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CLB Agenda 04/16/2025COLLIER 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 April 16, 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 Kevin Johnson 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. March 19, 2025 (2025-1230) 5. Public Comments Page 1 of 296 6. Discussion 7. Reports 8. New Business 8.A. Orders of the Board 12 (2025-1231) 8.13. Juan Pablo Torrez_We Tile America Inc_Review of Experience. (2025-1233) 8.C. Daren R Gerard —Gerard Asphalt LLC—Review of Experience. (2025-1242) 8.1). Wilmer Portillo—Everlast Building Contractors, INC—Review of Experience. (2025-1243) 8.E. Jennifer Angelica Bautista —Dolphin Lawn Care Corp_Review of Experience. (2025-1245) 8.F. Alain Marien TMG Group LLC—Review of Experience. (2025-1246) 9. Old Business 9.A. Grant M. Wark Wark Enterprise LLC (DBA) Wark Painting_Probation review — Credit. (2025- 1248) - 10. Public Hearings 1 O.A. 2025-04—John McFadden_Mariani Enterprises, LLC (DBA) Blue Landscape & Outdoor Solutions CEMIS20240011865. (2025-1251) 10.B. 2025-06_Alessandro Turincio_Florida Plumbing & Water Solutions, LLC CEMIS20240006369. (202s-1252) 11. Next Meeting Date I I.A. May 21, 2025 (2025-1255) Page 2 of 296 COLLIER COUNTY CONTRACTORS LICENSING BOARD Mar. 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 (excused) Terry Jerulle Matthew Nolton Robert P. Meister, III (excused) Richard E. Joslin, Jr. (excused) Jennifer Cassidy Kevin Johnson OTHERS PRESENT Patrick Neale, Attorney for Contractors Licensing Board Ryan Cathey, Code Enforcement Derek Perry, 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 Timothy Broughton, Licensing Agent, Collier County Fred Clum, Chief Building Official, Collier County Any person who decides to appeal a decision of the Contractors Licensing Board 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 Contractors Licensing Board 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 Terry Jerulle motioned to approve the Agenda with above changes Matthew Nolton seconded Motion passed 6-0 4. APPROVAL OF MINUTES A. Feb. 19, 2025 Kyle Lantz made the motion to approve the Minutes Page 3 of 296 Matthew Nolton seconded Motion passed 6-0 5. PUBLIC COMMENTS Michael Bogert No Public Comments 6. DISCUSSION None 7. REPORTS None 8. NEW BUSINESS A. Order of the Board Matthew Nolton motioned for the Chairman to sign the Orders of the Board Kyle Lantz seconded Motion passed 6-0 B. Randy Prueitt, Prueitt Construction, LLC Review of Experience Currently not present C. Raybert Hernandez Ortiz, A Plus Construction of SW FL LLC., Second Entity Michael Bogert There is no local County license currently associated with this Company. A review of the division of corporations of this document shows that Mr. Ortiz is now listed as an officer of A Plus Construction of Southwest Florida LLC. A review of the questionnaire for qualifying a second entity. Question 12 shows Mr. Ortiz does now have check writing authority for the proposed entity. Mr. Ortiz is here today to answer your questions regarding this second entity application. Terry Jerulle - Why do you need a second entity? Patrick Neale — Swore in the translator Translator Alfredo Bustos, owner of A Plus Construction needs help and wants Raybert Ortiz to be the qualifier for him and work for him. Mr. Ortiz's Company only does small remodel work. A Plus does more construction. He understands that he would be fully responsible for A Plus. Alfredo Bustos We are qualified by DVPR by the State of Florida and Lee County qualified A Plus as a second entity and we pull permits in Lee County. I am a CBC and eligible for the exam but have not taken it. Kyle Lantz motioned to approve the 2nd entity No second Motion failed 2 Page 4 of 296 Chairman Allen motioned to approve the 2nd entity with a 180 day probationary period. Kyle Lantz seconded Motion passed 5-1 Terry Jerulle was opposed D. Enoc Lopez, E.N. Artisan Painting Inc., Review of Experience Michael Bogert Mr. Lopez was here January 22nd, 2025 for a painting license to which he was denied for lack of experience regarding waterproofing. He has since submitted three additional affidavits of construction experience, two of which basically say the same things as the previous affidavits had said. And there is one that has an additional scope of work that talks about waterproofing windows. This timeframe is for two years but as part-time. Mr. Lopez could not explain waterproofing processes to the Board. Matthew Nolton motioned to deny the license Terry Jerulle seconded Motion passed 6-0 9. OLD BUSINESS A. Fernando Hernandez, Fernando Hernandez LLC., Reinstatement, Review of Credit Ryan Cathey Mr. Hernandez is here today, submitted a reinstatement application as he failed to complete his license renewal in the required time. Part of that application was confirmation of the credit score by score is showing 6 42. Nothing past due, nothing in collections. There were just a couple of inquiries on the credit report you see to answer any questions the board has regarding his credit. Matthew Nolton motioned for a 6 month probationary license that would revert to a regular license if his credit score improves to 660 within that time Kyle Lantz seconded Motion passed 6-0 B. Brian James, All Ceramic Tile Installation, Inc., Probation Review, Credit Not Present C. Rafael Aguilar, RL Installers Inc., Probation Review, Credit Ryan Cathey Applicant was here August 16th, 2023 and given a probationary period for the credit score. We have not received an updated credit report showing a score of 660 or higher at this time. Rafael Aguilar I have a credit report with me and it's 645 but I have no outstanding debts and stuff like that. Only my school loan, but that's about it on my credit usage is under 10%. Matthew Nolton motioned to extend the probationary period 6 months Kyle Lantz seconded Motion passed 6-0 3 Page 5 of 296 D. Henry Carl Czerwinski III, Henry & Son Plumbing Solutions LLC., Probation Review, Credit Not Present E. Roberto Tamayo, High End Solutions Services LLC, Probation Review, Credit Ryan Cathey He was before the Board Dec. 20, 2023 and placed on a 12 month probationary period for lack of credit. Roberto Tamayo My credit score is 608 and it was 587. I have one collection that I'm working on for $3,000. 00 with a payment plan. Matthew Nolton motioned to extend his probation for another year or until he can produce a 660 credit score Kyle Lantz seconded Motion passed 6-0 F. 2024-05, Duane Thomas, Violation of Board Order, CEMIS20240003900 Timothy Crotts On September 18th, 2020, Mr. Thomas appeared before the board with his attorney on a charge of misconduct regarding K-C-E-M-I-S 2 0 2 4 0 0 0 3 6 4 5. As a result of this hearing, Mr. Thomas was found guilty as part of the order of the board. Mr. Thomas was ordered to pay a $10,000 fine to be paid within 60 days of the date of the hearing. Mr. Thomas was also ordered to take the business of law exam within 60 days of the date of the hearing and passed with a grade Mr. Thomas paid the board -ordered fine of $10,000 on November 18th, 2024 by credit card 61 days on January 22nd, 2025. The board ordered on the original date for the time when he was found guilty, a $10,000 fine, the fine was paid. However, when he disputed that that money was returned to him. So therefore that $10,000 fine has not been paid and he is in violation of that court order. Duane Thomas Everything he said is true. Timothy Crotts Recommendation that license, C24326 be revoked for a period of two years. That before Mr. Thomas is allowed to reapply for this license or any other license in Collier County contractor licensing that all fines owed as a result of this hearing or any previous Board hearing be paid in full before set application will be accepted by the Collier County Contractor Licensing division. That any application for any Collier contractor license shall be required to appear before the Board for a review before this license was granted. Duane Thomas I feel my civil rights have been denied. Terry Jerulle motioned to adopt the County's recommendation Chairman Allen seconded Motion passed 6-0 D. Henry Carl Czerwinski III, Henry & Son Plumbing Solutions LLC., Probation Review, Credit 91 Page 6 of 296 Chairman Allen motioned to suspend his license Kyle Lantz seconded Motion passed 6-0 10. PUBLIC HEARING A. 2025-02 Lauri Romas, Sunshine Pools of Naples, LLC, PRSPL20220942199 Not Present Chairman Allen motioned to open the Public Hearing Matthew Nolton seconded Motion passed 6-0 B. 2025-03 Roman Raab, Project Blue Lines Corp, CEMIS20240003900 Greg St. Jean A copy of the hearing preamble was given to and read by the respondent. He has initialed and dated the copy. I would like to enter the preamble for pack and packet for case 2 0 2 5 dash zero three into evidence. Matthew Nolton motioned to accept the packet Kyle Lantz seconded Motion passed 6-0 Greg St. Jean • The respondent Roman Raab, a State of Florida licensed certified building contractor with Collier County. Issuance number 2 0 2 3 0 0 0 0 0 2 4 7 is the qualifier for and owner of Project Blue Lines Corporation Project Blue Lines Corporation contracted for and received payment for interior renovations at 700 Bentwater Circle, unit 10 1. • On April 26th, 2024, I did make a telephone contact with Mr. Rabb, the owner and qualifier for Project Blue Lines. I advised them of our complaint and that the 5 24 electrical inspection, he was given 30 days to resolve the inspection. • On June 20th, 2024, Mr. Robb submitted a contractor withdrawal form and was removed from permit number PRMFH 2 0 2 3 0 4 16 4 9 due to an ongoing lawsuit on July 25th, 2024. • 1 received notice from the chief building official Fred Klum that a current lawsuit does not allow a contractor to withdraw. • On this date. Mr. Klum also declared a willful code violation for the 5 24 electrical final inspection. • On November 26th, 2024, an engineer's inspection was, was performed and submitted to and rejected by the county for the failed inspection. • On March 13th, 2025, an updated engineer's letter for the inspection was accepted by the building department and the 5 23 electrical roof and the 5 24 electrical final inspections were settled to address the willful code violation • On March 17th, 2025, a final inspection was completed by the building department and passed. • At this time, all inspections have been completed and passed. • We are just asking the Board to consider the willful code violation. Roman Raab 5 Page 7 of 296 We neglected to file for a revision. And I understand it's not an excuse, but at this point that homeowner already moved in while we were working in there and was put putting us under pressure time -wise, you know, to finish as quick as possible. So out of this stupid decision was made not to file a review, a revision, sorry. And yeah, that's our neglect. It was not done willfully. We knew that we are working with a licensed electrician. Greg Hamm, Chief Electrical Director, Collier County Testified that based upon the information received through the process of this permit, it had not been followed and determined that other work had been done outside the scope of the permit. Ray Bass, Attorney for Project Blue Lines Corp. If the original scope of work is exceeded as we submitted, it was in this case with the electric, it is not unheard of for someone to come back in after the fact and apply for a revision to a building permit at that time. Correct. Greg Hamm The Electrical Engineer submitted a 5 23 inspection Ray Bass And his final report was done on Feb. 17, 20259 Greg Hamm Yes Chairman Allen Just for my clarification though, the, the, the, the engineering report he's talking about, that was done after the violation was issued, correct? Kyle Lantz I know we're talking about electric, but in general, what was the scope on the original permit application? The scope of the job, not specific to electric. Gregg Hamm Kitchen replacement of all cabinets and existing location, master bathroom, replace all existing cabinets and fixtures and existing location powder room guest bath and utility room, replace cabinets and fixtures in existing location doors replace existing door and trim. Robert Moore, Structural Plan Reviewer, Collier County Testified that in this case there should been a revision applied for based on the scope of work to include electrical extending his scope of work. There was no revision submitted. Matthew Nolton So there never was a revision to the scope, the permit, the scope of work or anything? It was just found that, hey, wait a minute. They did more electrical required a 5 23. And so that was never really resubmitted, but it was mitigated by after -fact inspection by a licensed electrical engineer. Robert Moore That is correct. X Page 8 of 296 Fred Clum, Chief Building Official, Collier County Testified that he determined that a willful code violation was based upon doing work outside of the scope of the permit. Chairman Allen You determined that it was willful based off of the fact that they did out work outside the scope of the permit. Are there any other factors you considered? Fred Clum I would consider the factor of time in response to the owner and the County. Kyle Lantz So I've had jobs where I've gone out past the scope and if an inspector says something, and I haven't been charged with a willful code violation, however, if somebody says, Hey, you screwed up, you need an inspection, I would've gotten the inspection right away. If he had gotten the inspection right away, would it have been willful or is it because he screwed up, got called out and then let it go for a long time? Fred Clum If he had responded in a timely matter and we wouldn't be here today. Kyle Lantz How long of a time are we talking about? Greg Hamm The failed inspection was October 25, 2023 I received this case in April 2024 The willful code violation was determined on July 25, 2024 The matter was fixed 7 months later Ray Bass You found out that the owner would not allow access, didn't you? Fred Clum If the owner did not allow access and it was documented, then I probably would reconsider a withdrawl. Mr. Hay, Homeowner, 700 Bentwater Cir. 101, Naples, FL Submitted photos that he took the summer of 2023 after the unexpected demolition in the kitchen. Timothy Crotts Submitted photo into evidence Matthew Nolton motioned to accept the photo into evidence Kyle Lantz seconded Motion passed 6-0 Mr. Hay • During the final electrical inspection, Grant Grayling was in the room with me and your inspector. The inspector went around and looked at the sconces and the ceiling lights said, okay, it looks like everything's good. Nice job. 7 Page 9 of 296 I said to the inspector, what about the wiring in the kitchen? And he said, what wiring? I showed him the pictures that have just been submitted into evidence and he looked at Grant and he said, wow, it looks like you're gonna have to open up some walls and have an inspection done here, because that was never disclosed to the County. Subsequent to that, in November the engineer, Jeff Jewett, came to our unit to review and sign off on the electrical warrant as the professional engineer in the case. There was actually a wiring error that was found in one of the kitchen switches by my attorney. Two of the three switches were grounded and one was not. There was a loose wire that the electrician clipped and subsequently it was learned that there wasn't a ground on one of the switches. So he patched the wire and grounded the, the switch. There was an error. You'll notice in the professional engineer's report that the finding as it was reported back to you was that there were no corrective actions taken. No problems found. Mr. Bass Was there a time in late September or early October that my client came there and you refused to let them work? Mr. Hay It was Oct. 8 and an emergency evacuation was ordered for our zone A for Hurricane Milton. I wasn't there Oct. gth There was a date reschedule for Oct. 17th and Project Blue Lines failed to show up. Chairman Allen asked for a 10 minute recess to copy a document for the packet. Grant Grayling, Vice President and Project Manager, Project Blue Lines Corp. The wall wasn't supposed to come down. We had done a similar project in an adjacent building with the same floor plan and our demo guys had worked on that job also. When we tried to explain that we were doing a similar type of project and yet they assumed that they were taking the wall down like they had done in the previous unit. As soon as we saw it, we knew it had to go back up and within a day the wall was rebuilt. Electrical work was needed and done by a licensed electrician. There was a time the owner refused to allow the tile guys in because he didn't like their work and didn't like them. I don't think there were unreasonable delays on our part in any of those regards. Every time we submitted something they put a hoop in front of us, we jumped through it, then they move the goalposts. Chairman Allen So, you knew a revision was needed and just like to not to do it? Grant Grayling Yes, we've admitted fault on that. Roman Raab and Ray Bass Presented dates and other information relating to the delays already stated. Matthew Nolton • You did electrical work without permitting it? • You knew that you needed to permit that work? • Did you cover that work up with drywall and complete the rough electric? • Then you called for a final electrical inspection knowing that you had electrical work that was not inspected and covered up, correct? Page 10 of 296 Roman Raab Answered yes to all of the above questions Chairman Allen The count is a violation of County Code of Law Ordinances section 22 dash 2 0 1 sub paragraph two, which states in pertinent part that it is misconduct by a holder of the State Florida license to willfully violate the applicable building code or laws of the State, City or call your County. Do we have any motions as to determination of guilt or innocence? Matthew Nolton I'll make a motion that we find guilty of a lawful violation of the Florida Terry Jerulle seconded Keven Johnson abstained himself from voting because this matter came up on another Board he sat on. Motion passed 5-0 Terry Jerulle motioned to close the public hearing Kyle Lantz seconded Motion passed 6-0 Chairman Allen Upon consideration of all testimony received under oath, evidence received an argument presented by the parties during the public hearing. The board issues the following findings and conclusions. One service of the administrative complaint and notice was sufficiently provided and in compliance with the applicable law, the respondent is the holder of a license set forth in administrative complaint. The respondent was present at the hearing and was represented by counsel. The board has jurisdiction over the respondent and subject matter race. In the administrative complaint, the respondent committed the violations as set forth in count one of the administrative complaint, therefore, by a vote of five in favor, zero opposed, and one abstained. And the respondent is found guilty of the violation set forth in count one of the complaint and the administrative complaint. And the board imposes the following sanctions against the respondent. The county is to submit the complaint and order from today's hearing to the Florida Department of Business and Professional Regulation. A. 2025-02 Laurie Romas, Sunshine Pools of Naples, LLC. PRSPL20220942199 Chairman Allen motioned to open the public hearing Matthew Nolton seconded Motion passed 6-0 Timothy Broughton, Licensing Agent, Collier County • I will read an opening statement. The respondent, Laurie Romus, the State certified swimming pool contractor with license number CPC 14 6 0 2 9 4 is the qualifier for Sunshine Pools of Naples LLC, Sunshine Pools of Naples LLC has contracted for and receive payment from the property owner for the installation of a swimming pool and screen enclosure at 5 5 3 3 Wilmer Lane, Naples, Florida on September 30th, 2024. • I made telephone contact with the owner of Sunshine Pools of Naples LLC Mr. Christopher Romus. I advised him of the complaint and failed 7 0 8 pool electrical final inspection and Mr. Romus was given a timetable to correct the issue On December loth, 2024. A review of county records revealed the 7 0 8 pool electrical final inspection for permit number Paul Robert Sam a] Page 11 of 296 Paul Lincoln 2 0 2 2 0 9 4 2 1 9 9 remain failed with no attempts to correct since October 2nd, 2024. Mr. Romus is in violation of Collier County Code of Laws and Ordinances. Section 22 dash 2 0 1 0.12, which dates impertinent part that willfully violating the applicable building codes or laws of the state, city or Collier County shall constitute misconduct and grounds for discipline. I want to make note the Contractor was scheduled to appear in the February licensing board asked for a continuance, it was granted. And I did see, receive email confirmation from the qualifier herself on 2 18 25 confirming the 3 19, 20 25 at nine A.M. contractor licensing board hearing. Mr. London Lecca The homeowner testified that he had contracted with Sunshine Pools, to build a pool and screen enclosure. Payment was made on the contract. Chairman Allen made a motion of finding of guilt that they willfully violated the, the laws of Collier County with regard to the permit or the inspection. Terry Jerulle seconded Motion passed 6-0 Chairman Allen motioned to close the public hearing Matthew Nolton seconded Motion passed 6-0 Chairman Allen Hearing none in opposition and upon consideration of all testimony received under oath, evidence received and arguments presented by the parties during the public hearing, the board issues the following findings and conclusions. Service of the administrative complaint notice was sufficiently provided and in compliance with the applicable law, the respond respondent is the holder of the license as set forth in the administrative complaint. The respondent was not present at the hearing. The Board has jurisdiction over the respondent. Subject matter raised in the administrative complaint, the respondent committed the violations set, set as set forth in count one of the administrative complaint. Therefore, by a vote of six in favor and zero opposed, the respondent is found guilty of the violations as set forth in count one of the complaint. In count one of the administrative complaint in the board imposes the following sanctions against the respondent. The respondent's permit pooling privileges will be revoked. This concludes the order of the bat order of the board on this matter. 11. NEXT MEETING DATE Wednesday, Apr. 16, 2025 Collier County Government Center Third Floor 12. MEETING ADJOURNED Chairman Allen motioned to adjourn There being no further business for the good of The County, the Contractors' Licensing Board meeting was adjourned at 11:45 a.m. 10 Page 12 of 296 COLLIER COUNTY CONTRACTORS' ICENSING BOARD Chairman odd Allen The Minutes were approved by. Chairman ToddAllen as presented or amended 11 Page 13 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Diego Pereria 113 Milne St Bridgeport, CT 06604 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12190 CECV20240011942 on 12113/24, 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: CHAIRMAN Todd Alien 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 14 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Tosi, Daniel 971 13th St SW Naples, FL 34117 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11977 CEUL20250000568 on 01121125,_to Tosi, Daniel, 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 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Toro, Carlos 1331 SE 2nd PL Cape Coral, FL 33990 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12110 CEUL20250001057 on 02/05/25, to Toro, Carlos, 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 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY SANTOS, MOJICA 1 Salinas Drive Naples, FL 34114 CLB Agenda Date: 41.1612025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12883 CEUL20250001905 on 02/20/25, to SANTOS, MOJICA, 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 17 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY GONZALEZ, EFRAIN, SR 4535 31st PI SW Naples, FL 34116 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12193 CEUL20250000083 on 01/08125, to GONZALEZ, EFRAIN, SR, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida 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 18 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Gonzalez, Efrain 4535 31st PL SW Naples, FL 34116 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12194 CEUL20260000290 on 01/08/25, to Gonzalez, Efrain, in the amount of $2,000.00, within 10 days of issuance of the Citation, THE PENALTY HAS NOT BEEN PAID. Per Section 489.127(5) (g), Florida 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: 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 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CANDIDO, ALEXSANDRO S 1617 RED CEDAR DR #12 Ft Myers, FL 33907 CLB Agenda Date: 4/j6/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12007 CEUL20250001252 on 02/03/25, to CANDIDO. ALEXSANDRO 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 20 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CANDIDO, ALEXSANDRO S 1617 RED CEDAR DR #12 Ft Myers, FL 33907 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 11978 CECV20260001014 on 02103/25, to CANDID_O. ALEXSANDRO 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 21 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Robert Emerson 761 12TH ST SE Naples, FL 34117 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12864 CEUL20250000981 on 01127/26, to Robert Emerson, 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 22 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Robert Emerson 761 12TH ST SE Naples, FL 34117 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12865 CEUL20250000990 on 01/27/25, to Robert Emerson, 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 23 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY Isaias Antunes 16162 RAVINA WAY Naples, FL 34110 CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. 12878 CECV20240004998 on 06106/24, to Isaias Antunes, 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 24 of 296 CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA ORDER TO PAY CIVIL PENALTY CLB Agenda Date: 4/16/2025 Pursuant to Section 489.127, Florida Statutes, Operations and Regulatory Management Department/Licensing Section issued Citation No. CEMIS20240003645 on 9/18/2024 and 1122/2025, to Duane Thomas Marine Construction LLC, in the amount of $11,000.00. 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 25 of 296 Caffier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY This application must be typewritten or legibly printed, [lie 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 ❑ 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: CA SI t Q-T I O SlA � f �o � I. APPLICANT PERSONAL INFORMATION: Name: 3UAc4 First Business Name: We, J 1 L E A P� ill CA Address: 5 �l 1ASi +r\JE L l�0 6 A Street Email: 5W 2_ Z k6tm0 i 1- CDm Telephone: 23.9 SSA q6` l Date of Birth: 02( 2-u 1118Lf 1 -�0iz-�C Middle Initial Last 0ye L Ak1o`3 City State Zip *SS # (Last 4 digits only): g8 t 5 Driver's License # (Last 4 digits only): 0600 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 conlractorslicensino(a�colliercountytl.4ov Page 26 of 296 Cohe r COU14ty 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: tMA15fi1� Gj1 ieQ e J Name: h ()CIA,J (AAC04 Telephone: Z39 SS I q qq Z Telephone: 23q S t S 26 If - II. NAME OF APPLICANT'S BUSINESS: Business Name: I ►LE AVXC-(Z1CA I0L Business Address: S it q1Sk Arc ur1,1A jo'Q1c5 3410L3 Street City State Zip Telephone: 3 S 1 9 691 Email: 5f 10 2 Z @ Iv101 MA t L- WA - Federal I Tax No.: 33 - 2 Lt S'6 S Z3 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? K Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? x Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, x completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts A outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of x• adjudication, a crime in any jurisdiction within the past 10 years?' Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of -� construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment."If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 7/2022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensinana colliercoimtvfl gov Page 27 of 296 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report April 17, 2021 Official Score Report: Candidate Information: Name — Juan Pablo Torrez Candidate ##:35840600T Online Testing Site: Ocala, FL Final Score Result: Business Procedures Score: 86% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on April 16, 2021. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala. Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Page 28 of 296 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make Informed educated decisions, Official Examination Score Report Official Score Report: Candidate Information: Name — Juan Pablo Torrez Candidate #:35840600T Online Testing Site: Ocala, FL Final Score Result: April 12, 2021 t : P Tile and Marble Contractor Score: 86% Business Procedures Score: 74% These results represent the grade that has been achieved on the, above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on April 9, 2021. If you have any further questions, please do not hesitate to contact us. Sincerely,3 Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127 — Voice (352) 369-GITS — Fax (352) 387-2443 800 997 2129 Page 29 of 296 CoVr County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: O\1e( Ahe -1eo(9 "$ lecarrtej Inow 4o fLo-ecmf S-lam,,Jreife s and I�\S-�ull - , es , WN&(61e, wooto' Cage4 CAAJ mosolcf (Ag)A CCtbtne�lS CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. Lcc zozs00000 sl , I(Le 4 ~9 Lf Coy ► (2, CoLheZ (.,,j ; 7 AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. DNA �(\eto 104ie2 Applicant (please print) Signature of Applicant State of �kdtY)a, County of 001�Xc► _ The foregoing instrument was acknowledged before me by means of day of 1�, 20 � , by 1,XO A blO Such person(s) Notary Public must check applicable box: ❑ are personally known to me n4igs produced a current driver license �hasproduced �l�a'�t- t(�Q�\j(}2 l�, as identification. presence or ❑ online notarization on this (Notary Sea s'vr'Pii¢•., BRENDALIZ ESCALANTE Notary Public • State of Florida Commission # HH 454067 n.�` My Comm. Expires Oct 15, 2027 Bonded through National Notary Assn. Notary Signature: Contractor Licen — p a ion ev. 2 2 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinona colliercountvfl gov Page 30 of 296 Contractor Licensing Co Ter County 2800 N. Horseshoe Dr. Growth Management Department Naples, FL 3 4104 Phone - 239-252-24312431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name::�S:VPd."i @ 1U*rrZj Certificate Category Requested:. C-Afb..I�+v`fi 1 The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must providethe following information: Name: -(�i J p c vac / Title: y_ 1 �� MF/"1" Xrl Business Name: r� ,L-rGio� 25_T&NC l 4_*t � j L% J Phone: L/31 - c o - Lk71 ' License No. (if applicable): C,6a,Co VI l 7 L C, Business Address: 2� ,� 1 -M-AOL c _t/ J{(�, VVAr� ! • �i Z % , ::;L— Z-14)i 0 1 Street City i State Zip The applicant was employed by me from to I 21pV Applicant's title: The applicant's scope of work (specific duties) included: V CAN 447S 'T6 SJ KC f Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. i / //�� rson providing the statement State of / County of The foregoing instrument was acknowledged before me means of -57 day of_�a620 by M Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced as identification. HEIDI ADAMS MY COMMISSION # HH 611482 EXPIRES: February 18, 2029 Notary Signature: presence or ❑ online notarization on this FULL REINSTATMENT APPLICATION REV 4/06/2020 Page 10 of 15 Page 31 of 296 Collier County 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 VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: UCtM f Irre2 - Certificate Category Requested: Ca b (V1 CA S I VI r6� 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 applicantust provide the following information: Name: AA-, a ✓1 ( ,i1CYC ivV1 Title: / V `��aS �►' Business Name: I V a `to II V cv- 1\5 - Phone: 2 3I' 5q5 - 2 G-4 7 / ,I License No. (if applicable): C 01 a 7 (J'i Business Address: 2, 2 5-C ' 1 AdP C. ,osl Try w/c�'1 aro ( [Z1 In 9 Street city State Zip The applicant was employed by me from I(- to- of 9 to 1(— 2 O ^ 2 0 ? Applicant's title: (fa -hi 'iP�( �V4 / /� 1 The applicant's scope of work (specific duties) included: i n Sq �1 C Additional comments: 0 regq a I `C , l NOTE TO LICENSED CONTRACTORS: Falsifying any information provided h rein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providing the statement State of � County of C��<<'C�' The foregoing instrument was acknowledged before me by means off] physical presence or ❑ online notarization on this day of (MlL n , 20 by �(-�4 1') C 41C,_ C[ 5n Such person(s) Notary Public must check applicable box: ❑ are personally known to me f� has produced a current driver license ❑ has produced —as identification. (Notary Seal) AM] A Notary Signature: of Florida66191 19, 2026 FULL REINSTATMENT APPLICATION REV 4/06/2020 Page 12 of 15 Page 32 of 296 coder Co>w.nty 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 VERIFICATION OF CONSTRUCTION EXPERIENCE 1_�_ p Applicant's Name: j o,� /1 T To rT LZ Certificate Category Requested: eA 1 I.^ t-A 1 X s +,, (g 4 ,'9 n 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: Title:_I Cc- AAZ_"a+e CY' Business Name: i �t7c�� L.., L. L Phone: 02 3 1 ' 17 7 - In q 2. V License No. (if applicable): e, R C" i -z 6 '! 0S Business Address: 1 y3 9 WA, Z #Al sl ea Nop(* S ;�`' -3 y1Iy Street city State Zip The applicant was employed by me from Applicant's title: ( to f /Zy t4 ,!r— The applicant's scope of work (specific duties) included: ?�(,�/o iA- a�dti Additional comments: , c�e_lAe," Ae&►-& y►<nr NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of person providi g the statement State of j-'/_�(�.-C�- County of c�LL The foregoing instrument was acknowledged before me by means of 9 physical presence or 0 online notarization on this _dayof (r1c �,20 2-f7by JosbyA AV_,K P Notary Such person(s) Nootta Public must check applicable box: ❑ are personally known to me Xhas produced a current driver license 0 has produced (Notary Seal) ,�'r1p��•, KEITH CROSS ®. Notary Public -State of Florida +� Commission it HH 591983 My Commission Expires 'na�N September 10, 2026 as identification. Notary Signatu FULL REINSTATMENT APPLICATION REV 4/06/2020 Page 10 of 15 Page 33 of 296 COiller C074nty 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 r��a COUNTY OF ((I eV_ 1,4CV acovl , having been first duly sworn, state and affirm: I am a resident off"Yt County, Ef 0r, kd (State) and have resided here for more than five (5) years. During the last five (5) years I have known Svq ryCZ (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be #erson of hone , integrity and good character. u l Signature AlCi rat Cl� Printed Name Address: j P i L nL/I �c r ' f � Street S� 3 Cl City State c Zip Telephone: State of �1_ County of c The foregoing instrument was acknowledged before me by means of� physical presence or ❑ online notarization on this day of 20 rE , by Adjgrt ) C. VAO, Cr-h Such person(s) Notary Public must check applicable box: ❑ are personally known to me Xhas produced a current driver license ❑ has produced ��t�L �s identification. (Notary Sea]) V P=State BOSA NotarySignature: te of Floridag 266191ul19, 202t FULL REINSTATMENT APPLICATION REV 4/06/2020 Page 14 of 15 Page 34 of 296 Contractor Licensing Ci0 Ter County 2800 N. Horseshoe Dr. FL 34104 Growth tvlarkagement Department Naples, Phone - 239-25252-2431-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF V !iz' <im6ing been first duly sworn, state and affirm: I am a resident of LOL, County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known �Vi. R (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:210 lsao 5,7- W Street City State Zip Telephone: 2-T1 - VL - VB State of County of The foregoing instrument was acknowledged byfore me b means of � � 5_day of j, 20, , by Suchperson(s) Notary Public must check applicable box: mhpare personally known to me ❑ has produced a current driver license 0 has produced HEIDIADAMS • *= MY COMMISSION ik HH 611482 '''tp► �°�` EXPIRES: FebNYry 18, 2020 as identification. Notary Signature: cal presence or 0 online notarization on this FULL REINSTATMENT APPLICATION REV 4/06/2020 Page 13 of 15 Page 35 of 296 Corr C014 ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, TU P O PA00 'TOU E-. am a member or managing APPLICANTS NAME (please print) member of Wti 1 1Iry AVY)Cq 1CA Vim(, (LIMITED LIABILITY COMPANY NAME) I own 0) % 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 T(02 trJq, County of Q o `l\-[ rr, 5-Ja4 f�\Ao `TO4ei Applicant (please print) Ule TIIC Avy\e)R�cA It`tC, Name of Company Signature of Applicant The foregoing instrument was acknowledged before me by means o%physical presence or ❑ online notarization on this day of v�vZ , 20` —G , by 1 L c, O4410:;PL0-Dgjz.-{ Such person(s) Notary Public must check applicable box: ❑ are personally known to me rXas produced a current driver license 12 has produced<— L�C: as identification. (Notary Seal) �s pue.. BRENDALIZ ESCALANTE ?�/•��? Notary Public • State of Florida I. Commission ; HH 454067 cr 01 My Comm. Expires Oct 15, 2027 Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Notary Signature: ta_�� Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractors lice nsing(a)coIliercountvtl gov Page 36 of 296 CiO&Y COHnt y 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. SdA,s fAGII0 jaz e-t Applicant (please print We 'ftUE Am(L1cA tfJL Name of Company �Y Signature of Applicant BEFORE ME this day personally appeared 5,JA�4 �P"00-V()4Et who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of -F10r tJK} County of C,31 <1 ez The foregoing instrument was acknowledged be ore me by means J_day of c . %j , 20 9-q , by uUln X0b Such person(s) Notary Public must check applicable box: ❑ are personally known to me LNas produced a current driver license presence or ❑ online notarization on this 'It has produced F[o2ir-,q '144K c' as identification. (Notary Seal) t�yY"off BRENDALI2 ESCALANT: Notary Signature:-� Notary Publlc • State of Florida Commission HH 454067 of v� My Comm. Expires Oct 15, 2027 Bonded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 7/2022 Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensingaa colliercountyfl.gov Page 37 of 296 Collier 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 or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. State of � \ OV40A County of 00 NI CK- The foregoing instrument was acknowledged before me by day of DAl.WV-1 , 20 2� , by LlCkV\ 1 Such person(s) Notary Public must check applicable box: YJA(.1 Ado Applicant (please print bjJ� I+Le myN' --�ko IN( - Name of Company Signature of Applicant of (physical presence or ❑ online notarization on this ❑ are personally known to me CPh�ts produced a current driver license Vr-has produced � `dt2a1�.� MY42- b6 as identification. (Notary Seal) BRENDALIZ ESCALANTE Notary Public . State of Florida sn" Q i Commission ; ''iH 454067 My Comm. Expires Oct 15, 2027 Bonded through National Notary Assn. -� its.'- �-. Contractor Licensing — FIRM Application Rev. 7/2022 Notary Signature: t- Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 ronlractorslic(,.nsinaia)colliercountyfl rinv Page 38 of 296 MTDC� DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 WE TILE AMERICA 579 91ST AVE N UNIT A NAPLES, FL 34108 Date of this notice: 12-18-2024 Employer Identification Number: 33-2458823 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 33-2458823. 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 1120 04/15/2026 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 39 of 296 (IRS USE ONLY) 575A 12-18-2024 WETI B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents or other payroll service providers, are available to assist you. Visit www.irs.gov/mefbusproviders for a list of companies that offer IRS e-file for business products and services. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is WETI. