2024A-05637-NPC-ROC Notice of Hearing & Packet MAILED 2024-05637.pdf

2024A-05637-NPC-ROC · Registrar of Contractors · 2024-07-19

REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

US LBM OPERATING CO. 3009, LLC, Case No. 2024-05637 DBA: R&K Building Supplies, Docket No. 2024A-05637-NPC-ROC COMPLAINANT, NOTICE OF HEARING ON v. CONTESTED CASE LANDO DEVELOPMENT LLC License No. ROC 339047,

RESPONDENT.

This Notice of Hearing is issued under A.R.S. § 41-1092.05(D).

HEARING INFORMATION The hearing is set for:

August 27, 2024 9:00 AM Amy Haley Google Meet. A link will be provided directly from The Office of Administrative Hearings. Go to www.azoah.com to request to appear in-person.

If you have requested to appear in-person at the hearing, the hearing will be held at 1740 W Adams Street, Phoenix, AZ 85007.

You must attend this hearing. This is an adversarial hearing before an administrative

law judge, and is conducted in a similar manner as judicial proceedings. Thus, you must be

prepared to present evidence, including witness testimony and documents, in support of your case.

STATEMENT OF LEGAL AUTHORITY AND JURISDICTION

The State of Arizona has determined that the licensing and regulation of construction contractors is a proper state function, and has vested authority in the Registrar of Contractors to administer Title 32, Chapter 10 of the Arizona Revised Statutes. A.R.S. §§ 32-1101 et seq. All hearings for alleged violations of Title 32, Chapter 10 are conducted under Title 41,

Chapter 6, Article 10. A.R.S. § 32-1156.

The statutes and rules governing the hearing can be found at: Arizona Revised

Statutes §§ 41-1092 to -1092.12, and Arizona Administrative Code R2-19-101 to -122.

PARTICULAR ARIZONA STATUTES AND RULES INVOLVED

The statutes and rules the Respondent is alleged to have violated are cited in the

complaint and citation, which were served on the Respondent on June 11, 2024. SHORT AND PLAIN STATEMENT OF THE MATTERS ASSERTED

The complaint and citation allege that the Respondent committed the following act(s): Charge: 1 A.R.S. § 32-1154 (A)(10)

THE PARTIES TO THE ADMINISTRATIVE HEARING Because Respondent is a licensee and is charged with an act(s) or omission(s) that is cause for the suspension or revocation of a license, Respondent is a party to this case and will be a party to the hearing. Because Complainant alleged Respondent committed an act(s) or omission(s) that is cause for the suspension or revocation of a license, Complainant is a party to this case and will

be a party to the hearing.

Respondent and Complainant, as the parties to the hearing, will present evidence and

argument to the administrative law judge.

RIGHT TO BE REPRESENTED The parties to the administrative hearing may choose to be represented by an attorney. A.R.S. § 41-1092.07(B). If one of the parties is a company, the company may be represented

by an officer or employee if that person satisfies the conditions set forth in A.R.S. § 32-

1156(B).

CHANGE OF ADDRESS Each party must inform the Registrar and the Office of Administrative Hearings of any change of address within five (5) days of the change. A.R.S. § 41-1092.04.

HEARING PROCEDURES AND RULES

The administrative hearing will be conducted in accordance with A.R.S. §§ 41-1092 to -1092.12, and A.A.C. R2-19-101 to -122. The parties should review the statutes, rules, and

processes governing the administrative hearing. Copies of the statutes, rules, and articles regarding the administrative hearing process can be found at https://www.azoah.com/.

REGISTRAR’S APPEARANCE BY VIDEO CONFERENCE OR TELEPHONE

The Registrar’s investigators, employees, and attorneys will appear at the hearing via

video conference or telephone unless requested by a party to appear in-person. Requests for the Registrar’s investigators, employees, or attorneys to appear in-person must be filed with the Registrar and the Office of Administrative Hearings no later than seven (7) calendar days prior to the hearing date.

