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Agenda 11/10/2025 Item #16A 8 (Release of a code enforcement lien with an accrued value of $118,600 for a reduced payment of $76,787.80 in the code enforcement action titled Board of County Commissioners vs. Four Amigos 3, LLC)11/10/2025 Item # 16.A.8 ID# 2025-4251 Executive Summary Recommendation to approve the release of a code enforcement lien with an accrued value of $118,600 for a reduced payment of $76,787.80 in the code enforcement action titled Board of County Commissioners vs. Four Amigos 3, LLC, in Code Enforcement Board Case No. CESD20210001477, relating to property located at 544 Commercial Blvd., Collier County, Florida. OBJECTIVE: For the Board of County Commissioners to accept an offer to release a code enforcement lien with an accrued value of $118,600 for a reduced payment of $76,787.80 in relation to Code Enforcement Board (CEB) Case No. CESD20210001477. CONSIDERATIONS: In Case No. CESD20210001477, the CEB ordered the imposition of a lien against property located at 544 Commercial Blvd., Collier County, and owned by Four Amigos 3, LLC. The violations for improvements/alterations, including, but not limited to, kitchen, classroom, office, and bathroom on the unpermitted second floor of the building. The lien was recorded in the Official Records on November 25, 2024, at O.R. Book 6417, Pages 399 - 401, in the amount of $109,460.05. Fines continued to accrue for a total of 593 days ($200 per day from April 27, 2023, through December 9, 2024) totaling $118,600. Jay Allison, managing member of Four Amigos 3 LLC, became aware of the violation after the tenant company that made the modifications was sold, leaving the members to identify what improvements had been made, how to achieve compliance, and a substantial financial obligation. After expending $76,125.25 in legal expenses, after the fact permitting fees, and restoration costs, a Certificate of Completion (Permit #PRCS20220631522) was issued on December 9, 2024. Pursuant to Resolution No. 2023-90, a request for a reduction of fines may be considered when payment of the lien would impose severe financial hardship on the owner. The property is being actively maintained, and the owner offers to pay $42,474.75 to settle $118,600 in accrued fines and release of the lien; however, Code Enforcement recommends accepting payment of $76,787.80. The recommended payment of $76,787.80 is ten percent of the Collier County Property Appraiser’s Assessed Value of $767,878 and meets the criteria outlined in Resolution 2023-90. There are currently no known violations on the property. This item is consistent with the Collier County strategic plan objective to preserve and enhance the character of our community. FISCAL IMPACT: Acceptance of a payment of $76,787.80 to settle the lien will correlate to what is outlined in Collier County Resolution 2023-90. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: The County Attorney’s Office has reviewed this item and approved it as to form and legality. Majority support is required for approval. This item conforms to the Board’s policy contained in Resolution 2023-90. RTT RECOMMENDATION(S): To approve the recommended reduction of fines in the amount of $41,812.20, accept payment in the amount of $76,787.80, release the lien, and authorize the Chairman to sign the attached release and satisfaction of lien for recording in the Official Public Records. PREPARED BY: Tom Iandimarino, Director, Code Enforcement Division ATTACHMENTS: Page 2492 of 6525 11/10/2025 Item # 16.A.8 ID# 2025-4251 1. Code Lien Relief Application 2. Additional Documents - Expenses for Compliance 3. CESD20210001477 Code Case Details 8.20.2025 4. Recorded_IOF_Order_CESD20210001477 5. signed release of lien Page 2493 of 6525 WOODWARD PIRES & LOMBARDO, P.A. EST. 1971 MARK f. WOODWARD Board Certified: Real Estate Law and in Condominium & Planned Development Law ANTHONY P. PIRES, IR. Board Certified: City, County, and Local Covernment Law I. CHRISTOPHER LOMBARDO ANTHONY J. DIMORA Licensed in FL and OH LENORE T. BRAKEFIELD KENNETH V. MUNDY ZACHARYW. LOMBARDO Board Certified: City, County, and Local Covernment Law CRAIG R. WOODWARD Senior Counsel CAMERON G. WOODWARD ROSS E. SCHULMAN Licensed in FL and NY F. SCOTT PAUZAR, III DOMINICO R. PALMA CHANDLER A. KANSY MARY C. BROCKMAN REPLY TO: g 32OO TAMIAMI TRAIL N. SUITE 2OO NAPLES, FL 34103 239-649-6555 239-649-7342 FAX tr 606 BALD EAGLE DRIVE SUITE 5OO MARCO ISLAND, FL 34145 239-394's761 239-642'6402FAX ATTORNEYS AT LAW August 78,2025 Collier County Code Enforcement Division 2800 Horseshoe Drive N Naples, FL341,04-3750 Subiech Application For Lien Reduction for Code Case Number CE S D 202 1 000'1.477 - 5 44 Commercial B lvd. (F olio # 2817 20002) To whom it may concern: This firm represents Four Amigos 3, LLC, the owner of 544 Commercial Blvd. ("Client"). On behalf of our Client, please find the following materials enclosed: (1) an Application for Lien Reduction Pursuant to Resolution 23-90 for Code Case CESD20270007477 regarding the property located at 5M Commercial Blvd., Naples, FL 34'1.04 (Folio #281720002) (the "Property") and (2) a check #5560 for $150.00 to fulfill the payment of our Client's application fee. Please ensure all required documentation is present. If any additional information or documents are needed or would be helpful in processing this application, please do not hesitate to contact my office at (239) 649-6555 or by email at zlombardo@wp1-1ega1.com. Sincerely, ,Ltn{de-4*4 Zachary W. Lombardo, Esq. Enclosures as stated. WWW.WPL-LEGAL.COM RECEIVED AU3 18 2025 Page 2494 of 6525 Collier Count v Code Enforcement Division 2800 Horseshoe Drive N. Naples" FL 34104 Plrone: (239) 252-2440 APPLICATION FOR LIEN REDUCTION PURSUANT TO RESOLUTION 23-90 Date: 08/1 412025 Code Case Numbers:cESD20210001477 Name of Applicant Four Amigos 3, LLC Original Violator (if different): Email Aodress: j ?y. a Mson @Aq u aa i rfl . co m phone Number: 8 1 3-309-8080 Address of Applicant 3614 West Cypress Street Tampa, FL 33607 Property Owner(s) Name (if different from applicant): Applicant's relationship / affiliation with the violator named in lien(s) Managing Member's Name (if applicable)Jay Allison Address(es) of Liened Property 544 Commercial Blvd. Naples, FL 34104 Folio Numbers 281720002 I 2 3 4 5 6 Applicants must fill out and sign the form below and provide all required supporting documents. Applicants should provide the completed application to the Code Enforcement Division at the address listed above. Payment of $150 is due at the time of the application All administrative fees and hard costs must be paid at the time of submission of this application The applicant must have no other active code violations on any other property in Collier County. All ad valorem property taxes, special assessments, Collier County utility charges or other Collier County fees or liens against the subject real property and all other properties owned by the applicant must be current. There must be no expired permits on property owned by the applicant or managing member of the applicant. The uest further documentation 7 8 Unpermitted improvements/alterations including, but not limited to, kitchen, classroom, office, and bathroom on the second floor.Description of underlying violation(s) Page 2495 of 6525 Number of other properties located within unincorporated Collier County owned by Owner / Applicant / Managing Member: 1 If any, attach list of property addresses. 