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Page 40 of 296 DIVISION OF CORPORATIONS � JS v�lUrl OJ u►i ujfirial 5we of Florida websile Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Profit Corporation WE TILE AMERICA INC Filing Information Document Number P24000070280 FEI/EIN Number NONE Date Filed 11/14/2024 Effective Date 01 /01 /2025 State FL Status ACTIVE Principal Address 579 91 STAVE N UNITA NAPLES, FL 34108 Mailing Address 579 91 STAVE N UNITA NAPLES, FL 34108 Registered Agent Name & Address TORREZ, JUAN P 579 91 STAVE N UNITA NAPLES, FL 34108 Officer/Director Detail Name & Address Title P TORREZ, JUAN P 579 91STAVE N, UNITA NAPLES, FL 34108 Title VP GUTIERREZ, ELIZABETH 579 91STAVE N, UNITA NAPLES, FL 34108 Page 41 of 296 Annual Reports No Annual Reports Filed Document Images 11/14/2024 -- Domestic Profit View image in PDF format Florida Department of State, Division of Corporations Page 42 of 296 Electronic Articles of Incorporation For WE TILE AMERICA INC P24000070280 FILED November 14, 2024 Sec. Of State tscott 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: WE TILE AMERICA INC Article II The principal place of business address: 579 91 ST AVE N UNIT A NAPLES, FL. US 34108 The mailing address of the corporation is: 579 91 ST AVE N UNIT A NAPLES, FL. US 34108 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: JUAN P TORREZ 579 91 ST AVE N UNIT A NAPLES, FL. 34108 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: JUAN P TORREZ Page 43 of 296 P24000070280 FILED Article VI November 14, 2024 Sec. Of State The name and address of the incorporator is: tscott JUAN P TORREZ 579 91 ST AVE N UNIT A NAPLES, FL 34108 Electronic Signature of Incorporator: JUAN P TORREZ 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 JUAN P TORREZ 579 91 ST AVE N, UNIT A NAPLES, FL. 34108 US Title: VP ELIZABETH GUTIERREZ 579 91 ST AVE N, UNIT A NAPLES, FL. 34108 US Article VIII The effective date for this corporation shall be: 01/01/2025 Page 44 of 296 27911 Crown Lake Blvd Suite *6 • } Bonita Springs, FL 34135 Phmw: 239.777.1028 Fax. 877.275.3593 www.LicensesRc.com PERSONAL CREIAT REPCRT (Compiled From National Records) CFOR> <SUB NAME> <MK7 SUB> <1NFILE> <DATE> [TIME] (I) P NP7771028 LICENSES ETC 16 NP 5/06 01/06/25 14:20CT <SUBJECT> [SSN> [BIRTH DATE> TORREZ, JUAN PABLO 02/84 <C[7RRENT ADDRESS> <DATE RPTD> 11375 PO BOX 11375, NAPLES FL. 34101 6/22 [FORMER ADDRESS> 4243 GOLDEN GATE PK., NAPLES FL. 34116 3/10 9154 CHULA VISTA ST., #13301. NAPLES FL. 34113 7/09 [CURRENT EMPLOYER AND ADDRESS> VERGINA RESTURUANT ---------------------------------------------------------------------------- M 0 D E L P R O F I L E ***PICO SCORE 8 SCORE +765: NO RECENT NON -MORTGAGE BALANCE INFORMATION;LACK OF RECENT INSTALLMENT LOAN !NFORMA=ION,NC RECENT BANKCARD BALANCES;NO RECENT REVOLVING BALANCES*** PUBLIC RECORDS HAVE BEEN SEARCHM AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND T R A D E 5 SiJBNAME SUBCODE OPENED HIGHCRED TERMS MA]{DELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTWE AHT-HOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSI3/FD BALA*TCE REII;�RKS MO 30/60/90 SUNCST CU Q 298Q007 10/18 $14.9K EEEEEEEEEEEE R01 12124A $18.5K $0 EEEEEEEEEEEE I CREDIT CARD 5/22 $0 73 0/ 0/ 0 BK OF AMER 3 1597029 1/08 $9658 EEEEEEEEEEEE R01 12124A $15.0K $0 EEEEEEEEEEEE I CREDIT CARD 5/22 $0 82 0/ 0/ 0 BK OF AMER 3 1597029 12/07 $13.5K EEEEEEEEEEEE R01 12/24A $20.5K $0 EEEEEEEEEEEE I CREDIT CARD 7/22 $0 62 0/ 0/ 0 THD/CBNA B 26H3005 1/17 $10.9K EEEEEEEEEEEE R01 12/24A $2501 $0 EEEEEEEEEEEE I CHARGE ACCOUNT 11/24C $0 INACTIVE ACCOUNT 62 0/ 0/ 0 BANKAMERTCA B 6331059 4/06 $929 11/24A $1000 I CREDIT CARD 10/24C $0 S❑NCOAST CU Q 296Q041 5/21 $12.2K 5/22A I SECURED 5/22C $0 EEEEEEEEEEEE R01 $0 EEEEEEEEEEEE ACCT CLSD BY CONSUMER 82 0/ 0/ 0 072M 111111111111 101 $0 CLOSED 12 0/ D/ 0 Page i of 2 Page 45 of 296 SUNCOAST CST Q 298Q041 8/21 $35.1K 072M 111111111 I01 5/22A $0 I AUTOMOBILE 5/22C $0 CLOSED 9 O/ 0/ 0 NST_AR/COOPER F 1QC3005 12/2,0 $137K 360M 1111111 Mot 5/22A $0 I PF'ROM ENVOY 5/22C $0 CLOSED 7 0/ 0/ 0 SUNCOAST CU Q 298QO01 6/17 $20.9K 072M 111111111111 I01 10/21A $0 111111111111 I AUTOMOBILE 10/21C $0 CLOSED 52 0/ 0/ 0 EiQVOYLOANCAR B 2GHR001 12/20 $187K 360M 11111111 Mot 1o/21A $0 I CONY R.E MORTGAGE 10/21C $0 TRNS^RD: OTHER LENDER 6 0/ 0/ 4 ENVOY MTG Q 2E2Q00l 12/2,0 $187K 360-M Mot 1/21A $0 I CONV R.E MORTGAGE 1/21C $0 TRNSFRD: OTHER LENDER 0 RANKAMERICA B 4275002 5/16 $194K 240M 111111111111 ME3l 12/20A $0 111111111111 I CONV R.E MORTGAGE 12/20C $0 CLOSED 30 '0/ 0/ o BK OF AMER B 6331213 3/16 $26.4K 111111111111 Col 5/16A $26.4K $0 111111111111 I HOME EQUITY LOAN 5/18C $0 ACCT CLSD BY CONSUMER 26 O/ 0/ 0 TRUISTMRTG B 3122001 3/10 $130K 360M 111111111111 Mol 5/16A $0 111111111111 I FHA R.E. MORTGAGE 5/16C $0 CLOSED 82 o/ 0/ 0 SUNCOAST CU Q 298QO01 7/15 $13.8K 060M 111111111111 I01 6/17A $0 11111111111 I AUTOMOBILE ---------------------------------------------------------------------------- 6/17C $0 CLOSED 23 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUSNAME TYPE AMOUNT 1106/25 PNP7771026(FLA) LICENSES ETC ---------------------------------------------------------------------------- Evils OF REPORT Page 2 of 2 Page 46 of 296 04 � srv, Fa a 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: 1/6/2025 PERSON: JUAN P TORREZ FEIN: 332458823 BUSINESS NAME AND ADDRESS: WE TILE AMERICA INC 579 91 ST AVE N UNIT A NAPLES, FL 34108 EXPIRATION DATE: 1/6/2027 EMAIL: JPTD22@HOTMAIL.COM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 0112023 E02048603 QUESTIONS? (850) 413-1609 Page 47 of 296 ACOR" CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DDIYYYY) 1 01 /10/2025 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 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: EZINSURANCE OF NAPLES A//CNNo Ext : (239) 353-6207 pA//C No): (239) 353-6432 E-MAIL en a ts ezinsuranceofna les.com ADDRESS: g @ p 4127 Tamiami Trail East INSURER(S) AFFORDING COVERAGE NAIC # INSURERA: Progressive Express Insurance NAPLES FL 34112 INSURED INSURER B : INSURER C WE TILE AMERICA, INC INSURER D INSURER E 579 91 ST AVE N INSURER F : NAPLES FL 34108 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 OF INSURANCE ADDLSUBRTYPE INSg WVp POLICY NUMBER MM/DDPOLICY YYYY MM/DDIYYYY LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED PREMISES Ea occurrence $ 50 000 CLAIMS -MADE F\7/ OCCUR MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ INCLUDED A PRG973196754 01/10/2025 01/10/2026 GENERAL AGGREGATE $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS - COMP/OP AGG $ 2,000,000 POLICY PRO LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea accident $ BODILY INJURY (Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY (Per accident) $ PROPERTY DAMAGE Per accident $ NON -OWNED HIRED AUTOS AUTOS UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAB CLAIMS -MADE DED RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N WC STATU- OTH- TORY LIMITS ER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? ❑ N / A E.L. DISEASE - EA EMPLOYEE $ (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS I LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space is required) Floor Installation CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County Contractor Licensing Boar THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 2800 NORTH HORSESHOE DRIVE AUTHORIZED REPRESENTATIVE EZINSURANCE OF NAPLES Naples FL 34104 ACORD 25 (2010/05) ©1988-2010 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Page 48 of 296 44 JORREZ .2JUAN PABLO,, s 579 91.l SAVE N UNIT A .,NAPLrzS, FL 34108-2957 3 nos 0212011984 4bExp 02/2012033 16"�- 12 REs-, NONE - garamc) A 4a ass 04126/20-24 m ' ) ,13-06"' 5DO N7924:07150(115 REPLACED 071112024 Operation of a motorve*;Ie consUmtes consent to any sobmty tint "I red by Low SA Page 49 of 296 Cotxer Cori nt y Growth Management Community Development Department 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 ❑ 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 l' Specialty $205.00 Specialty Trade: 'VIC-4 4 n o I. APPLICANT PERSONAL INFORMATION: Name: First �i Last Business Name: &C-��(—J P�e,�v\a LC Address: �to t�1 �G{ . [� `'r�r zA4 G c street city ,�j State Zip Email: C��rG'�C �t`rdcr`� {ter-��-d QS �\CL (��"'7Zj Telephone: �,O - )4- 3 �t Date of Birth:__' L[] Middle Initial "SS # (Last 4 digits only): T-) I. Drivees License # (Last 4 digits only): Pursuant to Coiner 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. bj Verification of applicant's test scores and infarmation. 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, 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2 1 contractorslicensin collierGount fl. ov 'Page 50 of 296 Co�er CoH.-rl1t y 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: P-� C- Ct 4 Telephone: 17V II. NAME OF APPLICANT'S BUSINESS: Business Name: (,c r-rL J `� r Name: Telephone:-d�j— c.,�� LLL Business Address: �lo �3 Cvcl�-v r- CA ` � Street O� _ City State 2i p Telephone: _ a� ��--� � �� Email: J G' a` -a~ t, t,s`-c�r� Ck5 ��. `�' • tCiw1 Federal ID Tax No.: %7 — r')r,_3 L� l a-��-- III. FINANCIAL. RESPONSIBILITY YES N❑ ALL APPLICANTS MUST ANSWER THE gUESTIQNS 6ELOW: YI Filed for or been discharged in bankruptcy within the past 5 years? ' I Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? I Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? H nvicted ❑r found guilty of, or entered a plea of nolo contenders to, regardless of tion, a crime in any jurisdiction within the past 10 years?* ms or lawsuits filed for unpaid or past due accounts by your creditors as a result of tion experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state; county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-21 contractomkensin cogieraountyfLoov Page 51 of 296 COOAr C014nt y Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: C,G,�► r�, � �ec5 �,� CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction, include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. 1 art.►-� 1—,�,r�,r-� Applicant {please print} State of County of! ( �� Signature of Applicant The foregoing instrument was acknowledged before the by means of E'physica] presence or 1] online notarization on this day of A�, 20 aL 1, by Such person(s) Notary Public must check applicable box: are personally known to me I] has produced a current driver license 0 has produced as identification. (Notary Seal) Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 DEBRA L. MONTO Page 5 of 14 Niftl6h WIil s 194 1 Operations & Regufatory Management Division, Contractor Licensing ■ 2800 North Horseshoe D contractorsiicensin calliercoun f1. ov Page 52 of 296 From: "scorenoreply@provexam.com" <scorenore ply@prove xam.com> Subject: Score Letter, Gerard Date: February 23, 2624 at 6,06,29 PM EST To:"darrengerard@gerardasphalt.com"<darrengerard@gerardasphalt.com> zicore Ke on I I Name: Darren R Gerard Test: Business and Law, 2nd Sponsor: Collier County Date: 02/23/2024 ID #: Test 1D: 433654870 Score: 76 i:esult: Pass # Unanswered Questions: 0 Module Subject Area Sust LOW FLB❑ Business Organization P FLLIC I Licensing F FLTL Tax Laws P FLSRR Safety OSHA P FLLL Labor Laws P FLCM Contract Management F FLPM Project Management F FLE&B Estimating & Bidding P FLFM Financial Management P FLRM Risk Management P FLLIEN Lien laws F Page 53 of 296 From: "scorenoreply@provexam.com" <scorenore ply@prove xam.corn > Subject: Score Letter, Gerard Date: March 5, 2024 at 7:23-34 PM EST To:"darrengerard@gerardasphalt.com"<darrengerard@gerardasphalt.com> A W% zicore Ke on T- - Darren R Gerard Paving - (FL08321) Sponsor: Collier Count Nate; 03/0512024 ID #: st iG; 824014218 Module Subject Area Sust LOW FLSAFE Safety F FLC&R Concrete and Reinforcement F FLSUR Survey & Layout P FLP&S Plans & Specifications F FLECS Earthwork, Compaction & Stabilization P FLAPP Asphalt Paving Procedures F FLAPG U Asphalt Properties and General Uses P FLAE Use &Application of Asphalt Emulsions P FLAPM Asphalt Preservation & Maintenance P L T L T L '. EHI EPLIAP Page 54 of 296 COlr C014 t Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicarifs !Name: Ocrt-'ell�f �r Certificate Category Requested: A V. /C,P 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 seared 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 applicantmustprovide the following information: 4 Name: rM U"n Title; Business Nerve: �oh Phone: a License No. (if applicable): Business Address: 106C^.1,11 11 street City stow ZIP The applicant was employed by me from , S C 1 o j g .. Pre �p Applicant's title: r The applicants scope of work (specific duties) included: f + r„ f ' ll+r 4r fCr :no S - c 4OQ r b S, Additional comments: 11^0 NOTE TO LICENSED CONTRACTORS: FalsrFying any ftftmadoa provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. L state of County ofSib t[,re of person prmiding statement � the The foregoing instrument was acknnwledgcd before me by means ofpNphysical presence or ❑ online notarization on this Cday Of �� 20 , by Such person(s) Notary Public must check applicable box: i Darc personally known to me ❑ has produced a current driver license El has produced as identification. (Notary S l Rosanne Chessie Public - Maine My Commission Expires Notary Signature: J&�Notary October 14, 2028 Contractor Licensing — FIRM Application Rev. 7/2o22 Page 10 of 14 Operations & Regulatory Management D vision, Contractor Licensing . 2800 Nvdt: Horseshoe Drive a Naples. Fl- 34104 a (239) 252-2431 ODfitEaCtorglnsing0colliercountvfIPage 55 of 296 QOV6 CADU .ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: - t,* Certificate Category Requested- �'► a The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g-, as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but,may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above -named applicant must provide the following information: Name. a] �A_ a CC:)Title: Business !Name: Phone: 2-07 - 3 G3 L License No. (if applicable): Business Address: 31 +h�, A,!_ -.,,A, �{I ✓��,�j AA�iar� Street r City state The applicant was employed by me from i i l' l to t- Applicant's title: T. 6 C- The applicant's scope of work (specific duties) included: Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any informafian provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. v Signature of person providing a statement State of lei County of The foregoing instrument was acknowledged before me by means of ® physical presence or ❑ online notarization on this Refday of -> 20 , by Such persons) Notary Public must check applicable box: Fare personally known to me ❑ has produced a current driver license ❑ has produced as identification, (Notary Seat) = Notary Signature:' Contractor Licensing - FIFW Application Rev, 712022 W of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horse ®{� { EFL}3K1bClilcell(1 $g�p�52- 31 contractarsi ensin colliercvunt fi. ov My Commis ion Expires �, 6� 1 , age 56 of 296 co r county Growth Management Community Development Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that 1, ND4r, r-A am a member or managing APPLICANTS NAME (please print) member of f �Ij ` V—t"(— L — (LIMrT£D L ILjTy COMPANY NAME) 1 own k c C) % 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 ZA ti %4\ e.- County of 1 6 Zt(--- The foregoin J instrument was acknowledged before me by means of ❑ hysi 1 l day of/"i akE, 20 j3h by — .r Such person(s) Notary Public must cheek applicable box: §-i>�personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) identification. r--CA r ot Applicant (please print) fJa of Company Sgnature of Applicant presence or ❑ online notarization on this Notary Signature: �:;;��_3-1- DEBRA L. MONTiQ Notary Publle - State of Mahe My Cornmission Expin3s July 9, 2025 Contractor Licensing — FIRM Application Rey. 712022 Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples. FL 34104 ■ (239) 252.2431 C9ntraotorsli0ensindrfy�CollierrnunbAl a u Page 57 of 296 CREDIT CHECK A61floIN]VIII9fill Commercial Credit Report Company: GERARD ASPHALT LLC Address: 56 HAYBROOK DRIVE ALFRED, MAINE 04002 Telephone: (207) 229-3551 PRINCIPALS: OWNER/MEMBER Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: GERARD, DARREN 56 HAYBROOK DRIVE ALFRED, MAINE 04002 -7327 1000 Date: 03/23/25 Cust. No: 9999 Ordered By: 25343 Page: 1 (x) LLC EIN: 83-2341222 GERARD ASPHALT LLC was FORMED in the county of YORK, state of MAINE, on 10/29, 2018. The charter number is M25000003550. The registered agent is AGENTS AND CORPORATIONS, INC. of 91 NINTH STREET SOUTH, SUITE 330, NAPLES, FLORIDA 34102. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with CHASE The officer handling the account is N/A - SACO, MAINE Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409. (561) 616-5556 Page 58 of 296 CREDIT CHECK CONFIDENTIAL Commercial Credit Report Company: GERARD ASPHALT LLC Address:56 HAYBROOK DRIVE ALFRED, MAINE 04002 Date: 03/23/25 Cust. No: 9999 Ordered By: 25343 Page: 2 PUBLIC RECORDS WERE CHECKED FOR MULTIPLE COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS 3/23/25 - SEVEN YEAR SEARCH. *** Credit Profile *** Creditor Opened High Balance Rating N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY KELLY END OF REPORT. This commercial report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon information obtained in good faith by this agency from sources deemed reliable. The accuracy of same, however, is in no way guaranteed. By your acceptance and use of this report, you specifically agree to hold Credit Check, Inc. harmless from any liability whatsoever. Page 59 of 296 Co111er C014nt Growth Management Community DPvr'Inpment 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. Applicant (please print � V Name of Company Signature of Applicant BEFORE ME this day personally appeared 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 Come ation insurance. State of A 4� R .Q-- County vF The foregoing instninnent was acknowledged before day of t , 2U� , by me by means of q physical presence or El online notarization an this 11 Such Person(s) Notary Public must check applicable box: 'Kare personally known to me ❑ has produced a current driver license ❑ has produced _ as i denti fir cation. (Notary Seal) Notary Signature: 1 DEBRA L. MONTO c Public - State of aine MY CommlSSltxl Expires July 025 Contractor Licensing—FIRMApplication Rev. 712D22 Page 7 of 14 Operations & Regulatory Management Division. Contractor Licensing r 2500 North Horseshoe Drive • Naples, FL 34144 s (239) 252-2431 rontractorslicensing calliercountvfi.00v Page 60 of 296 C; 03 Aw r C o; ,may Growth Management Cpmmunity ❑& Mopment Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE DP ' COUNTYOF having been first duly sworn, state and affirm: I am a resident of Yo r-k -_ -- , County, ;j (State) and have resided here for more than five (6) years. During the last five (5) years I have known e, rP (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 PrinW Noma Addram.It) 6S- W4 o re�� s� allo )3 aty Stata aA Telephone:_ 00 - y90 -�-606 State of County of The foregoing instrum t was acknowledged before rpe by means of 19 physical presence or 11 online notarWtion on this day of zD F , by _ m Such person(s) Notary Public must check applicable box: 09 are personally known to me ID has produced a current driver license © has produced _ _ as identification. (Notary Sealy Rosanne Chessie . , t Notary Public - Maine 3- My Commission Expires October 14, 2028 Contractor Licensing — FIRM Application Rev. 7R022 operations & Regulatory ManagePage 14 oft 4 Management Division, Contractor Lung �g 28M Harth Horseshoe Drive ■ Napies. FL 341t)4 . (�393 252-2 ; cr�nrrnr3nr.liryanainn, Age 61 of 296 Ca,1�r C014VIt Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF An having been first duly sworn, state and affirm; I am a resident of 1�-�r� - '� County, z ov'IC Mc\'1 2- (State) and have resided here for more than five (5) years. During the last five (5) years I have known Wt"" to observe his or her business and personal dealings and find him or her to (be allcant). I have had the opportunity person of honesty, int egrity a d good character. y Signature C Printed Name Address.,L11 A4 Street 0 0 Z City State Zip Telephone:. ZC -7r 3(,3 7 y State of kyl County of J�ZThtforegoing instrument was acknowledged before ine by means of ❑ physicaI presence or 0 online notarization on this day of —MAIL—, 20 ± , by - - -- Such person(s) Notary Public must check applicable box: dare personally known to me ❑ has produced a current driver license ❑ has produced _as identification. (Notary Sen!) t' Notary signature. Contractor Licensing — FIRM Application Rev. 712422 uperativns & Regulatory Management Division, Contractor Licensing a 2800 North MICHELLP A LORD Notary Public -Maine Pale 14 Of 14 e 62 of 296 C0)11er 4C,014nt y 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 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. Applicant {please print J (\,., Name of Company Signature of Applicar 11, State of 'R -Q County of A& The foregoing instrument was acknowledged be re me by means of ❑ physical presence or 0 online notarization on this day of '\ . 20 _�M by a 1 r ,� ►a... � c-� such on(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Signature: BNA L. MONTO Notary p I r cam ; State of MaIrte n7 sslon Explros July 9, 2025 Contractor Licensing — FIRM Application Rev. 7/2022 Operations & Regulatory Management Division, Contractor Licensing r, 2800 North Horseshoe Drive • Naples, FL 3dib4 a (239) 252 243 6 of 14 cantractorslicensin colliercou�7 fl. ov Page 63 of 296 Cofer lcomnty Growth Management Community Development Qepartrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF, COUNTY OI= having been first duly Sworn, sbft and affirm: I am a resident of County, %+ (State) and have resided here far more than five (5) years. Dud ng the sat five (5) years I have known r- e e r� (applicant). I have had the opportunity► to observe his or her business and personall dealings and find him or her to be a person of honesty, integrity and good character. Signature Pri Nattre Address - city State Zip Telephone:. 2 0 -- `1► 9 b - S-5J �1 State of County of The foregoing instrtrm nt was adm wlet%edr before a by tneans of 19physical presence or ❑ online notwization on this �L of 20 a , by Such porsonW Notary Public most check applicable box. 19 are pessanally known to me ❑ has produced ❑ has produced a current driver license (Notary See]) Rosanne Chessie j + Notary Public - Maine My Cornrnissian Expires October 14, 2028 as identification. Notary Signarwe: Contractor Licensing — FIRM Application Rev, 7I2o22 Page 14 of 14 Operations & Regulatory Managemivis ent pion, Gontraetar Licenslrtg • 2$00 Ndsth Horseshoe Drive • Naples, FL 341¢4 ■ (239) 252-2�,g 1 eontractarslimnsinuOcoiltercountvftcov F'dge 64 of 296 D1RSDEPARTMENT OF THE TREASURY 11\ INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 GERARD ASPHALT LLC DARREN GERARD SOLE MBR 27 CHICOPEE LN BIDDEFORD, ME 04005 Date of this notice: 10-26-2018 Employer Identification Number: 83-2341222 Form: SS-4 Number of this notice: CP 575 G For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you FIN 63--2341222. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. I MRTANT REMINDERS: Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. I€ you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is GERA. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Page 65 of 296 TM25, 12:51 PM Detail by Entity Name ❑iv ISION OF CORPORATIONS l j� FF 7f _)Dry mrr��,j of rg W1 Vffl&d AW &f J41Pk4t(J IPA:' Department of State 1 Division of Corporations 1 Search Records 1 Search Entity Warne / Detail by Entity Name Foreign Limited Liability Company GERARD ASPHALT LLC Filing Information Document Number M25000003550 FEIIEIN Number NONE Date Filed 03/06/2025 State ME Status ACTIVE Principal Address 56 HAYBROOK DR. ALFRED, ME 04002 Mailing Address 56 HAYBROOK DR. ALFRED, ME 04002 Registered Agent Name & Address AGENTS AND CORPORATIONS, INC. 91 NINTH STREET SOUTH, STE. 330 NAPLES, FL 34102 Authorized Person-s) Detail Name & Address Title MBR GERARD,DARREN 56 HAYBROOK DR. ALFRED, ME 04002 Annual Reports No Annual Reports Filed Document Images 03/06/2025 — Foreign Limited View image in PDF format https=//search.sunbiz.arg/Inquiry/Corporatio nSearctVSearchRes ultDetail?inquirytype=EntityName&diredo nType=Initial& search NameOrder=GVft%6 Of A MAINE LIMITED LIABILITY COMPANY STATE OF MAINE CERTIFICATE OF FORMATION r cc M IS.uu File No. 20192458DC Pages 2 Fee Paid $ 175 DGN 2183052270014 DLLC 10/29/2018 �btwy A Tru Copy When Attested By Signature Deputy Secretary of stat Pursuant to 31 NfRSA §1531, the undersigned executes and delivers the following Certificate of Formation: FIRST; SECOND: The name of the limited liabilitycompany 7pis: Cre~rar j A s hAl + L. L C (A limited liability company romt find contain the words "limited liability company" or "limited company- or "LL-C,:' "LLC, "LC.- or "LC' or, in the case ora tow -profit limited liability company, "L3C- or "13c - see 31 MRSA 15M.) Filing Date: (select one) ✓ Date of this filing; or Later effective date (specified here): THIRD: Designation as a low profit LLC (Check only if applicable): the abbreviation ❑ T)tis is a low -profit limited liability company pursuant to 31 MRSA §1611 meeting all qualifications set Forth here: A. The company intends to qualify as a low -profit limited liability company; B. The company must at all times significantly further the accomplishment of one or more of the charitable or educational purposes within the meaning of Section 170(c)(2)(B) of the Internal Revenuc Code of 1986, as it may be amended, revised or succeeded, and must list the specific charitable or educational purposes the company will further; C. No significant purpose of the company is the production of income or the appreciation of property. The fact that a person produces significant income or capital appreciation is not, in the absence of other factors, conclusive evidence of a significant purpose involving the production of income or the appreciation of property; and D. No purpose of the company is to accomplish one or more political or legislative purpose within the meaning of Section 170(c)(2)(D) of the Internal Revenue Code of 1986, or its successor. FOURTH: Designation as a professional LLC (Check only if applicable): This is a professional limited liability company formed pursuant to I3 MRSA Chapter 22-A to provide the following professional services: (Ty m or professional servim) Form No_ MLLC-6 (I of 2) Page 67 of 296 FIFTH: The Registered Agent is a: (select either a Commercial or Noncommercial Registered Agent) Commercial Registered Agent CRA Public Number: (blame of commercial registered agent) ZNoncommercial Registered Agent William C Arthur (Name ornoncommercial registered agent) 199 Main Street, Saco, ME 04072 (physical location, not P.O. Sox — street, city, state and zip code) P.O. Box 717, Saco, ME 04072 (mailing address if different from above) SIXTH: Pursuant to 5 MRSA § 105.2, the registered agent listed above has consented to serve as the registered agent for this limited liability company. SEVENTH: Other matters the members determine to include are set forth in the attached Exhibit , and made a part hereof. (Signature of authorized person) Dated 1 2 Z/ f s Crype or print name of authorized person) (Type or part name of authorized person) *Examples of professional service limited liability companies are accountants, attorneys, chiropractors, dentists, registered nurses and veterinarians. (This is not an inclusive list — see 13 MRSA §723.7) %*Pursuant to 31 MRSA §1676.LA, Certificate of Formation MUST be signed by at least one authorized person. The execution of this certificate constitutes an oath or affirmation under the penalties of Use swearing under 17-A MRSA §453. Please remit your payment made payable to the Maine Secretary of State. Submit completed form to: Secretary of State Division of Corporations, UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Telephone Inquiries: (207) 624-7752 Email Inquiries: CEC.Corporations@Maine.gov Form No. MLLC-6 (2 of 2) Rev. 10/31/2012 Page 68 of 296 STATE OF MAINE Department of the Secretary of State Bureau of Corporations, Elections and Commissions 101 State House Station Augusta, Maine 04333-0101 �T�+ November 2, 2018 NOV 0 b 7018 WILLIAM C ARTHUR BY; - AVALON ADVISORY GROUP LLC P.O. BOX 717 SACO ME 04072 ATTESTED COPIES WR DCN: 2183052270013 Enclosed please find copies of documents recently placed on file with our office. Each copy has been attested as a true copy of the original and serves as your evidence of filing. We recommend that you retain these permanently with your records. Charter#: 20192458DC Legal Name: GERARD ASPHALT I,I,C CERTIFICATE OF FORMATION DCN: 2183052270014 Total Pages 2 Page(s) 2 Page 69 of 296 yyl AWNE LIMITED LIABILITY COMPANY STATE OF MAINE CERTIFICATE OF FORMATION I, cc a1 Q.uv Deputy Secretary of State AT rue Copy When Attested By Signature Deputy Secretary of State Pursuant to 31 MRSA § 1531, the undersigned executes and delivers the following Certificate of Formation: FIRST: The name of the limited liability company is: (A limited liability company name mug contain the words "limited liability company or "Limited company" or the abbreviation "L.L.C.; ' "LLC," "L.C" or "LC" or, in the case of a low -profit limited liability company, "L3C" or "13c" —see 31 MRSA 1508.) SECOND: Filing Date: (select one) ✓ Date of this filing; or Later effective date (specified here): THIRD: Designation as a low profit LLC (Check only if applicable): This is a low -profit limited liability company pursuant to 31 NfRSA §1611 meeting all qualifications set forth here: A. The company intends to qualify as a low -profit limited liability company; B. The company must at all times significantly further the accomplishment of one or more of the charitable or educational purposes within the meaning of Section 170(c)(2)(B) of the Internal Revenue AVALON ADVISORY GROUP, LLC osli3 Bangor Savings Bank 5318 P.O. Boz 717 163 Main Street 199 Main Street, Ste 102 Siddsford, ME' 04005 Saco, Maine,04072 52.7438/2112 (207) 494-8419 10/26/2018 C J,l y, /I.. the rrr'obr Maine Secretary of State *• 175.00 One Hundred Seventy -Five and 001100**######}###K#}###**##*####R##*F#i###}#*##y Division of Corporations UCC and Commissions 101 State House Station Augusta, ME 04333-0101 Gerard Asphalt, LLC - iie n nc; a 1 n no r 3 1 1 a a I o o 71,. n ,. n r„ Page 70 of 296 U J V V. fJ -r J J V V P . 0 1 / 0 1 TRANSACTION REPORT OCT/26/2018/FRI 03:58 PM FAX(TX) # I DATE START T. RECEIVER CDM.TIME PAGE TYPE/NOTE FILE -001 OCT/26 03:56PM 1B552704081 0:01:37 4 MEMORY OK @CM 0865 FSS_ a 70 yv 6'1 Form 2553 Election ley a Small Business Corporation (under section 1362 of the internal Revenue code) (RW. December 2017) (Incfuding a late election filed pursuant to Rev. Proc. 2013-3o) Oahe Na 1645-0123 Cva,b❑vntaf tAa 7reverrry 1 You can fax this form to the IFt$, $ee separate instructions, IntVnal9arenLW 9ervloe ► Go to WWW-Wrs.90v/Form2b9810r inatructions and the istest Informatian- Note: This election to be an 5 corporation can be accepted only If all the tests are met under Who May Elect In the Insirup -ns, all shareholders have signed the consent statement, an officer has signed below, and the exact name and address of the Corporation (entity) and other required farm information have been provided. N&LX (see InstruCtlens) --- Type lJ?Teller A sjo A et or Numher, street, nd room or suffUna. If a P,o, hox, see Print a e to f 0I1 ar tovr�n, state or prov , Gauntry, and ZIP or fcrai /o 0 Ctseok the ap&-ebie boxes) H the corporation (entity) after app{ying for the EN shown In A above, changed its Q name or address E Election Is to be effective for tax year beginning (month, day, year} (see Instructions) , , , , _ ► - Caution: A oorpormlon (entity) making the election for Its first tax year In existence will usually enter the begInning date of a short tax year that begins on a date other than January t. F SeleFCC tax year: [1}(2)iscal year ending (month and day) No- (3) ❑ 52-53-week year ending wfth reference to the month of December (4) ❑ 52-53-week year ending with reference to the month of ► If box (2) or (4) is checked, complete Part II. G If more than 10o shareholders are listed for Hem J (509 page 2), cheek this box if treating members of a farrrily as One shareholder results in no more then 1 oo shareholders (see test 2 under Who May Elect in the inotructlona) ► ❑ H Name and title of officer or legal representative whom the IRS may call for more information Telephone number of officer or legal a rre 11 G rOt,r representative 1 If this 5 corporation election Is being filed late. I declare I had reasonable cause for not fling Form 2553 timely, If this late ~1 election is being made by an entity eligible to elect to be treated as a corporation, I declare I also had reasonable cause for not filing an entity ola5slftcation election timely and the representations Hated In Part IV are true. See below for my explanation of the reasons the election or elections were not made on time and a description of my diiigerrt actions to correct the mlStake upon its discovery. See instructions, Under penalties of periu aclare t I have i n knoMadge sndy ele0tlo ontains 9 r 519r1Mr%0t Officer For paperwork Reduction Act Nodcs, sea saperate insfructtena, this elsctlon, including accompanying documents, and, to the b t facts reiating to the election, and auch facts era true, correct, and of my r corrrplete, ;tie l7atq ~ Cal. No. aasm Form 2553 {lieu. 12-2f717j Page 71 of 296 ACQREP CERTIFICATE OF LIABILITY INSURANCE oATE(MMrbDlrmi 0512812024 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 CONTACT Mikaela Nida-Eldridge NAME: Rousseau Insurance Agency PHONE (207) 282.7568 FAX (207) 282-7560 AJC No Ext : AIC Na - E-MAIL aIemeldridge@rousseauinsurance.com 334 Elm Street I N S U RERI S y AFFOR D ING C OVERAGE HAIC 8 INSURER A: Ohio Security Insurance Company 24082 Biddeford ME 04005.0303 INSURED INSURER Ei Gerard Asphalt LLC INSURER C : 56 Hay Brook Dr INSURER O : INSURER E 1 INSURER F Alfred ME 04002 COVERAGE$ CERTIFICATE NUMBER: 24-25 COI REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TOTHE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE 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 AUUL INSO 3Ut5K WVD POLICYNUMBER POLICY EFF YMMD POLICY EXP MMIDD LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE 5 1.000,000 CLAIMS -MADE � OCCUR -10MAGE TO RENTED PREMISES Ea oocurrencai 300.000 MED EXP Any one person) $ 15,D00 PERSONAL &ADV INJURY 5 1,0001000 A BKS60128550 04/2412024 04124/2025 GE N'L AGGREGATE LIM IT APPLIES PER: GENERALAGGREGATE S 2,000,dOO POLICY 19 JECT LOG PRODUCTS COIN PROPAGG 5 2,ODD,D00 t OTHER: AUTOMOBILE LIABILITY CDMBINE:1] SINGLE LIMIT coil, S 1.000.000 KDILY INJURYtPorparsonI S ANYAUTO A OWNED SCHEDULED AUTOS ONLY AUTOS BASS0128550 04/2412024 04/24/2025 BODILY INJURY(Per acciden 11 $ PROPERTY bAMAGE P" accident $ HIRED NON -OWNED AUTOS ONLY AUTOS ONLY Medical Payments S 5,000 UMBRELLA LJAS OCCUR EACH OCCURRENCE $ AGGREGATE 5 EXCESS LIAR CLAIMS -FADE DED RETENTIQN $ S A WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANY PROP REETOWPARTNERIEXECUTIVE OFFICERIMEMBER EXCLUDED? (Mandalery En NH) NIA XWSS0128550 0412412024 p4124l2d25 PER DTH- STATUTE ER E.L. EACH ACCIDENT $ 100.000 E.L. DISEASE - EA EMPLOYEE 5 1GO,flOd If yea, desrrihe under DESCRIPTION OF OPERATIONS below E.L. USEAS E-POLICY LIM IT sd0,o0a $ DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (AGORD 101, Additional Remarks Schedule, maybe attached if more space Is required) HOLDER Proof of lnsurance ACORD 25 (2016103) CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS - AUTHORIZED REPRESENTATIVE A- C 1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Page 72 of 296 CERTIFICATE OF LIABILITY INSURANCE DATE(MMrDDrmr) D5/2812024 THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLYAND 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 COMMA Mikaela Nida-Eldridge Rousseau Insurance Agency H (207) 292-7568 FAX Nol: (207) 282-7560 334 Elm Street E-MAIL ADDRESS: meldrid9 m a rousseauinsurance.co INSURER(S)AFFORDING COVERAGE NNC # INSURERA: Ohio Security Insurance Company 24082 Biddeford ME G4005-0303 INSURED INSURER B : Gerard Asphalt LLC INSURER C : 56 Hay Brook Dr INSURER D : INSURER E : Alfred ME G4002 INSURER F : COVERAGES CERTIFICATE NUMBER: 24-25 COI 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 OFANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAYBE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALLTHE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES_ LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. ILTR TYPE OF INSURANCE AUULbUbK IN5D Y4UD POLICY NUMBER POLICY EFF jMM+DQIYYY1ry POLICY EXP (MMIDDIYYYY) LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS -MADE FX7 OCCUR PREMISES Fa occurrence $ 300,ODD MED EXP {Any one person) $ 15,OOD PERSOKAL&AQV INJURY $ 1,000,DDD A BKS60128550 04/24/2024 04/2412025 GEN'LAGGREGATE LIMITAPPLIES PER: GENERALAGGREGATE $ 2,000,DDD POLICY FX7 PRO- LOC PRODUCTS - COMROP AGG $ 2,000,DDD 5 OTHER AUTOMOBILE LIABILITY COMBINEDnt SINGLE LIMIT Ea accide $ 1,000,DDD BODILY INJURY (Per person) 5 ANY AUTO A OWNED � SCHEDULED AUTOSONLY AUTOS BAS60128550 04/24/2024 0412412025 BODILY INJURY (Per accident) 5 x HIRED NON40VVNED AUTOS ONLY AUTOS ONLY PROPERTY DAMAGE Per accident $ Medical Payments 5 5,000 UMBRELLA LIAB OCCUR EACH OCCURRENCE $ HCLAIMS-MADE AGGREGATE $ EXCESS UAB DELI RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y I N ANY PROPRIETORIPARTNEREXECLMVE MI OFFICEREMBER EXCLUDED? nY (Mandatory in NH) N 1 A XW560128550 0412412D24 0412412025 X STA UTE ER E.L. EACHACCIDENT $ 100,000 E.L. DISEASE- EA EMPLOYEE $ 100,000 If yes, describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ 500,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if mare space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Proof of Insurance ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE Ak D 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Page 73 of 296 i i � I r / )• i t I i j I USA • maiLine -~COMMERCIAL i Secretary of State DRIVER'SLICENSF Matthew Dunlap — zav 4d DL N O. 4bEXPIRES 06109/2025 Doi 0911991 , - 1 1 GERARD - z DARREN R - - 856 HAY BROOK DR ALFRED, ME 04002 �I' S SUED 11 /19/2020 I5,M '-4IGMT 17 1- 13- { S 9/R '` . r 61-02" 195 lb BRO1 -R 9. CLASS A 9-j 'ND L t REST K G~ram r DD 0000000000000000087449218 t` 10 I' 1 r I 9q I Collier County Growth Management Community Development Department 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 ❑ Electrician $230.00 E Building $230.00� ❑ Plumber $230.00 ❑ Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name: Wilmer Yomedis Portillo Sanchez First Middle Initial Last Business Name: Everlast Building Contractors, Inc Address: 4150 Goebel Dr Fort Myers FL 33905 Street City State Zip Email: calmer@everlastbuildingcontractors.com Telephone: 239-872-8960 'SS # (Last 4 digits only): 9977 Date of Birth: 09/25/1984 Driver's License # (Last 4 digits only): 3451 Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver's license, and date of birth for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity- Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes Contractor Licensing — FIRM Application Rev. 7/2022 Page 3 of 14 Operations 8 Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 . (239) 252-2431 contractorslicensing dcolliercountyfl.gov Page 75 of 296 CiOtr COH.nty 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: Miguel Flores Name: Katherine Flores Telephone: 239-462-7591 Telephone: 239-672-1898 II. NAME OF APPLICANT'S BUSINESS: Business Name: Everlast Building Contractor Inc Business Address: 4150 Goebel Dr Fort Myers FL Street City State 7ip Telephone: 239) 872-8960 Email: wilmer@everiastbuildinqcontractors.com Federal ID Tax No.: 92-1473516 III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: X Filed for or been discharged in bankruptcy within the past 5 years? X Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? X Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? X Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? XMade an assignment of assets in settlement of construction obligations for less than the debts outstanding? X Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* X Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? X Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 . (239) 252-2431 contractorslicensin-gecolliercountvfI gov Page 76 of 296 Co Ter County Growth Management Community Development Department .APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: Work in Foundation Forming, Structural Block, Build New house from Foundation to Finish in 2023, wc-gk in twQ pow Houses, Commercial Remodel and Doors change With my License in Lee County #RB29003908 CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #, Type, and county you hold it in. Charlotte County R Building License#RB29003908 Fla ler County Building Contractor Registered License#27382, Volusia County Building Contractor Class B License#25030601 Collier County Painting License#LCC20130003348, Drywall Contractor License LLC20230000933, Restricted Landcape LCC20220002572 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 " L N-k VMCY J . P oY- t 1 a Signature of Applicant The foregoing instrument was acknowledged before me by means oFAI physical presence or ❑ online notarization on this LO day ofq, 20 �- , by Such person(s) Notary Public must check applicable box: —Q are personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) VEROWA CMIZ Not "iP6111* State of Florida CornmA NN . E*kW 7/YI*= Contractor Licensing — FIRM Application Rev, 712022 Notary Signature: Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensinq(&colliercountyfl.gov Page 77 of 296 coAer 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 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. Wilmer Yomedis Portillo Sanchez Applicant (please print Everlast Building Contractors, Inc Name of Company Signature of Applicant State of _�—L County of L i ki t t- The foregoing instrument was acknowledged before me by means of R physical presence or ❑ online notarization on this day of WorCjrx20 2 _ , by L011 )i1l Such person(s) Notary Public must check applicable box: --Q are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) VERONICA ORI Notary Public State of Florida Comm* HH284381 F.aplres 7/WW6 Contractor Licensing — FIRM Application Rev. 712022 as identification. Notary Signature: Page 6 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing@colliercountyfl.gov Page 78 of 296 Imw COY cOHHty 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. Wilmer Yomedis Portillo Sanchez Applicant (please print Everlast Building Contractors,lnc Name of Company 1� ; 1 �, c � mil• l� o-yJ: I t o Signature of Applicant BEFORE ME this day personally appeared W, v,,% Y 60 0 who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of County of The foregoin instrument was acknowled ed before me by meannssooT'S physical presence or ❑ online notarization on this day of = . 20 � , by w Such person(s) Notary Public must check applicable box: -'-Q are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) VERONICA OM Notary Publit State of Florida Commtr HH284381 EOM 7/5/2t)26 Contractor Licensing — FIRM Application Rev. 712022 as identification. Notary Signature: Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples. FL 34104 • (239) 252-2431 contra ctorslicensinctecollfercountVfI QOy Page 79 of 296 Coder County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, Wilmer Yornedis Portillo Sanchez am a member or managing APPLICANT'S NAME (please print) member of Everlast Building Contractors, Inc (LIMITED LIABILITY COMPANY NAME) own 1 oo % of the units issued by the Limited Liability Company listed above. Affidavit of Appiicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. Applicant (please print) 1 Everlast Building Contractors, Inc Name of Company Signature of Applicant State of L County of Coll,killir The foregoing instrument was acknowledged before me by means of U physical presence or ❑ online notarization on this day of 0�-[ YLI� , 20 ZS , by'Ut\yy1kt U Such person(s) Notary Public must check applicable box: —FLI are personally known to me ❑ has produced a current driver license ❑ has produced (Notary Seal) VERONICA OftM Notary Public State of Florida Commit NH284381 1 Fires 7/5/2025 Contractor Licensing - FIRM Application Rev. 7/2022 as identification. Notary Signature: Page 9 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-243' contractorslicensing0co#liercount fY I._ao� Page 80 Of 296 VERIFICATION OF CONSTRUCTION EXPERIENCE Applicants Name Wilmer Yomedis Portdlo Sanchez Certdicate Category Requested Su+Idm Contracts The applicant is seeking a CoNler County Cerlikate of Competency In the trade Indicated above As part of tt►e application for this certificate. the applicant must verity hlsrher experience within this trade You are being requested to provide information that will aid the applicant in meeting this requiremert You should verify lime of active experience working as an apprentice or a skilled worker (e g . as a worker commandinc the wage of mechanic or better In the trader Time served solely in a supervisory or administrative role should be described. but may or may not be considered sufficient to demonstrate required trade experience The person verifying trade experience for the above -named applicant must provide the following Information Name NICHOLAS LaGRASTA Business Name LaGrasta Homes, Inc. Title Pres/OWner Phone 239 597.8326 license No -If appllcabler CBC1255112 Business Address 875 94th Ave N #1 NAPLES F_L_ _ 34108 Street City Stare Zip The applicant was employed by me from __31112023 - to _ 12/19/2024 Applicant's title Supervisor/Carpenter The applicant s scope of work (specific duties) inCluded Rough Carpentry, Forming_ Slabs, Field Supervisor Scheduling, Finish Carpentry Additional comments Good work ethic and honest NOTE TO LICENSED CONTRACTORS Falsrfvrng airy ,nfrirrnttfrprr provr[fed Tterern ma rhfecf your license tc revocafiorr Under perafty of perfury I declare that the facts stated here are true S to !person proviiiiing the statement tit:dc 11t FLORIDA count% fit COLLIER I he fl+rct!oiil_ lnstninivni Nas acknow led-_- d hi•Ifire Illy h1 unlnlc !W1.Irilalri+n rill Illis 13t Uip, i4 MARCH . 