HEARING PACKET

In the interests of administrative efficiency, the Registrar compiles and discloses

certain documents to the parties and the Office of Administrative Hearings. These documents

are attached to this Notice of Hearing as the “Hearing Packet.” If any party wishes to submit additional evidence, they must do so during the hearing after completing a disclosure statement. See “Disclosure Statement” section below.

SUBPOENAS FOR TESTIMONY FROM A WITNESS OR DOCUMENTS

The parties to the hearing must be prepared to present evidence in support of their

case. If a party wants to obtain testimony from a witness or documents not in the party’s

possession, the party must prepare and file a written subpoena for the Administrative Law

Judge to review and sign, if approved. A.R.S. § 41-1092.07(C). Forms for requesting a subpoena can be found on the Office of Administrative Hearings’ website at www.azoah.com.

The party seeking a subpoena must serve notice on all the parties to the hearing, and on the Registrar. A.R.S. § 41-1092.04.

DISCLOSURE STATEMENT

At least seven calendar days before the hearing, each party must prepare and serve a

disclosure statement on all other parties, and file it with the Office of Administrative Hearings. A.A.C. R4-9-118; A.A.C. R2-19-108. The disclosure statement must include any exhibit the party will use at the hearing. A party’s failure to timely disclose any witness or exhibit, without good cause, may result in the administrative law judge excluding those witnesses or exhibits from being used at the hearing. A.A.C. R4-9-118(C). A sample disclosure form is available on the Registrar’s website at https://roc.az.gov/forms/RC-L-800A%20- %20Prehearing%20Disclosure%20Statement%2020191007v4.pdf

CHANGING THE HEARING DATE

The date of the hearing may only be advanced or delayed on the agreement of the

parties or on a showing of good cause. A.R.S. § 41-1092.05(C). The date of the hearing may

be changed by filing a written agreement of the parties to change the date of the hearing. The

written agreement must be filed with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmitted to the Registrar and all other parties. The assigned Administrative Law Judge may be found on the Office of Administrative Hearings’ web portal at www.azoah.com

If a party would like to move the date of the hearing without agreement of all parties, the party must file a written motion with the Office of Administrative Hearings, directed to the assigned Administrative Law Judge, and transmit a copy to the Registrar and all other parties. The motion must state in detail good cause for why the date of the hearing should be advanced or delayed, and the position of all other parties regarding the advancement or delay. A party may also file a motion asserting a right to an expedited hearing upon a showing of

extraordinary circumstances or the possibility of irreparable harm. A.R.S. § 41-1092.05(E).

RESOLUTION SHORT OF ADJUDICATION In any case which is resolved or settled by the parties, or which is withdrawn by the Complainant without objection from Respondent after the Notice of Hearing is issued, the parties must notify the Office of Administrative Hearings of the resolution or settlement. Any such cases will be listed on the Registrar’s website and its records under the category: “Closed

Complaints – Resolved/Settled/Withdrawn.”

Dated July 19, 2024.

By: /s/ Erika Hoskin Erika Hoskin Legal Secretary Legal Department Arizona Registrar of Contractors

Copy mailed via USPS First Class mail July 19, 2024 to:

Respondent(s) LANDO DEVELOPMENT LLC 3115 W Pleasant Lane Phoenix, AZ 85041

Complainant(s) US LBM OPERATING CO. 3009, LLC DBA: R&K Building Supplies 2150 E Lake Cook Rd Ste. 1010 Buffalo Grove, IL 60089

Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar

Case No. 2024-05637 /

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

Hearing Packet FAQ What is the Hearing Packet?

The Hearing Packet is a packet of certain documents collected or issued by the Registrar over the course of its investigation.

Who gets the Hearing Packet?

The Hearing Packet is assembled and distributed to all parties and to the Office of Administrative Hearings (“OAH”) prior to an administrative hearing.

