Code Compliance Details

CASE CLOSED, PASSED FILE TO ADMIN FOR

SCANNING. CG

ORIGINAL RECORDED LIEN RELEASE EMAILED

AND MAILED TO 3L GARDENS INVESTMENT LLC

C/O ALMAZAN LAW, 7901 SW 67TH AVE STE

100, MIAMI FL 33143 BY LIAISON ON

06/21/21. NP

COPY EMAILED TO COLLECTIONS FACILITATOR

FOR ORIGINAL FILE.

LIEN RELEASED ON 06/21/2021 DOC# 2326355

BOOK 3107 PAGE 289

LIEN RELEASE SENT TO CLERK'S OFFICE FOR

RECORDING. NP

CREDIT CARD PAYMENT IN THE AMOUNT OF

59.94 FOR BALANCE DUE TOWARD FINES.

RECEIPT NO. 02000062346. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 06/17/2021

PAYMENT AMOUNT: $59.94

COPY OF RECEIPT GIVEN TO COLLECTIONS

FACILITATOR AND COPY IN ORIGINAL FILE.

DRAFTED LIEN RELEASE FOR SIGNATURE. CG

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

020000662254. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 06/10/2021

PAYMENT AMOUNT: $1,460.14

BALANCE DUE 59.94

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

02000061745. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 05/04/2021

PAYMENT AMOUNT: $1,460.14

COPY IN ORIGINAL FILE.

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

02000061261. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 04/05/2021

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN FILE.

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

02000060903. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 03/04/2021

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN FILE.

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

02000060499. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 01/27/2021

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN ORIGINAL FILE.

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. RECEIPT NO.

02000060300. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 01/11/2021

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN ORIGINAL FILE.

CHECK IN THE AMOUNT OF 1460.14 REC'D FOR

PARTIAL PAYMENT OF FINES. (CHECK #1013

DATED 11/01/20) RECEIPT NO. 02000060071.

NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 12/21/2020

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN ORIGINAL FILE.

CHECK IN THE TOTAL AMOUNT OF $1,460.14

RECEIVED FOR PAYMENT PLAN, FOR PAYMENT

OF FINES. RECEIPT #02000059894. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 12/09/2020

PAYMENT AMOUNT: $1,460.14

COPY OF RECEIPT IN ORIGINAL FILE. NP

CHECK IN THE TOTAL AMOUNT OF $1,400.14

RECEIVED FOR PAYMENT PLAN, FOR PAYMENT

OF FINES. RECEIPT #02000059323. NP

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 10/27/2020

PAYMENT AMOUNT: $1,400.14

COPY IN ORIGINAL FILE.

RECEIVED PAYMENT VIA CERTIFIED MAIL FOR

PAYMENT PLAN. ENCLOSED PAYMENT CHECK WAS

MISSING A PIECE, TO AVOID ANY ISSUES AND

FEES WITH THE BANK ADMINISTRATIVE

ASSISTANT WILL SEND THE CHECK BACK TO

PAYER.

ALMAZAN LAW

7901 LUDMAN RD SUIT 100

SOUTH MIAMI FL 33143

CHECK IN THE TOTAL AMOUNT OF $1,460.14

RECEIVED FOR PAYMENT PLAN, FOR PAYMENT

OF FINES. RECEIPT #02000058586. -GH-

COPY OF RECEIPT GIVEN TO INSPECTOR.

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 09/01/2020

PAYMENT AMOUNT: $1,460.14

BALANCE DUE: $13,141.20

CHECK IN THE TOTAL AMOUNT OF $1,460.14

RECEIVED FOR PAYMENT PLAN, FOR PAYMENT

OF FINES. RECEIPT #02000058122. -GH-

COPY OF RECEIPT GIVEN TO INSPECTOR.

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 07/29/2020

PAYMENT AMOUNT: $1,460.14

BALANCE DUE: $14,601.34

CHECK IN THE TOTAL AMOUNT OF $1,460.14

RECEIVED FOR PAYMENT PLAN OF COSTS AND

FINES. RECEIPT #02000057782. -GH-

COPY OF RECEIPT GIVEN TO INSPECTOR.

FINE PAYMENT: 110-140.(A)

PAYMENT DATE: 07/06/2020

PAYMENT AMOUNT: $1,038.52

BALANCE DUE: $16,061.48

COSTS PAYMENT

PAYMENT DATE: 07/06/2020

PAYMENT AMOUNT: $421.62

RECEIVED PAYMENT VIA FIRST CLASS MAIL.