21125 . h., Nicholas LaGrasta Such per.uml+l Ni'man Public musi check applicahle I+41t !t. are p r%onaH% knint n it, we I has prishwed :I :urreni driiirr hcen.r V11 IVIOLKIAt .1- idClitlric:lllon 1\ular� wall Notary F vWic Slate of FloAds tl I'll "a Tflammaypnq �Y COmmisaloR MH 603204 Explr$6 9/3012028 +t:In Situmttrre Contractor Licensing - FIRM Appl"Iton Rev Page 12 of I k Page 81 of 296 LAG1--'\-/-NSTA 1.1.1. liP' I I f l111ii 3/13/2025 Re: Wilmer Portillo To Whom it May Concern, I Nicholas LaGrasta. a Florida State Certified Contractor, CBC1255112, am writing this letter on behalf of Wilmer Portillo Sanchez. Wilmer was employed by LaGrasta Homes from 312023 to 12/2024. He performed an array of tasks including rough carpentry. forming slabs, framing, painting, finish hardware. along with being responsible for the supervision and facilitation of jobs including scheduling subcontractors and attending inspections. He excelled and is well regarded by clients and subcontractors alike, which can be attributed to his wonderful work ethic and integrity. It is my pleasure to write him this letter of recommendation. lReards olas LaGrasta President C 239.825.0624 SWORN TO AND SUBSCRIBED before me this 131h day of March 2025, by NICHOLAS LaGRASTA who is personally known to me, as President of LaGRASTA HOMES INC , who acknowledged before me that he executed the foregoing instrument in the name of and for the corporation and that he was duly authorized by the corporation to do so. Nolan Public State or Florida N ARY PUBLIC Pan rllammawop My Cornrillmmlsaio" NH 603204 Expires 9130/2028 Page 82 of 296 To: Collier County Contractor Licensing My name is Wilmer Yomedis Portillo Sanchez. I have worked in construction since 2001 when I came to United State of America, with different companies in 2001 to 2002 for Trim City Construction, Inc. forming for the foundation. Attached is the W-2 from 2001 and 2002. Then I worked for many subcontractors from which I could not get the W-2 because they paid me cash. In 2013 1 got a Painting and Cabinet Installation License in Collier County LLC20130003348, then a Flooring License, Restricted Landscape. I work for DeRoos2 Contracting & Renovations, Dalia Building Company, Stock Luxury Homes, Stein Builders and Minto Communities as a Subcontractor doing Paint Drywall repairs, stucco Repairs Casing repairs, framing work on Painting areas. In Lee County I got the Finish Carpentry License with which I could change windows, doors and wood and Chain Link fences. when the law changed in 2001 HB735 1 thought I needed a different License to comply with County rules in 2022 1 took the Building Contractor exam. They denied my License for not being able to prove my experience. in 2023 1 started working for La Grasta Homes Inc as a Foreman & field Supervisor as W-2 Employee to 2024 attached are the W-2. Also applied in 2023 for the Building Contractor in Charlotte County because I work in that County also License # RB29003908 with this License I already built one house in 2023 from the foundation to the finish in Lee County and two permits in two more new houses that I am still working on, change windows, sliding glass door in City of Sanibel. Change windows in City of Bonita Springs attached are the CO. commercial Remodel in Lee County. I Also have Register Building contractor in Flagler and Volusia County because I have Clients from Lee County Move to those Counties. I would like to be able to get all the evidence for the companies I have worked for, but it is difficult to contact people to ask for the letter. I send it to others, and they no longer answer me. I hope to be able to work and serve Collier County under the rules of the Ordinances, that is why I want to have the License, perhaps not to build commercial buildings. I work more in Remodeling and repairs. Commercial & Residential. Sincerely W ; �V111\ (� �av�1M11fl Page 83 of 296 Coi[ 7 County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF '~ ; ()il-} d Q COUNTY OF �-- I, _K D+�,r 1')e Fior'a; having been first duly sworn, state and affirm: I am a resident of L CL County, �` f nrl(ia (State) and have resided here for more than five (5) years. During the last five (5) years I have known J l Y O h (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 c� Printed Name Address: IM-5 l i 3 k C1 Street L City State Zip Telephone: 2 Co -:7_2 f 1318 State of � �OC► C4 County of The foregoing instrument was acknowled ed before me by means ofX kii al r ce or © online notarization on this day of ,.��, 20 a , by << 't Such person(s) Notary Public must check applicable box: 0 are personally known to me ,� h� current driver license (has produced-i Qi � as identification. (Notary Seal) Y' AMY 511E AIANWEL. Notary Public • State of Florlos commission d HH 56363a °•.,, c,'ti My Comm. Expires Sep a, 2028 Notary Signature: 'qyri,4� &"T nod] Scnded through National Notary Assn. Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 con tractorslicensing(Wcotliercountyflgov Page 84 of 296 C0 er C01.11ty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF F w �-' D - COUNTY OF `� L__ �_ I E�9" ) u re 0 ?c , having been first duly sworn, state and affirm: 1 am a resident of Z tf L County, i c ; (State) and have resided here for more than five (5) years. During the last five (5) years I have known (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. U"fq,t1,Ck �VU�1 �C�YCrI Z C Signature Lwcn Printed Name Address:_IL4 3 5 M CO 6 CG Y C_ street City state Zp Telephone:: _ 4-1 C — G q 4 State of !.0 i! Ceti County of The foregoing instru ent was acknowledged before me by means of physical presence or El online notarization on this day of N"1((i% � 20 ,� , by �� - LU (tf I')z �. Such person(s) Notary Public must check applicable box: ❑ are personally known to mew ❑ has produced a current driver license P--�as produced � �� t L) �(�[Q� { C as identification. (!Votary Seal) ,0'`�'/� P . • S ., ��• �GTA�9y.:�2 My Comm. Expires'. August 07. 2025 s Notary Signature: Nc. HH 157679 %C Contractor Licensing — FIRM Page 14 of 14 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 e (239) 252-2431 contractorslice nsin collie rcoun I. gov Page 85 of 296 CHARLOTTE COUNTY LICENSING CERTIFICATE OF COMPETENCY NOT VALID AFTER l.,9 :30 202`7 I -- " If,. i. I ) \( mj.\ LA LRLAST CONTRACTORS i\(' I .,. Vt K H 214(K) z 908 A IL\If-k 1"(')R I ILL S �.1ti( Flt r 4?;t) t:4*Hi- L DR Page 86 of 296 FLAGLER COUNTY AUTHORIZED CONTRACTOR GENERAL PUBLIC PRACTICE LICENSE. .� r.t r 14 LICENSE NUMBER: 27382 COMPANY NAME: EVERLAST BUILDING CONTRACTORS INC QUALIFIER NAME WILMER YOMEDIS SANCHEZ PORTILLO LICENSED AS BUILDING CONTRACTOR (REGISTERED) EXPIRATION DATE: SEPTEMBER 30, 2025 ISSUED BY- ED RODRIGUEZ CONTRACTOR LICENSING Page 87 of 296 Growth and Resource Management 123 West Indiana Avenue DeLand, Florida 32720 Volusia County FLORIDA Competency Card 03/06/2025 To. EVERLAST BUILDING CONTRACTORS. INC. 4150 GOEBEL DR FORT MYERS.FL 33905 CUT ON SOLID LINE AND KEEP ON PERSON AT ALL TIMES. Competency Care! VOL #25030601 EXPIRES 09/30/2025 THIS CERTIFIES WILMER YOMEDIS PORTILLO SANCHEZ EVERLAST BUILDING CONTRACTORS, INC. IS LICENSED AS A 02 BUILDING CONTRACTOR -CLASS B R829003908 IN THE COUNTY OF VOLUSIA, FLORIDA BY /r" VOLUSIA COUNTY CLCA BUILDING OFFICIAL 1243048 Page 88 of 296 � Lee County,Y"'A"Mt 4 Verification of Good Standing Applicant Name: Wilmer Portiilo This is to certify that the individual name above has met the following requirements: XPassed an examination to obtain the competency card and that an examination was required to obtain the competency card. KThere are no pending complaints against the applicant and there has been no disciplinary action taken against the applicant in the past 5 years. There are no expired permits under this applicant's license. Thomas A. DeLNayJr - Building Official - BU 2297 Name and Title of Local Officer or Designee A -oa,�j (2� 3l7lz� Signature of Local Officer or signee Lee County Issuing Jurisdiction Page 89 of 296 a Control numbe �--7 a Control number OVIS No. 1545.0008 b Employer iWtifiration numf3er t Wages, tops. other comp©nsmion 2 Federal incame tax withheld 354.00 65-0890411 12448.00 a Employer's name, address. and ZIP code 3 Social security wages 12448.00 A Social security tax withheld T71..7sa� TRIM CITY CONSTUCTION, INC. s Medicare wage Ld4ri� 8 . 00 a Medicare tax wittsT1 0 .50 1521 S . E . 5TH PL . CAPE CORAL, FL 33990 7 Svciat secunly bps 8 Allocated tivs d to eu's social securily number 9 Advance EIC payment 10 Dependern rare benefits 319 e Emplayse's first name and initial Last narne 11 i4mqualdied pEans 120 WILMER PORTILLO d 11533 PAWLEY AVE 13 cyp BONITA SPRINGS, FL 34134 12c 14 Qlher 0 tea r: f Employee's address and ZIP code 15 sm+ EmP cyer's state ID number 716 stailY . tps. etc .......... ..... .........•-----I........_................... ....... ._.............. ........... 17 Srs1e ktoornB tax tB Local wages, tips. etc. 19 Loral incnrne lax 20 L[ *iatte - ------------------------------------- ------------------------------------- ...............---------- ------......... . Wage and Tax w"2 Statement Department of the 7reaswy—Internai Revenue Senrim 2001 Form Copy 2 To Be Filed With Employee's state, City, or Local Income Tax Return, Page 90 of 296 Copy B Ta Se l=ileci With Employee's omi,No. FEDERAL TAX Return d Employee s social I Wrages, tips, other romp. 2 Foddrol Income tax withheld secumy numberC� 6590 , 00 762.06 9977 3 Soriml seeirrity wages 4 Social security tat withheld b Emplayer's 10 mo. 6590.00 408.58 5. Medicare wages mad ilps B Medicare lax withheld 65-0475467 6590.00 95,56. `. c Employer's name, address, and ZIP code LEVITY HR V, L.P. P.O. BOX 25020 — BRAOENTON, FLORIDA 3420E i`LPntroi naerber 13909 e Fwpluy4e'S- Acme, address and ZIP rode 13909 WILMER Y PORTILLO 2320 MAPLE AVE #203 FORT MYERS, FL 33901 -7'-sucial security tips 0 Qllocele4 rips 9 Advance EIE payment 0.00 0.00 0.00 10 Oepeedent [are breefits 11 Mongaalified pins 12a code See ink. Iorbar 12 0.00 0100 r 13 Slatutcry 14 G1her 12G,cede loyee [2c toile HLan Third -party 12d Lade Pay ------- - - - - -- -00 ----- 0-60L o 15State Em la er's scale 1-a- ao as, li s. etcState 3acome lax 8 Local -castles tiys, etc. 12 Ldcal ieesae rax 20 locality name 0.00 0.00 - -__ - __ Farm W-2 Wage and Tax Statement Dept. of Treasury - IRS This iaiormatien is being furnished to the tnternai Revenue Service Page 91 of 296 DBPR - FAUBEL, BRUCE JOHN; Doing Business As: TRIM CITY CONSTRUCTION INC, Certified Building Contractor 3/9125, 1o:19PM THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION rid , . I jo A d r Department of Business dp 1 & Professional Regulation ONLINE SERVICES LICENSEE DETAIL Apply for a License Licensee Information Verify a Licensee Name: View Food & Lodging Inspections Main Address: File a Complaint County: Continuing Education Course Search License Information View Application Status License Type: Find Exam Information Rank: Unlicensed Activity Search License Number: Status: AB&T Delinquent Invoice & Activity Licensure Date: List Search Expires: Special Qualifications Construction Business Alternate Names HOME CONTACT US . 10:19:17 PM 3W025 FAUBEL, BRUCE JOHN (Primary Name) TRIM CITY CONSTRUCTION INC (DBA Name) 1521 S E 5TH PLACE CAPE CORAL Florida 33990 LEE Certified Building Contractor Cert Building CBC047641 Current,Active 07/29/1989 08/31 /2026 Qualification Effective 01/25/2023 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. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=5193137DDBA55CDC51B850DB67AE3774 Page 1 of 2 Page 92 of 296 8 Employee's social security number I Copy B--To Be Y1160 VVFW cmpraycn �tNo. a r._ark.., ,......�._...- — 9 9 7 7 B No.1 sae-000e b Employer Identification number (EIS i Wages, tips, other compensation 2 Federal Income tax wlthheld 65-0406015 ____ 16144.80 1937.46 - 3 social security Wages 4 Social security tax withheld c Employer's name, address, and ZIP code 1000.86 LAGRASTA HOMES INC 16144.84 875 9 4 TH AVENUE N S TE 1 s medlcam wages and tips i 6 Medicare tax withheld NAPLES, FL 34108 16144.80 233.94 7 SoCi21 securlty tips a Allocated tips d Control number 11 Nonqualifmd plans 12a See Instructions for box 12 e Employee's name, address, and ZIP code n WIENER PORTILLO SANCHEZ �13 a,t T Y,ra, 112b 2604 15TH ST W 14 Other t2c a LEHIGH ACRES, FL 33971 i12d UNITED, STATES a _ 16 Stye Employer's state ID number iB $tote wages tips, ate. 17 Stele lricanB Qaac 18 Local wages, tips, etc. I i9 local income tart 20 Lacal�y!,u!Y C._XT..�_.65-_Q406915 - - �- -1 C 144-. $ 0---------------•...... ......... •-.......... .--------- ------------- - Form W-2 Wage and Tax Statement This information is being furnished to the Irttemal Revenue Service. 2023 Department Crf the Treasury - Internal %Venue Serve Page 93 of 296 rn N O O� N (6 Employee's social security number Copy B-To Be Filed With Employee's FEDERAL Tax Return. — 9 9 7 7 OMBNo. 1545-0008 b Employer identification number (EIN) 1 Wages, tips, other compensation 2 Fades! income tax withheld 65-0406015 19988.80 2398.76 Sociat se c Employer's name, address, and ZIP code 3 curity wages 4 Social security tax withheld LAGRASTA HOMES INC 19988.80 1239.16 875 9 4 TH AVENUE N S TE 1 5 Medicare wages and tips 6 Medicare tax withheld NAPLES, FL 34108 19988.80 289.64 7 Social security tips 8 Allocated tips d Control number e Employee's name, address, and ZIP code WILMER PORTILLO SANCHEZ 2604 15TH ST W LEHIGH ACRES, FL 33971 UNITED STATES 9 11 Nonqualified plans 13 es„'°'p� pain t s varty peY 14 Other 10 Dependent care benefits 12a See instructions for box 12 °a yc2b e 12c G a' I 12d 5 State Employer's state ID number 16 State wages, tips, etc. 17 State income tax 18 Local P , wa estips, etc- 10 Local income tax 20 Locality name 9 - FLA_- 6 0 4.4.E ©z -----• •------------------19 9-$-8_ . 8 0 Q.. _- --. Form W-2 wage and Tax Statement 2024 This information is being furnished to the Internal Revenue Service. Department of the Treasury - Internal Revenue Service a Employee's social security number Copy C—For EMPLOYEE'S RECORDS (See Notice to Employee,) — 9 9 7 7 OMB No. 1545-0008 b Employer identification number (EIN) 1 Wages, tips, other compensation 2 Fed" income tax withheld 65-0406015 19988.80 2398.76 e Employer's name, address, and ZIP code 3 Social security wages 4 Social security tax withheld LAGRASTA HOMES INC 19988.80 1239.16 875 9 4 TH AVENUE N S TE 1 5 Medicare wages and tips 6 Medicare tax withheld NAPLES, FL 34108 19988.80 289.64 7 Soclal security tips B Allocated tips d Control number -- — 9 10 Dependent care benefits a Employee's name, address, and ZIP code 11 Nonqualified plans 12a See instructions for box 12 WILMER PORTILLO SANCHEZ 13 a«rY dent aka oem Pal' k 12b c 2604 15 T H S T W 14 other 12c m LEHIGH ACRES, FL 33971 m UNITED STATES 12d a 1s State Employer's state ID number 16 State wages, tips, etc. 17 State income tax 16 Local wages, tips, etc. 19 Local income tax 20 LocaNry name 0.-00_.. C4 ..................... ----------- ---- ------ ------ ------------•-- 1 U Form w-2 Wage and Tax Statement Q Department of the Treasury internal Revenue Service tmjj 24 This Information is being furnished to the Internal Revenue Service. It you are required to file a tax return, a negligence penalty or other may be Imposed on you if this Income is taxabie and you r Page 95 A96 \ d ƒ e � } o % 2 212q{ |k f! f � � ■ ■ s � 0 0 §v7v% \f � 2 : � |� l § % / # 'y(N I 2 ; r 2 ) /in I : . \ f ,■ { I / C |� C)rd �§ } Qj1 I. / I■ 0l ƒ 2 \ I ! m | w } r f-{ / d { "PLO . a I 4J f&t-! 2m- E\� |■ m * m 'I} �k§) d.4 u x . 7 �ma Q/ } Or- Him | !{ . mn= 'N H � a z W C� a L W U o N i O C U LL O u * Y .N N od N CD .E � N C a Z w N ^ Q cn Q� p CD ui �+ `- 0 U m U O C) = * z _ (1) O ❑ U U D O 0 _ m z W V m Z 0 M U 00 LL (D ' M W w in Lu T 10 L(•) a O w J o z Q J 0 O N _ o w v O z M U >� Hc'r'OU6a0) wv LL - a.JNQ.p L O V) C C th O d d V L C J > 'a CL U to 5 t� UQ a� NU>rncn 3 U_ 0 87 C 0 U L O U t� 0 a. N a L M m C O m C a� fn M Gi r LL AIM o (D Q) c 'M m > M m aJ > O U [ME > N M C C O X M c o c C- m 0 cn u, E m U c CaD L O U � - O > CO CO � � C U (B U UN E a� + r C r O O U Z Co O � L m F- co U Z N Cn W O U � a � W Z O J O LO N Z W 2 0 M Z UCD M mLLJ J LL Q C !� W W `" J M J N Q O Ci ()oN o C� Q N �0 W cr LL N d J N❑ O L O 0 H 07 4 N 0 m w d N a C � I— a c� > C. C. C m N 'O +� 0 O U Q C1 O NigiG N U > +� to -M in 0 E L 0 4- C V c O 0 C cc W u w L d V C L N a� O cn 0 t r— 3 a M Le O O > N -- N N ca r � a C N a a) L �/U 0)--- O '� m w > U Ei m C3 6- N I 01 O (D C% L) O� C 0. o c C o O. 0 L E C � O L � O _ E co O O12 U +, a CL F=L- Uo o � (� (D U N �� (Da (D a. cu � m C r 0 C O Q U Z — W L O U a) � N � � L co rn N O 00 N 0) co 0- Cu O 7C) Z O E Q W v J = o Ln LLI Q w w W v J 0 0 H CJ Q Q m 0 ?>- 0 v 5 O Z W U.)+ W Q Z r NQ Ou cUZ co ~ Q °cA Z u W OMBZ U 0LLu� vm Jz mo Z CO a CO EL z E UW u L L.L �OLL Z V) W� W v N u0W O vO WW zu-ac � oW vO 00� =paZ°°LVw :ZoQ D� w =o �0 uy�o ZZ vu LL uo O � O O F-O , u m V O Z w O w) W> LL. u p : > O L J w m o0 Z D - Q Ln Z c W Z a GCQj 0 o 0- L L6 F- u W a O Ln Q N N o a r w p t4 _ !ll W.. ti,e a Co Tax Collector Noll• Branning Business Tag Receipt EVERLAST BUILDING CONTRACTORS INC EVERLAST BUILDING CONTRACTORS INC 4150 GOEBEL DR FT MYERS, FL 33905 Dear Business Owner: Your 2024 - 2025 Lee County Business Tax Receipt is attached below for account number / receipt number. 1081683 / 2400218 If there is a change in one of the following, refer to the instructions on the back of this receipt, • Business name • Ownership • Physical location • Business closed This is not a bill, Detach the bottom portion and display in a public location. 1 hope you have a successful year. Sincerely, * l Lee County Tax Collector hr 2024-2025 LEE COUNTY BUSINESS TAX RECEIPT Account Number: 1081683 Receipt Number: 2400218 State License Number: RB29003908 Location: 4150 GOEBEL DR FT MYERS, FL 33905 EVERLAST BUILDING CONTRACTORS INC EVERLAST BUILDING CONTRACTORS INC WILMER YOMEDIS PORTILLO SANCHEZ 4150 GOEBEL DR FT MYERS, FL 33905 Account Expires: September 30, 2025 May engage in the business of BUILDING CONTRACTOR -CERTIFIED THIS BUSINESS TAX RECEIPT IS NON REGULATORY Payment Information: PAID INT-00-02442405 07/07/2024 $ 50,00 �fQ 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: 1/4/2025 PERSON: WILMER Y PORTILLO FEIN: 921473516 BUSINESS NAME AND ADDRESS: EVERLAST BUILDING CONTRACTORS. INC. 2604 15TH ST W LEHIGH ACRES, FL 33971 EXPIRATION DATE: 1 /4/2027 EMAIL: WILMER@EVERLASTBUILDINGCONTRACTORS.0 OM This certificate of election to be exempt is NOT a license issued by the Department of Business and Professional Regulation. To determine if the certificate holder is required to have a license to perform work or to verify the license of the certificate holder, go to www.myfloridalicense.com. IMPORTANT: Pursuant to subsection 440.05(13). F.S , an officer of a corporation who elects exemption from this Chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11). F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440 05(12), F S.. notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section DFS-F2-DWG252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 0112023 E02022653 QUESTIONS? (850) 413-1609 Page 101 of 296 Florida ""EMPORW owvErt ucEmm t j t�5 345ml ' ."e �OKTILLO SANCHEZ VILMER YOUENS � ISO GOEBEL RDr OORT MYERS. FL 339 ?'3121 .000 WMI984 1 M WDOWCA WE ORMR ow 0710/2024 -)Pot 4tv al vv Page 102 of 296 • Our 30th Year Of Professional Service To Florida Employers & Property Managers a NRG Background Checks March 05, 2025 COLLIER COUNTY CONTRACTOR LICENSE BOARD SERVICES DIVISION 2800 NORTH HORSESHOE DR NAPLES, FL 34104 Enclosed please find a personal credit report for Wilmer Portillo, and a business credit report for Everlast Building Contractors Inc., which is a requirement for licensing. Federal, state, and county records were searched, and no records were found for Wilmer Portillo. No public records were found for Everlast Building Contractors Inc.. Sincerely, ID&K* C. Hebert National Research Group BACKGROUND CHECKS IN 941.488.8500 800.531.6522 941.488.8505 FX 1777 TAMM TRAIL 0303.14 * Port Chado0e * Florida SM nrginfo@atiantic.net Page 103 of 296 Equifax Business Credit Industry Report Plus'"" - EVERLAST BUILDING °Federal, State and County public records were searched." No records found." EQUIF" Customer Ref: EFX ID: Company Profile Telephone: Tax IDI SSN: Business Type: Liability Type: Established: Ownership: Location Type: Employees: Annual Sales: SIC: NAICS: BEST MATCH FOR INQUIRY 876223103 EVERLAST BUILDING 5111 WES MAR RD FORT MYERS, FL 33905-6526 (239)462-7591 $1 - $249.999 1521 General Contractors —Single Family Houses 233210 Single Family Housing Construction Inquiry Information: EVERLAST BUILDING CONTRACTORS INC, 4150 GOEBEL DR, FORT MYERS, FL 33905-7313, Tax ID XXXXX3516 Alert(s): Company names are not equal. Verify company name Company Address lines are not equal. Verify company address One or more products that you requested has been discontinued. Please contact your Account Representative or Equifax Customer Service at (866) 519-4800. SCORES PUBLIC RECORDS Bankruptcies 0 $0 None Reported Judgments 0 $0 None Reported Liens 0 $0 None Reported REPORT HIGHLIGHTS Credit Active Since Accounts Updated New Accounts Opened Recent Account Closures New Delinquencies (Non -Charged Off) Insufficient data available to calculate Recent DBT. Suggest careful review. INDUSTRY: 87 NR 03/01/2024 Activity Since: 12/01/2024 NR 0 NR 0 NR 0 NR 0 Contact Equifax Commercial So€utions Customer Service at 866-519-4800. The information herein is furnished for your exclusive legitimate business use and shall not be reproduced. Equifax information Services LLC and its affiliates do not warrant such information nor shall they be liable for your use or reliance upon 1 Page 104 of 296 Equifax Business Credit industry Report Plus"'' - EVERLAST BUILDING REPORT HIGHLIGHTS New Charge Offs NR 0 Charged Off Amount NR $0 Number of Inquiries 0 0 Most Severe Status NR NR Single Highest Credit Extended NR NR As of: 03/05/2025 Number of Accounts NR 1 Open NR 1 Closed NR 0 Charged Off NR 0 Charged Off Amount NR $0 Total Past Due (open and closed) NR $0 Most Severe Status NR Current Total Current Credit Exposure NR $0 Single Highest Credit Exposure NR $0 Open Account Analysis Total Balance NR -$1,314 Median Balance NR NR Average Balance NR NR Current Portion of Balance Due NR -$1,314 Delinquent (Non -Charged Off) Accounts NR 0 Total Past Due NR NR At Risk Balance NR $0 NR -- None reported or insufficient data available to compute CREDIT USAGE AVERAGE DAYS BEYOND TERMS FINANCIAL CREDIT LINE UTILIZATION AVERAGE DAYS BEYOND TERMS BY DATE REPORTED(no>t-financial accounts only} Insufficient data to perform Financial Credit Line Utilization calculation. Suggest careful review. Contact Equifax Commercial Solutions Customer Service at 866-519-4800. The information herein is furnished for your exclusive legitimate business use and shall not be reproduced Equifax Information Services LLC and its affiliates do not warrant such information nor shall they be liable for your use or reliance upon it Page 105 of 296 Equifax Business Credit Industry Report Plus'"' - EVERLAST BUILDING UMMARY - OPEN NON -FINANCIAL ACCOUNTS BY INDUSTRY WhiTrade- DurableGds t Current $0 $o-$1,314 $o K N $Q w I4 Contact Equifax Commercial Solutions Customer Service at 866-519-4800. The information herein is furnished for your exclusive legitimate business use and shall not be reproduced. Equifax Information Services PLC and its affiliates do not warrant such information nor shall they be liable for your use or reliance upon it Page 106 of 296 Equifax Business Credit Industry Report Plus"11 - EVEREAST BUILDING None Reported USINESS & CREDIT GRANTOR COMMENTS DATE REPORTED �NQUIIRIIES Contact Equifax Commercial Solutions Customer Service at 866-519-4800 The information herein is furnished for your exciusive legitimate business use and shall not be reproduced. Equifax Information Services LLC and its affiliates do not warrant such information nor shall they be liable for your use or reliance upon it. Page 107 of 296 Equifax Business Credit Industry Report Plus"m - EVERLAST BUILDING EQUIFAX INC. P.O. BOX 740249 Atlanta, GA 30374-0249 co m m e rci aldisg�,Ios u res@ea u i tax . co m 1-B00-727-8495 Your report confirmation number is 0503685248. Please refer to this number in your communication. Contact Equifax Commercial Solutions Customer Service at 866-519-4800 The information herein is furnished for your exclusive legitimate business use and shall not be reproduced_ Equifax information Services LLC and its affiliates do not warrant such information nor shall they be liable for your use or reliance upon it Page 108 of 296 FQqj#FpW "Federal, State and County public records were searched.* • No records found." Response From Equifax* Customer Inquiry full Name: Wilmer Portillo Customer Name: S5N: - 77 Hate of Birth: File Pulled: 315/2025 SSN: User ID1Member Number: 326PLOOD36 Address: Date of Birth: W2517984 Consumer Information* Other Names: Current Address: Date Reported Address: Address variance Indicator: Current Phone Number: Date Reported Phone: Wilmer Portillo Sanchez 4150 Goebel Rd, Fort Myers FL 33905 3/4/2025 NIA NIA NIA Alerts and Triggers* FraudlQ Identity Scan • Inquiry Address Unverifiable • Unable To Perform Telephone Validation Due To Insufficient Telephone Input ViE A] I Aierh a nd Tr iggem Details Accounts Summary* Number of Accounts: 52 Revolving: 38 Installments: 1 1 Mortgage: 2 Line of Credit: 0 Other: 1 Last Reported Employment* Occupation: Manager Employer: Everiast Painting Date First Reported: NIA Date Last Reported: NIA Customer Reference Number: Wilmer Portillo NIA �977 4150 Goebel Dr, Ft Myers FL DFERRIGNO 5SN Status: NIA S5N Match Flags: NIA Issue Date: 2002 Issue 5tate: FL Death Date: NIA Death State: NIA Date Fiiewas Estahiished: 71W2004 Date of Most Recent Activity: 3/5/2025 Address Discrepancy Indicator • No substantial difference occurred Length of Credit History Average Account Age: Oldest Open Account: Most Recent Account: FICD Score 5 based on Equifax Data (NF) 6" • Amount Owed On Revolving Accounts Is Too High • Proportion Of Balances To Credit Limits Is Too High On Bank Revolving Or Other Revolving Acc ou nts ■ Level Of Delinquency On Accounts ■ Time Since Most Recent Account Opening Is Too Short Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 19 years and 1 months 7 years and t months SYNCBIJC PENNEYS (2)1412006) CAPITAL ONE BANK USA (12/2$/2423) Model Data Nat Available Potential Negative Info* Recent Bankruptcy* 3rd Party Collections* 30 Day Delinquencies: 1 Date Filed; NIA Dare Reported: NIA 60 Day Delinquencies: 0 Type of Bankruptcy: NIA Original Creditor Name: NIA 90 Day Delinquencies: 0 Date Reported: NIA Creditor Classification Code: NIA Bankruptcies: p Filer: NIA Status Code: NIA Collections: 0 intent NIA ❑rlginal Amount $0 Current Disposition Date: NIA Balance-, $0 Industry Codes: NIA Last Payment Date: MIA Narrative Codes: NIA Vlew All Bankruptcy ❑era;I s Yew Ali 3rd Party (uHection Details Page 1 D9f bi 296 EgUIFAK' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 FICO Score 5 based on Equifax Data (NF) 6" • Amount Owed on Revolving Accounts Is Too High • Proportion Of Balances To Credit Limits Is Too High On Bank Revolving Or Other Revolving Accounts • Level Of Delinquency On Accounts • Time Since Most Recent Account Opening Is Tao Short Score Range: NIA Consumer Rank: NIA Alerts and Triggers* 1. FraudlQ Identity Scan • inquiry Address Unverifiable • Unable To Perform Telephone Validation Due To Insufficient Telephone Input 2. Address Discrepancy Indicator • No substantial difference occurred 3rd Party Collection Details* Data Not Available Bankruptcy Details* Data Not Available Accounts* 1. DISCOVER BANK 1558803747 Portfolio Type Code: Revolving Account Type: Credit Card Balance: $1,526 Account Number: NIA Account Owner: Individual Account Credit Limit: $1,700 Rate/Status: Pays account as agreed High Credit: $1,758 Date Opened: 1/16/2020 Scheduled Payment: $46 Date Reported: 3/4/2025 Actual Payment: $0 Last Payment Date: 312025 Past Due: 80 Charge Off Amount: $0 Date Last Activity: 312025 Months Reviewed: 61 Deferred Payment Start: Date Major First Delinquency Reported: Date Closed: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Balloon Payment Amount: $0 Terms Duration: NIA Original Creditor Name: N/A Balloon Payment Due Date: Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit YR5 JAM FES MAR APR MAY JUN JUL AUG SEP OCT NOV OEC Z025 1 1 2024 1 1 1 1 1 1 1 1 1 1 1 1 2023 E E E E E E E 1 1 1 Page 11 Of bT 296 EgU#Fax• Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 2. SYNCB/BELK DUAL CARD 404FF25419 Portfolio Type Code: Revolving Account Type: Credit Card Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 8/28/2016 Date Reported: 3/22025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity! 3/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit 3. CARMAX AUTO FINANCE BSOFA00369 Balance: Credit Limit: High Credit: Scheduled Payment -- Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: ��lo©�■©©©a000 Portfolio Type Code: Installment-5 Account Type: Auto Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 8/17/2021 Date Reported: 3/3/2025 Last Payment Date: 3/2025 Charge OffAmount: $0 Date Last Activity: 3/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: 72 Months Original Creditor Name: N/A Narrative Codes: Auto, Fixed Rate 4. CARMAX AUTO FINANCE 950PA00369 Portfolio Type Code: Installments Account Number: N/A Charge Off Amount: $o Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 72 Months Narrative Codes: Auto, Fixed Rate $2,827 $3,200 $3,184 $101 $350 $0 99 $0 Balance: $13,606 Credit Limit: $0 High Credit: $27,667 Scheduled Payment: $513 Actual Payment: $0 Past Due: $0 Months Reviewed: 43 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: ��0000�■oa000. Account Type: Auto Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 10/18/2022 Date Reported: 3/3/2025 Last Payment Date: 3/2025 Date Last Activity: 312025 Date Major First Delinquency Reported: Creditor Classification: NIA Original Creditor Name: N/A Balance: $24.103 Credit Limit: $0 High Credit: $34,736 Scheduled Payment: $672 Actual Payment: $672 Past Due: $0 Months Reviewed: 29 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Page 11 I'd 296 Equ►Fax' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 4/17/2016 Date Reported: 2/28/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 212025 Deferred Payment Start: Date Major first Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A original Creditor Name: NIA Narrative Codes: Charge, Amount In H/c Column Is Credit Limit 6. SYNCB/CARE CREDIT 404FF21789 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $7,129 $7,550 $7,459 $142 $0 $0 99 �o■a�a000000000 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 3/1/2017 Date Reported: 2/26/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Charge, Amount In H/c Column Is Credit Limit 7. SYNCB/AMAZON PLCC 404DMOO145 $0 Balance: $7,293 Credit Limit: $7,730 High Credit: $8,593 Scheduled Payment: $238 Actual Payment: $244 Past Due: $0 Months Reviewed: 95 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 2/9/2020 Date Reported: 2/23/2025 Last Payment Date: 212025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: NIA Narrative Codes: Charge, Amount In H/c Column Is Credit Limit Balance: $5,899 Credit Limit: $6,000 High Credit: $6,565 Scheduled Payment: $197 Actual Payment: $210 Past Due: $o Months Reviewed: 60 Date Closed: Balloon Payment Amount: $o Balloon Payment Due Date: Page 11 2� Uf 296 EQUIFAX' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 8. TRACTOR SUPPLY/CBNA 155TZ00058 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 5/18/2022 Date Reported: 2/22/2025 Last Payment Date: 2/2025 Charge Off Amount, $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Charge, Amount In H/c Column Is Credit Limit 9. WELLS FARGO CARD SER 1338819962 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $567 $2,000 $1,600 $29 $0 $0 I�o�■■o■�s0000a000 ��■oo©000000©© Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 1/31 /2022 Date Reported: 2/21/2025 Last Payment Date: 212025 Charge Off Amount: $0 Date Last Activity: 212025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit 10. FNB OMAHA 644BRO9613 $0 Balance: $1,979 Credit Limit: $2,000 High Credit: $2,251 Scheduled Payment: $66 Actual Payment: $109 Past Due: $0 Months Reviewed: 36 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Revolving Account Type: Flexible Spending Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 8/1/2016 Date Reported: 2/22/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Flexible Spending Credit Card, Amount In H/c Column Is Credit Limit Balance: $3,883 Credit Limit: $3,900 High Credit: $7,138 Scheduled Payment: $106 Actual Payment: $106 Past Due: $0 Months Reviewed: 80 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: ��ooaooi■o©000 Page 1 fYd 296 EQUWFax- Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 11. AMEX/DSNB 636BB52112 Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 5/1112016 Date Reported: 2/20/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit 12. BESTBUY/CBNA362BB02310 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $3,727 $4,100 $4,042 $128 $0 $0 99 Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 1/1/2019 Date Reported: 2/18/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit 13. BARCLAYS BANK/GAP 458BB09378 $0 Balance, $3,748 Credit Limit: $4,100 High Credit: $4,099 Scheduled Payment: $108 Actual Payment: $0 Past Due: $0 Months Reviewed: 73 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: ��■a000©©©0000 Portfolio Type Code: Revolving Account Type: Flexible Spending Credit Card Account Number: N/A Account Owner: Authorized User Rate/Status: Pays account as agreed Date Opened: 6/23/2010 Date Reported: 2/17/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: Synchrony Bank Narrative Codes: Flexible Spending Credit Card, Amount In H/c Column Is Credit Limit Balance: $5,485 Credit Limit: $9,300 High Credit: $12,153 Scheduled Payment: $195 Actual Payment: $300 Past Due: $0 Months Reviewed: 99 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Page 11416f 296 MUIFAK' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 14. DILLARDS/CBNA 4040003074 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 9/3012018 Date Reported: 2/15/2025 Last Payment Date: 12/2024 Charge OffAmount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Charge, Amount In H/c Column Is Credit Limit 15. CARMAX AUTO FINANCE 950FA00369 Portfolio Type Code: Installments Account Number: NIA Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 60 Months Narrative Codes: Auto, fixed Rate 16. SYNCB/CITY FURNITURE 404FF02748 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: YRS JAN FE8 MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2025 t 2024 E E E E E E E E E 1 1 1 2023 E E E E E E E E E E E Account Type: Auto Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 6/1I2022 Date Reported: W1712025 Last Payment Date: 2/2025 Date Last Activity: 2/2025 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: N/A $558 $700 $770 $29 $0 76 $0 Balance: $11,017 Credit Limit: $0 High Credit: $21,082 Scheduled Payment: $433 Actual Payment: $433 Past Due: $0 Months Reviewed: 32 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Revolving Account Type: Charge Account Balance: $0 Account Number: NIA Account Owner: Individual Account Credit Limit: $5,000 Rate/Status: Pays account as agreed High Credit: $5,069 Date Opened: 4/11/2022 Scheduled Payment: $0 Date Reported: 2/14/2025 Actual Payment: $0 Last Payment Date: 9/2023 Past Due: $0 Charge Off Amount: $0 Date Last Activity: 9/2023 Months Reviewed: 34 Deferred Payment Start: Date Major First Delinquency Reported: Date Closed: 3/2024 Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Balloon Payment Amount: $0 Terms Duration: NIA Original Creditor Name: NIA Balloon Payment Due Date: Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor. Charge. Amount In H/c Column Is Credit I imit YRS JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2025 E 2024 E E E E E E E E E E E E 2023 1 1 1 1 1 1 1 1 1 E E Page 11 & dF 296 EgUIFAX' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 17. FIFTH THIRD BANK 636ON24228 Portfolio Type Code: Revolving Account Type: Flexible Spending Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 11/8/2023 Date Reported: 2/73/2025 Last Payment Date: 2/2025 Charge Off Amount: s0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Flexible Spending Credit Card, Amount In H/c Column Is Credit Limit 18. SYNCB/Synchrony Mast 404ON02917 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $3,775 $4,000 $4,105 $133 $300 $0 15 �00000a0000�■■o■ Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 111212023 Date Reported: 2/11/2025 Last Payment Date: 212025 Charge Off Amount: $0 Date Last Activity: 212025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit 19. AMERICAN EXPRESS 4029B48257 $0 Balance: $5,765 Credit Limit: $6,000 High Credit: $6,061 Scheduled Payment: $167 Actual Payment: $183 Past Due: $0 Months Reviewed: 15 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Revolving Account Type: Credit Card Account Number: N/A Account Owner: Authorized User Rate/Status: Pays account as agreed Date Opened: 1/14/2021 Date Reported: 2/10/2025 Last Payment Date: Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Credit Card, Amount In H/c Column Is Credit Limit Balance: $2,009 Credit Limit: $2,000 High Credit: $2,550 Scheduled Payment: S64 Actual Payment: $0 Past Due: $0 Months Reviewed: 46 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: �000a00000000 ��ooao©000000 Page 1 16fdf 296 EgUIFax• Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 20. CAPITAL ONE BANK USA 9508BO1499 Portfolio Type Code: Revolving Account Type: Business Credit Card (individual has Account Number: NIA primary responsibility) Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 12128/2023 Date Reported: 2/7/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: NIA Narrative Codes: Amount In H/c Column Is Credit Limit, Business Account - Personal Guarantee 21. APPLE CARD - GS BANK 496BB2S493 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $4,771 $5,000 $4, 994 $150 $0 $0 iSiSi©0000000��00 Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 11129/2020 Date Reported: 1/31/2025 Last Payment Date: 1/2025 Charge Off Amount: $0 Date last Activity: 12025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: NIA Narrative Codes: Credit Card, Amount In HIC Column Is Credit Limit 22. SYNCB/LOWES 404LH00044 13 $0 Balance: $1,527 Credit Limit: $1,500 High Credit: $1,734 Scheduled Payment: $53 Actual Payment: $235 Past Due: $0 Months Reviewed: 50 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: �000000©oa000 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 2/4/2020 Date Reported: 2/62025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: N/A Narrative Codes: Charge, Amount In H/c Column Is Credit Limit Balance: $4,696 Credit Limit: $4,900 High Credit: $5,989 Scheduled Payment: $86 Actual Payment: $90 Past Due: $0 Months Reviewed: 60 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: Page 104296 Eqc #FAK* Date Pulled: 3/5/2025 Name. Wilmer Portillo DOB: 9/25/1984 23. NEW AMERICAN FUNDING 163FM21119 Portfolio Type Code: Mortgage Account Type: Conventional Real Estate Mortgage Account Number: N/A Account Owner: Individual Account Rate/5tatus: Pays account as agreed Date Opened: 6/5/2023 Date Reported: 2/5/2025 Last Payment Date: 2/2025 Charge Off Amount: $0 Date Last Activity: 2/2025 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly fDue Every Month) Creditor Classification: N/A Terms Duration: 30 Years Original Creditor Name: NIA Narrative Codes: Freddie Mac Account, Real Estate Mortgage, Conventional Mortgage, Fixed Rate 24. CAPITAL ONE/WMT 4849B05903 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Mortgage ID Number: Balloon Payment Amount: Balloon Payment Due Date: $367,319 $0 $394,000 $2, 828 $2,828 $0 19 m��©0000a�■ Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner! Individual Account Rate/Status: Pays account as agreed Date Opened: 4/19/2016 Date Reported: 10/25/2023 Last Payment Date: 2/2022 Charge Off Amount: $0 Date Last Activity: 2/2022 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: Syncb Walmart Narrative Codes: Account Closed At Consumer's Request, Closed Or Paid Account/zero Balance 25. ALLY FINANCIAL 613FA16693 $0 Balance: $0 Credit Limit: $1,T50 High Credit: $1,204 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 48 Date Closed: 1012023 Balloon Payment Amount: $0 Balloon Payment Due Date: YRS JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2023 E E E E f f E E E 2022 1 E E E E E E E E E E E 2021 1 1 1 Portfolio Type Code: Installments Account Type: Auto Account Number: N/A Account Owner: lointAccount Rate/Status: Pays account as agreed Date Opened: 5/10/2018 Date Reported: 1012512023 Last Payment Date: 10/2023 Charge Off Amount $0 Date Last Activity: 10/2023 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: 75 Months Original Creditor Name: N/A Narrative Codes: Closed Or Paid Accountlzero Balance, Auto, Fixed Rate Balance: $0 Credit Limit: $0 High Credit: $21,351 Scheduled Payment: $0 Actual Payment: $3,868 Past Due: $0 Months Reviewed: 64 Date Closed: 1012023 Balloon Payment Amount. $0 Balloon Payment Due Date: �0000■�ooao�� oisoo�■©�■00000 10 of 17 Page 118 of 296 ggUIFAK' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 26. CAPITAL ONE/BASS PRO 190BC00012 Portfolio Type Code: Revolving Account Type: Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 6/18/2019 Date Reported: 10/17/2023 Last Payment Date: 9/2023 Charge Off Amount: $0 Date Last Activity: 9/2023 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Account Closed At Consumer's Request, Closed Or Paid Accuunt/zero Balance 27. CAPITAL ONE BANK USA 850BB01498 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $0 $300 $329 $0 $0 so 51 10/2023 $0 �rso■o■a00000000 Portfolio Type Code: Revolving Account Type: Credit Card Account Number. N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 7/6/2016 Date Reported: 10/3I2023 Last Payment Date: 8/2023 Charge Off Amount: $0 Date Last Activity: 9/2023 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Previous High Rate 1: 2 Previous High Date 1: 7/2023 Narrative Codes: Account Closed At Consumer's Reauest. Consumer Disputes After Resolution 30 60 90 1 1 0 0 28. SYNCB/jC PENNEYS 404DCO2910 Portfolio Type Code: Account Number: Revolving N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: N/A Narrative Codes: Closed Or Paid AccounUzero Balance 29. SYNCB/GAP DC 404ON02685 Portfolio Type Code: Account Number: Charge Off Amount: Deferred Payment Start: Terms Frequency: Terms Duration: Narrative Codes: NIA Revolving N/A $0 Monthly (Due Every Month) N/A Balance: $0 Credit Limit: $600 High Credit: $707 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 86 Date Closed: 1012023 Balloon Payment Amount: $0 Balloon Payment Due Date: �000va©©00000 Account Type: Charge Account Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 2/14/2006 Date Reported: 4/24/2017 Last Payment Date: 7/2007 Date Last Activity. 7/2007 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: N/A Account Type: Credit Card Account Owner: Authorized User Rate/Status: Pays account as agreed Date Opened: 6/23/2010 Date Reported: 7/17/2016 Last Payment Date: 1/2016 Date Last Activity: 1/2016 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: NIA Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: Balance! Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $0 $200 $195 $0 $0 99 2/2009 $0 SO $9,300 $12,153 $293 $300 $0 66 $0 Page 11 gf 6f 296 EgUIFAK" Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 30. WELLS FARGO CARD SER 18OBB31395 Portfolio Type Code: Revolving Account Type: Secured Credit Card Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 8/28/2013 Date Reported: 11/6/2015 Last Payment Date: 6/2014 Charge Off Amount: $0 Date Last Activity: 6/2014 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: NIA Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor 31. WESTSTAR MORTGAGE CO 291FM75940 Portfolio Type Code: Mortgage Account Type: Federal Housing Administration Real Account Number: N/A Estate Mortgage Account Owner: joint Account Rate/Status: Pays account as agreed Date Opened: 4/7/2016 Date Reported: 8/3/2023 Last Payment Date: 712023 Charge Off Amount: $0 Date Last Activity: 7/2023 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: 30 Years Original Creditor Name: NIA Narrative Codes: Closed Or Paid Accountzero Balance, Real Estate Mortgage 32. CARMAX AUTO FINANCE 850FA00369 Balance: $0 Credit Limit: $700 High Credit: $670 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 27 Date Closed: 9/2013 Balloon Payment Amount: $0 Balloon Payment Due Date: Balance: $0 Credit Limit: $0 High Credit: $142,195 Scheduled Payment: $0 Actual Payment: $101,180 Past Due: $0 Months Reviewed: 85 Date Closed: 7/2023 Mortgage ID Number: 100920941000508598 Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Installments Account Type: Auto Account Number: N/A Account Owner: joint Account Rate/Status: Pays account as agreed Date Opened: 7/4/2014 Date Reported: 7/31/2020 Last Payment Date: 7/2020 Charge Off Amount: $0 Date Last Activity: 7/2020 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: NIA Creditor Classification: N/A Terms Duration: 72 Months Original Creditor Name: NIA Narrative Codes: Closed Or Paid AccounUzero Balance, Auto, Fixed Rate 33. SYNCBIGAP 404CGO1431 Balance: $0 Credit Limit: $0 High Credit $31,345 Scheduled Payment: $0 Actual Payment: $542 Past Due: $0 Months Reviewed: 72 Date Closed: 7/2020 Balloon Payment Amount: $0 Balloon Payment Due Date: YRS ]AN rEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2020 1 1 1 1 1 1 2019 * * * + + * + + * 1 1 1 2019 * + r • + + Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 11/11/2015 Date Reported: 11/132017 Last Payment Date: 712016 Charge Off Amount: $0 Date Last Activity. 