Case Number | CE16100029 | ||
---|---|---|---|
Case Date | 10-07-2016 | ||
Origination | 5 -REFERRAL | Status | CLOSED CASE |
Operator | jonesm | Officer | WINDSOR, KATHLEEN |
Parcel ID | 00483040000000 | Owner | WAREHOUSES BY THE FALLS |
---|---|---|---|
Unit | Owner Address | 8804 SW 129 STREET | |
Property Address | 208 ORANGE BLOSSOM RD | City/State/Zip | MIAMI , FL 33176 |
City/State/Zip | KEY LARGO , FL 33070 |
FAILURE TO CONNECT PROPERTY TO CENTRAL SEWER |
SYSTEM. ARTICLE IV. SEC 20-78. (A) |
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ORIGINAL INSP - MALLORY JONES |
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CASE COMPLIANT 1/26/18 |
1: 20-78.(a) - xxxxMANDATORY CONNECTION/SEWER |
06-20-2017 10:05:11 am | |
SUNBIZ | |
WARHOUSES BY THE FALLS INC | |
ROLAND GARCIA JR., PRESIDENT | |
12900 SW 89TH CT | |
MIAMI FL 33176 |
DATE | INSPECTION/EVENT TYPE | INSTRUCTIONS/COMMENTS |
---|---|---|
03-20-2018 | CLOSE CASE EVENT |
CLOSED CASE, PASSED FILE TO NICOLE FOR SCANNING. KW |
03-20-2018 | ACTION BY SR CC RES ANALYST |
PREPARED LIEN RELEASE AND MAILED TO ADDRESS ON PRC.. KW |
03-05-2018 | PAYMENT RECEIVED |
CHECK IN THE AMOUNT OF 1274.03 REC'D FOR PAYMENT OF FINES AND COSTS PER CA. RECEIPT NO. 02000043575. FINE PAYMENT: 20-78.(A) PAYMENT DATE: 03/05/2018 PAYMENT AMOUNT: $950.00 COPY OF RECEIPT GIVEN TO SR. RESEARCH ANALYST. NP COSTS PAYMENT PAYMENT DATE: 03/05/2018 PAYMENT AMOUNT: $324.03 |
03-05-2018 | COMMENT CODE |
FINE SETTLED 20-78.(A) SETTLE DT: 03/01/18 SETTLE AMT: 950.00 |
03-01-2018 | MITIGATION OF FINES OFFER |
IN RESPONSE TO A REQUEST TO REMOVE ALL FINES AND COSTS FROM THE PROPERTY MANAGER EMAILED AND MAILED LETTER TO PO " THE COUNTY WILL ACCEPT $1,274.03 ($950.00 FINES AND $324.03 COSTS), AND PROVIDE A FULL SATISFACTION AND RELEASE OF LIEN. THIS OFFER IS GOOD FOR 30 DAYS. KW |
03-01-2018 | COMMENT CODE |
ORIGINAL FILE IN COMPLIANT DRAWER. KW |
01-30-2018 | LETTER NON-PAYMENT/COMPLIANCE |
MAILED 30 DAY FINES AND COSTS LTR: THIS CASE WAS DEEMED COMPLIANT ON JANUARY 26 2018. THEREFORE, THE DAILY FINE OF $100.00 PER DAY ACCRUED 98 DAYS (OCTOBER 20, 2017 – JANUARY 26, 2018) FOR A FINE TOTAL OF $9,800.00. TO DATE,COSTS ARE $303.33 AND COSTS WILL CONTINUE TO ACCRUE UNTIL THE LIEN IS SATISFIED AND THE CASE IS CLOSED. THEREFORE, THE CURRENT AMOUNT OF THE MONROE COUNTY LIEN IS $10,103.33 ($9,800.00 FINES AND $303.33 COSTS). KW |
01-30-2018 | COMMENT CODE |
IN COMPLIANCE 20-78.(A) COMPLIANCE DATE WAS : 01/26/18 |
01-30-2018 | REINSPECTION |
VOID, IN COMPLIANCE |
01-30-2018 | REINSPECTION |
CYNTHIA RECEIVED VM THAT PERMIT IS CLOSED. KW |
01-23-2018 | ACTIVITY BY SR DIRECTOR |
REC'D CALL FROM PROPERTY MANAGER, D. MICHAELS INQUIRING ABOUT FAILED INSPECTION. DISCUSSED BUILDING DEPT WILL REINSPECT TO VERIFY CONNECTION. CONTRACTOR/PO MUST SUBMTTED ABANDONDMENT PAPERWORK IN ORDER TO CLOSE PERMIT. LEFT VM FOR PROEPRTY MANAGER. CJM |
12-14-2017 | LETTER NON-PAYMENT/COMPLIANCE |
LIEN LETTER MAILED TO PO VIA 1ST CLASS US MAIL BY LIAISON. |
12-11-2017 | LIEN ORDER RECORDED MCCO |
SM FINAL ORDER RECORDED WITH CLERK'S OFFICE ON 12/11/17 DOC 2146864 BOOK 2882 PAGES 1331-1332. |
