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CLB Agenda 07/16/2025COLLIER 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 July 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. June 18, 2025 (2025-2377) 5. Public Comments Page 1 of 194 6. Discussion 6.A. Reappointment of Todd Allen and Stephen Jaron. (2025-2378) 7. Reports 8. New Business 8.A. Matthew Austin_Odincon, LLC_Review of Experience. (2025-2379) 8.B. Luis Gerardo Gomez_Terra Home Builders Inc_Review of Experience. (2025-2380) 8.C. Jose M. Jimenez_JJ's Innovation Electric LLC_Review of Experience. (2025-2381) 8.D. Diego Benjamin Paredes_Walls Home Solutions LLC (DBA) Walls Homes_Review of Experience. (2025-2382) 9. Old Business 9.A. Juan Carlos Lopez Lopez_Huistas Infinite Masonary LLC_Probation review – credit. (2025-2383) 10. Public Hearings 10.A. 2025-09_CEMIS20250002654_Peter Kallie_Kaltin Construction Inc. (2025-2413) 10.B. 2025-10_CEMIS20240009333_Jacob Emanuel Zervakis_Luxury Pools and Hardscapes 3, LLC (DBA) Premier Pools and Spas-Jacksonville FL. (2025-2419) 11. Next Meeting Date 11.A. August 20, 2025 (2025-2420) Page 2 of 194 1 COLLIER COUNTY CONTRACTORS LICENSING BOARD June 18, 2025 – 9:00 a.m. Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor, Naples, FL 34112 Todd Allen, Chairman Kyle E. Lantz, Vice Chair Stephen M. Jaron Terry Jerulle Matthew Nolton Robert P. Meister, III Richard E. Joslin, Jr. Jennifer Cassidy Kevin Johnson OTHERS PRESENT Patrick Neale, Attorney for Contractors Licensing Board Ryan Cathey, Code Enforcement Ronald Tomasko, Attorney for Collier County Michael Bogert, Collier County Contracting Licensing Supervisor Larry Zydek, Collier County Licensing Investigator Michael Governale, Collier County Licensing Investigator 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 Kyle Lantz motioned to approve the Agenda Matthew Nolton seconded Motion passed 9-0 Page 3 of 194 2 4. APPROVAL OF MINUTES A. May 21, 2025 Matthew Nolton motioned to approve Kyle Lantz seconded Motion passed 9-0 5. PUBLIC COMMENTS Michael Bogert No Public Comments 6. DISCUSSION A. Changes to specialty licenses Michael Bogert, Licensing Supervisor As part of Florida's statutory preemption of local contractor licensing, effective July 1, 2025, our jurisdiction will officially sunset 24 local specialty licenses. This action is in compliance with the State's directive under FlorRecertifytes 49.113 and 49.117 and related legislative amendments which restrict local governments from issuing and requiring licenses for contractor work not subject to State certification or registration. The list of 24 specialty licenses slated for sunset can be found, on page 12 of the Agenda packet. These licenses were previously reviewed by myself and the former Contractor Licensing Supervisor, Timothy Crotts, in consultation with Assistant County Attorney Ronald Tomasco. Any questions from the board? Kyle Lantz So if I want to hire now a painter, they just have to have a tax certificate? Michael Bogert That is correct. Kyle Lantz And there's no government checking now to see if they have workers comp. or anything of that sort. Michael Bogert We do not regulate the license, so we will not be looking for those standards. Kyle Lantz So if you show up to a job site and somebody has a painter there who doesn't have workers comp. there's no punishment. Michael Bogert We would not be going after them. That would be on the responsibility of the GC to make sure whoever is working for them would have the appropriate insurances. Page 4 of 194 3 Kyle Lantz So I can get all my painters and tile setters and make them subs and save a bunch of money. Take a little risk, save some money. 7. REPORTS None 8. NEW BUSINESS Michael Bogert A. Orders of the Board Richard Joslin motioned for the Chairman to sign the Orders of the Board Kyle Lantz seconded Motion passed 9-0 B. Wayne Gonzalez, WG Construction Enterprise Inc., Review of Experience Michael Bogert • Mr. Gonzalez has submitted an application for the issuance of the license as a registered residential contractor, which requires 48 months of experience. Mr. Gonzalez currently holds a Collier County excavation license with issuance 201-90000332 under SSS Excavator, LLC. As part of the application process for the issuance of a registered residential contractor license, Mr. Gonzalez was required to submit documentation showing his experience. • As part of the review process by staff, Mr. Gonzalez has submitted the following verification of experience documents. Review of these documents shows the following Verification of construction experience. Submitted by Samuel Rodriguez, president and qualifier for Triple S Excavator, LLC. State License CGC 1535397. • Dates of employment are from 2006 through 2009. Mr. Gonzalez scope of work is listed as preparing land for future homes and spend time with masonry, block and concrete work. • Verification of construction experience number two. Submitted by Carlos Castillo, president of CC Grading Services Corp. an unlicensed business entity. Dates of employment are from 2015 through 2017. Mr. Gonzalez's scope of work is listed as job site operations operator, taking measurements, elevation and set hubs for paths and driveways. • Verification and construction experience number three. Submitted by Oscar Hernandez, president and qualifier for Hurricane Shell and Steel, Inc. State License CGC 1532454. Dates of employment are from 2020 through 2025. Mr. Gonzalez scope of work is listed as daily operations, scheduling, job site operations, supervision, permitting, planning and inspections. • Four reference letters have also been submitted recommending Mr. Gonzalez for roles as a salesperson and installer of windows and doors, as well as for supervisory responsibilities on various construction sites. Based on the information received, it is staff's opinion that Mr. Gonzalez does not meet the minimum requirements as set forth in the Collier County Code of Laws and Ordinances, Section 22183A1 and 22183B1 as it Page 5 of 194 4 relates to experience and time required in the trade under section 22162, residential contractor. • Mr. Gonzalez is being referred to the Board under section 22184B. Referral of application to the Contractor's Licensing Board for a decision. Mr. Wayne Gonzalez I've been driving Tampa, Miami for over four years. I want to be here, sell small things, like home additions, and remodeling. Kyle Lantz motioned to approve Motion failed Richard Joslin motioned to deny Terry Jerulle seconded Motion passed 8-1 (Kyle Lantz declined) C. Diego Benjamin Paredes, Walls Home Solutions LLC dba Walls Homes, Review of Experience Michael Bogert • As part of the application process for the issuance of a registered building contractor license, Mr. Paredes is required to submit documentation showing his experience. As part of the application process for the issuance of a registered building contractor license, Mr. Paredes was required to submit documentation showing his experience. • As part of the review process by staff, Mr. Paredes has submitted the following verification of experience documents. A review of these documents shows the verification of construction experience submitted by Amy Landrum, Project Manager for Tamiami Builders Incorporated, License CGC005914. Dates of employment are September 2024 through May of 2025. Mr. Paredes's scope of work is listed as commercial construction, all framing, flooring, drywall, installation, repair and replacement. Additionally, all cabinets and countertops were installed. • Verification of construction experience number two. Submitted by Ray Elaine, president and qualifier for Acadian Inc. State certified general contractor with license CGC 1505003. Dates of employment are listed from January 2016 through present. Mr. Paredes scope of work is listed as manages all phases of construction, permitting and completion. • Verification of construction experience number three. Submitted by Allan Hancock, owner and qualifier for Hancock Plumbing, Inc. License CFC 1428957. Dates of appointment are listed as January 2017. Through presentation, Mr. Paredes scope of work is listed as repair, replace, tile, drywall and framing. • Three reference letters have also been submitted recommending Mr. Paredes based on his experience in residential and commercial construction, including work involving electrical and plumbing. • Based on the information received, it is staff's opinion that Mr. Paredes does not meet the minimum requirements as set forth in the Collier County Code of Laws and Ordinances, Page 6 of 194 5 Section 22183 and 22 183B1 as it relates to experience and time required in the trade under section 22162. Registered building contractor. • Mr. Paredes is being referred to the Board under section 22 184B. Referral of application to the Contractor's Licensing Board for decision. Mr. Diego Paredes Since 2016 working hand to hand with a lot of contractors, especially the ones that have the qualifications doing renovations, remodeling houses, additions, commercial trades. Separate from that, I supervised the jobs for them. I was responsible for doing the whole project from framing to drywall until it's finished. Stephen Jaron You were hired as a sub and then you were hired as a superintendent by those companies? Mr. Paredes I was a sub the whole time. Richard Joslin How were you paid? Mr. Paredes By check as a sub. Kyle Lantz What kind of structural work do you have? Mr. Paredes None Stephen Jaron motioned to deny Kyle Lantz seconded Motion passed 9-0 9. OLD BUSINESS None 10. PUBLIC HEARINGS A. 2025 07 Glen Montgomery, Premier Landscape and Pool Design, LLC Chairman Allen motioned to open the public hearing Richard Joslin seconded Motion passed 9-0 Michael Governale, Collier County Licensing Investigator Page 7 of 194 6 • 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 and packet for case number 2025- 07 Kyle Lantz motioned to accept the packet Richard Joslin seconded Motion passed 9-0 Michael Governale • The respondent, Glenn Allen Montgomery Jr. A Collier County licensed landscaping restricted contractor with issuance number 202-200-002950 is the qualifier for and owner of Premier Landscape and Pool Design LLC. • Mr. Montgomery contracted and received payment to remove the existing driveway pavers and replace them with shell stone pavers and to rebuild the front stoop that included a step down and footer located at 338 Fourth Ave north in the city of Naples without a permit where one is required. • Mr. Montgomery appeared before the Contractor Licensing Board in December 2024 regarding obtaining an aluminum contractor license in which he chose to withdraw his application. • Mr. Montgomery is in violation of Collier County code of laws and ordinances section 22 2012, which states in pertinent hart that it is a misconduct for a holder of a Collier county certificate of competency to contract to do work outside the scope of his or her competency as listed in his or her competency card and is defined in this ordinance or as a restricted by the Contractor Licensing Board. • Mr. Montgomery is also in violation of Collier county code of Laws and Ordinances, Section 22 20182, which states in pertinent part that it is a misconduct by the holder of a Collier County certificate of competency to proceed on any job without obtaining permits or inspections from the city building or zoning division or the county building review and permitting department. Mr. Glen Montgomery • In regards to the driveway itself, I honestly did not realize a permit was needed. It was an existing driveway that was there. • We were simply there to remove the pavers and replace them with new. We also removed pavers from the backyard. There was a walkway back there, and we replaced that with sod. • The setbacks and all of the existing driveway were within the parameters of the required setbacks in the county. I originally submitted a permit on March 26 to the city of Naples for that, and I paid the fee, but I did not hear back from anybody, so I ended up getting educated. Mike and Larry have both been gentlemen. I didn't realize it was in it right away. Otherwise I would have gotten a permit for it. • I didn't change the pervious or impervious coverage at all. I thought I didn't need a permit, and I'm being very honest about that because we're just changing basically pavers from old to new. Chairman Allen motioned to close the public hearing Page 8 of 194 7 Richard Joslin seconded Motion passed 9-0 Patrick Neale • Should you find Mr. Montgomery guilty, the options are a race revocation of the Collier County or City certificate of competency, suspension of the certificate of competency, a denial of the issuance or renewal of Collier county or any other certificate of competency, a period of probation not to exceed two years during which his activities shall be under the supervisor of the Board restitution, a fine not to exceed $10,000. • A public reprimand, a re-examination request. Requirement for denial of the issuance of Collier County or City building permits or requiring issuance with conditions and reasonable investigative and legal costs for the prosecution of this. • In determining the sanctions to be imposed, you to consider five different elements. • The gravity of the violation, the impact of the violation on the public health, welfare or safety, any actions taken by the violator Trust. • The Violations, any previous violations committed by him, any other evidence presented at the hearing by the parties relevant as to the sanction, which is appropriate for the case, given the nature of the violation and the violation. Michael Bogert • For count one, working outside the scope, contracting outside the scope of the license, the County requests a respondent to pay a fine in the amount of $1,000. This fine shall be paid within 30 days from today's date. Failure to pay in the 30 days would just result in the start of the lien process. • For count two, for commencing work without a permit, the County requests the respondent to pay a fine in the amount of $1,000. • This fine also shall be paid within 30 days from today's date. Failure to pay that one in 30 days would result also in the start of the lien process. Matthew Nolton motioned to find him guilty on his own admission Richard Joslin