Orig ID:2611608955 ❑esc Date:091324 CO Entry 51,165.71 Descr:0265163001Sec :Web Trace#-242071751991351 Eed:240916 IndID'0 Ind Name: Alfredo Trn: 2601991351To 09116 ❑rig CO Name: Prog Express Orig ID 9409348138 Desc Date:240916 CO Entry 1,557.96 Descrins Prom Sec:PPD Trace#:021000021351274 Eed:240916 Ind ID- Ind Name -A Plus Construction of Tm- 2601351274Tc 09116 09116 Payment To Chase Card Ending IN 0027 _ 4.434.79 09116 09118 Online Domestic Wire Transfer Via: Wells Fargo NA1121000248 A/C- Frankcrums Wells 3,303,20 Fargo Account San Francisco CA 94104 U5 Ref: A Plus Construction of Sw FL PayrolllTime115:25 Imad: 0916Mmgfmp2L031372 Tm. 3716154260Es _ 09116 Orig CO Name:Atob-Fleot Orig ID:1800948598 Desc Date_ CO Entry 934.47 Descr.Atob-Fleetsec:CCD Trace t:091000019566228 Eed:240916 Ind ID.St-D6V4Y1 R9W8J2 Ind Name:Alfredo Bustos Tm: 2609686228Tc 09119 0911 S Payment To Chase Card Ending IN 0027 11,270.42 09120 _ Ong CO Name:Quikrete Holding Orig ID:2611608955 Desc Date:091924 CO Entry 21,494.36 Descr:0265163001 Sec: Web Trace#:242071754330587Eed:240920 IndID:O Ind Name. AFredo Trn: 2644330587Tc Page 4 of Page 131 of 369 CHASE Ii i ELECTRONIC WITHDRAWALS (continued) August 31, 2024 through September 30, 2024 Account Numb BATE DESCRIPTION AMOUNT 09/20 09120 Online Transfer To Chk ..1202 Transaction# 22116942676 1,250.00 09120 Zelle Payment To Grua De Carras Jpm99Aa0W72H 300.00 _09/23 09121 Payment To Chase Card Ending IN 0027 _ 9,699.40 09123 09123 Online Domestic Wire Transfer Via, Wells Fargo NA1121000248 AIC: Frankcrums Wells 5,933,46 Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FUTime113 07 Imad: 0923Mmgfmp2L023230 Trn, 3431914257Es 09123 Zelle Payment To Manuel Concreto Finishero Jpm99Ao6GoI T _ ., 70000 09123 Orig CO Name:Atob-Fleet Orig I D- 1800948598 Desc Date. CO Entry 1,382.43 Descr:Atob-Fleetsec:CC❑ Trace#:091000017988937 Eed:240923 Ind ]D:St-09T6R409I3X3 Ind Nam Alfredo Bustos Trn- 2677988937Tc 09124 09124 Payment To Chase Card Ending i N 0027 7,00t) 00 — ------ Payment_ _ hasp and Ending ----- ai N 0027 4,045.75 09127 .................._.......-•--------- 09127 Payment To Chase Card Ending IN 0027 9,000.00 09127 09127 Online Transfer To Chk .-.1202 Transaction#: 22192416163 1,150.00 09130 Zelle Payment To Goo Concreto Finish Zelle Jpm99Aof71 Kj 800.00 09130 Zelle Payment To Yoandy 22209541354 500.00 09130 Zelle Payment To Jimmy Comcast Jpm99Aoiyj01 200.00 09130 _ _ 09/30 Online Domestic Wire Transfer Via: Wells Fargo NAJ121000248 A/C. Frankcrums Wells Fargo Account San Francisco CA 94104 US Ref: A Plus Construction of Sw FLITimel15'20 Imad: 0930Mm fmp2K075256 Trn' 3878204274Es 3,273.93 09130 Orig CO Name Atob-Fleet 0rig I D:1800948596 ❑esc Date CO Entry Descr,Atob-Fleetsec.CCO Trace#-091000014436244 Eed 240930 Ind ID.St-T9V4P3C4Y3Y7 Ind Name:Alfredo Bustos Trn 2744436244Tc 1,064.87 Total Electronic Withdrawals $314,099.30 DAILY ENDING BALANCE GATE AMOUNT DATE AMOUNT DATE AMOUNT 09f03 $112,738.39 09112 206.992.75 09/23 22,236.78 09104 93,840.34 09113 187,955.42 09124 32,596.78 09105 104.878 14 09116 136,554.29 09125 85,100.03 09106 152,653.34 09117 131,711.20 09126 132,467.84 09109 185,951.77 09119 56,964-18 09127 122,093.72 09110 221,675.25 09120 33,919.82 09130 106,324.91 09/ 11 218, 992. 75 SERVICE CHARGE SUMMARY J Chase Platinum Business Checking Accounts Included: 00000000004553823090, 00000000000608031202 00000000000608652833,00000000000653706138 Monthly Service Fee $0.00 Other Service Charges $0 00 Total Service Charges $0.00 The monthly service fee was waived on your Chase Platinum Business Checking account because you maintained the required relationship balance. Page 5 of 8 Page 132 of 369 CHASE CP SERVICE CHARGE DETAIL August 31. 2024 throu h 5e tember 30. 2024 Account Number; DESCRIPTION VOLUME ALLOWED CHARGED PRICE! UNIT TOTAL Monthly Service Fee Monthly Service Fee Waived 0 $95.00 $0.00 Accident Forgiveness Overdraft Item Paid 1 1 0 $34,00 $0,00 Other Service Charges: Electronic Credits Electronic Items Deposited 7 Unlimited 0 $0,40 $0.00 Electronic Credits 24 Unlimited 0 $0.40 $0,00 Credits Non -Electronic Transactions 215 500 0 $0.40 $0,00 Branch Deposit - Immediate Verification $1,450 525.000 $0 $0,0025 $0.00 Miscellaneous Fees Online Domestic Wire Fee 4 4 0 $25,00 $0,00 Cash Management Services Online - Check Monitoring 2 0 2 $0.00 $0.00 Subtotal Other Service Charges $0.00 ACCOUNT 000000553823090 Accident Forgiveness Overdraft Item Paid 1 Other Service Charges: Electronic Credits Electronic Items Deposited 1 Credits Non -Electronic Transactions 3 Branch Deposit - Immediate Verification $100 Cash Management Services Online - Check Monitoring 1 ACCOUNT 000000608031202 Electronic Credits Electronic Items Deposited 1 Electronic Credits 8 Credits Nan -Electronic Transactions 73 Branch Deposit - Immediate Verification $900 ACCOUNT 000000615334714 Electronic Credits Electronic Items Deposited 3 Electronic Credits 10 Credits Non -Electronic Transactions 82 Branch Deposit - Immediate Verification $450 Miscellaneous Fees Online Domestic Wire Fee 4 ACCOUNT 000000653706138 Electronic Credits Electronic Items Deposited 2 Electronic Credits 6 Credits Nan -Electronic Transactions 57 Cash Management Services Online - Check Monitoring 1 Reminder; Fees associated with ACH Payments, Real Time Payments, Same Day ACH, ACH Collections and Chase Quickaeposit3m are based an previous month activity. Page 6of8 Page 133 of 369 CHASE ! i August 31 2024 t Account Number: IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS Call us at 1-866-564-2262 or write us at the address on the front of this statement immediately if you think your statement or receipt is incorrect or if you need more information about a transfer listed on the statement or receipt. For personal accounts only: We must hear frorn you no later than 60 days after we sent you the FIRST statement on which the problem or error appeared. Be prepared to give us the fallowing information: • Your name and account number; • A description of the error or the transaction you are unsure about, and why you think it is an error or want more information; and • The amount of the suspected error. We will investigate your complaint and will correct any error promptly If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation. For business account& see yourdeposit account agreement or other applicable agreements that govern your account for details. IN CASE OF ERRORS OR QUESTIONS ABOUT NON -ELECTRONIC FUNDS TRANSFERS: Contact us immediately if your statement is incorrect or if you need more information about any non -electronic funds transfers on this statement. For more details. see your deposit account agreement or other applicable agreements that govern your account. JPMorgan Chase Bank, N.A. Member FDIC Page 7 of 8 Page 134 of 369 CHASE ZF This Page intentionally Left Blank August 31, 202 Account Numhe Page 8 of 8 Page 135 of 369 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 2601 BLAIR STONE ROAD TALLAHASSEE FL 32399-0783 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business and Professional Regulation, Our professionals and businesses range from architects to yacht brokers, from boxers to barbeque restaurants, and they keep Florida's economy strong. Every day we work to improve the way we do business in order to serve you better. For information about our services, please log onto www.myfloridalicense.com. There you can find more information about our divisions and the regulations that impact you, subscribe to department newsletters and learn more about the Department's initiatives. Our mission at the Department is: License Efficiently, Regulate Fairly. We constantly strive to serve you better so that you can serve your customers. Thank you for doing business in Florida, and congratulations on your new license! STATE OF FLORIDA DEPARTMENT dbpr REGBUSIESS ULATAND PROFESSIONAL ION RG291104182 ISSUED: 06/11/2024 REGISTERED GENERAL CONTRACTOR HERNANDEZ ORTIZ, RAYBERT A PLUS CONSTRUCTION OF SW FL LLC (INDIVIDUAL MUST MEET ALL LOCAL LICENSING REQUIREMENTS PRIOR TO CONTRACTING IN ANY AREA) Signature LICENSED UNDER CHAPTER 489, FLORIDA STATUTES EXPIRATION DATE- AUGUST 31, 2025 Ron DeSantis, Governor Melanie S. Griffin, Secretary STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD LICENSE NUMBER: RG291104182 EXPIRATION DATE: AUGUST 31, 2025 THE GENERAL CONTRACTOR HEREIN HAS REGISTERED UNDER THE PROVISIONS OF CHAPTER 489, FLORIDA STATUTES (INDIVIDUAL MUST MEET ALL LOCAL LICENSING REQUIREMENTS PRIOR TO CONTRACTING IN ANY AREA) HERNANDEZ ORTIZ, RAYBERT A PLUS CONSTRUCTION OF SW FL LLC 4947 TAMIAMf TRL N SUITE 205 NAPLES FL 34103 ISSUED: 06/11/2024 Always verify licenses online at MyFloridaLicense.com Do not alter this document in any form. This is your license. It is unlawful for anyone other than the licensee to use this document. Page 136 of 369 o •� J a� I Z a .1 W w �- O N W w Q °° ❑ } OG Z z a W _ Z w w co J c%4 co a� 4- Q W W w Q z H Q; �`' � to r� _ � H 44 aHQ- Nn - V �H - `t zz�� iv az oo a z E I co -a W wW0 a D�.��,A �o �N},ao ul W v) p D ix W U) � Z Z a�If Z Q rZ ) a Q p oW ❑�Z Z ¢ � ¢ ZUzf �o `Itt 0ZwM Z a CL C > a OG J � H H' cr- z _' _ ¢ a� E W Z z c u a U LLI a 'L ~ _ 0 aiE .vo W F- y n A^� a DATE (MMIDDlYYYYI L _ CERTIFICATE OF LIABILITY INSURANCE 0912412024 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 INSURERS), 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 statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: _ Hiscox Inc. PHONE (888) 202-3007 FAX FXtL 5 Concourse Parkway E MAIL- AIC Na Suite 2160 ADDRESS: contactighiscox.corn Atlanta GA, 30328 INSURE S AFFORDING COVERAGE NAIC0 _ INSURERA: Hiscox Insurance Company Inc 10200 INSURED INSURERS: A PLUS CONSTRUCTION OF SW FL LLC INSURERC: 4947 TAMIAMi TRAIL N UNIT 205 INSURER0: Naples, FL 34103 ENSURER E: r^!l1lCDAf;FC C' =PTIPI('ATr- h I IPLAkFR• RFVISION NLIMRFR' 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 DDL, UBR POLICY EFF POLICY EXP L7Ft TYPE OF INSURANCE POLICY NUMBER MM�o UIYYYY MMIDD LIMITS x COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE S 1,000,000 CLAIMS -MADE X OCCUR AGE TO RE19TED PREMISES Ea occurrenoel_—`S 100,000 MED EXP (Any one person) $ 5,000 A Y P101.701.087.2 03130/2024 03/30/2025 PERSONAL & ADV INJURY $ 1,000,000 GEN'LAGGREGATE LIMIT APPLIES PER: $ 2,000,000 GENERALAGGREGATE PRODUCTS - COMPIOP AGG $ 2,000,000 POLICY ❑ JET LOC �11 $ OTHER. AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Par person) $ ANY AUTO BODILY INJURY (Peracddent) $ _ ALL OWNED SCHEDULED AUTOS AUTOS NOWOMED HIRED AUTOS AUTOS PROPERTY DAMAGE $ S UMBRELLA LIAR OCCUR EACH OCCURRENCE $ AGGREGATE S EXCESS LIAR CLAIMS -MADE DED 7TRETENITION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROP RI E TORIPAR TN E RIEXECUTIVE PER OTHI- STATUTE ER E.L. EACH ACCIDENT $ OFFICERIMEMBEREXCLUDED7 NIA (Mandatory in NH) E.L. DISEASE - EA EMPLOYEE: $ E.L. DISEASE -POLICY LIMIT $ If yes, describe under DESCRIPTION OF OPERATIONS below DESCRIPTION Of OPERATIONS 7 LOCATIONS 1 VEHICLES (ACORD 101, Additional Remarks Schedule, may he attached if more space Is required) LCIt I IrILA I t MULUCtt 1.1"1 IV I. CL LW I IV Ir Collier County Contractor Licensing Board 2880 N Horseshoe Dr SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Naples, FL 34104 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE cQ 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 j2016103] The ACORD name and logo are registered marks of ACORD Page 138 of 369 CERTIFICATE OF LIABILITY INSURANCE (MWD ATE Dasr24lzoza 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 POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURE►t(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy lies) must have ADDITIONAL INSURED provisions or be endorsed- If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, CBrtBin policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such end 0rsement(s). PRODUCER FrankCrum Insurance Agency, Inc- 100 South Missouri Avenue Clearwater. FL 33756 CONTACT NAMEFwkCNm Certificate IDepartinent PHONE (AIC, No, EM 800277-IM x 48D0 FAX (AIC. No : 727 797-0704 E-MAIL ADDRESS: certWrankcnm.corn INSURERS AFFORDING COVERAGE NAICO INSURER Ai Frank Winston Crum Insurance Company 11600 INSURED FrankCrum LICIF A Plus Construction of SW FL LLC 1 DO South Missoun Avenue Clearwater. FL 33756 INSURER B: INSURER C: INSURER O: INSURER E: INSURER F: Cr1VERAGES CERTIFICATE NUMBER: 1255077 REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUEDTO 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 eY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSION S A No CONDITIONS OF SUCH POLictES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR LTR TYPE OF INSURANCE ADDL INSRO 5U$R WVD POLICY NUMBER POLICY EFF th"IVOONYYY) POLICY EXP IMWODNM) LIMITS COMMERCIAL GENERAL LIABILITY FACH OCCURRENCE $ CLRIMS-MRPE MTO RETEO S MED EXP (Any one amoral 1i PERSONAL & AOV INJURY f GENT AGGREGATE LIMIT APPLIES PER, GENERAL AGGREGATE f PRODUCT&COMPIOP AGC S POLICY [::IPROJECT � LOC f OTHER: AUTOMOBILE LIABILITY � �11EIII SINGLE LIMIT S BODILY INJURY Per son S ANY AUTO OVINED AUTOS SCHEDULED ONLY AUTOS BODILY INJURY (Per aecldenl) f PROPERTYDAAIAGE Far eod S HIRED AUTOS NON -OWNED ONLY AUTOS ONLY s UMBRELLA LIAR HCLMM,% OCCUR EACH OCURRENCE i AGGREGATE S EXCESS LIAB MADE DED RETENTIONS S A MARKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN W0202400000 01/01/2024 01/01/2025 x PER STATUTE H. ER E.L. EACH ACCIDENT S1.000.000 .ANY PROPRIETORfPARTNERfF]CECUTIVE OFFICERILIEMBER EX"LIDE01 Ffl NIA (Mandatory in NHI If yes. deacnbe under E.L. OISEASE•EA EMPLOYEE Sl-OOD.000 DESCRIPTION OF OPERATIONS beiow E.L. DISEASE -POLICY LIMIT S100,000 DESCRIPTION OF OPERATIONS I LOCATIONS; VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more space is required Effective 08/2612024. coverage is for 1 DO% of the employees of FrankCrum leased to A Plus Construction of SW FL LLC (Client) for whom the Client is reporting hours to FrankCrum. Coverage is not extended to statutory employees. (Re: "Y"-Raybert Hernandez Ortiz has an exemption until 06/28/26 & Alfredo Bustos has an exemption until 04/08126). Collier County Contractor Licensing Board 2800 North Horseshoe Drive Naples, FL 34104 ]ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE TION DATE THEREOF. NOTICE HALL BE DELIVERED IN ACCORDANCE \NTH THE PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD �i 1988-2016 ACORD CORPORATION. All rights reserved. Page 139 of 369 �+ca CERTIFICATE OF LIABILITY INSURANCE l TE oAl2/4712f]24 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 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 (los) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the paIicy, 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 NAME- FrankCrum Certificate Department PHONE: (800) 277-1620 X 4800 FAX: (727) 797.0704 E-MAIL ADDRESS certs@trankcrum Cam FrankCrum Insurance Agency, Inc. 100 South Missouri Avenue INSURERS(S) AFFORDING COVERAGE NAtC# INSURER A: Frank Winston Crum Insurance Company 11600 Clearwater, FL 33756 INSURED INSURER B. INSURER C: INSURER D: FrankCrum LICIF A Plus Construction of SW FL LLC 100 South Missouri Avenue INSURER E. INSURER F: Clearwater, FL 33756 COVERAGES CERTIFICATE NUMBER: 1397037 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. ILTR TYPE OF INSURANCE IHSH� UBBDIR POLICY NUMBER POLICY EFF [MMMD/YYYY) POLICY EXP (MWDD/YYYY) LJMITS COMMERCIAL GENERAL LIABILITY EACH OCCURENCE $ CLAIMS MADE ❑ OCCUR DAMAGE TO RENTED PREMISES (Ea wurer") $ MEO EXP [Arty one pe n) $ PERSONAL E AQV INJURY S GEN'L GENERAL AGGREGATE $ AGGREGATE LIMIT APPLIES PER POLICY ❑ PROJECT ❑ LOC PRODUCTS-CONVOP AGG S OTHER $ AUTOMOBILE LIABILnY COMBINED SINGLE UNIT (Ea aWidenl) $ ANY AUTO BODILY INJURY {Per person) $ OWNED AUTOS SCHEDULED ONLY AUTOS 8001LY KJJURY IPer aCCiperri} S HIRED AUTOS NON•OWNEO ONLY AUTOSONLY A PROPERTY PROPEpµAGE [Per acridcm ) $ S UMBRELLA LIAB OCCUR EACH OCCUR ENCE S EXCESS LIAB CLAIMS MADE AGGREGATE S ❑E❑ I RETENTION $ 5 WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN X PER STATUE OTHER ANY PROPRIETORIPARTNERJEXEGUTIVE OFFICERrMEMBER EXCLUDEO7 Y E.L. EACH ACCIDENT $I,ppp,pOO A NIA WC202500000 0110112025 01/01/2026 E.L. DISEASE -EA EMPLOYEE SI,000,000 {Mandetoty in NH) IJ ye5, deSCOV under DESCRIPTION OF E.L. DISEASE•PGLICY LI NIT SI,000,000 OPERATIONS below DESCRIPTION OF OP ERATiONS 1 LOCATIONS I VEHICLES (ACORD 101, Additionai Remarks Schedule, may be attached if more space is required) Effective 08/25/2024. coverage is for 100%of the employees of FrankCrum leased to A Plus Construction of SW FL LLC (Client) for whom the client is reporting hours to FrankCrum. Coverage is not extended to statutory employees. (Re. "Y"-Raybert Hsmandez Ortiz has an exemption until 06/28/26 & Alfredo Bustos has an exemption until 04/08/26). CERTIFICATE HOLDER CANCELLATION ULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN DROANCE WITH THE POLICY PROVISIONS. REPRESENTATIVE Collier County Contractor Licensing Board 2800 North Horseshoe Drive Naples, FL 34104 ®1988-2016 ACORD CORPORATIO ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Page 140 of 369 Last Name First Name Middle Instal suffix Effective Date Explratlon Date Employer Name Employer Address HERNANDEZ ORTI RAYBERT 06:28�2024 OSI28l202G 04A) 2026 _ A PLUS CONSTRUCTION OF SW 4749 TAMIAMI TRAIL NORTH StJ NAPLES, FL 34103 4947 TAMIAMI TRAIL N. UNIT #205 A 3.4103 FL LLC A PLUS CONSTRUCTION OF SW BUSTOS ALFREDO D 041)8(2024 FLLLC Page 141 of 369 CITY CIF N PLE LOCAL BUSINESS TAX RECEIPT 202411111111112025 Expiration Date: September 30, 2025 THIS RECEIPT MUST BE EXHIBITED CONSPICUOUSLY AT THE ESTABLISHMENT OR PLACE OF BUSINESS. IT WILL BECOME NULL AND VOID IF THE BUSINESS CLASSIFICATION, OWNERSHIP OR ADDRESS IS CHANGED UNLESS THE BUSINESS APPLIES TO THE CUSTOMER SERVICE DIVISION FOR CORRECTION. THE FOLLOWING BUSINESS HAS PAID THE REQUIRED BUSINESS TAX Business Name: A PLUS CONSTRUCTION OF SW FL Business ID#: 7637 Location: Address: 4947 9TH STREET NORTH 205 Reference #: 7734 Classification: HANDYMAN Issue Date: September 25, 2024 License Fee: $ 28.95 - - Penalty: $ 0.00�'�=mv_'t�.� ??. Total Paid: $ 28.95 ' Restriction(s): _ BUSTOS, ALFREDO 2580 6TH AVENUE SE NAPLES, FL 34117 USA ON I Commenti 1u[ix�nrul tiip[5ouc /T�"� �kL11 OR THE CITY OF NAPLES CODE OF ORDINANCES, CHAPTER 34 ARTICLE Ill AND STATE OF FLORIDA STATUTES 205 ♦ Local Business Tax Receipt required and must be displayed. COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 240614 COLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252.2477 VISIT OUR WEBSITE AT: www.colliertaxoolk-c .com Ti RECEIPT EXPIRES SEPTEMBER 30, 2025 LOCATION 4947 9TH ST N #205v__'q , ZONED: CITY LIMIT BUSINESS PHONE 239-961-9042 °'�, , , LEGAL FORM STATE OR COUNTY i #: •LLC A 1-5 EMPLOYEES NO FERTILIZING NO CONTRACTOR WORK ALLOWED. s CLASSIFICATION: MAINT. SERVICE/ NO CONTRACTOR WORK CLASSIFICATION CODE 03703301 This document is a business tax only. This is not certification that licensee is qualified. "� �► It does not permit the licensee to violate any existing regulatory zoning laws of the state county, creies nor does it exempt the licensee from any other taxes or permits that may be required by law. DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION. FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS A PLUS CONSTRUCTION OF SW FL Li A PLUS CONSTRUCTION OF SW FL Li 4947 9TH ST N #205 NAPLES. FL 34103-3015 -THIS TAX IS NON -REFUNDABLE - DATE 09/06/2024 AMOUNT 22.00 RECEIPT WWW-25-00132980 Page 142 of 369 vIft-6 LL. ox MW cqwz V- in R d 40 0 z . ce U. to < .j in 4d Page-tAf 369 Coley County Growth Management Community Development Department �N 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. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Building $230.00 ❑ Residential $230.00 ❑ Mechanical $230.00 ❑ Roofing $230.00 Specialty Trade; V'CO I. APPLICANT PERSONAL INFORMATION: ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 Vpecialty $205.00 Name: 0Z First Middle Initial %Last Business Name: Address: LiIii 3\� t"LVP �V�1 ��c�at eS 'FL 3'-'111CQ Street City State Zip Email: 10Q t? `� CX-Nro Telephone: 01.E 1 *SS # (Last 4 digits only):�j Date of Birth: l�;kl C) 7.' 3-005 __ 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, 7t2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contractors[icensinga,colliercountyfI qpv Page 144 of 369 C01 V C0144 ty 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: L=Qq;�O-7- Name: a 6 f-S ! AD0C'7_ Telephone: Z1..'3c-k- L10'-'1- "ffl9 Telephone, a.3Ci — %z S II. NAME OF APPLICANT'S BUSINESS: Business Name: �t S 0. Y� Business Address: 1C street city State Zip Telephone: l °, —%ck— O 7 15 Email: %60 {�/1 Federal ID Tax No.: - Lk 1 3 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? //V/ad 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? —VI 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 V 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 slate, 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 Iicensure. Page 4 of 14 Contractor Licensing — FIRM Application Rev. 7t2022 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive e Naples. FL 34104 . (239) 252-2431 contractorslicensincc)llierc<)untvfl.gov Page 145 of 369 Co -ley 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: �ovvf List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of compete ncyllicenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. (_�N 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) State of County of C-C) W%cc The foregoing instrument was acknoxviedged before nee b eLday of �{�, y_ .20 Z�_ . bY Such person(s) Notary Public must check applicable box: ❑ arc personally knoNN n to me ❑ has produced (Notary Seal) Contractor Licensing — FIRM AA Signature of App nt means of Wphysical presence or ❑ online notarization on this tXhas produced a current driver license I— (ZO-zoe- 05- *Z-0 9p o Pulk/ ; %- 0OWASS20�1014 ►�ssa as identification. Notary Signature: Page 5 of 14 operations & Regulatory Licensing • 2800 North Horseshoe Drive • Naples`, FL/4104 . (239) 252-2431 Page 146 of 369 w CO ter County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself orsuch 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. . Ltl t>LN-\ L O Applicant (please print Name of Company Signature of Applicant State of luQ 1q.Crt County of fit The foregoing instrument was acknowledged before me by means of X physical presence or ❑ online notnri-ralion on this day of �_1d h[_ 21) 77 , bN Such person(s) Notary Public must check applicable box: ❑ are personally known to me Khas produced a current driver license ),IZD—ZDP—o5-4Z-d ❑ lets produced (Notary Seat) as identification. �p,RY PUUC Nolx�tr<- Sigualurc: NCO SN .q 6-3-20 40 9OF Contractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing . 28W North Horseshoe Drive . Naples. FL 34104 • (239) 252-2431 contractorslicensing a(_�colliercountyilgov Page 147 of 369 Co per C014"ty 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. rz L.or� P,Z Applicant (please print Name of Company d Signature of Applicant BEFORE ME this day personally appeared t__ 00 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 off'�(/�t County of M14 1� The roregoing instrument nas acknowledged before e by day of l.14'1 20 � by Such person(s) Notary Public must check applicable box: ❑ arc personally known to me ❑ has produced (Notary Seal) of PC physical presence or ❑ online notarization on this 0 has produced a current driver license .•O�IpRY p��' Z my COWiItSS 0H EMRES 6-3.2026 40 identification. Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 7 of 14 Operations S Regulatory Management Division, Contractor Licensing • 28M North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensin colliercount ov Page 148 of 369 Karen OMalley From: scorenoreply@provexam.com Sent: Friday, November 8, 2024 12:05 PM To: Karen OMalley Subject: Score Letter, LOPEZ 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. Score Report [Print] Name ENOCH LOPEZTes : Business and Law, end edition Sponsor Collier County Dat 07/22/2024 ID #: 766465775 Test 728357147 Score: $Q Result: Pass # Unanswered Questions 0 Module Subject Area Status FLBO Business Organization r Pro LOW CutScore HIGH Page 149 of 369 Karen OMalle From: scorenoreply@provexam.com Sent: Friday, November 8, 2024 12:04 PM To: Karen OMalley Subject: Score Letter, LOPEZ 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. Score Report [Print] Name ENOCH LOPEZTest: Painting - (FL08128) Sponsor: Collier County Date: 07/01/2024 ID #: 766465775 TestWD 952479138 Score 82 Resua. Pass # Unanswered Questions: 0 Module Subject Area Status FLSAFE Safety I LIKIL Protl_ CutScore HIGH ■ Page 150 of 369 �M CREDITCHECK CONFIDENTIAL Individual Credit Report Name ... :LOPEZ, ENOCH Ordered By:23783 Address:4471 31ST AVENUE SW NAPLES. FL 34116 Social#: Applicant:766- Customer :9999 Received :11/06/24 Completed :11/06/24 CREDIT SCORE: APPLICANT FICO SCORE: 729 (scores range from 300 to 850) SOURCE(S): EXPERIAN TRANSUNION PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 11/06/24: CLEAR CREDIT RECORD Credit history has been checked for a period of seven years or From open date. Creditor Date Pate :. _ IIr. pa-d Fasc Historic Status Current Mos Account Number Reported Opened Creel'__ Balance Due 30 60 90 Status Rev ECOA BK OF AMER AS AGREED 2350 10/24 07/24 340 194 0 00 00 00 R01 03 I DLA=10/24 SUNCST CU AS AGREED 482057504467 10/24 05/24 303 0 0 00 00 00 R01 04 I DLA=10/24 Total trade lines on this report: 2 INQUIRIES: 07/09/24 by BK OF AMER (EXP) #2440720 05/15/24 by SUNCOAST CREDIT UNION (EXP) #1879040 08/15/24 by LICENSES ETC (TU) #7771028 RESIDENCE HISTORY: 4471 SW 31ST AV, NAPLES FL 34116 COMMENTS: FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 - (5�a�611%�l 369 CREDIT CHECK CONFIDENTIAL Name: LOPEZ, E CREDITOR PHONE DIRECTORY: BK OF AMER BC1597029 PO BOX 982238 EL PASO TX. 79998 CREDIT CHECK Z 0630273 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 LICENSES ETC P 7771028 886 110TH AVE STE NAPLES FL. 34108 Customer: 9999 Page:2 (800) 421-2110 (877) 616-5556 (239) 777-1028 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the 1-air Credit Reporting Act. This personal report is furnished simply as an aid in determineng the credit desirability of the applicant(s). It is based upon information obtained ingood 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 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 . (%1) 611�2 5 056 DIVISION OF CORPORATIONS J vjJ ;!(�, ; J1 Department of State 1 Division of Corporations 1 Search Records ! Search_by Eritity Name Detail by Entity Name Florida Profit Corporation E.N ARTISAN PAINTING INC Filing Information Document Number P24000048331 FEIIEIN Number NONE Date Filed 07/22/2024 Effective Date 08/01/2024 State FL Status ACTIVE Principal Address 4471 31 STAVE SW NAPLES, FL 34116 Mailing Address 4471 31 STAVE SW NAPLES, FL 34116 Registered Agent Name & Address LOPEZ, ENOCH 4471 31 ST AVE SW NAPLES, FL 34116 Officer/Director Detail Name & Address Title P LOPEZ VELASQUEZ, NELSON N 4471 31 STAVE SW NAPLES, FL 34116 Title VP LOPEZ, ENOCH 4471 31 STAVE SW NAPLES, FL 34116 Annual Reports No Annual Reports Filed Page 153 of 369 Document Images C712212024 -- Domestic Profit View image in PDF format Page 154 of 369 Electronic Articles of Incorporation For E.N ARTISAN PAINTING INC P24000048331 FILED July 22, 2024 Sec. Of State wlawrence 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: E.N ARTISAN PAINTING INC Article II The principal place of business address: 4471 31ST AVE SW NAPLES, FL. US 34116 The mailing address of the corporation is: 4471 31 ST AVE SW NAPLES, FL. US 34116 Article III The purpose for which this corporation is organized is: Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: ENOCH LOPEZ 4471 31 ST AVE SW NAPLES, FL. 34116 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: ENOCH LOPEZ Page 155 of 369 P24000048331 FILED Article VI July 22, 2024 Sec. Of State The name and address of the incorporator is: wlawrence ENOCH LOPEZ 4471 31 ST AVE SW NAPLES, FL 34116 Electronic Signature of Incorporator: ENOCH LOPEZ 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 1 st 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 NELSON N LOPEZ VELASQUEZ 4471 31ST AVE SW NAPLES, FL. 34116 US Title: VP ENOCH LOPEZ 447131 ST AVE SW NAPLES, FL. 34116 US Article VIII The effective date for this corporation shall be: 08/01/2024 Page 156 of 369 ASIR DEPARTMENT OF THE TREASURY lllr�INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 E N ARTISAN PAINTING INC 4471 31ST AVE SW NAPLES, FL 34116 Date of this notice: 07-24-2024 Employer Identification Number: 99-4131477 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 99-4131477. 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. Based on the information received from you or your representative, you must file the following forms by the dates shown. Form 940 Form 944 Form 1120 01/31/2025 01/31/2025 04/15/2025 If you have questions about the forms or the due dates 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 (corporation, partnership, etc.) 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 2020-1, 2020-1 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 INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-5, U.S. Income Tax Return for an S Corporation, 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. Page 157 of 369 Co ,e- r C014nty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, 12 1l Au" �_ :)J am a member or managing APPLICANT'S NAME (plea print) member of r . V t L]L�..^� (LIMITED LIABILITY COMPANY NAME) J I own sly % 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. State of r-�rldA Counh' of Mile"( The foregoing instrument was acknowledged before me by means of _ft- of_4. 202_ . b�6" aid Such person(s) NotarS- Public must check applicable box: uc' e Appli ant (please print) ' % T Name of Ccifitany Signature of Applicant presence or ❑ ordine notarization on this ❑ are personally known to nie P1 has produced a current driver license L l;�p-z 3 0 e S-��-zo ❑ has produced (Notar Sea]) SLY P(!R;'� ' ' as identification. Notary Signature: Contractor Licensing — FIRM Appl Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensin colliercount fl clov Page 158 of 369 C oQ*r Gou-hty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 239-252-2400 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, o \V '�A,C � k>Q�_, proposes Company Name to engage in contracting as C)k_k 1% C in Collier County where OfficerslOwnerslPartners Applicant Name proposes to qualify for a Certificate of Competency with company L . \\� w -� iSo-xi, '?C�_ %�� Company It is hereby agreed upon that we the undersigned V = f\ e cof�- Officers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, T_— '(\ p cN,\L , is active in all matters connected with the company named (n� Applicant Name c�-C �`�•�� t tt S0.{1 e further resolve and represent that -y-_fNQj&\ LC'p e-?- is legally Company ` ; fNe(� _7y,�4 Applicant Name empowered to act on behalf of 'in all matters connected with its contracting Company business and has the authority to supervise construction undertaken by � Al C ��Q-y\__ �Cl�t��1,�� TtlC JJ Company ers/0 ners _ Witness Officers/owners/Partners itness Office rslOwnerslPartners Witness Office rs/OwnerslPartners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of County of 1_.ar<_1 The foregoing instrument was acknowledged before me by means of day of AJ�xu5r , 20 �� by PAC_ Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced (Notary Seal) physical presence or ❑ online notarization on this N -��,r✓ AlocrC,- 4e P re-2 /khas produced a current driver license N NoWy plc State of ilonda �d1F Joseph A Marino y 'jorw My Comm u4n NM 058042 EMpwes 10128r2024 as identificatiot Notary Firm Application.docx Rev 4/06/2020 Pa ®f1l` of 369 Co�er County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: ,C�O Y ` eZ- Certificate Category Requested: l a t �"�`t �C� 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: Y Cii d d Title: 0 elrst 4`o/n - Business Name: 7 o Phone: 23 In V �5 -5-5-0 5_ Business Address: 010r.hM License No. (if applicable): )) -a-oI e,�_ T7 Street Cit� State Zip The applicant was employed by me from _ a V 0�2, to ao) 1� �, 0.� Applicant's title t e The applicant's scope of work (specific duties) included: - i �' 's �S C� ✓ G 5a�,e C0 -�S_ I( f, , ate._ Q�n(Sh. Additional comments: i? 0 L '8 J1 a� n G P' q NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yourficense to revocation. Under penalty of perjury, I declare that the facts stated here are true. -�` Signature of person providing the statement State of -Z County of The foregoing instrun-tent was acknowledged before me by day of . 