7/2016 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly {Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor Balance: $0 Credit Limit: $400 High Credit: $205 Scheduled Payment: $0 Actual Payment. $0 Past Due: $0 Months Reviewed: 24 Date Closed: 7/2017 Balloon Payment Amount: $0 Balloon Payment Due Date: Page 11�drOf 296 EQUIFAX' Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 34.SHEFFIELD FINANCIAL062FP00203 Portfolio Type Code: Installments Account Number: N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 24 Months Narrative Codes: Closed Or Paid Account/zero Balance 35. CARMAX AUTO FINANCE SSOFA00369 Account Type: Secured Account Owner: joint Account Rate/Status: Pays account as agreed Date Opened: 12/5/2015 Date Reported: 11/30/2017 Last Payment Date: 9/2017 Date Last Activity: 9/2017 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: N/A Portfolio Type Code: Installments Account Type: Auto Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 4/3/2019 Date Reported: 1/31/2020 Last Payment Date: 12/2019 Charge Off Amount: $0 Date Last Activity: 12/2019 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: 72 Months Original Creditor Name: NIA Narrative Codes: Closed Or Paid Account/zero Balance, Auto, Fixed Rate 36. FEB-RETA 133BB22189 Balance: $0 Credit Limit: $0 High Credit: $5,997 Scheduled Payment: $0 Actual Payment: $259 Past Due: $0 Months Reviewed: 23 Date Closed: 9/2017 Balloon Payment Amount: $0 Balloon Payment Due Date: Balance: $0 Credit Limit: $0 High Credit: $19,045 Scheduled Payment: $0 Actual Payment: $17,742 Past Due: $0 Months Reviewed: 09 Date Closed: 112020 Balloon Payment Amount: $0 Balloon Payment Due Date: Portfolio Type Code: Revolving Account Type: Credit Card Account Number. N/A Account Owner: Individual Account Rate/Status., Pays account as agreed Date Opened: 1/3/2018 Date Reported: 10/1/2021 Last Payment Date: 3/2020 Charge Off Amount: $0 Date Last Activity: 3/2020 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: NIA Narrative Codes: Closed Or Paid Accounttzero Balance, Credit Card 37. WELLS FARGO AUTO CRE 180FA05032 Portfolio Type Code: Installments Account Number: N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 72 Months Narrative Codes: Closed Or Paid ACcountlzero Balance Balance: $0 Credit Limit: $2,000 High Credit: $2,000 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 45 Date Closed: 7/2020 Balloon Payment Amount: $0 Balloon Payment Due Date: YRS JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2021 E E E E E E E E E 2020 1 1 1 1 E E E E E E E E 2019 E 1 1 Account Type: Auto Account Owner: Individual Account Rate/status: Pays account as agreed Date Opened: 4/17/2014 Date Reported: 9/30/2016 Last Payment Date: 8/2016 Date Last Activity: 812016 Date Major First Delinquency Reported: Creditor Classification: NIA Original Creditor Name: NIA Balance: $0 Credit Limit: $0 High Credit: $20,178 Scheduled Payment: $0 Actual Payment: $o Past Due: Months Reviewed: $0 28 Date Closed: 8/2016 Balloon Payment Amount: $0 Balloon Payment Due Date: 13 of 17 Page 121 of 296 EQuuFAX* Date Pulled: 3/5/2025 Name: Wilmer Portilio DOB: 9/25/1984 38. COMENITYCAPITAL/GAME 372DZ00097 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 9/11/2015 Date Reported: 6/16/2023 Last Payment Date: 2/2020 Charge Off Amount: $0 Date Last Activity: 212020 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor 39, CHRYSLER CAPITAL CRE 242FA00022 Portfolio Type Code: installments Account Number: N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 72 Months Narrative Codes: Closed Or Paid Account/zero Balance 40. SYNCB/LOWES 404LH00044 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $0 $550 $494 $0 $0 $❑ 94 5/2023 $0 YRS JAN FEB MAR APR MAY JUN JUL AUG I SEP OCT NOV DEC 2023 E E E E E 2022 E E E E E E E E E E E E 2021 E E E E E E E Account Type: Auto Account Owner: joint Account Rate/Status: Pays account as agreed Date Opened: 8/14/2016 Date Reported: 3/31/2018 Last Payment Date: 3/2018 Date Last Activity: 3/2018 Date Major First Delinquency Reported: Creditor Classification: NIA Original Creditor Name: N/A Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 9/2212016 Date Reported: 11/27/2018 Last Payment Date: 712018 Charge Off Amount: $0 Date Last Activity: 7/2018 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor 41. RTO FINANCE LLC 416PZ01501 Portfolio Type Code: Installments Account Type: installment Sales Contract Account Number: N/A Account Owner, joint Account Rate/Status: Pays account as agreed Date Opened: 11/21/2019 Date Reported: 3/31/2022 Last Payment Date: 3/2022 Char a OffAmount $0 Date Last Activity: 3/2022 g Deferred Payment Start: Date Major First Delinquency Reported Terms Frequency: Monthly (Due Every Month) Creditor Classification: Terms Duration: 48 Months Original Creditor Name: Narrative Codes: Closed Or Paid Account/zero Balance, iontract N/A N/A Balance: $0 Credit Limit: $0 High Credit: $44,787 Scheduled Payment: $0 Actual Payment: $34,765 Past Due: $0 Months Reviewed: 19 Date Closed: 3/2018 Balloon Payment Amount: $0 Balloon Payment Due Date. - Balance: $0 Credit Limit: $920 High Credit: $1,529 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 26 Date Closed: 2/2018 Balloon Payment Amount: $0 Balloon Payment Due Date: Balance: $0 Credit Limit: $0 High Credit: $15,000 Scheduled Payment: $0 Actual Payment: $9,029 Past Due: $0 Months Reviewed: 28 Date Closed: 3/7022 Balloon Payment Amount: $0 Balloon Payment Due Date: 14 of 17 Page 122 of 296 MUIFAK' Date Pulled: 3/5/2025 Name-, Wilmer Portillo DOB: 9/25/1984 42. CREDIT ONE BANK 19OBB27505 Portfolio Type Code: Revolving Account Type: Credit Card Balance: $0 Account Number: N/A Account Owner: Individual Account Credit Limit: $1,000 Rate/Status: Pays account as agreed High Credit: $1,070 Date Opened: 3/13/2017 Scheduled Payment: $0 Date Reported: 9/19/2018 Actual Payment: $0 Last Payment Date: 5/2018 Past Due: $0 Charge Off Amount: $0 Date Last Activity: 5/2018 Months Reviewed: 18 Deferred Payment Start: Date Major First Delinquency Reported: Date Closed: 512018 Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Balloon Payment Amount: $0 Terms Duration: NIA Original Creditor Name: N/A Balloon Payment Due Date: Narrative Codes: Account Closed At Consumer's Request, Closed Or Paid Account/zero Balance, Credit Card 43. MONRO-DC/CBNA 15SATDO900 Portfolio Type Code: Revolving Account Type: Charge Account Balance: SO Account Number: N/A Account Owner: Individual Account Credit Limit: $900 Rate/Status: Pays account as agreed High Credit: $0 Date Opened: 5/27/2021 Scheduled Payment: $0 Date Reported: 8/29/2022 Actual Payment: $0 Last Payment Date: Past Due: $0 Charge Off Amount: $0 Date Last Activity: Months Reviewed: 15 Deferred Payment Start: Date Major First Delinquency Reported: Date Closed: 5/2022 Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Balloon Payment Amount: $0 Terms Duration: NIA Original Creditor Name: N/A Balloon Payment Due Date: Narrative Codes: Closed Or Paid AccounUzero Balance, Account Closed By Credit Grantor YRS JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2022 £ E E E + + 2021 E E E E E E E E 2020 44. SYNCB/WALMART 4D4DVD0185 Portfolio Type Code: Account Number: Revolving N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: NIA Narrative Codes: Account Transferred Or Sold, Charge 45. CARMAX AUTO FINANCE SSOFA00369 Portfolio Type Code: Installments Account Number: NIA Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: 72 Months Narrative Codes: Closed Or Paid Account/zero Balance, A Account Type: Charge Account Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 4/1812016 Date Reported: 10/10/2019 Last Payment Date: 912019 Date Last Activity: 9/2019 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: Capital One Account Type: Auto Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 8/14/2020 Date Reported: 8/31/2021 Last Payment Date: 7/2021 Date Last Activity: 7/2021 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: N/A ..tn r—d Rzta Balance: $0 Credit Limit: $1,150 High Credit: $2,291 Scheduled Payment: $0 Actual Payment: $1 Past Due: $0 Months Reviewed: 42 Date Closed: 1012019 Balloon Payment Amount: $0 Balloon Payment Due Date: Balance: $o Credit Limit: $0 High Credit: $25,123 Scheduled Payment: $o Actual Payment: $22,330 Past Due: $0 Months Reviewed: 12 Date Closed: 8/2021 Balloon Payment Amount: $0 Balloon Payment Due Date: IO&17 Page 123 of 296 Equ1FAX* Date Pulled: 3/5/2025 Name. Wilmer Portillo DOB: 9/25/1984 46. SYNCB/CARE CREDIT 404FF21789 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: joint Account Rate/Status: Pays account as agreed Date Opened: 211412020 Date Reported: 7/12/2023 Last Payment Date: 3/2023 Charge Off Amount: $0 Date Last Activity: 312023 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Closed Or Paid AccounVzero Balance, Account Closed By Credit Grantor 47. SYNCB/GUITAR CENTER 404FF24401 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $0 $3,900 $5, 568 $0 $a $0 41 912022 $0 �oo�■■o■Ns�s000000 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: N/A Account Owner. Individual Account Rate/Status: Pays account as agreed Date Opened: 5/13/2016 Date Reported: 8/14/201a Last Payment Date: 3/2018 Charge Off Amount: $0 Date Last Activity: 3/201a Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: NIA Original Creditor Name: NIA Narrative Codes, Closed Or Paid AccounVzero Balance, Account Closed By Credit Grantor 48. JPMCB CARD SERVICES 45SON13374 Portfolio Type Code: Account Number: Revolving N/A Charge Off Amount: $0 Deferred Payment Start: Terms Frequency: Monthly (Due Every Month) Terms Duration: N/A Narrative Codes: Closed Or Paid Account/zero Balance 49. CREDIT ONE BANK 18OBB27505 Account Type: Credit Card Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 11/4/2016 Date Reported: 8/1112017 Last Payment Date: 8/2017 Date Last Activity: 812017 Date Major First Delinquency Reported: Creditor Classification: N/A Original Creditor Name: N/A Portfolio Type Code: Revolving Account Type: Credit Card Account Number: N/A Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 10/2/2015 Date Reported: 10/912018 Last Payment Date: 512018 Charge Off Amount: $0 Date Last Activity: 512018 Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: WA Narrative Codes: Account Closed At Consumer's Request, Closed Or Paid AccounVzero Balance, Credit Card Balance: $0 Credit Limit: $900 High Credit: $783 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 27 Date Closed: 412018 Balloon Payment Amount: $0 Balloon Payment Due Date'. Balance: SO Credit Limit: $500 High Credit: $629 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 08 Date Closed: 312017 Balloon Paym ent Am o unt: $0 Balloon Payment Due Date: Balance: $0 Credit Limit: $1,200 High Credit: $1,288 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 36 Date Closed: 512018 Balloon Payment Amount: $0 Balloon Payment Due Date: 16 of 17 Page 124 of 296 FgVIFAur Date Pulled: 3/5/2025 Name: Wilmer Portillo DOB: 9/25/1984 50. BARCLAYS BANK/GAP 4589009378 Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 6/7/2020 Date Reported: 5/9/2023 Last Payment Date: Charge Off Amount: $0 Date Last Activity: Deferred Payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: N/A Terms Duration: N/A Original Creditor Name: Synchrony Bank Narrative Codes: Closed Or Paid Accountizero Balance, Account Closed Due To Inactivity, Charge 51. SYNCB/Music & Sound 404FF22644 Balance: Credit Limit: High Credit: Scheduled Payment: Actual Payment: Past Due: Months Reviewed: Date Closed: Balloon Payment Amount: Balloon Payment Due Date: $0 $300 $0 $0 $0 $0 35 5/2023 $0 YRS JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC 2023 E E E E 2D22 E E E E E E E E E E E E 2021 E E E E E E E E Portfolio Type Code: Revolving Account Type: Charge Account Account Number: NIA Account Owner: Individual Account Rate/Status: Pays account as agreed Date Opened: 9/25/2016 Date Reported: 2/1812018 Last Payment Date: 4/2017 Charge Off Amount: $0 Date Last Activity: 4/2017 Deferred payment Start: Date Major First Delinquency Reported: Terms Frequency: Monthly (Due Every Month) Creditor Classification: NIA Terms Duration: NIA Original Creditor Name: NIA Narrative Codes: Closed Or Paid Account/zero Balance, Account Closed By Credit Grantor 52. VERiZON WIRELESS 401 UT01469 Portfolio Type Code: Other Account Type: Telecommunication/Cellular Account Number N/A Account Owner: individual Account Rate/status: Collection account (Enhanced Trade Only) Date Opened: 11/7/2013 Date Reported: 5/31/2023 Last Payment Date: 2/2023 Charge Off Amount: $0 Date Last Activity: 1012021 Deferred Payment Start: Date Major First Delinquency Reported: 112022 Terms Frequency: N/A Creditor Classification: NIA Terms Duration: N/A Original Creditor Name: N/A Narrative Codes: Consumer Disputes This Account Information, Paid Collection, Telecommunications/cellular * Data Sourced By Equifax Notices Balance: $0 Credit Limit: $1,000 High Credit: $1,000 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 17 Date Closed: 1012017 Balloon Payment Amount: $0 Balloon Payment Due Date: Balance: $0 Credit Limit: $0 High Credit: $746 Scheduled Payment: $0 Actual Payment: $0 Past Due: $0 Months Reviewed: 01 Date Closed: Balloon Payment Amount: $0 Balloon Payment Due Date: ID Scan Notice - Id Scan Is Not A Consumer Report. Client May Not Use Id Scan As Part Of Its Decision -making Process For Determining An indi idual's EIlgibility For Any Credit Or Any Other Purpose Authorized Under The FCRA. End of Report Equifax and Affiliates - 3/5/2025 Equifax Information Services LLC, P O BOX 740241, Atlanta, GA, 30374-0241, 1-888-EQUIFAX www.eq i x.c m 17 of 17 Page 125 of 296 IA IRS DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 EVERLAST BUILDING CONTRACTORS INC % WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL 33971 Date of this notice: 12-27-2022 Employer Identification Number: 92-1473516 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 92-1473516. 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 1120 04/15/2024 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 2C20-1, 2020-1 I.R.B. I (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form B832, 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-S, 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 126 of 296 Electronic Articles of Incorporation For EVERLAST BUILDING CONTRACTORS, INC. P22000093998 FILED December 21, 2022 Sec. Of State kcostello 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: EVERLAST BUILDING CONTRACTORS, INC. Article II The principal place of business address: 2604 15TH ST W LEHIGH ACRES, FL. 33971 The mailing address of the corporation is: 2604 15TH ST W LEHIGH ACRES, FL. 33971 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL. BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL. 33971 I certify that 1 am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: WLIMER Y PORTILLO Page 127 of 296 P22000093998 FILED Article VI December 21, 2022 Sec. Of State The name and address of the incorporator is: kcostello WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL 33971 Electronic Signature of Incorporator: WILMER Y PORTILLO 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: PTSD WILMER Y PORTILLO 2604 15TH ST W LEHIGH ACRES, FL. 33971 US Article ViII The effective date for this corporation shall be: 01/01/2023 Page 128 of 296 2025 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P22000093998 Entity Name: EVERLAST BUILDING CONTRACTORS, INC. Current Principal Place of Business: 4150 GOEBEL DR FORT MYERS, FL 33905 Current Mailing Address: 4150 GOEBEL DR FORT MYERS, FL 33905 US FEI Number: 92-1473516 Name and Address of Current Registered Agent: PORTILLO. WILMER Y 4150 GOEBEL DR FORT MYERS. FL 33905 US FILED Jan 14, 2025 Secretary of State 8899053371 CC 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: Electronic Signature of Registered Agent Date Officer/Director Detail Title PTSD Name PORTILLO. WILMER Y Address 4150 GOEBEL DR City -State -Zip: FORT MYERS FL 33905 I hereby cerety that the information indicated on this report or supplemental report is true and accurate and that my etedronrc signature shall have the same legal effect as if made under oath; That I are an officer or director of the corporalion or the receiver or trustee empowered to execute this report as requireo by Cheerer 607, Florida Stalutes: and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: WILMER PORTILLO PRESIDENT 01/14/2025 Electronic Signature of Sign+ng Officer/Director Detail Dale Page 129 of 296 co ler County �C Growth Manal(ent eCommunity Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY C-l4:i111Ia14YA11i*61x0ro7►'l1J:1l4:loci 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. YPE OF CERTIFICATE OF COMPETENCY' El General $230.00 ❑ Building $230.00 ❑ Residential $230.00 Mechanical $230.00 :-i Roofing $230.00 ❑ Electrician $230.00 ❑ Plumber $230.00 ❑ Air Conditioner $230.00 ❑ Swimming Pool $230.00 Specialty $205.00 Specialty Trade; IUL /4,M AAA V P-D 7--EAM L1 i 2b, 1. APPLICANT PERSONAL INFORMATION: Name: J�.f�l�1FVA= IA. /�)o0 1 �S f 6 First Middle Initial Last Business Name: ot,?KIN L,6wu (,A4, U)9?. Address: �2�� fit. N'� M��f�J PXAIDl 'quo Street Citv state Zip Email: "eleAhone: a3q l - blt�,I Date of Birth:, 1 I - 0_2 'SS # (Last 4 digits only): 8(/32 Driver's License # (Last 4 digits only): a Pursuant to Coilier 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 appticant's ability to satisfy creditors by reviewing their cre& history. b) Verification of applicant's test scores and information. c) Verification of applicant's identity. Our office will only use the persona: 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 coliected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. Contractor Licensing — FIRM Application Rev. 712022 Page 3 of 14 Operations & Regulatory Management Division, Contractor Licensing e 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431. contractorslicensin ./ coliiercountytl.g%. Page 130 of 296 Collier C014Hty 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:UA)ADWO '600T[STW Name: A0V)I Vl 500W _ Telephone: 01�q " 319 - gy15 1�d II, NAME OF APPLICANT'S BUSINESS: Telephone: ; 36)"1�06 - G51's Business Name: 112ZA l N (Atom Lw')1�1 OAT Business Address: Cr Telephone: fAY4 big sq State [it. Email: W l Federal ID Tax No.: `� " `�� L" Ill. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: �( Filed for or been discharged in bankruptcy within the past 5 years? \LHad a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, sulks, 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? r, ]'•� Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the 10 past years?* ` w Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing — FIRM Application Rev. 712022 Page 4 of 14 ^oerations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 contractorslicensing colliercounty€I.go,. Page 131 of 296 Coder county Growth Management Communitv 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 thisapplication is being made: N` M List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: 42L 5Qx'itic l , »& V V V V. :JRRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any ocher jurisdiction. Include the license #, Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, i declare that I have read the foregoing application and the facts stated in it are true. Applicant (please print) -�ignafure* Applicant State of T IDr' � y County of r The foregoing instrument was acknowledged before me by ans of m physical presence or 0 online notarization on this ;�1 S}day of IP ,;,,,, 20.)5 by JGr1r1' +?s C�c��+-S�'O- Such person(s) Notary Public must checckk applicable box: 0 are personally known to me ahas produced a current driver license ❑ has produced as identification. (N a e . �Ls all ._ ARAY CASTILLO Notary Pubtic - State of Florida i Fg Commission # HH 401519 or F` My Comm. Expires May 22, 2027 Bonded through Hational Votary Assn. NOtafV SlQnarUr� Con o { a m — pica 'on ev. 1 22 Page 5 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 crr.ractorslicensinof&colliercountyFl.gov Page 132 of 296 ,-. qq ier County Gravrth ,5r�attac::::;:�... :;omrnunity 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 Count. 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. i ie 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 con[ractury 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. J,KNI ESE 0 '�6AU i r TR Applicant (please print b0UNI N LAWN (AU L)P,? Name of Compar» - c4mim �Z,4 - " L Hato of A !i nt State of r 10 r. k' County o, 6 0 I N s e— r The foregoing instrument was acknowledged before me by me ns of ff physical presence or ❑ online notarization on this aIS{dayof VP-h- jw .20";L� ,by ��^r:�e� }.�•�U� Stu Such person(s) Notary Public must check applicable box: ❑ are personally known to me 2"has produced a current driver hcens>i ❑ has produced as identification. (Notary Seal) ohm Notary Signature: ARAY CASTiI! 0 Notary Public - State of Florida s 1�' Commission # HH 401519 ' o; My Comm. Expires IAay 22, 2027 9crded through National Notary Assn. ,:ontractor Licensing — FIRM Application Rev. 712022 Page 6 of 14 .-3erations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive • Naples, FL 34104 • (239) 252-2431 antractorslicensinc .colliercountyfl,00v Page 133 of 296 CJ1A eiv-r C034nty 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. ANRIFu) )A. ul rrts-rir Applicant (please print 4 :n �L Lw WN 0A F, c 92. Name of Company nature p scant BEFORE ME this day personally appeared JCAmiff-/Inl�1�6�if} who affirms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of r� a County of The toregoin ins ent was acknowledged before me by means of 4hysical presence or El online notarization on this y of ��2o 15— , by �gII y/eei�. r1 T��rT►� Such person(s) Notary Public must ch=duced able box: ❑ are personally known to me a current driver license ❑ has produced r l f'"6a identification. (Notary Seal) �+►' CAYDEN MCCARTHY Notary Public • State of Florfda Commission # HH 619255 x tee?. My Comm, Expires Dec 8, 2028 Bonded through National Notary Assn, Contractor Licensing — FIRM Application Rev. 712022 Notary Signature: Page 7 of 14 Operations & Regulatory Management Division, Contractor Licensing • 2800 North Horseshoe Drive a Naples, FL 34104 • (239) 252-2431 con tractorslicensinq(a)colliercountyfl.gov Page 134 of 296 Score Report Page 1 of 1 Score Report Name- Jennifer A Bautista Test: Sponsor: Collier County Date. ID # Test ID Score: Sg Result # Unanswered Questions: 0 PrOVI Tree Trimming and Removal 02/17/2025 033784894 Pass Module Subject Area Status LOW Cut Score HIGH FLSAFE ---------------- Safety ---------------------- P -- - - ------------ FLTB --- ------- Tools & Equipment -- -- -n --- --------------------- P -- - FLTPM Tree Pruning and Maintenance P -- FLTPT _ -- n ----------------- Tree Planting and Transplanting ----- ----- -- -- -- - - ------ - - P -- FLTSR -----tu - ------------------------- Tree &Stump Removal -------------------- F file:llfC:lUsers/Jessica%2OCalderon/AppDatalLocal/TempICAMPITFC1D7228AD.htm 2/18/242� Page 135 of 296 Score Report Page I of 1 Score Report Name: Jennifer A Bautista �'oonsor: Collier County 4 #: acore: 94 # Unanswered Questions: 0 Pro%/ Test: Business and Law, 2nd edition Date: 01 /24/2025 Test ID: 640239609 Result: Pass Module Subject Area Status LOW FLBO Business Organization P -------------------------------------------------- FLLIC --------------------------------------------------- Licensing P FLTL Tax Laws P FLSRR---Safety OSHA ------------------------ P --------------------------------------------------- FLLL Labor Laws P FLCM Contract Management _ P FLPM ProjectManagement - -- -Estimating --- --- P _ FLEBB & Bidding P -------------------------------------------------- FLFM Financial Management -- P FLRM Risk Management P fLLIEN Lien laws F Cut Score NIGH file:///C:/tJsers/Jessica%20Calderon/AppData/Local/Temp/CAMPfITCID71437D.htm 2/18/202-5 Page 136 of 296 .v-"qw-, 1R" .1�'a CRS iz_ C.: i•�*e�`��t. i'er�t,r,r�Ir�,�,�r. ;Sc�r�•�C �- Entry # 17153-0000 DOLPHIN LAWN CARE CORP 221 10TH ST NE NAPLES, FL 34120 PHONE: (239) 319-7858 Trade Lines Found: 2 Credit Standing: Good Standing Business Type: CORP FEIN Number. 93-1510132 Phone- 850-539-8000 Email:unitedcrsapps@gmail.com www.UnitedCRS.com 3590 Frontier Road Tallahassee, FL 32309 BUSINESS CREDIT REPORT Florida SOS Document #: P23000039220 Key Facts Years in Business: Key Personnel- Florida Registered Agent: As of:2/19125 Credit Summary: V Bankruptcies: Liens: N"Judgments Filed: Collections: DBPR PUBLIC RECORD STATEMENT: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS: NONE FOUND 1 Years President: BAUTISTA, BERNARDINO Vice President: BAUTISTA, JENNIFERA Page l of 1 BAUTISTA, BERNARDINO 221 10TH ST NE NAPLES, FL 34120 Page 137 of 296 in ` c r'c��1i� ,Rep�rrrsrs,� .Scrric c- PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Entry # 17153 FICO CLASSIC SCORE - 726 Rhone: 850-539-8000 Email:unitedcrsapps(@gmail.com www.UnitedCRS.com 3590 Frontier Road Tallahassee, FL 32309 February 25, 2025 Personal Information Since 03122/20 FAD 02/20/25 Reported Name BAI 1TISTA, JENNIFER A SSP 7-8637 DOB: 11 /02/2001 Address 221 10TH ST NE, NAPLES, FL 34120 03/20 - 02125 Address 27850 EDITH LN, BONITA SPRINGS, FL 34135 02/21 - 01125 Summary PRIOI 0 Rev 4 # Accts 8 30 0 Hist 30 0 Lowest HC $2,750 Bankruptcies 0 Inst 3 # Inq 1 60 0 Hist 60 0 Highest HC $2,750 Collections 0 Open 0 Curr Accts 7 90 0 Hist 90 0 Tvpe High Balance Past Due Payment %Avail Revolving $8,800 $3,211 $0 $50 64% Installment S8,250 $6,230 $0 $310 Real Estate $0 $0 $0 $0 Open/Other $0 $0 $0 $0 Totals $17,050 $9,441 $0 $360 Revolving Accounts Current Status Hist Status Acc Name/Address RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date OPND Limit Terms DLA ECOA SYNCBIJCP 02125 $10 $0 14 R 1 Customer:404DCO2910 12/23 $1,100 Est. CHARGE 01 /24 Individual AMOUNT IN H/C COLUMN IS CREDIT LIMIT CBNA 02125 $10 $0 15 R 1 Customer:404BC00694 11/23 $900 Est. CREDIT CARD 01/24 Individual AMOUNT IN H/C COLUMN IS CREDIT LIMIT Page l of 2 Page 138 of 296 JPMCB CARD Customer: 458ON13374 CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT SUNCOASTCU Customer: 728ON00010 CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT SUNCOASTCU Customer: 728ON00010 Status: Lost or stolen card CREDIT CARD AMOUNT IN H!C COLUMN IS CREDIT LIMIT Revolving Totals Acc Name/Address EDFINIESA Customer: 348FZ02263 STUDENTLOAN- PAYMENT DEFERRED FIXED RATE EDFINIESA Customer: 348FZ02263 STUDENTLOAN- PAYMENT DEFERRED FIXED RATE EDFINIESA Customer: 348FZ02263 STUDENTLOAN-PAYMENT DEFERRED FIXED RATE Installment Totals Date 11/02/2023 01125 $40 $3,172 11 R 1 01124 $6,300 01125 Individual 01125 $10 $39 C R 1 02/20 $500 01125 Individual 09123 B 02120 $50 $3,211 $0 Installment Accounts Current Status Hist Status RPTD High PMT Bal PastDue Mths 30 60 90 Rating Date OPND Limit Terms DLA ECOA 01/25 $2,750 $137 $2,750 $0 32 11 05122 Est. 01125 Individual 01125 $2,750 $36 $730 $O 11 09121 Est. 01125 Individual 01125 $2,750 $137 $2,750 $0 3e 11 01122 Est. 01125 Individual $310 $6,230 $0 Inquiries Customer Name Customer Number WFBNA CARD 480HZ00023 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND END OF REPORT it is with understanding that the credit score attached to this report can fluctuate daily and can change drastically. In some cases, over 100 points when making big purchases, etc. Page 2 of 2 Page 139 of 296 2120/25, 3:16 PM Detail by Entity Name _li VISION OF CORPORATIONS Deparirrent of State ! Division of Corporations 1 Search Records / Search by En it Name ! Detail by Entity Name Florida Profit Corporation DOLPHIN LAWN CARE CORP Filing Information Document Number P23000039220 FEIIEIN Number 93-1510132 Date Filed 05/17/2023 Effective Date 05/20/2023 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 11/22/2024 Event Effective Date NONE Principal Address 221 10TH ST NE NAPLES, FL 34120 Mailing Address P.O. BOX 990975 NAPLES. FL 34116 Registered Agent Name Address BAUTISTA, BERNARDINO 221 10TH ST NE NAPLES, FL 34120 Off icerlDirector Detail Name & Address Title P BAUTISTA, BERNARDINO 221 10TH ST NE NAPLES, FL 34120 Title VP BAUTISTA, JENNIFER A https:llsearch.surbiz.orgllriquiry/CorporationSearch/SearchResultDetail?irquirytype=EntityName&directionType=Initial&searchNameOrder=DOLPHIN... 1 /2 Page 140 of 296 2/20/25, 3:16 PM 221 10TH ST NE NAPLES. FL 34120 Annual Reports Report Year Filed Date 2024 04/25/2024 2025 01/29/2025 Document Images 01/2912025 -- ANNUAL REPORT View image in PDF format 1112?)2024 --Amendment View image in PDF format 0412512024 — ANNUAL REPORT View image in PDF format 05/1712023 •- Domestic Profit View image in PDF format Detail by Entity Name https:ilsearch.sunbiz.org/Inquiry/CorporationSearchlSearchResultDetail?inquirytype=EntityName&directionType=initial&search NameOrder=DOLPHIN... 212 Page 141 of 296 2025 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P23000039220 Entity Name: DOLPHIN LAWN CARE CORP Current Principal Place of Business: 221 10TH ST NE NAPLES.. FL 34120 Current Mailing Address: P.O. BOX 990975 NAPLES, FL 34116 FEI Number: 93-1510132 Name and Address of Current Registered Agent: BAUTISTA. BERNARDINO 221 10TH ST NE NAPLES. FL 34120 US FILED Jan 29, 2025 Secretary of State 5501131871 CC Certificate of Status Desired: No he above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Officer/Director Detail Title P Name BAUTISTA, BERNARDINO Address 221 10TH ST NE City -State -Zip: NAPLES FL 34120 Title VP Name BAUTISTA, JENNIFER A Address 221 10TH ST NE City -State -Zip: NAPLES FL 34120 Date I hereby cer* that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the some legal effect as it made under oath; that t am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Flonda Statutes: and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: BERNARDINO BAUTISTA P 01/2912025 Electronic Signature of Signing Officer/Director Detail Date Page 142 of 296 fj IR DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 DOLPHIN LAWN CARE CORP 221 10TH ST NE NAPLES, FL 34120 fA Date of this notice: 05-23-2023 Employer Identification Number: 9'1-1510132 Form: SS-4 Number of this notice: CP 575 A For assistance you may call us at: 1-800-829-4933 IF YOU WTRITE, 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 93-1510132. 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 1120 04/15/2024 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 Pfethods. We assigned you a �ax 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. I (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-S, 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 143 of 296 coder 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, DO LT- fliq LIEWKI CW l P proposes Company Name to engage in contracting as L((ft}A`�,1b11UD +WT(4 `_Tk in Collier County where �� i1M II✓ +Fi . �l]!�E)Tl� r ` Officers/Owners/Partners Applicant Name proposes to qualify for a Certificate of Competency with company 43AAR1 (,W22L (� Company It is hereby agreed upon that we the undersigned tON!•}p,C1.IML-) M7P 1.14 of 1)6041N LWA/ Aef,L�ILP Officers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, �ff/"tFV;F, ft.Uli71,S-T t` is active in all matters connected with the company named Applicant Name RJR LAWlJ CA & (Zap_. We further resolve and represent that 1U9f H✓TI is legally Company .. II Applicant Name empowered to act on behalf of (�N 11V VV LE9P _ in all matters connected with its contracting Company and has the authority to supervise construction undertaken by l,() lAUK)CWI-F, Q)W ompany nersJPa Hers ness f nRrsJP ltness OfficersJOwners/Partners Witness Officers/Owners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the right. State of i &—u—County of cIrA � r e The foregoing instrument was acknowledged before me by means of 5flphysical presence or El online notarization on this , cry Y of TELt ilC , 20 15 , l?Y J�.aJ I�} r . �lQ ✓7� �?Dwoh+wo ssp Such person(s) Notary Public must chWas plicable box: 0 are personally known to me produced a current driver license ❑ has produced iElz tca identification. (Notary Seal) Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 Via.. [�w;.�°a,KK,�''°�. i►pY ?o",. CAYDEN MCCARTHY W .: Notary Public - State of Florida : �' Canmission # HH b19255 '? os My Comm. Expires Dec 8, 2028 Bonded through National Notary Assn. Page 8 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 cont ractorslicensinq(cDcolliercountvFl.gov Page 144 of 296 .:other County Grm,vth Management Community Develooment Deoartment APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that j, J�,�1�11FLE )P TI�714 am a member or managin APPLICANTS NAME (please print member of DDL" IN_ _L_ I.Amt_C ,LIMITED LIABILITY COMPANY NAME) I own _ 60 % 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. )EtAN l �a) a ?:a 'n_sTg aoplicant (please print) WjVN Name of Companv Signature of Applicant State of F i D,r . s� County o; L v � �' e, r The foregoin instrument was acknowledged t before me by me of © hysical presence or D online notarization on this a)s�davof fi2,br,L..-j .20'4� .by .Jti^(\ ti~;` 4U •S o� Such person(s) Notary Public must check applicable box: ❑ are personally known to me 7kahas produced a current driver ucensc 11 has produced as identification {Notary Seal) ,01� S . ARAM W71L'-0 c Notary Signature. ;a .' - votary Public • State of ..oraa `i Comm15510f1 ;t .�H 401519 .My Comm. Expires May 22. 2027 3orcee through National Votary Assn. ;mtractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 --rations i Regulatory Management Division, Contractor Licensing . 28i70 North Horseshoe Drive . Navies, FL 34144 . (239) 252-2431 niractorsiicensinaa7coiliercoun ov Page 145 of 296 Co Ter County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: AmweA __,A• U,�} lu—rweo-m Certificate Category Requested: ��j n[�iASiVq L AWD 71;II M- 61 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., 2s 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: W O&W a5alhez- Title: (�)u r Business Name: Business Address: Z iD51' `'l� Street The applicant was employed by me from License No. (if applicable):"Cauj5Q I6 A•%i c A IT, A G 21 I1-)T City Il State Zip to Applicant's title: U ii [j�Mf_ LJr rVC ( l The applicant's scope of work (specific duties) included: /Ml A n t_ • P% , 1 r n 1 I r el Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying anyinformation provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true, In"'i -, f \ lod ke �, � Signature of pars pravi ing the sta eme t State of ! - -Q County of 691le e-� The Foregoing instrument was acknowledged before me by means of 'physical presence or © online notarization on this day of /4f�, 20 � , by Y�/ ! 1 �i�5 Ja Such person(s) Notary Public must check applicable box: ❑ are personally known to me Alias produced a current driver license Xtas produced as identification. ,�ara�••.,. CLIFFORQ NICOLAS i�• �Gr-: Notary Public - State of Florida Commission # HH 407467 y2ar� My Comm. Expires Oct 1, 2027 Bonded through National Notary Assn, Contractor Licensing -- FIRM Application Rev. 712022 1 `l Notary Signature: Page 11 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive e Naples. FL 34104 • (239) 252-2431 contractorslicensincollierGountvfl..Qov Page 146 of 296 - e— CoiiYer County Growth Mananerner' Community Develoornenl Deoarirr;eni ,APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF W%C C I, �\60,,sN 10 having been first duly sworn, state and affirm'. I am a resident of l,U V a more than five (5) vear- County, � ut ci During the last Five (5) years I have known JENNIFER A. BAUTISTA (State) and have resided here for (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or he:to b n of honesty, integrity and good character. Signature State of /D�1 o County of Printed Name Address: GA coo_", Qv` Vl ` , Street City State ZIo elephone: [a3`11 a53 -70( ti CQ Ile, Pl The foregoing instrument was acknowledged before me by/ means of physical presence or © online notarization on this day of F�Ov , 202rj , by Prvr4 (YO Such person(s) Notary Public must check applicable box: ❑ arc personally known to me ❑ has produced a current drier license S Liasproduced F� DrIL.{- % LrC- as identification. Notary Seal) "F �� `_ KErH ROLAND CHRISTENSEN • Notary "Ic • Stat! a! FIa1C, Commiss}On t NH 622771 M1 _ My , No Signature: 1029 8ancre tAreubh M�pen�l Nctary Assn. Contractor Licensing — FIRM Application Rev. 712022 Page 13 of 14 - - -- a - -_ ,-.__ - " n" - -- .. . - - --- --- -Page 147 of 296 co1Y c,o14Hty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER S STATE OF COUNTY OF Co L I- I r -rt having been first duly sworn, state and affirm: I am a resident of (o tl t Cft County, (State) and have resided here for more than five (5) years. During the last five (5) years I have known jE tt'J#4if6rL R • (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to a p r n gfhonesty, integrity and good character. Signature Printed Name Address: Li f G 7�4 A- Street city State ZIP Telephone: _2 39- �5-3 --7O Co 1 State of al County of Ob U L'to-Ir The foregoin iument was acknowledged fore me by means ofphysical presence or ❑ online notarization on this ifstr day of 20 Z by Such person(s) Notary Public must check applicable box: © are personally known to me 0 has produced a current driver license I,,ttas produced ��( as identification. (Notar MARiSEL NOELLE GRIEGO : �Notary Public - State of Florida Commission r HH 248934 l My Comm. Expires Apr 23, 2U2at p Notary Signature: Contractor Licensing — FIRM Application Rev. 712022 Page 14 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horseshoe Drive r Naples, FL 34104 . (239) 252-2431 contractors licensi no tcocolliercou n tvtl.aov Page 148 of 296 Ac " CERTIFICATE OF LIABILITY INSURANCE 02/17/2025 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 endorsements). PRODUCER CONTACT RICCY WILLIAMS NAME:_ BRIGHTWAY THE ASAR INSURANCE AGENCY PHONE 239 344-9434 FAX No): 12435 COLLIER BLVD STE 102 E-NIL - NAPLES, FL 34116 ADDREss: noc .Williams bri htwa .con INSURED DOLPHIN LAWN CARE CORP W?Z1 10TH STREET NE IJORTHEAST NAPLES, FL 34120 AMTRUST NORTH AMERICA 12538 r_nVFRAroi=c rFRTIFIrATF NIIUAF:R• RFVLSIQN NUUFLER- THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES_ LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE AWL SUBR _ POLICY NUMBER POLICY EFF DIYYYYI PO DCY EXPLTA COMMERCIAL GENERAL LIABILITY CLAIMS -MADE OCCUR EACH OCCURRENCE _ DAMAGE TO RE PREMISES Ea occtan nce S MED EXP (Arry one person) : PERSONAL & ADV INJURY $ GEML AGGREGATE LIMIT APPLIES PER: PRO- OTHER GENERAL AGGREGATE S PRODUCTS - COMPIOP AGG $ DEDUCTUBLE $ AUTOMOBILE UI LB�ITY ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS HIRED AUTOS NON-OWNED AUTOS CEa accidentOMBINED SINGLE LIMIT f BODILY INJURY (Per person) $ LILY NV AM (Per ) $ PROPERTY Per tDAMAGE S $ UMBRELLA L.IAB EXCESS LIA . OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED RETENTION S A WORKERS COMPENSATION ANO EMPLOYERS' LNABILI Y YIN ANYPROPRIETORIPARTNER/EXECUTIVE ❑ OFFICERIMEMBEREXCLUDED7 (Mandatory In NH) n yes describe under DESCRIPTION OF OPERATIONS below N1A TWC4,¢85811 �� Qi25 PER - STAME ER C E.L. EACH ACC S $1,000,000 EL DISEASE - EA EMPLOYEE S $ 1,000,000 El- DISEASE - POLICY LIMIT $ $ 1,000,000 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES IACORD 101, Additional Remarks Schedule, may be attached if more space is required) %IF-F%1 Ir-1%1M1C r1VLVCr% SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE COLLIER COUNTY CONTRACTOR LICENSING BOARD THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 2800 NORTH HORSESHOE DRIVE ACCORDANCE WFTH THE POLICY PROVISIONS. NAPLES, FL 34104 AUTHORIZED REPRESENTATIVE Oc 1988-20f 5 ACORD CORPORATION. All rights reserved. ACORD 25 (2016/03) The ACORD name and logo are registered marks of ACORD Page 149 of 296 AC")?" C OATE IMMrDD1YYYY) CERTIFICATE OF LIABILITY INSURANCE 11/22/2024 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE 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(!es) 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 Ma ra Vano NAME: Y y _ ALPHA OMEGA INSURANCE OF NAPLES PHONE 239-775-0804 FAXum, 239-775-0796 12355 Collier Blvd ;n oess- Intoga0-Insurance.COm INSURER{S) AFFORD_ i_NG C VERAGE NAN: f Naples FL 34116 INSURERA. GRANADA INSURANCE 16870 INSURED INSURER B • ___ Dolphin Lawn Care Corp INSURERc; 221 loth St NE piSURERD: INSURER E : _ Naples FL 34120 INSURERF: rrnirrnwr_DQ r r-DTIFIr`ATF KIIIUFlFD• PF:VISICIN NIIMRFR: 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, TLRM 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 ADOTYPE OF INSURANCE INED I vivo POLICY NUMBER MPMMrDD OLICY EFF M WDD POLICY EXP OMITS L X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE S 1,000,000 F401 CLAIMS -MADE OCCUR i 50,000 DAMAGE TO RE PREMISES (Ea occu�rrenm MED EXP Any one person S 5.000 — PERSONAL &ADVINJURY S 1,000,000 A - — 0185FLOO187779 06/02/2024 06/02/2025 GEWL AGGREGATE LIMIT APPLIES PER: (GENERAL AGGREGATE 5 2,000.000 PRODUCTS-COMPIOPAGG POLICY F1 jERa LOC S 2,OW+� OTHER- S AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT Ea ace denim ._ $ BODILY INJURY (Per person) S ANY AUTO BODILY INJURY (Per accident) S OWNED SCHEDULED AUTOS ONLY AUTOS HIRED NON -OWNED AUTOS ONLY AUTOS ONLY PROPERTY DAMAGE $ E UMBRELLA LIAB OCCUR EACH OCCURRENCE AGGREGATE EXCESS LIAR CLAI S DED RETENTION $ i WORKERS COMPENSATION AND EMPLOYERS' LIABILITY YIN ANYPROPRIETORiPARTNER�ExEC,..VE PER OTH- STATUTE ER i E.L. EACH ACCIDENT EL. DISEASE- EA EMPLOYE OFFICERlMEMBEREXCLUDED? ❑ (Mandatory in NH) NIA i E.L. DISEASE - POLICY LIMIT If es, describe under DESCRIPTION OF OPERATIONS below S i T7 DESCRIPTION Of OPERATIONS 1 LOCATIONS i VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) All jobs related to the General Libility Insurance CERTIFICATE HOLDER UAN(;t=LLAI ION Collier County Contractors Licensing Board SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 2800 N Horseshoe DR ACCORDANCE WITH THE POLICY PROVISIONS. Naples, FL 34104 AUTHORIZED RV�RESE NTATIVE k © 1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25 (2016103) The ACORD name and logo are registered marks of ACORD Page 150 of 296 Collier County Growth Management Community Development Department 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 tee 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 S230.00 6t Electrician $230 00 ❑ Building $230.00 ❑ Plumber S230.00 ❑ Residential $230.00 ❑ Air Conditioner S230.00 ❑ Mechanical S230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230,00 ❑ Specialty $205.00 Specialty Trade: I. APPLICANT PERSONAL INFORMATION: Name First Middle Initial Business Name: � (.-i � L ` C Address: � L 3q +J V (L),( Street Email: Telephone:_6 Date of Birth:_ ME L3,t Zip *SS # (Last 4 digits only): Driver's License # (Last 4 digits only): 0 C 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 appiicant's identity Our office will only use the personal information noted above for those reasons pursuant to Chapter 119. Florida Statutes. and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119 Florida Statutes Contractor Licensing — FIRM Application Rev, 7/2022 Page 3 of 14 n f1_... �-+_.... ��___�..-_ • �:. .:_:_� /��-a_��-_1 .��-..'- •1AM AI_�l. � i_____�__ 11_:.._ 1�--1�- rl ^f •A!1• iMl1i "1C'l "1 �'1A Page 151 of 296 C0*1 r County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: ,�l ) 1 E I i c� CC l l� Name: F. �2 Telephone: % 5 h" —+4 — 1 1W Telephone: Z 11 b 2 S— 9 3 6 7 IL NAME OF APPLICCANT'SLc BUSINESS- Business Name: ! i It C. -T l� Business Address: I ,' 1 �-� ��- c V L¢ h t street �} City Telephone: 33 � `J 19 rJ � 6 0 Email: "A' CO Federal ID Tax No.: 3 3. R 9 z ! / 5� III. FINANCIAL RESPONSIBILITY F( State 331�v- zip YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: v Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? t/ 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, financial (� completed or made statements on? V 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 U adjudication, a crime in any jurisdiction within the past 10 years?" vHad 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 U 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 iicensure. Contractor licensing - FIRM Application Rev 71= Page 4 of 14 _a n. - n__,__ '__ w�rv+u_si � i_____i__ rv.._ u_..�__ r� ��.n• _ �mrn nc� �.