seconded Motion passed 9-0 Kyle Lantz motioned to fine him $1,000. Payable within 30 days on count 2 and no fine for count one Motion failed Richard Joslin motioned to adopt the County’s recommendation for the 2 fines for count 1 and count 2 and that the permit is issued within 30 days. If the permit is obtained within 30 days, then the fine for count 2 would go away and he only has to pay the $1,000. for count 1. Terry Jerulle seconded Motion passed 9-0 Chairman Allen • The respondent is the holder of the license as set forth in the administrative complaint. The respondent was present at the hearing and not represented by council. The Board has Page 9 of 194 8 jurisdiction over the respondent and subject matter raised in this administrative complaint. The respondent committed the violations as set forth in count one and count two of the Administration administrative complaint. • Therefore, by a vote of 9 in favor and 0 opposed, the respondent is found guilty of the violation set forth in count one and count two in the administrative complaint. And the board imposes the following sanctions against the respondent. In count one, there is a fine of $1,000 payable within 30 days. • For count two, there is a $1,000 fine payable within 30 days. If he is able to secure the permit, the right of way permit within 30 days, the fine will be waived. • And if both are not paid, or then both fines will eventually go to the lien process. That accurately represents that and a return to the CLB if it's not done. Chairman Allen motioned to open the 2nd public hearing. Matthew Nolton seconded Motion passed 9-0 B. 2025-08 Glen Montgomery, Premier Landscape and Pool Design, LLC. Larry Zydek, Collier County Licensing Investigator A copy of the hearing preamble is given. Given to by the respondent. He has initialed the date of the copy. I would like to enter the preamble for a packet and packet for case number 2025-08. Kyle Lantz motioned to accept the packet Terry Jerulle seconded Motion passed 9-0 Larry Zydek • The respondent, Glenn Allen Montgomery Jr. A Collier County licensed landscaping restricted contractor with issuance number 202-200-002950 is the qualifier for and owner of Premier Landscape and Pool Design LLC. • Mr. Montgomery contracted for and received payment to renovate two bathrooms at 1407 Winchester Court, Unit 901. Mr. Montgomery appeared before the Contractor Licensing Board in 2024 regarding obtaining an aluminum contractor license in which he chose to withdraw his application. • Mr. Montgomery is in violation of the Collier County Code of laws and Ordinances, section 22 201, subsection 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 the scope of his or her competency as listed in his or her competency card and as defined in this ordinance or as restricted by the Contractor Licensing Board. Mr. Glenn Montgomery Admitted guilty to the allegations. Chairman Allen motioned to accept his admission of guilt Terry Jerulle seconded Motion passed 9-0 Page 10 of 194 9 Chairman Allen motioned to close the public hearing Richard Joslin seconded Motion passed 9-0 Michael Bogert The County's recommendation is only one count. So the County requests a respondent to pay a fine in the amount of $1,000. This fine shall be paid within 30 days from today's date. Failure to pay in 30 days would result in a lien process. Matthew Nolton motioned to accept the County’s recommendation Kyle Lantz seconded Motion passed 8-1 (Terry Jerulle declined) Chairman Allen • Upon consideration of all testimony received under oath arguments presented by parties at the public hearing the board issues the following findings and conclusions. One service of the administrative complaint and notice was sufficiently provided in compliance with applicable law. • The respondent is the holder of the license as set forth an administrative complaint. The respondent was present at the hearing and was not represented by counsel. The Board has jurisdiction over the respondent and the subject matter raised in the administrative complaint. • The respondent committed the violations as set forth in count one and count two of the administrative complaint. Therefore, by a vote of eight in favor and one opposed the respondent is found guilty of the violation set forth in count one of the administrative complaint. • The board imposes the following sanctions against the respondent. The respondent is required to pay a fine of $1,000 within 30 days. If that fine is not paid, then it will result in a lien. 11. NEXT MEETING DATE Wednesday, July 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 9:55 a.m. Page 11 of 194 10 COLLIER COUNTY CONTRACTORS’ LICENSING BOARD _________________________________________ Chairman Todd Allen The Minutes were approved as presented___________________ or amended____________________ Page 12 of 194 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 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 contractorslicensing@colliercountyfl.gov 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 ☐ Specialty $205.00 Specialty Trade: _________________________________________________________ I. APPLICANT PERSONAL INFORMATION: Name: ____________________________________________________________________________________ First Middle Initial Last Business Name: __________________________________________________________________________ Address: __________________________________________________________________________________ Street City State Zip Email: ____________________________________________________________________________________ Telephone:_____________________________ Date of Birth:________________________ *SS # (Last 4 digits only):_____________________ Driver’s License # (Last 4 digits only):____________ Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, driver’s license, and date of birth for the following purposes: a) Assess applicant’s ability to satisfy creditors by reviewing their credit history. b) Verification of applicant’s test scores and information. c) Verification of applicant’s identity. Our office will only use the personal information noted above for those reasons pursuant to Chapter 119, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safeguarding and protecting your personal information and once collected, will be maintained as confidential and exempt under Chapter 119, Florida Statutes. 4 Matthew S Austin Odincon, LLC 1313 Scout Trace, Hoover, Alabama, 35244 matt@odincon.us 256-714-2567 1551 11/14/1984 9459 Page 13 of 194 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 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 contractorslicensing@colliercountyfl.gov Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: ___________________________ Name:_______________________________ Telephone:_______________________ Telephone:___________________________ II. NAME OF APPLICANT’S BUSINESS: Business Name: __________________________________________________________________________ Business Address: ________________________________________________________________________ Street City State Zip Telephone: ______________________________________ Email: __________________________________________________________________________________ Federal ID Tax No.: _______________________________________________________________________ III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been “subject to” disciplinary action by a state, county, or municipality? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.*If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Joe AustinMatthew S Austin 256-714-2567 229-347-4741 Odincon, LLC 1313 Scout Trace, Hoover, AL, 35244 256-714-2567 matt@odincon.us 93-3546295 X X X X X X X X Page 14 of 194 1 Matt Austin From:scorenoreply@provexam.com Sent:Wednesday, January 29, 2025 6:23 PM To:Matt Austin Subject:Score Letter, Austin Score Report [Print] Name: Matthew S Austin Test: Business and Law, 2nd edition Sponsor: Collier County Date: 01/29/2025 ID #: Test ID:021815542 Score: 82 Result: Pass # Unanswered Questions:0 Module Subject Area Status LOW Cut Score HIGH FLBO Business Organization P Page 15 of 194 2 FLLIC Licensing P FLTL Tax Laws P FLSRR Safety OSHA P Page 16 of 194 3 FLLL Labor Laws P FLCM Contract Management P FLPM Project Management P Page 17 of 194 4 FLE&B Estimating & Bidding F FLFM Financial Management P FLRM Risk Management P Page 18 of 194 5 FLLIEN Lien laws F Page 19 of 194 1 Matt Austin From:scorenoreply@provexam.com Sent:Monday, February 10, 2025 6:38 PM To:Matt Austin Subject:Score Letter, Austin Score Report [Print] Name: Matthew S Austin Test: General Contractor - (FL08101) Sponsor: Collier County Date: 02/10/2025 ID #: Test ID:835742574 Score: 76 Result: Pass # Unanswered Questions:0 Module Subject Area Status LOW Cut Score HIGH FLPRE Plan Reading & Estimating P Page 20 of 194 2 FLSITE Sitework P FLC Concrete P FLM Masonry F Page 21 of 194 3 FLSS Structural Steel F FLCMF Carpentry & Metal Framing P FLR Roofing P Page 22 of 194 4 FLAT Associated Trades P FLIT Interior Finishes P FLET Exterior Finishes P Page 23 of 194 5 FLSAFE Safety F Page 24 of 194 Page 25 of 194 Page 26 of 194 Page 27 of 194 Page 28 of 194 Page 29 of 194 Page 30 of 194 Recommendation Letter for License Date: 4/11/25 To Whom This May Concern, My name is Jason Graham and I am pleased to offer my recommendation of Matthew Austin for receiving a General Contractors License. During my relationship with Matt over the past 10 years, I have experienced a highly motivated, hard-working individual who consistently arrives on time and shows great dedication towards his professional duties. With his 15 years of experience working as a General Contractor constructing hospitals and Class A Multifamily projects, I strongly believe that Matt will perform excellent as a General Contractor in Collier County. Please do not hesitate to contact me if you should require any additional information. Sincerely, Signature ______________________________ Date ____4/11/25__________ Title _SVP Development_______________ Telephone __561.317.4400__________________ E-Mail ___Jason.graham@quarterra.com_________________ Page 31 of 194 Page 32 of 194 Page 33 of 194 Page 34 of 194 Page 35 of 194 Page 36 of 194 Page 37 of 194 Page 38 of 194 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 09-22-2023 Employer Identification Number: 93-3546295 Form: SS-4 Number of this notice: CP 575 G ODINCON LLC MATTHEW STEVEN AUSTIN SOLE MBR 1313 SCOUT TRCE For assistance you may call us at: HOOVER, AL 35244 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 93-3546295. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. Taxpayers request an EIN for their business. Some taxpayers receive CP575 notices when another person has stolen their identity and are opening a business using their information. If you did not apply for this EIN, please contact us at the phone number or address listed on the top of this notice. When filing tax documents, making payments, or replying to any related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear-off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. Page 39 of 194 (IRS USE ONLY) 575G 09-22-2023 ODIN O 9999999999 SS-4 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. * Provide future officers of your organization with a copy of this notice. Your name control associated with this EIN is ODIN. You will need to provide this information along with your EIN, if you file your returns electronically. Safeguard your EIN by referring to Publication 4557, Safeguarding Taxpayer Data: A Guide for Your Business. You can get any of the forms or publications mentioned in this letter by visiting our website at www.irs.gov/forms-pubs or by calling 800-TAX-FORM (800-829-3676). If you have questions about your EIN, you can contact us at the phone number or address listed at the top of this notice. If you write, please tear off the stub at the bottom of this notice and include it with your letter. Thank you for your cooperation. Keep this part for your records. CP 575 G (Rev. 7-2007) ---------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please CP 575 G correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 09-22-2023 ( ) - EMPLOYER IDENTIFICATION NUMBER: 93-3546295 _____________________ _________________ FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE ODINCON LLC CINCINNATI OH 45999-0023 MATTHEW STEVEN AUSTIN SOLE MBR 1313 SCOUT TRCE HOOVER, AL 35244 Page 40 of 194 Page 41 of 194 Document Number FEI/EIN Number Date Filed State Status Department of State /Division of Corporations /Search Records /Search by Entity Name / Detail by Entity Name Foreign Limited Liability Company ODINCON, LLC Filing Information M25000003223 93-3546295 02/24/2025 AL ACTIVE Principal Address 1313 SCOUT TRACE HOOVER, AL 35244 Mailing Address 1313 SCOUT TRACE HOOVER, AL 35244 Registered Agent Name & Address REGISTERED AGENTS INC 7901 4TH ST N STE 300 ST. PETERSBURG, FL 33702 Authorized Person(s) Detail Name & Address Title MBR AUSTIN, MATTHEW 1313 SCOUT TRACE HOOVER, AL 35244 Annual Reports No Annual Reports Filed Document Images 02/24/2025 -- Foreign Limited View image in PDF format D �� C �� Page 42 of 194 4713 Webber St Sarasota, FL 34232 Phone: 941-706-2336 Fax: 866-473-0571 Email : info@needfl oridalicense.com UcerreExamServirsLLC CONTRACTOR CREDIT REPORT Below you will find the information that was requested. We have used reasonable care in selecting the private entity that has gathered this information. However the ultimate responsibility for the accuracy and completeness of this information along with the information gathering methodology rests with the parties providing the information and performing those functions, and we cannot accept any liability for errors or omissions in connection therewith. CREDIT REPORT AND PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS FOR JUDGMENTS, LIENS, AND BANKRUPTCIES. Name: SSN: On File Since: MATTHEW S AUSTIN -1551 712512005 Date of Birth: Phone: 1111411984 Address: l3l3 SCOUT TRCE HOOVER AL 35244 Reported On: 9/ll202l Address: 1588 VIA ALFERI BOYNTON BEACH FL 33426 Reported On: 2/2512017 Address: 2867 S OASIS Drive BOYNTON BEACH FL 33426 f,lonnrfod f)n. Name: AUSTIN,MATTHEW,STEVEN Date of Birth: On File Since: 7125/2005 Name: On File Since: AUSTTN,MATT 712512005 Date