20 � , by Such persons) Notary Public nrust check applicable box: ❑ are personally known to me ❑ has produced (Notary Seal) of 19 physical presence or ❑ online notmization on this JK has produced a current driver license VzZ2-/7 7r V�?-g/Fe ~A"2 Wf RMM13SION 02 , f.XPI r Of C,...........—cGl identification. NoWry Signature: Page 10 of 14 Contractor Licensing - FIRM ApplicatioriN�i Operations & Regulatory Management Division, Gontractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contractorslicensing0colliercount ov Page 160 of 369 Colter 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: tiA\G�el r�c�C0 Title: C-es Business Name:. �a� � U-<\ C��— Phone: c�.3, C� cng . License No. (if applicable): Business Address: j-J_%D:t QA C2s o- 1R �`S Up4cAet-5 i� Fj "W's l-A Street City State Zip The applicant was employed by me from ma_sW ana1 to m., a -LA Applicant's title: \ C-lp^�'�` The applicant's scope of work (specific duties) included:\ Additional comments: Yd.,`to-'c-•(\.\1(�G� NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject yourticense to revocation. Under penalty of perjury, I declare that the facts stated here are true. _ A State of 01'1U County of The foregoing instrument n as acknowledged before me by means of ZI physical % da, of .2024 . b, cAffuw Such person(s) Notai}- Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license Pfhas prodLlccdgtx Pas [ I identification. (Notary Seal) � }C MIMERVA CRISTO MY COMMISSION # HH 5MB67 EXPIRES: July 15, 2028 Nor<1n' Signature: OF FL . Contractor Licensing - FIRM Application Rev. 712022 or ❑ online notarization on this Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive • Naples. FL 34104 . (239) 252-2431 contractorslicensin,gecolliercountyil.gov Page 161 of 369 CO Ter CiOL HLY Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Appticant's Name: rVIArL LopeL Certificate Category Requested: a�r1G cn� 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: CAM Co Title: - CiLuner Business Name: i n enc Phone: 2 ) ) - ?) L5 - ',L-605 License No. (if applicable): Business Address 75 1 t'IC ' 6 J e-� ©`! Street Ca y State ) Zip The applicant was employed by me from 4' AV �� Z, to � ol V 91 C) 2 �I Applicant's title: e.y o e V The applicant's scope of work (specific dutiesl included: P cA°'n , i4 091 j 6n�sh�ir , ° fl �t h _ . Additional comments: p NOTE TO L[CENSED CONTRACTORS: Falsifying any information provided herein Under penalty of perjury, I declare that the facts stated here are true. license to revocation. / ' J Signature of person providing the statement State of ?D/�. County of `G The foregoing instrument was acknowledged % day of , 20241 , by me b`y means of Wpkvsical presence or ❑ online notarization on this Such person(s) Notary Public must check applicable box: ❑ are personally known to me has produced a current driver license ❑ has produced (Notary Seal) Contractor Licensing - FIRM CsOLl78FRG E Q 4'W R� Of as identification. Notary Signature: Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • contractorslicensin coiliercount ov '1 / 5 r" Page 12 of 14 L 34104 • (239) 252-2431 Page 162 of 369 Coller- ITN lier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: f.*rleln,l) 1�n0�Z Certificate Category Requested: Q �° n ��17 q �' c/I✓ h v 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: d '7,�, ) D e�°C7h man Name: f Pion ��,, aY Title: Business Name: C Y2a�°Oi'LS QS �nC Phone: q .,25��/ `-fin License No. (if applicable): Business Address: reet itity State zip The applicant was employed jby me from � �_ to `�' une 2 02 LI 1' Applicant's title: atb iiey The applicant's scope of work (specific duties) included: Pr e, JU1' i aGG& &A pall nl Additional comments: (y U 'r, K I &air ri e�- 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. fie`\�Q� b � State of n,C� 4� �, County of t G The foregoin, . trument was acknoiviedged before me by means of . lysi 3&diN of llln ( - 20 � . bN Such person(s) Notan Public must check applicable boz: El are personalh kno%%n to me Vas produced a current driver license ❑ has produced (Notary Seal) as identification. Ep-qw- the statement presence or ❑ ordine notarization on this Contractor Licensing - FIRM Application Rev. 7/2022 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horse contractorslicensing(ercolliercountvfl gov Page 11 of 14 • Naples, FL 34104 e (239) 252-2431 Page 163 of 369 Collier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Certificate Category Requested: G`.. �� I�J�Ct-N 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. he person verifying trade experience for the above -named applicant must provide the following information: Name: Q Title: (Doe IG'1sl L",i ro I " mxHoor•' Business Name: r on i r /in C rt� 11 �r n I Ar . 7rni Phone: License No. (if applicable): Business Address: '2 1 n / ffTjy K4 s t 1Wle FL l�6 y Street City State Zip The applicant was employed by me from 114 a 1, 0 Z to Tune 2 1 7 V Applicant's title: The applicant's scope of work (specific duties) included: N (p n S U r Additional comments: U f NOTE TO LICENSED CONTRACTORS: Falsifying anyinformation provided herein may subject yourlicense to revocation. Under penalty of perjury, I declare that the facts stated here are true. �� „ ignature of person providing the statement State of t' t G Count' of r The foregoing instrument was acknowledged before 1tne by means of } sical presence or ❑online notarization on this at of _ . 20 b}' P ►1 I �1 C�►-Ak / ue i GAG Such person(s) Notan- Pu lic must check applicable box: ❑ are personall} known to me aL� s produced a current. driver license ❑ has produced as identification. (Notary Seal) c�;RYp�'F JULIOURQUIDI Notary Public - State of Florida Commission "•.. OF F�.:: x HH 313194 My Comm, Expires Sep 18, 2026 Notan' Signature: Contractor Licensing — FIRM Application Rev, 7/2022 Operations & Regulatory Management Division, Contractor Licensing . 28W North Horse contractorslicensing(a).colliercountyflgov Page 10 of 14 Drive . Naples, FL 34104 • (239) 252-2431 Page 164 of 369 Coo*-r County Growth Management Community Development Department VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: C V\C6A LZp 9% Certificate Category Requested: nCl t Vl� t to d ( l C'C-�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: k a C.k___\ O(x ( iC Q t-A 0, Title: _ W �N e v Business Name: CQuy a \1\ CC,P-�� \ \.A � \nG Phone:cap License No. (if applicable): Business Address: \3� (q�a c 0- JQ CA -4(S 00-0 Street City State t i'zip The applicant was employed by me from 20 Z ? to 20am Applicant's title: 0Q \ V/ -� 4_:t V ++ The applicant's scope of work (specific duties) included: �' t 1 � t VkCt V141 l @5a (Ad+ i no T T rj L' ` Additional comments: Qy (CL lit xi` t,A V-.SOVk 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. VJ Signature of p 41e statement State of r County of �L t' The foregoing instrument was acknowledged before me by day Of��(nu� fti , 20 2�), by - Such person(s) Notary Public must check applicable box: of physical presence or ❑ online notarization on this ❑ are personally known to me ❑ has produced a current driver license has produced �AQx CLA as identification. (Notary Seal) GABRIELA CRUZ MUNOZ votary Public - State of Florida Commission t HH 3866a3 Notary Signature: OF ft, My Comm. Expires Apr 13, 2027 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 contractorslicensing,@coiliercountvfl gov Page 165 of 369 x Co per COHnty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF rJ6K,'Aa COUNTY OF C,O 1I 1 e V I, b G a ? a having been first duly sworn, state and affirm: I am a resident of V County, Q� Y dGa (State) and have resided here for more than five (5) years. During the last five (5) years I have known O Z (applicant). I ha/v�e had the opportunity to observe his or her business and personal dealings and find him or her to be a p-soTi �f onesty, integrity and good character. Signature Printed Name Address:2?3) wboL R�U� Street 1� city State Zip Telephone: 939 - 25 - 55ds Slate of fi( r;d4 County of The foregoing instnrment «-as acknoNNledged before me by means of ;4 phi sical Jl daN of f�. 202� , bv P GiAGj L or ❑ online notari7muion on this Such person(s) Notary Public must check applicable box: ❑ are personally known to me ,N has produccd a current driN er license IfZ7� /��'� Gam✓' D� ❑ has produced % mn, n`""4 _ as identification. (Notat- Seal) a ;��rtY•PU .,• :� lRf<S gCOWISSION -3-2026 • NotM Signature: OF F�- Page 13 of 14 Contractor Licensing —FIRM Ap Operations & Regulatory Management Contractor Licensing • 28W North Horseshoe Drive • Naples, FL contra ctorsiicensin coliiercount fl av 04 . (239)252-2431 Page 166 of 369 0 Collier Ci014 ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF Flo Va - a COUNTY OF (-, Q Wc'Q V L �� having been first duly sworn, state and affirm: I am a resident of C'-)116k V County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known L) h L0 12C 7. (applicant)�l have had the opportunity to observe his or her business and personal dealings and find him or her to a person of honesty, integrity and good character. / Signature L rl�<Z Printed Name State of %•1 %/ Count). of Cci/fE�r , Address: 273-f( �.r Street City State Zip Telephone: 97'�Z 66L The foregoing instrument was acknowledged before me by means of10 physical presence or ❑ online notarization on this day of • / %y 201� , by Such person(s) Notan- Public niust check applicable box: ❑ are personally kno« n to me �l has produced a current driver license Y2ZG' ❑ has produced (Notary Seal) MyMt, CO��.I SS10N EXPIRES 6-3-2026 0 � identification. Notary Signature'. Nage 14 Or 14 Contractor Licensing — FIRM Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensinA(aicolliercountygt gov Page 167 of 369 CARRANCO PAINTING LLC 132 SANTA CLARA DR #15 NAPLES, FL 34104 Date: July 29, 2023 Re: Enoch Lopez To whom it might concern, Please, serve this letter as confirmation that Mr. Enoch Lopez has worked for Naples Carranco Painting LLC as a painter from May 2021 to June 2024. If you have any question, please, do not hesitate to contact me at 239-682-2287 Thanks for your attention to this matter. M1gue arranco STATE OF FLORIDA COLLIER COUNTY Miguel Carranco subscribe and affirm before me, this day July 29th, 2024 this City of Naples, County of Collier, State of Florida, United States of America showing the valid Identification mentioned above. ��`��••'„' % GOLD.----,,.,,�. �pRY PU49 fRc ,y Notary Public =I MY COMMISSION s EXPIRES 6.3-2026 OF yC�;, sty, \OQ;:•� �'NM)M9` Page 168 of 369 Florida u& DRIVER LICENSE v LwaFE 12MV2005 u,r Kr 12102I2029 NONE st.�r,cri NONF tdsrY M rk.5 A+. A. s 0312912021 � 9.Lla MilI701tl1} 54 (', r�rrxo 04FQif2P'S2'. 'j"'" LI: 5-442-0 iLOPEZ ENOCH *44713157AVF SW NAPLES, FL 34116-MM '- SAFE DRIVER OpW i1rWi tiF.• rltiluf vnlv,a M G lHl.a[Irii Mk 4"1Y(ia.iN LC ally wta tay L..r iryw,w ❑r i.w Page 169 of 369 Contractor Licensing CO T C 0114 MY 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY NAME CHANGE APPLICATION (SAME FEIN) 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. I. APPLICANT PERSONAL INFORMATION: Name: �C VN MA DO W ��}�"OA kz First Middle, Wtial Last ,l Address: Z 7 7 S V h �v C NGr WARES ES L S Q 12 V Street City State Zip Email: ma deYa G'1 oors 1 l d 6 ►� . com Telephone: L SQ) 3S''1 ~ Ll S� }SS # (Last 4 digits only): Date of Birth: 1011 Z I l qq 3 Driver's License # (Last 4 digits only): 3?20 *Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scares and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: 3 A""ETTE P-OA 11 Telephone: CZSQ ) SqS ` $ab7 II. NAME OF APPLICANT'S BUSINESS: Previous Business Name: PMW Name: l_ M11'1 91-WC A Telephone: �Z3Q) QSO Nq 4AW4 a ,\WZ LAC, Business Name: t Aol wle S LLC Business Address: Z t 7 5 Uft\ HVG 9� I 9RMS rL 3ak2o Street City State Zip Telephone:(23a ) ,�SgCC'Q50rj Federal ID Tax No: 31- 2 5 g 6 0 85 NAME CHANGE APPLICANTION SAME FEIN REV 7/17/2023 Pipe 3 pf1 0 of 369 C;Qftr C014nty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Ili. 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? xUndertaken 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? 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 J� 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. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. State of no IdaCounty of Ca cl1M The foregoin instrument was acknowledged before me by means of!physical presence or El online notarization on this Uday of U + 1201 , by r 1' V Such person(s) Notary public must check applicable box: ❑ are personally known to me ,.••.* ❑ has produced a current driver license JORDANAOROS NOTARY K%1C•STATE OFFLORIDA • has produced _)��/ J��/ as identification. COMMISSION # HHIM5 My Commission Expires Aiarcd 28, 2025 (Notary Seal) Notary Signature: NAME CHANGE APPLICANTION SAME FEIN REV 711712023 P209&°W1 of 369 Contractor Licensing CO Ter C0-14 ty 2800 N. Horseshoe Dr. Gnwwfh Man nt Department Naples, FL 34104 ageme Depa Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, FEIZl 1"NW 4ERNMAM2 _ am a member or managing APPLICANT'S NAME (please print) memberof tovm'A abries u-c- (LIMITE❑ LIABILITY COMPANY NAME) I own I dJI % 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. State of Fzolda County of U t'/m The foregoin instrument was acknowledged before me by means day of UQ%6 , 202_�_, by Such person(s) Notary Public must check applicable box: 0 are personally known to me ❑ has produced a current driver license 156as produced F L 10'�j as identification. (Notary Seal) �CQRV►Nna-�kCZAMADR Applicant (please print) MME1-'A Mots Ll-C. Name of Company Signature of Applicant physical presence or 0 online notarization on this 0,14 & JORDANA OROS NOTARY PLDS - STATE OF FLORIDA COMMISSION#HH109%5 My Commission Fires March 28, 2025 Notary Signature: it ana Gym NAME CHANGE APPLICANTfON SAME FEIN REV 7117/2023 pA@gpJ?2 of 369 Contractor Licensing C.O 7er C014"ty 2800 N. Horseshoe Dr. Naples, Growth Management Department Phone - 239-25252-2431-2431 Fax - 239-252-2469 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. FCQWANlw JA02-NANUIZ Applicant (please print M "OE121A �M QS LLC- Name of ompany Signature of Applicant BEFORE ME this day personally appeared FEbA"NW rtwho 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 0016t Q County of M The foregoin instrument was acknowledged befo e me by means of 'physical presence or ❑ online notarization on this day of 20 1 , by acknowledged �UIi(,1 - -- Such person(s) Notary Public must check applicable box: ❑ are personally known to me v.r. JORDANA OROS r` t� has produced a current driver license r NOiARY PI.IBX • STATE OF FLoI?IDA COMMISSION# HHl09W �61as produced G as identification. MYComm Ex0res March 28, 2025 (Notary Seal) Notary Signature: �a 19W) NAME CHANGE APPUCANTION SAME FEIN REV 7/17/2023 P999ge01 h of 369 C;0 r C;014nty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 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. feewNN)o JAC04 ANDez Applicant (please print KIADEV" fILW5 LLC Name of Company gnature of Applican State of [101ata County of >r The forcgoiny. instrument was acknowledged before me by means of physical presence or ❑ online notarization on this day of �U V t 20 ]_ , by °6Ii�Q1i(,� ),iq 17 dog Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license has produced L as identification. (Notary Seal) JORDAKA OROS NOTARY PUBLIC • STATE OF FLORIDA titiaF COMMISSION#NHIOM My Commissions Expires March 28, 2025 Notary Signature: C NAME CHANGE APPLICANTION SAME FEIN REV 7/17/2023 P9ggdA Y4 of 369 C;q Liev C01434ty Growth Management Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF r1 , r r Ja1 COUNTY OF p/ii e-- I, 2"f'106 M cAea , having been first duly sworn, state and affirm: I am a resident of C-C,(X; ex County, n. r*,A.' (State) and have resided here for more than five (5) years. During the last five (5) years I have known reerno^A o 4e_rnandeZ(applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature Printed Name Address: Sq 20 Slrto(k5 S+. Street FL 3 rr 3 City f State Zip Telephone: g 6 S r Z i 6- 4�O 56 State of -J% j County of / 01 The foregoin instrument was acknowledged before me by means of�hysical presence or ❑ ontine notarization on this (22 day of LC 20 , by ,lemur Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license (&Commission JORAANA OROS NOTARY PtBX - STATE OF FLOPJDA has produced as identification. COMMISSION A HHIM5 M, Expires March 26, 2025 (Notary Seat) Notary Signature: NAME CHANGE APPLICANTION SAME FEIN REV 7/17/2023 pRagp,;?5 of 369 COAT County Growth Managemerd Department Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF P f 0_f'tc_ COUNTY OF CO � I rer I, l�"" rk , having been first duly sworn, state and affirm: I am a resident of V 6�11 L�f County, G fi �c- (State) and have resided here for more than five (5) years. During the last five (5) years I have known f NKV�4e--2-- (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. State of Fl u i ( a Countyof (0110 A"A 1Signature -4-mQo-7 Printed Name Address: `! Z-0 I tt>y 5,)-) Street _ ^ city State Zip Telephone: 2 c The foregoin strument was acknowledged before m by means of hysical presence or ❑ online notarization on this d), day of tE�t&l 202 S • by Such person(s) Notary Public must check applicable box: ❑ are personally known to me ❑ has produced a current driver license )bas produced F L Pr% (Notary Seal) as identification Notary Signature: JORDAMAOROS :NOTARY P1MIX � STATE OF FLORDA CONiiii1SSION1HH1M5 +y Commission EXORS IAarttt 28, 2025 &O� NAME CHANGE APPLICANTION SAME FEIN REV 7/17/2023 Page 9 of 9 Page 176 of 369 * I 1i I --� USA CREDIT BUREAU Crecia Reporting & Co0ections 154 SE 711 Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 FEBRUARY 5, 2025 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS) [SUBJECT] HERNANDEZ, FERNANDO [CURRENT ADDRESS] 2775 NE. LOTH AV., NAPLES FL. 34120 [FORMER ADDRESS] 14597 APALACHEE ST., NAPLES FL. 34114 420 SW. 15TH ST., NAPLES FL. 34117 [CURRENT EMPLOYER AND ADDRESS] FERNANDO HERNANDEZ LLC [FORMER EMPLOYER AND ADDRESS] SELFEMPLOYED1099 EMPLOYEE [SSN] -9608 [POSITION] [VERF] [RPTD] FLOOR INSTALLER 10/20A 10/20 [BIRTH DATE] 10/93 [DATE RPTD] 12/20 8/13 3/18A 3/18 ------------------------------------------------------------------------- M 0 D E L P R O F I L E * * * A L E R T*** ***FICO SCORE 4 SCORE +642 010, 013, 005, 011*** IN ADDITION TO THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. T R U V I C R F D I T SUMMARY *** TOTAL FILE HIST PR=O COL�G NEG=O HSTNEG-1-1 TRD-13 RVL=ll INST=2 MTG=O OPN=O INQ-2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $25.6K $24.1K $21.3K $0 $691 12% INSTALLMENT: $20.2K $ $9121 $0 $390 CLOSED W/SAL: $302 $0 $51 TOTALS: $45.8K $24.1K $30.7K $0 $1132 ---------------------------------------------------------------------------- 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 CAPITAL ONE B lDTV001 12/14 $3364 MIN106 111111111111 R01 517805902718 1/25A $3300 $0 111111111111 I CREDIT CARD $3041 48 0/ 0/ 0 CREDITONEBNK B 54MR013 3/16 $1096 444796241230 1/25A $1000 I CREDIT CARD $8 SYNCB/PPC B 999221L 8/22 $1031 604419105419 1/25A $1000 I CREDIT CARD 6/23C $302 MIN8 111111111111 ROl $0 111111111111 48 0/ 0/ 0 MIN51 111111111111 RGl $0 111111111111 CLSD BY CRDT GRANTOR 28 0/ 0/ 0 JPMCB CARD B 26QK001 11/15 $3595 MIN105 426684144733 1/25A $3600 $0 I CREDIT CARD $3162 DISCOVERBANK B 9616003 5/14 $9761 MIN269 601100666753 1/25A $9400 $0 USA CREDIT BUREAU • • • PAGE 1 OF 2 • 111111111111 ROl 111111111111 48 0/ 0/ 0 111111111111 Rol 111111111111 PERSONAL CREDIT REPORT Page 177 of 369 I CREDIT CARD $9173 48 0/ 0/ 0 CREDITONEBNK B 54MR013 11/20 $262 MIN9 111111111111 R01 37936401454 1/25A $800 $0 111111111111 I CREDIT CARD $9 48 0/ 0/ 0 CITI B 64DB002 9/23 $4393 MIN116 111111111111 R01 542418160677 1/25A $3560 $0 111 I CREDIT CARD $3476 15 0/ 0/ 0 GS BANK USA B 2GSZO01 12/20 $3150 MIN78 111111111121 R01 1100 12/24A $2500 $0 111111111111 I CREDIT CARD $2481 48 1/ 0/ 0 BRIDGECREST F lSFX002 3/21 $20.2K 072M390 111111111111 101 200079239101 12/24A $0 111111111111 I AUTOMOBILE $9121 45 0/ 0/ 0 PROSPER F 2BLQ001 12/20 $6000 036M 111111111111 I01 1505265 9/23A $0 111111111111 I UNSECURED 9/23C $0 CLOSED 33 0/ 0/ 0 SYNCB/RMSTGO H 9992545 2/21 $0 111111211111 R01 601919128334 6/22A $2500 $0 1111 I CHARGE ACCOUNT 2/22C $0 INACTIVE ACCOUNT 16 0/ 0/ 0 SYNCB/CARECR F 999206T 3/16 $1101 111111111111 R01 601918343460 4/18A $2000 $0 11]111111111 I CHARGE ACCOUNT 11/17C $0 ACCT CLSD BY CONSUMER 24 0/ 0/ 0 5/3 BANK NA B 21AV061 10/13 $430 1 Rol 5444 5/15A $300 $0 I CREDIT CARD 5/15C $0 CLSD BY CRDT GRANTOR I C/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 8/27/24 ZBT3653910(NEN) BIRCHWOOD CR 4/08/24 ZBT3653910(NEN) BIRCHWOOD CR ---------------------------------------------------------------------------- BANKRUPTCYIJUDGMENTILIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: FERNANDO HERNANDEZ 2775 10TH AVE NE, NAPLES FL 34120 SSN: 224-69-9608 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 2 OF 2 PERSONAL CREDIT REPORT Page 178 of 369 *W USA CREDIT BUREAU Credit Reporting & Collections 154 SE r' Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 CONTRACTOR CREDIT REPORT FEBRUARY 5, 2025 BUSINESS CREDIT REPORT MADERA FLOORS LLC FED TAX ID#: 81-2596085 FILED: 5/4/2016 2775 LOTH AVE NE, NAPLES FL 34120 CORPORATE OFFICERS OFFICE SSN FERNANDO HERNANDEZ MGR NONE PROVIDED FINANCIAL RECORDS CREDITOR/BANK TYPE OF HIGH RET PAST ACCOUNT NUMBER ACCOUNT OPENED BALANCE LIMIT CHECKS DUE NOT APPLICABLE BANKRUPTCY/JUDGMENT/LIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: MADERA FLOORS LLC FED TAX ID#: 81-2596085 2775 1OTH AVE NE, NAPLES FL 34120 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU . • • PAGE 1 OF I • • • BUSINESS CREDIT REPORT Page 179 of 369 USA CREDIT BUREAU Credit Reporting & Collections 154 SE 7t' Ave Ste 2, Crystal River FL 34429 • 352-628-2580 • Fax 239-719-2755 CONTRACTOR CREDIT REPORT FEBRUARY 5, 2025 BUSINESS CREDIT REPORT FERNANDO HERNANDEZ LLC FED TAX ID#: 81-2596085 FILED: 05/04/201G 2775 10TH AVE NE, NAPLES FL 34120 CORPORATE OFFICERS OFFICE SSN FERNANDO HERNANDEZ MGR NONE PROVIDED FINANCIAL RECORDS CREDITOR/BANK TYPE OF ACCOUNT NUMBER ACCOUNT OPENED BALANCE NOT APPLICABLE HIGH RET PAST LIMIT CHECKS DUE BANKRUPTCYIJUDGMENTILIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: FERNANDO HERNANDEZ LLC FED TAX ID#: 81-2596085 2775 10TH AVE NE, NAPLES FL 34120 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • • PAGE 1 OF 1 BUSINESS CREDIT REPORT Page 180 of 369 1128/25, 11:29 AM Detail by Document Number DIvIsION OF CORPORATIONS 1, Or9 fill ! f r'lrfl .HF.fI±' +�JFInr;rlff i:�b.fl Dep rtrrent of State / Division of Gorpor,@Uons I Search Records I Seargh by. Document Number I Detail by Document Number Fiorida Limited Liability Company MADERA FLOORS LLC filing Information Document Number L16000088171 FEUEIN Number 81-2596085 Date Filed 05/04/2016 Effective Date 05/01/2016 State FL Status ACTIVE Last Event LC NAME CHANGE Event Date Filed 12/09/2024 Event Effective Date NONE Principal Address 2775 10th Ave NE NAPLES, FL 34120 Changed: 01 /14/2021 fling Address 2775 10th Ave NE NAPLES. FL 34120 Changed: 01/14/2021 Registered Agent Name & Address COOPER, STEVEN 15275 COLLIER BLVD 4201-333 NAPLES, FL 34119 Name Changed: 12/09/2024 Address Changed: 12/09/2024 Authorized Per on Detail Name & Address Title MGR ttps:lf search. sun biz. org/inquiry/CorporationSearch/Search ResultOetail?inq uiryType= DocumentNumber&aggregate ld=fia 1-116000088171-01 i 289d- age 181 ofA9 1128/25, 11:29 AM Detail by Document Number HERNANDEZ,FERNANDO 2775 10th Ave NE NAPLES, FL 34120 Annual Reports Report Year Filed Date 2022 04/14/2022 2023 01 /07/2023 2024 02/15/2024 Document ImagU 12/09/2024 — LC Name Chang! [ 02/1512024 --ANNUAL REPORT 01/0712023 _-ANNUAL REPORT 04/1412022 --ANNUAL REPORT 01114l2021 --ANNUAL REPORT 04/10/2020 --ANNUAL REPORT 04/30/2019 --ANNUAL REPORT 03/16/2018 --ANNUAL REPORT 04/27/2017 -- ANNUAL REPORT 05/04/2016 -- Florida Limited Liability View image in PDF format View image in POF format View image in PDF format l i View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format https://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail7inquiryType=DocumentNumber&aggregateld=flal-l16000088171-01b 8 t�'Ndg-1 82 oi2�9 Electronic Articles of Organization L16000088171 �, FILED 8:00 AM May 04 2016 Florida Limited Liability Company Sec. Of State jshivers Article I The name of the Limited Liability Company is: FERNANDO HERNANDEZ, LLC Article II The street address of the principal office of the Limited Liability Conipany is: 14597 APALACHEE ST NAPLES, FL. US 34114 The mailing address of the Limited Liability Company is: 14597 APALACHEE ST NAPLES, FL. US 34114 Article III The name and Florida street address of the registered agent is: DAVID MORAN 4762 CAPRI DR NAPLES, FL. 34103 Having been named as registered agent and to accept service of process for the above stated limited liability company at die place designated in this certificatcl, 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: DAVID M MORAN Page 183 of 369 Article IV The name and address of person(s) authorized to manage LLC Title: MGR FERNANDO HERNANDEZ 14597 APALACHEE ST NAPLES, FL. 34114 US Article V The effective date for this Limited Liability Company shall be: 05/01/2016 Signature of inember or an authorized representative Electronic Signature: FERNANDO HERNANDEZ L16000088171 FILED 8.00 AM May 04 2016 Sec. Of State ishivers I am the member or authorized representative submitting these Articles of Orgganization 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.I55, F.S. I understand the requirement to file an annual report behveen January 1 st and May 1 st in the calendar year following forniation of the LLC and every year thereafter to maintain "active" status. Page 184 of 369 41 r� ram. ---�� PI-4 T:28 00167623 P01 B-000005395 FERNANDO HERNANDEZ LLC FERNANDO HERNANDEZ SOLE MBR 420 15TH ST SW NAPLES FL 34117-3345 '1111'1-11+I"111111111111-11Y'll'111'1""11'1'111111l1'1' Your EFTPS Enrollment Status... Here are your credentials: Your Personal Identification Number (PIN) is: 1079 ' 2oA9 Keep your PIN in a secure location and do not share it with unauthorized parties. 7/1 /2021 Use this PIN to schedule payments via Internet or phone. To use EFTPS.gov, you will need this PIN and this Enrollment Number to create a password. Click on "My Profile" then "Need a Password" and enter the information. To make a payment via phone, call 1.800.555.3453. Your Enrollment Number is: 8gy981249i2203b012 VI— ... Use this unique reference number if you have any questions about your enrollment in EFTPS. If you need further assistance, please call customer service 24 hours a day, 7 days a week at 1,800,555.4477. If you are calling from outside the U.S., call 1.303.967.5916. P01 12-12 Taxpayer Contact Phony Number (239) 228 U567 x i� Page 185 of 369 CANr. T�L` Deptri�nent of the Treasury 1 S Internal Revenue Service In reply refer to: 0457323325 OGDEN UT 84201-0038 June 16, 2022 LTR 147C 0 81-2596085 000000 00 00005405 SODC: SS 020763 FERNANDO HERNANDEZ LLC FERNANDO HERNANDEZ SOLE MSR 420 15TH ST SW NAPLES FL 34117-3345 Employer identification number: 81-2596085 Dear Taxpayer: Thank you for your inquiry of June 07, 2022. Your employer identification number (EIN) is 81-2596085. Please keep this letter in your permanent records. Enter your name and EIN on all federal business tax returns and on related correspondence. 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, you can call 800-829-4933. If you prefer, you can write to us at the address at the top of the first page of this letter. When you write, include a copy of this letter, and provide your telephone number and the hours we can reach you in the spaces below. Telephone number ( ) Keep a copy of this letter for your records. Thank you for your cooperation. Hours Page 186 of 369 FERNANDO HERNANDEZ LLC FERNANDO HERNANDEZ SOLE MBR 420 15TH ST SW NAPLES FL 34117-3345 Enclosures: Copy of this letter June 16, 2022 LTR 81-2596085 000000 Sincerely yours, 0457323325 147C 0 00 00005406 Dwayne Wilson Department Manager, Accounts Mgmt. Page 187 of 369 FLORIDA DEPARTMENT OF STATE Division of Corporations December 10, 2024 FERNANDEZ HERNANDEZ 2775 10TH AVE NE NAPLES, FL 34120 Re: Document Number L16000088171 The Articles of Amendment to the Articles of Organization for FERNANDO HERNANDEZ, LLC which changed its name to MADERA FLOORS LLC, a Florida limited liability company. were filed on December 9. 2024. Should you have any questions regarding this matter, please telephone (850) 245- 6051. the Registration Section. Rebekah Lefeavers Regulatory Specialist III Division of Corporations Letter Number: 424A00026663 www.sunbiz.org Divisions of Corporations - P.O. BOX 6327 -Tallahassee, Florida 32314 Page 188 of 369 41 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: 2/3/2025 PERSON: FERNANDO HERNANDEZ FEIN: 812596085 BUSINESS NAME AND ADDRESS: MADERA FLOORS LLC 2775 10TH AVE NE NAPLES, FL 34120 EXPIRATION DATE: 2/3/2027 EMAIL: FERNAND0162568@GMAIL.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 riling 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 441F.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 ceriftate 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 0112023 E02069659 QUESTIONS? (850) 413-1609 Page 189 of 369 ACOR" CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDDIYYYYj 164� 01/28/2025 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 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 statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s)- PRODUCER Simply Business 53 State Street 19th Floor Boston, MA02109 CNONT CT Simply Business , PHONE c Nn E: $44 $54-7272 AIC No _ ADDRESS: contactus@simplybusiness.com INSURERIS) AFFORDING COVERAGE NAIC 9 INSURER A: Averedlted Surety And Casualty Company 6379 INSURED Madera Floors LLC 2775 10th Ave N E Naples, Florida 34120 INSURER B : INSURER C INSURER D INSURER E : 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 ADDLsuBR Rao Wyp POLICY NUMBER POLICY EFF MM0 POLICY EXP AYDDIYYYY LIMITS A X COMMERCIAL GENERAL LIABILITY CLAIMS -MADE � OCCUR TSGL4846275XB 011271202.5 1127I2026 EACH OCCURRENCE $1,000,000 Pp MISS SO RED Ce 100,000 MED EXP An one person 5,000 PERSONAL &ADV INJURY 1 ,000,000 LAGGREGATELIMITAPPLIESPER: PRO - POLICY JECT LOC GENERALAGGREGATE 2,000,000 M'OTHER: PRODUCTS-COMPlOPAGG 2,000,000 AUTOMOBILE LIABILITY ANY AUTO pUTOHEIX1LED OWNED AUTOS ONLY HIRED NON -OWNED AUTOS ONLY AUTOS ONLY a accident BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY D Por accident UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS MADE EACH OCCURRENCE AGGREGATE DED I RETENTION WORKERS COMPENSATION AND EMPLOYERS' LIABHJTY p I N ANYPROPRIETOPJPARTNFRIFXECUTIVE ❑ OFFICERIMEMBEREXCLUDED? (Mandatory in NH) It yes, describe under DESCRIPTION OF OPERATIONS below NIA PER OTH- STA TE R E_L EACH ACCIDENT E.L. DISEASE- EA EMPLOYEE E.L. DISEASE - POLICY LIMIT PROFESSIONAL LIABILITY �7 EACH CLAIM AGGREGATE DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 1D1, Additional Remarks Schedule, may be attached if more space is required) a.crc I It• IIiM l C PIULIJCR CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Taylor Carpet One Floor and Home, THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 12960 Metro Pkwy, ACCORDANCE WITH THE POLICY PROVISIONS, Ft Myers, FL 33966 AUTHORMED REPRESENTATIVE i 0 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2018l03) The ACORD name and logo are registered marks of ACORD Page 190 of 369 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on February 21, 2024, for consideration of an application submitted to the Board for review. The application submitted is for Reinstatement of a license as a Tile & Marble Contractor. BRIAN J. ALL, dba ALL CERAMIC TILE INSTALLATION INC (hereinafter "Applicant") is before the Board for review of his credit score and a determination of whether the Applicant's credit should prevent the license from being re- issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for Reinstatement of a license as a Tile & Marble Contractor, 2. Based on the credit report supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 3. The Applicant was present at the public hearing and was not represented by counsel. 