530 Commercial Blvd. Naples, FL 34101 Are there any active (Code) violations on these properties? Yes_ No x Is the property current listed for sale? Yes No x Does this property have a contract for sale pending: Yes_ No x If yes, attach the controct and oll relevant documents. Anticipated closing flafs; N/A What is the current use of the property ; Property is a commercial warehouse leased to a tenant, Trane US Are there any expired permits on the property or any other property owned by the applicant:_ Yes_ No x If yes, please provide an explanation. Was this property sold or transferred after the lien was recorded: Yes_ No x I.f yes, please attach all closing documents including the purchase agreemenl. If yes, was the property obtained via: _Tax Deed _Foreclosure Sale _Other (i.e. traditional purchase, received via inheritance). If yes, was a title insurance policy issued at the time of sale? Yes_ No_ If yes, please attach title insurance policy. If no title insurance was procured, please provide an explanation as to why no title insurance is qvailable for the property: Number of liens submitted as part of this applicatio n:1 State the amount you are requesting to pay for each lisa2 $a2,a7 a.7 5 The reasons, if any, compliance was not obtained prior to the order of imposition: Provide the factual basis as to why a reduction of the lien should be granted. Please describe the extent to which payment of the full lien would impose a severe financial hardship, the measurable expenses incurred to bring the property into compliance, and the diligence of the pursuit to bring the property into compliance. All supporting documents to show the measurable expenses shall be attached. (Attach additional pages / documents if necessary) Please see Attachment l- Narrative Please see Attachment L Narrative Page 2496 of 6525 fthirurce -Cfoofu ao.,rt*nu -Cotrlct fu Pcrdlnj dc-i-nr*f or.tpcnrcr o bring popaf ino complirec Sclect rll documcotr lhal ara STA'I'E OI FI-ORIDA COU\-TYorjDucti bclnt rubnittcd in tuppont of ah. .PPllcrtlol. /,* //.5 ,"8 ) t rr.G.r or rltln ttet rl! bbt rtbr b ltlG lo th bGrr of !y trotlcdls I of lh' d'l' of lhir rignrturt n: o( Applkut Thr trrngoing in tntm..nr wrc rclnortl+d gtd bctbrt n* b.v aum d -6*, PnE}ence or _<nllne nrirrizllan trtr ..lEdry ot 2o!tby ,l,c :--/*^ (Si3tutun ol Noul-Y Public-State of Florida) /.. M brL (Prinr, Tvpe. or slmP Commlsdcrrr Neme ol Noterv ltblk) ttr:sullv Know n oX :26duced ldantilkrtlon Tvpe oi td+ntificrtirn Produccd:Ft Or.'.tcr f-,',t ^ f I ( lthct, Page 2497 of 6525 ATTACHMENT 1 Narrative The reasons, if any, compliance was not obtained prior to the order of imposition: The reasons compliance was not achieved before the order of imposition are as follows: The compliance issues were caused by a tenant. The compliance issues, however, were not resolved by the tenant, they were resolved by the Applicant. Thus, the reality of achieving compliance involved working to first determine the scope of the unpermitted work and then the scope of additional work required by the unpermitted work. All of this was complicated by the fact the tenant company was sold after the work was done and before it was known to the Applicant that there was unpermitted work. Thus, achieving compliance was not simply a matter of permitting known improvements, it was identifying what was done and then working to permit that work as well as additaonal work required as a result ofthe unpermitted work. This effort involved looking into matters that predated the Applicant's ownership and the creation of substantial documentation. This effort also involved changing approaches to what type of permit was required as can be seen by the permit file in which initially an Alteration/Remodel permit was pulled, but then an Addition permit was pulled and closed. All of the foregoing takes time. To further complicate this, achieving compliance involved after-the-fact permitting not just by Collier County, but also Greater Naples Fire. The multi-jurisdictional review created delay, coordination issues, and required additional consultants. Finally, portions of the project were during the COVID-'I9 lock downs and delays were caused as a result that affected all portions ofthe project. Compliance was not achieved by the County's deadlines, but what is clear is the Applicant invested significant time and resources inlo obtaining compliance regardless. Provide the factual basis as to why a reduction ofthe lien should be granted. Please describe the extent to which payment of the full lien would impose a severe financial hardship, the measurable expenses incurred to bring the property into compliance, and the diligence of the pursuit to bring the property into compliance. All supporting documents to show the measurable expenses shall be attached. (Attach additional pages / documents if necessary) The factual basis as to why a reduction of the lien should be granted is as follows: ln addition to all other facts provided in this Application, which are incorporated herein, as shown on the attached invoices, $76,125.25 was expended by the Applicant in costs to achieve compliance. These costs do not include fees to the County which were $250.00 tot PR8O2021O734438 and $6,109.09 for PRCS20220631522. Additionally, all code costs have been paid. Levying the full amount of the fine would be a severe financial hardship when significant costs were incurred so that compliance could be and was achieved and a full reduction is not being requested. Page 1 of 2 Page 2498 of 6525 Page 2 of 2 As noted elsewhere in the application, significant time was spent identifying the scope of how to achieve compliance, and, as part of that, significant cost was incurred in hiring the appropriate consultants. As can be seen in the submissions and review commenls, some of these matters (e.9. whether to install an after-the-fact fire sprinkler system) are matters that are subject to multiple interpretations. Thus, not only does identifying how to come into compliance take time, it also involves a substantial investment to determine what is in fact necessary to come into compliance. At all times, the Applicant, who did not cause the non-compliance, or even have a full picture of what the non-compliance was, worked to come into compliance. A reduction should be granted because compliance was achieved. To not grant a reduction here is to disincentivize property owners from investing in bringing their properties into compliance with County code. Page 2499 of 6525 Four Amigos lnvoices Vendor lnvoice No. lnvoice Date Amount Quattrone and Associates, lnc. Cottins Fire Protection & Life Safety Sotutions, LLC Quattrone and Associates, lnc. CS&G Quattrone and Associates, lnc. Coltins Fire Protection & Life Safety Sotutions, LLC CS&G Quattrone and Associates, lnc. Quattrone and Associates, lnc. Quattrone and Associates, lnc. CS&G Quattrone and Associates, lnc. Quattrone and Associates, lnc. CS&G tNV #2203-16 1135 rNV #2206-02 6030 rNV #2209-16 1389 5955 tNV #2301-05 INV #2308-04 tNv #2401-22 5079 INV #2404-50 tNV #2409-48 6162 3129t2022 517012022 6/74t2022 8/23t2022 9178t2022 12t2t2022 72t2U2022 712012023 8t2t2023 7t29t2024 2172t2024 412212024 70t!t2024 7219t2024 $3,ooo.oo $2,400.00 $9,ooo.oo $13,500.00 $9so.oo $1,170.00 $10,700.00 $2,800.00 $600.00 $900.00 $18,950.25 $1,000.00 $900.00 $10,275.00 Totat $76,125.25 Page 2500 of 6525 Quattrone and Associates, lnc. 4301 Veronica Shoemaker Blvd. Fort Myers, Florida 33916 To Amigos Naples John Hodson 3614 W Cr?ress St Tampa, FL 33607 t t3-885-498t Date 2/512025 Amount Due Amount Enc $0.00 Date Transaction Amount Balance t2/7|2021 03/29/2022 M/04/2022 06/14/2022 01/2712022 09/ t8/2022 to/ 1 1t2022ot 6/2023 o2tol /2023 08t02D023 t0104/2023 01t29/2024 02 612024 04/22/2024 05to t 12024 totol t2024 12t21t2024 Balance forward 220303 Conmercial Blvd Code Violation- lNv fl2203-16. Due 0312912022. PMT INV #220G02. D). 