12-05-2017 | REINSPECTION |
PERMIT FOR CONNECTION 17304471 STILL NOT COMPLETE. PASSED FILE TO NICOLE FOR LIEN. KW |
08-02-2017 | INSPECTORS HEARING NOTES |
FF HRG HELD. NO ONE PRESENT ON BEHALF OF PROPERTY. SM SET COMPLIANCE FOR 10/19/17. MJ |
07-28-2017 | ACTION BY LIAISON |
COPY OF FINAL ORDER MAILED TO PO VIA 1ST CLASS US MAIL ON 07/28/17. |
07-27-2017 | COMMENT CODE |
ADDED FINE ON 20-78.(A) START DATE: 10/20/17 FINE AMT: 100.00 |
07-27-2017 | SM OR CEB ORDER |
SM FINAL ORDER FOUND IN VIOLATION AS CITED FOR WAREHOUSE BY THE FALLS COSTS IMPOSED UNTIL COMPLIANT AND CASE IS CLOSED AND FINES IN THE AMOUNT OF $100.00 FOR THE CHARGE OF 20-78. (A) PER DAY IF NOT COMPLIANT BY 10/19/17. NO REVIEW HEARING SET AT THIS TIME. NOTE: NO ONE PRESENT AT HEARING. |
07-27-2017 | NOTICE OF HEARING |
07/27/2017 HEARING SCHEDULED JONESM |
07-27-2017 | NOTICE OF HEARING |
07/27/2017 HEARING SCHEDULED JONESM |
07-27-2017 | SET FOR HEARING | |
07-20-2017 | REINSPECTION FOR HEARING |
NO PERMIT FOR CONNECTION TO DATE NOT COMPLIANT OF 20-78.(A) |
06-28-2017 | SENT TO LIAISON |
PREP/SCANNED FILE |
06-28-2017 | GOOD SERVICE ON CERT MAIL ITEM |
CERT MAIL ITEMS WERE SIGNED FOR- 7015 1520 0003 0398 5490 AND 7015 1520 0003 0398 5506 PLACED WITH FILE. |
06-20-2017 | NOTICE OF VIOLATION/HEARING |
PREPARED NOV/NOH FOR PO WAREHOUSES BY THE FALLS 8804 SW 129 STREET MIAMI FL 33176 7015 1520 0003 0398 5490 SUNBIZ ROLAND GARCIA JR., PRESIDENT 12900 SW 89TH CT MIAMI FL 33176 7015 1520 0003 0398 5506 PASSED TO SUPERVISOR FOR REVIEW/APPROVAL TO MAIL |
06-20-2017 | NOTICE OF VIOLATION/HEARING |
NOTICE OF VIO. RECORDED JONESM |
06-09-2017 | REINSPECTION |
NO PERMIT FOR CONNECTION. PROPERTY NOT COMPLIANT ON 20-78.(A) PREPARING EVIDENCE/FILE FOR NOV. |
03-13-2017 | GOOD SERVICE ON CERT MAIL ITEM |
RECEIVED GOOD SERVICE FOR CERTIFIED FOR CRNT. CERT#: 7015 1520 0003 0398 4981. MJ |
03-09-2017 | COURTESY NOV/LTR |
PREPARED AND MAILED CRNT FOR NEW OWNERS WITH TIME TO COMPLY. COMP DATE- 6/9/2017 WAREHOUSES BY THE SEA 8804 SW 129 STREET MIAMI FL 33176 7015 1520 0003 0398 4981 |
02-14-2017 | CHANGE OF OWNERSHIP |
CERTIFICATE OF TITLE TO: WAREHOUSES BY THE FALLS 8804 SW 129 STREET MIAMI FL 33176 DOC 2110387 BK 2839 PG 512 |
01-17-2017 | ACTION BY SR CC RES ANALYST |
RESPONDED TO TITLE CO BLANKET REQUEST,: THE COUNTY CODE COMPLIANCE DEPARTMENT DOES NOT PERFORM TITLE SEARCHES, LIEN SEARCHES, OR CURSORY INSPECTIONS OF PROPERTY. HOWEVER, AT THIS TIME, THERE IS ONE CODE ENFORCEMENT CASE ON THE PARCEL YOU INDICATED, CE16100029 FOR THE FAILURE TO CONNECT TO CENTRAL SEWER SYSTEM AND DECOMMISSION ON-SITE STORAGE. THIS CASE WILL BE SCHEDULED FOR A HEARING IN THE NEAR FUTURE. I HAVE INCLUDED THE INSPECTOR ON THIS CASE FOR YOUR CONVENIENCE. YOU MAY CONTACT MALLORY JONES FOR MORE INFORMATION REGARDING THE CONNECTION. I HOPE THIS HELPS. KW |
10-17-2016 | POSTING OF NOV/NOH/MOTION/LTR |
POSTED PROPERTY WITH NOTICE OF REFERRAL ON BEHALF OF KLWTD. PHOTOS ATTACHED. MJ |
10-07-2016 | CREATE A CASE |
VIOLATION RECORDED JONESM MAILED REFERRAL TO PO |
09-27-2016 | INITIAL INSPECTION TYPE |
RECIEVED REFERRAL FROM KLWTD |