1 Page 191 of 369 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant desires to improve his creditworthiness to be issued the subject license subject to certain restrictions. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be re -issued a license as a Tile & Marble Contractor subject to certain restrictions. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 6 in favor and 0 opposed, a unanimous vote of the Board present, the application for Reinstatement of licensure as a Tile & Marble Contractor is hereby granted with conditions. 2. The subject license is placed on a probationary term for up to twelve (12) months. Within 60 days of this hearing Applicant will submit proof that he has established payment plans for all accounts currently showing as delinquent on his credit report. Within six (6) months the Applicant shall provide an updated credit report to the Contractor Licensing 2 Page 192 of 369 Supervisor, or his designee, evidencing an improved credit score with no new delinquencies or non -payments. If the credit score is 660 or greater the probationary term shall be automatically lifted. If the score is not 660 or greater at the six (6) months period, the Applicant shall provide a second updated credit report to the Contractor Licensing Supervisor, or his designee, at twelve (12) months. If the credit report is 660 or greater and all currently delinquent accounts are paid in full the probationary period shall be automatically lifted. If the score has not improved to at least 660 the Applicant shall appear back before this Board to explain the reason(s) the score is below the 660 minimum requirement. 2024. ORDERED by the Contractor Licensing Board effective the 21 st day of February, CONT ACTOR LICENSING BOARD COLLI R„C�UNTY, RLORIDA By: Stephfn M. Jarpn,IChairman 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 Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this lZ�rr day of AtMeett 20,--Y. Secretary/Contractor Licensing Board 3 Page 193 of 369 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on August 16, 2023, for consideration of an application submitted to the Board for review. The application submitted is for a license as a Swimming Pool/Spa Servicing/Repair Contractor. Rafael Aguilar, d/b/a RL Installers, Inc. (hereinafter "Applicant") is before the Board for review of his credit score and a determination of whether the Applicant's credit should prevent the license from being issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Swimming Pool/Spa Servicing/Repair Contractor, 2. Based on the credit report supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 1 Page 194 of 369 3. The Applicant was present at the public hearing and was not represented by counsel. 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant has improved his creditworthiness to be issued the subject license subject to certain restrictions and reporting requirements. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a license as a Swimming Pool/Spa Servicing/Repair Contractor, subject to certain restrictions and reporting requirements. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 7 in favor and Q opposed, a unanimous vote of the Board present, the application for licensure as a Swimming Pool/Spa Servicing/Repair Contractor is hereby GRANTED. 2. The subject license is placed on a probationary term for up to twelve (12) months. Within six (6) months the Applicant shall provide an updated credit report to 2 Page 195 of 369 the Contractor Licensing Supervisor, or his designee, evidencing an improved credit score with no new delinquencies or non -payments. If the credit score is 660 or greater the probationary term shall be automatically lifted. If the score is not 660 or greater at the six (6) month period, the Applicant shall provide a second updated credit report to the Contractor Licensing Supervisor, or his designee, at twelve (12) months. If the credit report is 660 or greater the probationary period shall be automatically lifted. If the score has not improved to at least 660 the Applicant shall appear back before this Board to explain the reason(s) the score is below the 660 minimum requirement. If the Applicant provides an updated credit report to the Contractor Licensing Supervisor, or his designee, evidencing an improved credit score of 660 or higher at any time during the twelve (12) month probationary term, the probation shall be automatically lifted from the subject license and no further action shall be taken. 2023. ORDERED by the Contractor Licensing Board effective the 16th day of August CONTRACTOK L 'EN ING BOARD COLLIER 0 . F ORIDA By: Tqidc�AIIen, Chair 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 Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this day of 2023. Secretary/Contractor Licensing Board 3 Page 196 of 369 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X _ Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on December 20, 2023, for consideration of an application submitted to the Board for review. The application submitted is for a license as a Plumbing Contractor. HENRY C. CZERWINSKI III, HENRY & SON PLUMBING SOLUTINS LLC (hereinafter "Applicant") is before the Board for review of his credit score and a determination of whether the Applicant's credit should prevent the license from being issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Plumbing Contractor. 2. Based on the credit report supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. 3. The Applicant was present at the public hearing and was not represented by counsel. 1 Page 197 of 369 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant improved his creditworthiness to be issued the subject license subject to certain restrictions. �rreP►[rlllb9[r10RK01NW_ATIVA 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a license as a Plumbing Contractor subject to certain restrictions_ ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 6 in favor and 1 opposed, a majority vote of the Board present, the application for licensure as a Plumbing Contractor is hereby granted. 2. The subject license is placed on a probationary term for up to twelve (12) months. That within the first 90 days of the probationary period, Mr. Czerwinski shall pay in full or enter into a payment plans with all creditors showing a collection amount. This information to be submitted to staff within the 90 day K Page 198 of 369 period. Within six (6) months the Applicant shall provide an updated credit report to the Contractor Licensing Supervisor, or his designee, evidencing an improved credit score with that payment plans are current and no new delinquencies or non - payments. If the credit score is 660 or greater the probationary term shall be automatically lifted. At the end of the 12-month probationary period, Applicant must submit a credit report to staff showing a credit score of at least 660, no additional credit issues, and that all collection amount have been paid in full. Failure to meet these requirements shall require Applicant to appear before the Board for a review and possible disciplinary action as deemed necessary by the Board. ORDERED by the Contractor Licensing Board effective the 20th day of December, 2023. CONTRACTOR 1IC/ENSING BOARD COLLIE U , FLORIDA By: �ddd Aden, Chair 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 Applicant, and Timothy Crofts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this day of ,9N�� 20�. Secretary/Contractor Licensing Board 3 Page 199 of 369 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity X Other (specify) Review of Experience THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on December 20, 2023, for consideration of an application submitted to the Board for review. The application submitted is for a license as a Residential Contractor. ROBERTO TAMAYO, HIGH END SOLUTIONS SERVICES LLC (hereinafter "Applicant") is before the Board for review of his credit score and a determination of whether the Applicant's credit and experience level should prevent the license from being issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Residential Contractor. 2. Based on the credit report supplied by the Applicant to the Licensing Supervisor, a review of the creditworthiness of the Applicant by the Board is necessary. It was also determined that a review of the Applicant's experience was necessary. 1 Page 200 of 369 3. The Applicant was present at the public hearing and was not represented by counsel. 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant has experience to be issued the subject license subject to certain restrictions. CONCLUSIONS OF LAW 1. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Section 2.5.1 (d) of Collier County Ordinance 2006-46, as amended, as codified in the Code of Laws and Ordinances of Collier County, Section 22-184 (3) and (4), to be issued a license as a Residential Contractor subject to certain restrictions. 4. Applicant has demonstrated through testimony and evidence presented at this hearing that he has sufficient relevant, recent work experience to satisfy the requirements of a Residential Contractor as set forth in Section 1.6.1.3 of Collier County Ordinance 2006-46, as amended, as codified in Sec. 22-162 of the Code of Laws and Ordinances of Collier County, Florida. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws 2 Page 201 of 369 and Ordinances of Collier County, as amended, by a vote of 6 in favor and 1 opposed, a majority vote of the Board present, the application for licensure as a Residential Contractor is hereby granted. 2. The subject license is placed on a probationary term for up to twelve (12) months. During the first ninety (90) days of the probationary period, the Applicant must either pay in full or enter into a repayment plan with all creditors showing a collection amount. This information is to be submitted to Contactor Licensing Supervisor, or his designee. At or before the six (6) month date of the probationary period, the Applicant shall submit to Contactor Licensing Supervisor, or his designee, a credit report showing and increased credit score, no additional credit issues, and evidence that all payment plans are current and up to date. At the end of the twelve (12) month probationary period, the Applicant shall provide an updated credit report to the Contractor Licensing Supervisor, or his designee, evidencing an improved credit score with no new delinquencies or non - payments and that all collection amounts have been paid in full. If the credit score is 660 or greater the probationary term shall be automatically lifted. Failure to meet the above requirements shall require the Applicant to appear before the Board for a review and possible disciplinary action as deemed necessary by the Board.. 2023. ORDERED by the Contractor Licensing Board effective the 20th day of December, CONTRACTOR EWING BOARD COLLIER COUW4,, FkORIDA By: 16 d Allen, Chair 91 Page 202 of 369 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 Applicant, and Timothy Crotts, Contractor Licensing Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this ,� day of ��ig'',�� 20�. l Secretary/Contractor Licensing Board In Page 203 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) } vs. ) DUANE O. THOMAS, ) DUANE THOMAS MARINE ) CONSTRUCTION, LLC. ) Respondent ) ORDER Case No: CEM1520240003645 2024-05 License No. C24326 THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on September 18, 2024, for consideration of the Administrative Complaint filed against DUANE O. THOMAS, qualifier of record for DUANE THOMAS MARINE CONSTRUCTION, LLC., 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: Page 1 of 8 427529.1 1/14/2016 Page 204 of 369 a1►1a]V[eLY9]ay_[4aI 1. That Respondent is licensed as a MARINE SEAWALL & DOCK CONSTRUCTION Contractor and the qualifier of record for DUANE THOMAS MARINE CONSTRUCTION, LLC. 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, and the Respondent was present represented by attorney Neil Snyder at the public hearing. 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, Attorney Snyder presented a Motion to Dismiss the complaint to the Board. The motion was denied by a vote of 7 in favor of the denial and 0 opposed, a unanimous vote. 6. 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 Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Page 2 of 8 427529.1 1/14/2016 Page 205 of 369 Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board 7. 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. The Respondent admitted guilt by admitting that he had caused a fence to be constructed under his contract with the property owner, which work is outside the scope of his license. 8. 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 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 Page 3 of 8 427529.1 111412016 Page 206 of 369 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 7 in favor and 0 opposed, a unanimous 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 to wit as to Count I, Collier County Section 22-201(2), which states, in pertinent part, that it is misconduct for a holder of a Collier County Certificate of Competency to contract to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this ordinance or as restricted by the Contractors' Licensing Board. 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 7 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: Page 4 of 8 427 529.1 1 / 14/2016 Page 207 of 369 a. The Respondent is fined $10,000.00. Said fine shall be paid within 60 days of the date of this hearing, failure to do so will cause the Respondent's license to be automatically revoked. b. The Respondent's license is placed on probationary status for a twenty-four (24) month period. c. The Respondent's permit pulling privileges are suspended for a period of six (6) months, effective as of the date of this hearing. d. The Respondent shall take the Business and Law examination from a vendor approved by Collier County within 60 days of the date of this hearing and pass with a score of 75% or greater. If the Respondent does not do so, he is ordered to appear before the Board for further proceedings. 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 ground 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 5 of 8 427529.1 1 /14/2016 Page 208 of 369 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 nova 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 6 of 8 427529.1 1/14/2016 Page 209 of 369 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 7of8 427529.1 1 /14/2016 Page 210 of 369 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 e the 18th day of September, 2024. Stephen m.,Jar n, Chair Contractors' Li in 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 Crotts, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this day of (r_ g; g i_ , 2024. Secretary / Contractors' Licensing Board Page 8 of 8 427529.1 1114, 2416 Page 211 of 369 i 4Z' O7•LHt;y Growth Management Community Development Department Code Enforcement Division Licensing Section Date: December 18, 2024 Duane Thomas Duane Thomas Marine Construction LLC 296 Rockhill Ct. Marco Island, FL 34145 RE: Case # CEMIS20240003645 — 1391 Salvadore Ct. Complainant: Collier County Contractors' Licensing Date of Violation: November 18, 2024 Dear Duane Thomas, 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 January 22, 2025, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201.1 of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/City certificate of competency. The following action(s) by county contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. Violation of Probation Violation: In accordance with the Collier County Contractors' Licensing Board Order dated September 18, 2024, Duane Thomas failed to take and pass the Business and Law examination through an approved Collier County vendor within 60 days of the hearing date. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.colliergov. net Page 212 of 369 C'O i �-r 4Z' O144-My Growth Management Community Development Department Code Enforcement Division Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael P. Bogert Code Enforcement Supervisor 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.colliergov. net Page 213 of 369 THIS SECTION ON DELIVERY :> - - ■ Complete items 1, 2, and 3. SENDER: COMPLETE THIS SECTION COMPLETE ❑ Agent - - ■ Print your name and address on the reverse ❑Addressee so that we can return the card to you. B.rinted Name) F C. Date of Delivery ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: ess different from item 79 ❑Yes livery address below: ❑ No DUANE THOMAS MARINE CONSTRUCTION LLC 296 ROCKHILL CT. MARCO ISLAND, FL 34145 _ El Priority Mail Express& - - ❑ Registered Mail- _ II1111111 IN III1111111111111111111111111111111 qtl Restricted Delivery 0 Mail Restricted 9t er ified Matlp Delivetryed 9590 9402 8213 3030 3838 11 Certified Mail Restricted Delivery ❑ Signature Confirmation-"' Collect on Delivery ❑ Signature Confirmation 2. Article Number (Transfer from service label) ❑ Collect on Delivery Restricted Delivery Restricted Delivery - 9589 0710 5270 0155 6104 72 ❑ Insured ld1 7 Insured Mail Restricted Delivery roverssool PS Form 38TT, July 2020 PSN 7530-02-000-9053 Domestic Return Receipt I — Iu S C3 ri Ln Ul C3 E3 M1 ti Ln C3 ra M1 C3 a- w Lrl Ir •;'aye'_- ,.. �y DUANE THOMAS MARINE CONSTRUCTION LLC 296 ROCK HILL CT. MARCO ISLAND, FL 34145 CoAer County Growth Management Department Operations & Regulatory Management Division Attn:Licensing 9589 0710 5270 0155 6104 72 2800 Horseshoe Drive North Naples, FL 34104 57-113-138930 DUANE THOMAS MARINE CONSTRUCTION LLC 296 ROCKHILL CT. MARCO ISLAND, FL 34145 M1 CERTIFIED MAIL@ RECEIPT Domestic M UI Cartifiad Mail Fee \" Ln S Pq FxtraServices8F6es (check Dcx, etltl tee es appropriate) O ❑ Realm Receipt (lMMWpY) S $ ElRetem R"pj (eiecoenic) $ r, ❑Garb WMelt Restrdc Delivery PDHBfB� ru 11MU1mg%WMRequ1red $ ❑AtlWI $Ignalure RmNcted Delivery$ Pr ganw C3 o DUANE THOMAS MARINE CONSTRUCTION LLC n- 296 ROCKHILL CT. m Ln MARCO ISLAND, FL 34145 n- OL V- �# 6 }f f a- ++_ O(n0 a, � CL GO m gy r_o m m i r CO CD j17� L +! r 0 h� LD co d) E .OL a) to fCD Vf lw ♦j 0 0 f CD L.L Ln ou CL rn co CM O co N N O7 co d ldffm-b � �{ � � � LU C:) � � � � � � � � � u 0 cr_ I 4 Lr) � � � � � LL c z � � � 0 u � � � '9 s 3 - 2 g cc _ � � E. M _ 2k 22 :31 is U D 0 11 i� 'CD � G ,- 9) 2 u UP � � 9 W � §� cc �a AN � w ca _ 13 T � � r OD Ce) C cr) � c1r) cr) i Ir- � _ (30 cq C:) Lin cr) � _ � rLI P- zr C3 � � Ln � �. CD cm r- rLi Lrl m � � M Er co Ln tr 03 Ln C) � CD � � � � � � 13L 0 � � � :3 � L2 tL Collier County Payment Slip (LC) Date: November 07, 2024 Contact: DUANE O. THOMAS 296 ROCKHILL COURT MARCO ISLAND, FL 34145 FEES: Fee Description I Issuance Type I Issuance # I Licensee # I Amount Examination Administrative Fee Q18928 $130.00 Total: $130.00 To pay online use the following link.- https://cvportal.colliercountyfl.gov/CityViewWeb/ Must be a GMD Public Portal registered user to make payment. Page 218 of 369 Receipt Number: Transaction Number: Date Paid: Amount Due: Payment Details: Amount Paid: Change / Overage: Contact: FEE DETAILS: Fee Description Examination Administrative Fee Cashier Name: Batch Number: Entered By: Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34104 239-252-2400 RECEIPT OF PAYMENT 20241260206 2024-101876 11/07/2024 $130.00 Payment Method Credit Card $130.00 $0.00 duane thomas 296 rockhill ct marco island, FL 34145 Reference Number • cvmanager 13556 ryancathey Amount Paid Check Number $130.00 3952831700 Original Amount GL Account Fee Paid $130.00 $130.00 113-138900-321220 Page 219 of 369 Collier County Growth Management Community Development Department SPONSORSHIP APPROVAL NOTICE DATE: QUALIFIER NO: TESTING AGENCY: EXAM CODE: EXPIRATION DATE: November 07, 2024 18928 PROV FL08100 May 07, 2024 This letter confirms that the sponsorship application for the below applicant has been accepted by Collier County Licensing. The examination administrative fee of $130.00 has been paid. This sponsorship and fee are good for six (6) months from the date payment was received. This fee is not transferable or refundable. This Sponsorship approval notice is sent to the testing agency that the applicant selected on their application. Applicant should reach out to the testing agency directly to acquire reference material and schedule testing dates. Name of Applicant: Address Telephone Date of Birth APPLICANT SPONSORED TO TAKE THE FOLLOWING EXAMINATION: Business and Law Name of Examination Requested SPONSORSED APPLICANT DETAILS DUANE O. THOMAS 296 ROCKHILL COURT MARCO ISLAND, FL 34145 239-642-0166 June 07, 1955 Driver's License #: T52017455207 Email Address: Duanethomasmarine@comcast.net Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing(@colIiercountyfl.gov Page 220 of 369 From: Duane Thomas To: Ryan Cathev Subject: FW: Score Letter, Thomas - # Unanswered Questions: 2 Date: Wednesdav, January 8. 2025 9:10:33 AM 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. From: scorenoreply@provexam.com <scorenoreply@provexam.com> Sent: Thursday, November 14, 2024 4:34 PM To: duanethomasmarine@comcast.net Subject: Score Letter, Thomas Score Report [Print] Name: Duane O Thomas Test: Business and Law, 2nd edition Sponsor: Collier County Date: 11/13/2024 ID #: Test ID: 091903070 Score: 70 Result: FAIL # Unanswered Questions: 2 Module Subject Area Status LOW CutScoreHIGH FLBO Business Organization F FLLIC Licensing FLTL Tax Laws F P 10 0 -------------------------------------- Page 221 of 369 FLSRR Safety OSHA P FLLL Labor Laws P FLCM Contract Management P W El IA ®❑ Page 222 of 369 FLPM Project Management F FLE&B Estimating & Bidding F -------------------------------------------------- FLFM Financial Management P FLRM Risk Management FLLIEN Lien laws F P 10 10 W Page 223 of 369 From: Duane Thomas To: Ryan Cathev Subject: FW: Score Letter, Thomas -* # Unanswered Questions: 0 - Score: 76 Result: Pass Date: Wednesday, January 8, 2025 9:11:32 AM 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. Thank you. Have a great day. Lee From: scorenoreply@provexam.com <scorenoreply@provexam.com> Sent: Wednesday, November 27, 2024 10:27 PM To: duanethomasmarine@comcast.net Subject: Score Letter, Thomas Score Report [Print] Lt Name: Duarte O Thomas Test: Business and Law, 2nd edition Sponsor: Collier County Date: 11/27/2024 ID #: Test ID: 801345498 Score: 76 Result: Pass # Unanswered Questions: 0 Module Subject Area Status LOW CutScoreHIGH FLBO Business Organization F 8° Page 224 of 369 FLLIC Licensing FLTL Tax Laws FLSRR Safety OSHA FLLL Labor Laws F P P P 0 100 8 ®❑ ®❑ M Page 225 of 369 FLCM Contract Management FLPM Project Management F FLE&B Estimating & Bidding F FLFM Financial Management F .------------ ---------------------------------- -------- FLRM Risk Management P 0: ------------------------------------- Page 226 of 369 FLLIEN Lien laws 10 Page 227 of 369 From: su000rt(ftroyexam.com To: Ryan Cathey Subject: RE: Duane Thomas - Exam Result Date: Thursday, January 9, 2025 11:15:31 AM EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good morning Ryan, Yes, 76 is the correct score for Duane Thomas' Collier County Business and Law 2nd ed. exam taken on 11/27/24. Thank you, Becky Seamons Customer Service Supervisor From: Ryan.Cathey@colliercountyfl.gov Sent: Thu Jan 09 2025 07:16:25 GMT-0700 (Mountain Standard Time) To: support@provexam.com Subject: RE: Duane Thomas - Exam Result The applicant sent me an e-mail with the results. However, Assistant Director Timothy Crotts (Code Enforcement) is asking for verification of those scores from PROV. Please see the attached test results and confirm if this is accurate. Thank you, Ryan Cathey Supervisor - Operations I Code Enforcement Office:239-252-2418 2800 Horseshoe Dr N Naples, FL 34104 Ryan, Cathey(2colliercountvfl.aov From: support@provexam.com <support@provexam.com> Sent: Thursday, January 9, 2025 9:11 AM To: Ryan Cathey <Ryan.Cathey@colliercountyfl.gov> Subject: RE: Duane Thomas - Exam Result 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. I can go ahead and have the SL sent to his email that's on file. Unless he calls in and verifies his information and tells us to send that over to you. Warm regards, The Prov Team From: Ryan.Cathey-&colliercountyfl.gov Page 228 of 369 Sent: Thu Jan 09 2025 07:05:26 GMT-0700 (Mountain Standard Time) To: sWport&provexam.com Subject: Duane Thomas - Exam Result Good Morning, We have a contractor going before our licensing board on January 22. I am trying to confirm his test results for the business and law exam. Would you please forward the results for Duane O Thomas — Business and Law. I believe this was completed on November 27, 2024. Thank you, Ryan Cathey Supervisor - Operations I Code Enforcement Office:239-252-2418 2800 Horseshoe Dr N Naples, FL 34104 Ryan. Cathey colIiercountyfl.gov 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. Page 229 of 369 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) vs. ) DUANE O. THOMAS, ) DUANE THOMAS MARINE ) CONSTRUCTION, LLC. ) Respondent ) ORDER Case No: CEMIS20240003645 2024-05 License No. C24326 THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on January 22, 2025, for consideration of the alleged Violation of Probation against DUANE O. THOMAS, qualifier of record for DUANE THOMAS MARINE CONSTRUCTION, LLC., 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: Page 1 of 7 427529.1 1 /14/2016 Page 230 of 369 FINDINGS OF FACT 1. That Respondent is licensed as a MARINE SEAWALL & DOCK CONSTRUCTION Contractor and the qualifier of record for DUANE THOMAS MARINE CONSTRUCTION, LLC. 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, and the Respondent was present at the public hearing. 4. Service of 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. On September 18, 2024, the Board entered an Order that Respondent's license was placed on probation pending the successful passing of the Business and Law examination within 60 days of that hearing and other terms, including payment of fines (hereafter Order). Respondent passed the examination on his second attempt, however that examination was taken 10 days after the deadline. 6. That the Contractors' Licensing Supervisor and County staff presented sworn testimony, 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. The Respondent Page 2 of 7 427529.1 1 /14/2016 Page 231 of 369 requested a postponement of the hearing because he was not able to produce a responsive hearing packet prior to the hearing. 7. Testimony and evidence were presented to the Board that the Notice of Hearing was received by the Respondent on December 30, 2024. It was the conclusion of the Board that the Respondent was given more than adequate time to prepare for the hearing. 8. The evidence presented, testimony given, established that the Respondent acted in a manner that is in violation of the terms of the September 18, 2024 order. 9. The failure of the Respondent to pass the test as ordered by the Board constitutes a violation of the terms of the probation and Order under which the Respondent was operating. 10. The Respondent did not present evidence that excused the failure to comply with the Order or the terms of his probation. CONCLUSIONS OF LAW 1. The facts as alleged by the Contractor's Licensing Supervisor were supported by competent and substantial evidence and this evidence provided clear and convincing proof that the Respondent violated the terms of his probation. 2. The Board has discretion as set forth in the Code of Laws and Ordinances and the terms of the Order to impose further sanctions on the Respondent after notice and a hearing. The opportunity for a hearing was provided to the Respondent. 3. Collier County has jurisdiction over this matter and the Respondent. Page 3 of 7 427529.1 1 /14/2016 Page 232 of 369 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 0 opposed, a unanimous vote of the Board members present and voting, the Board finds Respondent guilty of a probation violation by a holder of a Collier County Certificate of Competency and imposed the following sanctions. a. The Respondent is fined $1,000.00. Said fine shall be paid within 30 days of the date of this hearing, failure to do so will cause the Respondent's license to be automatically revoked. b. The Respondent's license is suspended for a twelve (12) month period. c. The Respondent shall appear at the Contractors' Licensing Board hearing one month prior to the expiration of the suspension of his license for review of the sanctions and to determine if further sanctions are warranted. 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. Page 4 of 7 427529.1 1 /14/2016 Page 233 of 369 A request for rehearing must be based only on the ground 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 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 Page 5 of 7 427529.1 1 /14/2016 Page 234 of 369 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 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 Page 6of7 427529.1 1 /14/2016 Page 235 of 369 before the State Construction Industry Licensing Board and be deemed as an admission of the vnolation such that the penalty recommended will become a final of -der according to the procedures developed by State Board role withoi.rt farther State Board action. 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. Nort wood Gentre, 1940 Monroe Street. Tallahassee, Florda 32399-0792, and by filing the Ming fee aria 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. 2025. ORDERED by the Contractors' Licensing Board effective the 4 r ay of January Todd Allen, CWr Contractors' Licensing Board 1 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 beep furnished to the Respondent; and Tim Crofts, Licensing Compliance Supervisor, 2800 North Horseshoe Dare, Naples FL 34103 on this day of �_� 2025. Page 7 of 7 ecrery Contractors' Licensing Board S." Pm.' ! r141WA Page 236 of 369 Lea Derence From: biIIpay (gbpaymentus.com Sent: Monday, November 18, 2024 4:3 ! PM To: duane th o m asd e m a I itio n(4 comcast. net Subject: Payment Information for Collier County 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. Dear DUANE THOMAS, We are pleased to confirm your payment with Collier County. Below is the summary of your payment transaction. Your payment has been received and will be posted to your account. Thank you for your continued relationship with Collier County. Confirmation number- 3970376910 Payment date: Nov 18, 2024, 4:31:05 PM Payment amount: $10,000,00 Service fee: $310.00 Total amount charged: $10,310.00 Payment status: ACCEPTED Contact information First name- duane Last name: Thomas Address: 296 rockhill ct City: marco island State: Florida ZIP Code: 34145 Daytime Phone Number: (239) 642-0116 Email: duanethomasdemolition@comcast.net Account Information Payment type City View Payment Account number: 2111161 Reference number CEMIS20240003645 Payment method: Credit Card Payment Method Information Card type: Visa Card numher: ****'*"****6872 Card holder name- duane thomas 1 Page 237 of 369 Collier County Growth Management Division 2800 Horseshoe Drive N. Naples, FL 34I04 239-252-2400 RECEIPT OF PAYMENT Receipt Number: 20241263195 Transaction Number: 2024-104865 Date Paid: 11/18/2024 Amount Due: $10,000.00 Payment Details: Payment Method Amount Paid Check Number Credit Card $10,000.00 3970376910 Amount Paid: $10,000.00 Change / Overage: $0.00 Contact: duane thomas 296 rockhill ct marco island, FL 34145 FEE DETAILS: Fee Description Reference Number Orioinal Amount GL Accoant Fee Paid Contractor's Lic. Board Civil CEMI520244003645 $10,000.00 $10,000.00 113-138900-321225 Penalty Cashier Name: comanager Batch Number: 13583 Entered By: ryancathey Page 238 of 369 Alicia Rojas From: biilpay@paymentus.com Sent: Saturday, February 1, 2025 11:30 PM To: duanethomasdemolition@comcast.net Subject: Payment Information for Collier County EXTERNAL EMAIL: This email is from an externat source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Dear DUANE THOMAS, Your payment was returned. Confirmation number: 4098629838 Cancellation Date: Feb 1, 2025, 11:30:06 PM Payment amount: s-10,o0U.00 Credit amount: $10,000.00 Payment status: RETURNED Contact Information First name: duane Last name' Thomas Address: 296 rockhill ct City: marco island State: Florida ZIP code: 34145 Daytime phone number: (239) 642-0116 Email address: duanethomasdemolition@comcast.net Account Information Payment type: CityView Payment Account number: 2111161 Reference number CEMI520240003645 Payment method: Credit Card Payment Method Information Card type: Visa Card number: Card holder name: duane thomas 1 Page 239 of 369 Cofer Gounty APent Dashboard Payment Details Confirmation Number- Cancellation Date: Payment Amount: Credit Amount. 