Hired: Date Reported: Separation Date: Date of Birth: Occupation: SUPERNTENDENT Income: Employment Information Company Name: LMC LENAR HOMES 1. Scorecards DATE oF SEARCH: April 8, 2025 Personal Information Page 43 of 194 4713 Webber St Sarasota, FL 34232 Phone: 94t-706-2336 Fax: 866-473-0571 Email : info@needfl oridalicense.com Licerxe Exa nrSerires L LC Trade Lines Firm NameflD Account Number KAB/rrade lvpe Status Phone # AMEX/B 021W8001 3499921198159083 Banks / Credit Card (01)Paid or paying as agreed Reported Opened Credit Limit Hieh Credit Chareeoff Lst. Paymnt. Balance Past Due Orie. Amt. CIosed Ind MoPmnt 30 MoRep Pattern Date Closed Owner Terms 60 90 Acct. Type 412212009 $ 10,000 312112025 $6,528 Revolving - $32 $o $32 48 000 HllllllHilr nllHlililil IIIllllilIIIIIllllIIt11lI MINIndividual account JPMCB CARD/B 026QKO01 414720262900 Banks / FX (01)Paid or paying as agreed 6122t2016 $15,900 3t2U2025 $4,644 Revolving - 5124 $o $40 48 000 1l1l l1l il 1l lt lllllllllllll l11lt llllllil I lltll11llil MIN311812025Individual account JPMCB CARD/B 026QK001 43885400866s Banks / FX 611812022 $5,000 3t2012025 $4,644 Revolving - $0 lo 0 0 2 32 illllilllilil ll1l11lillill iltllllll 0 Scorecard:FICO Risk Score, Classic 04 Score: 790 Reasons: (030) Time since most recent account opening is too short (012) Length of time revolving accounts have been established (005) Too many accounts with balances (028) Number of established accounts No alert information is found in the file and/or inquiries do not impact the credit score Page 44 of 194 4713 Webber St Sarasota, FL 34232 Phone: 941-706-2336 Fax: 866-473-0571 Email : info@needfloridalicense.com LiaerceExa n6erviaes LLC (01)Paid or paying as agreed 811612024 Individual account CITI/B O64DBO4O 4 r 0039005826 Banks / FX (01 )Paid or paying as agreed 812912017 $15,000 3fi912025 $9,697 Revolving - 311412025 $792 $0 $41 48 Individual account 000lllllllllllll llillllllllll ll1lll1ll1il1llilllllll1l MIN CCB/B&HPHOTO/J 01N28396 578097121996 Jewelry, I Charge Account (01)Paid or paying as agreed 2t3t2022 $9,600 3t18t2025 $1,699 Revolving - 211212025 I I I I I I I I I I I ll lllilllllllll lllllllillilll $o $o 0 0 0 37 Individual account TARGET/TDID 06476007 s85975207120 Department, / Credit Card 3t21t2016 $3,100 3117t2025 $1,803 Revolving - $327 $0 $30 48 0 I 1 I 00 1lllll1l11 illlllllll llllillllllllllllllllt 1l ll ll (01)Paid or paying as agreed 3ltt/202s Individual account MIN CAPITAL ONE/B olDTv001 11t20t2023$30,000 552869652427 3fi5t2025 $21,235 Banks / Business Credit Card Revolving - (01)Paid or paying as agreed lll9l2024 $0 $0 l5 Individual account 00 llilill1lllll ll 0 SYNCB/LOWL 0235041J 798192610399 Lumber, / Charge Account 41812018 $5,300 3114t2025 $2,053 Revolving - 48 $o lo 000llllilllnnl 11l1llilllll1 lllillllllllillllllllllll Individual account (01)Paid or paying as agreed 316/202s 3 Page 45 of 194 CAPITAL ONE/B 01DTV001 414709899296 Banks / FX (01)Paid or paying as agreed 1t22t2016 $10,000 $o 311212025 $r 8,039 $0 Revolving 11612025 4713 Webber St Sarasota, FL 34232 Phone: 947-706-2336 Fax: 866-473-0571 Email : info@needfl oridalicense.com 000 111111lllllll ll1111lllllll 11lt111llilll111lillll1ll LherceExamSelhesLLC 48 lndividual account CITI/B O64DBOO2 542418131917 Banks / Credit Card (01)Paid or paying as agreed U2212018 $35,000 31712025 $13,387 Revolving - 3131202s s743 $0 $41 48 000 1lllil1llllll lllllllllllll lllllllllllllllllllllllll MINlndividual account JPMCB CARD/B 026QKO01 414740029164 Banks / FX (01)Paid or paying as agreed 1011212020$35,000 $64 3t5t2025 $4,128 $0 Revolving 3t212025 000 llllllillllll lllllllllllll llllllllllllllllllllllill MTNIndividual account US BK HM MTG/B 037SQ00r s I s3300s09841 Banks / Conventional Real Estate Mortgage 712912021 31512025 $520,880 Mortgage 93,124 0 0 0 42 lllllllllllll - illlillllllll llllllllllllllll Joint account 360 Months $479,805 $0 (01)Paid or paying as agreed 21812025 WFBNA CARD/B 0908N7s0 414718141545 Banks / Credit Card (01)Paid or paying as agreed Account closed by consumer 2t22t2022 $25,000 $O 1t30t202s s994 $0 Revolving 0 0 0 34 11301202s Individual account nlllililil ililllillil lllllllll il ll ll 5/U2022 closed normally 0THD/CBNA/B 026H3005 9t29t2019 $2"501 $0 0 0 4 $3s 48 Page 46 of 194 4713 Webber St Sarasota, FL 34232 Phone: 947-706-2336 Fax: 866-473-0571 Email : info@needfl oridalicense.com UcerreExamServiesLLC 603s32049891 Banks I Charge Account (01)Paid or paying as agreed Inactive account 112y2025 $1,714 Revolving - tU712021 lllllll lilillt illlllt ll ll 1l llll llll llll1lllllilll1l s0 closed normally 48 1012112024 Individual account CAPI/KOHLS/D 0128N00s 8/6/2018 $1,000 $063930s090213 812212023 $323 $O Department, I Charge Account " Revolving 48 000tllllllllllll 11ililllilllt lllurllIIl ll llrl11lil ill 711712020 closed normally 713112023 Individual account(01)Paid or paying as agreed Inactive account FRD MOTOR CR/T' 03796761 55129667 Finance, / Automobile (01)Paid or paying as agreed Closed 7lt7l20t7 - 81U2022 $40,14t Installment- 713112022 $o lo closed normally $0 48 81U2022 Individual account 000 lllllllllllll tllllllllllll llll11lllllll1l1lllllllil 60 Months SYNCB/B&TYF 0999221N 60l9l7t412ss Finance, I Charge Account (01)Paid or paying as agreed Closed 1012712021$5,000 6t22t2022 $0 Revolving - $o $0 closed normally 00 llllllll; 0 41412022 Individual account WFBNA HL/B O82TEOO4 9360s43473755 Banks / Conventional Real Estate Mortgage 2lt3t20t7 - $0 2t18t2022 $216,000 $0 Mortgage $o 48 000 l1llilil1llH lllililt11lil I I I I I I I I I I llllllt lt lt I I l1 360 Monthsclosed normally 2118t2022 Individual account (01)Paid or paying as agreed Closed 211812022 5 Page 47 of 194 SERVBANK/F O2FEMOO1 1948120726420 Finance, / Conventional Real Estate Mortgage 712912021 911612021 $520,880 Mortgage Li,cerce Exa nrSeries L LC 4713 Webber St Sarasota, FL 34232 Phone: 941-706-2336 Fax: 866-473-0571 Email : info@needfl oridalicense.com Joint account 360 Months $o $0 $o 0 9/1612021 (01)Paid or paying as agreed Transferred to another lender 91312021 closed normally PNC BANK/B 06613012 240 I 008 125513468 Banks / Automobile (01)Paid or paying as agreed Closed 7118t2016 - s0 9fi6t2020 $50,000 $0 Installment 911612020 closed normally $o 48 9lt6/2020 Individual account 000 1t1llll1il1ll llillllllllll lllll ll1l1llllll1l11lllll 60 Months AMEX/B 021W8001 3499927380923503 Banks / Credit Card (01)Paid or paying as agreed 9t9t2019 $25,000 $0 8fi0t2020 $2,254 $0 Revolving 00llllllllll 0 closed normally l0 815t2020 Individual account Account closed by consumer Inquiries Date Subscriber NameSubscriber #AmountMkt.SubMkt.KOB 41812025 MICROBILT 204639463 16 AM Miscellaneous and public record llll5/2023 CAPITAL ONE 803575459 33 PC Banks and S and Ls rllrUzoz3 syNCB/LowES L0l 199407 17 Ny Lumber, building material, hardware Phone # CREDIT REPORT AND PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS FOR JUDGMENTS, LIENS, AND BANKRUPTCIES WITH THE FOLLOWING RESULTS: 6 NO RESULTS FOUND Page 48 of 194 Page 49 of 194 Page 50 of 194 Page 51 of 194 EFFECTIVE DATE: PERSON: BUSINESS NAME AND ADDRESS: MATTHEW S AUSTIN ODINCON, LLC SIGNATURE HOMES MARCO 1313 SCOUT TRACE BIRMINGHAM, AL 35244 FEIN: STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * IMPORTANT: Pursuant to subsection 440.05(13), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to subsection 440.05(11), F.S., Certificates of election to be exempt issued under subsection (3) apply only to the corporate officer named on the notice of election to be exempt. Pursuant to subsection 440.05(12), F.S., notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 69L-6.012, F.A.C. REVISED 01/2023 QUESTIONS? (850) 413-1609E02137029 CONSTRUCTION INDUSTRY EXEMPTION 5/12/2025 EXPIRATION DATE:5/12/2027 933546295 EMAIL:MATT@ODINCON.US 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. This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. Page 52 of 194 Page 53 of 194 Page 54 of 194 Collier County Applicotion for Certificote of Com petencv - Business Orqanizotion 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 Boord of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General $230.00 E Electrician $230.00 tr Building $230.00 tr Plumber $230.00 tr Residential $230.00 tr Air Conditioner $230.00 E Mechanical $23O.OO E( Swimming Pool $230.00 tr Roofing $230.00 tr Specialty $205.00 Speciolty Trade: I. Applicant's Personal lnformation Name:l-uis (*r2,4-,(rort .z First Middle lnitial Last Address:ll l-?qtto Street State Zp Email /g.r*..-4/@r* cc,rn Dateor airt,€-/<-/r61 Primary Phone2S?26?- (a!3 Cell Phone 6<tn< Other Phone Last 4 of Driver's License #3d<o Last 4 of Social Security #o8fl Pursuant to Collier County Contractor Licensing Ordinance No. 2005-46 Section 2.1.1., all applicants are required to submit their social security number, driver's llcense, a nd date of blrth for the following pu rposes: 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 1,19, Florida Statutes. Page 1 of 12 Page 55 of 194 Provide the names ond telephone numbers of two persons who will alwavs know vour whereabouts. na^",/-aritza 4vilc Nr ",t'{edardo 6nzz- rctepnone,)S9 - A S E'9 L4 3-Telephone ,J.E*?H-QCo6 ll. Name of Applicant's Business: Business Name: fen<_ Horre- B"i/&6 ,f,nc. /o ri ?e/e2, Business Address: Street City State zip Telephone a?e- e-5 3 -4aq < tmait: 14atz- 41 @ oYZbtAv Federal lD Tax No o- ttl. Financial Responsibilitv NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the nature ofthecharges,dates,andoutcomes,sentencesof conditionsimposed. Youmustalsoattachproof of payment,satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. YES NO ALL APPTICANTS MUST ANSWER THE QU ESTIONS BELOW: x Filed for or been discharged in bankruptcy within the past 5 years? x Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? x Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? K Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? x Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? x Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years?* x Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? x Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? IIIIIII Page2 of 72 Page 56 of 194 lV. 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: n . z -lre, </nen.*. 4, *h,e G C. /ts/e- -t ,ra*t $ o 6a/ool(,.,g7 ht G.C #kn. List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: f built , o'-w -f o,et o/ca e&e/d Lh bwldw, w/s "drrJ&;*mrl.*s -t aaa,z+d /i.v- Se e-T Current/Previous License (s): 44 5l.lz- Contracting Businesses Owned bv the Business Organization During the Last Five Years: / 4orr* Rt;ht . -bc- AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application e facts stated in it are true. r. t E Applicant print) State of d/or,Ao County of (o//Pn The foresoinp instrument was acknow S!-auv"or "M"v ,20?5 . ledged before me by means of d physical presence or n online notarization on this Arcz- Suchbybr2 person(s) Notary Public must check applicable box: E are personally known to me {tr has produced a current driver license fl has produced as identification. Notary Page 3 of 12 RENALO PAUL ilotarv Public ' St te of Florlda Commitsion, HH 287428 $y Comm. ExPires Jul 13' 2025 through National Notary Assn' (Notary Page 57 of 194 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. PO Box 831127 Ocala, Florida 34483-1127 –– Voice (352) 369-GITS – Fax (352) 387-2443 800 997 2129 Official Examination Score Report April 27, 2023 Official Score Report: Candidate Information: Name – Luis G. Gomez Candidate #: 27673360G Onlie Testing Site: Ocala, FL Final Score Result: Residential Pool Contractor Score: 82% 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 27, 2023. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President Page 58 of 194 Affidavit ol lnte,qrity and Good Character t,d)o-*n e,-r-{,h aving been first duly sworn, state and affirm During the last ,/2 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, Signature O;*-t C-*.-/ Printed Name Address q{- z4/ &/e ,e- Street Az<p)o,W- vqhza Clrt--'T State zip rctepnone: 3af 31.Q O/J.o state of { lor,d.o County of dD //'? The instrument was acknowledged before me by means ofE physical presence or n online notarization on this ,S of 20)s ,by D.pn D/qe/" (trrvr,Such person(s) Notary Public must check applicable box: n are personally known to me #has produced a current driver license n has produced (Notary Seal) identification Notary .!F.-k- 1m&i RENALD PAUL Notary Public . St.te of Floridd Commission i HH lEl42B l{y Comm. Expire: Jul 13. 2026 Bonded through National Notary A!sn. PageT of 12 Z-r.,-:. ;a-,^r^/ zy'otzers. /tZtnt< as Page 59 of 194 Affidavit oi lntegrtty gnd Good Chorocte! t,a/e*s (.^o;tdl having been first duly sworn, state and affirm: During the last /5 years I have known (u,'s 6o4e .