What types of cases does the Registrar prepare a Hearing Packet for?

The Registrar prepares a Hearing Packet for Complainant-Handled Cases and No-Pay Cases. Note: If the Docket Number on the Notice of Hearing contains a “CHC” or “NPC”, your case is a Complainant-Handled Case or a No-Pay Case.

What is in the Hearing Packet?

The Hearing Packet contains essential case-specific documents and at a minimum will include the following documents:

● Original complaint;

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

● Citation; and ● Answer.

The Hearing Packet will also contain the following documents (if applicable):

● Jobsite inspection notices, notes, and photos; ● Written directives; and ● Compliance inspection notices, notes, and photos.

What if there are documents missing from the Hearing Packet?

If there is any evidence you submitted to the Registrar that are not included in the Hearing Packet it is your responsibility to introduce that evidence at the administrative hearing. Note: The administrative law judge assigned to your case does not have access to the entire Registrar record.

If there is additional evidence you submitted to the Registrar during the investigation that you also want to introduce as evidence during your hearing, it is your responsibility to:

● Properly disclose that evidence to the other party; and ● Introduce the evidence during your hearing.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

Douglas A. Ducey, Governor Jeffrey L. Fleetham, Director

How do I disclose evidence I intend to use at a Hearing?

You must properly disclose any and all documents and witnesses you intend to use at your hearing according to the Registrar’s Prehearing Disclosure Rules. See Arizona Administrative Code Section R4-9-118.

A sample prehearing disclosure form and instructions are provided to the parties by the Registrar.

How do I obtain documents I previously submitted to the Registrar?

If you previously submitted documents to the Registrar and need a copy of these documents, please contact the Registrar’s Legal Department or submit a public records request at https://roc.force.com/AZRoc/s/roc-public-request.

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Within AZ 877.692.9762 · Fax 602.542.1599 · roc.az.gov Hearing Packet FAQ

May 17, 2024

Via U.S. Mail and Email

Complainant US LBM OPERATING CO. 3009, LLC DBA: R&K Building Supplies 2150 E. Lake Cook Rd., Ste. 1010 Buffalo Grove, IL 60089

Respondent LANDO DEVELOPMENT LLC 3221 W. Alta Vista Rd. PHOENIX, AZ 85041

Re: Complaint No. 2024-05637

Dear Complainant and Respondent:

The Registrar received a complaint filed against LANDO DEVELOPMENT LLC for non-payment of materials or services rendered. This complaint is complete and will be substantively reviewed by the Registrar.

Respondent is free to raise any issue or affirmative defense to this complaint by filing a response with the Registrar by May 24, 2024. Please reference the complaint number listed above if you file a response. Respondent may file a response by:

Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Email: [email redacted]

The Registrar will not issue a citation before May 24, 2024 and will review Respondent’s response, if one is submitted.

Please be advised that a response to the complaint is not the same as a written answer. If the Registrar issues a citation Respondent must file a written answer to that citation in accordance with A.R.S. § 32-1155.

Sincerely,

/s/ Meridith Bell Meridith Bell Legal Assistant II Legal Department

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg100 4/21 Printed Name Signature Date Nadine Elizabeth Stamper Customer Commercial Credit Application & Agreement

LEGAL BUSINESS NAME: Lando Development LLC (“Customer”)

DOING BUSINESS AS: Lando Development LLC

Street Address: 3810 S 27th st City: Phoenix State: AZ Zip Code: 85040 Mailing Address: 3810 S 27th st City: Phoenix State: AZ Zip Code: 85040 Fed Business Phone: 480-674-8694 Cell # 602-321-8880 ID#

Email: [email redacted] Contractor License # ROC-339047 Company Type:  Sole-Proprietor  Corporation  LLC  Gov’t  Non-Profit  Individual (Owner/Builder)

Type of Business (select all that apply):