4098629838 Feb 01, 2025 11:30:06 PM -$10.000.00 $10,000.00 Payment Status: Accepted Status Description: ProductfService or Cash not received Notification Status: Skipped Email Status: Sent Appk,ation: Braintree Chargebacks Load Channel: ReturnsIChargebacks Channel Created By: retumsprocess Contact Information First Name. duane Last Name: Thomas Address: 296 rockhili ct City marco island State Florida ZIP code: 34145 Daytime Phone Number: (239) 642-0116 Email Address- duanethemasdemolition@comcast.net Account Information Payment Type- CityView Payment Account Number: 2111161 Reference Number CEMIS20240003645 Suspended: No Payment Method: Credit Card Payment Method Information Card Type. Visa Card Number: """"" 6872 Card Holder Name: duane thomas Back Audit History Resend E-mail Page 240 of 369 Growth Management Community Development Department Code Enforcement Division Licensing Section Date: February 24, 2025 Duane Thomas Duane Thomas Marine Construction LLC 296 Rockhill Ct. Marco Island, FL 34145 RE: Case # CEMIS20240003645 — 1391 Salvadore Ct. Complainant: Collier County Contractors' Licensing Date of Violation: November 18, 2024 Dear Duane Thomas, 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 March 19, 2025, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201.1 of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/City certificate of competency. The following action(s) by county contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. Violation of Board Orders Violation: As per the Collier County Contractors' Licensing Board Order dated September 18, 2024, the Respondent did not pay the $10,000 fine imposed by the Board. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.colliergov. net Page 241 of 369 Growth Management Community Development Department Code Enforcement Division Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael P. Bogert Code Enforcement Supervisor 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.colliergov. net Page 242 of 369 4 i ia- � * hrl'l jSM+Y�4+f� dam M irrrd * G � �II�aM�hnCtvBblNiu YAm&bc6Yr/r+rrGlow FIPWW r IliiFll di?,w 14 Tf 4ab.d !', -*P— n'bl I.M Add*rmy� -_.. G� sdi4�1i+F� cmmn RumTr Y- d mow. ~*—bd-c 12rQ hUgj%f p4DMAS MARiNk CUHSTGL.ICTtGN LLC 2%H[X! 11LI CT RY90ri�.I'�1338j�7B#115r I��r..iWw�.vMi+. a�� 9589 5710 p70 DIAS 6103 42 pbrrrrwrY Idk* Fsm3317_.kkr M*�p r mak:1+id a[6i 4""'° liim nwryi f�haYj`- rw , Lie � S Lrl - � I - -3 dm - `ice 13 ru rAl �L thLipiE :HCfMA.S v,rip.F,: . ,-wx I,L� Page 243 of 369 ier Cowncy Grow0+ Moniagerren 1 Deparimunr gprrQv�S AOmaU yW-XL}rrmI kr. Lavzdlq 95211 0P 10 �270 03655 6132 4 � �snr+mmlp�m Drue 4ar. RJAI �A E&iA [ T� S khARM CON 5TRL.fTKfJ LLB 2% N.DCKHILL CT brARCO dj-AhQ FL W4S lu = 'i*iN.%0 I.210 F �15 0 dA J I uF 'I%�F. ... J fy F 4'++�YYk ti.ri� 1 0 ri 13 DUANE tHWAS MARINE CONST1 pop LIC a P40CKHILL CT m UUC-D 15LANU FL 34145 Page 244 of 369 USPS Tracking' FAQs > Tracking Number: Remove X 9589071052700155610342 Copy Add to Informed Delivery (https://informeddelivery.usps.com/) Latest Update Your item was delivered to an individual at the address at 4:02 pm on March 1, 2025 in MARCO ISLAND, FL 34145. Get More Out of USPS Tracking: m ro USPS Tracking Plus ° C n & Delivered Delivered, Left with Individual MARCO ISLAND, FL 34145 March 1, 2025, 4:02 pm e Departed USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER February 28, 2025, 8:07 am s Arrived at USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER February 27, 2025, 7:52 pm S Hide Tracking History What Do USPS Tracking Statuses Meai. (https://faq.usps.com/s/article/Where-is-my-package) Text & Email Updates u Page 245 of 369 USPS Tracking Plus® Product Information Track Another Package Enter tracking or barcode numbers See Less /\ Need More Help? Contact USPS Tracking support for further assistance. FAQs u Page 246 of 369 Michael Bogert From: Michael Bogert Sent: Wednesday, February 26, 2025 4:49 PM To: Duanethomasmarine@comcast.net Subject: Agenda Item - March 19, 2025 Contractors' Licensing Board Attachments: NOH - THOMAS 022425.pdf Please find the attached Notice of Hearing for the March 19, 2025, Collier County Contractors' Licensing Board meeting where your presence is requested. Please respond to this email that you are in receipt of the notice. Thank you. Michael Bogert Supervisor - Code Enforcement Code Enforcement Office:239-252-2450 Collier Count, Mobile:239-920-1846 2800 Horseshoe Dr N Naples, FL 34104 Michael. Bogert(aD_colliercountyfl.gov [fIoIXI=I31 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. Page 247 of 369 From: Michael Bogert To: Ryan Cathev Subject: FW: Agenda Item - March 19, 2025 Contractors" Licensing Board Date: W dnesday, March 12, 2025 3:21:26 PM Attachments: image001.nna image002.ono imaae003.Dnng imaae004.ona imaoe005.ona imaae006.ona duane thomas CEMIS20240003645 03-19.odf CountvL000-FullColor 948165c4-9665-4lb4-9162-fbbl6abff557.ona Facebook 0522f546-5e75-4698-95f9-fl5590a3defe.ona Instaoram a8da4774-4b5b-4ad1-8d23-20e69b3b605d.Dno X-Twitter 8d678efc-bdl4-44ce-97cf-7fbab1003b00.Dng Youtube 0078f7fl-7789-4afd-a015-50689felf99b.Dno 311IconforSignature 655c7bb5-b2bb-49a0-9737-5ae8a4da3ba6.png Michael Bogert Supervisor - Code Enforcement Code Enforcement Office:239-252-2450 Mobile:239-920-1846 Z- Collier County 2800 Horseshoe Dr N ©O O ►O Naples, FL 34104 Michael.Boaert(ccDcolliercountvfl.aov From: duanethomasmarine@comcast.net <duanethomasmarine@comcast.net> Sent: Wednesday, March 12, 2025 3:12 PM To: Michael Bogert <Michael.Bogert@ col Iiercountyfl.gov> Cc: Timothy Crotts <Timothy.Crotts@colliercountyfl.gov>; Ronald Tomasko <Ronald.Tomasko@colIiercountyfl.gov> Subject: RE: Agenda Item - March 19, 2025 Contractors' Licensing Board EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. Good afternoon, Attached defense package for March 19, 2025, Collier County Contractors' Licensing Board meeting. Thankyou From: Michael Bogert <Michael.Bogert(a)colliercount fv I.gov> Sent: Tuesday, March 11, 2025 4:04 PM To: Duanethomasmarine(@comcast.net Cc: Timothy Crotts <Timothy.Crotts(@colliercount)tfl.gov>; Ronald Tomasko <RonaId.TomaskoCcDcol Iiercount fv I.eov> Subject: RE: Agenda Item - March 19, 2025 Contractors' Licensing Board I have received your request for a continuance at the upcoming hearing regarding the violation of the Board order. Please be advised that this office will not be granting the request for a continuance. As you may or may not be aware, your license has already been revoked due to nonpayment of a fine, and the pending violation stems from the same issue. Any request for a continuance must be submitted with supporting documentation, which the Board may consider at the hearing. Michael Bogert Supervisor - Code Enforcement Code Enforcement Page 248 of 369 it Office:239-252-2450 Collier County Mobile:239-920-1846 2800 Horseshoe Dr N 00 QO® Naples, FL 34104 Michael.Bogert e colliercountyfl.aov From: duanethomasmarinePcomcast.net <duanethomasmarine(@)comcast.net> Sent: Tuesday, March 11, 2025 3:20 PM To: Michael Bogert <Michael.Bogert(cDcolliercount fv I.gov> Cc: ContractorsLicensing <ContractorsLicensing(cDcolliercountvfl.eov> Subject: RE: Agenda Item - March 19, 2025 Contractors' Licensing Board 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. This is Duane Thomas formal request for extension of March 19, 2025, Collier County Contractors' Licensing Board meeting. I need 30 days at least to find a lawyer that does not have a conflict of interest to represent me. Please let my office know what I need to get extension. Thankyou From: duanethomasmarine(a)comcast.net<duanethomasmarine2acomcast.net> Sent: Monday, March 10, 2025 4:01 PM To: 'Michael Bogert' <Michael.Bogert(cacolliercountvfl.gov> Cc: 'contractorslicensing@colliercountyfl.gov' <contractorslice nsing(@7 col I lercou nt)Jf1.20V> Subject: RE: Agenda Item - March 19, 2025 Contractors' Licensing Board This is Duane. I need 30 days at least to find a lawyer that does not have a conflict of interest to represent me. Please let my office know what I need to get extension. Thank you From: duanethomasmarine(@comcast.net <duanethomasmarine(@)comcast.net> Sent: Monday, March 10, 2025 1:03 PM To:'contractorslicensing@colliercountyfl.gov' <contractorslicensing((Dcolliercountyfl.eov> Cc: 'Michael Bogert' <Michael.Bogert(@ colliercountvfl.gov> Subject: RE: Agenda Item - March 19, 2025 Contractors' Licensing Board Good afternoon, Requesting packet concerning RE: Case # CEMIS20240003645 — 1391 Salvadore Ct. marked composite exhibit "A" for review. Thankyou Duane Thomas From: Michael Bogert <Michael.BogertC@colliercount fv I.gov> Sent: Wednesday, February 26, 2025 4:49 PM To: DuanethomasmarineCo)comcast.net Subject: Agenda Item - March 19, 2025 Contractors' Licensing Board Please find the attached Notice of Hearing for the March 19, 2025, Collier County Contractors' Licensing Board meeting where your presence is requested. Please respond to this email that you are in receipt of the notice. Thank you. Page 249 of 369 Michael Bogert Supervisor - Code Enforcement Code Enforcement Office:239-252-2450 Mobile:239-920-1846 2800 Horseshoe Dr N Naples, FL 34104 Michael.Bogerta colliercountyfl.gov z Collier County ©OOO® 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. Page 250 of 369 C'3o'Me-V Co-uj-sty Growth Management Community Development Department Code Enforcement Division Licensing Section Date: February 24, 2025 Duane Thomas Duane Thomas Marine Construction LLC 296 Rockhill Ct. Marco Island, FL 34145 RE: Case # CEMIS20240003645 — 1391 Salvadore Ct. Complainant: Collier County Contractors' Licensing Date of Violation: November 18, 2024 Dear Duane Thomas, 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 March 19, 2025, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet concerning your case marked composite exhibit "A" will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Sec. 22-201.1 of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/City certificate of competency. The following action(s) by county contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. Violation of Board Orders Violation: As per the Collier County Contractors' Licensing Board Order dated September 18, 2024, the Respondent did not pay the $10,000 fine imposed by the Board. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.col liergov. net Page 251 of 369 C'3o'Me-V Co-uj-sty Growth Management Community Development Department Code Enforcement Division Licensing Section The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5)Restitution; (6)A fine not to exceed $10,000.00; (7)A public reprimand; (8)Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, Michael P. Bogert Code Enforcement Supervisor 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 liergov. net Page 252 of 369 RE: Case # CEMIS20240003645 — 1391 Salvadore Ct. Complainant: Collier County Contractors' Licensing Date of Violation: November 18, 2024 Defense Package Violation of Board Orders March 19, 2025: As per the Collier County Contractors' Licensing Board Order dated September 18, 2024, the Respondent did not pay the $10,000 fine imposed by the Board. Defense — Objection to original disciplinary sanctions based on Collier County, Florida - Code of Ordinances Chapter 22 - BUILDINGS AND BUILDING REGULATIONS ARTICLE V. - BUILDING TRADES DIVISION 1. - GENERALLY Sec. 22-165. - The contractors' licensing board. (a) Composition. (1) The contractors' licensing board, being Collier County's "Local Construction Licensing Board", is composed of nine members who shall be appointed by the board of county commissioners. A minimum of two of these members shall reside within corporate city limits or shall be recommended to the board of county commissioners by the city council. The board of county commissioners may also appoint alternate members as it deems appropriate. Three members of the CLB shall be consumer representative members. No such member shall be, or shall have ever been, a member or practitioner of any profession regulated by the CLB or any profession closely related to any such profession regulated by the CLB. The members of the CLB who are not consumer representative members should be either a licensed architect, a licensed general contractor, a licensed engineer, a licensed electrical contractor, a licensed plumbing contractor, a licensed mechanical contractor, licensed roofing contractor, a licensed residential, or a licensed building contractor. Except for consumer representative members, this provision is merely directory and failure to have members appointed from these trades shall not be grounds for voiding or otherwise affectina anv action of the Board. Defense — Objection to original disciplinary sanctions based on 2019 Florida Statutes Title XXXII REGULATION OF PROFESSIONS AND OCCUPATIONS Chapter 489 CONTRACTING SECTION 131 -Applicability. (10) No municipal or county government may issue any certificate of competency or license for any contractor defined in s. 489.105(3)(a)-(o) after July 1, 1993, unless such local government exercises disciplinary control and oversight over such locally licensed contractors, including forwarding a recommended order in each action to the board as provided in subsection (7). Each local board that licenses and disciplines contractors must have at least two consumer representatives on that board. If the board has seven or more members, at least three of those members must be consumer representatives. The consumer representative may be any resident of the local jurisdiction who is not, and has never been, a member or practitioner of a profession regulated by the board or a member of any closely related profession. Page 253 of 369 Violation of Probation January 22, 2025: In accordance with the Collier County Contractors' Licensing Board Order dated September 18, 2024, Duane Thomas failed to take and pass the Business and Law examination through an approved Collier County vendor within 60 days of the hearing date. Defense — dealing with family illness/emergency/resulting in death. — orbituary (email 01/08) request for status on Jan hearing. (email 01/14) follow up request for status on hearing. (email 01/15) notice of required attendance. (email 01/16) Complaint received 7 days before hearing. (email 01/17) for directions on submitting Defense Packet went unanswered. ith ies ith Vey' =ies al- 3un- kies Pre- I her )septa l yir- ZSCM 3hmy er513n, �hnson cktxse 4V oritY; ey- her sis. Brenda L Debra 3thrmik S yi'ars tQghter! ld 13M -wiald o OBITUARIES Dixie le Lee, Conley 1 5} - 0 5 CSO - Dixie Lee Conley', 73, of Casco, passed away Maxi, 1, 20 5. fol- lowinga br.ie£res- ]ratory iftess. Born in Sher- -man Mills, daugh- ter of Duane and Alta ThoTil€Ts, he was lt)vi 3 other, tale her three cl}ildh-en and one grandson. Dixie is sup'• vived by her mother, Alta Thomas, her children, Todd Thomas anal vlfe Tyra jk� of Biddeford, Traey 'rh--oma� of Srarb0r- ough, ichtlenc Decrow and hu,,barLd Jason of Gurhani: sister, tithe Jev�*- ett and hLusliand Laughton, of _ffiun en, Paul Thomas, t of Saco. and D uww, Thomas ,fir„ ofI41areo Island, Ma, She i$ Also survived by ga d_ children Michael. Thomas, Emily Palmemee, Abigail �D}} crow and Jack 1Decraw. er%,ices will be held Fpb. 2 at Dolby Blais and ogee Puneral Chapel, 434 River Fed- Windharn at: 10 a.m- Memorial servicf at 11:30 a.m- A reception for friends aaa family to ae- trrate her life wits be held at the White Rock Community CIKtbhouim 34 Wils&a Rd., orhmi. Dolby ldi Sep, VVui dha ni Ch,apel Susan R Page 254 of 369 Page 255 of 369 tIItI-)� I... Hi Ryan, Checking in to see if case was pulled from January, please? I'm about to request the informational package. Thank you, Lee From: Ryan Cathey <Ryan.Cathey@colliercountyfl.gov> Sent: Wednesday, January 8, 2025 9:19 AM To: Duanethomasmarine0comcast.net Subject: RE: Score Letter, Thomas -* # Unanswered Questions: 0 - Score: 76 Result: Pass Received and added to the license record. I will check with Michael Bogert and Tim Crofts to see if we can withdraw from the January CLB meeting. Best, Ryan Cathey Page 256 of 369 Page 257 of 369 Page 258 of 369 Page 259 of 369 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, a LAURIE ROMAS ❑IBIA SUNSHINE POOLS OF NAPLES, LLC Respondent. Case No: 2025-02 Licensee No: LCC20230002495 CEMIS20240006352 J ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against MS. LAURIE ROMAS (Respondent), a State Certified Swimming Pool Contractor, Collier County (Issuance No. 202300003254), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently the Certificate Holder by the State of Florida as a CERTIFIED SWIMMING POOL CONTRACTOR (License No. CPC1460294). 2. The Respondent, MS. LAURIE ROMAS, is currently the Certificate Holder and Qualifier of record for SUNSHINE POOLS OF NAPLES, LLC. (020230002494) 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12)] and Collier County Code of Law and Ordinances {Sec. 22-2021, 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 July 3, 2024, the Collier County Contractors Licensing Department received a complaint from the property owner of 5533 Wilmar Lane, Mr. Ledion Leka, regarding an unfinished pool under permit #PRSPL20220942199. Contractors' Licensing case # CEMIS20240006352, was opened to investigate the complaint. 6. Upon investigation, it was discovered on or about June 1, 2022, that SUNSHINE POOLS OF NAPLES, LLC., entered into a written contract with the property owner, to install a swimming pool. The contracted amount was $67,000.00. An initial deposit of $10,000.00 was issued to SUNSHINE POOLS OF NAPLES, LLC. by personal check, on ;June 1, 2022. Page 260 of 369 7. On July 11, 2024, Investigator Timothy Broughton conducted a site visit to 5533 Wilmar Lane, Naples, Florida. A review of County records revealed permit # PRSPL20220942199 had been applied for on September 2, 2022, issued on August 22, 2023, and a FAILED electrical inspection dated May 9, 2024. 8. On July 11, 2024, Investigator Broughton made telephone contact with the property owner regarding his complaint. Attempts to contact the Respondent via phone and email were met with negative results. 9. On September 30, 2024, Investigator Broughton made telephone contact with the owner of SUNSHINE POOLS OF NAPLES, LLC., Mr. Christopher Romas, who is the husband of the Respondent. Mr. Christopher Romas was advised of the complaint, the FAILED (701) electrical inspection, and was given a timetable to correct the issue. 10. On December 10, 2024, a review of County records revealed the (701) Electrical Final remained failed with no attempts to correct the failed inspection since October 2, 2024. 11. On December 10, 2024, Collier County Chief Building Official, Fred Clum reviewed this case and deemed it to be consistent with a "willful" building code violation based on the failed electrical inspection on permit #PRSPL20220942199. 12. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances, Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 13.On February 18, 2025, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on March 19, 2025, at 9:00 am, was sent to the Respondent, MS. LAURIE ROMAS, via USPS Certified Mail (tracking #9589 0710 5270 2143 6142 71) to the certificate holder's mailing address located at 6999 Burnt Sienna Circle, Naples, Florida, 34109. 14.On February 25, 2025, the Notice of Hearing to appear before the Collier County Contractors' Licensing Board on March 19, 2025, at 9.00 am, was delivered to the Respondent, MS. LAURIE ROMAS, via USPS Certified Mail (tracking #9589 0710 5270 2143 6142 71). 15.The County now brings the following count(s) in this Administrative Complaint against the Respondent: [Kell] 1!11i l A. The homeowner, Mr. Ledion Leka, paid a state certified certificate holder for a swimming pool installation. The Respondent, MS. LAURIE ROMAS, failed her obligation, as a contractor, and has caused, a building code violation for a FAILED (708) Electrical Final. After numerous phone calls, emails, and direction, the Electrical Final inspections remain failed with no attempt to correct the failed inspection since October 2, 2024. Page 261 of 369 B. The Collier County Chief Building Official, Fred Clum reviewed the case and agreed the Respondent willfully failed to correct the code violation and constitutes a willful code violation. C. MS. LAURIE ROMAS is in violation of Collier County Code of Laws and Ordinances Section 22-201.1 (2), which states in pertinent part, that willfully violating the applicable building codes or laws of the state, city or Collier County 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: 3 - 3 " 2-0 2� Signed: ichael P. og Collier County Contractors' Licensing Supervisor Page 262 of 369 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2025-02 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 10, 2024 Against: Contractor's Name: Laurie Romas Phone: 239.404.2991 Business Name: Sunshine Pools of Naples, LLC License(s) Held: Certified Pool Contractor Collier County Competency number: 202300003254 Contractor's Business Address: 6999 Burnt Sienna Circle Naples, 34109 Filed By: Name: Collier County Contractors' Licensing: Timothy Broughton Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2563 Address where work done: 5533 Wilmar Dr. City: Naples County: Collier Date of contract: June 1, 2022 Page 263 of 369 Date job started: On or after June 1, 2022 Date job completed or new home occupied: N/A Were there plans and specifications: Yes Is there a written contract: Yes If yes, amount of Contract: $67,000.00 Has Contractor been paid in full: Yes If not, what amount: Was a permit obtained: Yes Was a permit required: Yes Permit number if known: PRSPL20220942199 Have you communicated by letter with the licensee: Yes Date: December 10, 2024 Do you have a reply: Yes — NOH Delivered December 18, 2025 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(2) Willfully violating the applicable building codes or laws of the State, City or Collier County. Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: b. Collier County Ordinance 22-201.1(2) Willfully violating the applicable building codes or laws of the State, City or Collier County. The homeowner, Mr. Ledion Leka, paid a state certified certificate holder for a swimming pool installation. The Respondent, MS. LAURIE ROMAS, failed her obligation, as a contractor, and has caused, a building code violation for a FAILED (708) Electrical Final. After numerous phone calls, emails, and direction, the Electrical Final inspections remain failed with no attempt to correct the failed inspection since October 2, 2024. Page 264 of 369 Ti othy Broughton Code Enforcement Investigator — Contractor Licensing State of l CaCounty of Q The foregoing instrument was acknowledged before me by means of14hysical presence or ❑ online n tarizati n on this day of , 20 , by Such person(s) Notary Aublic must check applicable box: �7 are personally known to me has produced a current driver license ❑ has produced (Notary Seal) as identification. Notary Signature: o,�PRV PUBIi NEIL C. DAY * , * Carmission 4 HH 444248 N� c* Expires August 26, 2025 9jFAf londedThn+QudpotNotarySavlox Page 265 of 369 Cor Co-ti.Hty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: February 18, 2025 Ms. Laurie Romas Sunshine Pools of Naples LLC 6999 Burnt Sienna Circle Naples, Florida 34109 RE: Case # CEMIS20240006352 — 5533 Wilmar Dr. Naples, Florida — Willful Code Violation - Date of Violation: October 2, 2024 (Failed Electrical Inspection). MS. LAURIE ROMAS, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, March 19, 2025, 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 22-201.1 of the Collier County, FL Code of Ordinances: Sec. 22-201.1— MISCONDUCT — State Certified Contractors The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Page 266 of 369 comer co�.�.ty Growth Management Division Planning & Regulation Operations Department Licensing Section (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. 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, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 239-571-5492 Initials: Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Page 267 of 369 N CO i., CO cn N > N Q Q o Z ❑ ❑ m ❑ ❑ ❑ A v E 3 m o "t! @ E 1] o cn N c ro N > 0 i � 7 r ca C U _7 5 �4CO Q x m LM U U U � N 'a o {I w E = o 4- o .o o N +, V U N a? D a N co wd) 0) U N '� j O O. ca +- N O E E c: ca co L N 2 � Q� E c-+c, OM o Ua c°n<0�d. m E 0 3 c c 00 cn .. vj q� _ CO i� (L C c CL ~ — :F-- V 0 (D0 7 } O •r (i) a ccc❑cAcnoc cD ❑❑❑ ❑❑ 2N a� � U � 4} (D Q) V V r -ra LO 3 :E E QX UU ❑❑❑ 00 N LO co N p 0) O � O LO CD ru .-r r� �m U ru 0I L3 E p- o fV Ln O s 6- E 0 Z Er t CO a Er 10 1 co LO O 0 0 0 0 6 co LO ti co 0 0 co r L U- CL m CD c� 0 co N a) 0) m a_ V .w IL 0 �LL. to cc o mm z t� a �oCj)€ LLa-na ru r1i m rru 0 IT-- 0 Ln Er �-L _ ,c 0 t C co u to r� =0 _V 0 0 r LM 0 .c 0 z O 0 0o N w o` U. H Q m Z rn CO 0 rn (N N 0) m a_ Co1evCou-h.ty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: December 10, 2024 Ms. Laurie Romas Sunshine Pools of Naples LLC 6999 Burnt Sienna Circle Naples, Florida 34109 RE: Case # CEMIS20240006352 — 5533 Wilmar Dr. Naples, Florida — Willful Code Violation - Date of Violation: October 2, 2024 (Failed Electrical Inspection). MS. LAURIE ROMAS, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, February 19, 2025, 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 22-201.1 of the Collier County, FL Code of Ordinances: Sec. 22-201.1— MISCONDUCT — State Certified Contractors The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Page 270 of 369 Copier Cozz.Hty Growth Management Division Planning & Regulation Operations Department Licensing Section (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. 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, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 239-571-5492 Initials: Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Page 271 of 369 m m ru � y '- O m s c„ i O ru N M - O C M o I"-E M = ru O •- „Ln CO '�• O � C O L. LL I. m m N � Ir N cn m 0 Z CD O E :s L r) M - Q N 0 00 Q): 2 �' E U J O LL M O O C6 cm Q O `O � T e� � O z Ln OD C C- O a N C6 O 0- 0 EE 2fiT9 EfiT2 02.29 OTI-O 6996 d rn cfl M O N N N 0) d 'GUSPSCOM saw Rsw� a" USPS Tracking" Tracking FAQs > Get the free Informed Delivery feature to receive automated notifications on your packages Tracking Number. Remove X 9589071052702143614233 0 Copy A Add to Informed Delivery G Delivered Latest Update Delivered, Left with Individual NAPLES, FL 34109 Your item was delivered to an individual at the address at 2:02 December 18, 2024. 2:C2 pro pm on December 18, 2024 in NAPLES. FL 34109. See All Tracking History Get More Out of LISPS Tracking: What Do LISPS Tracking Statuses Mean? LISPS Tracking Plus' Page 273 of 369 Cdlitergov.net Report Title: Code Case Details Date: 2/7/2025 12:58:40 PM Case Number: CEMIS20240006352 I Case Number: ICEMIS20240006352 I Case Type: Misconduct l Priority: Normal Inspector: l TimothyBroughton Jurisdiction: I Collier County Status: Refer to CLB Date & Time Entered: 7/11/2024 12:40:34 PM Entered By: TimothyBroughton Case Disposition: I Case Pending Origin: Complaint I Detail Description: Failed (708) Electrical Inspection - Permit #PRSPL20220942199 JAdmin Complaint 2025-2 Location Comments: 15533 Wilmar Lane Address 5533 Wilmar LN, Naples Property 406000002 Primary Contractor SUNSHINE POOLS OF NAPLES, LLC Complainant LEKA, LEDION Property Owner LEKA, LEDION Business Management & Budget Office 1 Page 274 of 369 Code Case Details Execution Date 2/7/2025 12:58:40 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyBroug 7/11/2024 7/11/2024 Needs Failed Inspections - Permit hton Investigatio #PRSPL20220942199 and Code Violation n (No Pool Barrier Fence) - Needs Investigation. TB Cont. Investigation TimothyBroug 7/11/2024 7/11/2024 Complete I received the complaint from AD Crotts - I hton conducted a site visit to the said location. I talked with the homeowner / complainant, Mr. Leolion Leka (239) 383-4592. 1 advised on the failed inspections regarding pool permit and code violation - no temporary pool barrier fence. I asked him to email me his contract and form of payment. I then called the qualifier for Sunshine Pools of Naples LLC, Ms. Laurie Romas (239) 404-2991. 1 left a voice message regarding the failed inspection for the said permit and the code violation for the pool barrier fence. I then followed up with an email to the qualifier regarding the said violations. I also talked to the qualifier for FC Romas Construction, Mr. Frederick Romas and advised him that his permit (PRAS20231043370) for the screen enclosure was ready for issuance - he also stated that he would reach out to his son Christopher Romas (owner or Sunshine Pools of Naples) and advise him about the said violations regarding the pool. TB Attach Picture(s) TimothyBroug 7/11/2024 7/11/2024 Complete hton Cont. Investigation TimothyBroug 7/15/2024 7/15/2024 Complete 2nd attempt - I called the qualifier for hton Sunshine Pools of Naples LLC, Ms. Laurie Romas (239) 404-2991. 1 left a voice message regarding the failed inspection for the said permit and the code violation for the pool barrier fence. Cont. Investigation TimothyBroug 7/23/2024 10/2/2024 Complete Code Investigator Dee Pulse conducted a site hton visit to the said location and observed the temporary pool barrier / fence up around the pool. Investigator Pulse took her site photos and scanned them to her case #CESD20240006448. Violation regarding pool barrier fence is abated at this time. TB Cont. Investigation TimothyBroug 7/24/2024 7/24/2024 Complete 3rd attempt - I called the qualifier for hton Sunshine Pools of Naples LLC, Ms. Laurie Romas (239) 404-2991. 1 left a voice message regarding the failed inspection for the said permit and the code violation for the pool barrier fence. I also advised that I would be seeking a wilful code violation since I've received zero response from the qualifier. TB Business Management & Budget Office Page 275 of 369 Code Case Details Execution Date 2/7/2025 12:58:40 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 8/2/2024 8/2/2024 Complete 4th attempt - i called the qualifier for Sunshine hton Pools of Naples LLC, Ms. Laurie Romas (239) 404-2991. 1 left a voice message regarding the failed inspection for the said permit and the code violation for the pool barrier fence. I also advised that I would be seeking a wilful code violation since I've received zero response from the qualifier. I also followed up with an email to the qualifier regarding the issue. TB Cont. Investigation TimothyBroug 91412024 9/4/2024 Complete A permitting check still shows failed electrical hton as of 519124. 1 have received no call back from the qualifier or owner of Sunshine Pools of Naples. TB Cont. Investigation TimothyBroug 9/4/2024 9/4/2024 Complete I sent an email to the qualifier for Sunshine hton Pools of Naples LLC, Ms. Laurie Romas (239) 404-2991. 