-(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 4/rag A:af/o Printed Name Address: 1/62 t6'27 6f ,ut Street 4/a7:4s {( Srsa City State zip Telephone 7f4 eo E A0 FL state of /L''/'County o11!t/i- The foregoing instrument was acknowledged before me by means of,d physical presence or E online notarizatlon on this 5# dayot&/--202s ,oy fl/.n;s (,.b;//c Such person(s) Notary Public must check applicable box: E are personally known to me 4nas produced a current driver license E has produc "6 a/r'ai,crs ict\<z^ as identification. (Notary Seal) Notary Signature: Page 8 of 12 Page 60 of 194 This certifies that l,Lqi s (r'orrn-- APPLICANT'S NAME (please print) am a member or managing member of Tenno l+,,* /Z flw, (COMPANY NAME) town /OO % of the units issued by the Limited Liability Company listed above. AFFIDAVIT: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. a (please print) Name of Comparry of Applicant state of f,t .g.County of d/,ar ittforegoing instrument was acknowledged before me by means offl physical presence or E online notarization on this day of MaV 20 7s ,by Such person(s) Notary Public must check applicable box: E are personally known to me fi,nas produced a current driver license E has produced _as identification. (Notary Seal) Notary Signature Page 9 of 12 Stotement af Ownership I f'johet-, Page 61 of 194 W o r k m qn! s Co m p e n s ati o n Alfi d ovit It is understood and acknowledged that if I fail to acquire or maintain effective Workmen's Compensation lnsurance it may result in the revocation of my Certificate of Competency t r 3u Applicant (please print) Name of Comparry Signature of Applicant AFF!DAVIT State of l/*plc County of d/p The foresoi it_o"u "t ng instrument was acknowledged before me by means offihysical presence or E online notarization on thisLub &z Such person(s) Notary Public must check applicable box: n are personally known to me E4as produced a current driver license ! has produced _as identification. (Notary Seal) Notary Signatu Page 11 of 12 RENALD PAUL Page 62 of 194 Ce rtifi cotion of Ap p I i catio n 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/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction u ndertaken by h imself or such business or orga nization and that he will contin ue during this registration to be a ble 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/her license. Any willful falsification of any information contained herein is grounds for disqualification. VT Applicant (please print) d.n 4o,*- B,U*< ,(oc-. Name of Comparry Signature of Applicant AFFIDAVIT State of t'' . '. County of Co//b,-- T[e foregoi -tlD_day oI ng instrument was acknowledged before m e by means of tr physical presence or E online notarization on this G*e- suchzo os ,bv Lu is person(s) Notary Public must check applicable box: E are personally known to me dlhas produced a current driver license E has produced _as identification. (Notary Seal) Notary Signatu Page 12 of 72 Page 63 of 194 G May 5,2025 TO WHOM IT MAY CONCERN From: Reference Since Max Guerra, FLPE60722 Letter of Recommendation for Luis Gomez Terra Home Builders, lnc. During the last ten years, Mr. Luis Gomes, General Contractor CGC 1514426, has worked with me and for me on numerous projects and programs involving the development of residential and commercial buildings. Our responsibilities have spanned the areas of planning, engineering, and architectural design, permitting and construction. Throughout this time, Luis has performed in many capacities and in each of his performances has demonstrated a qualitative and quantitative approach to problem solving and decision-making. The successes of Luis's efforts are reflected in permits being issued in a timely manner, in construction solutions being implemented for the benefit of the public and for appropriate information being provided to property owners. These successes also reflect Luis's outstanding expertise, his construction ability, and his interpersonal skills. ln his major area of responsibility, Luis has single-handedly constructed detailed plans for numerous single, multifamily, and commercial buildings including swimming pool (structural, electrical and pump systems) as well as stormwater drainage systems. ln addition to his strong construction background, Luis's performance in'dealing with people'has been exemplary in a continual willingness to assist property owners in resolving issues, identifying areas for improvements and maintaining excellent relationships with representatives of the public sector and the private sector. ln being both a contractor and a team player, Luis set the example for others to follow as someone with the skills to successfully supervise and administer related projects. I addition, this letter will also serve as recommendation for Luis to obtain the license as a Pool Contractor. A collection of pool projects already conslructed by him is enclosed in this submittal. Should any information or project specific data be necessary, I remain available and can be contacted during working hours at 239-5Q5+Bl6 ..'\l*,':#ltu rQ{y,l-,No 60722 Max Guerra, P P,E., DWRE President MG Engineering Consulting Se 3640 19'h Ave SW . Naples, Florida 341 17 Tel: (239) 595 5465 E-mail; maxguerra@MG-Engineering'us (239) 595 5465 MG Engincering Consultlng Sewices, Inc. Civil, Structurcl & Drainage Page 64 of 194 516125, 10:47 AM Detail by Entity Name DtvtstoN oF CoRPoRATToNS 5#{L ltnurLtt aj #lki.Ug C u i*,ti,ivl'J u t t ; # sx {iit ta} inilr *{ l;lttttlu *rhiu: Depadmentollstrlg / DiMsionof Coroorations / SearchRecords / SearchbvEntitvName / Detail by Entity Name Florida Profit Corporation TERRA HOME BUILDERS INC. Filing lnformation Document Number P04000112487 FEI/EIN Number 20-3329581 Date Filed 0810212004 Effective Date 0810112004 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 1111512016 Principal_lkldrcss 165 lOth AVE NE NAPLES, FL34120 Changed: 0412612023 Mailing Address 165 lOth AVE NE NAPLES, FL34120 Changed: 0412612023 Registered Agent Name & Address Gomez, Luis 165 lOth AVE NE NAPLES, FL34120 Name Chang ed: 041281201 5 Address Changed: 0412612023 Officer/Director Detail Name & Address Title President 1t2 Page 65 of 194 5t6t25,',t0'.47 AM Detail by Entity Name GOMEZ, LUIS G 1651OthAVE NE NAPLES, FL34120 Annual Rep_srls Report Year 2023 2024 2025 Filed Date 04t26t2023 04t24t2024 04129t2025 Document lmages 04129/2025 - ANNUAL REPORT O4l24l2024 - ANNUAL REPORT 0412612023 - ANNUAL REPORT 04129/2022 - ANNUAL REPORT O4l29/2021 - ANNUAL REPORT 06/08/2020 - ANNUAL REPORT O5/01 /201 9 - ANNUAL REPORT O4l1 2/201 8 _ ANNUAL REPORT O4l1 8/201 7 _ ANNUAL REPORT 11/1 5/2016 - REINSTATEMENT 04128/2015 - ANNUAL REPORT 11/06/2014 - Ofi/Dir Resignation O4l30/2014 - ANNUAL REPORT O4l24i201 3 - ANNUAL REPORT O4l1 9/2012 - ANNUAL REPORT 03/04/2011 - ANNUAL REPORT 1 1/30/2010 - REINSTATEMENT O5/2712009 - ANNUAL REPORT O5/2812008 _ ANNUAL REPORT O5/08/2007 - ANNUAL REPORT 0'l /1 2/2007 - Amendment 1 0/30/2006 - Amendment O9/1 9/2006 - REINSTATEMENT O4l27l2005 - ANNUAL REPORT 08/02/2004 - Domestic Profit Mew image in PDF format View image in PDF format Mew image in PDF format View image in PDF format View image in PDF format View image in PDF format Mew image in PDF format Mew image in PDF format Mew image in PDF format Mew image in PDF format View image in PDF format Mew image in PDF format Mew image in PDF format View image in PDF format Mew image in PDF format View image in PDF format View image in PDF format View image in PDF format View image in PDF format Mew image in PDF format View image in PDF format Mew image in PDF format Mew image in PDF format View image in PDF format Mew image in PDF format https://search.sunbiz.org/lnquiry/corporationsearch/SearchResultDetail?inquirytype=EntityName&directionType=lnitial&searchNameorder=TERRAH 2t2 Page 66 of 194 Electronic Articles of Incorporation For TERRA HON,{E BUILDERS INC. 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: TERRA HON{E BUILDERS INC. Article II The principal place of business address: 4424 ISTH STREET NE NAPLES, FL. 34T20 The mailing address of the corporation is: 4420 ISTH STREET NE NAPLES, FL. 34120 Article III The purpose for which this corporation is organized is ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is. 100 Article V The name and Florida street address of the registered agent is: BEATRICE HORNIA-GOMEZ 4420 18TH STREET NE NAPLES, FL. 34120 P040001 12487 FILED Auoust 02.2OA4 Sed. Of Statejshivers Page 67 of 194 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: BEATRICE HORNIA GOMEZ Article VI The name and address of the incorporator is. LUIS G. GO\,{EZ 4420 I9TH STREET NE NAPLES, FL34120 Incorporator Signature: LUIS G. GOMEZ Article VII The initial offrcer(s) and/or director(s) of the corporation is/are Title: P LUIS G GO\4EZ 4420 ISTH STREET NE NAPLES, FL. 34120 Title: VP BEATRICE HORNIA-GON4EZ 4420 TSTH STREET NE NAPLES, FL. 34T24 Article VIII The effective date for this corporation shall be: 08/0u2a04 P040001 12487 FILEDAuoust 02.2OO4 Sed. Of Statejshivers Page 68 of 194 Terra Home Builders Inc Experian Business Credit Score Key Score Factors: • Balance of aged commercial accounts that are current. • Risk associated with the company's industry. • Low nbr of commercial accts rptd within the last 12 mos. • Percent of good accounts out all commercial accounts. Business Credit Scores range from a low of 1 to high of 100 with this company receiving a score of 30. Higher scores indicate lower risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Experian Financial Stability Risk Rating Key Rating Factors: • Number of active commercial accounts. • Number of commercial accounts. • Risk associated with the company's industry sector. • Risk associated with the business type. CreditScore ReportSM as of: 05/06/25 11:25 ET Address:16510 NE Naples, FL 34120 United States Experian BIN:571066451 SIC Code:Unknown Business Type:Corporation Experian File Established: October 2024 Experian Years on File:1 Year Years in Business:More than 1 Year 30 Business Credit Score Medium Risk The objective of the Experian Business Credit Score is to predict payment behavior. High Risk means that there is a significant probability of delinquent payment. Low Risk means that there is a good probability of on-time payment. 4 Financial Stability Risk Rating Medium-High Risk A Financial Stability Risk Rating of 4 indicates a 10% potential risk of severe financial distress within the next 12 months. Page 1 of 2 TerraHomeBuildersInc-CreditScore-571066451.pdf Page 69 of 194 Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 4. Lower ratings indicate lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other variables to predict future risk. Credit Summary Commercial Banking, Insurance, Leasing Commercial Banking and Insurance Type:Commercial Banking Institution Name:Home Buyers Warranty Address:2675 S. Abilene Street Aurora Co80014 Open Date:03/23 * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither Experian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (Ref#:689238) © 2025 Experian Information Solutions Inc. This location does not yet have an estimated Days Beyond Terms (DBT), or a Payment Trend Indicator. This is often the result of too few Payment Tradelines. Payment Tradelines / Commercial accounts: 0 Banking/Insurance/Leasing (see detail):1 UCC Filings:0 Businesses Scoring Worse: 29% Bankruptcies:0 Liens:0 Judgments Filed:0 Collections:0 TerraHomeBuildersInc-CreditScore-571066451.pdf Page 2 of 2 Page 70 of 194 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. INSURER(S) AFFORDING COVERAGE INSURER F : INSURER E : INSURER D : INSURER C : INSURER B : INSURER A : NAIC # NAME:CONTACT (A/C, No):FAX E-MAILADDRESS: PRODUCER (A/C, No, Ext):PHONE INSURED REVISION NUMBER:CERTIFICATE NUMBER:COVERAGES 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). 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. OTHER: (Per accident) (Ea accident) $ $ N / A SUBR WVD ADDL INSD 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. $ $ $ $PROPERTY DAMAGE BODILY INJURY (Per accident) BODILY INJURY (Per person) COMBINED SINGLE LIMIT AUTOS ONLY AUTOSAUTOS ONLY NON-OWNED SCHEDULEDOWNED ANY AUTO AUTOMOBILE LIABILITY Y / N WORKERS COMPENSATION AND EMPLOYERS' LIABILITY OFFICER/MEMBER EXCLUDED? (Mandatory in NH) DESCRIPTION OF OPERATIONS below If yes, describe under ANY PROPRIETOR/PARTNER/EXECUTIVE $ $ $ E.L. DISEASE - POLICY LIMIT E.L. DISEASE - EA EMPLOYEE E.L. EACH ACCIDENT EROTH-STATUTEPER LIMITS(MM/DD/YYYY)POLICY EXP(MM/DD/YYYY)POLICY EFFPOLICY NUMBERTYPE OF INSURANCELTRINSR DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) EXCESS LIAB UMBRELLA LIAB $EACH OCCURRENCE $AGGREGATE $ OCCUR CLAIMS-MADE DED RETENTION $ $PRODUCTS - COMP/OP AGG $GENERAL AGGREGATE $PERSONAL & ADV INJURY $MED EXP (Any one person) $EACH OCCURRENCE DAMAGE TO RENTED $PREMISES (Ea occurrence) COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) CANCELLATION AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved. CERTIFICATE HOLDER The ACORD name and logo are registered marks of ACORD HIRED AUTOS ONLY 5/23/2025 World Insurance Associates,LLC 12320 Race Track Rd Tampa FL 33626 813-492-5000 813-547-5012 service@volarisinsure.com Evanston Insurance Company 35378 TERRHOM-03 Terra Home Builders,Inc 4420 18th Street NE Naples FL 34120 1994648006 A X 1,000,000 X 100,000 5,000 1,000,000 2,000,000 X 3AA897528 5/14/2025 5/14/2026 2,000,000 Certificate is for Evidence of Insurance Only Collier County Growth Management Department 2800 N.Horseshoe Dr. Naples FL 34104 Page 71 of 194 COLLIER COUNTY BUSINESS TAXCOLLIER COUNTY TAX COLLECTOR - 2800 N. HORSESHOE DRIVE - NAPLES FLORIDA 34104 - (239) 252-2477 BUSINESS TAX NUMBER: LOCATION: LEGAL FORM DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION. FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. CLASSIFICATION: CLASSIFICATION CODE:DATE AMOUNTRECEIPTThis document is a business tax only. This is not certification that licensee is qualified. It does not permit the licensee to violate any existing regulatory zoning laws of the state, county, or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. VISIT OUR WEBSITE AT: www.colliertaxcollector.com THIS RECEIPT EXPIRES ZONED:BUSINESS PHONE: -THIS TAX IS NON-REFUNDABLE- STATE OR COUNTY LIC #:TERRA HOME BUILDERS INC 05-GENERAL CONTRACTOR 18.00 1-10 EMPLOYEES SEPTEMBER 30, 2025 HOME OCCUPATION PL2022-5689 GOMEZ, LUIS G 165 10TH AVE NE NAPLES, FL 34120 130757 239-253-4243 Corporation 504-25-00132955 CGC1514426 05100101 09/06/2024 165 10TH AVE NE Page 72 of 194 TERRA HOME BUILDERS, INC - psffiL LrffiKru$ffi Prepared by: LUIS GOIVEZ, President Date: 05/01 /2025 Page 73 of 194 DEPARTMENT OF BUS!NESS AND PROFESSIONAL REGULATION Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document. Ron DeSantis, Governor Melanie 5. criffin, Secretary ESfiiE ffi#_+ffi H.Hi# dffil.er STATE OF FLORIDA EXPIRATION DA 37,2026 SING BOARD UNDER THETHE GENERAL PROV CONSTRUCTION Always verify licenses online at MyFloridaLicense.com ISSUED:07/2O/2024 TERRA HOME BUILDERS, INC IS A FLORIDA LICENSED GENERAL BUILDING AND ENGINEERING CONTRACTOR AND CONSTRUCTION COMPANY LOCATED IN SOUTHWEST FLORIDA. FOUNDED IN 2OO4 BY LUIS GOMEZ. THE COMPANY HAS BEEN INVOLVED IN THE CONSTRUCTION INDUSTRY OF COMERCIAL AND RESIDENTIAL PROJECTS. Page 74 of 194 27273 JC LANE, NAPLES, FL 34135 Page 75 of 194 10 CARIBBEAN RD. NAPLES. FL 34108 PRSPL20220734378 Page 76 of 194 7040 SABLE RrpGE LN. NAPLES. FL 34109 PERIVIT#: PRSP12023073081 8 Page 77 of 194 9419 STRIKE LANE. BONITA SPRINGS. FL 34135 PERII/IT#: POl231 0821 6805 Page 78 of 194 9355 STRIKE LANE. BONITA SPRINGS, FL 34135 PERtt/ lT# : P OL2297 90 1 BOS Page 79 of 194 9443 STRIKE LANE. BONITA SPRINGS. FL 34135 PERIVIT#: POL231 0821 5BOS Page 80 of 194 353 GOLDEN GATE BLVD E. NAPLES. FL 34120 PR520230833907 Page 81 of 194 314 WILSON BLVD NI, NAPLES. FL341?iO PRBD 20211256447 Page 82 of 194 519 97TH AVE N. NAPLES. 