-,. Page 152 of 296 Co,�ier CoaM.ty 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: \',A k tU I EVA01fA4P11( Pr1_11A1 N�)iTO 4 mc-! Ot FS \\A Im List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: t cs k 34 `� ��'u (-" � 2 , d S_e 11y r Cad,rps (L' CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license #. Type, and county you hold it in. AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. -iclCl�v. Applicant (please print) Sr a of Applicant State of Counm of �8 Tire foregoing instnumcnt «its acknowledged b tort me b} means pf ;<ph}-sical presence or ❑ online notarization on this p daN of 20 a5 . b► Such personls) Notan- Public must check applicable box ❑ are personall} known to nne ❑ K-15 produced a current driver license )93 has produccd 0?30 As identification. (Notay. Seal) Q9/13P&'-z v Notary Signature' - Contractor Licensing — FIRM Application Rey 7r2M b WY p o MY OOIufMISSION EXPIRES 2-7-2029 5 of 14 Page 153 of 296 M Gmail Marien Alain cmarienalain@gmail.com> Score Letter, Marien scorenoreply@provexam.com <scorenoreply@provexam.com> To: marienalain@gmail.com <marienalain@gmail.com> Score Report Print Thu, Sep 5 at 11:24AM Name: Alain Marien Test: Business and Law, 2nd edition Sponsor: Collier County Date: 09105/2024 ID #: Test ID: 934883445 Score: 78 Result: Pass # Unanswered Questions: 0 Module Subject Area Status LOW Score HIGH FLBO Business P 1 Organization FLLIC Licensing F 1 FLTL Tax Laws F FLSRR Safety OSHA P 1� •------•---------------------- FLLL Labor Laws P ..._ _. 11 FLCM Contract P 1� Management FLPM Project F 1 Management FLE&B• Estimating & P___---•'- Bidding FLFM Financial P 11 Management Risk FLRM P 1 Management ------- •---- ----- ----•-------...._ FLLIEN Lien laws P _. 1� Cut Page 154 of 296 M Gmail Marien Alain cmarienalain@gmail.com> Score Letter, Marien scorenoreply@provexam.com <scorenoreply@provexam.com> To: marienalain@gmail.com <marienalain@gmail.com> Score Report Print Name: Sponsor: ID #: Alain Marien Collier County Score: 78 # Unanswered Questions: 0 Module Subject Area Score HIGH -------------------------------------------- FLPR -------------------------------------------- Plan Reading P MEN General FLGEK Electrical P M■ ---------- Knowledge FLW&P --------------------------------- Wiring & P -� Protection -------------------------------------------- Wiring FLWM&M Methods & P M■ Materials ---------- FLM&C --------------------------------- Motors & F - Controls -------------------------------------------- FLEGU Equipment for P -, General Use ---------- FLSO -------------------------------- Special F ---------- Occupancies FLSE -------------------------------- Special P -- ---------- Equipment FLSC --------------------------------- Special P - Conditions ---------- FLCOMS --------------------------------- Communication F Systems Test- Date - Test ID Result: Status LOW Master Electrician 2020 12/27/2024 662336350 Pass Fri, Dec 27 at 9:25 PM 1J Cut Page 155 of 296 Collier ier County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Alain Marien Certificate Category Requested: Master Electrician 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: Kim Bromley _ Title: Payroll Specialist &,siness Name: Lane Construction Corperation Phone: 203-235-3351 License No. (if applicable): Business Address: 90 Fieldstone Ct Cheshire CT 06610 Street Cary State Zip The applicant was employed by me from 0510412020 to 10/04/2022 Applicant's title: Lead Electrician The applicant's scope of worts (spe«fic duties) included: Wiring, Trim, Cadwelding, lightning, Pannels .. Additional comments: The office is clossed. Project ended C43. 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. �9� ignaty of ison providing tle(dial,!Tent State of , I1! County of The foregoing instrument was acknowledged before me by means of NKhysical presence or 17] online notarization on this day of a r. 20 _15 r by Such person(s) Notary Public must check applicable box: are personally known to me ❑ has produced a current driver license LORI A. WASIt_r ❑ hss produced rrlrl as identification. NOTARY PUBLIC STATE- OF CONN Ecn C �� P fC�cs'., My Ca�[WtSS10n EVuts OCTOV 4 (Notary Ito. �` NOTAR: ' o: cri Col PUBLIC+ ry`j _ Notary Signature: i ��''•. F� O�• CArrtra Ucen4; rre5 Wev 7/2022 P419810 of 14 �jryeratipns B Reouiatory 0AA6WW6W Omsm. CarMractor LXWMO U • 28W Nortr Horseshoe Dam • Nades. FL 34104 . t2391 252-2431 5-296 t cotT coHnty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: A LA I ,/,-/ F/` Ari erl Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trade kidk2ted above. As part of the application for this certificate, the applicant must verify hisfher experience within this tra&. You are being requested to provide information that will aid the applicant in meeting this requkerneM_ You should verify fine of active experience worldny as an apprentice or a skilled worker (e.g., as a worker wmrmanding the wage of medranic 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 vedff*q trade experience for the above -named applicant must provide the following information: Name: �: 7�1 , 1 f� �/ Title: Business Name: Phone: 6,3 / -5 License No. (if appficabler EC 13 6 Q ,5O Z -3 Business Address: �Jr$ � %"► rie�l �� Ci rc le MA,a/ -s Fj- Street j City Q State Zip The applicant was emptayed by me from 11J 6 - g o 2 2 to 1 Z. - � I " ;? o 94 Applicants title: L I- t5 Ti C I A t- The applicants scope of work (specific duties) included: FG e0 11 L k) v r t-1 ,L re:�--V'P'J i i ffil, grJV i3L0lrS- Additional comments: NOTE TO LICENSED CONTRACTORS: Fatsifyrrg any infamatian provided herein Under penalty of pefj ", I declare that the facts stated here are tnm. State of �:\ o v-, d a Countyof your kcense to revocation. of person pldrridir>g the The foregoing instrument was acknowledged before me by means of 137 physical presence or O ontine notarization on this t `{ day of -� CLn , 20 L 5 , by S e.a r- M alr'% on Such person(s) Notary Public must check applicable box: L9'are personally (mown to me ❑has produced a current driver license ' 0 has produced ALD10/y " �� __....... r ��'''.,y as identificaiian. (Notary SealPRY s MY COMMISSION EXPIRES b-18-2028 J ; o Not uy Si e: Q:oy. dip .'l� OF Con adar l.iconsm-FIB` , Page 10 of 14 Goner County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: 410,1,1 !?/Gwen r v Certificate Category Requested: 5 / 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 folllowing_ information: Name: �W l r l I Yf e-CA &t— Title: S 1 J �l r Business Name: 13 Phone: - 4 5 — 51> G — �j,s oo 1J License No. (if applicable): Business Address: /0 f-A it (�C/!I irl Or4— Street City L 33� 4,6 State Zip The applicant was employed by me from / 1 to D C 40 5 eY Applicant's title: � ll �i r) --el7 Q z The applicant's scope of work (specific duties) included: 76 rL�' [ ,LZ . 0 Ly r�2L21?) Pr 11, W a/7qK ,t��c�,r r n �4G �� & 1/7 n'I Additional comments: * �,-/7 , -,�O NOTE TO LICENSED CONTRACTORS: Falsifying any information provided here inay�ybjectyour license to revocation. Linder penalty of perjury, I declare that the facts stated here are true. P 1 t j��it p Q a n providing the statement State of t/V i + County of The foregoing instrument was acknowledged before me by means oPkphysical presence or ❑ online notarization on this -IL-day of ►`��, 20 A' , by Such person(s) Notary Public must check applicable box: ❑ are personally known to me -& has produced a current driver license ❑ has produced (Notary Sea[ siYP''. TOME HINTZ Notary Public - State of Flartda Commission ; HH 3h 3095 sty Comm. Expires Feb 15, 2027 Bonded through National Notary Assn. Notary Signature: Contractor Licensing — FIRM Application Rev. 7/2022 as identification. Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing a 2800 North Horseshoe Drive . Naples, FL 34104 • (239) 252-2431 contrattorslicensiD_q@_collierr,ountyfl,gov Page 158 of 296 County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: Alain laden 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 mayor 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: Thomas J. Cza'kowski Business Name: Suntech Electrical Contractors Inc Title: Vice President Phone: 239-772-71TT License No. (ifapplicabley EC13001822 Business Address: 1004 5E 12th Avenue Cape Coral FL 33990 Street CRY State zip The applicant was employed by me From 1112012017 to _0406/2018 Applicant's title: Helper The applicant's scope of work (specific duties) included: Running conduit and electrical circuitry. Installing fixtures, and devices. Additional comments: NOTE TO LICENSE❑ CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. Signature of pdEs& provi ig the statement State of Florida County of t ,!,R Tice foregoing instrument was acknowledged before me by means of iiphysical presence or ❑ online notarization on this 31 day of Decem lar 20.24 , by T homas J. Czalkowski Such person(s) Notary Public must check: applicable box: El are personally known tome ❑ has produced a current driver license ❑ has produced (Notary Seal) KUALA A. FESRPM HaWy Public Stara Of FW11111 a Car"1111 HMS14 97 t_Wres I VV/2027 as identification. Notary Signature: A. Ferran Contractor Licensing —FIRM Appllcat [on Rev. 7r2022 Page 10 of 14 Operations & Regulatory Management Division, Contractor Licensing . 2800 North Horses4-96Ve' ■ Naples, FL 34104 • (239) 252-2pgge 159 of 296 con tractorsficensinat�coll i ercountvf1. aov Cillltr County Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name A/� / # Certificate Category Requested j�'[TJ( ' 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 venfyying trade expenence for the above -named applicant m t provide the following information Name, t tj li f �; 4, m-,,AJ�r ]�,% Title: Business Name: L).>i✓ ) //{i. �� V ' L�S ( �'' Phone. /r J� License No. (if applicable) 6� J u J Business Address J 41,144- Street City State Zip The applicant was employed by me from Applicant's title The applicant's scope work (specific duties) included./' ' ' to ,�- �' / ) ' �T //,//�'f-��l { Additional comments NOTE TO LICENSER CONTRACTORS: Falsifying any information prow ed herein may subject y r license to revocation Under penalty of pegury, I declare that the facts stated here are true I l �1 IWWW,�E& / ignature of f?o pr i ing the statement State of � Cl � County of The foregoing instrument was ackno" ]edged before me by means of li skit res ce or ❑ online notari7nuon on this _dad of tq4g w . 20 QLH . b} 4t UZWS Nil Such person(s) Notary Public must check applicable box: ❑ are personatly known to me � has produced a current driver license EA has produced��it�J��C+�QI' �� [�nSQ as identification. (Notar-, Seal) AmY SUE MANwEL. iP SF Notary Public • State of Florida commission # HH 561638 aTMPi My Comm. Expires Sep 8, 2021 Note n Signature — bonded thrm* National Notary Assn. Contractor licensing - FIRM Application Rev 7r2022 Page 10 of 14 Collier County GeDwth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF having been first duly sworn, state and affirm: I am a resident of '+�� _ County, _ l0 �� _ (State) and have resided here for more than five (5) years. During the last five (5) years I have known O.��/► (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. I Signature Printed Name Address: Street � wrvrloyo l 1, a-LuLAa City state dip Telephone: Sal-_q 03-- Di -fJ State of FI cr; do. County of C-0 I %i It.r The foregoing instrument was acknowledgC LbbeFore me by mea of ❑physical presence or ❑ online notarization on this al —day of �C 20 A , by KQ%o,, L - I t Xi%& e- Such persuri Notary Public must check applicahie box: e are personally known to me ❑ has produced a current driver license FRANCES tttAATINEZ JL .' µY COMMISSION # W 148511 ❑ has produced as identification. FaevtRt : tJctober 91, 2p25 w- Bonded Thm Notary h6k urndenrrura (Notary Seal) Notary Signahrrc Contractor Licensing — FIRM Application Rey. 112OU Page 14 of 14 Operations & Regulatory Management Division. Contraclnr Licensing a 2800 North Horseshoe Drive a Naples. FL 34104 a (239) 252-2431 eW ractorslice-ismciLdcoliierwuntyll ov Page 161 of 296 Co ter County y Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF - r,, C j COUNTY OF I• ` J C\ having been first duly sworn, state and affirm: I am a resident of County, ^� (State) and have resided here for more than five (5) years. V During the last five (5) years I have known tl�i._ (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 f 1 \OCountN of V--(f The foregolvzllnstrument ii as ac oN� ledg before me by �daN of ? .20 4. bN Such persons) Notan Public must check applicable box. Signature r— Printed Name Address: 11-1 Street �l- City State _ Telephone:_�C I b ILL\ ❑ phical presence or ❑ online notarization on this 1 r� ❑ are personalh knot%n tonic ❑lots produced a current drix er license /has produced, as identification. (N LISDAN PUERTO +; Notary Gucoc - State of Flonce MyCommlSE pire6Ma'1 362025 Bor,dec through Naaonal Notary Assr Notwy Signattma�, Lisdarn Puerto Contractor Licensing — FIRM Application Rev 712022 �/ Page 13 of 14 Causer County Growth Management Community Development Clepartmenl APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, � am a member or managing APPLICA S NAME (please print) member of IM& i5leafrit- NC . (LIMITED LIABILITY COMPANY NAME) I own (00 % 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. r L't. Applicant (please print) Name of Company §gnalure of Applicant State of ��• County of jThe foregoin instrutne t was ackno ]edged fore me by m s of hysical presence or ❑ online notarization on this day of — ��byAlai"1 C. l Such person(s) Notary Public must check applicable box: ❑ are personally ]mown to me has produced a current driver license 17 has produced (Notary SeAI) .s" oaf` A4HlN C 9EC'dMAN tinwrr Nalahc • State of Florda :arrmission N HH 215881 ..-- M; '2rrsr. Expires Mar 21, 2025 �Lrcec �f^�_i^ 4acAna1 Notary Ass" as identification. 'Notary Dq3 a �gsfP 31,3I alp . Contractor Licensing — FIRM Application Rev. 712022 Page 9 of 14 Operations & Regulatory Management Division. Contractor Licensing • 2800 North Horseshoe Drive ■ Naples. FL 34104 . (239) 252.2431 rc)ntractorslicensinq Iliercountvil gav Page 163 of 296 Cofer C,01414ty 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. l � CCU vt )Vplicant (please p nt TN C�- I? Name of Company ro, Ap mart BEFORE ME this day personally appeared Q -,A who affirms and Applicart (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 ,E. � Couw of . The foregoing instrument was acknowledged before me b► means of 0 physical presence or ❑ online notarization on this dAy of F 20Jf . hx Such persons) Notan Public must check applicable box: ❑ arc personally knm% n to me ❑ has produced a current driver license has produccd - 0Q150 - D3 fl�.Codb (1Vutarr Seat) Contractor Licensing — FiRM Application Rev. 712i122 as identification. Notan 5ignwumi pER . = t�At�lS510� PI S 2.1 s29 ."47-EOF� le`' 00, l�rfN111i 11 111144-" Page 7 of 14 .�_.__ Il_________r n. :_:__ n__..__a__ - _ ^1nM a4_iL 11_—__L__ I'a-..._ ■4__4__ rr •l rana �NSlY. wt•q +•y a.�. Page 164 of 296 Colter Gdunty Growth Management Community Development Department APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, A `& 1 to h 0 r ( Cl am a member or managing APPLICAN TS NA �ME (please pnmt) member of t", i C- [ P \n (� � /L (LIMITED LIABICTTY CO I own (7 % 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. ( Applicant (please pent) Name of Company Sint-,- of Applicant State of " r` " Connt, of -e The foregoin instrument was acknov, ]edged befo e me by means 01�*hti sical presence or ❑ online notarization on this `dal of. 2• b} a { Such person(s) Nolan public nwst check applicable box: 1 ❑ are personalh kno�i n tome X.s produced a current dri, er license ❑ has produced (Notan Sea]) identification. rc ROBIN CBECW, Notary Public Bate or FoI Ccmm;ssion 4 -1H 21588?�c My Comm. Exprres Mar 21, Nolan 3oncec through Natioral sctari Cortractor Llcenstng — FIRM AppltcaWn Rev 712022 Page 9 of 14 mail.com" �J at 11 24 A" Cut Col ier G01411ty 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 or such business or arganization 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. n-- i i�t 'V"- �` - D_r i Q to Applicant [please print, Name of Company State of Cauntx of The foregoing insinrment was acknowledged More me b► mcam of KpJn sical pr=ncc or 0 onlinc notarization on this �a► of 2(► , by � lal�v . -- - -- - --- Such person(s) Noian Public must check applicahlc box. ❑ are personally known to me ❑ luis produced a current driver license X has produced Cq ,' Q as identification. Outar► Seat) Notary Signature: „t-a,,H PER ]_ t YpU�.� o� �1c MY COMMISSION =_ EXPIRES 2.7-2029 "•,;CIS; !tt OF Contractor Licensing - FIRM Application Rev. 72022 +lr�;;�MSE page s of 14 :�_ _. .- r n-- �_. -- ..___'"�__a n�.;_:__ n.�a».a__I :___�:,� - ��y�_��_____�__r��. _ a.__�__ r� w��n♦ i^ran. ..r.��.�� Page 166 of 296 MTDC� DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 MARIEN GROUP ALAIN MARIEN DDS MBR 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Date of this notice: 04-30-2019 Employer Identification Number: 83-4582548 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 83-4582548. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 940 Form 1065 Form 944 01/31/2020 03/15/2020 O1/31/2020 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. Page 167 of 296 (IRS USE ONLY) 575A 04-30-2019 MARI B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS e-file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is MARI. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Page 168 of 296 M CREDITCHECk CONFIDENTIAL Individual Credit Report Name ... :MARIEN, ALAIN Ordered By:24292 Address:1039 BUTLER STREET EAST Customer : 9 9 9 9 LEHIGH ACRES, FL 33974 Received :12/30/24 Social#: Applicant: --3564 Completed 12/30/24 CREDIT SCORE: APPLICANT FICO SCORE: 664 (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 12/30/24: DETAILS FOLLOW CREDIT RECORD CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) Creditor Date Date High Unpaid Past Historic Status Current Mrs Account Number Reported Opened Credit Balance Due 30 60 90 Status Rev ECOA ABLTY RECVRY PDCOLLECT D6026603N1 05/19 10/18 529 0 0 -- -- -- 09P -- I ORIGINAL CREDITOR: ASHWORTH COLLEGE AFFIRM INC AS AGREED UYD75EMX 06/24 03/24 995 0 0 00 00 00 101 04 I DLA=06/24 AMER CR ACPT AS AGREED 90124588073 11/24 09/23 15184 13863 0 00 00 00 101 13 C DLA=11/24 BRCLYSBANKDE AS AGREED 00034933698 11/24 11/20 10635 9614 0 00 00 00 R01 48 A DLA=11/24 BRCLYSBANKDE AS AGREED 00054584434 12/24 08/24 172 0 0 00 00 00 R01 03 I DLA=12/24 CAP ONE AUTO AS AGREED 62041495406241001 01/19 11/18 13569 0 0 00 00 00 101 02 C DLA=01/19 Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (501691IF6§�P§96 M CREDITCHECk CONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:2 CAPITAL ONE AS AGREED 517805861794 09/23 06/23 580 0 0 00 00 00 R01 02 I DLA=09/23 CAPITAL ONE PDCOLLECT 517805889176 10/22 01/19 598 0 0 R9P 00 I DLA=10/22 CAPITAL ONE AS AGREED 517805840486 12/24 03/24 332 95 0 00 00 00 R01 08 I DLA=12/24 CCB/TOYOTA AS AGREED 456420100160 05/21 01/21 1500 0 0 00 00 00 R01 03 I DLA=05/21 CNS PORT SVC AS AGREED 40018512996 04/19 12/18 20204 0 0 00 00 00 101 03 C DLA=04/19 CREDITONEBNK AS AGREED 37936404343 12/24 10/24 252 252 0 00 00 00 R01 01 I DLA=12/24 CREDITONEBNK AS AGREED 444796267626 12/24 09/23 452 0 00 00 R01 14 I DLA=12/24 CROSRIV/SEED AS AGREED 48Z 11/22 08/22 0 00 00 C01 03 I DLA=11/22 EDFINANCIAL AS AGREED E0012024020524020611/24 02/24 4500 4500 0 00 00 00 101 09 I DLA=11/24 JPMCB AUTO AS AGREED 11810515104809 03/19 04/18 19264 0 0 00 00 00 101 10 C DLA=03/19 KIKOFF AS AGREED CLJY7F 02/24 01/23 240 0 0 R01 00 I DLA=02/24 KIKOFF LEND AS AGREED VBADK60U 01/24 01/23 120 0 0 00 00 00 101 12 I DLA=01/24 M & T BANK AS AGREED 7380105216022 12/24 07/20 158730 143535 0 00 00 00 M01 25 C DLA=12/24 Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (501691§1§�P§96 M CREDITCHECkCONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:3 ONEMAIN AS AGREED 4193763055259836 06/20 04/19 3913 0 00 00 101 14 I DLA=06/20 ONEMAIN AS AGREED 6233763009278924 11/24 06/23 16917 13878 0 00 00 00 101 17 I DLA=11/24 PENTAGON FCU AS AGREED 3321052 08/21 06/21 12570 0 0 00 00 00 101 02 I DLA=08/21 PENTAGON FCU PD WAS 30 3294837 04/23 10/20 18494 0 0 05 00 00 101 30 I DLA=04/23 SETF/WOFC AS AGREED 110000004879026 11/24 04/23 55538 47670 0 00 00 00 101 19 S DLA=11/24 SOLAR MOSAIC AS AGREED 291548 10/24 09/22 44929 43020 0 00 00 00 101 24 C DLA=10/24 SUNCOAST CU AS AGREED 6266292 11/22 06/18 1000 0 0 00 00 00 C01 48 I DLA=11/22 SUNCOAST CU AS AGREED 6266292 06/18 11/17 1003 0 00 00 101 07 I DLA=06/18 SUNCOAST CU AS AGREED 6266292 11/24 02/21 13974 5782 0 00 00 00 101 45 I DLA=11/24 SUNCOAST CU AS AGREED 4338692 06/24 03/21 3000 0 0 00 00 00 C01 39 C DLA=06/24 SUNCOAST CU AS AGREED 6266292 04/21 12/19 3010 0 0 00 00 00 101 16 I DLA=04/21 SUNCOAST CU AS AGREED 6266292 06/21 03/19 19127 0 0 00 00 00 101 27 I DLA=06/21 SUNCOAST CU PDCOLLECT 6266292 11/24 06/21 10003 9P 00 I DLA=11/24 Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (54b@lfcf'�df��96 M CREDITCHECkCONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:4 SUNCST CU COLLECTION 460819009934 12/24 07/17 8040 5943 5943 R09 00 I DLA=12/24 SUNCST CU AS AGREED 482057504067 11/18 07/17 0 0 0 00 00 00 R01 15 I DLA=11/18 SYNCB/JCP AS AGREED 600889147773 01/19 05/18 542 0 0 00 00 00 R01 08 I DLA=01/19 SYNCB/SAMS AS AGREED 604599102079 04/22 05/21 406 0 0 00 00 00 R01 11 I DLA=04/22 THD/CBNA PD WAS 120 603532088988 03/23 04/18 503 0 0 02 02 05 R01 48 I DLA=03/23 UWM AS AGREED 667333595 11/22 07/20 158730 0 0 00 00 00 M01 28 C DLA=11/22 Total trade lines on this report: 38 PUBLIC RECORDS: PUBLIC RECORDS SEARCH IS AS FOLLOWS: CIVIL JUDGMENT LEE COUNTY (FL) AMOUNT: $8,788.00 CREDITOR: SUNCOAST CREDIT UNION PAID/RELEASED: 03/05/24 - SEE ATTACHED END OF PUBLIC RECORDS SEARCH. INQUIRIES: 11/18/24 by ALLY FINANCIAL (EXP) #2393490 11/18/24 by SANTANDER CONSUMER USA (EXP) #1912477 11/18/24 by CONSUMER PORTFOLIO SVC (EXP) #1624220 11/16/24 by SPACE COAST CREDIT UNI (EXP) #1733640 11/14/24 by ALLY FINANCIAL (EXP) #2393490 11/14/24 by CREDIT ACCEPTANCE (EXP) #2685010 11/14/24 by CAPITAL ONE AUTO FIN (EXP) #2576350 11/14/24 by FORD MOTOR CREDIT CORP (EXP) #1654440 11/14/24 by EXETER FINANCE LLC/WCG (EXP) #2898460 11/14/24 by GLOBAL LENDING SERVICE (EXP) #1966277 11/13/24 by CREDIT ACCEPTANCE (EXP) #2685010 11/13/24 by 700/GRIECO FORD OF DEL (EXP) #2852690 11/13/24 by CBC/MOTORS TRUST INC (EXP) #2943063 FILED: 10/11/23 #2023CC003224 Licensee Applicant: APPLICANT — SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (54b@ice;fi�96 M CREDITCHECkCONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:5 INQUIRIES - continued: 11/13/24 by UNITED AUTO CREDIT CO (EXP) #1867067 11/12/24 by FIRST CITIZENS BANK AN (EXP) #1425270 09/19/24 by EXETER FINANCE LLC/WCG (EXP) #2898460 09/19/24 by FLAGSHIP CREDIT ACCEPT (EXP) #2263910 09/01/24 by FACTUAL DATA (EXP) #2698670 08/03/24 by CITIBANK NA., BEST BUY (EXP) #2145203 06/10/24 by CAP ONE NA (EXP) #2844550 05/12/24 by AMEX (EXP) #2916657 05/12/24 by JPMCB CARD (EXP) #1797660 04/18/24 by THD/CBNA (EXP) #3178962 03/01/24 by CAP ONE NA (EXP) #2844550 12/24/23 by ONEMAIN (EXP) #1933047 09/22/23 by ALLY FINANCIAL (EXP) #2393490 09/22/23 by NCCINC/CARLINK FORT MY (EXP) #2943969 09/22/23 by ALLY FINANCIAL (EXP) #2100547 09/19/23 by ONEMAIN (EXP) #1933047 06/14/23 by ONEMAIN (EXP) #1933047 06/07/23 by CAP ONE NA (EXP) #2844550 04/10/23 by 700/GERMAIN TOYOTA (EXP) #2476390 04/10/23 by ALLY FINANCIAL (EXP) #2393490 04/10/23 by SANTANDER CONSUMER USA (EXP) #1912477 04/10/23 by ALLY FINANCIAL (EXP) #2100547 04/10/23 by SUNCOAST CREDIT UNION (EXP) #1916598 11/18/24 by CPS (TU) #2817275 11/14/24 by COAF (TU) #1246539 11/14/24 by HUNTINGTON (TU) #3201671 11/13/24 by GRIECO FORD (TU) #3342836 09/19/24 by GLS (TU) #6300310 09/19/24 by REGIONALAC (TU) #4895662 09/18/24 by TOWER FEDERA (TU) #3562543 09/01/24 by FACTUAL DATA (TU) #2004946 08/31/24 by BRCLYSBANKDE (TU) #2148719 06/10/24 by CAPITAL ONE (TU) #3575459 05/12/24 by CAPITAL ONE (TU) #3575459 03/01/24 by CAPITAL ONE (TU) #3575459 09/22/23 by CARLINK FORT (TU) #7659276 09/04/23 by CREDITONEBK (TU) #3953464 07/30/23 by TBOM/MILESTO (TU) #4659163 06/14/23 by ONEMAIN (TU) #2375239 06/07/23 by CAPITAL ONE (TU) #3575459 04/10/23 by GERMAIN TOYO (TU) #2877925 03/25/23 by BRCLYSBANKDE (TU) #3390354 RESIDENCE HISTORY: 1039 E BUTLER ST, LEHIGH ACRES FL 33974 96 LOTT ST, BROOKLYN NY 11226 1824 ASH LN, IMMOKALEE FL 34142 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 . (54b@ifcf'§;fi�96 M CREDITCHECkCONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:6 CREDITOR PHONE DIRECTORY: CAPITAL ONE BClDTV001 (800) 955-7070 PO BOX 31293 SALT LAKE CITY UT. 84131 CCB/TOYOTA BClNZ8312 PO BOX 182120 COLUMBUS OH. 43218 UWM FMlQC3010 (888) 480-2432 8950 CYPRESS WATER COPPELL TX. 75019 CAP ONE AUTO FA1W2K001 (800) 946-0332 CREDIT BUREAU DISP PLANO TX. 75025 BRCLYSBANKDE BZIZZB001 (888) 232-0780 P.O. BOX 8803 WILMINGTON DE. 19899 SYNCB/SAMS DV235046S (800) 964-1917 PO BOX 71727 PHILADELPHIA PA. 19176 SYNCB/JCP DC235058D (866) 227-5213 PO BOX 71729 PHILADELPHIA PA. 19176 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 SETF/WOFC FZ2729006 (800) 553-2650 PO BOX 91614 MOBILE AL. 36691 AMER CR ACPT FA2CZ9001 (866) 544-3430 961 E MAIN ST SPARTANBURG SC. 29302 SOLAR MOSAIC FZ2ES2002 (510) 746-8602 426 17TH STREET OAKLAND CA. 94607 ONEMAIN FP2FRQ001 (844) 298-9773 PO BOX 1010 EVANSVILLE IN. 47706 KIKOFF LEND FZ2H42001 (415) 361-4040 75 BROADWAY SAN FRANCISCO CA. 94111 KIKOFF FZ2H42004 (415) 361-4040 75 BROADWAY SAN FRANCISCO CA. 94111 CROSRIV/SEED FZ2H5G002 (888) 236-5798 100 MONTGOMERY SAN FRANCISCO CA. 94104 CNS PORT SVC FZ31UC001 (800) 365-7285 19500 JAMBOREE RD IRVINE CA. 92612 PENTAGON FCU QU3230002 (703) 838-1000 1001 N. FAIRFAX ALEXANDRIA VA. 22314 M & T BANK BM3707019 (866) 408-2727 PO BOX 900 MILLSBORO DE. 19966 EDFINANCIAL EL39ED388 (800) 337-6884 120 N SEVEN OAKS D KNOXVILLE TN. 37922 JPMCB AUTO BA402DO38 (800) 336-6675 700 KANSAS LANE MONROE LA. 71203 CREDITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 ABLTY RECVRY YC2DFY001 (855) 207-1892 POB 4031 WYOMING PA. 18644 ONEMAIN F 2375239 (844) 298-9773 P.O. BOX 3327 EVANSVILLE IN. 47706 GERMAIN TOYO A 2877925 (239) 592-5550 13315 TAMIAMI TRL NAPLES FL. 34110 GRIECO FORD A 3342836 (561) 908-5708 3000 S FEDERAL HWY DELRAY BEACH FL. 33483 TBOM/MILESTO B 4659163 (800) 305-0330 PO BOX 4499 BEAVERTON OR. 97076 CARLINK FORT A 7659276 (239) 392-1400 3322 FOWLER ST FORT MYERS FL. 33901 Licensee Applicant: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (54b@icy;;;f��96 M CREDITCHECkCONFIDENTIAL Name: MARIEN, ALAIN Customer: 9999 Page:7 CREDITOR PHONE DIRECTORY - continued: CPS F 2817275 (888) 469-4520 19500 JAMBOREE ROA IRVINE CA. 92612 CREDITONEBK B 3953464 (702) 269-1000 6801 S. CIMARRON R LAS VEGAS NV. 89113 GLS F 6300310 (866) 464-0269 1200 SOUTH BROOKFI GREENVILLE SC. 29607 FACTUAL DATA Q 2004946 (877) 237-8317 PO BOX 530090 ATLANTA GA. 30353 CREDIT CHECK Z 0630273 (877) 616-5556 3017 EXCHANGE COUR WEST PALM BEAC FL. 33409 REGIONALAC B 4895662 (919) 766-1388 1424 E FIRE TOWER GREENVILLE NC. 27858 TOWER FEDERA Q 3562543 (800) 787-8328 7901 SANDY SPRING LAUREL MD. 20707 BRCLYSBANKDE B 2148719 (866) 370-5931 PO BOX 8803 WILMINGTON DE. 19899 BRCLYSBANKDE B 3390354 (866) 370-5931 PO BOX 8803 WILMINGTON DE. 19899 HUNTINGTON B 3201671 (614) 595-3471 HERITAGE PARK WINTER PARK FL. 32789 CAPITAL ONE B 3575459 (800) 955-7070 15000 CAPITAL ONE RICHMOND VA. 23238 COAF F 1246539 (800) 946-0332 PO BOX 259407 PLANO TX. 75093 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting Act. This personal report is furnished simply as an aid in determining the credit desirability of the applicant(s). It is based upon information obtained in ood 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 . (54b@ifq§;fi�96 C"O er 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 IIthe application. In accordance with Collier County Ordinance 2006-46, as amended, ?M(- `{' C�C iL T NC proposes Company Name to engage in contracting as UJ n C 5 in Collier County where l J 1 •1 t w Office rslOwnerstPa I ners Applic nt Name proposes to qualify for a Certificate of Competency with company u C Company It is hereby agreed upon that we the undersigned f) W Nof _ d__ E(� j'r� �� L Ofricers/OwnerslPartners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent. 41 k is active in all matters connected with the company named Ap iicantName _ M E 10 r1r i C IN C We further resolve and represent that lei Lb Os legally Company r Applicant N me empowered to act on behalf of M'1 (y �j �L� L�,� t [ lLV C in all matters connected with its contracting Company business and has the authority to supervise construction undertaken by — wo," Office w ers OfficerslOwnerslPa rtners Officers/OwnerslPa rtners I N%G tlt�C Company Witness Witness Witness OfficerslOwners/Partners of the above -mentioned company need to sign on the left and a witness to the signature signs on the nght State of County of T'hc,�foregoing iinstnunent was acknowledged re me by means of © physical presence or ❑ online notarization on this lay of , 20 a . by _.�rtM�mmA�� - -- Such person(s) Notan Public must clicck applicable box: N e.:?ERR!FR PUai".. ❑ are personally known to me ❑ has produced a current driver license MY �aMMISs 029 . Xhas produced � I�(0a OQpW 0yj0 as identification. _ ,2- (rotary Sea[) � 0.1 ►31.WQ(o - �o STRrE C)F X Notary Signature.SS1QH•,,,,, Contractor Licensing — FIRM Application Rev. 712022 Page 8 of 14 Page 176 of 296 JAYH'S ELECTRIC INC To whom it may concern. My name is Jean Thimeau. 1 am the owner ofJayh's Electric inc and I've currently been in business for 3years . I'm writing you on the behalf of Alain Marien I've known this young man for a good period of 7years even before owning my company we had a chance working together and he's a very intelligent young man in the electrical field and also very knowledgeable on reading and follow blue print. I believe Alain will be a great business owner and do well. SincerefyJean Thimeau 10880 Highland Ave Fort Myers, F133966 State of Florid County or � S ned od sworn to (or affirmed) before me 00 By r Notary Public oX E-,�ICOMMission TOME HIND363095ry Public • Stat a HHmm. Expires Feough .Natfonal N Page 177 of 296 ��W-Suntech Electrical Contractors, Inc. January 29, 2025 To Whom it May Concern, I am writing this letter of recommendation for Alain Marien, who has applied to become an Electrical Contractor in your county. Alain Marien was working at the company t 1/2017 to 04/201 S, during that time he had demonstrated exceptional skills in the electrical field on our commercial projects in Estero. He is a highly motivated individual who possesses excellent communication skills, both written and verbal. He has a proven track record of working well in a team environment and has consistently demonstrated a strong work ethic. He is proactive and always willing to go the extra mile to ensure that tasks are completed to the highest standard. i recommend Alain Marien to you, I believe he would make an excellent Contractor in your area. Sincere] Thomas J. Czajkowski Vice President 1004 SE 12" Avenue, Cape Coral, FL 33990 Phone: (239) 772-7177 Fax: (239) 772-4462 EC13001822 Page 178 of 296 IRSDEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 TMGELECTRICINC 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Date of this notice: 02-06-2025 Employer Identification Number: 33-3292915 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 33-3292915. 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 1120 04/15/2026 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-S, 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 179 of 296 (IRS USE ONLY) 575A 02-06-2025 TMGE B 9999999999 SS-4 if you are required to deposit for employment taxes (Farms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents or other payroll service providers, are available to assist you. visit www.irs.gov/mefbusproviders for a list of companies that offer IRS e-file for business products and services. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax -related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is TMGE. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX--FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Page 180 of 296 Electronic Articles of Incorporation For TMG ELECTRIC INC P25000006584 FILED January 28 2025 Sec. Of Stale fjeggleston 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: TMG ELECTRIC INC Article II The principal place of business address: 1039 BUTLER ST E LEHIGH ACRES, FL. US 33974 The mailing address of the corporation is: 1039 BUTLER ST E LEHIGH ACRES, FL. US 33974 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1500 Article V The name and Florida street address of the registered agent is: ALAIN MARIEN 1039 BUTLER STREET E LEHIGH, FL. 33974 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: ALAIN MARIEN Page 181 of 296 P25000006584 FILED ary Article VI Sec. Of State 025 The name and address of the incorporator is: fjeggleston LOVETTE DOBSON 17350 STATE HWY 249 #220 HOUSTON TX 77064 Electronic Signature of Incorporator: LOVETTE DOBSON I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1 st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: D,P ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES, FL. 33974 US Title: T ALAIN MARTEN 1039 BUTLER ST E LEHIGH ACRES, FL. 33974 US Title: S. ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES, FL. 33974 US Page 182 of 296 STATE of FLORIDA STATEMENT and RESIGNATION of the INCORPORATOR A STOCK/PROFIT CORPORATION The undersigned, the Incorporator of TMG ELECTRIC INC, who signed and filed its Articles of Incorporation (or similar organizing document) with the Florida Secretary of State (or other appropriate state office), appoints the following individuals to serve as directors of the corporation, who shall serve as directors until the first meeting of shareholders for the election of directors and until their successors are elected and agree to serve on the board: Name and address of each initial director: ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Additionally, the undersigned does hereby tender his/her resignation as Incorporator for the Corporation, and from any and all involvement with, control of, or authority over the Corporation, real or perceived, effective immediately. Dated: February 7tb, 2025 Lovette Dobson, Incorporator Page 183 of 296 CORPORATE BYLAWS OF TMG ELECTRIC INC Section 1. Principal Office. The principal office of the corporation and other offices of the corporation shall be at the locations, within or without the corporation's state of incorporation (the "State"), as the directors may specify from time to time. The secretary of this corporation will keep a copy of the corporation's Articles of Incorporation (or similar incorporating document), these bylaws, minutes of directors and shareholders' meetings, stock certificates and stubs, a register of the names and interests of the corporation's shareholders, and other corporate records and documents at the principal office. Section 2. Registered Agent. For receipt of official legal and tax correspondence from the State of Incorporation, the registered agent of the corporation (sometimes known as a resident agent, statutory agent, agent for service of process, or delivery of service address) shall be maintained in accordance with the requirements of the State of Incorporation. ARTICLE 2. SHAREHOLDER'S HEEITNGS_ Section 1. Annual meeting. The annual meeting of shareholders shall be held in the month following the end of each fiscal year of the corporation on any day of that month as determined by the board of directors. Section 2. Special meetings. Special meetings of the shareholders for any purpose or purposes permitted by law may be called by the president of the corporation or by the board of directors. Such meetings shall also be called by the president at the request of the holders of not less than one tenth of the outstanding shares of the corporation entitled to vote at the meeting. Section 3. Location. Meetings of the shareholders may be held at any location, within or without the State, designated by the board of directors or, in the absence of a designation by the board of directors, by the person or persons who call such meeting. If no designation is made, the meeting shall be held at the principal office of the corporation. Section 4. Notice. Notices of meetings, annual or special, must be given in writing to shareholders entitled to vote at the meeting by the secretary or an assistant secretary or, if there is no such officer, by any director or shareholder. Notices of shareholders' meetings must be given either personally or by first-class mail or other means of written communication, addressed to the shareholder at the address of the shareholder appearing on the stock register of the corporation or given by the shareholder to the corporation for the purpose of notice. Notice of a shareholders' meeting must be given to each shareholder no less than two weeks prior to the meeting. This notice will state the place, date, and hour of the meeting and the general nature of the business to be transacted. The notice of an annual meeting and any special meeting at which directors are to be elected will include the names of the nominees that, at the time of the notice, the board of directors intends to present for election. Section 5. Waiver of Notice. Any shareholder may waive notice of any meeting before or after the meeting. Such waiver must be in writing signed by the shareholder and delivered to the secretary of the corporation for inclusion in the minutes of the meeting. Section 6. Quorum and voting. Every shareholder entitled to vote is entitled to one vote for each share held, except as otherwise provided by law. A shareholder entitled to vote may vote part of his or her shares in favor of a proposal and refrain from voting the remaining shares or vote them against the proposal. If a shareholder fails to specify the number of shares he or she is affirmatively voting, it will be conclusively presumed that the shareholder's approving vote is with respect to all shares the shareholder is entitled to vote. Except as otherwise required by applicable law, a majority of the outstanding shares of the corporation entitled to vote, represented in person or by proxy, shall constitute a quorum at a meeting of the shareholders. Each outstanding share entitled to vote shall be entitled to one vote upon each matter voted on at a meeting of shareholders. Except as otherwise required by applicable law, the vote of a majority of the shareholders present in norcnn nr hzr nrn ny a+ n mnniin- n+ .arhirh a is -ratan+ chnll hn +h" "J. of +hn Page 184 of 296 Section 7 Proides. At meetings of the shareholders, a shareholder may vote in person or by proxy executed in writing in compliance with applicable law and filed with the secretary of the corporation at or before the time of the meeting. Section 8. Informal action by shareholders. Any action required or permitted by law to be taken by the shareholders at a meeting may be taken without a meeting if one or more consents in writing, setting forth the action so taken, shall be signed by all of the shareholders entitled to vote at a meeting. ARTICLE 3. DIRECTORS. Section 1. General powers. The business and affairs of the corporation shall be managed by the board of directors. Section 2. Initial directors. The initial board of directors shall be comprised of the following initial directors: ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Section 3. Number. The number of directors constituting the board of directors shall be not less than one nor more than nine. Within such limits, the number may be fixed or changed from time to time by the vote of a majority of the shareholders or by vote of a majority of the directors. Section 4. Election and Tenure of Office. The directors are elected at the annual meeting of the shareholders and hold office until the next annual meeting and until their successors have been elected and qualified. Section 5. Regular meetings. A regular meeting of the board of directors shall be held immediately after, and at the same place as, the annual meeting of shareholders. The board of directors may, by resolution, provide for additional regular meetings of the board. Section 6. Special meetings. Special meetings of the directors for any purpose or purposes permitted by law may be called by the president of the corporation or by any two directors. The person or persons who call such meeting may fix any time or place for the holding of such meeting. Section 7. Notice. Notices of meetings, annual or special, must be given in writing to directors by the secretary or an assistant secretary or, if there is no such officer, by any director or shareholder. Notices of directors' meetings must be given either personally or by first-class mail or other means of written communication, addressed to the director at the address of the director appearing on the records of the corporation or given by the director to the corporation for the purpose of notice. Notice of a directors' meeting will be given to each director at least two weeks prior to the meeting, unless a greater period is required under the state corporation statutes for giving notice of a meeting. This notice will state the place, date, and hour of the meeting and the general nature of the business to be transacted. The notice of an annual meeting and any special meeting at which directors are to be elected will include the names of the nominees that, at the time of the notice, the board of directors intends to present for election. Section 8. Waiver of Notice. Any director may waive notice of any meeting before or after the meeting. Such waiver must be in writing signed by the director and delivered to the secretary of the corporation for inclusion in the minutes of the meeting. Section 9. Quorum and voting. Except as otherwise required by applicable law, a majority of the directors shall constitute a quorum at a meeting of the directors. Each director shall be entitled to one vote upon each matter voted on at a meeting of the directors. Except as otherwise required by applicable law, the vote of a majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors. Page 185 of 296 consents in writing, setting forth the action so taken, shall be signed by all of the directors entitled to vote at a meeting. Section 11. Resignation, vacancies, and removaL Any director may resign, effective on giving written notice to the chairperson of the board of directors, the president, the secretary, or the board of directors, unless the notice specifies a later time for the effectiveness of the resignation. If the resignation is effective at a later time, a successor may be elected to take office when the resignation becomes effective. Directors may be removed from office, and vacancies on the board of directors may be filled, in any manner allowed by applicable law. TICLE Section 1. Number. The officers of the corporation shall be a president, a secretary, and a treasurer (or officers with different titles that perform the similar duties of these officers), which are appointed by the board of directors, with the optional appointment of one or more vice-presidents at the discretion of the board. The board of directors may appoint such other additional officers as it may see fit from time to time. Subject to contractual agreements approved by the board of directors, officers of the corporation shall serve at the pleasure of the board of directors, and shall have the authority and duties specified from time to time by the board of directors, and shall receive salary and benefits as may be approved by the board. Section 2. President. The president has general supervision, direction, and control of the day-to-day business and affairs of the corporation, subject to the direction and control of the board of directors. The president presides at all meetings of the shareholders and directors and is an ex official member of all the standing committees, including any executive committee of the board, and has the general powers and duties of management usually vested in the office of president or chief executive officer of a corporation and other powers and duties as may from time to time be prescribed by the board of directors or these bylaws. Section 3. Treasuxer. The treasurer will keep and maintain, or cause to be kept and maintained, adequate and correct books and records of accounts of the properties and business transactions of the corporation. The treasurer will deposit monies and other valuables in the name and to the credit of the corporation with the depositories designated by the board of directors. He or she will disburse the funds of the corporation in payment of the just demands against the corporation; will render to the president and directors, whenever they request it, an account of all his or her transactions as chief financial officer and of the financial condition of the corporation; and have such other powers and perform such other duties as may from time to time be prescribed by the board of directors. Section 4. Secretary. The corporate secretary (or other corporate officer designated by the board of directors to maintain and keep corporate records) will keep, or cause to be kept, at the principal office of the corporation, a book of minutes of all meetings of directors and shareholders. The minutes will state the time and place of holding of all meetings; whether regular or special, if special, how called or authorized; the notice given or the waivers of notice received; the names of those present at directors` meetings; the number of shares present or represented at shareholders' meetings; and an account of the proceedings. The secretary will keep, or cause to be kept, at the principal office of the corporation, or at the office of the corporation's transfer agent, a share register, showing the names of the shareholders and their addresses, the number and classes of shares held by each, the number and date of certificates issued for shares, and the number and date of cancellation of every certificate surrendered for cancellation. The secretary will keep, or cause to be kept, at the principal office of the corporation, the original or a copy of the bylaws of the corporation, as amended or otherwise altered to date, certified by him or her. The secretary will give, or cause to be given, notice of all meetings of shareholders and directors required to be given by law or by the provisions of these bylaws. He or she will prepare, or cause to be prepared, an alphabetical listing of shareholders for inspection prior to and at meetings of shareholders as required these bylaws. The secretary has charge of the seal of the corporation (if applicable) and has such other powers and may perform such other duties as may from time to time be prescribed by the board or these bylaws. Page 186 of 296 ARTICLE 5, BOOKS AND RECORDS. Section 1. Books and records. The corporation shall create and maintain such books and records, including minutes of meetings, stock ledgers, and financial records, as may be required by law and any such additional records as may be specified by the directors and officers from time to time. Section 2. Inspection by shareholders. To the extent required by applicable law, and to the additional extent permitted from time to time by the directors, shareholders shall have the right to inspect the books and records of the corporation_ ARTICLE 6. MISCELLANEOUS. Section 1. Share certificates. Shareholders of the corporation shall be entitled to one or more certificates representing shares owned by such shareholders. Share certificates shall be in the form specified from time to time by the board of directors. Section 2. Dividends and distributions. The board of directors may from time to time declare, and the corporation may pay, dividends on outstanding shares of the corporation, subject to limitations provided by law and the articles of incorporation of the corporation. Section 3. Regular and executive committees. The board of directors may designate one or more regular committees to report to the board on any area of corporate operation and performance. To the extent allowed under state corporate statutes, the board of directors also may designate and delegate specific decision -making authority to one or more executive committees, each consisting of two or more directors, that have the authority of the board of directors to approve corporate decisions in the specific areas designated by the board of directors. Section 4. Seal. The board of directors may adopt, and from time to time modify, a corporate seal. Section 5. Fiscal year. The fiscal year of the corporation shall be the period designated by the board of directors. Section 6. Amendment. These bylaws may be amended from time to time by the directors or the shareholders in the manner permitted by applicable law. Certification: The foregoing bylaws are certified to be the bylaws of the corporation as adopted by the board of directors on the day of , 24 MAIN MARTEN, SECRETARY Page 187 of 296 FLORIDA SOUTHWESTERN STATE COLLEGE OFFICE OF THE REGISTRAR 8099 COLLEGE PARKWAY FORT MYERS, FL 33919 TELEPHONE: 239-489-9121 Official Academic Transcript of: AI.AiN MAR[EN Transcript Cleated; 28-May-2022 Requeffted by. 