1 advised her that I would be meeting with the Chief Building Official and seeking a Willful Code Violation. I have had zero response from the qualifier. TB Cant, Investigation TimothyBroug 9/5/2024 9/5/2024 Complete I had a meeting with the Chief Building Official hton for Collier County, Mr. Fred Clum. I advised him on my complaint. I also advised him that i have had zero response from the qualifier for Sunshine Pools of Naples LLC, Ms. Laurie Romas. Mr. Clum declared a WILLFUL CODE VIOLATION and signed a copy of the permit which I scanned into my case. I have left several voice messages and sent several emails to the qualifier regarding the failed inspection and no pool barrier fence around the pool at the said location. As of this date I have had zero response. I then prepared a Notice of Hearing for October, 16, 2024 and mailed a copy certified mail with tracking #9589071052702143613892 to the qualifier. I also emailed a copy of the NOH to the qualifier. TB Not Applicable TimothyBroug 9/5/2024 9/5/2024 Complete NOH emailed and sent USPS to Qualifier for hton October 16, 2024 CLB Hearing. TB Cont. Investigation TimothyBroug 9/5/2024 9/5/2024 Complete NOH emailed and sent USPS to Qualifier for hton October 16, 2024 CLB Hearing. TB Not Applicable TimothyBroug 915/2024 10/212024 Not DO ADMIN COMPLT. hton Required Cont. Investigation TimothyBroug 9/19/2024 9/19/2024 Complete I sent a 2nd copy of the Notice of Hearing for hton October, 16, 2024 to the address listed in DI3i I mailed a copy certified mail with tracking #E70223330000014331084 to the qualifier. TB CE Phone Call TimothyBroug 9/27/2024 9/30/2024 Complete I received a callback I voice message from htan Mr. Chris Romas (770) 900-0646, owner of Sunshine Pools of Naples LLC - He stated that he received my complaint regarding the code complaint 1 failed inspection. I returned his call and received no response. I left a voice message for him to call back. TB Business Management & Budget Office Page 276 of 369 Code Case Details Execution Date 2/7/2025 12:58:40 PM Desc Assigned Required Completed Outcome Comments GE Phone Call TimothyBroug 9/30/2024 9/30/2024 Complete I called Mr. Chris Romas (770) 900-0646, hton owner of Sunshine Pools of Naples LLC - I left him a voice message that I received his call 1 voice message and that I needed him to call me regarding the said complaint. TB Cont. Investigation TimothyBroug 9/30/2024 9/30/2024 Complete I received a call back from Mr. Chris Romas hton (770) 900-0646, owner of Sunshine Pools of Naples LLC - I advised him on the failed electrical inspection for permit #PRSPL20220942199. Mr. Romas stated that he would call in the inspection for Wednesday 10/2124. 1 also advised him on the CLB Hearing scheduled for 10/16/24 and if the violation was abated then there would be no hearing. TB Cont. Investigation TimothyBroug 10l112024 10/2/2024 Complete I called and talked with the homeowner/ Mon complainant, Mr. Leolion Leka (239) 383- 4592. 1 advised him that I talked with the owner of Sunshine Pools of Naples, Mr. Chris Romas and the electrical inspection was scheduled for 1012124. 1 advised the homeowner to work with the contractor to allow access for the building inspector to complete the inspection. I verified that the inspection was schedule for 1012124 - Inspector Umberto Conigliaro was assigned to complete the inspection. TB Cont. Investigation TimothyBroug 10/2/2024 10/212024 Complete I received a voice message from Mr. Chris hton Romas (770) 900-0646, owner of Sunshine Pools of Naples LLC - He advised me that he called in the final electrical inspection for 1012124 but the homeowner was not returning his calls to have someone at the residence to allow the for the inspection. TB Cont. Investigation TimothyBroug 10/2/2024 1012I2024 Complete I talked to the owner of Sunshine Pools of hton Naples, Mr. Chris Romas, after receiving notification of the NOH for 10116/24. Mr. Chris Romas, owner of Sunshine Pools of Naples immediately called in the final electrical inspection - He also advised me he was having issues with the homeowner allowing access. The homeowner has stated that he is having contractual issues with the contractor. Since the contractor is making an attempt to correct the issue. I cancelled the NOH for 10/16/24 and granted the qualifier for Sunshine Pools of Naples LLC, Ms. Laurie Romas 30 days to have the failed electrical inspection corrected. I followed up with an email to the qualifier + owner regarding the 30 day notice. TB Cont. Investigation TimothyBroug 10/3/2024 10/3/2024 Complete I received an email from the owner of hton Sunshine Pools of Naples, Mr. Chris Romas - He stated that he was sending his crew to the complainant's home this morning to make additional corrections and work with the homeowner so the final inspection can be called in. I scanned a copy of the email thread into the case. TB Business Management & Budget Office 4 Page 277 of 369 Code Case Details Execution Date 2/7/2025 12:58:40 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 11/5/2024 11/5/2024 Complete Investigation Continued. TB hton Cont. Investigation TimothyBroug 11/18/2024 11/18/2024 Complete I have emailed both parties involved - I asked hton the homeowner to work with the contractor and allow access to the property. I asked the qualifier for Sunshine Pools to submit a contractor withdrawal if the homeowner is not working with them. I gave the qualifier until 12/6/24 to submit that contractor withdrawal or correct the failed inspection. TB Cont. Investigation TimothyBroug 12/10/2024 12/10/2024 Complete I talked with the CBO, Mr. Fred Glum. I hton advised him on my complaint. He signed a willful code violation for a failed electrical inspection that has not be corrected. I scanned a copy of the signed willful code violation into my case. TB Cont. Investigation TimothyBroug 12/10/2024 12/10/2024 Complete I emailed + mailed (USPS - certified) a NOH hton to the qualifier for Sunshine Pools of Naples, LLC., Ms. Laurie Romas for a failed electrical inspection that has not been corrected on permit #PRSPL20220942199, The hearing is scheduled for February 19, 2025 at 9:00am. TB Schedule for CLB TimothyBroug 12/10/2024 12/10/2024 Complete Scheduled for 2/19/25 at 9:00am. TB hton Generate CLB Notice of Hearing TimothyBroug 12/10/2024 12/10/2024 Complete Mailed + Emailed on 12/10/24 to the qualifier. hton TB Investigation TimothyBroug 12/10/2024 12/10/2024 Refer to Scheduled for a Hearing in front of the hton CLB Contractor Licensing Board for a Willful Code Violation. TB Cont. Investigation TimothyBroug 1/8/2025 1/8/2025 Complete The NOH with tracking hton #9589071052702143614233 was delivered by the USPS certified mail on 12/18/24 at 2:02pm to the qualifier. I scanned a copy of the delivery notice into the case. TB Enter Hearing Results TimothyBroug 2/19/2025 Pending hton Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Contractors Open 7/11/2024 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office Page 278 of 369 (ter i r POMAS I.' 'd c i R l; C T i..: N `% 1 4 AM r SUNSHINEPOOLS General Contractor 5567 Taylor Rd #4, Naples FL 34109 Christopher Romas: 770.900.0646 Mike Dix: 239.293.6663 STATE CERTIFICATION: CGC-056810 STATE LICENCE 4CPC1456759 F.C. Romas Construction /Sunshine Pool Services of N. FL, LLC agrees to build a swimming pool and spa, furnish and install all additional items as listed on this Contract. Customer(s): Focuz Ventures Group LLC Property Address (Property): 5533 Wilmar Lane Naples FL 34112 Subdivision- Phone: 617.396.6384 Email: thchousegurus@gniail.com CONTRACT PRICE: $67,000.00 (Price Valid for 15 days) SCHEDULE OF BILLING: Deposit: 20%: Day of installing shotcrete: 50% Day of installing tile : 255% Upon water fill up: 5% (purchaser understands final payment to be collected at fill up, not to be held for final inspections or warranty work) Submitted by Contractor on: 6-01-2022 1 -- -- - - - - -- -- - - —� - - -- Page 279 of 369 IN( 1'.1 1)E1) 1N (.O\'I Rm I.: -STANDARD POOL PER PLAN WITH I LED COLOR CHANGING LIGHT, WATERLINE TILE ($8.00 PER SQ FT ALLOWANCE), TRAVERTINE COPING, FLORIDA SILVER PEARL INTERIOR FINISH -NEGATIVE EDGE SPA PER PLAN RAISED 18" ABOVE GRADE WITH 6 JETS, 1.5 H.P. BLOWER, 1 LED COLOR CHANGING LIGHT, FLORIDA SILVER PEARL INTERIOR FINISH, TILE ($8.00 PER SQ FT ALLOWANCE) -AUTOMATION WITH INTERNET CONNECTION -STEPS, BENCH AND SUNSHELF PER PLAN -115K BTU ELECTRIC HEAT PUMP -SALT SYSTEM -VARIABLE SPEED PUMP AND FILTER -DIRT HAUL GRADING -ELECTRICAL HOOK UP -PERMIT FEES \O I IN( I.( MA) i_\ (0\ I RM -SURVEYING -STORMWATER PLANS IF NECESSARY -STORMWATER WORK IF NECESSARY -LANDSCAPE OR SPRINKLER REPAIR -PERMANENT BARRIER (FENCE, SCREEN ENCLOSURE, BABY FENCE) 2 — -- - --- - Page 280 of 369 ADDENDUM FOR CONTRACT All construction and mechanical details covered by this contract shall conform to standard Sunshine Pool Services of N Florida, LLC. Structural and mechanical specifications and/or working drawings, which are available on demand to the owner, pool structure shall be steel reinforced gunite/shotcrete construction, with integral bond beam. Purchaser/client must provide access to construction areas to electrical and water service throughout the construction process. Any cost to remove items in in the way of access will be at the client's expense. The client is also responsible for (but not limited to): any trees, bushes, sod, walls, wells, sprinkler repair or re -installation, fences, stucco repair or painting repair of any kind, hurricane shutters, telephone, underground rock drilling or removal, buried underground utilities, additional fill if needed to raise grade or if existing fill is unsuitable, retaining walls, pilings, excessive water, driveways, culverts or sidewalks or any other obstructions above or below ground in the area required for construction. Sunshine Pool Services of N Florida, LLC. Is not responsible for final grade elevations. Any item not listed in the scope of services above is specifically excluded from this contract. I HAVE READ THE ABOVE DETAILS: SINGATURE Construction that takes longer than 6 mb�ths past contract date with no fault of Sunshine Pool Services of N Florida LLC may be subject to price increases due to rising material and labor costs. I understand that there is no verbaLagreement associated with this contract. If it is not written in this contract it is not part of our scope of work. Signature: Page 281 of 369 TERMS AND CONDITIONS I. Contract Documents, The "Contract Documents" or "Contract" shall consist of the first two pages above, which are incorporated herein by reference, as well as these Terms and Conditions, the deal summary sheet and any drawings or specifications detailing the components and design of the swimming pool, but only if such drawings are attached hereto and made a part hereof. 2. integration. The Contract Documents constitute the entire agreement between the Contractor and Customer and supersede all other brochures, written or verbal communications or correspondence. 3. Work, The "Work" includes all labor, materials and services necessary to complete the swimming pool in accordance with the Contract Documents. The swimming pool to be constructed is depicted on the artistic rendering attached to the deal summary. The artistic rendering is not intended to constitute an "as built" plan because pool location, elevation, location of utilities, soil conditions, location of decking, set back requirements and existing improvements may require changes in Contractor's reasonable discretion. If requested by Contractor, Customer shall provide an as built survey of the Property showing the location of existing improvements and utilities. Customer shall hold the Contractor harmless for any losses or claims related to inaccurate information provided by the Customer regarding the location of improvements and/or utilities. Customer shall provide adequate access through his/her own Property or through adjacent property for all workers, materials and equipment as required to perform this Contract and the Work, including, but not limited to, excavation, hauling, concrete mixing and pumping and delivery vehicles or equipment. Customer shall obtain written permission of adjacent property owners for ingress and egress of Contractor, materials and equipment during the Work, if needed. Customer understands that pool depth may vary and may not equal exact depth specified in contract. Contractor assumes no responsibility for depth variations, within reason. 4. Ownership of Plans. The Contractor shall retain all ownership rights in any plans and specifications related to the swimming pool for the Property. 5. Financing. Prior to commencement of the Work, the Contractor may require Customer to provide evidence that Customer has the necessary funds or financing to pay for the Work. If such evidence is insufficient in Contractor's reasonable discretion, then Contractor may terminate this Contract with notice to the Customer. 6. Site Characteristics. if requested by Contractor, Customer shall provide surveys of the Property, as well as any information regarding utility configurations. If the Contractor discovers concealed physical site conditions or subsurface conditions that will result in a material increase in the cost or amount of time necessary to complete the Work, then Contractor may stop Work and enter into an amendment to this Contract specifying the appropriate increase in cost and/or time for the additional work. If such an agreement cannot be reached, Contractor may terminate this Contract with notice to the Customer. Within ten (10) business days of such termination, Customer shall pay Contractor for all Work performed and overhead and profit on all remaining Work to be performed. If, during the course of the Work, Contractor discovers archaeological materials or human remains, Contractor shall stop the Work, notify the Customer, and the Customer shall acquire all necessary governmental approvals and consents necessary to recommence the Work. If Customer does not obtain such approvals within 90 days, Contractor may terminate the Contract with notice to the Customer. Within ten (10) business days of such termination, Customer shall pay Contractor for all Work performed and overhead and profit on all remaining Work to he performed. The Customer shall bear the risk of all latent defects in soil and site conditions necessary to carry out the Work. Contractor assumes no responsibility for and shall not be liable for repair or replacement of any seawalls or deadmen or the existing retaining walls or structures, and Customer agrees to indemnify, defend and hold Contractor harmless from any claims against Contractor for subsequent failure of seawalls, deadmen, or the existing retaining walls or structures. 7. Landscaping. Customer shall be responsible for all landscaping on the Project. if there are any trees, landscaping, or bushes that require removal, Customer shall remove them at Customer's sole cost and expense prior to commencement of the Work. Customer shall be solely responsible for all costs and expenses associated with restoring and/or replacing any landscaping and/or irrigation systems disturbed by the Work. Unless otherwise stipulated in the Contract, Customer shall be responsible for any costs of removal and re -erection of fences, gates, and ornamental walks, whether such removal and/or re -erection is necessary for access for the Work or otherwise. Compliance with local fence laws shall be the responsibility of Customer. 8. _Quality of Work. Contractor shall complete the Work in accordance with the Contract Documents in all material respects. Contractor shall execute the Work with reasonable skill and attention and be solely responsible for and have control over the construction methods employed to execute the Work. 9. Warranty. Contractor warrants that the Work shall be free from material defects for a period of one (1) year from substantial completion of the Work and provides a limited lifetime warranty for the shell structure. However, notwithstanding anything in this Contract to the contrary, soil conditions, including muck, sand or water that cause the swimming pool to settle or move are not covered by this warranty. Substantial completion is defined in this Contract as the date the Work is sufficiently complete for its intended purpose for use as a swimming pool by Customer. Contractor warrants that equipment and materials used in the Work shall be new and of good quality. Certain components of the swimming pool, including the pump, are covered by a manufacturer's warranty. Contractor expressly disclaims any and all warranties related to equipment covered by a manufacturer warranty, and 4 --- - � — Page 282 of 369 Customer shall look solely and exclusively to the manufacturer for all such warranty claims. Customer acknowledges that the swimming pool requires proper maintenance and chemical treatments, and that failure to maintain the swimming pool may result in damage to the pool and its components. Contractor shall not be required to repair and shall have no warranty obligations to Customer for any damage caused by failure of the Customer to properly maintain the swimming pool. The following matters are expressly excluded from the foregoing Contractor's warranty: shadows, staining or minor defects in interior pool finish, expansion or settling cracks in patios decks or retaining walls, new decking applied over old concrete, and any damages to any component of the pool, including shell, decking or plumbing caused by unstable soil conditions such as water, sand or muck. The foregoing warranty shall not be valid unless Customer signs a substantial completion certificate upon substantial completion of the Work. Customer, at its sole cost and expense, shall be responsible for insuring the Work against loss due to theft, fire, flood, windstorm, earthquakes and other causes, and shall pay for any loss falling within any applicable deductibles under such insurance. Contractor shall not be liable for repair to Work nor replacement of equipment for damages caused by neglect, negligence, willful acts, or damage caused by acts of Customer and/or persons not performing Work for or on behalf of Contractor. 10. Clean up. The Contractor shall maintain a reasonably clean Project during all stages of the Work. Upon substantial completion, the Contractor shall remove all trash, unused material and equipment from the Project. 11. Change Order. If Customer requests any change in the Work, such change shall be evidenced by a written change order that details (i) the nature of the change in the Work, (ii) the amount of the increase in the Contract Price and (iii) the amount of additional time, if any, provided to Contractor to complete the Work. Customer shall pay for 100% of the cost of any change order in advance of such work and upon execution of such change order by Contractor and Customer. If Customer requests more than one (1) change order, and, in addition to the cost of the work associated with that change order, Contractor may charge Customer a fee of $100 for each additional change order. 12. Allowances. If Customer exceeds the allowances set forth in the Contract Documents, then Customer shall pay Contractor 100% of the cost of such excess within ten (10) calendar days of demand by Contractor. If Customer fails to timely pay Contractor then Contractor may terminate this Contract with notice to the Customer 13. Final Payment. Final payment by the Customer shall constitute a waiver of any and all claims against Contractor other than (i) construction liens related to the Work, (ii) Contractor's failure to complete the Work in accordance with the Contract Documents, or (iii) the Contractor warranties set forth herein. 14. Time. Subject to extensions of time set forth herein, Contractor shall complete the Work within 180 days of Excavation. 15. Force Majeure. If the Contractor's execution of the Work is delayed by acts of the Customer or Customer's agents, or due to fire, natural disaster, unusual weather, unusual delays in material deliveries, unavoidable casualties, acts of God, or other causes beyond the control of Contractor, then the Completion Date shall be extended by a reasonable time to provide Contractor with adequate time to complete the Work. 16, Indemnification. Customer acknowledges that swimming pools are inherently dangerous and use thereof may result in death or serious bodily injury. Customer does and shall indemnify, defend, and hold harmless Contractor from and against any and all causes of action, losses, claims, damages, liabilities, attorneys' fees and court costs, and all other expenses related to, growing out of, or arising from any use of the swimming pool or its components, provided, however, that such indemnity shall not extend to claims arising from Contractor's breach of Contract, but only to the extent such breach is caused by Contractor. 17. Breach/Damages. Except as otherwise provided in the Contract, if either party breaches any provisions of this Contract and fails to cure such breach within ten (10) calendar days of written notice from the other party, the non -defaulting party may terminate this Contract with written notice to the defaulting party. Notwithstanding the foregoing, the cure period shall be extended by a reasonable amount of time if Contractor is exerting diligent efforts to cure such default. Upon such termination for cause, the non - defaulting party may pursue an action for actual damages or specific performance. In no event shall either party be entitled to indirect or consequential damages. If Customer terminates this Contract for a Contractor default, then Customer shall pay Contractor for all Work performed in accordance with the Contract Documents prior to such termination. 18. Interest. If Customer fails to make any payment when due hereunder, such payment shall bear interest at the highest rate permissible by law. 19. Attomey's Fees. In the event of a dispute arising out of or in anyway related to this Contract and/or the Work, the attorneys' fees, costs and expenses of the prevailing party, as well as attorneys' fees and costs in litigating entitlement to fees and costs, as well as determining or quantifying the amount of recoverable attorneys' fees and costs including, without limitation, attorneys' fees and costs at trial, on appeal, in bankruptcy proceedings or otherwise, shall be paid by the non -prevailing party. 20. Information and Ownership. Upon request from Contractor, Customer shall provide Contractor with all information necessary to comply with Florida construction lien law, including without limitation, a legal description of the Property and evidence of ownership acceptable to Contractor in Contractor's reasonable discretion. Customer represents and warrants that Customer is the fee simple owner of the Property. 21. Governing Law. This Contract shall be governed by the laws of the State of Florida without giving effect to any choice of law or conflicts of law provisions that would cause the application of the laws of any other jurisdiction other than the State of Florida. — — _ - Page 283 of 369 22. WAIVER OF JURY TRIAL AND DISPUTE RESOLUTION. EACH OF THE PARTIES HERETO IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS CONTRACT, THE WORK, OR THE TRANSACTIONS CONTEMPLATED HEREBY. Any and all disputes arising out of or related to this Contract and/or the work shall have their sole and exclusive venue in state circuit court in Naples, Collier County, Florida. Contractor and Customer shall not object to venue and/or personal jurisdiction in state circuit court in Naples, Collier County, Florida. 23. Savings Clause. Should any court of competent jurisdiction deem any provision or clause of this Contract to be illegal, invalid, or unconscionable and unenforceable, such provision or clause shall be fully severable from this Contract and, in its place, there shall be added to this Contract a similar provision as near in intent as possible but which is not illegal or unconscionable, and this Contract shall be construed and interpreted as if such illegal, invalid or unconscionable and unenforceable provision or clause had never comprised a part of this Contract. 24. Successors and Assigns. This Contract shall be binding on Contractor and Customer's successors and permitted assigns. Customer shall not assign this Contract or any portion of it without prior written consent of Contractor. 25. Counterparts. This Contract may be separately executed in one or more counterparts (including facsimile, email, and PDF copies), each of which shall be deemed an original, but all of which shall collectively constitute one and the same instrument. 26. FLORIDA HOMEOWNERS' CONSTRUCTION RECOVERY FUND PAYMENT, UP TO A LIMITED AMOUNT, MAY BE AVAILABLE FROM THE FLORIDA HOMEOWNERS' CONSTRUCTION RECOVERY FUND IF YOU LOSE MONEY ON A PROJECT PERFORMED UNDER CONTRACT, WHERE THE LOSS RESULTS FROM SPECIFIED VIOLATIONS OF FLORIDA LAW BY A LICENSED CONTRACTOR. FOR INFORMATION ABOUT THE RECOVERY FUND AND FILING A CLAIM, CONTACT THE FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD AT THE FOLLOWING TELEPHONE NUMBER AND ADDRESS: Construction Industry Licensing Board 2601 Blair Stone Road Tallahassee, FL 32399-1039 (850)487-1395 27. CHAPTER 558 NOTICE OF CLAIM ANY CLAIMS FOR CONSTRUCTION DEFECTS ARE SUBJECT TO THE NOTICE AND CURE PROVISIONS OF CHAPTER 558, FLORIDA STATUTES 28, SWIMMING POOL SAFETY ACT This Contract includes a residential swimming pool, so Contractor must provide Customer with a document containing the requirements of the Preston de Ibern/McKenzie Merriam Residential Swimming Pool Safety Act (Chapter 515, Florida Statutes) and a copy of the publication adopted by the Department of Health that provides information on drowning prevention and the responsibilities of pool ownership. Customer acknowledges and agrees that Contractor has provided Customer with a copy of this documentation/information. Page 284 of 369 F.C. Romas Construction Sunshine Pool Service o L, L Contractor Signature r Print Name l �►` Date Title: Manager Customer Signature Print Name / / Date I have been provided with and reviewed the Safety Guidelines for Residential Pools and Chapter 515 Residential Pools Safety Act. Page 285 off 369 MATERIAL WAIVERS AND RELEASES Sand Set Pavers Variations in color, texture, shade are inherent in concrete pavers. Pavers set on san without lime rock base will settle overtime will have NO warranty. Pavers set on lime base rock will have a 1 year warranty for a free reset. Settling of pavers is a normal characteristic and is not a failure on installation. I accept a�d understand the inherent nature of t e pr du and installation. Date: Signature: Natural Stone Pavers & Coping Travertine, Marble & Shellstone materials are a product of nature. There will be variation in color, shade, texture & veining are inherent due to being a nature stone. Variations in natural stones will occur during quarrying, cutting, polishing and exposure to the elements. Holes are expected in these natural stone materials. Edges & corners may not be perfectly squared, they may be rounded or chipped. If you are adding to or extending and existing area, it is unlikely the stones with match as the materials have been quarried at a different time and from a different area of the quarry. Sealing of decking after completion is an opti an is N included in this contract/ Date:Signature: Coiored interior finishes & dark interiorfinishes Dark & colored pebble interior finishes have inherent characteristics such as blotchiness and can have a wide range of shade variations. The shade riations & color differences are T a fai .xe of the material orthe installation of installer. Dater Signature: Glass Tile & Natural Stone Tiles % Glass and stone tiie are hand crafted tile and each size may differ in size & depth. This is what gives the tile's that specific look. Due to the irregular character of this tile, the installation can possibly have irregular grout joints and uneven tile. This is not a failureel cept and understand the in ent na re of these products and installation. Date: Signature: 7 8 Page 286 of 369 IgOMAS CON STRUCTI ON 1 SUNSHINEPOOLS 5567 TAYLOR RD #4 NAPLES, FL 34109 CLARIFICATIONS AND QUALIFICATIONS PROJECT DATE: PROJECT NAME: PROJECT ADDRESS: PROJECT CONTACT: BID CLARIFICATIONS: GENERAL REQUIREMENTS: 09.22.23 LEKA RESIDENCE 5533 WILMAR LN NAPLES, FL CHRISTOPHER M. ROMAS: 239.404.2991 - CHRIS@FCROMAS.COM THE CONSTRUCTION RELATED ITEMS LISTED HERE ARE REQUIRED TO COMPLETE THE PROJECT AND COSTS FOR THE FOLLOWING ARE INCLUDED: • NO SMOKING ALLOWED ANYWHERE ON THE PROPERTY • HAULING DEBRIS RELATED TO THE SCOPE OF THE WORK IS INCLUDED • CONTRACTOR TO MANAGE THE FIELD OPERATIONS AND AN INSIDE PROJECT MANAGER DEDICATED TO PROCESSING THE REQUIRED PAPERWORK SEC. 1 GENERAL CONDITIONS • JOBSITE SUPERVISION o PROVIDE SUPERVISION OF SUB -CONTRACTORS • PERMITS & FEES o ALL FEES HAVE BEEN INCLUDED TO COVER PERMITTING (I.E. — IMPACT, INSPECTION, GENERAL FEES, PERMIT APPLICATION) • CLEANING o FINAL SITE CLEANING AFTER INSTALLATION OF SCREEN ENCLOSURE • DUMPSTER o REMOVAL OF CONSTRUCTION RELATED DEBRIS AS IT PERTAINS TO SCOPE OF WORK WILL BE DONE WITHOUT ONSITE DUMPSTER Page 287 of 369 r L J ROMAS C O N S T R U C T I O N SEC. 5 CONCRETE & MASONRY r SUNSHINEPOOLS • FOOTER O DIG, FORM, AND STEEL 132 LINEAR FEET, 12" X 12" WTTH (2) #5 REBAR CONTINUOUS o POUR FOOTER WITH CONCRETE ■ TOTAL - $3,960.00 SEC. 21 FLOORING/DECK • FOOTER CAP O SUPPLY & INSTALL 132 LINEAR FEET OF STONE TO MATCH COPING OF POOL ■ TOTAL - $2,261.00 SEC. 32 PERIMETER WALL & FENCING SCREEN ENCLOSURE O SUPPLY & INSTALL SCREEN ENCLOSURE PER PLAN UP TO 2918 SQ FT TOTAL - $23,779.00 BID QUALIFICATIONS: THESE CLARIFICATIONS AND QUALIFICATIONS ABOVE WERE USED FOR THIS BID PRESENTATION AND ACCURATELY ITEMIZE THE TASKS NEEDED TO COMPLETE THE SCOPE OF WORK AS DISCUSSED. WE HAVE USED OUR PAST EXPERIENCE TO CREATE THIS SCOPE OF WORK BASED UPON OUR SITE MEETING AND THE PRELIMINARY SKETCHES. BY EXECUTING THIS DOCUMENT, WE AS THE CONTRACTOR, ARE ACKNOWLEDGING THAT WE HAVE VISITED THIS SITE AND CORRECTLY UNDERSTAND THE LOGISTICS TO PROPERLY PERFORM THIS SCOPE OF WORK ABOVE. ALL WORK IS GUARANTEED FOR A PERIOD OF ONE YEAR FROM THE DATE OF FINAL COMPLETION AND APPROVAL OF PERMIT. ANY CHANGES IN THE INITIAL AGREED PRICE ($30,000.00) AND DESCRIPTIONS MUST BE PRESENTED ON CHANGE OF WORK ORDER AND MUST BE SIGNED BY BOTH THE CONTRACTOR AND OWNER. DRAW SCHEDULE ***ALL MATERIALS TO BE PAID IN FULL BEFORE ORDERING*** 30% DUE AT SIGNING CONTRACT 40% DUE AFTER RECEIVING ENGINEERING FOR SCREEN ENCLOSURE 20% DUE THE DAY OF POURING FOOTER 20% DUE AT INSTALLATION OF SCREEN ENCLOSURE Page 288 of 369 -0-1 .14 rJ ;4, r R 0 M A 5 CONSTRUCTION SUNSHINEPOOLS SIGNATURE OF THE OWNER: BY SIGNING BELOW, YOU ACKNOWLEDGE THAT YOU FULLY UNDERSTAND THE CLARIFICATIONS AND QUALIFICATIONS SET FORTH ABOVE IN THESE DOCUMENTS. LEDION LEKA SIGNATURE OF THE CONTRACTOR: CHRISTOPHER M. ROMAS DATE: 09.22.23 DATE: 09.22.23 Page 289 of 369 r L J ROMAS CON STRUCTI ON 1 101 SUNSHINEPOOLS 5567 TAYLOR RD #4 NAPLES, FL 34109 CLARIFICATIONS AND QUALIFICATIONS PROJECT DATE: PROJECT NAME: PROJECT ADDRESS: PROJECT CONTACT: BID CLARIFICATIONS: GENERAL REQUIREMENTS: 09.22.23 LEKA RESIDENCE 5533 Wu MAR LN NAPLES, FL CHRISTOPHER M. ROMAS: 239.404.2991 - CHRIS@FCROMAS.COM THE CONSTRUCTION RELATED ITEMS LISTED HERE ARE REQUIRED TO COMPLETE THE PROJECT AND COSTS FOR THE FOLLOWING ARE INCLUDED: • NO SMOKING ALLOWED ANYWHERE ON THE PROPERTY • HAULING DEBRIS RELATED TO THE SCOPE OF THE WORK IS INCLUDED • CONTRACTOR TO MANAGE THE FIELD OPERATIONS AND AN INSIDE PROJECT MANAGER DEDICATED TO PROCESSING THE REQUIRED PAPERWORK SEC. 1 GENERAL CONDITIONS • JOBSITE SUPERVISION o PROVIDE SUPERVISION OF SUB -CONTRACTORS • PERMITS & FEES o ALL FEES HAVE BEEN INCLUDED TO COVER PERMITTING (I.E. — IMPACT, INSPECTION, GENERAL FEES, PERMIT APPLICATION) • CLEANING o FINAL SITE CLEANING AFTER INSTALLATION OF SCREEN ENCLOSURE • DUMPSTER o REMOVAL OF CONSTRUCTION RELATED DEBRIS AS IT PERTAINS TO SCOPE OF WORK WILL BE DONE WITHOUT ONSITE DUMPSTER Page 290 of 369 r—eml � / 0 FFR � *a . ROMAS c o N s r R u c T; ON SUNSHINEPOOLS SEC. 5 CONCRETE & MASONRY • FOOTER o DIG, FORM, AND STEEL 132 LINEAR FEET, 12" X 12" WITH (2) #5 REBAR CONTINUOUS o POUR FOOTER WITH CONCRETE ■ TOTAL - $3,960.00 SEC. 21 FLOORING/DECK • FOOTER CAP O SUPPLY & INSTALL 132 LINEAR FEET OF STONE TO MATCH COPING OF POOL ■ TOTAL - $2,261.00 SEC. 32 PERIMETER WALL & FENCING SCREEN ENCLOSURE O SUPPLY & INSTALL SCREEN ENCLOSURE PER PLAN UP TO 2918 SQ FT TOTAL - $23,779.00 BID QUALIFICATIONS: THESE CLARIFICATIONS AND QUALIFICATIONS ABOVE WERE USED FOR THIS BID PRESENTATION AND ACCURATELY ITEMIZE THE TASKS NEEDED TO COMPLETE THE SCOPE OF WORK AS DISCUSSED. WE HAVE USED OUR PAST EXPERIENCE TO CREATE THIS SCOPE OF WORK BASED UPON OUR SITE MEETING AND THE PRELIMINARY SKETCHES. BY EXECUTING THIS DOCUMENT, WE AS THE CONTRACTOR, ARE ACKNOWLEDGING THAT WE HAVE VISITED THIS SITE AND CORRECTLY UNDERSTAND THE LOGISTICS TO PROPERLY PERFORM THIS SCOPE OF WORK ABOVE. ALL WORK IS GUARANTEED FOR A PERIOD OF ONE YEAR FROM THE DATE OF FINAL COMPLETION AND APPROVAL OF PERMIT. ANY CHANGES IN THE INITIAL AGREED PRICE ($30,000.00) AND DESCRIPTIONS MUST BE PRESENTED ON CHANGE OF WORK ORDER AND MUST BE SIGNED BY BOTH THE CONTRACTOR AND OWNER. DRAW SCHEDULE ***ALL MATERIALS TO BE PAID IN FULL BEFORE ORDERING*** 30% DUE AT SIGNING CONTRACT 40% DUE AFTER RECEIVING ENGINEERING FOR SCREEN ENCLOSURE 20% DUE THE DAY OF POURING FOOTER 20% DUE AT INSTALLATION OF SCREEN ENCLOSURE Page 291 of 369 —�1 % r Jsam 01 � ROMAS co N S T R u CTJ ON SUNSNINEPOOLS SIGNATURE OF THE OWNER: BY SIGNING BELOW, YOU ACKNOWLEDGE THAT YOU FULLY UNDERSTAND THE CLARIFICATIONS AND QUALIFICATIONS SET FORTH ABOVE IN THESE DOCUMENTS. LEDION LEKA SIGNATURE OF THE CONTRACTOR: CHRISTOPHER M. ROMAS DATE: 09.22.23 DATE: 09.22.23 Page 292 of 369 S� 1442 FOCUX VENTURES GROUP LLC r N ►ill H rin OAfC PAY TO THE t j i TIDEROF_ — + I r• COLLARS � •�'• ! BANK OF AM ERICA `r/ ' acHl�t �soe'rr —t7' wn ! M Page 293 of 369 Re: 5533 Wilmar Lane - Pool Payments ®House Guru <thehousegurusC9mail.com> To Timothy Broughton Cc Timothy Broughton Hi McBroughton I was able to find some of the receipts for the payments Payment Date Amount 1. Draw. 6/7/2022 $3300 2.Draw. 6/1/2022. $10,0D0 3.Tile. 9/11/2023. $33,500 4.finish. 