 New Construction – Semi Custom/Custom  New Construction – Production Builder

 R&R - Traditional  R&R - Exterior  R&R – Property Mgmt  Multi-Family - For Sale

 Multi-Family - For Rent  Subcontractor  Industrial  Commercial  Owner/Builder  Agriculture

Length of Time in Business: 2yrs Are Purchase Orders Required?  Yes No

Authorized Purchasers: Orlando Ramirez & Jose A Chavez

Accounts Payable Contact: Orlando Ramirez Phone # 602-321-8880 Email: [email redacted]

Statement and Invoice Preference:  Print/Mail  Email: [email redacted] (provide email for billing)

Business Bank and Contact: Desert Financial Credit Union

Phone # 602-433-7000 Email N/A

List Names (s) and Address(es) of Corporate Officers Partners or Owners

Name: Orlando Ramirez Title Owner SS#

602-321-8880 Street Address: 3115 W Pleasant City: Phoenix State AZ Zip Code: 85041 Phone #:

Name: Jose A Chavez Title Partner SS#

602-299-0169 Street Address: 3810 S 27th st City: Phoenix State AZ Zip Code 85040 Phone #:

Spouse Information (Where applicable for Partnerships/Individual Owners)

Name: N/A Title N/A SS # N/A Street Address: N/A City: N/A State: N/A Zip Code N/A Phone #: N/A

Principal Sources of Supply

Name: AMW Building Supply's City/State: Phoenix, AZ Phone #: 602-243-7104 Email: N/A Name: Southern Carlson Supply's City/State: Phoenix, Az Phone #: 602-257-0980 Email: N/A Name: N/A City/State: N/A Phone #: N/A Email: N/A

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Customer Commercial Credit Application & Agreement

Commercial Credit Application Agreement US LBM Holdings, LLC (“US LBM”) along with any US LBM Holdings, LLC entity from which Customer makes a purchase, “Seller” or “we”), uses this Credit Application & Agreement (“Credit Application”) for the extension of credit to Customer. Upon signing this Credit Application, Customer agrees that: 1. This is an application for the extension of commercial credit and Seller is entitled to rely on the information provided herein. Customer hereby certifies that the information contained herein is complete and accurate. 2. Each individual executing this application on behalf of Customer hereby personally covenants, certifies, represents and warrants that (s)he has been duly authorized by the governing body of the Customer to execute and enter into the same on behalf of Customer. 3. Seller or any investigative agency of Seller are hereby authorized to verify the information provided. Customer further grants Seller or any other investigative agency of Seller permission to contact consumer credit reporting agencies, and all bank credit and trade references to verify Customer’s credit standing and Customer authorizes them to release said information to Seller or investigative agency including release of Customer’s financial records and information. Seller is not obligated to extend credit to Customer. 4. Seller may charge Customer’s account the face amount of all sales for materials and services rendered, and Customer shall pay such amount(s) within 10 days after billing unless terms are otherwise stated and agreed to by Seller. 5. By signing this Credit Application, Customer agrees to pay a finance charge on any and all charges remaining unpaid after the due date and computed at a periodic rate of 1.5% per calendar month on the unpaid balance (annual percentage of finance charge of 18%) or up to the highest amount permitted by law. 6. Seller may cancel, modify and/or terminate Customer’s account and privileges at any time with or without notice or cause. 7. Upon default in payment of any unpaid balance due, the entire indebtedness in Customer’s account shall become immediately due and payable without notice at Seller’s discretion. 8. A photocopy or PDF of any sales draft, sales slip or other documents evidencing purchase made or services rendered on Customer’s account will be admissible evidence of Customer’s liability in any legal action for payment. 9. A photocopy of this Credit Application, or any document, that contains digitally captured/transmitted signature will be enforceable as though they are original or handwritten documents. 10. If Customer is a legal entity, the individual or individuals signing this Credit Application shall be personally liable for payment for all materials and services provided or rendered to Customer, in addition to the entity’s liability. 11. Customer agrees to pay all reasonable costs incurred by Seller whether involving the collection of any past due accounts or otherwise, including, but not limited to, costs, interest, and reasonable attorney’s fees and disbursements. 12. The establishment of a line of credit will not limit Customer’s liability in any amount in excess of the line of credit and Seller may increase or decrease Customer’s line of credit in Seller’s sole discretion. 13. Customer agrees to promptly notify Seller in writing of any errors in Customer’s account. 14. Customer, Guarantor(s) (as hereinafter defined), and all sales and services made by Seller to Customer shall be subject to Seller’s Standard Terms and Conditions, which can be found at www.uslbm.com/termsandconditionsofsales (which may be updated from time to time and notified to Customer). 15. If any affiliate of Customer seeks to purchase on credit, such affiliate is required to complete a separate Credit Application. In the absence of a separate Credit Application, the attached Standard Terms and Conditions will apply and Customer will be jointly liable for payment for all materials shipped to every such affiliated entity. Acceptance of payment from any party other than Customer will not affect the joint liability of Customer hereunder. 16. Regardless of any direction by Customer to the contrary, Seller shall have the right to apply any payment received from or on behalf of Customer to the payment, in full or in part, of any one or more of the open invoices then payable by Customer, in Seller’s sole discretion. 17. Customer represents and warrants that it will use all goods purchased under this account for business purposes and Customer is not a consumer as defined in the Federal Consumer Credit Protection Act or in any other federal or state consumer credit law.