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Page 188 of 296 Date Issued: 28-MAY-2022 Student Name: Alain Marien 1039 Butler St E Lehigh Acres, FL 33974-9522 United States of America SSN: Course Level: College Credit Student Type: Continuing High School: Law Enforcement Officers Memo= 01-SEP-2005 First Admit: Summer 2016 Last Admit: Fall 2016 Current Program Major : Architctural Design i Construe SUIT NO. H W M COURSE TITLE CRED GRD 17'T "_n SOUTHWESTERN STATE COLLEGE 8099 College Parkway, SW Fort Myers, FL 33919 1-800-749-2322 www.fsw.edu PLACEMENT SCORES page 1 Test Score Tat Date PERT Math 133 05/14/2019 PERT Writing PERT Reading I SUBJ NO. H W M COURSE TITLE CRED GRD PTS R Transfer Information continued: GEE 1014 CONSTR MATERIALS 3.00 B GEE 1015 TOPOGRAPHY I 3.00 C GEE 1016 CONCRETE TECH 3.00 C GEE 1017 HYDRAULICS II 3.00 B Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 30.00 GPA: 2.50 PTS R 200820 Autonomous U Port-au-Prince TRANSFER CREDIT ACCEPTED BY THE INSTITUTION: GEE 1018 ROADS II 3.00 B GEE 1019 GEN HYDRAULICS 3.00 C 200710 Autonomous U Port-au-Prince GEE 1020 GEN MATH 3.00 E GEE 3001 STRNGTH OF MAT 3.00 R FOR 1001 ENGLISH I 3.00 A GEE 3002 STATIC MECH 3.00 B GEE 1001 GEN CHEM II 2.00 B Ehrs: 15.00 GPA-Hrs: 15.00 QPts: 42.00 GPA: 2.80 GEE 1002 FRENCH COMM I 3.00 B GEE 1003 INTRO TO INFO TECH 3.00 C GEE 1004 TECH DRAWING 2.00 B 200910 Autonomous U Port-au-Prince GEE 1005 TECH DRAWING II 3.00 B GEE 1005 INTRO TO ECON 3.00 B GEE 3003 CONCRETE 3.00 A Ehrs: 19.00 GPA-Hrs: 19.00 QPts: 57.00 GPA: 3.00 GEE 3004 ROADS I 3.00 B G£E 3005 STR OF MAT II 3.00 C 200720 Autonomous U Port-au-Prince GEE 3006 DRAW BUILDING 3.DO A Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 39.00 GPA: 3.25 FOR 1002 ENGLISH II 3.00 B GEE 1007 HYDROLOGY 2.00 C 200920 Autonomous U Port-au-Prince GEE 1008 ANALYSIS I 3.00 B GEE 1009 BASIC ALGEBRA 3.00 B GEE 3007 STATS Il 3.00 B GEE 1010 DESCRIPTIVE GEO 2.00 C GEE 3008 ANALYSIS II 3.00 B GEE 1011 GEE 1012 LINEAR ALGEBRA II COMPI. PHYS 3.00 3.00 B C GEE 3009 TOPOGRAPHY it 2.00 B GEE 1013 WORK METHOD 2.00 H GEE 3G10 SOIL MECH 2.00 A Ehrs: 21.00 GPA-Hrs: 21.00 QPts: 56.00 GPA: 2.66 GEE 3011 STRUCTURE 3.00 B Ehrs: 13.00 GPA-Hrs: 13.00 QPts: 41.00 GPA: 3.15 200610 Autonomous U Port-au-Prince 201110 Autonomous U Port-au-Prince .+«+x++.r.r+►rrrrs++ CONTINUED ON NEXT COLUMN GEE 3012 SOCIAL SEC LAW 3.00 B GEE 3013 IRRIGATION 3.00 A GEE 3014 CLEAN UP (SANITATION) 3.00 S Ehrs: 9.00 GPA-Hrs: 9.00 QPts: 30.00 GPA: 3.33 ........ .+..... r..... CONTINUED ON PAGE 2 +*rrr++++•......r<+. Issued To: ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES REFNUM:74914504 LEHIGH ACRES, FL 33974-9522 Brenda L. Knight, MS Ed Registrar Page 189 of 296 SOUTHWESTERN - STATE COLLEGE Date Issued: 28-MAY-2022 Fort 8D99MCollege Parkway. SW FL 919 1-8M749-2322 Student Name: Alain Marien wv v fsw.edu PLACEMENT SCORES Page 2 Test Score Teat Date PERT Math 133 05/14/2019 I PERT Writing S8N: PERT Reading SUBJ NO. H W M COURSE TITLE CRED GRD PTS R SUBJ NO. H W M COURSE TITLE CRED GRD PIS R Transfer Information continued: _institution Information continued: 201120 Autonomous U Port-au-Prince Summer 2019 BCN 1272 BLUEPRINT READING 3.00 A 12.00 GEE 1021 GEOLOGY 3.00 B RCT 2730 CONSTRUCTION MANAGEMEN 3.00 B 9.00 GEE 3015 ROAD DRAIN 3.00 C MAC 1105 COLLEGE ALGEBRA 3.00 F 0.00 GEE 3016 GEO-TECH 3.00 C SLS 1515 CORNERSTONE EXPERIENCE 3.00 A 12.00 GEE 3017 wATER TREAT 3.00 B Bhrs: 9.00 GPA-Hrs: 12.00 QPts: 33.00 GPA: 2.75 Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 30.00 GPA: 2.50 Spring 2020 201210 Autonomous U Part -au -Prince BCT 1760 BUILDING CODES 2.00 A 8.00 BCT 1773 BLDG CONST ESTIM SCHED 4.00 B 12.00 GEE 3019 EST i MEASURE 3.00 B Ehrs: 6.00 GPA-Hrs: 6.00 QPts: 20.00 GPA: 3.33 GEE 3019 GEN ACCT 3.00 A GEE 3020 HYDRAULIC PROJECT 3.00 B Summer 2020 Ehrs: 9.00 GPA-Hrs: 9.00 QPts: 30.00 GPA: 3.33 ETD 1530 DRAFTING AND DESIGN {M 4.00 F 0.00 Ehrs: 0.00 GPA-Hrs: 4.00 QPts: 0.00 GPA: 0.00 201310 Autonomous U Port-au-Prince **+***********+*++**+* TRANSCRIPT TOTALS *'* Earned Hrs GPA Hrs Points GPA GEE 3021 THESIS PROJ 8.00 C TOTAL INSTITUTION 39.00 46.00 143.00 3.10 Ehrs: 6.00 GPA-Hrs: 8.90 QPts: 16.00 GPA: 2.00 TOTAL TRANSFER 130.00 INSTITUTION CREDIT: OVERALL 169.00 Fall 2016 +araa*raaa+*aa+a****** END OF TRANSCRIPT EAP 0300 ENG ACAD SPEECH LISTEN 3.00 A 12.00 RAP 0320 ENG ACADEMIC READING 3.00 B 9.00 EAP 0340 ENGLISH ACADEMIC wRITI 3.00 A 12.00 EAP 0360 ENGLISH ACADEMIC GRAMM 3.00 A 12.00 Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 45.00 GPA: 3.75 Spring 2019 LAP 0400 ENG ACAD SPEECH LISTEN 3.00 A 12.00 EAP 0420 ENGLISH ACADEMIC READI 3.00 A 12.00 EAP 044C ENGLISH ACADEMIC WRITI 3.00 A 12.00 FAp 0460 ENGLISH ACADEMIC GRAMM 3.00 R 9.00 Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 45.00 GPA: 3.75 CONTINUED ON NEXT COLUMN Issued To: Brenda L. Knight, MS Ed Registrar Page 190 of 296 KEY TO TRANSCRIPT ACCREDITATION: The College began in the Fail of 1962 and is fully accredited by the Florida State Department of Education and the Southern Association of Colleges and Schools. FICE-001477 CEEB - 005191 PREVIOUS COLLEGE NAMES: The College has operated under the following names, effective date in parenthesis: Edison Junior College (September 1962 - June 1972), Edison Community College (July 1972 - June 2004), Edison College (July 2004 - August 2008), Edison State College (August 2008 - June 2014), Florida ScuthWestem State College (July 2014 -) STATE OF FLORIDA ARTICULATION AGREEMENT: The Associate of Arts Degree is the degree designed for transfer to upper division universities. It is protected by the Articulation Agreement among all Flonda public institutions of higher education. By the terms of the agreement, a student who is awarded an Associate in Arts Degree by Florida SouthWestem State College has met the general education requirements for admission to the upper division public universities of the State of Florida FLORIDA STATEWIDE COURSE NUMBERING SYSTEM: The course numbers appearing on this transcript are part of a statewide system of prefixes and numbers developed for use by all public, postsecondary, and participating private institutions in Florida One of the major purposes of the system is to make transferring easier by identifying courses which are equivalent, no matter where they are taught in the state. All courses designed as equivalent will carry the same prefix and last three digits FLORIDASOUTHWESTERN STATE COLLEGE GRADING SYSTEM Grade Interpretation Point Value Grade Interpretation Point Value A Excellent 4 Points WP Withdrew Passing 0 Points B Good 3 Points WF Withdrew Failing 0 Points C Average 2 Points W Withdrew Not Computed D Poor 1 Point X Audit Not Computed F Fail 0 Points S Satisfactory Not Computed I Incomplete Not Computed NR Grade Not Reported Not Computed M Modularized 0 Points FSW UNIT OF CREDIT: Florida SouthWestem State College awards semester credits. One semester credit is normally given for a class that meets 50 minutes per week for approximately 16 weeks. Semester credits are also given in short terms but the classes meet longer and more frequently each week GOOD STANDING: All students are considered to be in good standing unless a remark to the contrary appears on the transcript. CREDITS TRANSFERRED FROM OTHER COLLEGES TO FSW: Degree seeking students have all credits attempted at other colleges evaluated, and previous attempts are computed in the cumulative grade point average REPEATED COURSES: All grades remain on the record but only the last grade earned is used in the grade point average computation COURSE TYPE: E -REPEATED -NO CREDIT ALLOWED H - HONORS SCHOLAR PROGRAM I - REPEATED - CREDIT ALLOWED Q - COMPUTER LITERACY W - WRITING INTENSIVE 6.000 WORDS ACADEMIC TERMIYEAR: FALL TERM (16 weeks) beginning late August SPRING TERM (15 weeks) beginning early January SUMMER TERM (13 weeks) beginning early May ADDITIONAL TEST: A black and white copy is not an ongina{ and should not be accepted as an official institutional document ALTERATION OR FORGERY OF THIS DOCUMENT IS A CRIMINAL OFFENSE If you have additional questions about this document, please contact the Office of the Registrar at (239) 489-9121. This transcript cannot be released to a third parry without the written consent of the student This is in accordance with the Family Educational Rights and Privacy Act of 1974. This Academic Transcript from Ronda SouthWestem State College located in Fort Myers. FL is being provided to you by Credentials Inc Under provisions of, and subject to, the Family Educational Rights and Privacy Act of 1974 Credentials Inc of Northfield. IL is acting on behalf of Fonda SouthWestem State College in facilitating the delivery a academic transcripts from Florida SouthWester State College to other colleges universities and thud parties using the Credentials' TranscriptsNetwork^ This secure transcript has been delivered electronically by Credentials Inc in a Portable Document Format (POF) file Please be aware that this layout may be slightly different in look than Florida SouthWestem State Colleges printedfmailed copy, however it will contain the identical academic information Depending on the school and your capabilities, we also can deliver this file as an XML document or an EDI document Any questions regarding the validity of the information you are receiving should be directed to Office of The Registrar. Ronda SouthWestem State College, 8W9 College Parkway Fort Myers, FL 33919. Tel (239) 489-9121 Page 191 of 296 Firefox Kevin C. Karnes, Lee County Clerk of the Circuit Court & Comptroller INSTR# 2024000061978, DoeT►pe SAT, Pages 1, Recorded 3/5f2014 at 9:58 AM, DeputyClerk CGRINF,R Rec Fees: 510.00 SUNCOAST CREDIT UNION Plaintiff, vs. ALAIN MARIEN Defendant(s) 1N THE COUNTY COURT IN AND FOR LEE COUNTY, STATE OF FLORIDA, CIVIL DIVISION CASE NO: 2023-CC-003224 SATISFACTION OF FINAL JUDGMENT Plaintiff, herein does hereby acknowledge payment and satisfaction in full settlement and discharge of that certain Final Judgment heretofore entered in the above -styled court, in this cause, and said Final Judgment being recorded in the Public Records of LEE County, Florida; and said Final Judgment being hereby so satisfied. Plaintiff herein directs and authorizes the Clerk of said Court to enter this satisfaction of record. WHEREOF, the undersigned has hereunto affixed their hand and seal as Attorney of Record for the Plaintiff, on January, 2024. WET ON HAMILTON, P.A. 812 W. Dr. Martin Luther King, JR. Blvd, Suite 101 Tampa, FL 33603 (813)676-9090 D Joan Wadler, Esq.-894737 -Mail: joanw@whhlaw.com rad Hissing, Esq: 854794 E-Mail: bmdh®whhlaw.com Attorneys for Plaintiff STATE OF FLORIDA COUNTY OF HILLSBORbuGH BEFORE ME, the undersigned authority, personally appeared Brad Hissing, Esq. who after being duly sworn deposes and says that the matters set forth in the foregoing Affidavit of Costs are true and correct. SWORN TO AND SUBSCRJBED before me by means of physical appearance this Iday of �20�, by Brad Hissing, Esq. who is personally known to me, and who took an oath. JJ NOT PUB } TP M mmission Expires rPt: • + LACEY NICOLE MOMS • " Commission # HH 476M After recording send to: 'Eorojd°: Exp1resDeeamber27, 2427 ALAIN MARIEN, 1039 BUTLER ST E, LEHIGH ACRES FL 33974-9522; P I O I1S23002121CLK Page 192 of 296 1 of I pepartrnent 4f State r ❑iyiaipn of Corporaligns f Searth Retards r Searth b Enlity Names Previous On List Next On List Return to List ne Manenq oup nc Events No Name History Detail by Entity Name Florida Limited Liability Company THE MARIEN GROUP LLC Ili g Information Document Number L19O0O091613 FEUEfN Number 83.4582548 Date Filed 04/03/2019 state FL Status ACTIVE Last Event REINSTATEMENT Event Pate Filed 0611712022 Principal Address 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Mailing Address 1039 BUTLER ST E LEHIGH ACRES, FL 33974 &gister_ed Agent Name& Addre s MARIEN. ALAIN, Sr. 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Name Changed: 0611712022 Authorized Person(a) Detail Name & Address Ttle AR MARIEN, ALAIN 1039 BUTLER ST E LEHIGH ACRES, FL 33974 Annual Reports Report Year Filed Pau 2022 0611V2022 2023 05l08l2023 2024 04faW24 -0-M N k -ik Official Academic Transcript from: FLORIDA SOUTHWESTERN STATE COLLEGE OFFICE OF THE REGISTRAR 8099 COLLEGE PARKWAY FORT MYERS, FL 33919 TELEPHONE: 239-489-9121 Official Academic Transcript of- ALAIN RIEN Transcript Created: 28-May-2022 Requested by: ALAIN RIEN 1039 BUTLER ST E, LEHIGH ACRES, FLO LEHIGH ACRES, FL 33974-9522 E-Mail: marienalain@gmail.com parchment - Document Type: THIRD -PARTY SECURE PDF Intended Recipient: ALAIN RIEN 1039 BUTLER ST E LEHIGH ACRES FLO LEHIGH ACRES, FL 33974-9522 E-Mail: marienalain@gmail.com Delivered by: Parchment, LLC Under Contract To: FLORIDA SOUTHWESTERN STATE COLLEGE Order Number: 2E5701239- 1 Telephone: (847) 716-3005 Statement of Authenticity This Official Academic Transcript in Portable Document Format (PDF) was requested by the individual identified above in compliance with the provisions of the Family Educational Rights and Privacy Act of 1974 as Amended and in conformance with the prescribed ordering procedures of Florida SouthWestern State College who has contracted with Parchment, LLC of Scottsdale, AZ for electronic delivery of Official Academic Transcripts in PDF form. 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Page 195 of 296 D TNT rr Date Issued: 28-MAY-2022 -iD COPY Student Name: Alain Marien 1039 Butler St E Lehigh Acres, FL 33974-9522 United States of America SSN: XXX-XX-3564 FL RDA SOUTHWESTERN STATE COLLEGE PRO"YED 8099 College Parkway, SW Fort Myers, FL 33919 1-800-749-2322 www.fsw.edu PLACEMENT SCORES Page 1 Test Score Test Date PERT Math 133 05/14/2019 PERT Writing PERT Reading Course Level: College Credit ' SUBJ NO. H W M q COURSE TITLE CRED GRD PTS R Student Type: Continuing High School: Law Enforcement Officers Memor 01-SEP-2005 Transfer Information continued: First Admit: Summer 2018 GEE 1014 CONSTR MATERIALS 3.00 B Last Admit: Fall 2018 GEE 1015 TOPOGRAPHY I 3.00 C GEE 1016 CONCRETE TECH 3.00 C Current Program GEE 1017 HYDRAULICS II Major : Architctural Design & Construc Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 30.00 GPA: B 2.50 SUBJ NO. H W M COURSE TITLE CRED GRD PTS R 200820 Autonomous U Port-au-Prince TRANSFER CREDIT ACCEPTED BY THE INSTITUTION: GEE 1018 ROADS II 3.00 B GEE 1019 GEN HYDRAULICS 3.00 C 200710 Autonomous U Port-au-Prince GEE 1020 GEN MATH 3.00 B GEE 3001 STRNGTH OF MAT 3.00 B FOR 1001 ENGLISH I 3.00 A GEE 3002 STATIC MECH 3.00 B GEE 1001 GEN CHEM II 2.00 B Ehrs: 15.00 GPA-Hrs: 15.00 QPts: 42.00 GPA: 2.80 GEE 1002 i FRENCH COMM I 3.00 B J. _ GEE 1003.;p INTRO TO INFO TECH 3.00 s GEE 1009 TECH DRAWING 0,0 B 2009r0 Autonomous U Port au-Princel GEE 1005 TECH DRAWING II 3.00 B in, GEE 1005 INTRO TO ECON 3.00 B GEE 3003 CONCRETE 3.00 A Ehrs: 19.00 GPA-Hrs: 19.00 QPts: 57.00 GPA: 3.00 GEE 3004 ROADS I 3.00 B GEE 3005 STR OF MAT II 3.00 C 200720 Autonomous U Port-au-Prince GEE 3006 DRAW BUILDING 3.00 A Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 39.00 GPA: 3.25 FOR 1002 ENGLISH II 3.00 B GEE 1007 HYDROLOGY 2.00 C 200920 Autonomous U Port-au-Prince GEE 1008 ANALYSIS 1 3.00 B GEE 1009 BASIC ALGEBRA 3.00 B GEE 3007 STATS II 3.00 B GEE 1010 DESCRIPTIVE GEO 2.00 C GEE 3008 ANALYSIS II 3.00 B GEE 1011 LINEAR ALGEBRA II 3.00 B GEE 1012 COMPL PHYS 3.00 C GEE 3009 TOPOGRAPHY II 2.00 B GEE 1013 WORK METHOD 2.00 B GEE 3010 SOIL MECH 2.00 A Ehrs: 21.00 GPA-Hrs: 21.00 QPts: 56.00 GPA: 2.66 GEE 3011 STRUCTURE 3.00 B Ehrs: 13.00 GPA-Hrs: 13.00 QPts: 41.00 GPA: 3.15 200810 Autonomous U Port-au-Prince -- - 201110 1 AutonomousU Port-au-Princef ******************** CONTINUED ON NEXT COLUMN ****************** ■ , � o GEE 3012 SOCIAL SEC LAW ^' 3.00 GEE 3013 IRRIGATION 3.00 A GEE 3014 CLEAN UP (SANITATION) 3.00 B Ehrs: 9.00 GPA-Hrs: 9.00 QPts: 30.00 GPA: 3.33 ********************* CONTINUED ON PAGE 2 ******************** Issued To: ALAIN MARIEN 1039 BUTLER ST E LEHIGH ACRES REFNUM:74914504 LEHIGH ACRES, FL 33974-9522 iL� _& l . A ' I Brenda L. Knight, MS Ed Registrar This transcript processed and delivered by Credentials' In TranscriptsNetwork' Page 196 of 296 D TNT rr V COPY Date Issued: 28-MAY-2022 JD Student Name: Alain Marien SSN: XXX-XX-3564 1 LL RDA SOUTHWESTERN STATE COLLEGE PRINTED 8099 College Parkway, SW Fort Myers, FL 33919 1-800-749-2322 www.fsw.edu PLACEMENT SCORES Page 2 Test Score Test Date PERT Math 133 05/14/2019 PERT Writing PERT Reading SUBJ NO. H W M COURSE TITLE CRED GRD PIS R SUBJ NO. H W M COURSE TITLE CRED GRD PIS R Transfer Information continued: 201120 Autonomous U Port-au-Prince GEE 1021 GEOLOGY 3.00 B GEE 3015 ROAD DRAIN 3.00 C GEE 3016 GEO-TECH 3.00 C GEE 3017 WATER TREAT 3.00 B Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 30.00 GPA: 2.50 201210 Autonomous U Port-au-Prince GEE 3018 EST & MEASURE 3.00 B GEE 3019 GEN ACCT 3.00 A GEE 3020 HYDRAULIC PROJECT 3.00 B Ehrs: 9.00 GPA-Hrs: 9.00 QPts: 30.00 GPA: 3 A 201310 Autonomous U Port-au-Prince GEE 3021 THESIS PROJ 8.00 C Ehrs: 8.00 GPA-Hrs: 8.00 QPts: 16.00 GPA: 2.00 INSTITUTION CREDIT: Fall 2018 EAR 0300 ENG ACAD SPEECH LISTEN 3.00 A 12.00 EAR 0320 ENG ACADEMIC READING 3.00 B 9.00 EAR 0340 ENGLISH ACADEMIC WRITI 3.00 A 12.00 EAR 0360 ENGLISH ACADEMIC GRAMM 3.00 A 12.00 Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 45.00 GPA: 3.75 Spring 2019 EAR 0400 ENG ACAD SPEECH LISTEN 3.00 A 12.00 EAR 0420 ENGLISH ACADEMIC READI 3.00 A 12.00 EAR 0440 ENGLISH ACADEMIC WRITI 3.00 A 12.00 EAR 0460 ENGLISH ACADEMIC GRAMM 3.00 B 9.00 Ehrs: 12.00 GPA-Hrs: 12.00 QPts: 45.00 GPA: 3.75 ******************** CONTINUED ON NEXT COLUMN ******************* Issued To: 1-PtONTED COPY Institution Information continued: Summer 2019 BCN 1272 BLUEPRINT READING 3.00 A 12.00 BCT 2730 CONSTRUCTION MANAGEMEN 3.00 B 9.00 MAC 1105 COLLEGE ALGEBRA 3.00 F 0.00 SLS 1515 CORNERSTONE EXPERIENCE 3.00 A 12.00 Ehrs: 9.00 GPA-Hrs: 12.00 QPts: 33.00 GPA: 2.75 Spring 2020 BCT 1760 BUILDING CODES 2.00 A 8.00 BCT 1773 BLDG CONST ESTIM SCHED 4.00 B 12.00 Ehrs: 6.00 GPA-Hrs: 6.00 QPts: 20.00 GPA: 3.33 Summer 2020 ETD 1530 DRAFTING AND DESIGN (M 4.00 F 0.00 Ehrs: 0.00 GPA-Hrs: 4.00 QPts: 0.00 GPA: 0.00 ********************** TRANSCRIPT TOTALS *********************** Earned Hrs GPA Hrs Points GPA TOTAL INSTITUTION 39.00 46.00 143.00 3.10 TOTAL TRANSFER 130.00 OVERALL 169.00 ********************** END OF TRANSCRIPT *********************** PRIN I'EU CONY iL� _&. 1. Brenda L. Knight, MS Ed Registrar This transcript processed and delivered by Credentials' In TranscriptsNetwork' Page 197 of 296 KEY TO TRANSCRIPT ACCREDITATION: The College began in the Fall of 1962 and is fully accredited by the Florida State Department of Education and the Southern Association of Colleges and Schools. FICE-001477 CEEB - 005191 PREVIOUS COLLEGE NAMES: The College has operated under the following names, effective date in parenthesis: Edison Junior College (September 1962 - June 1972), Edison Community College (July 1972 - June 2004), Edison College (July 2004 - August 2008), Edison State College (August 2008 - June 2014), Florida SouthWestern State College (July 2014 -). STATE OF FLORIDA ARTICULATION AGREEMENT: The Associate of Arts Degree is the degree designed for transfer to upper division universities. It is protected by the Articulation Agreement among all Florida public institutions of higher education. By the terms of the agreement, a student who is awarded an Associate in Arts Degree by Florida SouthWestern State College has met the general education requirements for admission to the upper division public universities of the State of Florida. FLORIDA STATEWIDE COURSE NUMBERING SYSTEM: The course numbers appearing on this transcript are part of a statewide system of prefixes and numbers developed for use by all public, postsecondary, and participating private institutions in Florida. One of the major purposes of the system is to make transferring easier by identifying courses which are equivalent, no matter where they are taught in the state. All courses designed as equivalent will carry the same prefix and last three digits. FLORIDA SOUTHWESTERN STATE COLLEGE GRADING SYSTEM: Grade Interpretation Point Value Grade Interpretation Point Value A Excellent 4 Points WP Withdrew Passing 0 Points B Good 3 Points WF Withdrew Failing 0 Points C Average 2 Points W Withdrew Not Computed D Poor 1 Point X Audit Not Computed F Fail 0 Points S Satisfactory Not Computed I Incomplete Not Computed NR Grade Not Reported Not Computed M Modularized 0 Points FSW UNIT OF CREDIT: Florida SouthWestern State College awards semester credits. One semester credit is normally given for a class that meets 50 minutes per week for approximately 16 weeks. Semester credits are also given in short terms but the classes meet longer and more frequently each week. GOOD STANDING: All students are considered to be in good standing unless a remark to the contrary appears on the transcript. CREDITS TRANSFERRED FROM OTHER COLLEGES TO FSW: Degree seeking students have all credits attempted at other colleges evaluated, and previous attempts are computed in the cumulative grade point average. REPEATED COURSES: All grades remain on the record but only the last grade earned is used in the grade point average computation. COURSE TYPE: E - REPEATED - NO CREDIT ALLOWED H - HONORS SCHOLAR PROGRAM I - REPEATED - CREDIT ALLOWED Q - COMPUTER LITERACY W - WRITING INTENSIVE 6,000 WORDS ACADEMIC TERMNEAR: FALL TERM (16 weeks) beginning late August SPRING TERM (16 weeks) beginning early January SUMMER TERM (13 weeks) beginning early May ADDITIONAL TEST: A black and white copy is not an original and should not be accepted as an official institutional document. ALTERATION OR FORGERY OF THIS DOCUMENT IS A CRIMINAL OFFENSE! If you have additional questions about this document, please contact the Office of the Registrar at (239) 489-9121. This transcript cannot be released to a third party without the written consent of the student. This is in accordance with the Family Educational Rights and Privacy Act of 1974. This Academic Transcript from Florida Southwestern State College located in Fort Myers, FL is being provided to you by Credentials Inc. Under provisions of, and subject to, the Family Educational Rights and Privacy Act of 1974, Credentials Inc. of Northfield, IL is acting on behalf of Florida Southwestern State College in facilitating the delivery of academic transcripts from Florida Southwestern State College to other colleges, universities and third parties using the Credentials' TranscriptsNetworkT This secure transcript has been delivered electronically by Credentials Inc. in a Portable Document Format (PDF) file. Please be aware that this layout may be slightly different in look than Florida Southwestern State College's printed/mailed copy, however it will contain the identical academic information. Depending on the school and your capabilities, we also can deliver this file as an XML document or an EDI document. Any questions regarding the validity of the information you are receiving should be directed to: Office of The Registrar, Florida Southwestern State College, 8099 College Parkway, Fort Myers, FL 33919, Tel: (239) 489-9121. Page 198 of 296 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) Reinstatement THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on March 20, 2024, for consideration of an application submitted to the Board for review. The application submitted is for reinstatement of a license as a Painting Contractor. GRANT M. WARK, dba WARK ENTERPRISE 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 reinstatement of a license as a Painting 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 199 of 296 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant, even though his credit scare and report d❑ not meet the standards set out in Florida Administrative Code Section 6104-15.006, as adopted by Colier County, may be issued the subject license subject to certain restrictions to protect the public of Collier County. 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 required 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 Painting 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 the Code of Laws and Ordinances of Collier County, as amended, by a vote of 7 in favor and 0 opposed, a unanimous vote of the Board present, the application for licensure as a Painting Contractor is hereby granted. 2. The subject license is placed on a probationary term for up to twelve (12) months. Within 60 days Applicant must submit proof that he has established payment plans for all delinquent credit accounts. Within six (6) months the Applicant shall provide an updated 2 Page 200 of 296 credit report to the Contractor Licensing Supervisor, or his designee, evidencing an improved credit score with no new delinquencies or non -payments. 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 at any time during the probationary period, the credit report is 660 or greater and all payment plans have been satisfied and paid in full the probationary period shall be automatically lifted. If the score has not improved to at least 660 by the end of the probationary period, 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 20th day of March, CONTCTIPR LICEN ING BOARD COLLI ,� NTY, Fk RIDA By: Stepheh M. Jaron, Ohairman 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 Z-� �, day of IWIr-ch 202-1. Secretary/Contractor Licen and 3 Page 201 of 296 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, u MR. JOHN H. MCFADDEN, MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS Respondent_ Case No: 2025-04 Licensee No: LCC20240000379 C E M I S20240011865 I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against JOHN H. MCFADDEN, (Respondent), a Collier County licensed contractor with license numbers 202400000554 and 202400000555, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a FENCE ERECTION CONTRACTOR AND PAVING BLOCK CONTRACTOR by Collier County Contractors' Licensing. 2. The Respondent, JOHN H. MCFADDEN, is the Collier County license holder of record for MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS, (Q20150000582). 3. Under the provisions of Chapter 489 Florida Statutes [§489.105(12) F.S.] and the Code of Laws and Ordinances of Collier County, Florida [Sec. 22-202], the Collier County Contractors' Licensing Board (Board), is authorized to impose penalties against Collier County Certificate of Competency holders who violate the Code of Laws and Ordinances of Collier County, Florida. 4. Under the provisions of the Code of Laws and Ordinances of Collier County, Florida Sec 22-202, the following actions of the Respondent, constitute misconduct and grounds for discipline. 5. On December 6, 2024, the Collier County Contractor Licensing Department received a complaint from the City of Naples Code Enforcement on unpermitted work within the seaward side of the coastal construction control line at 2658 Gordon Drive, Naples, Florida 34102. Page 202 of 296 6. Upon investigation, it was discovered on November 19, 2024, BLUE LANDSCAPE & OUTDOOR SOLUTIONS contracted with the property owner for the installation of a block wail at 2658 Gordon Drive, Naples, Florida 34102. The contracted amount was for $42,476.37 and was to be paid upon completion of a 3 foot high x 154 foot long block wall. The wall was to be constructed of Belgard Diamond Pro wall block. 7. On December 6, 2024, City of Naples Code Enforcement Investigator, Samuel Castleberry, observed active construction on the seaward side of the coastal construction control line at 2658 Gordon Dr., Naples, FL 34102. 8. On December 6, 2024, City of Naples Code Enforcement Investigator, Samuel Castleberry, reviewed the City of Naples permitting database and revealed that no building permit was issued for the above scope of work and posted a stop work order. 9. On December 9, 2024, City of Naples Deputy Building Official, Mr. Thomas Tucker, reviewed City of Naples Code Enforcement Investigator Samuel Castleberry's site visit photos and determined a site work permit was required for the fill and grading, and a fence/wall permit was required for the retaining wall installation. Mr. Tucker also determined that a D.E.P. (Department of Environmental Protection) and a C.C.L. (Coastal Control Line) permit would also be needed. 10.On January 21, 2024, Collier County Contractors' Licensing Investigator, Timothy Broughton performed a site visit at 2658 Gordon Dr., Naples, FL 34102, and verified the installation of approximately 75 feet of concrete block footer. 11.On February 13, 2025, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on April 16, 2025, at 9:00 a.m. was mailed USPS Certifed Mail with tracking #9589071052702143614264 to the Respondent, JOHN H. MCFADDEN. The Notice of Hearing was delivered and signed for by the Respondent on February 24, 2025. 12. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-202(a)(2) and (b), the Contractors' Licensing Supervisor determined sufficient cause exists to warrant the filing of formal charges. 13. The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT A. JOHN H. MCFADDEN is the holder of a Collier County license for FENCE ERECTION CONTRACTOR and PAVING BLOCK CONTRACTOR. The Respondent's licenses do not allow for a cement block wall installation. B. JOHN H. MCFADDEN is in violation of The Code of Laws and Ordinances of Collier County, Florida Section 22-201(2), which states, in pertinent part, that it is Page 203 of 296 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. COUNT II A. Upon review of City of Naples permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject work. B. JOHN H. MCFADDEN is in violation of Collier County Code of Laws and Ordinances Section 22-201(18), which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City building and zoning division or the County building review and permitting department. WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under the Code of Laws and Ordinances of Collier County, Florida Sec. 22-201 and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violation(s) charged. Dated: �' > Signed: Michael Bogert Contractors' Licensing Supervisor Page 204 of 296 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2025-04 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 13, 2025 Against: Contractor's Name: John McFadden Phone: 239.250.6563 Business Name: Mariani of Florida, LLC (DBA) Blue Landscape & Outdoor Solutions License(s) Held: Fence Erection Contractor Collier County Competency number: 20240000379 Contractor's Business Address: 4175 Broken Back Rd. Naples, FL 34119 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: 2658 Gordon Drive City: Naples County: Collier Date of contract: November 19, 2024 Page 205 of 296 Date job started: On or after December 5, 2024 Date job completed or new home occupied: NIA Were there plans and specifications: No Is there a written contract: Yes If yes, amount of Contract: $42,476.37 Has Contractor been paid in full: No If not, what amount: Was a permit obtained: No Was a permit required: Yes Permit number if known: Have you communicated by letter with the licensee: Yes Date: February 13, 2025 Do you have a reply: Yes — NOH Delivered February 24, 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(2) Contracting 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. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department 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(2) Contracting 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. MR. JOHN H. MCFADDEN is the holder of a Collier County license for FENCE ERECTION CONTRACTOR. The Respondent's license does not allow for a cement block wall installation. Page 206 of 296 2. MR. JOHN H. MCFADDEN is in violation of The Code of Laws and Ordinances of Collier County, Florida [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. b. Collier County Ordinance 22-201(18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department Upon review of City of Naples permitting records, a building permit was never issued for the retaining wall installation prior to commencing work. 2. MR. JOHN H. MCFADDEN is in violation of the Code of Laws and Ordinances of Collier County, Florida [Section 22-201(18)], which states, in pertinent part, that it is misconduct by a holder of a Collier County Certificate of Competency, to proceed on any job without obtaining applicable permits or inspections from the City Building and Zoning Division or the County Building Review and Permitting Department. Timothy Broughton Code Enforcement Investigator — Contractor Licensing State of F1 C?r i J, - County of (.6 1 ' '?.- r The foregoing instrument was acknowledged before me by means of 0 physical presence or ❑ online notarization on this Aday of Lrj , 20a� , by JinnD+kK BrrUtnghkpn Such person(s) Kotary Public must check applicable box: l2fare personally known to me RY P� ❑ has produced a current driver license =ota „ . , ADAM FARINA ❑ has produced (Notary Seal) * * Commission # HH 299620 as identification. N;rf QPo Expires August 11, 2026 or r� Notary Signature: Page 207 of 296 Col �er Co�.vity Growth Management Division Planning & Regulation Operations Department Licensing Section Date: February 13, 2025 Mr. John McFadden Mariani of Florida, LLC (DBA) Blue Landscape & Outdoor Solutions 4175 Broken Back Rd. Naples, Florida 34119 RE: Case # CEMIS20240011865 — 2658 Gordon Drive Naples, Florida 34102 MR. JOHN MCFADDEN, 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, April 16, 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(2) and 22- 201(18) of the Collier County, FL Code of Ordinances: Sec. 22-201— MISCONDUCT — Collier County/city certificate of competency. Sec. 22-201(2) Contracting to do any work outside the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.collie rgov.net Page 208 of 296 Col �erCou-n-ty Growth Management Division Planning & Regulation Operations Department Licensing Section Sec. 22-201(18) - Proceeding on any job without obtaining applicable permits or inspections from the city building and zoning division or the county building review and permitting department. The range of disciplinary sanctions which may be imposed are, (1) Revocation of a Collier County or city certificate of competency; (2) Suspension of a Collier County or city certificate of competency; (3) Denial of the issuance or renewal of a Collier County or city certificate of Competency: (4) A period of probation of reasonable length, not to exceed two years, during which the contractor's contracting activities shall be under the supervision of the contractors' licensing board; and/or participation in a duly accredited program of continuing education directly related to the contractor's contracting activities; (5) Restitution; (6) A fine not to exceed $10,000.00; (7) A public reprimand; (8) Reexamination requirement; or (9) Denial of the issuance of Collier County or city building permits or requiring the issuance of permits with specific conditions; (10) Reasonable investigative and legal costs for the prosecution of the violation. Sincerely, TIMOTHY BROUGHTON Licensing Compliance Officer Collier County Contractors' Licensing Collier County Code Enforcement 239-252-2563 239-571-5492 Initials: Growth Management Division* Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.col liergov. net Page 209 of 296 N zo ❑O J C- E Q E C •� ma 4-a wl 4 LU t� O m u U LY c + ca p ma N Co U U p ai c n '�". ■ 3 s C F.r U C M Q 0 < 0 J u "i ctq cz cc W U- I 4) Ong 6 Im m � a v E O. a W�� UUQ Co12 2)L0 CO ❑❑❑ ❑Gi C 2 aU ai a ice+ 1 — a G) Y. �?� C I a] ra❑❑- a a .r rA O to COY) N CD rrrw�� CD C air N C) Q -..�� 0) W ru co ..t? Lo C) m 0 � � o rLI Q M' ru Z i rI O Q r r%- -C 11-3 T E T� CO co Ln iE I I C) jLL N 6L rn N O _o N a) 17) a- CL U co rrnn V od 6 m 0 Z m CL E o i- CLDCL ■r�ss r� r a r f x c i) N c m u co -v m a; CL 0 a) m CD a. N C N U) • d 0 't C� a a ♦O ��•a � L � CIO o E �VCV Collier County Property Appraiser Property Summary Parcel ID 20763600002 Site Address 2658 GORDON DR Disclaimer sr,' Name / Address 2658 FLORIDA LAND TRUST 2658 GORDON DR City NAPLES State FL Map No. Strap No. Section Township 5A16 148000 080 05A16 16 50 Site City NAPLES Site Zone 34102 *Note Zip 34102 Acres *Estimated 2.92 UNPLATTED LANDS 16 50 25 BEG SE COR GOVT LOT 2, THENCE W 1277FT FOR POB N 197.42FT, W Legal APPROX 70OFT TO GULF, S ALG SHORE 197.42FT THENCE E ALG S LI OF GOVT LOT 2 TO POB OR 1127 PG 2410 OR 1499 PG 1985 OR 1877 PG 1335-36 Range 25 Millage Area 0 4 Millage Rates 0 *Calculations Sub./Condo 148000 - UNPLATTED LANDS NAPLES School Other Total Use Code 0 1 - SINGLE FAMILY RESIDENTIAL 4.3132 4.8024 9.1156 Latest Sales History 2024 Certified Tax Roll {Not all Sales are listed due to Confidentiality) Date Book -Page Amount Land Value $ 33,225,886 06/24/13 4936-321 $ 30,000,000 (+) Improved Value $ 32,960,016 11/04/11 4733-1714 $ 25,000,000 (_) Market Value $ 66,185,902 10/13/11 4730-1818 $ 0 10/25/93 1877-1336 $ 0 O Save our Home $ 9,168,135 10/01/93 1877-1335 $ 0 (=) Assessed Value $ 57,017,767 01/01/90 1499-1985 $ 0 Homestead -- $ 25,000 03/01/85 1127-2410 $ 1,100,000 1=) School Taxable Value $ 56,992,767 -) Additional Homestead S 25,000 (_) Taxable Value $ 56,967,767 Ad Valorem Taxes $ 519,403.20 (+) Non -Ad Valorem Taxes $ 0 ) Total Taxes $ 519,403.20 Values are as of January 1st each year. If all values are 0, this parcel was created after the Final Tax Roll, Disclaimer: The actual total property taxes may vary due to changes in millage rates set by taxing authorities, the addition of non -ad valorem assessments, and special assessments. For the most accurate and up-to-date tax information, please visit the Collier County Tax Collector's office to see the final Tax bills. Page 212 of 296 Ca►t iergovxet Date: 4/2/2025 1:11:30 PM Report Title: Code Case Details I Case Number: ICEMIS20240011865 I Case Type: Misconduct Priority: Normal Inspector: TimothyBroughton Jurisdiction: City of Naples Origin: Building Department Detail Description: Commence Work (in seaward of coastal construction control line) Prior to an Issued Permit and Working Outside the Scope of the License by Mariani of Florida, LLC (DBA) Blue Landscape + Outdoor Solutions Case Number: CEMIS20240011865 Case Disposition: Hearing Admin Case #2025-04 Q -John McFadden Location Comments: 12658 Gordon Drive - City of Naples Address 2658 Gordon DR, City of Naples Property 120763600002 Primary Contractor MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS Complainant City of Naples Building Department Property Owner 2658 FLORIDA LAND TRUST Business Management & Budget Office 1 Page 213 of 296 Code Case Details Execution Date 4/2/2025 1:11:30 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation TimothyBroug 12/8/2024 12/8/2024 Needs Commence Work (in seaward of coastal hton Investigatio construction control line) Prior to an Issued n Permit by Blue Landscape + Outdoor Solutions - Needs Investigation. TB Cont. Investigation TimothyBroug 12/8/2024 12/8/2024 Complete I received the complaint from Supervisor hton Bogert who received it from the City of Naples Building Department. I conducted a site visit to the said location. I was unable to gain access through the locked front gate. I left my business card on the front gate call box for the homeowner to call me. The City of Naples Code Enforcement posted a stop work order and provided photos of the contractor, site work and said violation. TB Attach Picture(s) TimothyBroug 12/8/2024 12/8/2024 Complete hton Issue Stop Work Order TimothyBroug 12/8/2024 12/8/2024 Complete Posted by Code Enforcement - City of Naples. hton TB Cont. Investigation TimothyBroug 12/9/2024 1/16/2025 Complete I received an email from Deputy Building hton Official for the City of Naples, Mr. Tom Tucker stating that a permit was required for the fill and grading and a fence / wall permit for the retaining wall. A permitting check for the City of Naples revealed no issued permit for the said scope of work at the said location. TB CE Phone Call TimothyBroug 12/9/2024 12/9/2024 Complete I called the contractor, Mariani Enterprises hton LLC (DBA) Blue Landscape + Outdoor Solutions (239) 566-2583. 