34108 PRBD201 71250759 Page 83 of 194 650 1O8TH AVE N. NAPLES. FL 34108. PRSP20230833907 Page 84 of 194 27592 WOODRIDGE RD. BONITA SPRINGS, FL 34134 POL231 029788OS Page 85 of 194 745 1O3RD AVE N. NAPLES. FL 34108 PRF8L20231042701 Page 86 of 194 855 1OTH ST N. NAPLES. FL 34102 PERII/IT#: PRPO2 1 0287 5 Page 87 of 194 135 7TH ST N. NAPLES. EL341O2 PERIVIT#: PRPO2205393 J Page 88 of 194 825 109TH AVE N, NAPLES. FL 34108 PERMIT#: PRSP120220943693 Page 89 of 194 291 31ST SW. NAPLES,FL34117 P ERM lT# : PRSP L2O22O5257 82 131 lOTH AVE NE. NAPLES. FL 34120 PERtr/lT#: PRSPC202501 04056 Page 90 of 194 Page 91 of 194 Page 92 of 194 Page 93 of 194 Page 94 of 194 Page 95 of 194 Page 96 of 194 Page 97 of 194 Page 98 of 194 Page 99 of 194 Page 100 of 194 Page 101 of 194 Page 102 of 194 Page 103 of 194 Page 104 of 194 Page 105 of 194 Page 106 of 194 Page 107 of 194 Page 108 of 194 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. INSURER(S) AFFORDING COVERAGE INSURER F : INSURER E : INSURER D : INSURER C : INSURER B : INSURER A : NAIC # NAME:CONTACT (A/C, No):FAX E-MAILADDRESS: PRODUCER (A/C, No, Ext):PHONE INSURED REVISION NUMBER:CERTIFICATE NUMBER:COVERAGES 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). 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. OTHER: (Per accident) (Ea accident) $ $ N / A SUBR WVD ADDL INSD 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. $ $ $ $PROPERTY DAMAGE BODILY INJURY (Per accident) BODILY INJURY (Per person) COMBINED SINGLE LIMIT AUTOS ONLY AUTOSAUTOS ONLY NON-OWNED SCHEDULEDOWNED ANY AUTO AUTOMOBILE LIABILITY Y / N WORKERS COMPENSATION AND EMPLOYERS' LIABILITY OFFICER/MEMBER EXCLUDED?(Mandatory in NH) DESCRIPTION OF OPERATIONS belowIf yes, describe under ANY PROPRIETOR/PARTNER/EXECUTIVE $ $ $ E.L. DISEASE - POLICY LIMIT E.L. DISEASE - EA EMPLOYEE E.L. EACH ACCIDENT EROTH-STATUTEPER LIMITS(MM/DD/YYYY)POLICY EXP(MM/DD/YYYY)POLICY EFFPOLICY NUMBERTYPE OF INSURANCELTRINSR DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached if more space is required) EXCESS LIAB UMBRELLA LIAB $EACH OCCURRENCE $AGGREGATE $ OCCUR CLAIMS-MADE DED RETENTION $ $PRODUCTS - COMP/OP AGG $GENERAL AGGREGATE $PERSONAL & ADV INJURY $MED EXP (Any one person) $EACH OCCURRENCE DAMAGE TO RENTED $PREMISES (Ea occurrence) COMMERCIAL GENERAL LIABILITY CLAIMS-MADE OCCUR GEN'L AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC CERTIFICATE OF LIABILITY INSURANCE DATE (MM/DD/YYYY) CANCELLATION AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) © 1988-2015 ACORD CORPORATION. All rights reserved. CERTIFICATE HOLDER The ACORD name and logo are registered marks of ACORD HIREDAUTOS ONLY 06/19/2025 LT INSURANCE LLC DBA SIMILY INSURANCE 1306 SANTA BARBARA BLVD SUITE 2 CAPE CORAL FL 33991 Nathalie Lop (239) 202-2820 SOUTHCAPE@SIMILYINSURANCE.COM JJ'S INNOVATION ELECTRIC LLC 3373 17TH AVE SW NAPLES FL 34117 ASCENDANT A GL792780 06/05/2025 06/05/2026 1,000,000 100,000 5,000 1,000,000 2,000,000 1,000,000 Collier County Contractors Licensing Board 2800 N. Horseshoe Dr. Naples FL 34104 Page 109 of 194 Page 110 of 194 Page 111 of 194 Collier County Applicotion for Certificqte of Competency -Business Orqonizotion l'his application must be: typewritten or legibly printed. Ihe application fe.e must be paid upon approval and is NOT refundable. All checks should be made payable lo Collier County Board ot' County Commissioners. For further information, consuit Collier County Ordinance No. 2006-46. as amended. TYPE OF CERTIFICATE OF COMPETENCY: I General $230.00 tr Etectrician $230.00 E Building $230.00 ! Plumber $230.00 I Residentia! $230.00 tr Air Conditioner $230.00 I Mechanical $230.00 n Swimming Pool $230.00 D Roofing $230.00 D Speciatty $205.00 Speciolty Trade: l. Applicant's Personal lnformation DIEGO B PAREDES Name First Middle lnitial Last Address:1431 gth street Sw. Naples FL 34117 Street Crty SEte Ap 11 124t1986Ema,: i nfo@wa llshomesol ution s. com Date of Birth 2394653498 2394653498Primary Phone GellPhone Other Phone 4241 5889Last 4 of Driver's License #Last 4 of Social Security # Pursuant to Collier County Contractor Licensing Ordinance No. 2006-46 Section 2.1.1., all applicants are required to submit their social security number, drivert 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. Page 1 of 12 Page 112 of 194 Provide the names dnd telephone numbers of two persons who will alwovs know vour whereobouts. - Mike PennName:Ray Allain 2392809870 2392480982 ll. Name of Aoo licant's Business Business Name:WALLS HOME SOLUTIONS dba WALLS HOMES Business Address:4573 EXCHANGE AVE #3 NAPLES FL 34104 Street 2394653498 otv State zip Telephone: e."ir, iDfo@wallshomesolutions. com Federal lD Tax No. 47-1225231 lll. Financial Responsibility NOTE. lf you have answer !!l to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: 1/Filed for or been discharged in bankruptcy within the past 5 years? t/Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? r'Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? t/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? r'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?* r'Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? r'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? IIIIIIII Page 2 of 72 Page 113 of 194 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made '/1 CurrenVPrevious License(sl : N kn -f=L /./a,/L a/e{t 1-aa.p.o/b000aoa q4 k-,3 AFFIDAVIT Under the penallies of perjury, I declara that I have rsad the furegoing application \ieEo B. ?o*L* Upplic""t (ple state or Ft6 ri dL County of 0ntlr e-( The foregoi ,1:auv or ng instrumcnt wIr.,*as acknowledged before me by means ofEl physical presence or D online notarization on dlis zo?! ,by Such person(s) Notary Public must check applicable box: [Q31e personally known to me E has produced a current driver license as identification. Notary Signa Page 3 of 12 %1005 a LAURA A. DANZER MY COl tllssloN I HH 403859 EXPIRES: June 3 2027 (N E has produced lv. Experience Verification Education: List below and provide transcripts for any formal education you have obtained in the area of competency fr[ wh-lch this application is being made: Contracting Businesses Owned bv the Business Organization During the Last Five Years: in it are true. ,g Page 114 of 194 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to maka informed educated decisions. Official Examination Score Report May 12,2025 Official Score Report: Candidate lnformation: Name - Diego B. Paredes Candidate #:62864241P Online Testing Site: Ocala, FL Final Score Result: Business Procedures Score: 76% (04/2212025\ Building Contractor Score: 76oh (0510912025) Thcse results rcpresent the grade that has been achieved on the above named examination(s) administered by Cainesville lndependent Testing Service for Collier County. Florida. Ifyou have any further questions, please do not hesitate to contact us. Sincerely, A",, {^,6n *'zqzl,trz'<t'lale 'o/ Jay E. Bowermeister President PO Box 831127 Ocah, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443 800 997 2'129 Page 115 of 194 rIY I l.^xol(rr Xoory fubt -St r ot atortd. Corilnt.dor , HH tal6!f Con,n, lptr., Dcc tt. 2025 ttrooih Nathoal taoury Ataat. ry 6ondad n ficotion of Co nstruction ExD nence Applicant's Namei DIEGO B PAREDES Certifi cate Category Requested : The applicant is seekinS a Collier County Certificate of Competency in the trade indicated above. As part ofthe application for this cenjficate, the applicant must verify his/her experience within this trade. You are being requested to provide information that will aid the applicant ih meeting this requirement. Please verify the time ofactive experience and be as detailed as possible, Time served solely in a supervisory or administrative can be included but may or may not be considered sulficient to dernonstrate the required trade etperience. Please provide the following information Name Title: /s Business Address ?dil Street City State zip The applicant was employed by me from App ricanrstitr: 5, rurr',nknr{ r. r r l/ I 2b qor\ya t Ln f Detailed description ot ," lipri"inir s.opeiiiorr jipecliic *ti"sp,ct a"a, \nt\qN\p- -'. u-orr ^,{ , {r.r)\u rr /hrL,r f . a"\)Sr'rr.,,r\I,, rn..le.li\,Jrt or\\ rarhu-t\^-l-<.<t t,or^m.fwlen Check allthat apply: Resldential Slngle Faml At least one year ofsupervisory exp€rience: SiSnature of person providing the statement ResidentialMu Family tnrum w NO flor o<Exlerior IDAVIT State of County " {ol\iry The foreEoit)Na"*r before m means of El phys al prese orElonline notarization on this Such person(s) Notary Public must check applicable box: (are personally known to me E has produced a current driver license as identification YES Page 4 of 72 BUILDING CONTRACTOR Eusiness Name: eto"", 211-Ltlb- 5t OO LicenseNo.(irapplc"at1, e GCCtn5nl4 to Commercial BulldinB E has produced (Notary Seal)Notary Signature: Page 116 of 194 Ve rlf I cotl on of Co nstructlo n Exoe rlen ce Appllcaot's ltame Lr U Carttff cdt! Catqory Rcquenad: The applhant ts seektng e Collier Co thc .pplk.nt mu$ \,Erlfy hts/he. ex r unty Certlffcate ol Com ln the lr.de lndlcrted above, As p.rtofthe applxelo., to. 1116 (!Jrl,<tta ' thrr nil rU 6G.P?i. hpetienc€ wlthinthls lrade. You are belng rtqueslrd to pro de lnformauon meating thls rlqulrcmrnt. PleaJe wrify the $me of active Grperlcnca end b! as drtalled a! po$lbh. Tlme iery€d tolct ln. ,r',!tut't or admlnlttratve can be lncludco but mry or may ngt be consldered sufncient to damonrttalc thr rcqulred ttade axprlctrc!. neaE ptotiAc rh€ tollo*h8 ation: Name: .. <- Business Address Street oty State np The applicant war employed by ^"o" O/ /2ot)-t0 Apdkanls t tle: Deta of appllcant's rcope ofworl (included: 2t/6 chect all thatapply: Resldential Single R€sidenti.lMu Condomlniam Coinmeicial euilaeEj At least one year of {Pervlsory erperlence: YEs $gflaarre of person pro/iding the statement ?L AFFIDAVIT State of county of Cotlcev- online notarization ql this Such personls) Notary Public must checkapplicable box: E are personally knorn to rne O has produced a cxrrent driver license e{erodund as identlfication. Arllrotfv tar{NtE JR Cdfl *0 rHH a3lit2l EnhAuetl26,lttr, (Notary Se2l).#1,k'1*'Pate 4 ol 12 Notary Signature: Business Name: Phone:rkense No. (r.pplca btd, eFC42 d*rl <?-.47- @ t_- Page 117 of 194 Verification of Construction Experience Applka t Name ,e c Certlffcrte Category Requested The epplic.nt is sekinS a CollierCounty Certificite of Com inth€ ir.de Indicated above. Ar p.rt ot the epPlkatioi fo'tir.€rD6.ale, th€ .ppllc.nt murt vlrfv s/h!r €xp€rtence wtthln thls trede. You are b!ln8 requetted to provtde lnformatioo tlEt wll dd lhc.rraarr in ne€dngthii rtqui ant. PlerJa wrify tha tima of activa erparlencr :nd bc rs detrllcd rs pol:lble. limc *rvcd solcly'n ttFtb'l or idminlstrdtive ca lncluded but fiav not ba cansldrEd tuftkl€nt to dcmonittate tlE .equhed trede stqedcfi(r'' Pleti,_ qort& B the following Business Name: fr^,J,,-fThlel L Phone ).31-JL{s- a 1sx tkense o. (f appllcable) /),(-6,( tsoSctol Business Address:Exoh " d,4 h) by me from l-aott"The appfi€nt was em Apdi€ofs tfth:to n ofthe r)a 3L{to,l ApSreetStilte -tc{w IIto u +i)er of lJ}Co Jc-l { lncluded: \O r-6l,vr #lt)ro arr*",- ,sl checl dlthatapply: Residentlal Slnde Famlly Res At lea6t ooe year o{ supellsory erperhace: YES Signature of p€rson providing th€ statement I Sulldlnt presence orEI onllne noBdzation dl this vtT State of re county of "6,rg\cre4,oil-Ltav of "wt I Such known to rn€E has produced a current drlver llcense D t rxno Yu$lrs,JR, Ccmbbo, H{ {grlz Erh.h.ar0a, ldentification. AFFI (Notarys€al)d!& .x*F Page 4 of 12 Name: otv Detailed .l'n/ pe6on(s) r{otary Public must dleck applicrble box; E are personally *dd*"* Notary Sitnature: Page 118 of 194 Affidovit of lnteqritv and Good Chorocter t,having been first duly sworn, state and affirm During the last 1_years I have known have had the opportunity to observe his or her business and personal dealings and find him or her to be a character. integrity and good Printed Name Street Srate s,.,uofucountyof C-\[- means of fl physical or E online n on this Such box: 4*ronalty known to me n has produced a current driver license E has produced _as identification (Notary Seal) Notary Signature: PageT of t2 r ( was of 20 ,by J ) person(s) Notary Page 119 of 194 Affidovit of lntearitv and Good Character t,having been first duly sworn, state and affirm: During the last I vears I have known (applicant). I have had the opportunity to observe his or her business and personal dealings character. find him or her to person of integrity and good Signature Name aaur"rr, 2 8OS Lcu\tz.v,z^) Ly SEeet \.)^oV; 7 .iltt> otv\State Ap uepnone, ) 34- 404- 2441 State of Dr . -lJ.-County of Gt\.,r2 by means of E physical or E online notarization on this Such Sdar"+ersonally known to me E has produced a current driver license E has produced _as identification (Notary Seal) Notary Signature: Page 8 of 12 J-*\- \- .,^. ) ^-, t* )J Page 120 of 194 This certifies that l,DIEGO B PAREDES am a member or managing member of APPLICANI'S NAME (please prlntl WALLS HOME SOLUTIONS dba WALLS HOMES (COMPANY NAME} lown 100 o/o of the units issued by the Limited Liability Company listed above. AFFIDAVIT: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. DIEGO B PAREDES Applicant (please print) WALLS HOME SOLUTIONS HOMES Name of Comparry Signature ol Applicant State of County of c.,\\,., Ttle.foregoi \23avor ng was acknowledged before means of D nce or I online notarization on this zo 25,0y Such person(s) Notary check applicable box: known to me E has produced a current driver license E has produced _as identification (Notary Seal) Notary Signature:...iiiiiZ:, ^IY L LAilonux ;.f75\1" ilotlrv hrbtlc'stde of Flortdt i- #F _, [ilil:tHlli,i.,,,%" Bon<led throqh x.tlonll xot..y Ann. Page 9 of 12 Statement of Ownership 5pk*rsonattv Page 121 of 194 Wo rkm e n's Com p e n satio n Affi d av it It is understood and acknowledged that if I fail to acquire or maintain effective Workmen's Compensation lnsurance it may result in the revocation of my Certificate of Competency. DIEGO B PAREDES Applicant (please print) WALLS HOME SOLUTIONS dba WALLS Name of Company Signature of AFFIDAVIT State County of c*\\r.,, tE:",';-''Nl(G-ll'iSlJio'"*s"'T-"J'uiHooH?I:;*:'oo""'""""'''"''""""n*,,.n person(s) Notary Public must check applicable box: & personally known to me [3 has produced a current driver license D has produced _as identification. (Notary Seal) Notary Signature: Page 11 of 12 Page 122 of 194 Certification of Application The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County l{o. 2006- 46, as amended, and under penalties of perjury. ldeclare that lhave read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he/she is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himselforsuch business or or8anization 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/her license. Any willful falsification of any information contained herein is grounds for disqualiflcation. "il,Arr/a Applicant print) u,ulL lffic ufr,a,z AL" Stat€ of o I County of c! tl ;<-/ The tore8oing instrument was acknowled fiaay of drr-r".c . 