0711412022. PMT # 1513. INV #2209-16. Due l0ll8l2o22. PMT #t531. INv #2301-05. Due 02/19/2023. PMT # 1554. INV #2308-04. Due 08/1712023. PMT #592. INV #2401-22. DDe Oll29l2i24. PMT #1621. INV t2404-50. Due 04122/2024. PMT #1636. nW #2409-48. Due l0l09l2024. PMT # 1665. 1,000.00 -3,000.00 9,000.00 -9,000.00 930.00 -930.00 2,800.00 -2,800.00 600.00 -600.00 900.00 -900.00 1,000.00 -1,000.00 900.00 -900.00 0.00 3,000 0.00 9,000.00 0.00 930.00 0.00 2,800.00 0.00 600.00 0.00 900.00 0.00 1,000.00 0.00 900.00 0.00 1-30 OAYS PAST DUE 31-60 DAYS PAST DUE 61-90 DAYS PAST DUE OVER 90 DAYS PAST DUE Amount Due 0.00 0.00 0.00 0.00 0.00 $0.00 Statement CURRENT Page 2501 of 6525 INIVOICE 1135 b"#*rr*-" 10 May 2022 PAYMENT REQUESTED BY: 9 June 2022 Trane Supply 544 Commercial Blvd Naples, FL 34104 c/o lay Alllson Colllnt FlrG ProtGctlon .nd LltG S.lhty Soludona 361 Mulberry Grove Rd Royal Palm Beach, FL 33411 LUMP SUM CONTRACT D€TAILS Conkact Amount LINE TOTAL Per Verbal Agru€ment - 51312022 ). Alllson Professtontl Englneerlng Analysls and Oplnlon Letter for Retroadlve Flre Sprlnkler Installatlon 2,400.00 2,400.00 $2.400.00 Discount Net Total Tax U5D TOTAL PAYMENT DETAIIJ Name of Beneflclary: COLUNS FIRE PROTECTION & UFE SAFEW SOLUTIONS LLC Name of Eank: wells Fargo Bank. N.A. Add.ess of Bank: wellington, FL Account Numberi 5354635053 Routing Number (SWIFT Code: 631075r3 Payment Referencei 1135 OTHER INFORMATION Phone:561-723-3225 Llke us on FB @colllnstrs www.colllnsfls.com ,effcollhsOcolllnsrls.com @ Page 2502 of 6525 uattrone & ssociates, Inc. 4301 Veronrcr Shocmalcr Blvd. Fort My.rs, FL 31916 239 936.5222 | QAINC.NET I f 219 936j225 lnvoice Date lnvoice # 6^4/2022 2206-t)2 Bill To Amigos Naples John Hodson 3614 W Cypress Sl Tamp4 !'L 33607 8r 3-885-4988 Project Original Contract Amnt Revised Contract Amnt 220303 Commercial Blvd Code Violarion $r 2.000.00 va Description Contract Amnt Prior Billings Current Billings 100.00% PROFESSIONAL SERVICES: Commercial Buildihg plans for Code Violation 0.00 12,000.00 t.000.00 9.000.00 lnvoice Total $9,000.00 Total Amount Oue ForAll project lnvoices $9,OOO.OO Payments/C redits $0.00 $9.000.00 Plaruler-s & lnvoice Balance Page 2503 of 6525 uattrone & ssociates, Inc. lnvoice :1301 Veroucr Shoemalcr Blvd. Fort My.rs, fL 33916 2t9.936.s222 | QATNC.NET I I 2t9.916.7228 Date lnvoice # 9^8t2022 2209-].6 Bill To Amigos Naples John Hodsoh 3614 W Cyprcss St Tampa, FL 33607 Er3-885-49E8 Project Original Contract Amnt Revised Contract Amnt 220303 Commercial Blvd Code violation $ 12.000.00 Description Contract Amnt Prior Billings Current Billings 00.000/o PROFESSIONAL SERVICES: Commercial Building Plans for Code violation RF]IIUB(JRSABI-ES 'l rane Remodel Energy Calculations FEMA Certificate - Nick Slosser Total Reimbursable Expenses 0.00 t2,000.00 12.000.00 130.00 800.00 930.00 lnvoice Total $930.00 Total Amount Due For All Prorect lnvoices $930.00 Payments/Credits $0.00 lnvoice Balance $930.00 @ Eugineers. Planners & Developrrreut Const taDt Page 2504 of 6525 c) I}TVOICE bl3u9 Collits Firc hoteaion & Lite SaIen Solutions, LLC 02 December 2t).r 2 PAYMENT REQU{'ST D BYr Upon llcceipt Trane Supply 544 Commercial Blvd. Naples, Fl 34 104 do Jay Allison colllns Flrc ProtGctlon and Life Safcty Soludons 361 Mulberry Grove Rd Royal Palm Beach, FL 33411 LUMP SUM CON I rt^( t DtirAt[-q Contract Amount UNE TOTAL Per Verbal Agrecment - 51312022 ). Attisc n Life Safety Revlew of Mezzanlne and Rre Alarm Consultlng 5 Hours @ $195/hr - $l r70.00 1,170.00 1,170.00 $1,170.00 Dlscount Net Total Tax $1,r 70.00USD TOTAL PAYMENT DTTA ] Name of Beneficiary COLLINS FIRE PROTECTION & UFE SAFEW SOLUTIONS LLC Name of Banki Wells Fargo Bank. N.A. Addr€ss of Bankr wellington, FL Account Number 5354635053 Routing Number (S!'/IFT Code: 63107513 Payment Refererrce 1389 OTHER INFORl\'IATION Phohe:561-723-3225 Llke us on FB @colllnsfls www.colllnsfis.com ,effcolllns@colllnsfl s.com Page 2505 of 6525 CSe.G INVOICE THE CONCBETE, STEEL, AND GLASS COMPANY 1701 5th Avenue Norlh St. Petersburg, FL 33713 csandg@me.com Phone (727) 341-8800 rO: Amigos Properties 3610 west Cypress Tampa, FL 33607 ATTENTION: JOhN HOdSON. CPA JOB REFERENCE Trane Naples - 544 Commercial Blvd INVOICE NUMBER 5955 tNvotcE oAfE December 21, 2022 QUANTIry UNITPAICE EXTENSIONDESCRIPTIONIIPermining lor code enlorcement at Trane - Naples,I544 Commercial Blvd., Naples, FL Plans submission and original documenls tor $3,7s0.001st submission, from July 2021 Nap les Fire Protection, Pye Barker Fire & Safety $3,000.00Provided 61G15 documents, as directed Permitting, 2nd submission, lor permit issued Oecembet 20, 2022 $3,9s0.00 $10,700.00Total due $10 700.00 I TIIt T T $10,700.00 IIIII - II IIIIIIIIIIIIIIIII - - - -III - I - IIIII E AMOUNT DUE THIS INVOICE o I rerus luoon receict = Page 2506 of 6525 o CSrG THE CONCRETE, STEEL, AND GLASS COMPANY 170'1 sth Avenue North St. Petersburg, FL 33713 csandg@me.com Phone (727) 341-8800 rO: Amigos Properties 3610 West Cypress Tampa, FL 33607 ATTENTION: John Hodson, CPA INVOICE OAIE August 23, 2022 INVOICE NUMBER 6030 TERMS upon receipt JOB REFENENCE Trane Naples - 544 Commercial Blvd OUANTIW UNIT I'RICEDESCRIPTION Trane - Naples 544 Commercial Blvd., Naples, FL Deposit lor lire alarm and relaled work $1 0,000.00 Additional work required by building deparlment .$3,500.00 Total due s1 3.500.00 $13,500.00 IIIII $13,500.00 IIIIIIIIIIIIIIIIIIIIIIIIII - II - IIII - II II - - I II AMOUNT DUE THIS 'NVOICE INVOICE EXTENSION Ltl Page 2507 of 6525 @ u.attrone & ssociates, Inc. 4301 v.roorc. Shocmalcr Blvd. Fort Myers, FL llgt6 239.916.5222 | QNNC.NET I t 239.s36.722a lnvoice Date lnvoice # t /20/2023 230t-05 Bill To Amigos Naples John Hodson 3614 W Cypress St Tampa, FL 33607 8t3-885-4988 Project Original Contract Amnt Revised Contract Amnt 220303 Commercial Blvd Code Violation $ r2.000.00 $ 14,800.00 Description Contracl Amnt Current Billings 100.00% 100.000/o 00.00% PROFESSTONAL SERVICES: Commercial Building Plans for Code Violation ADDITIONAL SERVICES: Attend two hearings for Code Violatio[ Extentions- Coordination with Collier Staff Additional BuildinS Design Services as rcsult ofthe Collier perming 12,000.00 0.00 E00.00 2.000.00 t 2.000.00 800.00 2.000.00 lnvoice Total $2,800.00 Total Amount Ouo For All Proiect lnvoices S2,800,00 Payments/C redits s0.00 lnvoice Balance $2.800.00 Plarincrs & Prior Billings {l Page 2508 of 6525 I uattrone & ssociates, Inc. 4l0l Veronica Shoemaler Blvd- Fort My€rs, fL 33916 239 916 5222 | QAINC NET I t239.9)6122A lnvoice Date lnvoice # 812t2023 230lt-04 Engineers. Plarutels & Developrrrell Colrsulluts] Bill To Amigos Naples John Hodson 3614 W Cypress St Tampa, FL 33607 813-8854988 Project Original Contract Amnt Revised Contract Amnt 220301 ComNercial Blvd Codc Violarion $r2.000.00 sl?,300.00 7"Description Contract Amnl Prior Billings Currenl Billings I00.00,70 t00.00% 100.