FW TO LIAISON TO BE SETTLE FOR THE

AGREED AMOUNT. -GH-

ORIGINAL FILE IN COMPLIANCE DRAWER -

MROD

EMAILED REDUCTION REVIEW TO ALMAZAN LAW

WHICH WILL REMAIN OPEN AND VALID FOR 30

DAYS:

"...THE COUNTY WILL ACCEPT $17,521.62

($17,100.00 FINES AND $421.62 COSTS) AND

PROVIDE A FULL SATISFACTION AND RELEASE

OF LIEN..."

CG

FIRST CLASS MAIL WITH LIEN LETTER

RETURNED UNDELIVERABLE. -GH-

RECEIVED ADDITIONAL INFORMATION FOR

CONSIDERATION FROM THE OFFICE OF ALMAZAN

LAW.

CG

MAILED REDUCTION REVIEW WHICH WILL

REMAIN OPEN AND VALID FOR 30 DAYS:

*

"...COUNTY STAFF CAN FIND NO GROUNDS FOR

A REDUCTION AS YOUR DELAYS WERE DUE TO

REQUIRED DOCUMENTATION FOR AN AFTER THE

FACT PERMIT..."

"...THE COUNTY WILL ACCEPT $17,521.62

($17,100.00 FINES AND $421.62 COSTS) AND

PROVIDE A FULL SATISFACTION AND RELEASE

OF LIEN..."

*

CG

RECEIVED REQUEST FROM PROPERTY OWNER

2/21/20.

ALL REQUESTS ARE PROCESSED IN THE ORDER

RECEIVED.

CG

PHONE CALL WITH JUAN (ROLANDO) ESPINAL,

OWNER OF PROPERTY, DISCUSSED

INSTRUCTIONS TO REQUEST REDUCTION - MROD

OWNERSHIP VERIFIED. ALTERNATE ADDRESS

LOCATED ON TAX RECORDS. COURTESY 30 DAY

LETTER SENT TO:

3L GARDEN INVESTMENT LLC

C/O ALMANZA LAW

7901 LUDLAM ROAD, SUITE 100

MIAMI, FL 33143

MROD

FIRST CLASS MAIL WITH LIEN LETTER

RETURNED UNDELIVERED SERVICE. -GH-

FILE IN COMPLIANCE DRAWER.

MAILED 30 DAY LETTER FOR FINES AND

COSTS. CJM

PREPARED 30 DAY LETTER -

". . . THIS CASE WAS DEEMED COMPLIANT ON

MARCH 14, 2019. THEREFORE, THE DAILY

FINE(S) OF $100.00 PER DAY ACCRUED 171

DAYS (SEPTEMBER 24, 2018 – MARCH 14,

2019) FOR A FINE TOTAL OF $17,100.00.

TO DATE, THESE COSTS ARE $394.92 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 $17,494.92

($17,100.00 FINES AND $394.92 COSTS). .

." LG

IN COMPLIANCE 110-140.(A)

COMPLIANCE DATE WAS : 03/14/19

PAPERWORK FROM INSP.

KW

REVIEW OF LIEN SPREADSHEET, EGOV STATES

IN COMPLIANCE, DO NOT HAVE PAPERWORK

FROM INSP.

REVIEWED PERMIT WITH BLDG DEPT, IN

COMPLIANCE ON 03/14/19.

KW

PERMIT HAS BEEN INSPECTED AND CLOSED- IN

COMPLIANCE- TO KW FOR PROCESSING- LC

AS OF TODAY NO INSPECTIONS HAVE BEEN

COMPLETED FOR THIS PERMIT- CASE REMAINS

NON-COMPLIANT-LC

LIEN LETTER "RETURNED TO SENDER

INSUFFICIENT ADDRESS UNABLE TO FORWARD"

USPS DATED 10/20/18. NP

PERMIT FOR FENCE ISSUED-LC

LIEN LETTER MAILED TO PO VIA 1ST CLASS

US MAIL ON 10/10/18. NP

FINAL ORDER AND STIP RECORDED WITH

CLERK'S OFFICE ON 09/25/18. DOC #

2188035 BOOK 2928 PAGES 1628-1633. NP

AS OF THIS DATE PERMIT FOR FENCE HAS NOT

BEEN ISSUED- LC

FENCE PERMIT 18302054 HAS BEEN APPLIED

FOR- LC

COPY OF FINAL ORDER AND STIP MAILED TO

PO VIA 1ST CLASS US MAIL ON 07/02/18.

ADDED FINE ON 110-140.(A)

START DATE: 09/24/18

FINE AMT: 100.00

STIPULATION TO CODE VIOLATION AND FOR

TIME TO COMPLY FOR FIRST TIME OFFENSES

SIGNED BY MR. ESPINAL ON BEHALF OF 3L

GARDEN INVESTMENT LLC ON 06/22/18. COSTS

IMPOSED UNTIL COMPLIANT AND CASE IS

CLOSED AND FINES IN THE AMOUNT OF

$100.00 FOR THE CHARGE OF 110-140.(A)

PER DAY IF NOT COMPLIANT BY 09/23/18.