20 .?S , by ged before me by mea of E physical presence or D online notarization on th'6 Such person(s) Notary Public must check applicable box: Efare personally known to me D has produced a current driver license E has produced as identification (Notary Seal) Notary Signat ,{ffi LAURA A, DANZER MY @IIITSSTON f HH 40385S EXPIRES:June 3.2027 Paee 72 ot 12 AFFIDAVIT Page 123 of 194 \cADrAhrqhBurLDER' Building Relationships To Whom lt May Concern. I am writing to provide a reference for Diego B. Paredes, whom I have known and worked with for the past seven years in the construction industry. During this time, I have found Diego to be a highly skilled and reliable professional, with deep knowledge of trades and a strong work ethic. Diego demonstrates outstandinB technical skills and a strong ability to solve problems effectively on the job site. ln addition to his professional abilities, I can attest to his integrity and strong moral character. Diego is dependable, honest, and respectful in his dealings with clients, colleagues, and subcontractors. He takes great pride in his work and stands behind it 100%. I would not hesitate to recommend Diego for any position or opportunity in the construction field. He will be a valuable asset to any organization or client seeking quality, reliable, and trustworthy workmanship. lf you h Since Ray lai county ot Colt't/ he foregoing instru men! was acknowledged before me by means of physical presence or _ online notarization on this a{ oay ot .s. r '.r- . 20 af , by such person (s) Notary Public must check applicable: -2C "." p"r.on"lly known to me - has produced a current driver license _ has produced as identification. A Un of Notary sign ..;.liiriirt..ffi LAURA A, DAXZ€R MYCoMMISS|oN t HH 403859 EXPIRES: JunqS Notary seal Ave Ste 4, Naple. FL 34104 +'59-94E-09s2 + ofice@acadhnbuilders com Diego has extensive experience in construction work, including residential and commercial projects, remodeling, build-outs, additions, framing, concrete work, strudural work, electrical, plumbing, tile, cabinetry, and more. He consistently delivers high-quality results, pays close attention to detail, and strictly adheres to all safety protocols and building regulations-whether managing a team or working independently. any questions or need further information, please feel free to contact me at 239-248-0982. f\arir\n, Page 124 of 194 TAMIAMI BUILDERS Inc. DBA Mr. Metal General Contractors cGc005914 3500 Radio Road Naples, Florida 34104 Ph. (e41) 643-s100 May 14,2025 To Whom lt May Concern I am pleased to write this letter of recommendation for Diego B Paredes, who has been a valued member of our subcontractors team for the past years +. In my capacity as Project Manager, I have had the opportunity to observe His professional growth and contributions firsthand. During His tenure with us, Diego consistently demonstrated exceptional skills in commercial construction, all framing, drywall installation, repairs, replacement installations of cabinets and carpentry countertops, management, team coordination, and adherence to safety standards. Diego played a pivotal role in the successful completion of several projects. One of Diego's standout qualities is his ability to lead by example. He fostered a collaborative work environment, ensuring that all team members were aligned with project goals and timelines His proactive approach to problem-solving and commitment to excellence consistently resulted in projects being completed on time and within budget. Beyond technical proficiency, Diego is a person of integrity and professionalism. He consistently upheld the highest standards of conduct and was well-respected by peers, subcontractors, and clients alike. I am confident that Diego will be an asset to any organization that is fortunate enough to have him on their team. Should you require any further information, please do not rely,\t er lordr^- l\ | 2DZ5 yLa m \ Inrtl \ *') 6,u'U.,onz -\4ds a.g nafu,r'z AnY L UXDet r Not.ry Publl( . St.t! ol tb.ld. Commlrrloi, HH 3,a263! rly Conm. $ek r 0!. 19, 2026 th'ouih Natio.r.l lotar) l$n, hesitate to contact me a nr y@ta m ram rbu rlde rs com or 239404-2497. Poect Manager Tamiami Builders, lnc am y@ta m iam rbu ilders. com 239.404.2497 A-^^rt Page 125 of 194 To Whom lt May Concern, I am writing to provide a reference for Diego B Paredes, who has worked with us as a subcontractor, project manager and superintendent at Hancock Plumbing over the past 7 years. During this time, Diego consistently demonstrated a high level of professionalism, reliability, and technical skill in all aspects of construction tile, framing, drywall. Wrether it was residential installations, commercial repairs, or emergency service calls, he approached every task with dedication and competence. He worked well with our team, maintained excellent communication with clients, and always adhered to safety standards and project timelines. ln addition to strong technical ability, Diego is dependable, punctual, and takes great pride in the quality of his work. I have no hesitation in recommending [Subcontractor's Name] for future plumbing work or subcontracting opportunities. Please feel free to contact me directly at curtrs@hancockplurrbing corn or 239-588-0091 if you have any questions or would like more information Sincerely, Alan C Hancock Owner Hancock Plumbing. lnc Col\tcr, Tloncln- ...",*\+'ii€iij lotrry ll{Y L tANDtUtt Prrbli(.9t.t. of Floridr 126t5 19. 10255c"aad lhro!gh l.tioi.l Colnmhron, HH l(omm. trphet oec --ry\o^,1A; [r,.-.t" fi:cnr ,h a,f ''nU.^'. Honcock Plumbing, Inc 4573 Exchonge Ave #6 " 4rLilr/L.J te^t',ry-r n^r [4 fx,lron, 14,2o?,( C Urr."tc-o&por.(,M l^ilu Noples, FL 34104 239-352-1853 pll,lllBillS I I o^J ,) Page 126 of 194 !l ilt TllGT To Whom lt May Concern, I am writing to provide a reference for Diego B. Paredes, who has worked with us at Hancock Plumbing over the past seven years in various roles, including subcontractor, project manager, and superintendent. During this time, Diego consistently demonstrated a high level of professionalism, reliability, and technical skill across a wide range of construction projects, especially on our commercial.jobs involving tile, framing, drywall, and more. Whether it was residential installations, commercial repairs, or emergency service calls, he approached every task with dedication and competence. Diego worked well with ourteam, maintained excellent communication with clients, and consistently adhered to safety standards and project timelines. ln addition to his strong technical abilities, he is dependable, punctual, and takes great pride in the quality of his work. I have no hesitation in recommending Diego Paredes for future plumbing work or subcontracting opportu nities. Please feel free to contact me directly at cu rtishancock@ ha ncockplumbing,com or 239-352-1853 if you have any questions or would like more information. Sincerely, Curtis Hancock Hancock Plumbing stateor FlorldL-county of Cnl\fef The foregoing instrument was acknowledged before me by means offr nhysical presence or - online notarization on this Af aay of 6-rr-+- , zo af,by Qt"hs lhnr-o.L rr.t,person (s) Notary Public must check applicable: -B!-are personally known to me - has produced a current driver license _ has produced as identification. .ili.it', ,1u.I:j .:tiJ'i.i:.i LAUM A. DANZER MY CONIM|SS|ON t HH 40385e EXPIRES:Juno 3,2027 Notary seal Notary signat 4573 Exchange Ave #6 Naples, Florida 34104 (239) 3s2-1853 www.hancockulumbins.conr I Page 127 of 194 2025 FLORIDA LIMITED LIABILITY COMPANY ANNUAL REPORT DOCUMENT# 1140001 1 3044 Enlity Name: WALLS HOME SOLUTIONS LLC Current Principal Place of Business: FILED Feb 05, 2025 Secretary of State 2590122589CC 4573 EXCHANGE AVE SUITE 3 NAPLES. FL 34104 PAREDES, DIEGO ,1431 gTH ST SW NAPLES, FL 34117 US Current Mailing Address: 4573 EXCHANGE AVE SUITE 3 NAPLES, FL 34104 US FEI Number: 4l-1225231 Name and Address of Current Registered Agent: Certificate of Status Desired: No The above namad entitl submits this statement for the pwpo* of changing its regtstered offca o, registercd agent, or bolh, in the State of Fbnda. SIGNATURE: DIEGO PAREDES O2IO5I2O25 Electronic Signaturo of Regist€red Agent Date Authorized Person(s) Detail : Titl€ OWNER/PRESIDENT Name PAREDES. DIEGO B AddTess 4573 EXCHANGE AVE SUITE 3 City-Stale-Zip: NAPLES FL 34104 I he@by @.18 lhal lhd idl@l@ indic.lorl oh lhis @potl o. suppt @ntal repod ts lt@ and @610 and lhal ny elect@ic saBtu.e snal ha@ lhe ere leoal ellecl as n frade unde r oath;thatI ma aoaqng mntbt d ha$get olthe tunod taw cqnpeny q U.s @qwt q uudeo mpo*ftd la exe.lle ,iis 6pod as Bguild by Cha,tot 605, F|1rid. Statot s; shd lhat ar @tu appeaB abore, ot on aa anach@nt wilh d olhot l,1o .mpoqe6d. SIGNATURE: DIEGO B PAREDES OWNER OZO5I2O25 Eleclronic Signature of Signing Authorized Person(s) Detail Date Page 128 of 194 Trevino Contracting Co 2635 47th Ter SW Naptes, FL 341 16 (239128s4542 f cotrevinol 934@hotmait.conl To Whom lt May Concern, I am pteased to provide my strong recommendation to the Contractor License on behatf of Mr. Diego Paredes. I have had the opportunity to work with 1.4r. Paredes over the past five years on several projects, duringwhich he served both as a superintendent and as a subcontractor. On multiple occasions, Mr. Paredes was responsible for supervising mywork, particutarty in projects invotving at[ aspects of structural construction. Throughout our cottaboration, we worked ctosety together to ensure that everyjob was performed with the highest standards, strictty fottowing atl buildingcodes and regutations. Based on my professional experience-as wetl as my background as a [icensed state contractor-l can confidentty say that Mr. Diego Paredes possesses atl the necessary quatifications and quatities for excettence in construction and structural work. His teadership, attention to detait, and deep knowtedge of construction practices make him a vatuabte asset to any project. 7./42,Francisco Trevino. stateot F[oridL--nty of t rt l;tr as identif icatlon. cou The foregoing instrument was acknowledged before me by means of 4(physicat presence or -onlinenotarizationonthis2toayotdr.r-n+ ,20Dd,byfrancjsoTfr.,,,losucn person (s) Notary Pubtic must check appticabte: F are personatty known to me - has produced a current driver license _ has produced Notary seaI .,r]fft-t ?r,#,F I.AURA A. DANZER MY Cotfattstot{ t HH 03859 EIBRES: JutE 3, 2027 Notary signat Page 129 of 194 To Whom lt May Concern, We are pteased to provide this recommendation tetter to the Licensing Board on behatf of Mr. Diego Paredes. We have been workingwith Diego for the past five years in the construction industry. During this time, we have putted permits for atlthe projects in which he has been invotved, both as a superintendent and as a contractor. We haveworked ctosetywith him on every job, and we can confidentty say that Diego possesses atI the quatities and skitts required across various construction trades. As a company, we have often consutted Diego with on-site questions related to comptex jobs, and he has consistentty guided us toward effective sotutions. His expertise has proven invatuabte in resolving construction chattenges quickly and correctty. We have handted permit preparation for a wide range of projects, inctudingfutt renovations, structurat additions, and more-many of which Diego has led with professionatism and f ut[ compliance with regulations. We can confidentty state that every time we've provided our services, Diego has been futty prepared, with a[t documentation and site conditions in order and in strict adherence to a[[ appticable buitding codes. We futty support Diego Paredes in his ticensi process and betieve he would be a strong asset to the construction comm An ns th tt 239-860-8614. Sincerely, Paota Rosates State of trlar{ dc-county of The foregoing instrumer\t was notarization on this i71i day acknowtedged before me by means of ( physicat presence or _ online such person (s) Notaryof dur-\--,20 ,a<,oy Pac'l{^ Bo&-l{\ Pubtic must check appticabte: D( are personatty known to me - has produced a current driver ticense _ has produced Notary seat as identif ication Notary sign c- LAURA A, DANZER MY CollltsstoN i HH 403859 EXPIRES: June 2t2t ent, LLC. 1854 Trade Center Way Unit #1 00 Naptes Ft 34109 PREMIER errll'rt-.l:( Page 130 of 194 To Whom lt May Concern, I am writing on behatf of Diego Paredes, whom I have known personatty for the past 12 years-as both a f riend and a contractor. Over the past 8 years, Diego and I have worked together in the construction industry, focusing on new construction and ful-scate renovations. As a buitder contactor I can say that He has extensive experience in every aspect of the construction trade and consistently demonstrates the abitity to manage projects from start to finish without issue. Diego is highty focused and pays close attention to every detait, especiatty in the structural components of constru ction-which, as we a[[ know, are the most criticat parts of any buitding. His commitment to quality and safety ensures that att work is done to the highest standards. I am confident that Diego meets aI the necessary qualifications for the construction industry in Cottier County. State of Florida county of Cotlier The foregoing instrument was acknowledged before me by means of x physica[ presence or _ online notarization on this 10th day of June ,20 25 , by Chris Cardwc such person (s) Notary Pubtic must check appticabte: x are personatly known to me - has produced a current driver license _ has produced as identif ication. N CUSTOM KITCH EN S AN D BATH t KERIBICIOEU rY co Hlsslol'lI$1518 EXPIRES: traY a, M Notary seal signature: CnNrrsueN BUILDERS Sincere[y, Page 131 of 194 APPLICATION FOR REGISTRATION OF FICTITIOU S NAME Mailing Address of Business: 4573 EXCHANGE AVENUE SUITE 3 NAPLES, FL 34,I04 Florida County o, Principal Place ot Busines3: COLLIER FEI Number: 47-1225231 Owne(s) of Fictitiou3 Name: WALLS HOME SOLUTIONS, LLC 4573 EXCHANGE AVENUE #3 NAPLES, FL 34104 Florida Document Number: L'140001 13044 FEI Number: 47-1225231 FILED Jul 07.2023 Secretani ot State I the undeEigned, being an owner in the above fictitious name, certify that the information indicated on this form ,s true and accurate. I further certify that the fictitious name to be regislered has been advertised at least once in a newspaper as defined in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic signature below shall have the same legal effect as if made under oath and I am awar€ thatfalse information submitted in a document to the Departmen't of State constitutes a third degree felony as provided for in s. 8'17.155, Florida Statutes. DIEGO PAREDES O7IO7I2O23 Electronic Signature(s)Date Ce ificate of Status Requested { } Certified Copy Requested ( } R EGISTRATION# G23OOOO8O41 4 Fictitious Name to be Registered: WALLS HOMES Page 132 of 194 ffilRs?fiffiffi1,$-ff.m3g*, CINCINNAII ofl 45999_0C23 I{ALIS HO{E SOLUIIONS DIEGO PAREDES SOLE MBR1160 I{ILDIIOOD IAKES BLVD NAPLAS, Ft 3410{ Date of thl.s nottce. 