{mol" 21.00./r PROFESSIONAL SLRVICES: Commcrcial Building Plans for Code Violation ADDITIONA]- SERVICES: Attend two hearings for Code Violation Dxteotions- Coordination with Collier StafT Additional Building Design Scrvices as result ofthe Collier permittinS Uuiiding lnspecrions and Building Cenitication l2-000.,10 0.00 800.00 2.000.00 2.500.00 I2.000.00 800.00 2,000.00 600.00 lnvoice Total $600.00 Total Amount Due For All Proiect lnvoices $600.00 Payments/Credits $0.00 lnvoice Balance 5;600.00 Page 2509 of 6525 uattrone & ssociates, Inc. lnvoice 4l0l V.lonicr Shoeruler Blvd. Forr Myc$, FL 33916 239.936.5222 | QAINC.NET I t 239.936 1228 Date lnvoice # I t29i2024 2401-22 Eugirreeru. Plarrncr.s & Dcvelolrrtrehl (Irsult Dls Bill To Amigos Naples John Hodson 3614 W Cyprcss St 'fampa, FL 33607 813-885-4981t Project Original Contract Amnt Revised Contracl Amnt 220303 Conxnercial Blvd Code Violation sr 2.000.00 $r7.300.00 Description Contract Amnt Prior Billings Current Billings 100.009i, r00.00% 100.00% 60.00% PROTESSIONAL SERVICES: Commercial Building Plans for Code Violatioh ADDITIONAL SERVICES: Attcnd two hcarings for Code Violation Extentions- Coordination with Collier Slaff Additional Building Design Services as result olthe Collier Permitting Building lnspections and Building Cenification 12.000.00 0.00 800.00 2,000.00 2.500.00 t2.000.00 800.00 2.000.00 600.00 q00.ff) lnvoice Total $900.00 Total Amount Due For All Project lnvoices $900.00 Payments/C redits $0.00 lnvoice Balance $900.00 @ Page 2510 of 6525 CStG INVOICE THE CONCRETE, STEEL, AND GLASS COMPANY 1701 sth Avenue Norlh St. Petersburg, FL 33713 csandg@me.com Phone (727) 341 -8800 IO; Amigos Properties 3610 West Cypress Tampa, FL 33607 ATTENNON: John HOdSON, CPA JOB REFERENCE Trane Naples - 544 Commercial Blvd INVOICE NUMBER 6079 INVOICE DATE February 12, 2024 EMEEEDESCRIPTIONI Trane - Naples 544 Commercial Blvd., Naples, FL Balance due for fire alarm and related work,Iincluding litt rental .$16 250.00 Ilmpact lees, Collier County .$1,935.25 Furnish and inslall Knox Box as required by Collier County Fire Marshall $765.00 riEreEEEE$18,9s0.2sTotal due .II TII @ - IIIII II III- IIIIII IIIII I@ IIIIIIII - IIIIII I IIIII IIIII AMOUNT DUE TH'S INVOICE TERMS upon receipt I ]!^*n, l$18,es0.25 Page 2511 of 6525 ,il. uattrone & ssociates, Inc. lnvoice 4l0l Verooice ShoeDrler Blyd. Fort Myers, FL 13916 239.936.5222 | QAINC NET I I 2,9.916.1228 lnvoice # 4t22t2024 2404-50 Engineers. Plarurers & Develop![ent Cousultauts Bill To Amigos Naples John llodson 3614 W Cypress St Tampa, FL 33607 813-885-4988 Project Original Contract Amnt Revised Contract Amnt 220303 Commcrcial Blvd Codc Violation s r 2.000.00 st7.300.00 Description Contract Amnt Prior Billings 100.00% r00.00% t00.00% t 00.00% PROFESSIONAL SERVICES: Commercial Building Plans for Code Violation ADDI'I'IONAL SERVICES: A(end two hearings for Code Violation Extentions- Coordination with Collier Staff Additional Building Design Services as rcsuh ofrhe Collier Permilting BuildinS Inspections and Building Certification t 2-000.00 0.00 800.00 2,000.00 2.500.00 t2.000.00 800.00 2,000.00 I,500.00 1.000.00 lnvoice Total $1,000.00 Total Amount Due For All Project lnvoices $1,000.00 $0.00 lnvoice Balance s 1.000.00 Date Currenl Billings Payments/Credits Page 2512 of 6525 l3 uattrone & ssociates, Inc. rl30l V.rooicr Sboertr.Ler BlTd. Fort Myers, FL 31916 239.916.5222 I QATNC.NET I t 239.9r6.'t228 lnvoice Date lnvoice f t0t I t2024 2409-48 Engileers. Plalrners & Developrnent Consrrlta[ts Bill To Amigos Naples John llodsoo 3614 W Cypress St Tampa, FL 33607 813-8854988 Original Contract Amnt Revised Contract Amnt 220303 Conrmcrcial Illvd Codc Violation $ t2.000.00 $l?.300.00 Description Contract Amnt Prior Billings Current Billings 100.00% I00.009,; 100.00% t00.00% 100.00% PROFIiSSIONAI- St]RVICtsS: Commercial Building Plans for Code Violation ADDITIONAI, SERVICES: Atlend two hearinSs for Code Violation Extentions- Coordinstion with Collier Strff Additional Building Design Services as result ofthe Collier Permitting Building Inspcctions and UuildinS Ccnilicarion Additional Coordination, lnspcctions & Ccnification Iruers (through 09/20t2024) r 2.000.00 0.00 800.00 2,000.00 2,500.00 900.00 12,000.00 800.00 2,000.00 2,500.00 900.00 $900.00 Total Amount Due For All Project lnvoices $900.00 Payments/Credits $0.00 lnvoice Balance $900.00 Project lnvoice Total Page 2513 of 6525 CS*G INVOICE THE CONCRETE, STEEL, AND GLASS COMPANY '1701 5th Avonue North St. Petersburg, FL 33713 csandg@me.com Phone (727) 341-8800 ro; Amigos Properties 3614 West Cypress Tampa, FL 33607 ATTENI,ON: John Hodson, CPA upon receipt rERMS Trane Naples - 544 Commercial Blvd JOB REFERENCEINVOICE NUMBER 6162 INVOICE DATE December 9, 2024 DESCRIPTION ET'!'IFTNOUANTITY All work necessary to linalize the permit tor 544 Commercial Blvd, Nap les, FL, including construction as required by inspectors to update existing conditions, site visits, adminislration, and building department lees IIEEFE{D$ 10,275.00Total due . I T T T TIIIr T TII $10,275.00 @IIIIIIII IIIIIIII III@ - - EII II -I - I - IIII - I I AMOUNT DUE TH'S INVOICE I = I = Page 2514 of 6525 Report Title: Date: Code Case Details 8/20/2025 11:45:00 AM Case Number:CESD20210001477 Case Information CESD20210001477Case Number: Case Type: Priority: Site Development Normal Inspector: Jurisdiction: Origin: letourneau_j Collier County Code Enforcement Complaint Detail Description:Second story addition with no permit. Location Comments:544 Commercial Blvd OpenStatus: Date & Time Entered: Entered By: 2/10/2021 10:08:19 AM ryancathey Case Disposition:Hearing Address 544 Commercial BLVD, Naples Property 281720002 Address Location Agent Higham, Frederick AJR Payer Woodward, Pires and Lombardo, P.A. Property Owner FOUR AMIGOS 3 LLC Contacts 1Business Management & Budget Office Page 2515 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Investigations Desc Assigned Required Completed Outcome Comments Initial Inspection Follow-up RyanCathey 2/10/2021 2/10/2021 Incomplete 10 February 2021 - Permit received from records; preliminary review shows no second floor addition. I spoke with the manager at the building, who stated they have been leasing for approxmately 12 years and the second floor has always been there. Will go back over permit and review with building official. RC10. Verify Complainant letourneau_j 2/10/2021 2/10/2021 Verified Lt. Cruz, Fire Dept. RC10. CE Case Research ryancathey 2/10/2021 2/10/2021 Complete E-mail from Lt. Cruz attached. RC10. Initial Inspection RyanCathey 2/10/2021 2/10/2021 Incomplete 10 February 2021 - No permits found for second story additon. Sketch from property appraiser appears to show a single story structure. I sent an e-mail to records to order permit 88-2944 to verify original conditions. E-mail attached from Lt. Cruz with photos of second story addition, which includes: Kitchen, classroom, office, bathroom. RC10. Initial Inspection Follow-up RyanCathey 2/11/2021 2/11/2021 Incomplete 11 February 2021 - I reviewed the permit further and found there is a second story addition. I cannot confirm if the classroom, office, bathroom, and kitchen in question were permitted. Determination sent to the building official. RC10. CE Staff Review ryancathey 2/22/2021 2/22/2021 Complete 22 February 2021 - I received a voicemail from Len (813-240-1085). I called back and updated him on the case. He said he is a GC and has done some work for various Trane buildings. I stated that I am waiting for the building official to advise. RC10. CE Staff Review ryancathey 3/19/2021 3/19/2021 Complete E-mail sent to property appraiser for property card. RC10. Initial Inspection Follow-up RyanCathey 3/26/2021 3/26/2021 Violation(s) Found 26 March 2021 - Per determination with county building official, a permit is required. RC10. Attach Picture(s)ryancathey 3/26/2021 3/26/2021 Complete Record Violations ryancathey 3/26/2021 3/26/2021 Complete Generate Notice of Violation ryancathey 3/26/2021 3/26/2021 Complete Personal Service Attempt ryancathey 3/26/2021 3/26/2021 Incomplete Owner and Agent not in Collier County. Will post and mail. RC10. CE Mailing AndreaMoran VEN 3/26/2021 3/29/2021 Complete Please send the NOV (e-mailed) via certified and regular mail to the owner and agent. Thank you, RC10. Mailed Reg/Cert Owner : 7020 0090 0000 6727 1166 Mailed Reg/Cert Reg. Agent: 7020 0090 0000 6727 1173 Post Courthouse ryancathey 3/26/2021 3/26/2021 Complete 2Business Management & Budget Office Page 2516 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Post Property ryancathey 3/26/2021 3/26/2021 Complete CE Staff Review ryancathey 3/26/2021 3/26/2021 Complete