10/9/2023. $16750 Extra water fill $850 pool leak inspection. $489 Total = 564,589 Pool cage Payments Payment. Date. Amount 1. Draw. 9/22/23. $6210 2. Sec draw.10/23/23. $12000 3. Third pay.12/20/23. $6240 Total = $24450 Contracted amount is supposed to be at $27,739. $30,000 • $2261 looter cap which had already paid / installed <-j Reply <� Reply AN i Forward j Mon 2/3/2025135 PM Page 294 of 369 DIVISION OF CORPORATIONS org an official 3uue of Florida websify Department of State / Division of Corporations / Search Records / Search by Enti Name / Detail by Entity Name Florida Limited Liability Company SUNSHINE POOLS OF NAPLES, LLC Filing Information Document Number L21000300953 FEI/EIN Number 87-1470301 Date Filed 06/30/2021 Effective Date 06/30/2021 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 09/30/2023 Principal Address 5567 TAYLOR ROAD, SUITE 4 NAPLES, FL 34109 Mailing Address 5567 TAYLOR ROAD, SUITE 4 NAPLES, FL 34109 Registered Agent Name & Address BYTNAR, BRANDON R, ESQ. 9120 GALLERIA COURT, SUITE B NAPLES, FL 34109 Name Changed: 12/21/2022 Authorized Persons) Detail Name & Address Title MGR ROMAS, CHRISTOPHER M 6999 Burnt Sienna Circle NAPLES, FL 34109 Annual Reports Report Year Filed Date 2022 12/21 /2022 2023 09/30/2023 Page 295 of 369 IlEf COLLIER COUNTY Q 1 TAXCOLLECTOR ZF,' Vehicle Registration Renewal Q Property Tax 1@ Business Tax f Tourist Tax C' Z Reports Search ) Account Summary )Ball Details Business Tax Account #12272 SUNSHINE POOLSOF NAPLES, LLC Current owner. Current business address Currentbusiness phone: ROMAS, LAURIE 5567 TAYLOR RD STE 4 219-404-2991 ► . Get bills by ema NAPLES. FL 34109-1897 More Details 2025 Details Account number; 12272 XWft address SUNSHINE POOLS OF NAPLES, LLC 5567TAYLOR RD STE 4 Business start date: 08121/2023 NAPLES, FL34109-1891 Physical business location: Collier County Owner{sk ROMA5,LAURIE Bu siness address: SUN5HINE POOLS OF NAPLES, LLC 5567 TAYLOR RD STE 4 NAPLES, FL34109-1897 Business phone: 239 404 2991 RECEIPTS AND OCCUPATIONS RECEIPT 2403% Print this receipt {PDFI CONTRACTOR 10l01J2024-09130025 Units:10 5000 P001- 5PACONTRACTOR-COMMERCIAL Page 296 of 369 THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION 46�- F orida ', Department of Business r&pProfessional Regulation ONLINE SERVICES Apply for a License Verify a Licensee View Food & Lodging Inspections File a Complaint Continuing Education Course Search View Application Status Find Exam Information Unlicensed Activity Search AB&T Delinquent Invoice & Activity List Search LICENSEE DETAILS HOME CONTACT US MY ACCOUNT Licensee Information Name: ROMAS, LAURIE (Primary Name) SUNSHINE POOLS OF NAPLES, LLC (DBA Name) Main 6999 BURNT SIENNA Address: CIRCLE NAPLES Florida 34109 County: COLLIER License 6999 BURNT SIENNA Location: CIRCLE NAPLES FL 34109 County: COLLIER License Information 12:05:45 PM 9/19/2024 View Types of Work Licensee Can Perform License Type: Certified Pool/Spa Contractor Rank: Cert Pool License Number: CPC1460294 Status: Current,Active Licensure Date: 08/01/2023 Expires: 08/31 /2026 Special Qualification Effective Qualifications Commercial Pool/Spa 08/01/2023 Contractor Construction 08/01/2023 Business Types of Work Licensee Can Perform Commercial Pool/Spa Contractor This contractor can build or repair any swimming pool or spa, both public and private. This contractor's scope of work includes the installation and repair of equipment, work on interior finishes, the installation of package pool heaters, the installation of perimeter and filter piping, and the construction of equipment rooms or housing for pool/spa equipment. This contractor cannot make direct connections to water or sewer lines. Page 297 of 369 0 00 c-6 O LL Z O w = N Q v J w a N D Q z w N w LV Q o oC O F N -E Q m F- F- o CN N Qtl i Ui ZU E�U _ J* O ai Q J w O u "e N th W LJJ " a)W w— �`� J 0LL V w O LL ZQ DC oo }�� * N J O w Q Z V� Q 1 mLLI v O O (1) w O f-- ' E , F- c O 0 Z a � Q Oa 'tip 0 a o !— to Z O Q�� ,� w J Z Z a "' O L- Z U U� O Z� Q ( Q c N o Z Q 2o,,Z Z +, _Ln 0 a :z U_ O X > W N N � o 0 - V� J cn 3 7 F- Q > Q ai Z u O W Z C2 a U O- D F- o O Q u N v N o a w 9 jr 3�rl • JOY Jr., % ssss vil-ImAx r Permit Application Status PRSPL20220942199 In order to view fees or schedule inspections, you need to be signed in. Summary Locations Contacts Application Number: PRSPL20220942199 Application Type: Pool Application Status: Inspections Commenced Property Owner's Full Name: LEKA, LEDION Category of Work: Accessory Occupancy Code: Residential, One and Two Family New or Guest House Description of Work: MASTERING OF POOL & SPA ENGINEERING- PAVER DECK WITH FOOTER, NO LIGHT NICHE PRP020210631454 5533 Wilmar LN, Naples, Single Family Application Date: 09/02/2022 Issued Date: 08/22/2023 Expiration Date: 11/05/2024 1-2 Family or Comm: 1-2 Family Applicant: Christopher Romas, Address:4079 Golden Gate Blvd E Property Owner: LEKA, LEDION, Address: PO BOX 890043, Phone:(239) 383-4592 SubContractor: Electrical: BERGEL ELECTRIC LLC, Address:4571 CAPRI DR, Phone:(239) 234-6594, State Reg #'s EC13009420, Licensee # LCC20130004037 License Status Qualifier - Historical: WHITE, BRENT A., Address:4279 CEDAR ROAD, Phone:(904) 219-8358, Licensee # LCC20160000550 License Status Contractor: Historical: SUNSHINE POOL SERVICES OF NORTH FLORIDA LLC, Address:4279 CEDAR RD, Phone: (904) 219-8358, State Reg #'s CPC1456759, Licensee # LCC20160000552 License Status Qualifier: ROMAS, LAURIE, Address:6999 BURNT SIENNA GRACE, Phone:(404) 660-4229, Licensee # LCC20230002494 License Status Primary Contractor: SUNSHINE POOLS OF NAPLES, LLC , Address:5567 TAYLOR RD, Phone:(239) 404- 2991, State Reg #'s CPC1460294, Licensee # LCC20230002495 License Status Permits (Click to See Reviews) Deposits & Bonds Inspections Outcome Requested Scheduled Date Ins ected/1 701 - Pool Final Pending Inspector: - _ 708 -Pool Electrical Final Pending Inspector: Y i� Page 300 of 369 Corrections: Correction 1: Miscellaneous Corrections Status: Outstanding Date Status Changed: 10/02/2024 Comments: Miscellaneous Corrections: 10/02/24 1) Remove plant in front of pool panel working space. 110.26 2) Heater over -fused: max 50A. 110.3 3) Unused opening at Aqualink panel. 110.12(A) 4) Jandy blower requires GFI protection per install instructions. 110.3 5) Improper strain relief right side cable. 680.24(E) 6) Spa alarm not working. 4501.17 7) No perimeter protection. FS515.29/R4501.17.1FBC3304.1/3306.5/OSHA 1026 //uvc Note: Pool filled and running. 814 - Erosion/Silt Pass 9/8/2023 9/8/2023 09/08/2023 Inspector: Reggie Smith ((239) 292-4228) Send Email 700 - Pool Bonding Cancellation By 09/11/2023 Contractor Inspector: Web Registered User 704 - Pool Shell Reinforcement (NOTE:Survey may be required within 10 Cancellation By 09/11/2023 days) Contractor Inspector: Web Registered User 706 - Pool Plumbing Rough Cancellation By 09/11/2023 Contractor Inspector: Web Registered User 704 - Pool Shell Reinforcement (NOTE:Survey may be required within 30 Pass 9/13/2023 9/13/2023 09/13/2023 days) Inspector: Tim Stick ((239) 438-5185) Send Email 706 - Pool Plumbing Rough Pass 9/13/2023 9/13/2023 Inspector: Jamel Casado ((239) 631-0161) Send Email 700 - Pool Bonding Pass with notes 9/13/2023 9/13/2023 Inspector: Umberto Conigliaro ((239) 877-7942) Send Email Corrections: Correction 1: Pass with Inspector Notes Status: Outstanding Date Status Changed: 09/13/2023 Comments: Pass with Inspector Notes: 09/13/23 Four as marked. No niche. //uvc 709 - Pool Pipe Pressure Test Fail - no fee 9/20/2023 9/20/2023 Inspector: Jamel Casado ((239) 631-0161) Send Email Corrections: 09/13/2023 09/13/2023 09/20/2023 Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 09/20/2023 Comments: Inspector Notes: FRC4501.12.1 35psi min gauge at 20 psi 09/20/23 IC 709 - Pool Pipe Pressure Test Pass 10/19/2023 10/19/2023 10/19/2023 Inspector: William Richards ((239) 877-8130) Send Email Corrections: Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 09/20/2023 Comments: Inspector Notes: FRC4501.12.1 35psi min gauge at 20 psi 09/20/23 IC 711 - Pool Footings Failed - Building 12/6/2023 12/6/2023 12/06/2023 Inspector: Karl O. Pabst ((239) 877-2502) Send Email Page 301 of 369 Corrections: Correction 1: Inspector Notes Status: Carried Forward Date Status Changed: 12/06/2023 Comments: Inspector Notes: R403.1.3.2 3-4" clearances for rebar to ground Footers washed out. 12/6/23 KP 711 - Pool Footings - Pass 12/7/2023 Inspector: Karl O. Pabst ((239) 877-2502) Send Email Corrections: Correction 1: Inspector Notes Status: Outstanding Date Status Changed: 12/06/2023 Comments: Inspector Notes: R403.1.3.2 3-4" clearances for rebar to ground Footers washed out. 12/6/23 KP 12/7/2023 714 - Pool Equipotential Bonding Grid Pass with notes 12/7/2023 12/7/2023 Inspector: Mark Bauer ((239) 438-0341) Send Email Corrections: 12/06/2023 12/07/2023 Correction 1: Pass with Inspector Notes Status: Outstanding Date Status Changed: 12/07/2023 Comments: Pass with Inspector Notes: No cups. Footers bonded. Bond wire to equipment pad in place. /mwb 801 - Site Drainage Pass 1/11/2024 1/11/2024 01/11/2024 Inspector: Reggie Smith ((239) 292-4228) Send Email 810 - Exotic Vegetation Removal Pass 1/11/2024 1/11/2024 01/11/2024 Inspector: Reggie Smith ((239) 292-4228) Send Email 708 - Pool Electrical Final Failed - Building 5/9/2024 5/9/2024 05/09/2024 Inspector: Joe Justice ((239) 253-3165) Send Email Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 05/09/2024 Comments: Miscellaneous Corrections 05/09/24 1. Notification sent 08:29. Onsite 09:14 no answer at the door to verify alarms. FS 515.27/ R4501.17.1.09 2. Panel schedule blank. NEC408.4 3. Pool light ]-Box requires support. NEC314.23 4. Blower motor requires support. NEC110.3 5. No pool barrier in place. FS515.29 6. Pool filled and in operation with no saftey barrier. FS515.29/R4501.17.1FBC3304.1/3306.5/OSHA 1026 Inspection incomplete. 707 - Pool Plumbing Final Pass 5/9/2024 5/9/2024 05/09/2024 Inspector: William Richards ((239) 877-8130) Send Email 708 - Pool Electrical Final Cancellation By 09/30/2024 Contractor Inspector: Web Registered User Page 302 of 369 Corrections: Correction 1: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 09/30/2024 Comments: Miscellaneous Corrections 05/09/24 1. Notification sent 08:29. Onsite 09:14 no answer at the door to verify alarms. FS 515.27/ R4501.17.1.09 2. Panel schedule blank. NEC408.4 3. Pool light 3-Box requires support. NEC314.23 4. Blower motor requires support. NEC110.3 5. No pool barrier in place. FS515.29 6. Pool filled and in operation with no saftey barrier. FS515.29/R4501.17.1FBC3304.1/3306.5/OSHA 1026 Inspection incomplete. 708 - Pool Electrical Final Failed - Building Conditions Spot Survey CO Hold Master Clone Request 10/2/2024 10/2/2024 10/02/2024 Inspector: Umberto Conigliaro ((239) 877-7942) Send Email Corrections: Correction 1: Miscellaneous Corrections Status: Resolved Date Status Changed: 10/02/2024 Comments: Miscellaneous Corrections 05/09/24 1. Notification sent 08:29. Onsite 09:14 no answer at the door to verify alarms. FS 515.27/ R4501.17.1.09 2. Panel schedule blank. NEC408.4 3. Pool light 3-Box requires support. NEC314.23 4. Blower motor requires support. NEC110.3 5. No pool barrier in place. FS515.29 6. Pool filled and in operation with no saftey barrier. FS515.29/R4501.17.1FBC3304.1/3306.5/OSHA 1026 Inspection incomplete. Correction 2: Miscellaneous Corrections Status: Carried Forward Date Status Changed: 10/02/2024 Comments: Miscellaneous Corrections: 10/02/24 1) Remove plant in front of pool panel working space. 110.26 2) Heater over -fused: max 50A. 110.3 3) Unused opening at Aqualink panel. 110.12(A) 4) Sandy blower requires GFI protection per install instructions. 110.3 5) Improper strain relief right side cable. 680.24(E) 6) Spa alarm not working. 4501.17 7) No perimeter protection. FS515.29/R4501.17.iFBC3304.1/3306.5/OSHA 1026 //uvc Note: Pool filled and running. Status Category Open Department: Building Review and Permitting Expiration Date: Due Date: 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 Resolved Department: Building Review and Permitting Expiration Date: Due Date: Description: Submit a request on company letterhead signed by the qualifier or authorized agent. Request should include the approved master number and the site -specific address. Condition Type: Informational Page 303 of 369 Master Site Specific Letter Resolved Department: Building Review and Permitting Expiration Date: Due Date: Description: Per Florida statute 553.79 - Provide a site -specific letter from the engineer of record referencing the master permit number and affirming that the master building permit will conform to conditions at the specific site. Condition Type: Permit Hold Clearing Restrictions Resolved Notice of Commencement Department: Environmental Services Expiration Date: 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 Resolved Department: Building Review and Permitting Expiration Date: Due Date: Description: Notice of Commencement: Upload to the condition on the portal. -------------------------------------- Condition Type: Inspection Hold FEMA - Equipment and Material Requirements Open Department: Building Review and Permitting Expiration Date: Due Date: Description: FEMA - All equipment must be above flood plus one foot. Any materials used below flood level must comply with FEMA regulationsFEMA ELEVATION CERTIFICATE CONDITION FOR POOLS BFE : 8 ft NAVD. Provide an Elevation Certificate that states the installed equipment is at or above 9 ft NAVD, *OR* Complete a pool exemption letter for the installations: Contact Flood Hotline by phone 239-252-2943 or email floodinforequest@colliercountyfl.gov Condition Type: CO Hold Miscellaneous Conditions Open Department: Expiration Date: Due Date: Description: Any pool safety fence or screen enclosure will be required to be applied for on a separate permit 1 Condition Type: Informational Sub Contractor (Electrical) Resolved Department: Building Review and Permitting Expiration Date: Due Date: Description: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Spot Survey Stipulation Inactive Page 304 of 369 Spot Survey Inspection Hold Department: Building Review and Permitting Expiration Date: Due Date: 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 Resolved Department: Building Review and Permitting Expiration Date: Due Date: 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. PRAS20231043370 - screen Condition Type Inspection Hold Request Changes to Permit Contractors or Status Open Department: Building Review and Permitting Expiration Date: Due Date: Description: Use the form located at hips://www.colliercountvfl.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 Documents & Images Date Uploaded IFile Type (Name 05/29/2023 Approved Plans (PR) su 2 S cialty Engineering and Specification Sheets (May 24 Leka 0427337 001 EE.pdf) 05/29/2023 sub2 Storm Water Plan (Leka Residence Stormwater Worksheet.p> n 06/28/2023 Letter 08/21/2023 08/21/2023 08/22/2023 08/22/2023 08/22/2023 08/22/2023 — 08/25/2023 09/02/2022 09/07/2022 09/08/2022 09/09/2022 09/15/2022 09/15/2022 09/15/2022 09/15/2022 10/04/2022 10/04/2022 10/04/2022 Receipt Approved Plans (PR) Letter Response Letter Affidavits Payment S i (RFI-Customer PR). Leka Residence NOC Recorded.pdf Receipt for transaction:2023-074339 Approved Construction Documents Residential Combined Permit and Inspection Job Card Corrections Response Letter (Leka Residence Correction Response Letter (Received), 12df) Vegetation Removal Affidavit (Leka Residence Vegetation Removal Form (Receive ,per, Elec Sub Form complete.pdf Letter Incomplete Application Notice (Generate Incomplete Application Notice). Letter Incomplete Application Notice (Generate Incomplete Application Notice)_ Letter Payment Slip (PR). Receipt Receipt for transaction: 2022-091821 Approved Plans (PR) Construction Plans (Ledd Residence 5 Construction Drawing 2022 06 01 - Prepared.pdf) Approved Plans (PR) Construction Plans (Leka Residence Pool Safety Act - Prepared.pdf) Approved Plans (PR) Construction Plans (Leka Survey with Drainage Arrows - Prepared.pdf) Approved Plans (PR) Construction Plans (LEKA-5533 (270) 6 14 22 Signed CALCS - Pregared.pdf) Support Docs Certified Site Plan (5533 WILMAR LN Layout2-Layoutl W_(-j) - Prepared (Received)_pdf) Letter Corrections Letter EPR - Outstanding Corrections Letter Master Approval Letter (Leka Master Pool Permit Letter -Pre a(� red (R iv .ndfl Page 305 of 369 I Uploaded (File Type (Name 10/04/2022 Letter Site Specific Engineer Letter (SPS-LEKA -Master-Itr-2022-0582-Collier Signed - Prepared (Receivedl,pd�f , 12/11/2023 Applications updated permit app.pdf Page 306 of 369 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. (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 fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 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)) Page 307 of 369 Timothy Broughton From: Chris Romas <chris@fcromas.com> Sent: Wednesday, February 19, 2025 8:44 PM To: House Guru Cc: Timothy Broughton Subject: Re: 5533 Wilmar Ln 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. Do you honestly think that we have had your cage built and sitting around waiting for you to approve a date for install? And no theywill not be there on a Sunday. With all due respect cause I do like you Ledd, I give my cage guys the go ahead to build a cage and install a cage. They never give me an install date, but you get in Line and when they start building it, they install it right away because these things take up room in their yards. I need this off my plate as I have a buddy on the contracting board asking if I passed my electrical inspection yet. I grew up here in Naples unlike you and it's insulting that yourjob is putting me in front of the licensing board. Give me the approval to start building your cage and the approval to install it once it's built. That's all I need. Get Outlook for iOS From: House Guru <thehousegurus@gmail.com> Sent: Tuesday, February 18, 2025 1.:53:13 PM To: Chris Romas <chris@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton@colliercountyfLgov> Subject: Re: 5533 Wilmar Ln Urgent: Pool Enclosure Installation Status Chris, Following my conversation with Mr. Broughton, the hearing scheduled for tomorrow has been postponed. This gives us one last opportunity to finalize the pool permitting and complete the enclosure. Previously, you stated that you were ready to install, but the scheduled dates didn't happen. I need a clear answer —is the pool enclosure ready for installation? If so, provide the exact date when the work will be completed. Page 308 of 369 This needs to be addressed immediately. Please respond as soon as possible with a definitive update. Sincerely Ledd On 9 Jan 2025, at 09:49, House Guru <thehousegurus@gmaiLcom> wrote: Thank you for your response. However, I need to address the points you raised and seek clarity on what is deemed an "unrealistic deadline" from your perspective. Is it realistic for a project like this to take two years to prepare for the installation of a screen enclosure? How many times have we attempted to reach you to move this forward? How many times has Mr. Broughton intervened to mediate and address these issues, which have now dragged on for six months? In your email, you mentioned being ready for installation. What exactly is preventing you from proceeding at this moment? Instead of dismissing the timeframe provided, I expect a concrete and realistic plan. The installation itself won't take more than 2-3 days, and I have already allocated a full week to accommodate your schedule. Where exactly do you see an issue with this? I strongly encourage you to take this matter seriously and provide the following without further delay: N Page 309 of 369 1. A definitive installation start date. 2. The length of time needed to complete the installation. 3. Answers to the outstanding questions about the project as agreed, including any remaining issues on your end. This is my final attempt to resolve the matter amicably before I escalate further. Please respond promptly with the necessary details and commitments to move this project forward. Sincerely Ledd On 9 Jan 2025, at 08:18, Chris Romas <chris@fcromas.com> wrote: Today is the 9" already so 1 can not meet that unrealistic deadline. Once again this is what I have been dealing with trying to get this job done. Your "operation" is the reason why this isn't done yet. I will not start building that cage without a realistic timeframe for install. The electrical concerns were fixed a longtime ago. I am going to call in for a partial inspection for the other items besides cage. Christopher M. Romas Vice President, F.C. Romas Construction President, Sunshine Pools of Naples Mobile: 770.900.0646 Email: chris@fcromas.com <image001.png> From: House Guru <thehousegurus@gmail.com> Sent: Wednesday, January 8, 2025 3:45 PM To: Timothy Broughton <Timothy.Broughton@ coIlie rcountyfl.gov> Cc: Chris Romas <chris@fcromas.com>; Timothy Broughton <Timothy. Broughton @colliercountyfl.gov> Subject: Re: 5533 Wilmar Lin 3 Page 310 of 369 Urgent: Pool Cage Installation and Permit Confirmation Dear Mr. Romas, I hope this message finds you well. After speaking with Mr. Broughton, the Collier County Inspector, it was advised that we need to allocate a timeframe for the installation of the pool cage. The open timeframe for this work is from January 10-17, 2025. Unfortunately, the electrical permit remains unresolved, which is causing significant inconvenience and additional costs to my operations. This matter needs to be addressed and resolved immediately. Additionally, I need to confirm that the permits for the pool cage have been issued and that the design aligns with the agreed specifications: • Picture Window Frame Bronze Color • Two Doors Kindly send me a copy of the final drawings and provide confirmation of the job's scheduled start date within the specified timeframe. I look forward to your prompt response. Sincerely Redd 4 Page 311 of 369 On 8 Jan 2025, at 09:22, Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> wrote: Mr. Romas, A check of Permit #PRSPL20220942199 still show's a failed electrical inspection (708). In order for this violation to be abated, the inspection has to pass prior to your scheduled hearing in front of the Contractor Licensing Board on February 19, 2025 at 9:00am. Please resolve the issue with the homeowner and call for your inspections. Respectfully, Timothy Broughton Collier County Contractor Licensing Timothy Broughton <Counl Code Enforcement Officer 1 4' Code Enforcement Office:239-252-2563 <Face Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory <Instac Management Division Naples, Florida 34104 <X-T� Timothy. Broughton(d_)colliercountyfl.gov From: Chris Romas <chris@fcromas.com> Sent: Monday, January 6, 2025 8:59 AM To: Timothy Broughton <Timothy. Broughton @colliercountyfl.gov>; House Guru <thehousegurus@gmail.com> Subject: 5533 Wilmar Ln EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. <You <311 Icon Page 312 of 369 I need written permission from owner to give us permission to install cage. My guy is ready to build it. Also all electrical corrections have been completed for some time. I want this resolved. Get Outlook for iOS 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. Page 313 of 369 Timothv Brouahton From: Timothy Broughton Sent: Tuesday, December 10, 2024 11:48 AM To: Chris Romas; Laurie Romas Cc: Timothy Broughton Subject: RE: 5533 Wilmar Lane - permit #PRSPL20220942199 - Failed Electrical Inspection - NOH for 2/19/25 Mr. Chris Romas, The failed inspection has to pass for the violation to be abated. Please correct the failed inspection and have the permit finaled. The screen enclosure permit is issued and that installation can commence. Respectfully, Timothy Broughton Code Enforcement Officer I Code Enforcement Office :239-252-2563 Mobile:239-571-5492 Contractor licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy.Broughton(o)colliercountyfl.gov From: Chris Romas <chris@fcromas.com> Z_ Collier Cour, [Ifflool Sent: Tuesday, December 10, 2024 11:43 AM To: Timothy Broughton <Timothy. Broughton @co lliercountyfl.gov>; Laurie Romas <laurie@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> Subject: Re: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection - NOH for 2/19/25 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. Everything has been fixed except for barrier which we have been fighting to get done for a long time. Can l call for a partial pass? Get Outlook for iOS From: Timothy Broughton <Timothv.Broughton@colliercountyffl.gov> Sent: Tuesday, December 10, 2024 11:39 AM To: Chris Romas <chris@fcromas.com>; Laurie Romas <laurie fcromas.com> Page 314 of 369 Cc: Timothy Broughton <Timothy.Broughton@ coIlie rcountyfl.gov> Subject: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection - NOH for 2/19/25 Ms. Laurie Romas Sunshine Pools of Naples LLC CPC1460294 Please see the attached Notice of Hearing in front of the Contractor Licensing Board for February 19, 2025 at 9:00am. The failed Electrical Inspection (708) for the above location has not been completed and still listed as failed on pool permit #PRSPL20220942199. To abate the violation, have the failed inspection corrected / pass and the permit finaled. Respectfully, Tim Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer I Code Enforcement Office'239-252-2563 �� Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory ®� Q Management Division Naples, Florida 34104 Timothy. Brou hchton_C colliercountyfl.gov From: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> Sent: Monday, November 18, 2024 8:32 AM To: Chris Romas <chris@fcromas.com>; Laurie Romas <laurie@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Subject: RE: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection Chris Romas + Laurie Romas Sunshine Pools of Naples LLC CPC1460294 have read all the emails from both parties — Again this is your permit and you are responsible for correcting the failed inspections and closing the permit out. If you are receiving no cooperation from the homeowner, then you need to complete a CONTRACTOR WITHDRAWAL with the permitting department and it must be approved by the Building Official (Please Contact Permit Intake for Info Regarding the Contractor Withdrawal). Page 315 of 369 You will need to complete a contractor withdrawal for the pool permit and enclosure permit. I'm giving you until 12 6 24 to submit the contractor withdrawal or work out a plan with the homeowner to correct the failed inspection and start the screen enclosure. Respectfully, Tim Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Collier Cour. Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton(a)_colliercountyfl.gov From: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Sent: Thursday, October 3, 2024 8:29 AM To: Chris Romas <chris@fcromas.com>; Laurie Romas <laurie@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Subject: RE: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection Chris Romas + Laurie Romas, Sounds good — Please work with the homeowner to resolve the failed inspection and getting the enclosure installed — Also your screen enclosure permit is ready for issuance, please pay you final fee for that and work on a date to install the enclosure. I will monitor both permits and hopefully everything will be resolved by November 16, 2024, Respectfully, Tim Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton(D-colliercountyfl.gov Collier Cour [Ifflool Page 316 of 369 From: Chris Romas <chris@fcromas.com> Sent: Thursday, October 3, 2024 7:14 AM To: Timothy Broughton <Timothy. Broughton @colliercountyfl.gov>; Laurie Romas <laurie@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> Subject: Re: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection 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. My guy is going today and will have everything fixed minus the remaining barrier. I will have him talk to the owner to see if they will get that 4th side. Get Outlook for iOS From: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Sent: Wednesday, October 2, 2024 3:00:32 PM To: Chris Romas <chris@fcromas.com>; Laurie Romas <laurie@fcromas.com> Cc: Timothy Broughton <Timothy.Broughton @coIliercountyfl.gov> Subject: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Electrical Inspection Ms. Laurie Romas Sunshine Pools of Naples LLC CPC1460294 Location of Violation: 5533 Wilmar Lane - Failed Electrical Inspection - Permit #PRSPL20220942199. The hearing in front of the Contractor Licensing Board for OCTOBER 16, 2024, has been CANCELLED since your making an attempt to correct the failed electrical inspection. I am giving you 30 days from today to have the failed electrical inspection corrected. I see that you called in your electrical inspection for today October, 2, 2024 but it failed again. I have talked with the owner of Sunshine Pools of Naples, Mr. Chris Romas and it has been noted that you are having an issue contacting the homeowner to have someone at the residence to allow inspection and or make the appropriate corrections. If that's the issue then you would need to submit a contractor withdrawal and remove yourself from the permit if the homeowner is not allowing you access to the property. Please respond to this email that you received it and are working on the failed inspection for the above permit. Page 317 of 369 Also Mr. Chris Romas please call me to discuss this issue. Respectfully, Tim Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton(c)-colliercountyfl.gov From: Timothy Broughton <Tim.othy.Broughton@colliercountyfl.gov> Sent: Monday, September 30, 2024 1:59 PM To: chris@fcro_mas.com Collier Cour. Uffifflof Cc: Timothy Broughton <Timothy.Broughton@colliercou_ntyfl.gov_> Subject: FW: NOTICE OF HEARING for OCTOBER 16, 2024 AT 9:OOAM - 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Inspection - Code Violation (No Temp Pool Fence) Mr. Chris Romas, Please call me as soon as possible regarding this complaint. Page 318 of 369 Respectfully, Timothy Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer Code Enforcement Office-.239-252-2563 Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton(d_)colliercountyfl.gov From: Timothy Broughton <Ti.math.y..B.roughton@colliercou_ntyfl.gov> Sent: Thursday, September 5, 2024 10:05 AM To: LA_U..RIE@FCROMAS.COM; OF_FI_C_E@FCROMAS.com Collier Cour [JE001 Cc: Timothy Broughton <Timothy_.Broughton@coll.ierc.ountyfl.gov> Subject: NOTICE OF HEARING for OCTOBER 16, 2024 AT 9:OOAM - 5533 Wilmar Lane -Permit #PRSPL20220942199 - Failed Inspection -Code Violation (No Temp Pool Fence) Ms. Laurie Romas SUNSHINE POOLS OF NAPLES, LLC License #LCC20230002495 + CPC1460294 A complaint has been filed against you bythe above referenced entity. A hearing on this complaintwilt be held bythe Contractors' Licensing Board on Wednesday, October 16, 2024, at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Page 319 of 369 Please see the attached Notice of Hearing. If the failed inspection is corrected and the permit finaled before the hearing date the violation is abated. Please call me to discuss. Respectfully, Timothy Broughton Contractor Licensing Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton ,colliercountyfl.gov From: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> Sent: Wednesday, September 4, 2024 7:58 AM To: LAURI_E@FC_ROMAS..COM; OFFICE@FCR_OMAS.com Collier Cour. GE801 Cc: Timothy Broughton <Timothy._Broughton@coll_iercounty_fl.gov> Subject: RE: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Inspection - Code Violation (No Temp Pool Fence) Page 320 of 369 Ms. Laurie Romas SUNSHINE POOLS OF NAPLES, LLC License #LCC20230002495 + CPC1460294 Location of Violation: 5533 Wilmar LN — Failed Inspection. Your 30 days has expired - I will seek a WILLFUL CODE VIOLATION from The Chief Building Official which could result in the suspension of your permit pulling privileges in Collier County. I wilt also notify DBPR_regarding the violation. I have received zero response from you or anyone from Sunshine Pools of Naples. Please call me regarding these_ issues!! Respectfully, Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Collier Cour Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory offlool Management Division Naples, Florida 34104 Timothy. Brouhton colliercount fi. ov Page 321 of 369 From: Timothy Broughton <Timothy.Bro)ughton@cotUi mou.ntyfl.g_ov_> Sent: Friday, August 2, 202411:05 AM To: LAURIE_(a)FCROMAS.COM: OFFICE@FCROMAS.com Cc: Timothy Broughton <Timothy_Rro"hton_@cottiercountyfl.gov> Subject: RE: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Inspection - Code Violation (No Temp Pool Fence) Ms. Laurie Romas SUNSHINE POOLS OF NAPLES, LLC License #LCC20230002495 + CPC1460294 Location of Violation: 5533 Wilmar LN — Failed Inspection and Code Violation (No Temp Pool Fence). Your 30 days will expire on August 11, 2024— I have received no response from you regarding this matter. I left 4 voice messages and this is my 2"d email to you regarding this issue. If the violations are not corrected by the due date, I will seek a WILLFUL CODE VIOLATION from The Chief Building Official which could result in the suspension of your permit pulling privileges in Collier County until the violation is addressed and corrected. I will also notify DBPR regarding the violation. Please call me regarding these issues H Respectfully, Page 322 of 369 Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Z' Collier Cour, Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory 910001 Management Division Naples, Florida 34104 Timothy. Broughton(o)-colliercountyfl.gov From: Timothy Broughton <Timothy.Broughton@coltiercountyffl.gov> Sent: Thursday, July 11, 202412:36 PM To: LAURIE@FCROMAS.COM; OFFICEPF_CROMAS.com Cc: Timothy Broughton <Timothy_.Broug-hton.