Date:12 / 11 / 2023 Customer/Applicant _Orlando Ramirez

SIGNATURE of OWNER/ AUTHORIZED OFFICER

Spouse (Where applicable for Partnership/Individual Owner/Sole Proprietor)

SIGNATURE OF SPOUSE

_N/A PRINTED NAME OF SPOUSE

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Mechanic’s Lien Notices

Minnesota Projects MECHANIC’S LIEN NOTICE

(A) ANY PERSON OR COMPANY SUPPLYING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. (B) UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE OR WITHHOLD THE AMOUNTS DUE THEM FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE.

Wisconsin Projects CONSTRUCTION LIEN NOTICE AS REQUIRED BY THE WISCONSIN CONSTRUCTION LIEN LAW, SELLER HEREBY NOTIFIES OWNER THAT PERSONS OR COMPANIES PERFORMING, FURNISHING, OR PROCURING LABOR, SERVICES, MATERIALS, PLANS, OR SPECIFICATIONS FOR THE CONSTRUCTION ON OWNER'S LAND MAY HAVE LIEN RIGHTS ON OWNER'S LAND AND BUILDINGS IF NOT PAID. THOSE ENTITLED TO LIEN RIGHTS, IN ADDITION TO SELLER, ARE THOSE WHO CONTRACT DIRECTLY WITH THE OWNER OR THOSE WHO GIVE THE OWNER NOTICE WITHIN DAYS AFTER THEY FIRST PERFORM, FURNISH, OR PROCURE LABOR, SERVICES, MATERIALS, PLANS OR SPECIFICATIONS FOR THE CONSTRUCTION. ACCORDINGLY, OWNER PROBABLY WILL RECEIVE NOTICES FROM THOSE WHO PERFORM, FURNISH, OR PROCURE LABOR, SERVICES, MATERIALS, PLANS, OR SPECIFICATIONS FOR THE CONSTRUCTION, AND SHOULD GIVE A COPY OF EACH NOTICE RECEIVED TO THE MORTGAGE LENDER, IF ANY. SELLER AGREES TO COOPERATE WITH THE OWNER AND THE OWNER'S LENDER, IF ANY, TO SEE THAT ALL POTENTIAL LIEN CLAIMANTS ARE DULY PAID.