Completed AOP, RC10. CE Staff Review AndreaMoran VEN 3/26/2021 3/29/2021 Complete Please notarize and scan AOP (e-mailed) into case. Thank you, RC10. AOP Scanned & Attached CESD20210001477 AOP 3-29-21 AndreaMoranVEN 03/29/2021 12:14 PM CE Staff Review AndreaMoran VEN 3/29/2021 3/29/2021 Complete Scan & Attach NOV / AM NOV Scanned & Attached CESD20210001477 NOV 3-29-21 RC-10 AndreaMoranVEN 03/29/2021 10:41 AM CE Staff Review AndreaMoran VEN 3/29/2021 3/29/2021 Complete Scan & Attach AOM / AM AOM Scanned & Attached CESD20210001477 AOM 3-29-21 AndreaMoranVEN 03/29/2021 3:43 PM CE Staff Review AndreaMoran VEN 4/2/2021 4/2/2021 Complete White envelope returned with no info AndreaMoranVEN 04/02/2021 12:16 PM CE Phone Call ryancathey 4/12/2021 4/12/2021 Complete I received a voicemail from Len (813-240- 1085). I called him back and explained the issues and provided Renald Paul's contact info for assist with what is required for the permit. RC10. Re-Inspection RyanCathey 4/26/2021 1/26/2023 Non- Compliant Extension of time granted for 90 days at CEB hearing 1-26-23 Re-Inspection RyanCathey 5/3/2021 5/3/2021 Requires Hearing 3 May 2021 - No permit applied for, will prepare for a hearing. RC10. Assign Hearing Type ryancathey 5/3/2021 5/3/2021 Code Enforcemen t Board Hearing CE Staff Review ryancathey 5/7/2021 5/7/2021 Complete Case preped. RC10. CE Supervisor Review (CE)EricShort 5/10/2021 5/10/2021 Complete CE Legal Review letourneau_j 5/10/2021 5/11/2021 Schedule for SM/CEB I reviewed the packet and gave it to the Hearing Team. JL#34 Schedule Case for Hearing helenbuchillon 5/11/2021 5/11/2021 Complete Case scheduled for May 27, 2021 CEB hearing. EMG CE Staff Review ryancathey 5/11/2021 5/11/2021 Complete 11 May 2021 - I arrived on site and confirmed there are two bathrooms on the first floor that appear to be part of the original building. RC10. Generate Hearing Notice (CE)ElenaGonzale z 5/11/2021 5/11/2021 Complete CE Mailing TiffanyCampb ell 5/11/2021 5/11/2021 Complete NOH for the May 27, 2021 CEB Hearing sent regular mail, evidence packet sent certified – TC Hearing Notice Service/Posting RyanCathey 5/12/2021 5/12/2021 Complete Last day to post May 13, 2021. EMG Posted property and courthouse. RC10. Affidavit of Service/Posting ryancathey 5/12/2021 5/12/2021 Complete 3Business Management & Budget Office Page 2517 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments CE Phone Call letourneau_j 5/19/2021 5/19/2021 Complete Spoke to Peter Vasti, the attorney representing the property owner, who stated they are in the process of pulling a permit. He asked for some time and the case to be pulled from the 5/27 Hearing. I agreed to give them more time and aked them to have a permit application in before the June CEB Hearing. JL#34 Not Applicable HelenBuchillo n 5/26/2021 5/19/2021 Not Required CE Staff Review HelenBuchillo n 6/2/2021 5/19/2021 Complete 5/19/21 Case has been withdrawn from the May 27, 2021 CEB Hearing per Manager Jeff Letourneau – HB (Jeff spoke to the attorney Peter Vasti representing the property owner and he asked for the case to be pulled from the Hearing. Jeff agreed and advised him to have a permit application in before the June Hearing or the case would be scheduled then.) CE Phone Call ryancathey 6/3/2021 6/3/2021 Complete 3 June 2021 - I received a call from Len (813- 240-1085) asking for the orginal permits. I sent him an e-mail with copies. RC10. csandg@me.com Re-Inspection RyanCathey 7/1/2021 6/29/2021 Non- Compliant Will extend time as they are working to obtain a permit. RC10. Re-Inspection RyanCathey 7/26/2021 7/19/2021 Non- Compliant No permit yet, they are continuing to work towards applying for permit. RC10. Schedule Case for Hearing HelenBuchillo n 7/30/2021 7/30/2021 Complete Case scheduled for the August 27, 2021 CEB Hearing – HB Generate Hearing Notice (CE)HelenBuchillo n 7/30/2021 7/30/2021 Complete Re-Inspection RyanCathey 8/3/2021 8/3/2021 Non- Compliant Permit PRBD20210523276 is under review. RC10. Not Applicable ryancathey 8/3/2021 8/3/2021 Not Required Affidavit of Service/Posting ryancathey 8/12/2021 8/12/2021 Complete Hearing Notice Service/Posting RyanCathey 8/12/2021 8/12/2021 Complete Last day to post is August 13, 2021 – HB 12 August 2021 - Property posted. RC10. Not Applicable ryancathey 8/23/2021 8/19/2021 Not Required Not Applicable HelenBuchillo n 8/26/2021 8/16/2021 Not Required CE Staff Review HelenBuchillo n 9/1/2021 8/16/2021 Complete 8/16/21 Case has been withdrawn from the August 27, 2021 CEB Hearing per Supervisor Eric Short – HB (Compliance Efforts) Re-Inspection RyanCathey 9/20/2021 9/11/2021 Non- Compliant Permit now rejected. Letter from 8-31: Multiple items to be corrected with multiple departments. RC10. Re-Inspection RyanCathey 10/25/2021 10/20/2021 Non- Compliant Permit remains rejected. RC10. Re-Inspection RyanCathey 11/22/2021 11/15/2021 Non- Compliant Permit remains rejected. RC10. 4Business Management & Budget Office Page 2518 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Schedule Case for Hearing HelenBuchillo n 12/14/2021 12/14/2021 Complete Case scheduled for the January 27, 2022 CEB Hearing – HB Generate Hearing Notice (CE)HelenBuchillo n 12/14/2021 12/14/2021 Complete CE Mailing Miriam.Lorenz o 12/16/2021 12/16/2021 Complete NOH for the January 27, 2022, CEB hearing sent regular mail, evidence packet sent certified. /ML Re-Inspection RyanCathey 12/22/2021 12/13/2021 Non- Compliant Permit remains rejected. RC10. CE Staff Review Miriam.Lorenz o 12/22/2021 12/22/2021 Complete AOM NOH scan and attach./ML CESD20210001477 AOM NOH CE Staff Review ryancathey 1/6/2022 1/6/2022 Complete Last day to post is January 12, 2022 – HB *E-mail received from Eric that case will be withdrawn. RC10. Not Applicable ryancathey 1/13/2022 1/6/2022 Not Required Not Applicable ryancathey 1/26/2022 1/6/2022 Not Required CE Staff Review HelenBuchillo n 2/1/2022 1/25/2022 Complete 1/5/22 Case has been withdrawn from the January 27, 2022 CEB Hearing per Supervisor Eric Short – HB (Compliance Efforts) Re-Inspection RyanCathey 2/11/2022 2/11/2022 Non- Compliant Permit remains rejected. RC10. Re-Inspection RyanCathey 3/14/2022 3/8/2022 Non- Compliant 8 March 2022 - I called the owner (813-309- 8080). He stated they are working with a company to have a fire sprinkler system installed. I advised that the permit is expired and needs to be reactivated. They are actively working to bring the space into compliance. RC10. Re-Inspection RyanCathey 4/14/2022 4/6/2022 Non- Compliant Permit rejected, will continue to monitor. Schedule Case for Hearing Miriam.Lorenz o 5/4/2022 5/4/2022 Complete Case scheduled for May 26, 2022 CEB Hearing./ML Generate Hearing Notice (CE)Miriam.Lorenz o 5/4/2022 5/4/2022 Complete CE Mailing Miriam.Lorenz o 5/4/2022 5/4/2022 Complete NOH for the May 26, 2022 CEB Hearing mailed reg. and evidence packet mailed cert. # 7021 1970 0001 4432 2753./ML Four Amigos 3 LLC 3614 West Cypress St. Tampa, FL 33607 Not Applicable ryancathey 5/10/2022 5/5/2022 Not Required Hearing Notice Service/Posting RyanCathey 5/12/2022 5/12/2022 Complete Last day to post May 12, 2022./ML Personally served to employee - Shredz. Affidavit of Service/Posting ryancathey 5/12/2022 5/12/2022 Complete CE Staff Review Miriam.Lorenz o 5/14/2022 5/12/2022 Complete AOM/AOP NOH scan and attach.ML CESD20210001477 AOM-AOP NOH 5-12-22 Pre Hearing Inspection RyanCathey 5/25/2022 5/25/2022 Complete Violation remains 5Business Management & Budget Office Page 2519 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Record Hearing Results Miriam.Lorenz o 6/4/2022 6/1/2022 Complete 5/26/22 Respondent Jay Allison(owner) was present. Stipulation Agreement. Respondent must abate all violations by: Obtaining all