@colliercountyfl.�ov> Subject: 5533 Wilmar Lane - Permit #PRSPL20220942199 - Failed Inspection - Code Violation (No Temp Pool Fence) Ms. Laurie Romas SUNSHINE POOLS OF NAPLES, LLC License #LCC20230002495 + CPC1460294 Location of Violation: 5533 Wilmar LN — Failed Inspections — Code Violation (No Temp Pool Fence). I am giving you 3030 days from today to have the failed inspections corrected for the above permit. Please call me regarding the temporary pool barrier fence. This needs to be installed as soon as possible. Please keep me updated with the permit status. Please respond to this email that you received it and are workinga on failed inspections and temporary pool fence issue. io Page 323 of 369 Respectfully, Timothy Broughton Code Enforcement Officer I Code Enforcement Office:239-252-2563 Mobile:239-571-5492 Contractor Licensing 2800 N Horsehoe Drive Operations and Regulatory Management Division Naples, Florida 34104 Timothy. Broughton cbcolliercountyfl.go� 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. 11 Page 324 of 369 HISTORY Active Case —July 11, 2024 — CEMIS20240006352 —Refer to CLB — Willful Code Violation — Failed (708) Electrical Final. CLB Case #2025-02. Page 325 of 369 LLM BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, u Case No: 2025-03 LCC20230000198 CEMIS20240003900 Roman Raab (DBA) Project Blue Lines Corp. Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against ROMAN G. RAAB Respondent), a State certified Building contractor (Collier County Issuance #202300000247), 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 BUILDING CONTRACTOR (License #CBC1265751) 2. The Respondent, ROMAN RAAB, is the certificate holder and qualifier of record for PROJECT BLUE LINES CORP. (Q20230000242) 3. Under the provisions of Chapter 489 Florida Statutes §489.105(12) F.S. and the Collier County Code of Laws and Ordinances Sec. 22-202, the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against State of Florida Certificate of Competency holders who violate the Collier County Code of Laws and Ordinances. 4. Under the provisions of the Collier County Code of Laws and Ordinances Sec 22- 202 the actions of the respondent, constitute misconduct and grounds for discipline, 5. On April 26, 2024, the Collier County Licensing Department received a complaint from Thomas Hay, property owner, regarding expired permit with a failed nspection on permit #PRMFH2O230414649. A Contractor Licensing Case # CEMIS20240003900 to investigate the case. 6. Upon investigation, it was discovered on March 13, 2023, Project Blue Lines Corp. entered into a contract with property owners, Thomas and Jennifer Hay, to perform interior renovations in their condominium at 700 Bentwater Cir. #101, which included drywall, plumbing, and electrical, and flooring for $155,919.35. A deposit of $38.799.81 was paid on March 22, 2023, and 3 additional payments totaling Page 326 of 369 $138,159.48 have been made via bank wire by the property owners to Project Blue Lines Corp. 7. On April 26, 2024, Collier County Licensing Investigator Greg St. Jean observed interior renovations that included demolition, drywall, cabinetry, plumbing, flooring, and electrical at 700 Bentwater Cir. #101. 8. On April 26, 2024, a review of County records revealed that permit #PRMFH20230414649 was expired and had a failed 524, Electrical final inspection. 9. On July 2, 2024, Project Blue Lines submitted a contractor withdrawal and was removed from permit #PRMFH20230414649 10.On July 26, 2024, Investigator St.Jean received an order per Chief Building O 11.fficial, Fred Clum, that Project Blues Lines did not have sufficient evidence to be removed from permit #PRMFH20230414649 and declared a wilfull code violation for the expired permit and failed 524 Electrical Final inspection. 12. From July 26, 2024, to October 28, 2024, the property owner was out of state and unavailable to allow the contractor access to the property. 13.On November 26, 2024, the contractor was allowed access for the failed 524, Electrical Final inspection. 14. On December 2, 2024, Jewitt Engineering Inc., supplied an Engineers letter to Grant Greyling, Project Blue Lines Corp. to submit to the county. 15.On January 14, 2025, a review of permit #PRMFH20230414649 still shows failed 524 Electrical Final inspection. 16. Based on the investigation, and pursuant to Collier County Code of Laws and Ordinances Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 17.On January 14, 2025, a notice of hearing was mailed USPS certified mail #7021 2720 0002 5772 8415 to 16111 Bentwood Palms Drive, Ft. Myers, FL, 33908 18.On January 15, 2025, the notice of hearing was delivered and signed by an individual at the address of record. 19. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT I Page 327 of 369 A. ROMAN G. RAAB is in violation of Collier County Code of Laws and Ordinances Section 22-201(2), which states, in pertinent part, that it is misconduct by a holder of a State of Florida license to willfully violate the applicable building codes or laws of the state, city, or Collier County. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Code of Laws and Ordinances Sec. 22-201 and, WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: Z° Z- Signed: is ael Contracting Licensing Supervisor Page 328 of 369 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2025-3 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: February 10, 2025 Against: Contractor's Name: Roman G. Raab Phone: 239-248-2300 Business Name: Project Blue Lines Corp. License(s) Held: Certified Building Contractor, CBC 1265751 Collier County Competency number: 202300000247 Contractor's Business Address: 16111 Bentwood Palms Dr, Ft. Myers, FL 33908 Filed By: Name: Collier County Contractors' Licensing: Greg St.Jean Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-8288 Address where work done: 700 Bentwater Cir., # 101 City: Naples County: Collier Date of contract: March 13, 2023 Date job started: December 13, 2023 (approx.) Page 329 of 369 Date job completed or new home occupied: N/A Were there plans and specifications: Yes Is there a written contract: Yes If yes, amount of Contract: $155,919.35 Has Contractor been paid in full: No If not, what amount: $17,759.87 Was a permit obtained: Yes Was a permit required: Yes Permit number if known: PRMFH2O230414649 Have you communicated by letter with the licensee: Yes Date: Several 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(2) Willfully violating the applicable building codes or laws of the state, city or Collier County. 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 (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. 1. Failed 524 inspection on permit #PRMFH2O230414649 Page 330 of 369 Gr St.Je Code Enforcement Investigator — Licensing State of _ fLOfzl P A County of C 0G4 IAF9 The foregoing instrument was acknowledged before me by means of physical presence or El online notarization on this / 3 day of f &(j , 20 L S, by 6xtF& -19-- J&AW _ Such person(s) Notary Public must check applicable box: Kare personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) as identification. Notary Signature: aY r Y•v. DONALD JOSEPH * * CommWolon / HH 611321 Ffl°-11e Expires November 11, 2M Page 331 of 369 Co� r Couu-ty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: February 24, 2025 Mr. Roman Raab Project Blue Lines Corp. 16111 Bentwood Palms Drive Ft. Myers, Florida 33908 RE: Case # CEMIS20240003900 — 700 Bentwater Cir. #101 — EXPIRED PERMIT AND FAILED 524 INSPECTION ON PERMIT #PRMFH2O230414649 Mr. Roman Raab, A complaint has been filed against you by the above referenced entity. A hearing on this complaint will be held by the Contractors' Licensing Board on Wednesday, March 19, 2025, 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 22-201(1S) of the Collier County, FL Code of Ordinances: Sec. 22-201.1 (2)— MISCONDUCT — State Certified Contractors The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (2) Willfully violating the applicable building codes or laws of the state, city, or Collier County. Growth Management Division*Planning & Regulation*2900 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net Page 332 of 369 C ft-r 4Z;40-141,1ty 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. incerely, Greg St.Jean Licensing Compliance Officer Collier County Contractors' Licensing 239-252-8288 Initials: Growth Management Division *Planning & Regulation*2800 North Horseshoe Drive"Naples, Florida 34104`239-252-2400*www.colliergov.net Page 333 of 369 O 3 w 03 N 0 N O U) Z V cn w O O N O O O Co 0 ril Lrl 03 -0 D (D -.J c U1 O O c O CD ru CD_ o I� OD �^ o N T Q co�y r L Ln� W w o j co O V: U 0 CO W co co -� ru C G i uu❑❑❑34❑❑w N O 0- CL i0 3mD7i'=Mom, CD CD (D ((D CD (D rt a m a CD ei O (D C = v m a <• m Z o z CD CD z (D Z C3❑ ❑❑❑ M o{MO M v rn co c E,2F CD a W N Oa C. 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Get More Out of USPS Tracking:rD Q USPS Tracking Plus v n Delivered Delivered, Left with Individual FORT MYERS, FL 33908 February 27, 2025, 12:17 pm Notice Left (No Authorized Recipient Available) FORT MYERS, FL 33908 February 26, 2025, 12:26 pm Departed USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER February 26, 2025, 8:07 am Arrived at USPS Regional Facility FORT MYERS FL DISTRIBUTION CENTER February 25, 2025, 10:23 pm Hide Tracking History What Do USPS Tracking Statuses Mean? (https://faq.usps.com/s/article/Where-is-my-package) https://tools.usps.com/go/TrackConfirmAction?tRef=fuIIpage&tLc=2&text28777=&tLabels=9589071052700155610328%2C&tABt=false Page 336 of 16'b 3/10/25, 11:40 AM USPS.com® - USPS Tracking® Results Text & Email Updates USPS Tracking Plus® Product Information Track Another Package Enter tracking or barcode numbers U u See Less /\ Need More Help? Contact USPS Tracking support for further assistance. FAQs https://tools.usps.com/go/TrackConfirmAction?tRef=fuIIpage&tLc=2&text28777=&tLabels=9589071052700155610328%2C&tABt=false Page 337 of 3' Greg StJean From: Sandra Delgado Sent: Thursday, January 25, 2024 5:25 PM To: Greg StJean Cc: Timothy Crotts; Alyshia Morse; ContractorsLicensing Subject: FW: Preliminary Complaint Form - Permit # PRMFH2023041464901 - 700 Bentwater CIR 101, (Unit) , Naples, FL 34108 Attachments: Collier County -Preliminary Complaint Form_012424.pdf Greg, Another State Certified contractor that may be a DBPR referral. Please investigate. Respectfully, CJM'I.G{Tia o.e(."" Supervisor -Operations, Licensing c0flerCourtly Growth Management Community Development Department Operations & Regulatory Management Division Exceeding Expectations, Every Day! 2800 North Horseshoe Drive, Naples FL 34104 Phone: 239.252.2431 Sandra.Delgado@colliercountvfl.gov ContractorsLicensing@colliercountyfl.gov From: ContractorsLicensing <ContractorsLice nsing@ col liercountyfl.gov> Sent: Thursday, January 25, 2024 4:32 PM To: Sandra Delgado <Sandra.Delgado@colliercountyfl.gov>; Timothy Crotts <Timothy.Crotts@coIIiercountyfl.gov> Cc: ContractorsLicensing <ContractorsLicensing@colliercountyfl.gov> Subject: FW: Preliminary Complaint Form - Permit # PRMFH2023041464901 - 700 Bentwater CIR 101, (Unit) , Naples, FL 34108 Hello, Not sure if there is anything we can do but wanted to forward this so it can be reviewed. Regards, Alyshia Morse Customer Service Specialist Il From: Tom Hay <haytw@comcast.net> Sent: Wednesday, January 24, 2024 1:22 PM Page 338 of 369 To: ContractorsLicensing<ContractorsLicensing@colliercountyfl.gov> Subject: Preliminary Complaint Form - Permit # PRMFH2023041464901 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. Alyshia — Per phone conversation last week, please see attached Preliminary Complaint Form for a project done by Project Blue Lines (License CBC1265751) for Thomas and Jennifer Hay at 700 Bentwater Circle #101, Naples, FL 34108. I scanned the form and select documents to provide context for the complaint. In addition to this, the GC has breached our original contract, breached a subsequent written contract from September, and breached yet another contractual commitment they in writing through their own attorney to complete all open items by 10/31/23 (they failed). They have subsequently ignored our attorney requests for documentation in accordance with FL statutes. As we discussed, we do not have final inspection approval for electrical, nor do we have our CO or certificate of re - piping. Beyond those formal requirements, we are missing other items (like a door to our guest bathroom that was never ordered, hardware for any pocket doors (never ordered/installed), tile work that needs to be stripped and redone in our kitchen, incomplete/shoddy door installation overall, and much more. I have already spent thousands to re -work many of the items that the GC failed to do correctly or didn't do at all. I would like them to be held accountable for the costs I have incurred and the costs I have yet to incur to fix their shoddy work once our association quiet period ends 4/30/24. I fully intend to file a complaint with the DBPR as this GC has no business operating in either Collier or Lee county. I look forward to hearing back from your office. I would be happy to stop in to review more detailed photographic and text evidence of wrongdoing by the contractor. I have something on the order of 500 photos of failures during the project, and I have both journal entries and email documentation showing that I reached out to the owner with specific concerns and updates without reply. The email string toward the end of the project includes 26 emails to the owner of Project Blue Lines documenting their dishonesty, lack of follow-through, and shoddy workmanship. I can also put you and/or DBPR in touch with the other two clients who had similar, bad experiences with the same GC. Thanks, Tom Tom Hay 700 Bentwater Circle, #101 Naples, FL 34108 224-715-1995 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. Page 339 of 369 Agov.net Report Title Code Case Details Date: 2/13/2025 11:23:54 AM Case Number CEMIS20240003900 I Case Number: ICEMIS20240003900 I Case Type: Misconduct Priority: Normal Inspector: I Greg.StJean Jurisdiction: Collier County Status: Investigation Date & Time Entered: 4/26/2024 9:17:59 AM Entered By: Greg.StJean r---Case Disposition: Case Pending Origin: Complaint Detail Description: Project Blue Lines was removed from permit #PRMFH20230414649 on July 2, 2024. The case will be referred to code enforcement for review. Case reopened on July 25, 2024, CBO Fred Clum declared a willful code violation for failed inspection. Project Blue Lines Corp being removed form permit #PRMFH20230414649 was revoked and they were added back to the permit on July 24, 2024. Location Comments: 700 Bentwater Cir #101 Naples, FL 34108 F#24720015021 Address 700 Bentwater CIR 101, (Unit) , Naples Property 124720015021 Complainant HAY, THOMAS W & JENNIFER S Property Owner HAY, THOMAS W & JENNIFER S Violator RAAB, ROMAN GERALD Business Management & Budget Office 1 Page 340 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 7/26/2023 4/26/2024 Complete 30-Day notice to address failed inspection email sent to Roman Raab(Qualifier) Project Blue Lines Corp. (see docs/images) Preliminary Investigation Greg.StJean 4/26/2024 4/26/2024 Needs I received an email complaint from Director Investigatio Crotts regarding breech of contract, n workmanship and failed inspections. I was provided a copy of the contract between the property owner and Project Blue Lines Corp. Case needs further investigation. CE Phone Call Greg.StJean 4/26/2024 4/26/2024 Complete PHONE CALL: Roman Raab (Qualifier) Project Blue Lines Corp., (239) 900-6148 1 told Mr. Raab about the complaint we received regarding work he completed at the subject property. Mr. Raab confirmed this is his job but stated there is ongoing litigation concerning this address and the project. I explained to Mr. Raab that there is failed and unscheduled inspections (524 - Remodel Com Electrical Final). Mr. Raab told me he needed to speak with his attorney prior to committing to any further work on this project. I told Mr. Raab he has 30 days to address the failed inspection. I told him I would follow our conversation up with an email. I also took the time to explain the process of removing himself from the permit and that it would not interfere with the civil issue. Mr. Raab thanked me and stated he had no further questions and would call me when he spoke with his attorney. Cont. Investigation Greg.StJean 5/24/2024 5/24/2024 Complete Additional 30 days was given to address this failed inspection, email sent to Roman Raab, Project Blue Lines Inc Cont. Investigation Greg.StJean 6/19/2024 6/19/2024 Complete PHONE CALL: Dawn Mars, DBPR Supervisor contacted Ms. Mars to ask where the DBPR complaint was and if she had any information regading this case. Ms. Mars told me the case was in legal and would be investigated once the case returns to them. Email was sent to Thomas Hay (property owner) to let him know the status. Business Management & Budget Office 2 Page 341 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 6/20/2024 6/24/2024 Complete PHONE CALL: Raymond Bass Jr, Esq, Project Blue Lines spoke with Roman Raab's counsel regarding the subject property and explained that permit #PRMFH2O230414649 needed to be addressed because of the failed inspections. I explained the options that Mr. Raab had to his attorney and that should the permit issue not be taken care of I would schedule him for a hearing infront of the CLB. I told Mr. Bass that if Mr. Raab removes himself from the permit that they could continue with the civil case. Mr. Bass stated he understood and would speak to his client. I did tell Mr. Bass that the issue needed to be taken care of asap as I have had this case open for 4-5 months and Mr. Raab did not make any attempts to address the failed inspections until I notified him of the hearing. PHONE CALL: Roman Raab, Project Blue Lines spoke with Mr. Raab and gave him the same information I gave to his attorney. I explained the process in the event he did not address the failed inspection on the permit. Mr. Rabb became upset and told me I was threatening him to revoke his license. I told him that is not the case and we did not have that authority. I told him our CLB hearing would move the process along only if he did not work towards addressing this permit. I told Mr. Raab to speak with his attorney as he understood my description of the process. Case will be set out 1 week for review. Cont. Investigation Greg.StJean 6/28/2024 6/28/2024 Complete I review of permit #PRMFH2O230414649 showed that an incomplete contractor withdrawal letter was sent to Project Blue Lines. I sent an email asking that they address the request asap. A phone message was left for Roman Raab (qualifier) Project Blue lines. Cont. Investigation Greg.StJean 7/2/2024 7/2/2024 Complete Project Blue Lines, Roman Raab (qualifier) was removed from permit #PRMFH2O230414649 via public portal with a contractor withdrawal form. Both Roman Raab and Thomad Hay (property owner) will be notified via email of the permit status. Enter Settlement Details Greg.StJean 7/10/2024 7/10/2024 Complete Project Blue Lines was removed from permit #PRMFH2O230414649 on July 2, 2024. The case will be referred to code enforcement for review. Business Management & Budget Office Page 342 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Generate Closure Documentation Greg.StJean 7/10/2024 7/10/2024 Complete Investigation Greg.StJean 7/12/2024 7/10/2024 Settled Project Blue Lines was removed from permit #PRMFH2O230414649 on July 2, 2024. The case will be referred to code enforcement for review. Business Management & Budget Office 4 Page 343 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 7/25/2024 7/25/2024 Complete Case was reopened on July 25, 2024, Collier County Chief Building Official Fred Clum declared a willfull code violation for failed inspection. Project Blue Lines Corp., Roman Raab (qualifier) was added back to the permit #PRMFH2O230414649 on July 24, 2024 and is now responsible for this permit/project at the subject property. PHONE CALL: Thomas Hay, property owner, 224-715-1995 1 told Mr. Hay that Project Blue Lines Corp had been added back to the permit because he was removed in error. I explained that PBL is again responsible for the failed inspection on the permit and that CBO Fred Clum has declared a willful code violation and PBL qualifier Roman Raab will be scheduled for a hearing in front of the CLB on September 18, 2024. Mr. Hay stated that he understood and had no questions regarding the process. I also explained that this hearing is being scheduled for code violations and licensing issues. He understands that workmanship and monatary issues will be handled civily between himself and the contractor. I made sure he is aware that we do not get involved in civil issues and that we can only bring contractors to hearing for Collier County code vioolations and licensing issues. Mr. Hay asked me to send a copy of my report to him to be forwarded to states attorney office for review. Director Crotts told me to let him know to file a public records request which I explained to Mr. Hay. PHONE CALL: Roman Raab (qualifier) Project Blue Lines Corp. 239-248-2300 1 told Mr. Raab that he was added back to permit #PRMFH2O230414649 because he was removed in error. I explained to him that he is again responsible for the failed inspection on the permit. Mr. Raab again began to refer to his civil issue between the property owner and himself. I told Mr. Raab that we can only address code violations and licensing issues. Mr. Raab was asked to come in to receive a notice of hearing and he explained that he needed to speak with his attorney. I told Mr. Raab I would just send him the notice via certified mail and Mr. Raab stated he understood and had no questions. Business Management & Budget Office Page 344 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Hearing Notice Service/Posting Greg.StJean 7/25/2024 7/25/2024 Complete Notice of hearing was sent to Project Blue Lines Corp., Roman Raab (qualifier) on July 25, 2024 Certified mail receipt #7021 2720 0002 5772 8385 Affidavit of Service/Posting Greg.StJean 7/25/2024 7/25/2024 Complete Hearing Notice Service/Posting Greg.StJean 9/12/2024 9/12/2024 Complete Notice of hearing was sent to Project Blue Lines Corp., Roman Raab (qualifier) on September 12, 2024 Certified mail receipt #9589 0710 5270 1751 8427 17 Affidavit of Service/Posting Greg.StJean 9/12/2024 9/12/2024 Complete Cont. Investigation Greg.StJean 10/21/2024 10/21/2024 Complete I am waiting for the date to be set to address the failed inspection. Both parties have attorney's that are trying to address the failed inspection. Cont. Investigation Greg.StJean 11/19/2024 11/19/2024 Complete An email was sent to Thomas Hay informing the information from CBO, Fred Clum regarding allowing access to Project Blue Lines into the property to address the failed inspection. CBO, Fred Clum stated that the county will not wait until spring of 2025 to allow access to the contractor to address a failed inspection. If access is not granted there is a chance that Project Blue Lines will be allowed to remove themselves from the permit. Cont. Investigation Greg.StJean 12/10/2024 12/10/2024 Complete Email sent to Roman Raab regarding reactivating permit #PRMFH2O230414649 so the enginner s letter can be submitted. Cont. Investigation Greg.StJean 12/27/2024 12/3/2024 Complete Project Blue Lines submitted the engineers affdavit and field report for the failed inspection on November 27, 2024 Cont. Investigation Greg.StJean 12/30/2024 1/6/2025 Complete Permit #PRMFH2O230414649 was reactivated on December 12, 2024. An engineers letter for the final electrical (524) inspection was submitted to Greg Hamm for review. I have spoken with Roman Raab, qualifier, Project Blue Lines and he told me as soon as the electrical letter is inspected and passed he will call in for the final inspection. This case is being worked on to be closed out. I allowed 30 days for this permitted to be finalized or a new hearing date will be scheduled. Business Management & Budget Office E Page 345 of 369 Code Case Details Execution Date 2/13/2025 11:23:54 AM Desc Assigned Required Completed Outcome Comments Hearing Notice Service/Posting Greg.StJean 1/14/2025 2/10/2025 Complete Case was reopened on July 25, 2024, Collier County Chief Building Official Fred Clum declared a willfull code violation for failed inspection. Project Blue Lines Corp., Roman Raab (qualifier) was added back to the permit #PRMFH2O230414649 on July 24, 2024 and is now responsible for this permit/project at the subject property. Notice of hearing was sent to Roman Raab for February CLB also spoke with Roman Raab and told him that the permit needs to be reactivated and the engineers letter needs to be submitted to permitting dept for review. USPS Certified mail 7021 2720 0002 5772 8415 Cont. Investigation Greg.StJean 1/14/2025 1/14/2025 Complete Notice of hearing was sent to Roman Raab for February CLB I also spoke with Roman Raab and told him that the permit needs to be reactivated and the engineers letter needs to be submitted to permitting dept for review. USPS Certified mail 7021 2720 0002 5772 8415 Affidavit of Service/Posting Greg.StJean 1/15/2025 2/10/2025 Complete USPS Certified mail 7021 2720 0002 5772 8415 Delivered and signed for pn January 15, 2025/ 1134 hrs Enter Hearing Results Greg.StJean 2/19/2025 Pending gar"'". Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 7 Page 346 of 369 Collier County Property Appraiser Property Summary Site Address Site Zone FParcel No 24720015021 *Disclaimer 700 BENTWATER CIR Site City NAPLES *Note 34108 Name / Address HAY, THOMAS W=& JENNIFER S 700 BENTWATER CIR #101 City I NAPLES I State I FL I Zip 134109 1 Map No. Strap No. Section Township Range Acres *Estimated 3A33 t198100 1 1013A33 33 48 25 0 Legal BREAKWATER AT PELICAN BAY V THE, A CONDOMINIUM BLDG 1-101 Millage Area O 79 Sub./Condo 198100 -BREAKWATER AT PELICAN BAY V, THE A CONDOMINIUM Use Code O 4-CONDOMINIUM Latest Sales History (Not all Sales are listed due to Confidentiality) Date Book -Page Amount 09/06/18 5550-1400 $ 600,000 10/19/12 4849-2315 $ 444,500 08/19/03 3373-3188 $ 425,500 08/29/02 O-2282 $ 0 12/11/98 2490-2492 $ 244,000 Millage Rates O *Calculations School I Other I Total 4.292 1 5.6054 1 9.8974 2023 Certified Tax Roll (Subiect to Chanqe) Land Value (+) Improved Value (_) Market Value $ 0 $ 989,585 $ 989,585 (-) Save our Home $ 241,382 (_) Assessed Value $ 748,203 (-) Homestead $ 25,000 (_) School Taxable Value (-) Additional Homestead (_) Taxable Value $ 723,203 $ 25,000 $ 698,203 It all Values shown above equal U this parcel was created after the Final Tax Koll Page 347 of 369 Property Review Parcel Number: 24720015021 Property Details Parcel Number: 24720015021 Parent Parcel Number: 66679081067 Status: Active Legal Description: BREAKWATER AT PELICAN BAY V THE, A CONDOMINIUM BLDG 1-101 Acres: 0.00 Block: 1 FLN: 24720015021 Improvement Value: $989,585.00 Land Value: $0.00 Map Number: 3A33 Range: 25 Section: 33 Taxes: $7,017.69 Township: 48 Use Code: 4 Addresses Street # Pre -Direction Street Name Direction Unit # Status 700 Bentwater CIR 101 Active 700 Bentwater CIR 101 Historic 700 Bentwater CIR 101 Historic Contacts Type Description Property Owner HAY, THOMAS W & JENNIFER S, Address: 700 BENTWATER CIR #101 Historic Owner NEWMAN JR, RALPH E & JILL B, Address: 700 BENTWATER CIR APT 101 Historic Owner NEWMAN JR, RALPH E & JILL B, Address:1437 COLLINS ROAD Historic Owner NEWMAN JR, RALPH E & JILL B, Address:1437 COLLINS RD Historic Owner LUTZ, MICHAEL A NINA A WISHBOW, Address:482 NICHOLAS DRIVE Historic Owner LUTZ, MICHAEL A NINA A WISHBOW, Address:452 NICHOLAS DRIVE Historic Owner LUTZ, MICHAEL A NINA A WISHBOW, Address:452 NICHOLAS DR Historic Owner HAY, THOMAS W & JENNIFER S, Address:2725 LAWNDALE AVENUE Historic Owner HAY, THOMAS W & JENNIFER S, Address:2725 LAWNDALE AVENUE Permit Applications Permit # I Type Work Class Status I Date Issued PRMFH20230414649 Multi Family Home Alteration/Remodel Inspections Commenced 06/26/2023 Permits: Description: 1) Kitchen- Replace all cabinets in existing locations. 2) Master Bath- Replace all existing cabinets and fixtures in existing locations. 3) Powder room, Guest Bath and Utility Room - Replace cabinets and fixtures in existing locations. 