1 left a message with the front staff / office worker for a supervisor, qualifier or owner to call me regarding the said unpermitted work / violation. TB Cont. Investigation TimothyBroug 12/9/2024 12/9/2024 Complete I received an updated email / photos of work hton that continued to commence after the City of Naples posted a stop work order - I scanned the email and photos into my case. TB Cont. Investigation TimothyBroug 12/9/2024 12/9/2024 Complete I received a call back from the company VP, hton Mr. John McFadden (239) 250-6563 of Mariani Enterprises LLC (DBA) Blue Landscape + Outdoor Solutions. I advised him on my complaint and SWO. I requested a copy of the contract, scope of work, homeowner contact info and payment. I followed up with an email requesting those documents. Mr. McFadden stated that they were installing a pre fabricated wall - approximately 3 foot high that interlocks with a pin to keep the sand from washing onto the property. I advised no further work until the permit is issued. TB Business Management & Budget Office Page 214 of 296 Code Case Details Execution Date 4/2/2025 1:1 1:30 PM Dese Assigned Required Completed Outcome Comments Cont. Investigation TimothyBroug 1/13/2025 1 /16/2025 Complete A copy of the contract was received from the hton property manager, Mr. Shane Sanchez for the said location. I also received a call from the property manager who confirmed that Blue Landscape & Outdoor Solutions was hired by the property owner to install a retaining wall in the rear of the said location. A review of the contract and consultation with the Licensing Supervisor, Mike Bogert confirmed that the qualifier, Mr. John McFadden of Blue Landscape & Outdoor Solutions was working outside the scope of his issued fence contractor licensing and commenced the said scope of work prior to an issued permit. TB Cont. Investigation TimothyBroug 1/14/2025 1/16/2025 Complete I talked with the qualifier, Mr. John McFadden hton of Blue Landscape & Outdoor Solutions regarding the said violation. i again confirmed the said scope of work and contract at the said location. I advised Mr. McFadden that he would have to appear in front of the Contractor Licensing Board in March for working outside the scope of his fence contractor licensing and commencing work prior to an issued permit. TB Investigation TimothyBroug 1/16/2025 1/16/2025 Referto hton CLB Cont. Investigation TimothyBroug 1/16/2025 1/16/2025 Complete I sent a Notice of Hearing for March 19, 2025 hton at 9:00am to the qualifier, Mr. John McFadden of Blue Landscape & Outdoor Solutions. The NOH was sent certified mail through the USPS with tracking #9589-0710-5270-2143- 6142-40. 1 also emailed him a copy of the NOH. TB Schedule for CLB TimothyBroug 1/16/2025 1/16/2025 Complete Scheduled for March 19, 2025 at 9:00am. TB hton Generate CLB Notice of Hearing TimothyBroug 1/16/2025 1/16/2025 Complete Mailed 1/16125, TB hton Cont. Investigation TimothyBroug 1 /21/2026 2/13/2025 Complete I conducted a site visit to the said location hton with Investigator Anthony Simmonds and Investigator Michael Govemale. I met the property manager, Mr. Shane Sanchez (320) 808-6592 and the owner / qualifier of Blue Landscape & Outdoor Solutions, Mr. John McFadden. I took my site photos of the area where the 3 foot high concrete block retaining wall was to be installed. The only work completed that I observed was the initial concrete block footer approximately 75 foot in length. I advised Mr. McFadden on the stop work order that was issued by The City of Naples Code Enforcement and that he would have to appear in front of the Contractor Licensing Board for working outside the scope of his license and commencing work for which a building permit is required. TB Business Management & Budget Office 3 Page 215 of 296 Code Case Details Execution Date 4/2/2025 1:11:30 PM Desc Assigned Required Completed Outcome Comments CE Phone Call ryancathey 2/3/2025 2/3/2025 Complete I received a call from the attorney's office (Coleman, Yovanovich, and Koester: 239-434 -3535) on behalf of the violator. They will not be able to attend the CLB meeting in March. I confirmed that they can attend the meeting on April 16, 2025. 1 sent an e-mail to Investigator Broughton and Supervisor Bogert to advise. They also asked for the hearing packet to be sent to them when it is availiable. CatheyRyan 02/03/2025 10:36 AM Cont. Investigation TimothyBroug 2/13/2025 2/13/2025 Complete I was advised by Supervisor Borgert that the hton qualifier for Blue Landscape & Outdoor Solutions has been granted a continuance and the CLB hearing for March 19, 2025 has been rescheduled for April 16, 2025. 1 scanned a copy of the continuance letter from the qualifier's attorney into my case. TB Cont. Investigation TimothyBroug 2/18/2025 2/18/2025 Complete I emailed and mailed (certified) with tracking hton #9589071052702143614264 the Notice of Hearing for April 16, 2024 CLB Hearing to the owner / qualifier, Mr. John McFadden of Blue Landscape + Outdoor Solutions. I scanned a copy into my case. TB Enter Hearing Results TimothyBroug 4/16/2025 Pending hton Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office Page 216 of 296 Timothy Broughton From: Michael Bogert Sent: Friday, December 6, 2024 3:19 PM To: Timothy Broughton Cc: ttucker@naplesgov.com Subject: FW: 2658 Gordon Dr -Stop Work Order Attachments: IMG_1568.jpeg; IMG_1572.jpeg; IMG_1575 jpeg; IMG_1577.jpeg; IMG_1578jpeg Investigate and resolve accordingly. Stop Work Order posted by City already. Thanks. Michael Bogert Supervisor - Code Enforcement Code Enforcement Office:239-252-2450 Mobile:239-920-1846 2800 Horseshoe Dr N Naples, FL 34104 Michael. Bogert(d�colliercountyfl.gov From: Samuel Castleberry <scastleberry@naplesgov.com> Sent: Friday, December 6, 2024 1:59 PM To: Michael Bogert <Michael.Bogert@colliercountyfl.gov> Subject: FW: 2658 Gordon Dr -Stop Work Order —e Collier Count 910800 , This email is from an external source. Confirm this is a trusted sender and use extreme caution when opening attachments or clicking links. From: Samuel Castleberry Sent: Friday, December 6, 2024 1:33 PM To: shane65sanchez@yahoo.com;imcfadden@blueoutdoorsolutions.com Cc: Stephen Beckman <sbeckman@naplesgov.com>; Tom Tucker <ttucker@naplesgov.com>; Natalie Hardman <nhardman@naplesRov.com>; Kelly.Cramer@FloridaDEP.gov Subject: 2658 Gordon Dr -Stop Work Order A Stop Work Order has been issued for your Site at 2658 Gordon Dr, Naples FI 34102 for working without Permits Seaward of Coastal Construction Control Line. Steve Beckman (Naples Building Official,CBO,CFM) and Kelly Cramer (Florida DEP) have been copied on this email. Work may only resume after required permits have been issued. The work on this property, perthe Code of Federal Regulations (Title 44 CFR 60) which dictates federal FEMA requirements, as well as our local flood ordinances (can't be less restrictive than federal) requires this work be evaluated by a coastal engineer and approved by DEP PRIOR to the start of the work. This is something I will also need to report to DEP that the work has started without permits. Page 217 of 296 See our local Flood Ordinance section 16-150 below: e.Other development in coastal high hazard areas (Zone V). In coastal high hazard areas, development activities other than building and structures must be permitted only if also authorized by the appropriate state or local authority; if located outside the footprint of, and not structurally attached to buildings and structures; analyses prepared by qualified registered design professionals demonstrate no harmful diversion of floodwaters or wave run-up and wave reflection that would increase damage to adjacent buildings and structures. Such other development activities include but are not limited to:l.Bulkheads, seawalls, retaining walls, revetments, and similar erosion control structures;2.Solid fences and privacy walls, and fences prone to trapping debris, unless designed and constructed to fail underflood conditions less than the design flood or otherwise function to avoid obstruction of floodwaters; and3.0n-site sewage treatment and disposal systems defined in 64E-6.002 F.A.C., as filled systems or mound systems.f.Nonstructural fill in coastal high hazard areas (Zone V). In coastal high hazard areas:l.The use of fill for structural support is prohibited.2.Minor grading and placement of minor quantities of nonstructural fill may be permitted for landscaping and for drainage purposes under and around buildings.3.Nonstructural fill with finished slopes that are steeper than one unit vertical to five units horizontal may be permitted only if an analysis prepared by a qualified registered design professional demonstrates no harmful diversion of floodwaters or wave run-up and wave reflection that would increase damage to adjacent buildings and structures.4.Where authorized by the Florida Department of Environmental Protection or applicable local approval, sand dune construction and restoration of sand dunes under or around elevated buildings are permitted without additional engineering analysis or certification of the diversion of floodwater or wave run-up and wave reflection if the scale and location of the dune work is consistent with local beach -dune morphology and the vertical clearance is maintained between the top of the sand dune and the lowest horizontal structural member.g.Other restrictions in coastal high hazard areas (Zone V). Single story detached garages and accessory buildings are prohibited. You are encouraged to reach out to Steve Beckman (Naples Building Official) sbeckman@naplesgov.com with questions or you may call the Building Departments main numberat 239-213-5020. Page 218 of 296 Richard M. Schulze 2658 Gordon Drive Naples, FL 34102 Excavate area for wall and spread spoils on site Excavate down 24" and install 6" footing and compact Date: 11 /19/2024 Schulze, Richard M 2658 Gordon Drive Naples, FL 34102 Supply and install approximately 154 linear ft of Belgard Diamond Pro 12" wide By 18" long by 8" tall wall block. Wall block will be set with two pieces below grade and three pieces above grade. Wall will be pined together with fiber glass pins and will be also bonded together. In fill voids in wall with 57 stone Install 6" wide layer of 57 stone wrapped in fabric behind the wall. Construct two 6ft wide steps in the center of wall and two 3ft steps on each side. Supply and install approximately 154 linear ft of 12" by 2" by 24" precast caps on top of wall and as threads for steps. Hardscape Items Hardscape Labor Belgard - Diamond 9D 6" Lime Rock Trustone caps Glue for turf Prostick thinset Mirifi Fabric, Non Woven 6' x 300' Roll Delivery Fee Hardscape: $42,476.37 Mariani Enterprises, LLC dba Blue Landscape & Outdoor Solutions • 4175 Page 1I3 Broken Back Rd. • Naples, FL 34119 239-566-2583 • bluelandscapecontractinggroup.com Page 219 of 296 Proposal # 6020 Schulze, Richard M December 09, 2024 Subtotal Estimated Tax Total Mariani Enterprises, LLC dba Blue Landscape & Outdoor Solutions • 4175 Broken Back Rd. • Naples, FL 34119 239-566-2583 • bluelandscapecontractinggroup.com $42,476.37 $0.00 $42,476.37 Page 213 Page 220 of 296 Proposal # 6020 Schulze, Richard M December 09, 2024 Description Hardscape By John McFadden Date 11 / 19/2024 Mariani Enterprises, LLC dba Blue Landscape & Outdoor Solutions By Date Price $42,476.37 $42,476.37 Schulze, Richard M Mariani Enterprises, LLC dba Blue Landscape & Outdoor Solutions • 4175 Page 3/3 Broken Back Rd. • Naples, FL 34119 239-566-2583 • bluelandscapecontractinggroup.com Page 221 of 296 DIVISION OF CORPORATIONS 41, =!f-'�!!• r9 Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name BLUE LANDSCAPE & OUTDOOR SOLUTIONS Filing Information Registration Number G24000014744 Status ACTIVE Filed Date 01/26/2024 Expiration Date 12/31/2029 Current Owners 1 County COLLIER Total Pages 1 Events Filed NONE FEIIEIN Number NONE Mailing Address 4175 BROKEN BACK ROAD NAPLES, FL 34119 Owner Information MARIAM OF FLORIDA ,LLC 300 ROCKLAND ROAD LAKE BLUFF, IL 60044 FEIIEIN Number: N!A Document Number: M23000006846 Document Images 01/26/2024 -- REGISTRATION View image in PDF format Previous on List Next on List Return to List No Filing History �v/I ffJ! { Qj rrit f4lr•ial Sucre of Florida $I Fictitious Name Search Submit Fictitious Name Search Submit Page 222 of 296 DIVISION OF CORPORATIONS Department of State / Division of Corporations / Search Records / Search by Entily, Name / Detail by Entity Name Foreign Limited Liability Company MARIANI OF FLORIDA, LLC Cross Reference Name MARIAN[ ENTERPRISES, LLC Filing Information Document Number M23000006846 FEI/EIN Number 36-3309795 Date Filed 05/16/2023 State IL Status ACTIVE Principal Address 110 Albrecht Dr LAKE BLUFF, IL 60044 Changed: 09/27/2024 Mailing Address 110 Albrecht Dr LAKE BLUFF, IL 60044 Changed: 09/27/2024 Registered Agent Name & Address CORPORATION SERVICE COMPANY 1201 HAYS STREET TALLAHASSEE, FL 32301-2525 Authorized Person(s) Detail Name & Address Title AUTH CHRISTIANSEN, BRYAN 110 Albrecht Dr LAKE BLUFF, IL 60044 Title AUTH Page 223 of 296 BEDI, CHRISTINE 110 Albrecht Dr LAKE BLUFF, IL 60044 Title MBR Cl (MG) GROUP, LLC 500 PARK AVENUE 8TH FLOOR NEW YORK, NY 10022 Annual Reports Report Year Filed Date 2024 07/11 /2024 2024 09/27/2024 2025 02/11 /2025 Document Images 02/11/2025 --ANNUAL REPORT 09/27/2024 -- AMENDED ANNUAL REPORT 07/11/2024 --ANNUAL REPORT 05/16/2023 -- Foreign Limited View image in PDF format View image in PDF format View image in PDF format View image in PDF format �.._.11, f _ Page 224 of 296 License Application Status LCC20240000379 In order to view fees or view conditions, you need to be signed in. License Application Summary Licensee Number: LCC20240000379 Business Name: MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS License Type: Contractor Application Status: Inactive Description: Mailing Address: 4175 BROKEN BACK RD. NAPLES FL 34119 JMCFADDEN@BLUEOUTDOORSOLUTIONS.COM Portal Licensee Status Details Licensee Details: MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS, Address:4175 BROKEN BACK RD., Phone:(239) 566-2583, Licensee # LCC20240000379 Issuances .Date Issued Date Expires Status Number FENCE ERECTION 10/01/2024 09/30/2025 Active 202400000554 FENCE ERECTION 03/07/2024 09/30/2024 Expired 202400000554 Insurance Producer Type Policy Effective Date Expiry Date Limit CON RISK SERVICES General Liability GL0202815005 04/01/2023 04/01/2025 $4,000,000.00 CENTRAL, INC AON RISK SERVICES CENTRAL, INC Worker's Compensation WC202814904 04/01/2023 04/01/2025 Page 225 of 296 N a7 L w 7� U N a] Q m z 0 U 0 U 4- 0 C) 4 7 0 U m O U U) z 0 D 0 U) It 0 0 0 06 w Q U N z Q J w J m a U J J vi o w 0� Y a 5E m w z H w W Y w 0 z 0� Q m Q c� z r' 2 rn T- 0 CV) Cl) a co J LO Z G LL cp W p U] to ❑ � W 4[j Q cp LL U Q ce) U U z (4 :F J N .0 N CL 0 Ci C E w co a) d u z 0 Ln W o LO o W N G w C14 C) U N 2 o w m N U- O s 0 c H z cu C RR,, T V w & c L^ i H JY M N ❑ 4- 4- q 4 4q a 0 t.] 41 a] U 41 3 rA 0 U a1 L m ^C W CL a) a) O 4-1 .N C O CL N 0 w m CY v 3 a1 y U C U a1 O C1 iG 0 CL U CL c m C N N C a) 0 N a ra G r, C E 0 cA .0 V a 4. 0 as N C W ca V C [Q L a] 0 a] c 0 c ca O [�4 a; LO C v 7 N rn L H IS ] N d N c >, E O co -0 [a CO T � � E E Q) ^0 0 a3 d 0) > m � c � EL X cj `o 7. CD +- U � � N a� � U U 0 o .N 0 > c4 O cn U d QJ a] 4l U ni E C: co 0 c d o � U, Z W 1 ❑ a7 } N C P- co 12 License Application Status LCC20240000380 In order to view fees or view conditions, you need to be signed in. License Application Summary Licensee Number: LCC20240000380 Business Name: MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS License Type: Contractor Application Status: Inactive Description: Mailing Address: 4175 BROKEN BACK RD. NAPLES FL 34119 JMCFADDEN@BLUEOUTDOORSOLUTIONS.COM Portal Licensee Status Details Licensee Details: MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS, Address:4175 BROKEN BACK RD., Phone: (239) 566-2583, Licensee # LCC20240000380 Issuances Fype __ PAVING BLOCKS PAVING BLOCKS Insurance Date Issued 10/01 /2024 03/07/2024 Date Expires 09/30/2025 09/30/2024 Status Active Expired Number 202400000555 202400000555 Producer (Type I Policy Effective Date I Expiry Date Limit AON RISK SERVICES General Liability GL0202815005 04/01/2023 04/01/2025 $4,000,000.00 LCENRAL, L, INC K SERVICES Worker's Compensation WC202814904 04/01/2023 04/01/2025 INC Page 227 of 296 Licensee Number LCC20240000380 Name MARIANI ENTERPRISES, LLC (DBA) BLU Type Contractor Status Inactive Qescrip§M Type P Aled View Master Project Classifications View All Activities for this Licensee Add a new person or business to Address Book Go to Alerts Generate Defaults Add a Classification To add a classification to this Licensee, enter text below. CityView will suggest possible matches as you type: PAVING BLOCKS Contractor Licensing License Category Local - Specialty Temporary/ Emergency License Issuances Link Type „_ ;! PAVIMG BLOCKS - - - PAVING BLOCKS I _Slatus Date �02/13/2024 F,. Entered By Alyshia Morse Show More Fields Unique Identifier ILCC29SO6 Attach Driver License Photo Add Issuance Status Date Issued I issuance N weber ExiDiralion I Expired 30 2024 Active 10/01/2024 202400000555 09/30/2025 Page 228 of 296 U) Z O F J O � 2 O Lo O U c O O � ❑ d +J —_ m d E 07 O j 06 � c W 3 N o 4 Q -1 N L O Ov O c7 v �A Z L L J c� Z Q co Z cV � W = M O N O U LL CD CD y p O L U O U U III J V O -t O N c!1 ❑ L W O p U U m Z O EL m W m - 2 O 00 N 73 M c NZ N UO W_Yj- Wpo 4 V) o- Z W C❑ p N w 01 Q m J Q O N o Z c6 c/1 a~ ' V N> o Cy U 2 t Q c� U N 2 U o Q rn ~ z J (V (L C) Li) e (U O V7 H = i� d U V C N O N N U t J �! C CL _ m N -w`a U N RS fC to U Q Of �:i N U> ("n, us 4- N a r Sec. 22-162. - Definitions and contractor qualifications. The following words, terms and phrases, when used in this article, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Business organization means any partnership, corporation, business trust, joint venture, or other legal entity which engages or offers to engage in the business of contracting or acts as a contractor as defined in this section. Contracting means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting' shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing such residences. Contractormeans the person who is qualified for and responsible for the entire project contracted for and, except for those herein exempted, the person who, for compensation, undertakes to, or submits a bid to, or does himself or by others, any or all of the following: construct, repair, alter, remodel, add to, demolish, subtract from, or improve any building or structure, including related improvements to real estate, for others, or for resale to others, as hereinafter defined in this section. (1) General contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are unlimited as to the type of work which he/she may do, except as provided in this article or in the Florida Statutes. (See also the definition of subcontractors.) (2) Building contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction of commercial buildings and single -dwelling or multiple -dwelling residential buildings, which commercial or residential buildings do not exceed three stories in height, and accessory use structures in connection therewith or a contractor whose services are limited to remodeling, repair, or improvement of any size building if the services do not affect the structural members of the building. (See also the definition of subcontractor.) (3) Residential contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one -family, two-family, or three-family Page 230 of 296 Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electrical work connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part of the work. Contractors who hold current Collier County Aluminum Contractor Including Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) Epoxystone contractor requires 24 months experience with a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, epoxy, hardener, and gravel to specifications, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) Excavation contractor requires 36 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to excavate to obtain or remove materials such as rock, gravel and sand; to construct or excavate canals, lakes and levees, including the cleaning of land of surface debris and vegetation as well as the grubbing of roots; and to remove debris and level surface land incidental and necessary thereto in compliance with all environmental laws, the building code, and other applicable codes and regulations. Minor excavations, such as footings, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (19) Fence erection contractor requires 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. (20) Floor coverings installation contractor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood flooring. This category does not include, tile, marble, or terrazzo. (21) Gasoline tank and pump contractor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (22) Page 231 of 296 Glass andglazing contractor requires 24 months experience, a passing grade on an approved testa nd a passing grade on a business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower enclosures, and portable partitions. The scope of work shall include the installation of hurricane shutters or devices that are integral with the window system. (23) Insulation contractor: a. All types except buildings -requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal or external sources on pipes, vessels, ducts, fire stopping materials, sprayed -on fire resistive materials, or built-up refrigerated boxes or rooms, and acoustical materials. b. Buildings - requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings. (24) Irrigation sprinkler contractor requires 24 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to install, maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required connections to a water pump; however, such work does not include direct connection to potable water lines. (25) Landscaping contractor requires 12 months experience and a passing grade on a business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only, whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not include connection to a sanitary sewer system, portable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape contractors may contract for only removal and/or trimming of trees and/or other combination of the authorized services. All new applicants applying for landscaping license are required to obtain a passing grade on an approved exam pertaining to pruning and safety, in addition to the business and law exa m. (26) Liquefied petroleum gas installation contractor means any person qualified and licensed pursuant to F.S. ch. 527 to install apparatus, piping and tubing, and appliances and equipment necessary for storing and converting liquefied petroleum gas into flame for light, Page 232 of 296 heat, and power. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (27) Marine, seawall, and dock construction contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be provided by a licensed electrical contractor. (28) Masonry contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to select, cut, and lay brick and concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete. (29) Paving blocks contractor requires 24 months experience in the respective construction plus a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to construct driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (corn mercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. (33) Pollutant storage contractormeans a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) Page 233 of 296 I I lkqm MF7 IkIT � It 4 $'got k Sc 4 lip - _ -. ray::y' .i '• - Page 237 of 296 DO NOT REMOVE BUILDING DEPARTMENT 7067 STOP ORDER ALL WORK SUSPENDED PER FLORIDA BUILDING CODE ADDRESS _ �6-�S c2QR 4 Lx REASON MEN C 22 ; o G✓,,CQ --S- 11-2� (--:�F (C c c L ('n A . .�L Co.Us`j-;z0c7-1on1 CdN7�of G�A,�E WARNING: CONTINUED UNAUTHORIZED WORK ON THIS PROJECT COULD RESULT IN SEVERE PENALTIES. FOR INFORMATION YOU MAY CALL 213-5020 DATE INSPECTOR Page 238 of 296 Timothy Broughton From: Tom Tucker <ttucker@naplesgov.com> Sent: Monday, December 9, 2024 1:43 PM To: Timothy Broughton Cc: Stephen Beckman; Sue Monroe; Colleen Ryan; Natalie Hardman; Christopher Lienhardt Subject: FW: 2658 Gordon Dr - Stop Work Order - Permit Determination Attachments: 2658 Gordon 12-5 Pict jpeg; 2658 Gordon 12-5 Pic jpeg 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. Tim A DEP and CCSL permit will also be needed unless Natural Resources copied on this email (Natilie and Christopher), states otherwise. Thomas Tucker Deputy Building Official ON THE Building Department G:;` sb�� 295 Riverside Circle — Naples FL 34102 ttucker(@-napIesqov.com www.naplesgov.com PHONE: 239-213-5047 From: Tom Tucker Sent: Monday, December 9, 2024 1:36 PM To: Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Cc: Stephen Beckman <sbeckman@naplesgov.com>; Sue Monroe <smonroe@naplesgov.com>; Colleen Ryan <CRyan@naplesgov.com> Subject: FW: 2658 Gordon Dr - Stop Work Order - Permit Determination Site Work permit for the fill and grading and a Fence/Wall permit needed for the retaining wall. 2X fee's apply. Thomas Tucker Deputy Building Official Building Department 295 Riverside Circle — Naples FL 34102 ttucker(aD-naplesgov.com www.nar)lesaov.com PHONE: 239-213-5047 From: Timothy Broughton <Timothy.Broughton colliercountyfl.gov> Sent: Monday, December 9, 2024 12:57 PM To: Tom Tucker <ttucker@naplesgov.com> Page 239 of 296 Cc: Timothy Broughton <Timothy.Broughton@colliercountyfl.gov> Subject: 2658 Gordon Dr - Stop Work Order - Permit Determination CAUTION: This email originated from outside of the City of Naples e-mail system. Do not click links or open attachments unless you recognize the sender and know the content is safe. CAUTION: This email originated from outside your organization. Exercise caution when opening attachments or clicking links, especiallyfrom unknown senders. Building Official Tucker, The City of Naples Code Enforcement posted a Stop Work Order at the above location and provided me photos of the worktaking place on the Seaward of Coastal Construction Control Line by Mariani Enterprises LLC (DBA) Blue Landscape + Outdoor Solutions. Please review the attached photos and provide me a permit determination for my case. Investigator Governale is on vacation and this case was assigned to me for investigation. I'm trying to make contact with the homeowner and contractor for scope of work taking place. 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. BroughtonCacolliercountyfl.gov From: Michael Bogert <Michael.Bogert@colliercountyfl.go> Sent: Monday, December 9, 2024 11:50 AM To: Samuel Castleberry <scastleberry@naplesgov.com> Cc: ttucker@naplesgov.com; Timothy Broughton <Timothy.Broughton @colliercountyfl.gov> Subject: RE: 2658 Gordon Dr -Stop Work Order Collier Coun 13mmal Good morning. The complaint case has been assigned to Licensing Investigator Tim Broughton. For your reference, Contractors' Licensing case # CEM1520240011865 has been opened to investigate. Please use this email thread to contact the investigator or to offer additional information where applicable. Thanks. Page 240 of 296 2023 Florida Building Code, Building, Categories: Flalde Eighth Edition About this Title The Eighth Edition (2023) update to the Florida Building Code: Building is a fully integrated publication that updates the 7th Edition 2020 Florida Building Code: Bulling using the latest changes to the 2021 Enternational Building Codea with customized amendments adopted statewide. Chapter tabs are also included. Effective Date: December 31, 2023 Page 241 of 296 W105I Required, Any owner or owner's authorized agent who intends to construct, enlarge, alter, repair, move, demolish or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact -resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be performed, shall first make application to the building official and obtain the required permit. Page 242 of 296 DIVISION 3. - STANDARDS OF CONDUCT AND DISCIPLINE Footnotes: --- (7) --- State Law reference— Discipline of contractors, F.S. §§ 489.129, 489.533. Sec. 22-201. - Misconduct —Collier County/city certificate of competency. The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance, When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more than sixty (60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting 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. (3) Page 243 of 296 Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. (11) Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, the limits of liability and other categories of insurance as required by this Ordinance. (12) Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial Page 244 of 296 HISTORY Active Case — December 6, 2024 — 2658 Gordon Drive -- Case #CEMIS20240011865 — Refer to CLB — Commencing concrete wall installation prior to an issued permit and working outside the scope of issued license. CLB Case #2025-04 November 19, 2024 — 4000 Gordon ❑rive — Case #CEMIS20240011088 -- Commencing a fence installation prior to an issued permit. Qualifier, Mr. John McFadden received a verbal Notice of Non Compliance for commencing work prior to an issued permit. Page 245 of 296 2025-04 Mariani Enterprises, LLC (DBA) Blue Landscape & Outdoor Solutions Defense Packet. Page 246 of 296 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. MR. JOHN H. MCFADDEN, MARIANI ENTERPRISES, LLC (DBA) BLUE LANDSCAPE & OUTDOOR SOLUTIONS, Respondent. Case No. 2025-04 Licensee No: LCC20240000379 CEMIS20240011865 RESPONSE TO ADMINISTRATIVE COMPLAINT Respondents, John H. McFadden, Mariani Enterprises, LLC, d/b/a Blue Landscape & Outdoor Solutions ("Blue Solutions"), hereby respond to the Administrative Complaint filed by the Board of County Commissioners, Collier County, Florida, as follows: 1. Denied. Blue Solutions has four (4) licenses; (i) fence erection; (ii) paving block; (iii) landscaping; and (iv) irrigation. 2. Denied. Mr. Timothy Felts is also a record license holder (qualifier) for Blue Solutions. 3. Admitted. 4. Denied. 5. Denied. 6. Admitted. 7. Without knowledge therefore denied. 8. Without knowledge therefore denied. 9. Without knowledge therefore denied. 10. Denied. Page 247 of 296 11. Admitted. 12. Without knowledge therefore denied. 13. Admitted. A. Denied. B. Denied. A. Admitted. B. Admitted. COUNT COUNT II AFFIRMATIVE DEFENSES As a First Affirmative Defense, Blue Solutions asserts that any failure to obtain a required permit was a result of excusable neglect and in no way intentional. As a Second Affirmative Defense, Blue Solutions asserts that it is an outstanding member of the community, in business since 2012. As a Third Affirmative Defense, Blue Solutions asserts that this is its first violation, and it should be treated accordingly by the Board. As a Fourth Affirmative Defense, Blue Solutions asserts that at all times relevant, it believed that it was properly licensed to perform the complained of work. As a Fifth Affirmative Defense, Blue Solutions asserts that as soon as it learned that it did not have the proper license to perform masonry work, it immediately applied for the same through its qualifier, Mr. John McFadden. Page 248 of 296 RELEVANT BACKGROUND Blue Solutions has been in business in Collier County since 2012. During that time, Blue Solutions has never had any problems with the city, the County, or any other regulatory agency as a result of its work. In fact, the violations complained of are the first such violations in the company's history. Blue Solutions admits that as a result of an administrative oversight, it failed to pull a permit for the work performed at 2658 Gordon Dr., Naples, FL 34102 ("Property"). The failure to pull a permit was not intentional, and it constitutes excusable neglect. Blue Solutions has an administrative process in place whereby it ensures that all proper permits are pulled for all the work that it performs. Unfortunately, due to the demand and hectic nature of the work resulting from several back-to-back hurricanes that affected Collier County Florida, the permit for the Property was not pulled. Blue Solutions admits and accepts full responsibility for this oversight. At all times relevant, Blue Solutions, and particularly Mr. McFadden, was under the mistaken impression that it had the required license to perform the work that it was contracted to perform on the Property that is the subject matter of this Complaint. Mr. McFadden has been performing this type of work for 24 years, both in Florida and in Nevada, and has licenses for the type of work that he was performing on the Property. In particular, Mr. McFadden has a Nevada license that covers the type of work that is a violation in Collier County, Florida. Because of the license that he has in Nevada, and the mistaken belief that his existing licenses covered the type of work that was being performed on the Property, Blue Solutions was acting under the mistaken belief that it was properly licensed for the type of work performed. Immediately upon learning that Blue Solutions did not have the proper license for the work being performed at the Property, Mr. McFadden sought to obtain the proper license. Mr. McFadden has applied for a masonry license and there was some uncertainty as to whether he would have to Page 249 of 296 sit for an exam, or whether his 24 years of experience exempted him from any testing requirements. This is exactly the case that he encountered when he was granted the fence erection license based on his experience. In fact, one of the items that he was told that the Board would be addressing at the April 16, 2025, hearing, is whether he would need to actually sit for an exam or whether he would qualify for a masonry license based on his vast experience. If the Board was to rule that his experience satisfies the licensing requirements, then Blue Solutions, through Mr. McFadden, would in fact have the proper masonry license required for the work that was performed at the Property. If not, then Mr. McFadden will sit for the exam and obtain the required masonry license. In either case, the fact that Blue Solutions, immediately upon learning of the defect, has been proactive in addressing what it did not believe to be a concern, is something the Board should consider in any penalty that it intends to impose on Blue Solutions. Based on the totality of the circumstances, and in particular, because Blue Solutions has never committed any violations since its inception, and the failure to pull a permit for the work performed on the Property was due to an administrative oversight, and because Blue Solutions believed that it had the proper license for the work being performed, and in fact, upon learning that it did not, it immediately took the necessary steps to remediate the situation, the Board should hold that Blue Solutions should not be punished, or at most, should receive only a public reprimand. [Signature Block on the Following Page] Page 250 of 296 Respectfully submitted on this 8th day of April 2025. COLEMAN, YOVANOVICH & KOESTER, P.A. By: /s Alex R. Figares Alex R. Figares Florida Bar No. 14305 4001 Tamiami Trail North, Suite 300 Naples, Florida 34103 239.435.3535 Telephone 239.435.1218 Facsimile afigares2cyklawfirm.com cykservicegcyklawfirm.com mcasalanug idagcyklawfirm.com Counsel for Respondent Page 251 of 296 FAA ;aCorr county A OC I-1 Growth Management Community Development Department Ryan Cathey Operations Supervisor 1 Phone: 239.252.2418 2800 N. Horseshoe Drive - Naples, FL 34104 ryan.cathey@colliercountyfl.gov • www.CollierCountyFL.gov ~'t T 14,c ova Vj Page 252 of 296 NAC 624.280 Classification C-10: Landscape contracting. (NR5 624.1009 624220) 1. The Board will grant to qualified applicants a license in the specialty of landscape contracting. The Board designates such a license as a "classification C-10" license. 2. A person who holds a classification C-10 license may grade and prepare plots of land for architectural horticulture, decoratively treat, arrange, plant and maintain gardens, lawns, shrubs, vines, bushes, trees and other vegetation, construct systems of drainage and landscape irrigation, install rocks, sand, gravel and other landscape materials that use xeriscape principles, hydroseed by spraying mulch, seeds and nutrients under pressure, control soil erosion and install nonengineered decorative landscape ponds or nonengineered prefabricated trellises and arbors. 3. In conjunction with the work specified in subsection 2, a person who holds a classification C-10 license may install nonload-bearing walkways using brick or stone not exceeding 200 square feet in area, patio areas using brick or stone not exceeding 400 square feet in area, landscape retaining walls to a height not exceeding 3 feet and landscape lighting not exceeding 24 volts. (Added to NAC by Contractors' Bd., eff. 8-26-83; A 9-13-91; 5-20-92; R209-03, 1.1-17-2005) PF�14dA L.r � rA--,S � I Aa WH) C f S f !c� �v WO r .A-/ t PP %! N f a� E/. ±T��!` f L, i t J Page 253 of 296 �t OA alter, or extend any above ground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). 1.6.3.22. Glass and Glazing Contractor requires twenty-four (24) months experience, a passing grade on *4hfae-(344 an approved test and a passing grade on a deaf business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower enclosures, and portable partitions. The scope of work shall include the installation of hurricane shutters or devices that are integral with the window system. 1.6.3.23. Insulation Contractor. a• All types except buildings - requires thirty-six (36) months experience, a passing grade on a4hFee.{344jeff an approved test and a passing grade on a P g g � business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat, from internal or external sources on pipes, vessels, ducts, fire stopping materials, sprayed -on fire resistive materials, or built-up refrigerated boxes or rooms, and acoustical materials. b. Buildings - requires twenty-four (24) months experience, a passing grade on s-thMe-E3}- an approved test and a two-(2*+,9w business and law test, and means those who are qualified to install, maintain, repair, alter, or extend any insulation primarily installed to prevent loss or gain of heat from rooms or buildings. 1.6.3.24. Irrigation Sprinkler Contractor requires twenty-four (24) months experience and a passing grade on "WeO-04-416W an approved test and a passing grade on ae business and law test and means any person who is qualified to install, maintain, repair, alter or extend all piping and sprinkler heads used for irrigation, including any required connections to a water pump; however, such work does not include direct connection to potable water lines. 1.6.3.25. Landscaping Contractor requires twelve (12) months experience and a passing grade on a twe-(24- rew business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, patios and decks only, whether or not incidental to landscaping, prepackaged fountains, or waterfalls, provided same does not include connection to a sanitary sewer system, potable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape Contractors may contract for only removal and/or trimming of trees and/or any other combination of the authorized services. All new applicants nnnlvine for landscaping license are required to obtain a passing grade on an approved exam pertainine to nrunine and safety, in addition to the business and law exam 18 Words s6wsk4fe O are deleted; words underlined are added. Page 254 of 296 1.6.3.26. Liquefied Petroleum Gas Installation Contractor means any person qualified and licensed pursuant to Chapter 527, Florida Statutes, to install apparatus, piping and tubing, and appliances and equipment necessary for storing and converting liquefied petroleum gas into flame for light, heat, and power. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. 1.6.3.27. Marine, Seawall, and Dock Construction Contractor requires thirty-six (36) r months experience, a passing grade on & thFee44r,e. an approved test and a passing grade on a tii12-)-� business and law test, and means those who are qualified to build and install bulkheads, revetments, docks, piers, wharves, groins, boathouses, lifts and davits, and to do pile driving. Electrical service and wiring must be provided by a licensed electrical contractor. 1.6.3.28. Masonry Contractor requires thirty-six (36) months experience, a passing grade on *4hFea+344+atw anapproved test and a passing grade on a twe-(4- business and law test and means those who are qualified to select, cut, and lay brick and concrete block or any other unit masonry products, lay other baked clay products, rough cut and dress stone, artificial stone and precast blocks, glass brick or block, but who shall not pour or finish concrete. 1.6.3.29. Paving Blocks Contractor. Requires twenty-four (24) months experience in the respective construction plus a passing grade on a Ehrse43)- : an approved test and a passing grade on a tw&42)-yeti business and law test, and means those persons who are qualified to construct driveways, sidewalks, patios and decks, using concrete paving units. 1.6.3.30. Painting Contractor requires twenty-four (24) months experience, a passing grade on *4 3A9W an approved test and a passing grade on a tw � business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. 1.6.3.31. Paving Contractor (commercial or unlimited) requires thirty-six (36) months experience, a passing grade on a -three f3*hew an approved test and a passing grade on a twe (2) hear business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. 1.6.3.32. Plastering and Stucco Contractor requires thirty-six (36) months experience, a passing grade on *4kt&4, �� an PProved test and a passing grade on a fwe-(4)4+9iff business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. 19 Words st�xek-t)eu� are deleted; words underlined are added. Page 255 of 296 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. Case No: 2025-06 Licensee # LCC20190000604 CEM IS20240006369 ALESSANDRO TURINCIO (DBA) FLORIDA PLUMBING & WATER SOLUTIONS, LLC Respondent. 1 ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against ALESSANDRO TURINCIO (Respondent), a State Certified Plumbing Contractor (Collier County Issuance # 201900000372) and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a Certified Plumbing Contractor licensed by the State of Florida as a CERTIFIED PLUMBING CONTRACTOR (License No. CFC1430178) 2. The Respondent, ALESSANDRO TURINCIO, is the Collier County license holder of record for the company FLORIDA PLUMBING & WATER SOLUTIONS LLC (Q20180002240). 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 Collier County 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 following actions of the Respondent constitute misconduct and grounds for discipline. 5. On July 12, 2024, 2024, the Collier County Licensing Department received a complaint from the Collier County Building Department regarding unpermitted plumbing at 5230 16th PI SW. Contractors Licensing case # CEMIS20240006369 was opened to investigate further. Page 256 of 296 6. Upon investigation, it was discovered on or about April 9, 2024, FLORIDA PLUMBING & WATER SOLUTIONS, LLC, entered into a written contract with Opus Apartments, to perform plumbing and leak repairs in units 1 & 2. A payment of $3,200.00 was paid by business check to FLORIDA PLUMBING & WATER SOLUTIONS, LLC. 7. On May 24, 2024, Deputy Chief Building Official Doug Sposito determined a permit was required for the plumbing work noted in Collier County Code Enforcement case # CEPM20240003053 for 5230 16th PI SW. 8. On July 12, 2024, a review of County records revealed no building permits were issued for plumbing work being performed at 5230 161h PI SW. 9. On July 12, 2024, ALESSANDRO TURINCIO (DBA) FLORIDA PLUMBING & WATER SOLUTIONS LLC was given a 30-day deadline to obtain an issued permit. 