required Collier County Building Permit(s), Demolition Permit, inspections, and Certificate of Completion/Occupancy for the unpermitted improvements/alterations to the second floor on or before September 23, 2022, or a fine of $200.00 per day will be imposed for each day the violations remain thereafter and pay operational costs for the prosecution of this case in the amount of $59.28 on or before June 25, 2022. – HB -ML CE Mailing HelenBuchillo n 6/8/2022 6/8/2022 Complete Mailed copy of FF Order (not recorded) to respondent from the May 26, 2022 CEB Hearing – HB Generate Hearing Results Notice (CE) Miriam.Lorenz o 7/20/2022 6/22/2022 Complete rECORDED 6-15-22 OR 6141 PG 1020./ML CESD20210001477 Recorded FF Order 5-26- 22 6/9/22 Scanned & attached FF Stipulation Order (not recorded) from the May 26, 2022 CEB Hearing and sent Order to be recorded - HB waiting for order./ML CE Phone Call ryancathey 8/29/2022 8/29/2022 Complete I received a call from Al Quatrone (872-8429) who stated they have resubmitted documents related to the permit and will need additional time. I advised him to send me an e-mail with request for extension. Schedule Case for Hearing HelenBuchillo n 8/31/2022 8/31/2022 Complete Case scheduled for the September 22, 2022 CEB Hearing as a Motion for an Extension of Time – HB Generate Hearing Notice (CE)HelenBuchillo n 8/31/2022 8/31/2022 Complete Hearing Notice Service/Posting RyanCathey 8/31/2022 8/31/2022 Complete Last day to post is September 8, 2022 – HB Posted property Affidavit of Service/Posting ryancathey 8/31/2022 8/31/2022 Complete CE Mailing HelenBuchillo n 8/31/2022 8/31/2022 Complete NOH for the September 22, 2022 CEB EOT Hearing sent regular mail, evidence packet sent certified – HB CE Staff Review HelenBuchillo n 9/15/2022 9/15/2022 Complete Scanned & attached notarized AOM AOP – HB Pre Hearing Inspection RyanCathey 9/21/2022 9/19/2022 Complete Violation remains, owners requested extension of time. Record Hearing Results HelenBuchillo n 9/27/2022 9/23/2022 Complete 9/22/22 Respondent was not present but was represented by his Engineer Al Quattrone. The Respondent’s Motion for Extension of Time of this case is GRANTED. The time for which Respondents are to comply has been extended (60 days) until November 21, 2022. Fines shall not be imposed or accrue during the extension of time. – HB CE Mailing HelenBuchillo n 10/10/2022 10/10/2022 Complete Mailed copy of EOT Order (not recorded) to respondent from the September 22, 2022 CEB Hearing – HB 6Business Management & Budget Office Page 2520 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Generate Hearing Results Notice (CE) HelenBuchillo n 10/24/2022 10/24/2022 Complete 10/10/22 Scanned & attached Granted Extension of Time Order (not recorded) from the September 22, 2022 CEB EOT Hearing– HB CE Staff Review ryancathey 10/31/2022 10/31/2022 Complete E-mail received with request for extension of time. Forwarded to hearing staff to schedule. Schedule Case for Hearing HelenBuchillo n 11/2/2022 11/2/2022 Complete Case scheduled for the November 18, 2022 CEB Hearing as a Motion for an Extension of Time – HB Generate Hearing Notice (CE)HelenBuchillo n 11/2/2022 11/2/2022 Complete Hearing Notice Service/Posting RyanCathey 11/2/2022 11/2/2022 Complete Last day to post is November 3, 2022 – HB CE Mailing HelenBuchillo n 11/2/2022 11/2/2022 Complete NOH for the November 18, 2022 CEB EOT Hearing sent regular mail, evidence packet sent certified – HB Affidavit of Service/Posting ryancathey 11/2/2022 11/2/2022 Complete CE Staff Review HelenBuchillo n 11/14/2022 11/14/2022 Complete Scanned & attached notarized IOF AOM AOP – HB Pre Hearing Inspection RyanCathey 11/17/2022 11/17/2022 Complete Violation remains. Architecture plans added 11/1/2022. Re-Inspection RyanCathey 11/18/2022 11/18/2022 Non- Compliant CEB granted 60 day extension from hearing on 11/18/2022. Not Applicable ryancathey 11/23/2022 10/31/2022 Not Required Record Hearing Results HelenBuchillo n 11/28/2022 11/28/2022 Complete 11/20/22 Respondents Motion for Extension of time is GRANTED such that Respondents are granted a continuance of the time to come into compliance before fines may be imposed, which is not until after January 17, 2023./ML CE Mailing HelenBuchillo n 11/28/2022 11/28/2022 Complete Mailed copy of Continuance Order (not recorded) to respondent from the November 18, 2022 CEB EOT Hearing – HB Generate Hearing Results Notice (CE) HelenBuchillo n 12/2/2022 12/7/2022 Complete 12/7/22 Scanned & attached Continuance Order (not recorded) from the November 18, 2022 CEB EOT Hearing - HB CE Phone Call ryancathey 12/5/2022 12/5/2022 Complete Jay Alison called (813-309-8080) called to confirm the extension and that no fines were accruing. I confimed the extension was granted and no fines are running at this time. New compliance date of 1/17/23. Re-Inspection RyanCathey 12/19/2022 12/14/2022 Non- Compliant Permit is now ready for issuance. Fines have not started accruing yet. CE Staff Review ryancathey 1/4/2023 1/4/2023 Complete Permit is issued. Inspections have not started. CE Phone Call ryancathey 1/5/2023 1/5/2023 Complete Call received from Jay Alison (813-309-8080) with update on the building. Permit is issued and they will be doing some construction. They will also be submitting a fire alarm permit (seperate issue). Jay will e-mail another request for extension of time. Current compliance date 1-17-23. 7Business Management & Budget Office Page 2521 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments CE Staff Review ryancathey 1/6/2023 1/6/2023 Complete E-mail request for extension of time received. Forwarded to Helen to schedule for CEB. Schedule Case for Hearing HelenBuchillo n 1/9/2023 1/9/2023 Complete Case scheduled for the January 26, 2023 CEB Hearing as a Motion for an Extension of Time – HB Generate Hearing Notice (CE)HelenBuchillo n 1/9/2023 1/9/2023 Complete Schedule Case for Hearing HelenBuchillo n 1/9/2023 1/9/2023 Complete Case scheduled for the January 26, 2023 CEB IOF Hearing – HB Generate Hearing Notice (CE)HelenBuchillo n 1/9/2023 1/9/2023 Complete CE Mailing HelenBuchillo n 1/9/2023 1/9/2023 Complete NOH for the January 26, 2023 CEB EOT Hearing sent regular mail, evidence packet sent certified – HB CE Mailing HelenBuchillo n 1/9/2023 1/9/2023 Complete NOH for the January 26, 2023 CEB IOF Hearing sent regular mail, evidence packet sent certified – HB Affidavit of Service/Posting ryancathey 1/10/2023 1/10/2023 Complete Affidavit of Service/Posting ryancathey 1/10/2023 1/10/2023 Complete Hearing Notice Service/Posting RyanCathey 1/10/2023 1/10/2023 Complete Last day to post is January 11, 2023 – HB Personally served to Javier at the property. E-mail to Jay Allison with copy of notice. Hearing Notice Service/Posting RyanCathey 1/10/2023 1/10/2023 Complete Last day to post is January 11, 2023 – HB Personally served to Javier at the property. E-mail to Jay Allison with copy of notice. CE Staff Review HelenBuchillo n 1/12/2023 1/12/2023 Complete Scanned & attached notarized EOT & IOF AOM AOP – HB Not Applicable ryancathey 1/18/2023 1/18/2023 Not Required CE Staff Review HelenBuchillo n 1/18/2023 1/19/2023 Complete Scheduled for an EOT request and IOF for the January 26, 2023 CEB Hearing - HB Check if abated by the continuance date ordered, if not put on list to check if need to schedule for next CEB IOF – HB CE Staff Review ryancathey 1/23/2023 1/23/2023 Complete Ops cost has been paid. E-mail sent to update summary. Pre Hearing Inspection RyanCathey 1/25/2023 1/25/2023 Complete Violation remains. Extension request submitted on January 6, 2023 before compliance date of January 17. Fines started to accrue January 18 (unless extension is granted). Not Applicable ryancathey 