THE SM APPROVED THE STIP AGREE AND ADDED

IT TO THE FINAL ORDER.

NOTE: NO ONE WAS PRESENT AT HEARING.

RECVD SIGNED STIP- SCANNED TO

LIAISON-ORIGINAL TO BE OVERNIGHTED TO

MARATHON- LC

REVIEWED AND APPROVED STIPULATION. NEW

COMPLIANCE DATE SEPTEMBER 23, 2018. CJM

REVISED STIP APPROVED BY DIRECTOR-

EMAILED TO REGISTERED AGENT FOR

SIGNATURE- LC

REGISTERED AGENT REQUESTED MORE TIME FOR

COMPLIANCE- REVISED AND SENT TO DIRECTOR

FOR APPROVAL WITH NEW COMPLIANCE DATE OF

SEPTEMBER 23,2018-LC

ORIGINAL FILE TO LIAISON AND COPY TO

INSPECTOR FOR 6/28/2018 HRG. SCANNED

FILE INTO LOCAL NETWORK FOR ACCESS TO

EXHIBITS-B.RIGBY

REVIEWED AND APPROVED STIPULATED

AGREEMENT. NEW COMPLIANCE DATE SEPTEMBER

23, 2018. CJM

REGISTERED AGENT CALLED, WORKING ON

REQUIRED DOCUMENTATION FOR PERMITTING,

NEEDS MORE TIME- OFFERED STIP AGREEMENT.

ASKED THAT I PREPARE AND EMAIL TO HER

FOR SIGNATURE. PREPARED AND EMAILED TO

DIRECTOR FOR APPROVAL- LC

ORIGINAL FILE RETURNED TO KL ADMIN FOR

SERVICE. NP

RECEIVED GOOD SERVICE FOR NOV/NOH

06/28/18 HGR FOR CERT # 7015 1730 0002

1450 2330. -B.RIGB

05/24/2018 HEARING SCHEDULED CUTIEL

CASE READ INTO RECORD AT HEARING AS

PULLED FROM AGENDA FOR SERVICE.

REVIEWED AND APPROVED NOV/NOH FOR JUNE

28, 2018. CJM

NOV/NOH FOR 06/28/18 HEARING MAILED VIA

CERT MAIL # 7015 1730 0002 1450 2330 ON

05/23/18. NP

PROPERTY OWNER RENOTICED FOR JUNE

HEARING DUE TO NON GOOD SERVICE. SPOKE

TO REGISTERED AGENT WHO CONFIRMED THAT

SHE NEVER RECVD FIRST NOTICE AND HAD NO

IDEA THERE WAS A HEARING- ADDRESS IN

SUNBIZ WAS JUST UPDATED IN MARCH.

RENOTICD TO NEW ADDRESS WITH NEW HEARING

DATE OF JUNE 28TH, 2018-NOTICE REPRINTED

AND SENT TO MARATHON FOR MAILING- LC

ORIGINAL FILE TO LIAISON AND COPY TO

INSPECTOR FOR 5/24/2018 HRG. SCANNED

FILE INTO LOCAL NETWORK FOR ACCESS TO

EXHIBITS-B.RIGBY

PROPERTY AND COURTHOUSE POSTED-LC

PREPARED POSTING FOR INSPECTOR TO POST

PROPERTY & COURTHOUSE. SENT COPY OF NOV

TO MTH FOR MAILING.

RECEIVED APPROVED FILE FROM DIRECTOR.

AWAITING GOOD SERVICE-B.RIGBY

REVIEWED AND APPROVED NOV/NOH. MAILED

CERT#07015 1730 0002 1450 8486. CJM

3L GARDEN INVESTMENTS LLC

C/O JOHANNA CASTELLON-VEGA

95 MERRICK WAY

CORAL GABLES FL 33134

FILE WITH CORRECTIONS MADE RETURNED TO

MARATHON FOR MAILING OF NOV/NOH- LC

UNAPPROVED FILE RECEIVED FROM DIRECTOR.

PASSED TO INSPECTOR FOR

CORRECTIONS.-B.RIGBY

PREPARED FOR PROCESSING- LC

NOTICE OF VIO. RECORDED CUTIEL

NOV/NOH TO DIRECTOR IN MARATHON FOR

REVIEW-LC

MAKEVIO RECORDED CUTIEL

AS OF TODAY NO PERMITS APPLIED FOR AND

NO COMMUNICATION FROM PO-MOVING FORWARD

FOR MAY 24TH HHEARING-LC

TO MARATHON FOR MAILING- LC

SITE VISIT-PHOTOS TAKEN-CRTN TO BE

PREPARED FOR MAILING- LC

COMPLAINT RECORDED BY RIGBYB