06-30-2014 E!E Loyer ldentj.fication Nurber:41-12232Xt Eorm: SS-{ Nurlbe: of chls noElce: Cp S]5 c For assratance you may call u.3 at.i1-800-829-4 933 IT YOU WRITE, A"TACH THE STI,B A? TBE END OF THTS NOTICE. IrE ASStd.lED yOU AN m4pIOyER IDENTIFICATIO.i MIMBER "^ nllil5,fi."ihiyiff-";'ii'r::"mi.fri.lfrl:,fi:i:::: Iffil.jl,l}; .::"H:lT: *. -d::X:tr, even if you have no errproyei"l -ir!ig" ;;;;";h., n;ii;;-i" -t;r;-;;il;;J" records - When filing tax docrnentg, palanents, and reLated correspondence, it is very lrnportantthat jlou use ycur EIN and cotnpLete- na1te i"a "aai.""-"r.Iiry as ehown above. Any variatlonnay cause a delay ln processiirg, result ilt rn.oriect-:.niorination. ln your'accour,i, -o-i^..r"r, cause you to be assigned rnore ihaa one EIN. Ii if1i i,nior.arro" rs not correcl as Ehownabove, prease make the corEecilo! using thi "iiuiiiJa-i.J off srub ard lerurn it to us. A ltrnited i,iabii.rtv conpany (Ll,c) . rray f,:le Eorm gg32, Ertity classification El.ection, "19 -e]gcr Eo be cras.ified ai ai j""oirario;-aa"abi; ii-i "orpor.rion. rf the Lr,c iseugible co be trEated as a solporation trrae relG i.ii"i, t."t. and-it lri.Ll be electing scorporation starus, 1r husr tin;ly r:.re rorm ,55j; ;i;;;., Dy a sm-u Buslnessco*'oration. rhe LLc wi.u be rreited.as a cqrpoiltion-a! of rhe ef,lective date o, rhe scorporatlon electlon and does oot need to tfre'ionn eiisll To obtain tax forns and_pubrications, including those referenced in thls notj-ce,vj.sit our web slte aE wwu.irs.gov. If you do not hive """""" to the Internet, caLlt-800-829-3578 rrry/roo r-BOO-Szs-nOSgt' o; "i"ii-voii-rll.r rRs office. OOORIIIII RECIDERET r (eep a copy of this notj.ce ia you! pexranent lecords. this aotloa t3 j.truad oElyqtl rir .Dd ti. rxl.dlt TJ [. pt - Euai1ti r aryucetr-coil ;;-;r:- ].,may give a copy of rhis docunenL to anyonE aerin! for -proof of vi,L frNl--.r Use +: EIN and you!-nalre exactly as they appea! ar the top of thia notice on allyour fedelal t.aJt fo!rl6. * Refer to this EIN on you! lax_relatBd cofiespondence and docunenta, rf you have quesEions about your ErN, you can calr us at the phone nunber or r,rrite tous at the address ahown a: rhe to! of *ii ioiice. -ri-Vou ,rra.". please tear off the stubar rhe bortom oi rhia norr-ce,-a i".a ii-"roii-iiir, iiui"i".ter. rf, you do not need toylite us. do not conPLete and return the stub: Your nane control associated xith thj.s EIN is V*ifL, you r{i1l need Eo provide thisi:rfoaation, along r,ith your ErN. :.t io, -iirr-voil iJirns etecttonicauv. than.k you for you! cooperatLon. Page 133 of 194 LOCATION: 4573 EXCHANGE AVE #3 ZONED; INDUSTRIAL BUSINESS PHONE: 687-0091 STATE OR COUNTY LIC #: LCC2016-01 00 1.IO ETIPLOYEES CLASSIFICATION: CABINET & MILLWORK CLASS|F|CAT|ON CoDE: 021 07 501 This dourrnertba hrinss tax only. This is not certifcation that It does not pemt tlr [rpnsee to violate any existing regulatory zoning laws LOCATION: 4573 EXCHANGE AVE #3 ZONED: INDUSTRIAL BUSINESS PHONE: 6874091 STATE 0R COUNTY LIC #: LCC2016-0100 1.10 ETPLOYEES CLASSIFICATION: TILE & MARBLE CONTRACTOR CLJ{SSIFICATION CODE: 021 01 901 This document is a business tax only. This is not certification hat It does not permit the licensee to violate any eisting regulatory zoning laws L0CATION:4573 D(CHANGE AVE #3 ZONED: INDUSTRIAL BUSTNESS PHONE: 687-0091 STATE oR COUNTY LIC #: LCC2016-0100 151769 DISPI.AYAI PLACE OF BUSINESS FOR PUBI-IC INSPECTION.RC FAILURE TO DO SO IS CONTRARY TO LOCAT LAWS. WALLS HOME SOLUTIONS LLC WALLS HOMES PAREDES, DIEGO 4573 EXCHANGE AVE #3 NAPLES, FL 34104 .THIS TAX IS NON.REFUNDABLE. DATE 07t24t2024AMOUNT 18.00RECETPT 504-2ffi0072723 coLL,ERcouNwrAxc*\HEtrgtljF.,ft?Stlriif.lrfiilli&[$.0*,,0*il']1fii,'#Iil'*' VlSr OUR WEBSIIE AT: rwvwcoifidrtaxiElifidfi THIS RECEIPT EXPIRES SEPTEMBER EO, iOZS nor does it eNEnd lhe lkpnsee from any other taxes or permits that may be required by law. QQLLIERCOUNT!BUSINESSTAX BUSINESSTA(I{uIr|BER: coLLlER CoUNTY TA)( CoLLECToR.2800 N. HORSESHOE DRM. NAPLES FLORTDA 34104. 12391252-21n VISIT OUR WEBSITE AT: www.colllertaxcol$br.com THIS RECEIPT EXPIRES SEPTEMBER 30,2025 K"e 3"r*(*.rr** RC RC 152215 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION. FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. WALLS HOME SOLUTIONS LLC WALLS HOMES PAREDES, DIEGO B 4573 EXCHANGE AVE #3 NAPLES, FL 3,/.'IO4 -THIS TAX IS NON.REFUNDABLE. DATE AMOUNT RECEIPT 07124t2024 18.00 504-25-00072723 nor does it exerg th [ensee tom any other taxes or permtts that may be required by law. QQLLIERCOUNTIBUSINESSTAX BustNEssTAxNUfBER: coLLtER COUNTY TAX COLLECTOR.2800 N. HORSESHOE DRTVE . NAPLES FLORTDA 3/.lM- 12391252-?J,n VISIT OUR WEBSITE AT: wrvw.collieilaxcdecbr.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2025 151768 DISPI.AY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION, FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. WALLS HOME SOLUTIONS LLC WALLS HOMES PAREDES, DIEGO 4573 EXCHANGE AVE #3 NAPLES, FL U1O4 .THIS TAX IS NON.REFUNDABLE-DATE 0712412024AMOUNI 18.00RECETPT 504-25-00072723 <t fr"rr*l""rr** 1.10 EMPLOY'EES CLASSIFICAION: FLOOR COVERING CLASSIFICATION CODE: 021 0430 1' This document b a business hx only, This is not certification that It does not permit the licensee to violate any existing regulatory zoning laws p nor does it exempt the licensee fom any other taxes or permits that may be required by law,Krt, g"r"*(r"r.r* '.\ .-\ Page 134 of 194 t !60rr*{roil *JBnEarl .:irI 2 {-/e.6qa illoi| orsq, v.-or.{ "+x* I&EJfiH}I... x xr{$ lfg}r}grsl &tE 1 Lt.,ilr !fft' r , *.S ?@rturm aPuolJPage 135 of 194 -,L PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS Entry # 17786 Phone: 850-539-8000 Email : unitedcrsaops@qmail.com www.UnitedCRS.com 3590 Frontier Road Tallahassee, FL 32309 May 12,2025 Ftco Source Reported Name PAREDES, DIEGOSStr t-5889 DOB: 1112411986 Address 1431 gTH ST SW, NAPLES, FL 34117 (OWNS) Address 8435 lBlS COVE ClR, NAPLES, FL 34119 Address 8527 lBlS COVE ClR, NAPLES, FL 34'119 AUT AUT EFX 12t19 -05125 01118 - 05125 09/16 - 03/19 Employer Occupation WALLS HOME SOLUTIONS PRESIDENT City State Hlred Separated 07122 Verlfled lndlrect lnd. 04t22 PRyOI 0 Bankruptcies 0 Collections 0 Tvoe Revolving lnstallment Real Estate Open/Other Totals Rev 7 lnst 12 Open 0 Hioh $25,840 $150,779 $279,837 $o s456,456 # Accts 19 #lnq 0 Curr Accts 19 Hist 30 3 Hist 60 0 Hist 90 0 30 60 90 0 0 0 Lowest HC $797 Highest HC $279,837 PaymentBalance $1,873 $89,120 $249,961 $o $340,954 Past Due $99 $2,548 $1,828 $o $4.475 %Avail 93to$0 $0 $0 $0 $0 RPTD OPND DLA High Limit ECOA Current Status PMT Bal PastDue Terms Hist Status Mths 30 60 90 Rating DateAcc Name/Address Page 1 of3 Sum r Page 136 of 194 SYNCB/RM2G Customer: 404FF08646 CHARGE AI\4OUNT IN H/C COLUMN IS CREDIT LIMIT SYNCB/CUTT Cuslomer: 404FF1 3486 CHARGE AMOUNT IN H/C COLUMN IS CREOIT LIMIT CBNA Customer: 362HT00'120 CHARGE AMOUNT IN H/C COLUMN IS CREDIT LIMIT CBNA Customer: 485FP00552 CHARGE AMOUNT IN H/C COLUMN IS CREDIT LIMIT WFBNA CARD Customer: 1 808831 395 CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT GS BANKUSA Customer: 4968825493 CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT RTG CRB GS Customer: 401 F205881 PAID ACCOUNT/ZERO BALANCE AMOUNT IN H/C COLUMN IS CREDIT LIMIT Revolving Totals 05125 05t20 $690 01/23 lndividual o4t25 02t22 $7,s00 06/23 lndividual Ml25 07t21 $1,050 10/24 lndividual ut25 $48 $26411t19 $600 04125 lndividual 04t25 $2s $618 10/10 $5,000 M/25 lndividual 03t25 $26 $e91 05122 $9,000 03/25 lndividual 03i18 04t16 $2,000 1 1i 17 lndividual $99 $'t,873 $0 R1 R2 $0 $o $o 60 01" 00 00 99 34 22$o 38 01 00 00 45 01 00 00 65 01t21 R1 R 2 01t23 R1 R 2 02123 R1 R1 R1 R1 Acc Name/Address GROWFCU Customer: 728FC08740 AUTO 53 BANK NA Customer: 6368829292 AUTO FIXED RATE CITIZNSONE Customer: 2898801865 AUTO FIXED RATE WFBNA AUTO Customer: 180FA05032 PAID ACCOUNT/ZERO BALANCE AUTO ALLY Gustomer: 613FA16693 PAID ACCOUNT/ZERO Current Status RPTD High PMT Bal PastDue OPND Limit Terms DLA ECOA 05/25 $71,995 i1,127 $4,6,941 04t22 05/25 lndividual a4t25 $12,308 $2s7 $3,273 09t24 04/25 lndividual 04/25 $66,476 $1,164 $38,906 07t22 04/25 lndividual Hist Status Mths 30 60 90 Rating Date l1 t1 ll l107122 $27,fi2 11t18 07/22 lndividual 04122 $41,621 09t21 04122 lndividual 73M $o 36 01 33 44 06 Page 2 of 3 72M $o l1 Page 137 of 194 BALANCE AUTO IBERIABANK Customer: 777FS00078 PAID ACCOUNT/ZERO BALANCE SECURED WFBNA AUTO Customer: 180FA05032 PAID ACCOUNTiZERO EALANCE AUTO J&C AUTO Cuslomer: 425AU01136 PAID ACCOUNTZERO BALANCE AUTO ACCPTNOW Customer: 242H200053 PAID ACCOUNT/ZERO BALANCE J&C AUTO Customer: 425AU01136 PAID ACCOUNT/ZERO BALANCE !nstallment Totals 06/19 $2,s55 04t16 02/19 lndividual 12t18 $27,804 07118 12l18 lndividual 12y18 $11,896 11115 08/18 lndividual 02116 $797 11t15 02116 lndividual 36lvl 72M 37M 14M $0 $o $o $o $o 3'7 04 ll t1 l1 t'r tl 37 03 3301/16 $9,902 04t13 1 1/15 lndividual 35M $o$2,548 $89,120 Acc Name/Address RPTD High PMT OPND Limit Terms DLA ECOA Current Status Bal PastDue Hist Status Mths 30 60 90 Rating Date NS/CROSSCO 03t25 Cuslomer: 242FM0O557 11119 REALESTATEMORTGAGE 03/25 FHA MORTGAGE CROSSCMTG 01124 Customer:3O4FM00295 11119 ACCOUNTTRANSFERRED OR 12123 SOLO REAL ESTATE MORTGAGE Mortgage Totals $279,837 $1,828 $249,961 lndividual $279,837 $0 30Y lndividual $1,828 $249,961 $0 74 49 t1 ll PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL STATE AND FEDERAL LEVELS RESULTS: NO PUBLIC RECORDS FOUND L,ND OT Rf,PORl' It is wlth und"rlmding thrt lt crldlt m rtt chcd to thls Eport m fhctu.ir ddly .nd crn chmg6 dntticaly. ln sm e3rr, oy.r 'l @ polnt! wh.n mking blg purchu., otc. Page 3 of 3 Page 138 of 194 JIMMY PATRONIS CHIEF FINANCIAL OFF!CER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION - - CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COi'PENSATION LAW' ' CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATET 51112024 EXPIRATION OATE: 51112026 PERSON: DIEGO B PAREDES EMAIL: INFO@WALLSHOMESOLUTIONS.COM FEIN: 47122523'l BUSINESS NATIE AND AOORESS: WALLS HOME SOLUTIONS LLC WALLS HOMES 4573 EXCHANGE AVE. SUITE#3 NAPLES, FL U1O4 This cerlificate of election to be exempt is NOT a license issued by the Oepartrnent 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. E0't921616 OUESTIONS?(850)413-1609 IMPORTANT: Pursuanl to subs6ction 440.05{13), F.S., an officd of e corporatlon who elecls exemption lrom lhb chepter by flling a cartilicale of olecUon und€r this s€ctlitn may not rccov€r ben€fns or compensa(bn und€r this chapt€r. Pu6uant lo subsoction 440 05(11), F.S., Cenificat€s of d€dbn to bG ex€mpt lssuod under subs€ctlon (3) apply only to the corporate officer named on the nolk€ ol eldclbn lo be exempt. Pursuant lo subsoctlon 2140.05(12), F.S., notices of olec0,on to b6 exempt aod cerlrllc€tes ol el€dion lo be €rempt shall b€ sublecl lo revocallon il, al any titre afler lh€ lllng ol th€ mtlce or lhe issirance of lhe cenffbele, th6 p€rson nam€d on the notice or ceiificate no bng€r mests the roqulrem€nls of thls secllon lor Issuance of a cortifkat€. The d€parlment shell revok€ a c€nmcat€ at any lim€ lor failuro ot th€ person named on lh€ c€dillc€le to m€€t the requlrements of lhls secilon. OFS.F2.OWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT RULE 691-6.012, F.A.C. REVTSED 01/2023 Page 139 of 194 DAIE (XN'DD/YYYY} 05t12t2025 MATTER OF INFORMANON ONLY AND CONFERS NO R]GHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE OOES NOT AFFIRMATIVELY OR NEGAT]VELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIESBELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONST]TUTE A CONTRACT BETWEEN THE |SSUING INSURER(S), AUTHORTZED REPRESENTATIVE OR PRODUCER, ANO THE CERTIFICATE HOLDER. THIS CERTIFICATE IS ]SSUEO AS A IMPORTANT: lf the certlficate holder ts an AODITIONAL INSURED, the pollcy(ies) must have AODflONAL INSURED provisions or be endorsed.lf SUBROGATION lS WAIVED, subjoct to the torms and conditions of the policy, certain pollcies may requlre an endorsement A statement on confar riohtsthis certificate does not to the certificate holder in lieu of such endorsement(s). Natalie 331-7141 504-71 35 INSURER(S} AFFORDING COVERAGE NAIC * IpSURER A: HERITAGE P & C INS COI\4PANY 14407 24252IN3URER B: PROGRESSIVE AMERICAN INSURER c: MARKEL INSURANCE 38970 PROOUCER Epperson lnsurance Group, lnc 5290 Golden Gate Pkwy Ste 1 Walls Home Solutions LLC DBA WALLS HOMES 4573 Exchange Ave SUITE 3 FL 34116 FL 34104 INSUREO o. MOUNT VERNON INS CO INSURER F : INSURER INSURER IE; 26522 COVERAGES CERTIFICATE OF LIABILITY INSURANCE REVISION NUMBER: O 1988-2015 ACORD CORPORATION. All rlghts reserved. The ACORD name and logo are registored marks of ACORD INSRLtn }LICY EFF POLICY EXP UDDIYYYYI I IMMTDD/YYYY! 