1/25/2023 1/18/2023 Not Required CE Staff Review HelenBuchillo n 1/27/2023 1/27/2023 Complete 1/26/23 Case was withdrawn at the January 26, 2023 CEB IOF Hearing per Manager Jeff Letourneau – HB (90 days Extension was Granted) – HB 8Business Management & Budget Office Page 2522 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Record Hearing Results HelenBuchillo n 1/30/2023 1/27/2023 Complete 1/26/23 Respondent's "Managing Member" Jay Allison was present. The Respondent’s Motion for Extension of Time of this case is GRANTED. The time for which Respondents are to comply has been extended (90 days) until April 26, 2023. Fines shall not be imposed or accrue during the extension of time. – HB Not Applicable ryancathey 1/30/2023 1/18/2023 Not Required CE Staff Review HelenBuchillo n 1/31/2023 2/8/2023 Complete 11/18/22 Continued for 60 days (January 17, 2023) - HB 9/22/22 Check if abated by the Extension of Time date ordered, if not put on list to check if need to schedule for next CEB IOF – HB Generate Hearing Results Notice (CE) HelenBuchillo n 2/5/2023 2/13/2023 Complete Scanned & attached Granted Extension of Time Order (not recorded) from the January 26, 2023 CEB Hearing– HB CE Mailing HelenBuchillo n 2/13/2023 2/13/2023 Complete Mailed copy of Granted EOT Order (not recorded) to respondent from the January 26, 2023 CEB EOT Hearing– HB CE Phone Call ryancathey 3/15/2023 3/15/2023 Complete Jay Allison called to advise they will need an extension. I advised him to e-mail another extension request. CE Staff Review ryancathey 3/15/2023 3/15/2023 Complete Extension request sent to hearing staff. Schedule Case for Hearing HelenBuchillo n 3/28/2023 3/28/2023 Complete Case scheduled for the April 27, 2023 CEB Hearing as a Motion for an Extension of Time – HB Generate Hearing Notice (CE)HelenBuchillo n 3/28/2023 3/28/2023 Complete CE Mailing HelenBuchillo n 3/30/2023 3/30/2023 Complete NOH for the April 27, 2023 CEB EOT Hearing sent regular mail, evidence packet sent certified – HB Affidavit of Service/Posting ryancathey 4/11/2023 4/11/2023 Complete Hearing Notice Service/Posting RyanCathey 4/11/2023 4/11/2023 Complete Last day to post is April 14, 2023 – HB CE Staff Review helenbuchillon 4/12/2023 4/12/2023 Complete 4/12/23 Scanned & attached notarized AOM AOS – HB Please notarize and scan AOS (attached to case). Pre Hearing Inspection RyanCathey 4/26/2023 4/25/2023 Complete Spoke with Jay Alison again. They will be at the hearing. He had some questions on the next steps and inspections. I advised him to get in contact with Renald Paul. Re-Inspection RyanCathey 4/27/2023 4/27/2023 Non- Compliant At the CEB hearing today 4-27-23, extension of time request was denied. Fines begin to accrue. I have spoken with both Jay Alison and Al Quatron, who are both trying to work with bldg. dept. to get the inspections figured out. This is all being done after the fact. Not Applicable ryancathey 4/27/2023 4/26/2023 Not Required Not Applicable ryancathey 4/27/2023 4/29/2023 Not Required 9Business Management & Budget Office Page 2523 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments CE Staff Review HelenBuchillo n 5/2/2023 4/27/2023 Complete Scheduled for an Extension of time request on April 27, 2023 CEB Hearing - HB Check if abated by the Extension of Time date ordered, if not put on list to check if need to schedule for next CEB IOF – HB Record Hearing Results HelenBuchillo n 5/2/2023 4/27/2023 Complete 4/27/23 Respondent not present but were Represented by Jay Allison Managing Member. The Respondent’s Motion for Extension of Time was Denied. Daily fines start to accrue as of April 27, 2023. – HB CE Mailing HelenBuchillo n 5/9/2023 5/9/2023 Complete Mailed copy of Denied EOT Order (not recorded) to respondent from the April 27, 2023 CEB EOT Hearing– HB CE Staff Review helenbuchillon 5/10/2023 5/11/2023 Complete 5/11/23 Scanned & attached notarized AONC – HB Please notarize and scan AONC (attached to case). Generate Hearing Results Notice (CE) HelenBuchillo n 5/10/2023 5/11/2023 Complete 5/11/23 Scanned & attached Denied Extension of Time Order (not recorded) from the April 27, 2023 CEB EOT Hearing - HB CE Phone Call ryancathey 6/26/2023 6/26/2023 Complete Voice mail received from John Hudson (813- 728-2650) calling about permits. I called back and advised addition permit is still issued and waiting for inspections. Subs were added to permit 5-1-23. The fire permit was given an incomplete application notice 6-23-23. I sent John an e-mail with that letter (john.hodson@aquaairfl.com). I advised fines are continuing to accrue. CE Phone Call ryancathey 6/27/2023 6/27/2023 Complete Spoke with John again. Applicaiton and checklist for fire permit submitted yesterday. Re-Inspection RyanCathey 7/27/2023 7/24/2023 Non- Compliant Permit remains issued and still pending fire permit completion. I've been in regular contact with John Hudson. Fines continue to accrue. Re-Inspection RyanCathey 8/24/2023 8/17/2023 Non- Compliant Addition permit remains issued ; both fire permits are still issued and need to be completed. CE Phone Call ryancathey 8/25/2023 8/25/2023 Complete I spoke with John again. He stated the work is done and inspections should be started soon. Re-Inspection RyanCathey 10/23/2023 10/12/2023 Non- Compliant Fire permits issued, pending inspections; building permit issued, pending inspections. RC10. Re-Inspection RyanCathey 11/23/2023 11/16/2023 Non- Compliant Permits remain issued, RC10. Re-Inspection RyanCathey 12/18/2023 12/5/2023 Non- Compliant Fire and renovation permits issued. RC10. 10Business Management & Budget Office Page 2524 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments CE Phone Call ryancathey 1/25/2024 1/25/2024 Complete I received a call from John (813-728-2650). Both fire permits (PRFR20230626243 and PRFR20230627625) appear to be complete (inspections passed December 2023). Permit PRCS20220631522 remains issued. Inspections for this permit still needed to be scheduled/completed. I suggested setting a meeting with client services to discuss this permit and the inspections. As a reminder, this is for the interior renovations to the 2nd floor. RC10. CE Phone Call ryancathey 3/11/2024 3/11/2024 Complete Received a voice mail from John (813-728- 2650). I called back and left another voice mail advising of the permit status and provided contact info for Investigator Jones. RC10. Re-Inspection Alphonse.Jon es 3/28/2024 3/29/2024 Non- Compliant 2/20/24: Transferring case to area Investigator. Case has already been to hearing and is currently accruing fines. Both fire inspections have been completed and now the permit for the renovations needs to be completed (inspections pending). Permit being monitored is - PRCS20220631522. Contacts for property: John (813-728-2650) and Jay Alison (813-309-8080). I called and left a voice mail for John advising of new investigator. RC10. JonesAlphonse 03/29/2024 2:06 PM - CityView shows permit PRCS20220631522, Issued and expiring on 04-30-24. Re-Inspection Alphonse.Jon es 4/24/2024 4/25/2024 Non- Compliant JonesAlphonse 04/25/2024 2:39 PM - CityView shows permit PRCS20220631522, Issued and expiring on 04-30-24. Left a voicemail for John (813-728-2650). The number for Jay Alison (813-309-8080) says it's no longer in service. Re-Inspection Alphonse.Jon es 5/3/2024 5/3/2024 Non- Compliant JonesAlphonse 05/03/2024 10:14 AM - Left a voicemail for an update, for Mr. Alison at (813) 309-8080. CityView shows permit PRCS20220631522, Issued and expired on 04-30-24. Received a call back from Mr. Alison. Stated they were in the process of renewing the permit. Re-Inspection Alphonse.Jon es 5/7/2024 5/15/2024 Non- Compliant **Check permit PRCS20220631522, Issued and expiring on 04-30-24. Contacts for property: John (813-728-2650) and Jay Alison. 