4) Doors- Replace existing doors and trim. 700 Bentwater CIR 101, (Unit) , Naples PRCN20151033384 Convenience Alteration/Remodel Finaled 11/20/2015 Permits: Description: CONVENIENCE BOOK FOR A/C REPLACEMENT A/C CHANGE OUT 700 BENTWATER CIR UNIT 101 Mechanical, Electrical, Plumbing, Gas & Fire Permit Applications Permit # Type I Work Class IStatus IDate Issued PRPL20171142867 Plumbing Alteration/Remodel Finaled 11/16/2017 Permits: PRHV20120919142 Description: replace 40 gallon water heater with 40 gallon water heater 700 Bentwater CIR, Unit:101 Mechanical Alteration/Remodel Finaled Permits: Description: INSTALLATION OF AN EXHAUST FAN AND SWITCH 700 BENTWATER CIR Powered by CityView IV 10/02/2012 Page 349 of 369 Contract This agreement ("Contract") is made this day of Monday, March 13, 2023 between Project Blue Lines Corporation, License Nr. CBC1265751, a Florida Corporation ("Contractor") and Tom and jenny Hay, ("Owner"), regarding the property located at 700 Bentwater Circle, Unit 101, Naples, FL 34108 ("Property„), The work described in Section 1 below shall be performed in accordance with all plans, specifications and other Contract documents for the project known as: 700 Bentwater Circle, Unit 101, Naples, FL 34108 Section 1. Scope of Work shall be as outlined in the Scope of Work attached hereto as Exhibit "A". These are in addition to site meetings and conversations between the parties, however the Scope of Work shall not be altered or changed unless agreed to in writing between the parties. Section 2. Price and Payment. The Owner agrees to pay the Contractor for the performance of the work, the sum of One -Hundred Fifty -Five Thousand One Hundred Ninety -Nine and 26/100 (155,199.26) subject to adjustments for additions (Change orders) or deletions (Credits) in the work as may be agreed to by the Owner and the Contractor, or as may be required by Government Authority or Building Department. The Owner agrees to pay the Contractor for ail work completed. Payment to be made per the attached Proposed Draw Schedule. Section 3. Entire Agreement. This agreement represents the entire agreement between the Contractor and the Owner regarding the work described in Section 1 and supersedes any prior written or oral agreements or representations as to that work. Section 4, Time. Time is of the essence of this agreement. Any changes and or selections made buy owner will dictate the time of completion. Delay days will be added to the timeline in accordance with the number of days each task accrues. The estimated time of completion is within 90 days after issuance of the permits. Section 5. Whenever an adjustment in the Contract price or Contract time is required because of Government Authority or Building Department change request, differing site conditions, errors in the plans or specifications, or other circumstances beyond the control of the Contractor (including acts of any governmental authority, acts of a public enemy, fire, flood, unusual deiay in transportation, abnormal weather conditions, labor disputes, strikes, lack of work access, acts of God, natural disasters, or acts of third parties), the Contractor shall submit to the Owner, within a reasonable time, a detailed estimate with supporting calculations and pricing, together with any adjustments to the Contract price and the Contract time. Pricing of the adjustment shall be in general accordance with the pricing structure of this contract. However, to the extent that such pricing is inapplicable, cost of the change or the amount of the adjustment shall be determined based on the cost to the Contractor plus reasonable amounts for overhead and Initials: Page 1 of 4 Initials: � { Page 350 of 369 profit. If additional work is added to the scope of work, contractor is granted the same rate, fee, and supervision structure as well as the afforded extra time to perform the additional work. The Contractor shall not perform changes in the work or additional work until the Owner has approved, in writing, the changes to the Contract price and the Contract time. Section 6. Suspension of Work. The Contractor, at its option, may suspend work under the Contract as a result of the following: (1) Owner's failure to timely pay sums due to the Contractor, until such payment is made; (2) a dispute over payment for extra work, differing site conditions, changes by the Owner or other circumstances beyond Contractor's control if such circumstance will cause the Contractor to suffer substantial financial hardship if Contractor is required to continue work; or (3) Owner's failure to provide Owner's ability to pay Contractor for work remaining to be performed by Contractor. Any suspension of work under this Contract will also suspend the progress and completion dates set forth in Section 4. Section 7. Site Access and Rights of Way. The Owner shall provide, no later than the date needed by the Contractor, all necessary access to the site or sites upon which the Work is to be performed, including convenient access to the site or sites designated in the Contract documents for use by the Contractor. Owner shall continue to provide such access until completion of the Contract. Any delay in providing such access shall entitle the Contractor to an equitable adjustment in the Contract price and the Contract time. Section 8. Permits. Contractor shall obtain all permits. The Owner and Contractor shall assist each other in obtaining such permits and licenses. Contractor will apply and expedite permitting but all permit fees will be paid for by the Owner. Contractor shall give all notices and comply with all laws, ordinances, rules and regulations bearing on the performance of the Work. If the Contractor observes that drawings, specifications or other Contract documents are at variance with such laws, ordinances, rules and regulations, the Contractor shall promptly notify Owner of such variance. If any such variances result in any necessary changes in the work, then Contractor shall be entitled to an equitable adjustment to the Contract price or Contract time. Section 9. Termination, The Owner reserves the right to terminate the work for its convenience upon notice in writing to the Contractor. In such an event, the Contractor shall be paid its actual costs for the portion of the work performed to the date of termination, and for all of the Contractor's incurred costs of termination, including demobilization and any termination charges by vendors and subcontractors, plus 20% of all of Contractor's actual and incurred costs for profit and S% for overhead. Should the Owner become insolvent or commit a material breach or default under the Contract, including, but not limited to, failure to pay timely undisputed sums due to the Contractor, then the Contractor may terminate this Contract. Section 10. Insurance. The Contractor shall, at its expense, procure and maintain insurance of its operations under this Contract consisting of the following coverages: a. Worker's Compensation and Employer's Liability Insurance. b. Commercial General Liability Insurance Covering Contractor's operations; and, Initials: Page 2 of 4 Initials:___..' Page 351 of 369 c. Automobile Liability Insurance, including coverage for Contractor's owned, hired and non - owned automobiles. The Owner shall, at its expense, procure and maintain insurance under this Contract consisting of the following coverages: property insurance coverage for subject property, including loss or damage to Contractor's work. Such insurance shall also apply to any of Owner's property in the care, custody, or control of Contractor. Owner waives all rights of recovery against the Contractor for loss of use €f the Owner's property, including consequential losses due to fire or other hazards, however caused. Section 11. Arbitration. Any controversy or claim arising out of or relating to this Contract or its alleged breach, which cannot be resolved by mutual agreement, shall be settled by arbitration in accordance with Construction Industry Rules of the American Arbitration Association in effect on the date of the contract, and judgement upon the award rendered by the arbitrator(s) may be entered in any court having jurisdiction. Owner and Contractor agree that, should Contractor be potentially or be a party to a lawsuit or arbitration arising out of or connected to this Contract, the Owner shall appear in, and be bound by the decision in, that lawsuit or arbitration. The prevailing party in any action or proceeding to enforce this Contract shall recover its reasonable attorneys' flees and costs (including expert witnesses) in that action or proceeding. Section 12. Warranty. The Contractor warrants to the Owner that all materials and equipment furnished under this Contract shall be new unless otherwise specified and that all work under this agreement will be performed in a good and workmanlike manner, shall be of good quality, free from faults and defects, and in conformance with Contract documents. Prior to final payment by Owner, Contractor will remedy items found lacking or deficient as determined by a final "walk-through" inspection conducted by both parties. The date of such final payment will serve as the "Date of Completion". Contractor also expressly provides Owner with an extended warranty for a period of one (1) year beyond the Date of Completion for any faults or defects in materials or workmanship subsequently discovered. Schedule of Payments: Upon contract deposit $ 38,799.gi Upon completion of 25% $ 38,799.81 Upon completion of 50% $ 33,799.81 Upon completion of 75% $ 21,039.87 Upon Certificate of Occupancy: $ 17,759 96 Project BLUE LIN S C rpo flan (L Tom'and Je y Hay 1 Initials Page 3 of 4 *6-313 020 Date 7Z Date Initials: � Page 352 of 369 Tam and Jenny May 700 Bentwater Circle, unit 101 Naples, FL 34108 1611 1' Bentwood Palms Drive w. Fort, -Myers, I✓L 33908 (239) 248-2300 C8C 1265751 C8C 125Y42i - www.biu linesbuildirlg.ccsrn''` INVOICE 700-23-3-13-02 August 29, 2023 PRODUCT /DESCRIPTION PYMT PYMT PYMT MADE AMOUNT PERCENT schedule DUE Contract Deposit 25% 38,799.81 38,799.81 0.00 After completion of 25% 25% 38,799.81 38,799.81 0.00 After completion of 50% 25% 38,799.81 38,799.81 0.00 After completion of 75% 14% 21,039,85 0.00 21,039.85 Upon Completion 11% 17,759,96 0.00 0.00 Change Order Number: 1 1,276.15 1,276.15 0.00 Change Order Number: 2 7,552.00 7,552.00 0.00 Change Order Number: 3 418.85 418.85 0.00 Change Order Number: 4 -6,385.28 0.00 -6,385.28 Contract Sum $ 155,199.26 Change Orders Total $ 2,861.72 Contract Sum Total $ 158,060.98 CURRENTLY DUE 14,654.58 1l{ k This invoice is due upon reciept. 1of1 Project Blue Lines Corporation, WELLS FARGO - Account # 9061239365 Routing Numbers: Direct deposits and electranical payments #0631075 i 3 - Wire transfers domestic # 121000248 Checks payable to Project Blue Lines Corporation 700 Bentwater- Invoice Page 353 of 369 DIVISION OF CORPORATIONS 1� fry—+� un ufflrisit! Suuy U%Ilur!!is! rsebsi,'y Department of State / Division of Corporations / Search Records / Search by Entity. Name / Detail by Entity Name Florida Profit Corporation PROJECT BLUE LINES CORP. Filing Information Document Number P21000030028 FEI/EIN Number 86-3097588 Date Filed 03/26/2021 State FL Status ACTIVE Principal Address 16111 BENTWOOD PALMS DRIVE FORT MYERS, FL 33908 Mailing Address 16111 BENTWOOD PALMS DRIVE FORT MYERS, FL 33908 Registered Agent Name & Address RAAB, ROMAN G 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908 Officer/Director Detail Name & Address Title P RAAB, ROMAN G 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908 Title SEC RAAB, JILLA 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908 rmrai% Page 354 of 369 GREYLING, GRANT 3224 Areca Ave NAPLES, FL 34112 Annual Reports Report Year Filed Date 2022 06/23/2022 2023 04/10/2023 Document Images 04/10/2023 --ANNUAL REPORT View image in PDF format 06/23/2022 --ANNUAL REPORT View image in PDF format 03/26/2021 -- Domestic Profit View image in PDF format Florida Department of State, Division of Corporations Page 355 of 369 Search > Account Summary > Bill Details Business Tax Account #1078449 PROJECT BLUE LINES CORP. I Renew or request a change to your Business Tax account Current owner: Current business address: WILLIAM SHANER/ ROMAN RAAB 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908-3057 (D More Details 2025 Details Account number: Business start date: Physical business location: Business address: RECEIPTS AND OCCUPATIONS RECEIPT 2201870 REGULATED- DBPR CONSTRUCTION BUSINESS 1078449 03/21/2022 UNINCORPORATED LEE CO. PROJECT BLUE LINES CORP. 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908-3057 10/01/2024 - 09/30/2025 Mailing address: Owner(s): $0.00 $ I Get bills by email hw PROJECT BLUE LINES CORP. 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908-3057 WILLIAM SHANER/ ROMAN RAAB 16111 BENTWOOD PALMS DR FORT MYERS, FL 33908-3057 ED Print this receipt (PDF) Page 356 of 369 THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION b a 1 Department of Business & Professional RMilati©n ONLINE SERVICES Apply for a License Verify a Licensee View Food & Lodging Inspections File a Complaint Continuing Education Course Search View Application Status Find Exam Information Unlicensed Activity Search AB&T Delinquent Invoice & Activity List Search LICENSEE DETAILS Licensee Information HOME CONTACT US MY ACCOUNT 12:08:00 PM 211012025 Name: RAAB, ROMAN GERALD (Primary Name) PROJECT BLUE LINES CORP. (DBA Name) Main Address: 16111 BENTWOOD PALMS DRIVE FORT MYERS Florida 33908 County: LEE License Information License Type: Rank: License Number Status: Licensure Date: Expires: Special Qualifications Construction Business Alternate Names Certified Building Contractor Cert Building CBC1265751 C u rrent,Active 07/26/2022 08/31 /2026 Qualification Effective 07/26/2022 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. Page 357 of 369 71 1 Page 358 of 369 COLLIER COUNTY GOVERNMENT GROWTH MANAGEMENT DEPARTMENT / BUILDING REVIEW & INSPECTION DIVISION 2800 N. horseshoe Drive, Maples FL 34104 • Phone (239) 252-2428 Outstanding Corrections Date: June 01, 2023 PERMIT NO: P€ NIFH2O23041464901 Contact Name. Roman Raab APPLICATION NO: PRMFH20230414649 Address: 16111 Bentwood Palms Dare JOB SITE ADDRESS: 700 Bentwater CIR 101, (Unit) . City, State Zip. Fort Myers, FL 33908 Naples Email, roman Pbl uelinesbui Iding.com Dear Applicant Plans submitted with the referenced permit have been reviewed. We are unable to approve your permit application for the reason(s)indicated below. For Applications Submitted through rho GMD E-Pormitting Portal: • Resubmitlals must be submitted in the same session and the changes must be clouded. • Corrected docurents must be submitted as complete files (with the corrected sheets replacing the rejected streets). Submittals containing just the corrected sheets will be returned as Insufficient. • A written letler of response summarizing the changes Made to address each correction comment must t.,e: included err your resubmdLal Failure to include a .vntter, letter of response voll result in a rejection. • After your resubmittal is ptocessed the documents will be reviewed again: additional deficiencies may be identified through this process. JQ. DE-CRIE7N: 1jKitchen- Re0ace all cabinets in existing locations. 2) I'lasier Bath- Repface all existing cabinets and fixtures in existing locations. 31 Powder room, Guest Bath and Utility Room - Replace cabinets and fixtures to existing locations. 4) Doors- Replace existing doors and trim. 700 Bentwater CIR 101, (Unit) , Naples • Rejected Review: Electrical Review Reviewed By: Jerry Hitch Phono:239-252-5581 Email:jorry.hitch acolIiorcountyff.gov Correction Comment 1 Please provide complete electrical intent as required by FBC 107.3.5 Rejoctod Review: Fire Review Roviowed By: Margarita Acevedo VEN Phono:239-252-2309 Email:Margarita-Acovodo@coltiorcountyfl.gov Correction Comment 1. Please identify on the floor plan any tenant wall separations Should damage occur to fire rated assembly (i.e. Aoor;cedingPNall), provide onsite for fire inspector the repair method with an approved '?UL7 or equal design FFPC 7th ed 101 8 3.5.1 Please acknov;Iodge o,-i correction. Correction Comment 2 Any alterabon:modification to the fire sprinkler system and fire alarm system will require a separate permit prior to working on the system. Please acknowledge on correction. Roj"tod Roviow: Plumbing and Handicap Roviow Reviewed By: Tobias Hytonen Page 359 of 369 Phone: 239-252-2659 Email:Toblas.Hytonen@colliercountyfl.gov Correction Comment 1: Provide a complete scope of work _ Will the shower file and pan be replaced or lust the toilet and sink in the bathrooms ? Correction Comment 2: Informational only: FBC 107.2.1 Construction documents shall be of sufficient clarity to indicate location. nature and extent of the work proposed and show in detail that it will conform to the provisions of this code and relevant laws, ordinances, rules, and regulations as determined by the building official. NOTE: All corrections are to include a response letter identifying the changes made for each rejection comment and corrections on the plans clouded This review shall be considered incomplete pending receipt of requested and required information. Subsequent review(s) may reveal additional deficiencies. Rejected Review: Structural Review Roviowed By: Wiliam Graft Phone: 239-252-2634 Email:William.Craft@coillercountyfi.gov Correction Comment 1: FBC-B 7th 2020 107.2.1 - Information on construction documents. - Listed below are the guidelines for kitchen and bathroom remodels. Please provide responses and drawings where appropriate for the following items: 2, 3, 4. 5. 6.7.&8 KITCHEN ANDiOR BATH REMODELS: Plans shall be provided with the following information as applicable: 1. Scope of work describing all changes. additions, modifications. 2. Existing floor plan of unit with room designations prior to modifications. 3. Proposed floor plan. EX_ change to layout of kitchen cabinets, location of appliances, walls etc. 4. Location and type of construction of any walls, ceilings etc, being altered, moved. deleted, or added. Provide wall detail. 5. Indicate location of all tenant separation walls, if tenant wails or ceilinglfloor separation assemblies are being disturbed please provide repair method with an approved ?UL? or equal design for the review. 6. If plumbing is being moved or added (ex. tub to shower conversion, moving kitchen sink or new kitchen island) provide the drain location and method of floor repair with termite treatment if applicable. 7_ Location of electncal fixtures or outlets being moved or added (it applicable) also method of floor repair with termite treatment if cutting concrete floors for floor outlets etc 8. If flooring is to be replaced with coverings other than carpet the underlayment shall show compliance with the FBC 1207 for sound transmission. 9. Location of gas lines being moved or added. (if applicable) 10. Location of HVAC ducts or vents being moved or added. (if applicable) Correction Comment 2. FBC-B 7th 2020 107 1 - Submittal documents - The construction documents shall be prepared by a registered design professional where required by Chapter 471. Florida Statutes or Chapter 481. Florida Statutes. Based on the scope of work provided. this appears to be a level t alteration per 2020 Existing FBC. However be advised if any layout or system changes are made. then it becomes a level 2 alteration. Pursuant to FBC 71h Edition 2020 section 107 1. the Building Official, Fred Clum, has determined al! plans shall be signed and sealed by a registered Design Professional (architect or engineer) in all cases where alterations are classified as Level 2 Alteration (Existing FBC Chapter 6) and layouts, wails, ceiling. floors, factures OR systems such as HVAC. fire suppression etc, are changed, moved or modified in any way. Correction Comment 3 Per Florida Building Code Section 107.3 design professional shall provide project data information on drawings. It shall include but not be limited to. a. Type of construction. b address and owner c Occupancy classification d. Occupancy load. (as applicable) e Use and occupancy of all adjacent tenants. if applicable. f. Applicable Building Codes g. Level of alteration (Existing FBC Chapter 6) h Square Footage of Work Area Page 360 of 369 Correction Comment d. Design professional shall submit stab on grade data per FBC 2020 Section 1907, along with Section 1816 termite protection, were slab is removed for new plumbing. ATTENTION: Collier County Plan Review and Inspections routinely reviews all outstanding permit applications in order to determine their status. The review process includes appropriate responses from the permit applicant when the permit cannot be approved. When the applicant is advised of defic:encies and does not respond within 180 days with corrected plans or an appeal to the Code Enforcement Board. the permit application will become Void as per Collier County Ordinance 2002-01, Section, 104.5.1.1 to 104.5.1.4 (vs amonded). (Rejected Review: Electrical Review Reviewed By: Jerry Hitch Phone;239-252-5581 Email: jerry.hitch@colliercountyfl,gov Correction Comment 1: Please provide complete electrical intent as required by FBC 107.3.5 Correction Response 1: Replacing existing recessed incandescent ceiling light fixtures with new LED light fixtures in existing locations. Replacing existing bathroom wall sconces with ne� w i Page 361 of 369 Permit Application Status PRMFH2O230414649 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: PRMFH2O230414649 Application Type: Multi Family Home Application Status: Inspections Commenced Property Owner's Full Name: MAY, THOMAS W & JENNIFER S Category of Work: Alteration/Remodel Occupancy Code: Residential, Multi -Family Description of Work: 1) Kitchen- Replace all cabinets in existing locations. 2) Master Bath- Replace all existing cabinets and fixtures in existing locations. 3) Powder room, Guest Bath and Utility Room - Replace cabinets and fixtures in existing locations. 4) Doors- Replace existing doors and trim. 700 Bentwater CIR 101, (Unit) , Naples Application Date: 04/07/2023 Issued Date: 06/26/2023 Expiration Date: 04/22/2024 1 2 Family or Comm: Commercial Business Name at Location (Portal) Locations Contacts Business Name: 700 BENTWATER CIRCLE #101 Locations: Property 24720015021 Address 700 Bentwater CIR 101, (Unit) , Naples Applicant: Roman Raah, Address:16111 Bentwood Palms Drive Property Owner: HAY, THOMAS W & JENNIFER S, Address:700 BENTWATER CIR #101 Subcontractor: Plumbing: RBS SERVICES CORP, Address:613 NE JUANITA PLACE, Phone:(727) 313-7012, State Reg #'s CFC1430103, Licensee # LCC20190001818 License Status SubContractor: Electrical: SAME & Q ELECTRIC, INC., Address:11415 NW 7 STREET, APT #101, Phone:(305) 989-9854, State Reg #'s EC13007128, Licensee # LCC20210002207 License Status Primary Contractor: PROJECT BLUE LINES CORP., Address:16111 BENTWOOD PALMS DRIVE, Phone:(239) 248-2300, State Reg #'s CBC1265751, Licensee # LCC20230000198 License Status Qualifier, RAAB, ROMAN GERALD, Address:16111 BENTWOOD PALMS DRIVE, Phone:(239) 900- �� ! 6148, Licensee # LCC20230000242 License Status A L Permits (Click to See Reviews) Permit Number: PRMFH2O23041464901 Permit Type: Building Permit Status: Inspections Commenced Deposits & Bonds There are no deposits or bonds for this permit application. Yam""�ryY,�v'l Page 362 of 369 Inspections Inspection Outcome Requested (scheduled Date Inspected 174 - Remodel Com Building Final Pending Inspector: ....... ............. ...- i 524 - Remodel Com Electrical Final Pending Inspector: E Correction 1: Miscellaneous Corrections Status: Outstanding Date Status Changes 10/25/2023 Comments: Miscellaneous Corrections. 10/25/23 1. Type IB construction, NM not permitted. NEC334.10.2 2. Homeowner provided pictures of electrical modifications during rough, no 523 on the }nspection due to no modifications. Remove coverings (FBC110.1) or provide an engineers' letter. For a PE Letter to be Considered it shall contain: Corrections: Permit 9 Address Date of inspection Who conducted the inspection [ if not a PE must be a BN j How the inspection was conducted to meet applicable code Verbiage to Hold Collier County harmless with regard to subject inspection ORIG signature of PE , copy not acceptable If Digital signature , must be emailed to Greg. Hamm@col I iercountyFl. Gov 215 - Remodel Com Plumbing Rough Pass with notes 7/13/2023 7/13/2023 07/13/2023 Inspector: Tobias Hytonen ((239) 252-2659) Send Email Correction 1: Inspector Notes Status; Withdrawn Corrections: Date Status Changed: 07/14/2023 Comments: 216 - Remodel Com Plumbing Final Pass 10/25/2023 Inspector: Peter Williams ((239) 292-2780) Send Email 610 - Penetration Protection Pass Inspector: Mayra Castillo VEN ((239) 252-) Send Email 618 - smoke/Heat/Duct Detectors Pass Inspector: Mayra Castillo VEN ((239) 252-) Send Email 641 - Final Fire Pass Inspector: Mayra Castillo VEN ((239) 252-) Send Email 524 - Remodel Corn Electrical Final Failed - Building 10/25/2023 Inspector: Joe Justice ((239) 253-3165) Send Email 10/25/2023 10/25/2023 10/25/2023 I 10/25/2023 10/25/2023 10/25/2023 10/25/2023 Page 363 of 369 Correction 1: Miscellaneous Corrections to us: Carried Forward Date Status Changed: 10/25/2023 Comments: Miscellaneous Corrections. 10/25/23 1. Type IB construction, NM not permitted. N EC334.10.2 2. Homeowner provided pictures of electrical modifications during rough, no 523 on the inspection due to no modifications. Remove coverings (FBC110.1) or provide an engineers' letter. For a PE Letter to be Considered it shall contain: Corrections: Permit # Address Date of inspection Who conducted the inspection t if not a PE must beaBN] How the inspection was conducted to meet applicable code Verbiage to Hold Collier County harmless with regard to subject inspection ORIG signature of PE , copy not acceptable If Digital signature , must be emailed to Greg. Hamm@colt iercountyFl.Gov Conditions Status Department I� Category E�xp�ratian Bate Du e Date Notice of Commencement Resolved Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. /DENIED: NOC has to be recorded by Collier County Cleric of Courts before uploading to the condition tab on the portal. CubelaChristina 05/05/2023 1:54 PM DENIED: THE NOC NEEDS TO BE RECORDED BY THE COLLIER COUNTY CLERK OF COURTS. PLEASE UPLOAD A RECORDED NOC TO THE CONDITIONS TAB ON THE PORTAL. THANK YOU. OjedaAngalfsa 04/13/2023 10:26 AM denied: NOC must be recorded by the collier county clerk of courts. Please revise and upload NOC to the portal. Thank you. TriminoKaily 05/01/2023 4:16 PM Condition Type• Inspection Hold Fire Certificate - Notice of Resolved Building Review and Fire Compliance Permitting Description: > Fire Certificate - Notice of Fire Compliance Condition Types;, CO Hoid Fire Inspection Scheduling Resolved Fire Department North Collier Description: Fire Inspection Scheduling go to www.northcollierfire.com/inspections or Call 239-597-9227 Condition Types Informational Elevation Certificate Under Not Rid Building Review and equre Construction Permitting Description: At the time of permit application, the permitted structure is in the special flood hazard area. An Under Construction Elevation Certificate is required within 10 days of passing a 103 or 133 inspection of slab or other foundation system. Prior to obtaining County approval of the Under Construction Elevation Certificate, the permit holder's construction activities are at his/her own risk. Under Construction Elevation Certificates must verify the slab meets minimum elevations per the Florida Building Code and Chapter 62, Collier County Code of Laws and Ordinances (e.g., BFE +1 or 18" above the crown of the road, whichever is higher, and the elevation established by the SFWMD permit). Condition ivpg CO Hold Elevation Certificate Not Required Building Review and Permitting Demotion: > Elevation Certificate C-Udition Types CO Hold Sub Contractor (Electrical) Resolved Building Review and Permitting Descri ti n: Sub Contractor (Electrical) Upload to the condition on portal. Condition Type: Inspection Hold Page 364 of 369 Sub Contractor (Plumbing) Resolved Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Condition Typg Inspection Hold Request Changes to Building Review and Permit Contractors or Open Permitting Status Description: Use the form located at https://www.coiliercountyfl.gov/home/showdocument?ld=lOS797&t=6384039849B4558370 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 farm by clicking the Browse button below. Condition Type; Informational Notice of Commencement Not Required Building Review and Permitting Description: Notice of Commencement: Upload to the condition on the portal. Due to contractor withdrawal processed. Contractor withdrawal has been reversed as per the Building Official, Fred Clum, Condition Type. Inspection Hold Sub Contractor (Electrical) Not Required Building Review and Permitting Description: Sub Contractor (Electrical) Upload to the condition on portal. Due to contractor withdrawal processed. Contractor withdrawal has been reversed as per the Building Official, Fred Clum. ndition Types Inspection Hold Sub Contractor (Plumbing) Nat Required Building Review and Permitting Description: Sub Contractor (Plumbing) Upload to the condition on portal. Due to contractor withdrawal processed. I Contractor withdrawal has been reversed as per the Building Official, Fred Clum, i Condition Type, Inspection Hold Miscellaneous Conditions Not Required Descnp i n: Change of Contractor must be processed prior to proceeding with permit work. Contractor withdrawal has been reversed as per the Building Official, Fred Clum. Condition Typg Inspection Hold Documents & Images ,ate Uploaden' File Typ,- �06/01/2023 Applications 105/01/2023 N.O.C. 106/01/2023 Approved Plans (PR) 04/12/2023 Letter 04/13/2023 Letter 05/01/2023 Letter - 05/02/2023 Letter 05/02/2023 Letter 05/04/2023 05/04/2023 Receipt 05/04/2023 05/05/2023 _ Letter 05/08/2023 .. N. O.C. 06/01/2023 Letter Application Form (Permit- Completed permit appo - Prepared (Received).pdf) Notice of Commencement (Recorded NOCO.pdf) Architectural Plans (permit- Pg 1 and 2 Prints - Prepared (Received).pdf) Incomplete Application Notice (Generate Incomplete Application Notice) Incomplete Condition Notice ... ......... - Incomplete Condition Notice Payment Slip (PR - App) Payment Slip (PR - App) Recorded NOC.pdf — -..... ......... ........., Receipt for transaction:2023-039449 Recorded NOCO.pdf Incomplete Condition Notice Recorded NOC- Collier couty- THIS VERSION.pdf Corrections Letter EPR - Outstanding Corrections Page 365 of 369 Date Upioaded 06/01/2023 — ............. 06/09/2023 06/05/2023 06/09/2023 06/09/2023 06/09/2023 - 06/09/2023 06/09/2023 06/26/2023 06/20/2023 06/21/2023 06/26/2023 j06/26/2023 06/27/2023 07/10/2023 07/11/2023 07/11/2023 10/25/2023 06/20/2024 _.__.-..-.._.-..-.._ ... .... .._,_, 06/26/2024 06/28/2024 06/28/2024 06/28/2024 07/02/2024 Portal Home File Type Name Letter Corrections Letter EPR - Outstanding Corrections Response Letter Corrections Response Letter (i_ Permit Resubmission 6_2 - Prepared (Received).pdf) Letter Incomplete Resubmittal Notice (Generate Incomplete Resubmittai Notice) Plans Corrections Response Letter (1_, Permit- Structural - Prepared (Received),pdf) Approved Plans (PR) Fire Plans (1_ Permit- Fire - Prepared (Received).pdt) Approved Plans (PR) Plumbing Plans (1_ Permit- Plumbing - Prepared (Received).pdf) Approved Plans (PR) Electrical Plans (1_ Permit- Electrical - Prepared (Received).pdf) Letter Corrections Letter EPR - Outstanding Corrections Response letter Corrections Response Letter (1_ Permit Rejection Response 2 - Prepared (Received).pdf) Letter Payment Slip (RFI-Customer PR) Receipt Receipt for transaction:2023-054242 Approved Plans (PR) Approved Construction Documents Commercial Letter Combined Permit and Inspection Job Card SUBCONTRACTOR FORM 700 BENTWATER CIR #101.pdf Elec Attachment signed.pdf Letter Incomplete Condition Notice Elec Attachment signed.pdf Notice of Fire Compliance (N.O.EC.) PRMFH2O230414649.pdf Request Changes to Permit Status 2024-06-20_130254.pdf Letter Incomplete Condition Notice ... .......... ............. -----_--......... _....... _ Letter of Notification to Thomas Hay.pdf Certified Mail Receipt 2024-06-20_131215.pdf Certified Mail Receipt and Tracking History.pdf --... Document .... ....... -....... ,. _ - --- 001002.pdf ............... .................. Page 366 of 369 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. (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 fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 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)) Page 367 of 369 Jewitt Engineering, Inc. 623 Bayside Drive Fort Myers, Florida 33919 Phone 239-432-1550 Jewitt Engineering, Inc. Established 1994 11/27/2024 To: Grant Greyling Project Blue Lines Corporation 16111 Bentwood Palms Drive Fort Myers, FL 33908 (239) 273-4672 From: Jeffrey J. Jewitt P,E. LEED AP Re: 700 Bentwater Circle, Unit #101 Naples, Fl. 34108 A Site Visit was completed on 11/26/2024. 1 observed the electrical installation in two kitchen walls to comply with the NEC 2020. \'`\ t JA.MES /�, _ * • No. 47564 STATE OF ZORID SIO�NA�E�,��. Digitally signed This item has been electronically signed and sealed by Jeffrey J. Jewitt P.E. on the date adjacent to the seal using a SHA authentication code. Printed copies of this document are not considered signed and sealed and the SHA authentication code must be verified on any electronic copies. y JEFFREY J. JEWITT Date: 2024.11.27 14:15:32-05'00' Page 368 of 369 Jewitt Engineering, Inc. 623 Bayside Drive Fort Myers, Florida 33919 Phone 239-432-1550 Jewitt Engineering, Inc. Established 1994 TO: Grant Greyling Project Blue Lines Corporation 16111 Bentwood Palms Drive Fort Myers, FL 33908 (239)273-4672 FROM: Jeffrey J. Jewitt P.E. LEED AP DATE: 11/27/2024 I i21Eel 14a2Eel WI PROJECT: 700 Bentwater Circle, Unit #101 Naples, Fl. 34108 PRESENT: Mr. Jeffrey Jewitt P.E., Grant Greyling and four others. Date of Visit: 11/26/2024 REASON FOR VISIT: Site visit to observe the electrical installation in two kitchen walls was performed in accordance with the NEC 2020. OBSERVATIONS: All electrical work was observed to comply with the NEC 2020 ACTION NEEDED: None ATTACHMENTS: Follow link for site observation Pictures. BENTWATER CIRCLE 101 Site Observation Report By: Jeffrey J. Jewitt PE, LEED AP Page 369 of 369