10.On August 19, 2024, a review of County records revealed no building permits were issued for plumbing work at 5230 16th PI SW. ALESSANDRO TURINCIO (DBA) FLORIDA PLUMBING & WATER SOLUTIONS LLC was given an additional 30 days to obtain an issued permit. 11. On September 30, 2024, a review of County records revealed no building permits were issued for plumbing work at 5230 16th PI SW. ALESSANDRO TURINCIO (DBA) FLORIDA PLUMBING & WATER SOLUTIONS LLC was given a final 30 days to obtain an issued permit. 12.On November 11, 2024, permit # PRPL20241144858 was applied for and is currently in DENIED status. 13. From November 11, 2024, through March 5, 2025, on several occasions Investigator St. Jean spoke with ALESSANDRO TURNICIO (DBA) FLORIDA PLUMBING & WATER SOLUTIONS LLC informing him that the current permit application is in DENIED status and no further action has been taken on his part. Mr. Turnicio continues to ask for additional time. 14.On March 5, 2025, after several extensions were given to FLORIDA PLUMBING & WATER SOLUTIONS LLC, Chief Building Official Fred Clum declared a willful code violation. 15. 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. 16.On March 5, 2025, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on April 16, 2025, at 9:00 am, was mailed USPS certified mail #9589 0710 5270 0155 6103 59 to 2710 Del Prado Blvd S Suite 2-140, Cape Coral, FI, 33904. 17.On March 15, 2025, the notice of hearing was delivered and signed by an individual at the address of record. Page 257 of 296 18.The County now brings the following count(s) in this Administrative Complaint against the Respondent: COUNT 1 A. The Respondent, ALESSANDRO TURINCIO, failed his obligation as a contractor, and has caused a building code violation, FBC 105.1, commencing work without an issue permit. Permit # PRPL20241144858 remains in DENIED status since January 6, 2024. B. Chief Building Official Fred Clum reviewed the ongoing case and agreed the Respondent willfully failed to obtain permit # PRPL20241144858 as it remains in DENIED status, and constitutes a willful code violation C. ALESSANDRO TURINCIO is in violation of the 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. 44 Dated: Signed: A V ichael P. Boge Collier County Contractors' Licensing Supervisor Page 258 of 296 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number: 2025-06 Complainant: Any person who believes that a Contractor holding a Collier County Certificate of competency has violated Collier County Ordinance 22-201, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his / her designee. The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: April 7, 2025 Against: Contractor's Name: TURNICIO, ALESSANDRO Phone: 239-677-8675 Business Name: Florida Plumbing & Water Solutions, LLC License(s) Held: Certified Plumbing Contractor Collier County Competency number: 20180002240 Contractor's Business Address: 2710 Del Prado Blvd S Suite 2-140, Cape Coral, Fl, 33904 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: 5230 16`h PL SW City: Naples County: Collier Date of contract: April 9, 2024 Date job started: April 9, 2024 (approx.) Page 259 of 296 Date job completed or new home occupied: N/A Were there plans and specifications: No Is there a written contract: Yes If yes, amount of Contract: $3,200.00 Has Contractor been paid in full: yes If not, what amount: Was a permit obtained: No Was a permit required: Yes Permit number if known: Have you communicated by letter with the licensee: Yes Date: 03/05/2025 Do you have a reply: N/A 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. The Respondent, Mr. Alessandro Turnicio, failed his obligation as a contractor and has caused a building code violation, FBC 105.1, for commencing work prior to an issued permit. After numerous phone calls and emails, permit application #PRPL20241144858 has remained in a DENIED status since November 7, 2024. 2. The Collier County Chief Building Official, Fred Clum, reviewed the case and agreed the Respondent willfully failed to obtain an issued permit and constitutes a willful code violation. Page 260 of 296 3�. V Gv►^ re�St. Code Enforcement Investigator — Licensing State of 0� D rri J & County of Lo i ( < el The foregoing instrument was acknowledged before me by means of 5Z�-physicaI presence or ❑ online notarization on this 71-�day of A qc, l , 20 3-S , by C7(0 5k, Wean Such person(s) Notary Public must check applicable box: Uare personally known to me ❑ has produced a current driver license ❑ has produced as identification. (Notary Seal) Notary Signature: "RY PGB ADAM FARINA *?�• * Commission # HH 299620 mifl'O� Expires August 11, 2026 OF FV Page 261 of 296 Co1e-� Co-iiH-ty Growth Management Division Planning & Regulation Operations Department Licensing Section Date: March 5, 2025 Mr. Alessandro Turnicio (DBA) Florida Plumbing & Water Solutions 2710 Del Prado Blvd S., Suite 2-140 Cape Coral, FL 33904 RE: Case # CEMIS20240006369— 5230 16t' PL SW #2 Mr. Alessandro Turnicio, 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, April 16, 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 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*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.colliergov. net Page 262 of 296 Co1e-� Co-iiH-ty Growth Management Division Planning & Regulation Operations Department Licensing Section The range of disciplinary sanctions which may be imposed are, (1) denial of Collier County/City building permits or require the issuance of permits with specific conditions; (2) recommendation for suspension, revocation, or restriction of your certificate of competency, or a fine to be levied by the Construction Industry Licensing Board. Sincerely, Greg St.Jean Licensing Compliance Officer Collier County Contractors' Licensing 239-252-2563 Initials: Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104* 239-252-2400*www.colliergov. net Page 263 of 296 4/2/25, 11:45 AM USPS.com® - USPS Tracking® Results ALERT: SEVERE WEATHER IN THE SOUTHEAST AND CENTRAL U.S AND WINTER STORMS IN... 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Ln p., N 0 CD co N a� �a a Collier County Property Appraiser Property Summary Site Address Site Zone Parcel ID 36180400002 *Disclaimer 5194 16TH PL SW Site City NAPLES 34116 *Note Name / Address OPUS RESERVE LLC NAPLES617 LLC NAPLESS15 LLC CR OPUS LLC 4 LAN DGROVE CT City I ORLANDO State FL I Zip 32819 Map No. Strap No. Section Township Range Acres *Estimated 41316 323500 158 24B16 16 49 26 5.2 Legal GOLDEN GATE UNIT 4 PART 1 BILK 158 LOTS 2,3 & 4 AND BLOCK 159 LOTS 5, 6, 7, 8, 9 & 10 Millage Area O 125 Millage Rates O *Calculations Sub./Condo 323500 - GOLDEN GATE CITY UNIT 4 PT 1 School Other Total Use Code O 3 - MULTI -FAMILY 10 UNITS OR MORE 4.292 6.8084 11.1004 Latest Sales History (Not all Sales are listed due to Confidentiality) Date Book -Page Amount 05/17/22 6134-2900 $ 15,000,000 07/25/19 5658-1692 $ 9,475,000 11/12/13 4983-3373 $ 3,538,000 04/07/06 4013-1420 $ 6,400,000 09/16/99 2592-930 $ 0 09/01/99 2587-2084 $ 80,000 04/16/99 2536-1127 $ 62,000 2023 Certified Tax Roll (Subject to Change) Land Value $ 2,585,088 (+) Improved Value $ 8,876,246 (_) Market Value $ 11,461,334 (_) Assessed Value $ 11,461,334 (_) School Taxable Value $ 11,461,334 (_) Taxable Value $ 11,461,334 Ad Valorem Taxes $ 127,225.39 (+) Non Ad Valorem Taxes $ 0 (_) Total Taxes $ 127,225.39 Values are as of January 1st each year. If all values are 0, this parcel was created after the Final Tax Roll. Disclaimer: The actual total property taxes may vary due to changes in millage rates set by taxing authorities, the addition of non -ad valorem assessments, and special assessments. For the most accurate and up-to-date tax information, please visit the Collier County Tax Collector's office to seethe final Tax bills. Page 267 of 296 Property Details Parcel Number: Status: Legal Description: Acres: Bald Eagle Nest Buffer?: Block: CCSL?: FLN: Improvement Value: Land Value: Map Number: Range: Section: SQ Last Updated: Taxes: Township: Use Code: Addresses Property Review Parcel Number: 36180400002 36180400002 Active GOLDEN GATE UNIT 4 PART 1 BLK 158 LOTS 2, 3 & 4 AND BLOCK LOTS 5, 6, 7, 8, 9 & 10 5.20 No 158 No 36180400002 $8,601,447.00 $2,441,472.00 4B16 26 16 04/07/2025 $122,580.83 49 3 159 Street # Pre -Direction Street Name Direction Unit # Status 5170 16th PL SW 2 Active 5170 16th PL SW 7 Active 5170 16th PL SW 3 Active 5170 16th PL SW 4 Active 5170 16th PL SW 1 Active 5180 16th PL SW 6 Active 5180 16th PL SW 2 Active 5180 16th PL SW 1 Active 5180 16th PL SW 4 Active 5180 16th PL SW 3 Active 5190 16th PL SW 1 Active 5190 16th PL SW 5 Active 5190 16th PL SW 3 Active 5190 16th PL SW 4 Active 5190 16th PL SW 2 Active 5194 16th PL SW Active 5198 16th PL SW Active 5200 16th PL SW 2 Active 5200 16th PL SW 3 Active Page 268 of 296 5200 5200 16th PL SW 16th PL SW 1 4 Active Active 5200 16th PL SW 4 Active 5210 16th PL SW 2 Active 5210 16th PL SW 3 Active 5210 16th PL SW 3 Active 5210 16th PL SW 4 Active 5210 16th PL SW 1 Active 5214 16th PL SW Active 5220 16th PL SW 3 Active 5220 16th PL SW 1 Active 5220 16th PL SW 4 Active 5220 16th PL SW 2 Active 5220 16th PL SW 2 Active 5230 16th PL SW 3 Active 5230 16th PL SW 2 Active 5230 16th PL SW 1 Active 5230 16th PL SW 1 Active 5230 16th PL SW 4 Active 5242 16th PL SW 304 Active 5242 16th PL SW 3 Active 5242 16th PL SW 301 Active 5242 16th PL SW 302 Active 5242 16th PL SW 303 Active 5248 16th PL SW 401 Active 5248 16th PL SW 4 Active 5250 5252 16th PL SW 16th PL SW Active Active 5254 16th PL SW 204 Active 5254 16th PL SW 202 Active 5254 16th PL SW 203 Active 5254 16th PL SW 2 Active 5254 16th PL SW 201 Active 5260 16th PL SW 102 Active 5260 16th PL SW 104 Active 5260 16th PL SW 101 Active 5260 16th PL SW 1 Active 5260 16th PL SW 103 Active 5530 16th PL SW 504 Active 5530 16th PL SW 502 Active 5530 16th PL SW 501 Active Page 269 of 296 5530 16th PL SW 5 Active 5530 16th PL SW 503 Active 5540 16th PL SW 403 Active 5540 16th PL SW 402 Active 5540 16th PL SW 401 Active 5540 16th PL SW 404 Active 5540 16th PL SW 4 Active 5546 16th PL SW Active 5550 16th PL SW 3 Active 5550 16th PL SW 301 Active 5550 16th PL SW 302 Active 5550 16th PL SW 303 Active 5550 16th PL SW 304 Active 5554 16th PL SW Active 5560 16th PL SW 204 Active 5560 16th PL SW 2 Active 5560 16th PL SW 203 Active 5560 16th PL SW 202 Active 5560 16th PL SW 201 Active 5570 16th PL SW 104 Active 5570 16th PL SW 101 Active 5570 16th PL SW 103 Active 5570 16th PL SW 1 Active 5570 16th PL SW 102 Active 5170 16th PL SW BLDG 7 Historic 5170 16th PL SW 2 Historic 5170 16th PL SW 3 Historic 5170 16th PL SW 1 Historic 5170 16th PL SW 4 Historic 5170 16th PL SW 7 Historic 5180 16th PL SW BLDG 6 Historic 5180 16th PL SW 4 Historic 5180 16th PL SW 1 Historic 5180 16th PL SW 3 Historic 5180 16th PL SW 2 Historic 5180 16th PL SW 6 Historic 5190 16th PL SW BLDG 5 Historic 5190 16th PL SW 3 Historic 5190 16th PL SW 2 Historic 5190 5190 16th PL SW 16th PL SW 4 1 Historic Historic Page 270 of 296 5190 16th PL SW 5 Historic 5194 16th PL SW Historic 5198 16th PL SW Historic 5200 16th PL SW BLDG 4 Historic 5200 16th PL SW 4 Historic 5200 16th PL SW 3 Historic 5200 16th PL SW 1 Historic 5200 16th PL SW 2 Historic 5210 16th PL SW BLDG 3 Historic 5210 16th PL SW 2 Historic 5210 16th PL SW 1 Historic 5210 16th PL SW 3 Historic 5210 16th PL SW 4 Historic 5214 16th PL SW Historic 5220 16th PL SW BLDG 2 Historic 5220 16th PL SW 4 Historic 5220 16th PL SW 1 Historic 5220 16th PL SW 3 Historic 5220 16th PL SW 2 Historic 5230 16th PL SW BLDG 1 Historic 5230 16th PL SW 4 Historic 5230 16th PL SW 3 Historic 5230 16th PL SW 1 Historic 5230 16th PL SW 2 Historic 5242 16th PL SW BLDG 3 Historic 5242 16th PL SW 302 Historic 5242 16th PL SW 301 Historic 5242 16th PL SW 303 Historic 5242 16th PL SW 304 Historic 5242 16th PL SW 3 Historic 5248 16th PL SW BLDG 4 Historic 5248 16th PL SW 401 Historic 5248 16th PL SW 4 Historic 5250 16th PL SW Historic 5252 16th PL SW Historic 5254 16th PL SW 202 Historic 5254 16th PL SW BLDG 2 Historic 5254 16th PL SW 204 Historic 5254 16th PL SW 203 Historic 5254 16th PL SW 201 Historic 5254 16th PL SW 2 Historic Page 271 of 296 5260 5260 16th PL SW 16th PL SW BLDG 1 104 Historic Historic 5260 16th PL SW 101 Historic 5260 16th PL SW 103 Historic 5260 16th PL SW 102 Historic 5260 16th PL SW 1 Historic 5530 16th PL SW BLDG 5 Historic 5530 16th PL SW 502 Historic 5530 16th PL SW 501 Historic 5530 16th PL SW 503 Historic 5530 16th PL SW 504 Historic 5530 16th PL SW 5 Historic 5540 16th PL SW BLDG 4 Historic 5540 16th PL SW 402 Historic 5540 16th PL SW 401 Historic 5540 16th PL SW 403 Historic 5540 16th PL SW 404 Historic 5540 16th PL SW 4 Historic 5546 16th PL SW Historic 5550 16th PL SW BLDG 3 Historic 5550 16th PL SW 301 Historic 5550 16th PL SW 304 Historic 5550 16th PL SW 303 Historic 5550 16th PL SW 302 Historic 5550 5554 5560 5560 16th PL SW 16th PL SW 16th PL SW 16th PL SW 3 203 BLDG 2 Historic Historic Historic Historic 5560 16th PL SW 202 Historic 5560 16th PL SW 201 Historic 5560 16th PL SW 204 Historic 5560 16th PL SW 2 Historic 5570 16th PL SW BLDG 1 Historic 5570 16th PL SW 102 Historic 5570 16th PL SW 104 Historic 5570 16th PL SW 101 Historic 5570 16th PL SW 103 Historic 5570 16th PL SW 1 Historic 5560 16th PL SW 203 Inactive 5570 16th PL SW 102 Inactive Page 272 of 296 Contacts Type Description Property Owner OPUS RESERVE LLC NAPLES617 LLC NAPLES515 LLC, Address:CR OPUS LLC Historic Owner RAY MOORE EQUITIES LLC, Address:3675 BROADWAY Historic Owner Historic Owner RAY MOORE EQUITIES LLC, Address:5248 16TH PL SW OPUS APARTMENTS LLC, Address:3050 HORSESHOE DR STE 154 Historic Owner OPUS APARTMENTS LLC %PIKUS PROP MGMT, Address:5290 GOLDEN GATE PKWY Historic Owner OPUS APARTMENTS LLC %PIKUS PROP MGMT, Address:5290 GOLDEN GATE PKWY Historic Owner OPUS NAPLES LLC SUITE 300 SUITE 300, Address:1266 FURNACE BROOK PKWY Code Enforcement Complaints Case Number CEMIS20240006369 Type Misconduct Description: Status Refer to CLB Date Entered 07/12/2024 CEPM20240003053 Property Maintenance Open 03/31/2024 Description: I recently moved into Opus Apartments III they had told me that they had recently remodeled everything. I noticed a month ago that there was a leak coming from the ceiling and I immediately contacted the apartment management. Someone came in and let us know that it is a leak coming from upstairs. He cut out a hole in the bathroom ceiling and told us that most likely they would need to replace the entire ceiling of the bathroom because the ceiling is falling down. I kept asking management when they were going to fix it because it started to smell like mold in the room next to it. It has been a little over a month now an no one has come to fix it. The odor is getting stronger and the ceiling is slowly falling apart. CEPM20230001058 Property Maintenance Closed 02/06/2023 Description: Leaking water and mold in the bathroom ceiling of the apartment. Complainant informed the landlord of the issue four months ago. The landlord sent someone out to fix it, but they didn't completely fix the issue at the time. CEPM20220010320 Property Maintenance Closed 11/15/2022 Description: I am renting an apartment at 5242 16th PL SW. #302. Naples. 34116. On Tuesday, November 8th, my neighbor's apartment from upstairs caught fire. My apartment got affected and the electricity was shut down. I haven't had electricity back since then. The Apartments office person stopped by, but didn't give me a resolution or informed me about when power would be restored or what is next. A week has passed by and I have no information of what to expect. Nobody wants to be responsible. CEPM20190011842 Property Maintenance Closed 09/26/2019 Descri tp icm: A/C was replaced- but not really fixed. The unit is a 3 bedroom unit and A/C unit is not enough for space- so half the house is still hot and needing fans just to be almost decent. CEPM20180009960 Property Maintenance Closed 08/02/2018 Description: No air conditoning. CEPM20180000839 Property Maintenance Closed 01/17/2018 Description: A leak was repaired in a room and now there is a bad mildew smell in apartment. CEPM20170019365 Property Maintenance Closed 12/12/2017 Page 273 of 296 Case Number Type Status Date Entered Description: Toilet is backing up into the house and hallway CEPM20170015120 Property Maintenance Closed 09/21/2017 Description: Renter without AC since Saturday 9/16; reported issue to Property mgmt. office Pikus 5290 Golden Gate Pkwy 239-300-0767 on Mon. 9/18 when they opened. No one has gone out to check the AC. CEPM20160020410 Property Maintenance Closed 12/12/2016 Description: Never changed the Carpet after they told they were going to she cleaned and move everything out of the way to change the carpet to title and they havent done so and refuse. CEPM20150008287 Property Maintenance Closed 04/23/2015 Description: Mold in bed Room. Other minor issues but main concern is Mold. CEPM20150004029 Property Maintenance Closed 03/02/2015 Description: Complainant has reported several times to the management office, that her sink is not working properly, the water does not go down, the light from dinning room does not work either. Complainant also mentioned that balcony rails are loose and fear that her kids might fall. No one has come to fix anything, its been over three weeks no one has called or been by. Property Management office 5290 Golden Gate PKWY 239-300-0767. CEPM20150003652 Property Maintenance Closed 02/24/2015 Description: Rental- Mold- by shower on ceiling. Reoccurring mold because they come and paint over they are not actually taking care of issue. Windows in both rooms. CERR20090006117 Rental Registration Closed 05/02/2009 Description: Workflow change. No code requirements to open cases for unpaid renewals. Rental Registration record revoked for non payment of 2008-09 renewal.Case generated automatically by CityView (Rental Housing Status of Enforce on July 1st: 25580) 2006110201 Legacy- Housing Closed 11/08/2006 Description: [CC_DESC:][CC_DISP:ABATED] 2004120558 Legacy - Housing Closed 12/13/2004 Description: [CC_DESC:@3:28 4 UNIT CONDO NOT REGISTERED WITH OUR DEPT. CALLED OWNER LEFT MESSAGE FOR RETURN CALL. R/C 12/17/04 NRH] [CC_DISP:NO VIOLATION] 2004120578 Legacy - Housing Closed 12/13/2004 Description: [CC_DESC:4 UNIT CONDO NOT REGISTERED AS RENTALS. CALLED OWNER LEFT MESSAGE FOR RETURN CALL. R/C 12/17/04 NRH][CC_DISP:NO VIOLATION] 2004071130 Signs Closed 07/27/2004 Description: [CC_DESC:IMP. PROP. OBS A FOR RENT BANNER ON THE EXTERIOR WALL OF A CONDO. WILL CALL NUMBER ON BANNER TO HAVE REMOVED. NUMBER LISTED ON BANNER IS 966-9572. RC 8-11-04 DR][CC_DISP:] 2003020090 Right of Way Closed 02/03/2003 Description: [CC_DESC:AT ABOVE DATE AND LOCATION DID OBSERVE: WHITE CHEV FL-FW4897 PARKED IN RIGHT OF WAY- NOTIFIED SHERIFFS OFFICE- RED TAG ISSUED. RED TAG POSTED. R.0 2/5 SG] [CC_DISP:COMPLIED] 1999070119 Legacy - Environmental Closed 06/30/1999 Description: [CC_DESC: ][CC_DISP:CASE CLOSED] Page 274 of 296 Case Number Type Status Date Entered 1999070120 Legacy - Environmental Closed 06/30/1999 Description: [CC_DESC: ][CC_DISP:CASE CLOSED] 1999070125 Legacy - Environmental Closed 06/30/1999 Description: [CC_DESC: ][CC_DISP:CASE CLOSED] 90318044 Legacy - Environmental Closed 03/18/1999 Description: [CC_DESC:LITTER OF ONE ABAND. VEHICLE W/TIRES][CC_DISP: ] 80929013 Legacy - Environmental Closed 09/29/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:ABATED BY CONTRACTOR] 80922078 Legacy - Environmental Closed 09/22/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:ABATED BY CONTRACTOR] 80615022 Legacy - Environmental Closed 06/15/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:ABATED BY CONTRACTOR] 80615023 Legacy - Environmental Closed 06/15/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:ABATED BY CONTRACTOR] 80323098 Legacy - Environmental Closed 03/23/1998 Description: [CC_DESC:PAPER, PLASTIC, CANS, RECLINDER COUCH ETC] [CC_DISP:CASE CLOSED] 80212031 Legacy - Environmental Closed 02/12/1998 Description: [CC_DESC:WEEDS OVER 18".][CC_DISP:ABATED BY CONTRACTOR] 80212034 Legacy - Environmental Closed 02/12/1998 Description: [CC_DESC:BRAZILIAN PEPPER HEDGES][CC_DISP:ABATED BY CONTRACTOR] 71030123 Legacy - Environmental Closed 10/30/1997 Description:[CC_DESC:EXOTICS. ][CC_DISP:ABATED BY CONTRACTOR] 71030130 Legacy - Environmental Closed 10/30/1997 Description: [CC_DESC:WEEDS OVER 18".1[CC_DISP:ABATED BY CONTRACTOR] 30330123 Legacy - Environmental Closed 03/30/1993 Description: [CC_DESC:WEEDS OVER 18". DEAD BRAZILIAN PEPPER LIMBS, GLASS BOTTLES, SCATTERED PAPER & CANS.][CC_DISP:CASE CLOSED] 30330125 Legacy - Environmental Closed 03/30/1993 Description: [CC_DESC:WEEDS OVER 18". GLASS BOTTLES, PAPER & STYROFOAM CUPS, CANS, PAPER & PLASTIC, DEAD TREE LIMBS & BRANCHES.][CC_DISP:CASE CLOSED] License Applications No records were found. Page 275 of 296 Permit Applications Application Number PRBD20181164625 PRBD20181164622 PRBD20181164619 PRBD20181164600 PRBD20181164575 Type I Work Class I Status Date Issued Building Alteration/Remodel Finaled 11/30/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. Opus Apartments LLC 5248 16th PL SW, Unit:BLDG 4 Building Alteration/Remodel Finaled 11/30/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5530 16th PL SW, Unit:BLDG 5 Building Alteration/Remodel Finaled 11/30/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. Opus Apartments LLC 5550 16th PL SW, Unit:BLDG 3 Building Alteration/Remodel Finaled 11/30/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5560 16th PL SW, Unit:BLDG 2 Building Alteration/Remodel Finaled 11/30/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5540 16th PL SW, Unit:BLDG 4 PRBD20181164572 Building Alteration/Remodel Finaled 11/30/2018 Permits: PRBD20181163380 PRBD20181163123 Description: We will remove the existing shingles on the roof and then install metal on the roof. 5254 16th PL SW, Unit:BLDG 2 Building Alteration/Remodel Finaled 12/07/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5230 16th PL SW, Unit:BLDG 1 Building Alteration/Remodel Finaled 11/27/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5242 16th PL SW, Unit:BLDG 3 Page 276 of 296 Application Number IType Work Class IStatus I Date Issued PRBD20181162556 Building Alteration/Remodel Finaled 11/15/2018 Permits: Description: We will remove the existing shingles on the roof and then install new metal on the roof. 5210 16th PL SW, Unit:BLDG 3 PRBD20181162531 Building Alteration/Remodel Finaled 11/15/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5200 16th PL SW, Unit:BLDG 4 PRBD20181162494 Building Alteration/Remodel Finaled 11/15/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5190 16th PL SW, Unit:BLDG 5 PRBD20181060331 Building Alteration/Remodel Finaled 11/06/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. PRBD20181060319 Building Alteration/Remodel Finaled 11/06/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5260 16th PL SW, Unit:BLDG 1 PRBD20181059712 PRBD20181059706 PRBD20181059702 PRBD20160934850 Building Alteration/Remodel Finaled 10/26/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5180 16th PL SW, Unit:BLDG 6 Building Alteration/Remodel Finaled 10/26/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5170 16th PL SW, Unit:BLDG 7 Building Alteration/Remodel Finaled 10/26/2018 Permits: Description: We will remove the existing shingles on the roof and then install metal on the roof. 5220 16th PL SW, Unit:BLDG 2 Building New Construction Finaled 02/24/2017 Page 277 of 296 Application Number Typ Work Class Status Date Issued Permits: Description: 2 DUMPSTER ENCLOSURES (MADE OUT OF WOOD) (SDP #2000-082) 5194 & 5214 16TH PL SW PRBD20160934848 Building New Construction Finaled 02/24/2017 Permits: Description: 1 DUMPSTER ENCLOSURE (MADE OUT OF WOOD) (SDP #2001-AR-1036) 5252 16TH PL SW PRBD20160934824 Building New Construction Finaled 02/24/2017 Permits: Description: 1 DUMPSTER ENCLOSURE (MADE OUT OF WOOD) (SDP #99-123) 5554 16th PL SW PRBD20151237921 Building Addition Void Permits: Description: 4- DUMPSTERS (99-123) 5554 16TH PL SW PRBD20150722966 Building Permits: New Construction Finaled 07/22/2015 Description: 5242 - 5260 OPUS APARTMENTS II GROUND SIGN -5250 16TH PLACE PLACE SW PRBD20150722965 Building New Construction Finaled 07/22/2015 Permits: Description: 5170-5230 OPUS APARTMENTS III GROUND SIGN -5198 16TH PLACE SW PRBD20150722961 Building New Construction Finaled 07/22/2015 Permits: Description: 5530-5570 OPUS APARTMENTS 1 GROUND SIGN -5546 16TH PLACE SW Mechanical, Electrical, Plumbing, Gas & Fire Permit Applications Application Number Type Work Class Status Date Issued PRPL20241144858 Plumbing Alteration/Remodel Denied Permits: Description: Called for EMERGENCY REPAIRS to Bathroom - LEAKING WATER to Condo downstairs. Fix Plumbing work from previous unlicensed workers doing inferior quality work. Exploratory to find where extensive leaks are coming from. Unknown water leaks from site. 5230 16th PL SW 2, (Unit) , Naples PRAR20231251754 AC Replacement Alteration/Remodel Issued 12/20/2023 Permits: Description: AC CHANGE OUT SAME LOCATION SAME ELEVATION PRAR20220735477 AC Replacement Alteration/Remodel Finaled 07/29/2022 Page 278 of 296 Application Number Typ Work Class Status Permits: Description: AC Change out same elevation same location 2 TONS 5570 16th PL SW, Unit #: 103, Naples, Multi Family Right of Way, Sign & Well Permit Applications Application Number PRSG20241043194 PRSG20241043188 Date Issued Work Class Status Date Issued Sign Alteration/Remodel Finaled 11/22/2024 Permits: Description: RESIDENCES ON 16TH (SIGN C) GROUND SIGN - 5198 16th PL SW Sign Alteration/Remodel Finaled 11/21/2024 Permits: Description: RESIDENCES ON 16TH (SIGN B) GROUND SIGN - 5250 16th PL SW i PRSG20241043184 Sign Alteration/Remodel Finaled 11/22/2024 Permits: Description: RESIDENCES ON 16TH (SIGN A) GROUND SIGN - 5546 16th PL SW Planning Applications Planning Project Application Number PL20240011757 Type Date Closed Project Name Change Incomplete - Open for Uploads Name: Opus Reserve Apartments to Residences on 16th (PNC) Comments: Our ownership changed the name of the community in March 2024. It was updated on Sunbiz and the previous management comany never updated with Collier County. PL20220001808 Zoning Verification Letter Approved - Closed for Uploads Name: Opus Apartments 5170-5570 16th PI SW (ZLTR) Comments: Aka 5194 16TH SW PL Tax / APN: 36180400002 Please see first page of application document. PL20220001039 Zoning Verification Letter Approved - Closed for Uploads Name: 36180400002 (ZLTR) Comments: Please include below information in zoning letter. 1. The future land use designation of subject property as part of the city's growth management plan. 2. Any specific growth management plan sub -area policies that apply to the subject property. 3. The zoning district that applies to the property. 4. A list of permitted uses in the zoning district. PL20190001446 Zoning Verification Letter Approved - Closed for Uploads Page 279 of 296 Planning Project Application Number Type Status Date Closed Name: 5570 16th PL SW-(ZLTR) Comments: ZLTR-zoning verification letter along with copies of variances, and special/conditional use permits. PL20190001374 Zoning Verification Letter Approved - Closed for Uploads Name:36180400002 (ZLTR) Comments: Request for a zoning verification letter displaying and verifying zoning distsrict and land usage. PL20190001347 Zoning Verification Letter Approved - Closed for Uploads Name: 36180400002 (ZLTR) Comments: Current zone of the property? Overly districts? Property permitted use in this distrtict? See attachment for further questions. PL20150001526 Project Name Change Complete - Closed for Uploads Name: Opus Apartments III Comments: Project Name Change from Vesti Apartment's to Opus Apartments III PL20150001524 Project Name Change Complete - Closed for Uploads Name: Opus Apartments II Comments: Project Name Change from Vespi Apartments 2 to Opus Apartments II PL20150001492 Project Name Change Approved - Closed for Uploads Name: Opus Apartments Comments: Project Name Change -Proposed project name from 16th Place Apartments to Opus Apartments PL20150000650 Zoning Verification Letter Complete - Closed for Uploads Name: 5248 & 5570 16TH PL SW Comments: ZVL-General verification PL20130002105 Zoning Verification Letter Complete - Closed for Uploads Name: 5170-5248 & 5530-5570 16th Place SW Naples Comments: ZVL: See attached scanned letter. Special Events, Zoning Certificates, Temporary Use, Short -Term Vacation Rental Registration, RV & Garage Sale Permit Applications Planning Project Application Number Type Status PL20250003286 Zoning Certificate - Home Complete - Closed for Uploads Name: Heavenly Snowflakes Comments: Zoning Certificate - Home Office Heavenly Snowflakes Mobile Industrial Construction Areas Date Closed Page 280 of 296 Planning Project Application Number Type Status PL20240012348 Zoning Certificate - Home Reviews Complete - C Uploads Name: Micheline Augustin LLC Comments: Zoning Certificate - Home Office Micheline Augustin LLC Dealer of Tangible Goods PL20240006959 Zoning Certificate - Home Complete - Closed for Name: FRANCIS MAY'S Comments: Zoning Certificate - Home office FRANCIS MAY'S 5210 16th PL SW 4, (Unit) , Naples PL20230017415 Garage Sale Permit Complete - Closed for Uploads Name: Garage Sale Permit Comments: Garage Sale Permit PL20230016361 Garage Sale Permit Complete - Closed for Uploads Name: Garage Sale Permit Comments: Garage Sale Permit PL20230016012 Garage Sale Permit Complete - Closed for Uploads Name: Garage Sale Permit Comments: Garage Sale Permit PL20220005667 Garage Sale Permit Complete - Closed for Uploads Name: Garage Sale Permit Comments: Garage Sale Permit PL20220005391 Garage Sale Permit Complete - Closed for Uploads Name: Garage Sale Permit Comments: Garage Sale Permit PL20170003300 Zoning Certificate - Home Complete - Closed for Uploads Page 281 of 296 Planning Project Application Number Type Name: Home Occupation Comments: Home Occup 2800 N Horseshoe DR 07040001907 171019 171020 171021 171022 171023 171024 171025 171026 171027 171028 171029 171030 171031 171032 171033 171034 171035 171036 171037 171038 171039 171040 171041 171042 171043 171044 171045 171046 171047 171048 171049 171050 171051 171052 171053 171054 171055 171056 171057 171058 171059 171060 171061 171062 171063 171064 171065 Page 282 of 296 Environmental Permit Applications No records were found. Page 283 of 296 A gov.net Report Title Code Case Details Date: 4/7/2025 10:52:01 AM Case Number CEMIS20240006369 Status: Refer to CLB Date & Time Entered: 7/12/2024 9:33:25 AM Entered By: Greg.StJean Case Disposition: Case Pending Address 5230 16th PL SW 3, (Unit) , Naples Property 136180400002 Contacts 1111111 Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr. Property Owner OPUS RESERVE LLC NAPLES617 LLC NAPLES515 LLC Violator FLORIDA PLUMBING & WATER SOLUTIONS LLC Business Management & Budget Office 1 Page 284 of 296 Code Case Details Execution Date 4/7/2025 10:52:01 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation Greg.StJean 7/12/2024 7/12/2024 Needs I received an email complaint from Director Investigatio Crotts to reach out to Alessandro Turincio n (qualifier)Florida Plumbing & Water Solutions, 239-677-8675 to place him on a 30-day notice to have permit issued for the work that was completed at the subject property. RESEARCH: A search of Collier County permitting department showed that no permits have been applied for as of July 12, 2024. PHONE CALL: Alessandro Turicio (qualifier) Florida Plumbing & Water Solutions, 239-677- 8675 1 told Mr. Turincio that we have received a permit determination that required permits to be issued for the work performed at the subject property by his company. I told him that no permit applications had been made to date. Mr. Turnicio told me that he had asked his permit employee to apply for the permit. He was not sure why the application was not made yet. I told Mr. Turicio that he would be given 30 days to have permits issued and the phone call would be followed up with a 30-day notice email. Mr. Turicio stated he understood and would start the process asap. Cont. Investigation Greg.StJean 7/12/2024 7/12/2024 Complete A 30-day permit notice was emailed to Alessandro Turincio on July 12, 2024 (see docs/images) Cont. Investigation Greg.StJean 8/19/2024 8/19/2024 Complete PHONE CALL: Alessandro Turicio (qualifier) Florida Plumbing & Water Solutions, 239-677- 8675 1 told Mr. Truncation that there are no permit applications in the database for the project he completed at the subject property. Mr. Turnicio told me that he would call his office right away to get them on the permit. I told Mr. Turnicio that I would follow the call up with an email (see docs/images). Case will be set out 30 days for review. Cont. Investigation Greg.StJean 9/17/2024 1/17/2024 Complete A property review on the public portal showed that no permits have been applied for to date. A message was left for Mr. Turnicio to call me back for an update. Business Management & Budget Office 2 Page 285 of 296 Code Case Details Execution Date 4/7/2025 10:52:01 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation Greg.StJean 9/30/2024 9/30/2024 Complete PHONE CALL: Alessandro Turicio (qualifier) Florida Plumbing & Water Solutions, 239-677- 8675 Mr. Turicio stated that he is working on this permit and should have the application entered by mid week. I explained that this is the final 30 days to have the permits issued for the work he performed at the subject property. An email was sent to the qualifier (see docs/images). Case will be set out 30 days for review. Cont. Investigation Greg.StJean 10/24/2024 10/24/2024 Complete An email was sent to Mr. Turnicio regarding the expiration of his final 30 day notice to issue permits for the work performed at the subject property. Cont. Investigation Greg.StJean 11/22/2024 11/22/2024 Complete Permit #PRPL20241144858 has been appplied for by FLORIDA PLUMBING & WATER SOLUTIONS LLC on November 7, 2024. Case will be monitored until this permit is issued. Cont. Investigation Greg.StJean 12/3/2024 12/3/2024 Complete Permit #PRPL20241144858 - Incomplete Application - November 8, 2024 Investigation continues Cont. Investigation Greg.StJean 12/9/2024 12/26/2024 Complete Permit #PRPL20241144858 - DENIED - December 7, 2024 PHONE CALL: TURINCIO, ALESSANDRO CAPPELLI, Address:2710 DEL PRADO BLVD, Phone:(239) 677-8675, Licensee # LCC20180002240 Message left for a return call to obtain the current status of this permit. NOH needs to be issued for this case. Cont. Investigation Greg.StJean 1/3/2025 1/6/2025 Complete No response was sent in by the contractor for permit #PRPL20241144858. A notice of hearing will be sent to the qualifier and set for hearing in February 2025 CLB. I did attempt to make contact with TURINCIO, ALESSANDRO CAPPELLI, qualifier, FLORIDA PLUMBING & WATER SOLUTIONS LLC, (239) 677-8675. I have not received an return phone call. Set for hearing. Business Management & Budget Office Page 286 of 296 Code Case Details Execution Date 4/7/2025 10:52:01 AM Desc Assigned Required Completed Outcome Comments CE Phone Call Greg.StJean 1/8/2025 1/8/2025 Complete PHONE CALL: Alessandro Turicio (qualifier) Florida Plumbing & Water Solutions, 239-677- 8675 1 spoke with Mr. Turnicio and he told me he thought the permit was issued because he was not told about the new issue from December 17, 2024. 1 told Mr. Turnicio that I would be sending a NOH from him to appear in Feb/March CLB. Mr. Turnicio asked for a couple of days and told me he was personally going to work on this permit now. I gave him until January 10, 2025 to have the permit # PRPL20241144858 updated with corrections. This case will be set for review on January 13, 2025. 1 did advise him that the NOH would be sent if the corrections are not submitted. Schedule for CLB Greg.StJean 1/23/2025 1/23/2025 Complete Generate CLB Notice of Hearing Greg.StJean 1/23/2025 1/23/2025 Complete Cont. Investigation Greg.StJean 3/5/2025 3/5/2025 Complete CBO Fred Clum determined a willlfull code violation on March 5, 2025 A NOH was sent USPS certified mail to Alessandr Turnicio,qualifier, Florida Plumbing & Water Solution LLC on March 5, 2025 for April 16 CLB. USPS certified mail #9589 0710 5270 0155 610359 Enter Hearing Results Greg.StJean 4/16/2025 Pending This case will be set for hearing on April 16, 2025, a notice -of -hearing will be mailed on March 3, 2025 FLORIDA PLUMBING & WATER SOLUTIONS LLC Investigation Greg.StJean 4/16/2025 1/23/2025 Refer to 15230 16th PL SW CLB v w1auvn: Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 4 Page 287 of 296 Protecting your health, your home, and your business! Units: 5230-1 & 5230-2 INVOICE [cam] Date: 04/09/2024 To Opus Apartments Technician Job Type Amount Due Pablo G. & Daniel P. Bathtub Replacement, $3,200.00 Job Description: Tenant from unit down below complained about leaks coming from upstairs. In a previous leak detection, we had found that the previous contractor who had done a remodel/repair had try to seal the leak with a plastic bag and patch with drywall which caused the leak to keep happening and the area was very damage. Proceeded to shutoff water to the unit. Demoed existent bathtub and bathtub walls. Proceeded to clean the area thoroughly. Installed new drain kit for the bathtub. Existent shower valve was defective due to aging. Proceeded to remove existent shower valve and installed a new one. Installed new inch hot and cold water lines to the shower body. Installed new bathtub and installed new shower wall panel. Installed new shower trim kit. Proceeded to perform a draining test by filling tub to overflow, went downstairs and drained it to test if there were additional leaks. Tested several times without finding any issues. Make all checks payable to Florida Plumbing & Water Solutions LLC Thank you for your business! Florida Plumbing & Wafer Solutions LLC 2710 Del Prado Blvd, ste 2-140, Cape Coral, FL 33904 Phone: 239- 410-7018 Email: info@flplumbingsolution.com Page 288 of 296 DIVISION OF CORPORATIONS 4 /^ Jfvnfot`I of wowwg un ujjIriul .i1we of Iloridyj rvyb.sit� Department of State / Division of Corporations / Search Records / Search by Entity Name / Detail by Entity Name Florida Limited Liability Company FLORIDA PLUMBING & WATER SOLUTIONS, LLC Filing Information Document Number L20000281395 FEI/EIN Number 85-3056236 Date Filed 09/16/2020 Effective Date 09/10/2020 State FL Status ACTIVE Principal Address 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL, FL 33904 Mailing Address 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL, FL 33904 Registered Agent Name & Address TURINCIO, DRALESSANDRO 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL, FL 33904 Authorized Persons) Detail Name & Address Title CEO, Authorized Member, Owner TURINCIO, ALESSANDRO, Dr. 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL, FL 33904 Title AR, Operating Division TURINCIO, ROSA 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL, FL 33904 Page 289 of 296 Title AR, Service Division Gonzalez, Pablo 3901 18th street SW Lehigh Acres, FL 33976 Annual Reports Report Year Filed Date 2022 04/26/2022 2023 04/10/2023 2024 03/28/2024 Document Images 03/28/2024 --ANNUAL REPORT View image in PDF format 04/10/2023 --ANNUAL REPORT View image in PDF format 10/11/2022 --AMENDED ANNUAL REPORT View image in PDF format 04/26/2022 --ANNUAL REPORT 05/08/2021 --ANNUAL REPORT 09/16/2020 -- Florida Limited Liability View image in PDF format View image in PDF format View image in PDF format Florida Department of State, Division of Corporations Page 290 of 296 THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION db'pr& Department of Business Professional Regulation ONLINE SERVICES LICENSEE DETAILS Apply for a License Licensee Information Verify a Licensee Name: 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 Main Address: County: License Location County: License Information License Type: Rank: License Number: Status: Licensure Date: Expires: Special Qualifications Construction Business Alternate Names HOME CONTACT US MYACCOUNT 10:26:01 AM 4/2/2025 TURINCIO, ALESSANDRO (Primary Name) FLORIDA PLUMBING & WATER SOLUTIONS, LLC (DBA Name) 2710 DEL PRADO BLVD SUITE 2 140 CAPE CORAL Florida 33904 LEE 2710 DEL PRADO BLVD S. SUITE 2-140 CAPE CORAL FL 33904 LEE Certified Plumbing Contractor Cert Plumbing CFC1430178 Current,Active 12/12/2018 08/31 /2026 Qualification Effective 12/12/2018 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 Page 291 of 296 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 292 of 296 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 293 of 296 Mechanical, Electrical, Plumbing, Gas & Fire Permit Application Status PRPL20241144858 In order to view fees or schedule inspections, you need to be signed in. Summary Application Number: PRPL20241144858 Application Type: Plumbing Application Status: Denied Property Owner's Full Name: OPUS RESERVE LLC NAPLES617 LLC NAPLES515 LLC Category of Work: Alteration/Remodel Occupancy Code: Residential, Multi -Family Description of Work: Called for EMERGENCY REPAIRS to Bathroom - LEAKING WATER to Condo downstairs. Fix Plumbing work from previous unlicensed workers doing inferior quality work. Exploratory to find where extensive leaks are coming from. Unknown water leaks from site. 5230 16th PL SW 2, (Unit) , Naples Application Date: 11/07/2024 Expiration Date: 05/06/2025 1-2 Family or Comm: Commercial Locations Contacts Locations: Property 36180400002 Address 5230 16th PL SW 2,_(Unit)_, Naples Applicant: Alessandro Turincio, Address:2710 Del Prado Blvd S, Phone:(239) 677- 8675 Property Owner: OPUS RESERVE LLC NAPLES617 LLC NAPLES515 LLC, Address:CR OPUS LLC Qualifier: TURINCIO, ALESSANDRO CAPPELLI, Address:2710 DEL PRADO BLVD, Phone:(239) 677-8675, Licensee # LCC20180002240 License Status Primary Contractor: FLORIDA PLUMBING & WATER SOLUTIONS LLC, Address:2710 DEL PRADO BLVD SUITE 2-140, Phone:(239) 677-8675, State Reg #'s CFC1430178, Licensee # LCC20190000604 License Status Permits (Click to See Reviews) Permit Number: PRPL2024114485801 Permit Type: Plumbing Permit Status: Denied Page 294 of 296 Deposits & Bonds There are no deposits or bonds for this mechanical, electrical, plumbing, gas & fire permit application. Inspections There are no inspections for this mechanical, electrical, plumbing, gas & fire permit application, or you are not authorized to view them. Conditions There are no conditions for this mechanical, electrical, plumbing, gas & fire permit application, or you are not authorized to view them. Documents & Images Date Uploaded I File Type Name 11/07/2024 Letter Contractor or Sub Added on Portal - Notification Email 11/08/2024 Letter Incomplete Application Notice - Print Incomplete Application Notice 12/17/2024 Letter Final Incomplete Application Notice Page 295 of 296 Mechanical, Electrical, Plumbing, Call & Fire Permit Application Status FIMFL202A1144856 In Order to vlew fees or schedule inspections, you need to be signed in. Summary Application Number; PRPL20241144858 Applicatlon Type: Plumbing Application Status: Dertied Property Owner's Full Name: OPUS RESERVE LLC NAPLES617 LLC NAPLESS15 LLC Category of Mork: Alteration/Remodel Occupancy Code: residential, Multi -Family Description of Work.- Called for EMERGENCY REPAIRS to Bathroom - LEAKING WATER to Condo downstairs. Fix Plumbing work from previous unlicensed workers doing inferior quality work. Exploratory to rind whiRre extensive- leaks are coming from. Unknown water leaks frorn site. 5230 16th PL SW 2, (Unit) , Naples Application Date: 11/0712024 Expiration Date.- 05/0612025 1-2 Family or Comm: Commercial Locations Contacts Locations; Property 3 18-0400CLO Address 5230 16th PL B2,,_( ni _, hdap as Applicant: Alessandro Turincio, Address-2710 Del Prado Blvd S, Phone; (239) 677- 6675 Property Owner. OPUS RESERVE LLC NAPLES617 LLC NAPLES515 LLC, Address;CR OPUS LLC Quallfier. TURINCIO, ALESSANDRO CAPPELLI, Address:2710 DEL PRADO BLVD, Phone:(239) 677-8675, Licensee # LCC20190002240 License Status Primary Contractor: FLORIDA PLUMBIN G & WATER SOLUTIONS Ll,C, Address:271,0 DEL PRADO BLVD SUITE 2-140, Phcne:(239) 677-8675, State Rer1 #'s CFC1430178, Licensee # LCC20190000604 License Status Permits (Click to See Reviaws) Perrrnit Number: PR PL2024114485801 Permit Type; Plumbing Permit Status: Denied age 296 of 296