813-309-8080 Received a call from Len (813) 240-1085 (contractor). Stated he would be going to GMD on Monday. Has been unable to verify what is needed based on information on Corrections letter. 11Business Management & Budget Office Page 2525 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Re-Inspection Alphonse.Jon es 5/15/2024 5/21/2024 Non- Compliant JonesAlphonse 05/21/2024 3:25 PM - CityView shows permit PRCS20220631522, Issued and now expiring on 06-28-24. CE Phone Call Alphonse.Jon es 5/15/2024 5/15/2024 Complete JonesAlphonse 05/15/2024 10:09 AM - Spoke with Len (813-240-1085) stated he would be contacting someone in the Planning department and would get back with before close of business. Re-Inspection Alphonse.Jon es 6/21/2024 6/21/2024 Non- Compliant JonesAlphonse 06/21/2024 7:46 AM - CityView shows permit PRCS20220631522 as, Inspections Commenced and expiring on 11-27-24. Re-Inspection Alphonse.Jon es 7/22/2024 7/23/2024 Non- Compliant JonesAlphonse 07/23/2024 8:42 AM - CityView shows permit PRCS20220631522 as, Inspections Commenced and expiring on 11-27-24. Re-Inspection Alphonse.Jon es 8/23/2024 8/23/2024 Non- Compliant JonesAlphonse 08/23/2024 7:55 AM - CityView shows permit PRCS20220631522 as, Inspections Commenced and expiring on 11-27-24. Re-Inspection Alphonse.Jon es 9/23/2024 10/22/2024 Non- Compliant **Check permit PRCS20220631522, Inspections Commenced and expiring on 11- 27-24. Contacts for property: John (813-728- 2650), Jay Alison 813-309-8080 and Len (813 -240-1085) CE Legal Review helenbuchillon 9/30/2024 10/2/2024 Schedule for SM/CEB 9/16/24 Still, On list to check if need to schedule for next CEB IOF. – HB 4/27/23 On list to check if need to schedule for next CEB IOF. – HB Schedule Case for Hearing HelenBuchillo n 10/2/2024 10/2/2024 Complete Case scheduled for the October 24, 2024, CEB IOF Hearing – HB Generate Hearing Notice (CE)HelenBuchillo n 10/2/2024 10/2/2024 Complete Update Picture(s)Jeff.Ethridge 10/4/2024 10/4/2024 Complete Affidavit of Service/Posting Jeff.Ethridge 10/4/2024 10/4/2024 Complete Affidavit of Service/Posting Jeff.Ethridge 10/4/2024 10/4/2024 Complete Hearing Notice Service/Posting Jeff.Ethridge 10/4/2024 10/4/2024 Complete Last day to post is October 10, 2024 – HB Posted the property and courthouse. EthridgeJeff 10/04/2024 JTE. CE Mailing HelenBuchillo n 10/8/2024 10/8/2024 Complete NOH for the October 24, 2024, CEB IOF Hearing sent regular mail, evidence packet sent certified – HB CE Staff Review HelenBuchillo n 10/21/2024 10/21/2024 Complete Scanned & attached notarized IOF AOM AOP – HB Pre Hearing Inspection christopheram bach 10/23/2024 12/2/2024 Complete Post Hearing Re-Inspection letourneau_j 10/25/2024 12/27/2024 Compliant Permit check revealed that Permit PRCS20220631522 was finaled on 12/9/24. Violation has been abated since that day. I will complete the affidavit of compliance and close this case. JL#34 12Business Management & Budget Office Page 2526 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Record Hearing Results HelenBuchillo n 10/28/2024 10/25/2024 Complete 10/24/24 Respondent not present. Petitioner’s Motion for Imposition of Fines/Liens is GRANTED. Daily fines of $200.00 per day are assessed against the Respondent for (547 days) for the period from April 27, 2023, to October 24, 2024, for a total amount of fines of $109,400.00 and shall pay operational costs for the Imposition of Fines hearing in the amount of $60.05. Respondent is ordered to pay fines and costs in the total amount of $109,460.05 on or before November 23, 2024 (30 days) or be subject to Notice of Assessment of Lien against all properties owned by Respondent in Collier County, Florida, ordered by the Code Enforcement Board on October 24, 2024. The daily fines of $200.00 shall continue to accrue until abatement has been confirmed by a Collier County Code Enforcement Investigator. – HB CE Mailing HelenBuchillo n 11/8/2024 11/12/2024 Complete Mailed copy of Granted IOF Order (not recorded) to respondent from the October 24, 2024, CEB IOF Hearing – HB Not Applicable letourneau_j 11/14/2024 12/27/2024 Not Required Generate Hearing Results Notice (CE) HelenBuchillo n 11/30/2024 12/3/2024 Complete 12/3/24 Granted Imposition of Fines Order attached, OR 6417 PG 399 – HB 11/8/24 Scanned & attached Granted Imposition of Fines Order (not recorded) from the October 24, 2024, CEB IOF Hearing and sent Order to be recorded – HB Enter Case Disposition letourneau_j 12/27/2024 12/27/2024 Complete Update Picture(s)letourneau_j 12/27/2024 12/27/2024 Complete Fee Check letourneau_j 12/27/2024 12/27/2024 Complete Fines and ops costs are owed. JL#34 Verify Conditions & Close Case letourneau_j 12/27/2024 12/27/2024 Complete CE Staff Review Miriam.Lorenz o 12/27/2024 12/27/2024 Complete AOC attached./ML CE Staff Review Alphonse.Jon es 12/27/2024 12/27/2024 Complete JonesAlphonse 12/27/2024 12:36 PM - Email between JL and attorney Lombardo attached. CE Staff Review HelenBuchillo n 4/28/2025 5/8/2025 Complete 4/22/25 Case approved to be forwarded to the County Attorney Office Foreclosure on April 22, 2025, by the Code Enforcement Board – HB 3/21/25 On list for approval to send to attorney’s office for Foreclosure – HB 10/24/24 IOF Granted ck if paid if not send to Attorney – HB CE Staff Review NievesBlanca 5/27/2025 5/27/2025 Complete Foreclosure Letter mailed to respondent and attached to case. BN Case approved to be forwarded to the County Attorney Office Foreclosure on April 24, 2025, by the Code Enforcement Board – HB BCC Appeal Filed IlianaBurgos 8/19/2025 8/19/2025 Yes Code lien relief application received from Woodward, Pires & Lombardo, PA. - 8/18/2025. 13Business Management & Budget Office Page 2527 of 6525 Execution Date 8/20/2025 11:45:00 AMCode Case Details Desc Assigned Required Completed Outcome Comments Generate BCC Packet IlianaBurgos 9/5/2025 Pending Waiting For Liens to be Released 11/25/2044 Pending Violations Violation Description Status Entered Corrected Amount Comments Building Permit LDC Corrected 3/26/2021 12/9/2024 $0 Unpermitted improvments/alterations including, but not limited to, kitchen, classroom, office, and bathroom on the second floor. Improvement Prior to Building Permit Corrected 3/26/2021 12/9/2024 $0 Unpermitted improvments/alterations including, but not limited to, kitchen, classroom, office, and bathroom on the second floor. CO Required ATF Permits Corrected 3/26/2021 12/9/2024 $0 Unpermitted improvments/alterations including, but not limited to, kitchen, classroom, office, and bathroom on the second floor. Hearings Title Reason Result Compliance Fine/Day Condition Code Enforcement Board Hearing on 5/27/2021 Code Review Withdrawn $0 CEB ops costs. EMG Code Enforcement Board Hearing on 8/27/2021 Code Review Withdrawn $0 Ops Costs - HB Code Enforcement Board Hearing on 01/27/2022 Code Review Withdrawn $0 CEB Ops Costs - HB Code Enforcement Board Hearing on 05/26/2022 Code Review Guilty $0 CEB Ops cost./ML Code Enforcement Board Hearing on 09/22/2022 Continuance Continued by Petitioner $0 CEB EOT Ops Costs - HB Code Enforcement Board Hearing on 11/18/2022 Code Review Continued by Respondant $0 CEB EOT Ops Costs - HB Code Enforcement Board Hearing on 1/26/2023 Continuance Continued by Respondant $0 EOT Ops Costs - HB Code Enforcement Board Hearing on 1/26/2023 Imposition of Fines Withdrawn $0 CEB IOF Ops Costs - HB Code Enforcement Board Hearing on 4/27/2023 Continuance Denied $0 CEB EOT Ops Costs - HB Code Enforcement Board Hearing on 10/24/2024 Imposition of Fines Guilty $0 CEB IOF Ops Costs - HB 14Business Management & Budget Office Page 2528 of 6525 Page 2529 of 6525 Page 2530 of 6525 Page 2531 of 6525 Page 2532 of 6525