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 REOUIREMENT, 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. TYPE OF INSURANCE LIMITS s 1,000,0O0 s 10,00O s 1,000,000 s 2,000,000 s 2,000,000 s 300,000 s A 04t12t2025 04t12t2026 ] GENERAI AGGREGATE )( cornenorl GENERAL uABrLnY -_-, -; cLArMs-uADE )(j o."r^ HCR009075j I EACH OCCURRENCE I eaooucts-couP/oPAGG GEN'L A@REGATE LIMIT APPLIES PER: Xl'ou""l lm E.* ! I orsen, 300,000S s $B -l erYruro i OWNED J AUTOSONLY-__l H|RED I AUTOSONLY 981 16s947 AUTOS ONLY SCHEDULED AUTOS NON.OWNED AUTOI{OBILE UABIL]TY 0511312024 05t13t2025 s : uf,BR€LLALtAB i , occun I , ex"sssues l-l"*,r.ru-.|l;i-;.r.*,*l -- I i EACH OCCURRENCE 5 s c WORXERS COiIPENSAIO}T AID EMPLOYERS' LIABILITY ANY PROPRIETORYPARTNER'EXECUTIVE OFFICERYMEMBER EXCLT'DED? (M.ndrtory ln NH) lf ves. dossibe under DEscRtP'IloN oF oPERATtoNS betow MWC0229'r43-01A YrirE E!-E49!-49_C!9E_!I E.L DISEASE. EA E.L. DISEASE - POLICY Lr\rlT r I 08t07t2024 08t07t2025 o 1,000,000 __ $ l.qqqpqo g 1,000,000 D Commercial lnland Marine ct 2557144C I Contractors Equipmer 08127t2024 08127t2025 30,000 OESCRIPTIOII OF OPERATKNS / LOCATIOMI TVEiIICLES (ACORO l0l, Addttlond Rmrt! Scheduh, my be att ched lr mr! sp*c l! mqulrod) SHOULO AIiIY OF THE ABOVE DESCR|AEO POLIC]ES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE wlLL BE OELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS.Collier County Contractors Licensing Board FL 34104 2800 N. Horseshoe Dr. Naples Ifu- fu""J AUTHORIZED REPRESENTATIVE ACORD 25 (2016/03) MED EXP lAnv om otrsm) BODILY INJURY (Pw p6Mn) S s OTH-EAtt Page 140 of 194 Findings of Fact, Conclusions of Law and Decision ofthe Board Collier County Contractor Licensing Board For Applications Submitted to the Board for Review Type of Application:X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractor Licensing Board (hereafter Board) on June 19, 2024, for consideration of an application submitted to the Board for review. The application submitted is for a license as a masonry Contractor. Juan Carlos Lopez Lopez_Huistas, dba lnfinite Masonary LLC (hereinafter "Applicant") is before the Board for review of his credit score and a determination of whether the Applicant's credit should prevent the license from being issued to the Applicant. The Board, having heard testimony under oath, received other evidence, and heard arguments relative to all appropriate matters thereupon, issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. The Applicant applied to the Collier County Contractor Licensing Supervisor, or his designee, for issuance of a license as a Masonry 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 141 of 194 4. The Applicant has demonstrated to the Board's satisfaction that the Applicant has improved his creditworthiness to be issued the subject license subject to certain restrictions. CONCLUSIONS OF LAW 'l . All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued and the Board has jurisdiction over the matter. 2. Pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, the subject application met the requirement(s) requiring Board review and approval of the application. 3. The Applicant has sufficiently demonstrated to the Board that he meets the creditworthiness standard(s) as set out in Code of Laws and Ordinances of Collier County, as amended, to be issued a license as a lvlasonry Contractor subject to certain restrictions. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted as applicable in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the application for licensure as a lvlasonry Contractor is hereby granted. 2. The subject license is placed on a probationary term for up to twelve (.12) months. Within 30 days the Applicant shall provide evidence that all items in Collections status are either paid off or covered by a payment plan. Any time during the probation period the Applicant may submit a credit report showing a score of at least 660 and the probation 2 Page 142 of 194 will be lifted. The Applicant shall provide a credit report to the Contractor Licensing Supervisor, or his designee, at twelve (12) months. lf the credit report is 660 or greater the probationary period shall be automatically lifted. lf the score has not improved to at least 660 the Applicant shall appear back before this Board to explain the reason(s) the score is below the 660 minimum requirement. ORDERED by the Contractor Licensing Board effective the 19th day ot June,2024. coN RAC OR LI NSING BOARD co UNry LORIDA B v:Steph M. Ja Chairman 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, Contlacpr Licensing Supervisor, 2800 Nort! Horseshoe Drive, Naples, FL 34103 on this I 7 '* day ot J^^Jit 20 7+. retary/Contractor Licensing Board a Page 143 of 194 27911 Crown Lake Blvd Suite S 211 Bonita Springs, FL 34135 Phonet 239 .777 ,tO28 Faxt 877.275.3593 BUSINESS CREDIT REPORT Huistas Infinite Masonary LLC Fed Tax lD# 84-2645547 Address: as of: 04 L2 24 O9t39 ET Key Personnel: Manager: Lopez L Juan BusinessType: Corporation File Established:August 2019 Years on File: 5 Years Years in Business: More than 5 Years 81 13 Lake San Carlos Cir Fort Myers, FL 33967-2826 United States Phone:239-273-5535 BIN:483856951 Agent:Lopez Lopez Juan C Agent Address: 81'13 Lake San Carlos Cir Fort Myers, FL Filing Data Provided by: Florida Date of lncorporation: 07 /29/2019 PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS y' Bankruptcies: Liens: y' Judgments Filed: / coll""tiorrs' Public Records Date:02/08/2023 Page 1 of 2 t r------r-\r { www.LicensesEtc.com (, Tax Lien Filings 0 1 0 0 Page 144 of 194 Owner: Filing Location: Legal Type: Legal Action: Document Number: State Of Florida Lee County Circuit Court State Tax Lien 1000000943099 Liability Amount $ 1,837 Description: Other Tax END OF REPORT Page 2 of 2Page 145 of 194 279L1Crown Lake BIvd Suite #5 Bonita Springs, Ft 34135 Phone: 239.777.t028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREUT REPCRT (Compiled From National Records) <FOR> <SUB NAME> (I) P NP711l-O2B LICENSES ETC <SUBJECT> LOPEZ, JUAN C LOPEZ <ALSO KNOWN AS> LOPEZ, JUAN, CARLOS LOPEZLOPEZ, JUAN, CARLOS LOPEZ, JUAN, LOPEZ <CURRENT ADDRESS> 8113 LAKE SAN CARLOS Cr., FORT MYERS <EORMER ADDRESS> 26351 BRTDGEPORT LN., BONITA SpRTNGS 27635 DORTCH AV., BONTTA SPRTNGS FL. <CURRENT EMPLOYER AND ADDRESS> HUISTAS ]NEINITE MASONARY LLC <MKT SUB> <INEILE> <DATE> 16 NP 6/t1 04/72/24 <SSN> '-999'7 FL. 33961 FL. 34135 34135 <POS]TION> <VERF> <RPTD> PRES ] DENT <TIME> 16: 13CT <BIRTH DATE> 03/91 <DATE RPTD> t0 /20 t2/71 6/17 8 /20 6 /23 <EORMER EMPLOYER AND ADDRESS> LIBERTY CONCRETE MASON L2/t8 12/78 MODEL PROEILE ***ALERT*** ***FICO SCORE I SCORE +591: SERIOUS DELINQUENCY, AND PUBLIC RECORD OR***COLLECTION EILED,.NUMBER OE ACCOUNTS WITH DELINQUENCY;TOO EEW ACCOUNTS***CURRENTLY PAID AS AGREED,.LENGTH OE TIME SINCE DEROGATORY PUBLIC RECORD OR***COLLECTTON rS TOO SHORT*** rN ADDTTTON TO THE FACTORS LTSTED ABOVE, THE***NUMBER OF INQU]RIES ON THE CONSUMERIS CREDIT FILE HAS ADVERSELY AFFECTED***THE CREDIT SCORE. PUBTIC RECORDS HAVE BEEN SEARCHED AT THE COUNW, STATE AND FEDERAT LEVETS - NONE FOUND COLLE SUBNAME ACCOUNT# CREDENCE CTIONS SUBCODE RM Y 2FSSOO1 ECOA OPENED CLOSED $PLACED VERIE]ED BALANCEr 7 /23 $3123/24A $312 CREDITOR MOP REMARKS AT T O9B PLACED FOR COLLECTIO TRADES SUBNAME SUBCODE OPENED HIGHCRED ACCOUNT# VERFIED CREDLIM ECOA COLLATRL/T,OAIITYPE CLSD/PD BALANCE SANTANDER E 1R18OO3 4/27 $44.9K 7 /23A C SLDTO NCB MANAGEM I/238 $O SANTANDER E 1R18OO3 8/79 S32.6K 3 /24A $72.2K TERMS MAXDELQ PAYPAT 1_12 MOP PASTDUE AMT_MOP PAYPAT 13-24 REMARKS MO 30 /60/90 012Nr 4/22 432112214321 r09 $0 $2138 04 32t7t7ttt PURCH BY OTHER LENDER 21 5/ 3/ 2 073M707 $0 r/22 i111 02 1 11111111 111 r 01 11111!2tlttTs4 2/0/ 0 Page t of 2 C AUTOMOBILE ffi 5 ,f ? Page 146 of 194 BK OF AMER B 7591029 5/71 3/24A I CREDIT CARD FEB_RETA]L B 22ELO2O 70/20 to /27A I CRED]T CARD 1.2/2OC $ 4364 $2s00 $18 $o $2000 $0 MINl B }U 9/21 $ 163 111111111111 R01 02 111111111111 81 1/ 0/ 0 EEEEEEEEEEEE RO1 $0 INACTIVE ACCOUNT 72 0/ 0/ 0 INQUIR]ES DATE SUBCODE 4/72/24 PNP7111028 4/04/24 QNR1880047 12/05/23 8HO5146412 6/73/23 FHO57 46412 t/25/23 2DE3529660 7/77/23 BNC6199555 7/05/23 FHO57 46412 SUBNAME LICENSES ETC AMERICAN PAC CROSSCOUNTRY CROSSCOUNTRY ADVNTGE CRED BK OF AMER CROSSCOUNTRY TYPE AMOUNT (FLA) (FLA) (scr) (SCT) (cNM) (ELA) (SCT) END OE REPORT Paee 2 of 2Page 147 of 194 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, Petitioner, V. MR. PETER KALLIE OBA KAL TIN CONSTRUCTION INC Respondent. Case No: 2025-09 Licensee No: LCC20200000737 CEMIS20250002654 I ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against PETER KALLIE, (Respondent), a Collier County licensed contractor with license number 202000000488, and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed as a REGISTERED GENERAL CONTRACTOR by Collier County Contractors' Licensing (RG291103895). 2. The Respondent, PETER J KALLIE, is the Collier County license holder of record for KAL TIN CONSTRUCTION, LLC, (Q23167). 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 March 7th, 2025, the Collier County Contractor Licensing Department received a public portal complaint from Yanela Macias, property owner, for an expired permit, and commencing work prior to an issued permit at 5334 Treetops DR, Naples. FL. Contractors' Licensing case # CEMIS20250002654 was opened to investigate the complaint. Page 148 of 194 6. Upon investigation, it was discovered in March 2023, Associa Gulf Coast Property Management entered into a contract with Kaltin Construction Inc to remove and repair subfloor rot from water damage for $15,000 at 5334 Treetops Dr., Naples, FL. 7. On July 16, 2024, Scott Ctvrtnik, Site Plans Reviewer II (Fire) placed a CO Hold on permit# PRMFH20230416452 for unpermitted demo work in 5334 Treetops Dr. 8. On February 6, 2025, Scott Ctvrtnik, Site Plans Reviewer II (Fire), met with Mr. Kallie at 5334 Treetops Dr and identified work commenced outside the scope of permit # PRMFH20230416452. Mr. Ctvrtnik notes to Mr. Kallie were: His work shall require a revision to be submitted by the contractor, signed and sealed by a design professional, including all additional work performed, electrical intent and electrical pages for work performed, and electrical contractor added to the Permit. 9. On March 7, 2025, a review of County records revealed permit PRMFH20230416452 had been applied for on April 19, 2023, and issued June 6, 2023, with subsequent issued and rejected revisions. 10.On April 25, 2025, the last revision to permit# PRMFH20230416452 was rejected with no new permit progress. 11. On June 24th, 2025, a Notice of Hearing to appear before the Collier County Contractors' Licensing Board on July 16th, 2025, at 9:00 a.m. was served by United States Postal Service certified mail to the Respondent, PETER J KALLIE. A Phone call to PETER KALLIE on July 7, 2025, confirmed he was aware of the hearing time, date and place. 12. Based on the investigation, and pursuant to the Code of Laws and Ordinances of Collier County, Florida Section 22-201 (2), 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 I A. Upon review of County permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject scope of work. B. PETER J KALLIE 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 Page 149 of 194 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: 7 -7 .,.,. 7-S: Michael Bog Contractors' Licensing Supervisor Page 150 of 194 Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Case Number: 2025-9 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or 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: July 1, 2025 Against: Contractor's Name: Peter J Kallie Phone: (239) 253-3181 Business Name: KAL TIN CONSTRUCTION LLC. License(s) Held: Registered General Contractor Collier County Issuance #(s): 202000000488 Contractor's Business Address: 18247 Royal Hammock BLVD, Naples, FL 34114 Filed By: Name: Anthony D Simmonds Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-631-9615 Address where work is done: 5334 Treetops DR City: Naples County: Collier Page 151 of 194 Date of contract: N/ A Date job started: 19 th March 2023 Date job completed or new home occupied: NIA Were there plans and specifications? Yes Is there a written contract? Yes If yes, amount of Contract:$ NIA Has the Contractor been paid in full? N/ A If not, what amount? NI A Was a Building Permit obtained? Yes Was a Building Permit required? Yes Building Permit number if known: PRMFH20230416452 Have you communicated by letter with the licensee? Yes Date: 11 th June 2025 Do you have a reply? Yes Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Collier County Ordinance number 22-201, which, in your opinion, have been violated by the contractor, which is the subject of this complaint, (list subsection number): a. Collier County Ordinance 22-201(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(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. 1. Upon review of County permitting records, a building permit was never applied for or issued prior to commencing work, and a permit was required to perform the subject scope of work. Page 152 of 194 Anthony Simmonds Code Enforcement Investigator-Licensing State of flo t'Zil)Jtl County of 8 C,/4,lr3' €? The foregoing instrument was acknowledged before me by means of~physical presence or D online notarization on this .ld_ day of ~J l( , 20 ;s-, by Such person(s) Notary Public must check applicable box: ~e personally known to me □ has produced a current driver license □ has produced _____________ as identification. (Notary Seal) Notary Signature: ~vd;t.., HELEN BUCHILLON Commission# HH 651619 Expires May 15, 2029 Page 153 of 194 Page 154 of 194 Page 155 of 194 Page 156 of 194 Page 157 of 194 Page 158 of 194 Page 159 of 194 Page 160 of 194 Page 161 of 194 Page 162 of 194 Page 163 of 194 Page 164 of 194 Page 165 of 194 Page 166 of 194 Page 167 of 194 Page 168 of 194 Page 169 of 194 Page 170 of 194 Page 171 of 194 Page 172 of 194 Page 173 of 194 Page 174 of 194 Page 175 of 194 Page 176 of 194 Page 177 of 194 Page 178 of 194 Page 179 of 194 Page 180 of 194 Page 181 of 194 Page 182 of 194 Page 183 of 194 Page 184 of 194 Page 185 of 194 Page 186 of 194 Page 187 of 194 Page 188 of 194 Page 189 of 194 Page 190 of 194 Page 191 of 194 Page 192 of 194 Page 193 of 194 Page 194 of 194