Other State Specific Notices and Waivers

Connecticut Projects

THE UNDERSIGNED WAIVE THEIR RIGHT TO NOTICE AND HEARING UNDER CHAPTER 903A OF THE CONNECTICUT GENERAL STATUTES SECTION 52-278A THROUGH G ET AL PERTAINING TO PREJUDGMENT REMEDIES. BUYER(S) CERTIFY THAT THIS IS A COMMERCIAL TRANSACTION AND EXPRESSLY WAIVES ALL RIGHTS UNDER SECTIONS 52-278A THROUGH 52-278G OF THE CONNECTICUT GENERAL STATUTES OF PRIOR NOTICE AND HEARING WITH RESPECT TO ANY FUTURE GARNISHMENT, ATTACHMENT OR REPLEVIN BY THE SELLER AGAINST PROPERTY OWNED OR POSSESSED BY BUYER(S). Kentucky

NOTWITHSTANDING THE FOREGOING GENERAL GUARANTY, THE AMOUNT PAYABLE UNDER THIS GUARANTY SHALL NOT EXCEED IN THE AGGREGATE PRINCIPAL AMOUNT OF $5,000,000.00, PLUS INTEREST ATTORNEY’S FEES, AND THE COSTS AND EXPENSES OF ENFORCEMENT OF THIS GUARANTY SHALL TERMINATE ON 1-01-2050

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Customer Commercial Credit Application & Agreement

LEGAL BUSINESS NAME: Lando Development LLC (“Customer”)

DOING BUSINESS AS: Lando Development LLC

Street Address: 3810 S 27th st City: Phoenix State: AZ Zip Code: 85040 Mailing Address: 3810 S 27th st City: Phoenix State: AZ Zip Code: 85040 Fed Business Phone: 480-674-8694 Cell # 602-321-8880 ID# 88-2193506

Email: [email redacted] Contractor License # ROC-339047 Company Type:  Sole-Proprietor  Corporation  LLC  Gov’t  Non-Profit  Individual (Owner/Builder)

Type of Business (select all that apply):

 New Construction – Semi Custom/Custom  New Construction – Production Builder

 R&R - Traditional  R&R - Exterior  R&R – Property Mgmt  Multi-Family - For Sale

 Multi-Family - For Rent  Subcontractor  Industrial  Commercial  Owner/Builder  Agriculture

Length of Time in Business: 2yrs Are Purchase Orders Required?  Yes No

Authorized Purchasers: Orlando Ramirez & Jose A Chavez

Accounts Payable Contact: Orlando Ramirez Phone # 602-321-8880 Email: [email redacted]

Statement and Invoice Preference:  Print/Mail  Email: [email redacted] (provide email for billing)

Business Bank and Contact: Desert Financial Credit Union

Phone # 602-433-7000 Email N/A

List Names (s) and Address(es) of Corporate Officers Partners or Owners

Name: Orlando Ramirez Title Owner SS#

602-321-8880 Street Address: 3115 W Pleasant City: Phoenix State AZ Zip Code: 85041 Phone #:

Name: Jose A Chavez Title Partner SS#

602-299-0169 Street Address: 3810 S 27th st City: Phoenix State AZ Zip Code 85040 Phone #:

Spouse Information (Where applicable for Partnerships/Individual Owners)

Name: N/A Title N/A SS # N/A Street Address: N/A City: N/A State: N/A Zip Code N/A Phone #: N/A

Principal Sources of Supply

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Customer Commercial Credit Application & Agreement

Date:12 / 11 / 2023 Customer/Applicant _Orlando Ramirez

SIGNATURE of OWNER/ AUTHORIZED OFFICER

Spouse (Where applicable for Partnership/Individual Owner/Sole Proprietor)

SIGNATURE OF SPOUSE

_N/A PRINTED NAME OF SPOUSE

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Mechanic’s Lien Notices

Minnesota Projects MECHANIC’S LIEN NOTICE

Other State Specific Notices and Waivers

Connecticut Projects

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3578121 Invoice Date 12/14/2023 SHIPPED FROM: Branch 033050 R&K Truss R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-892-1200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Truss PHOENIX, AZ, 85040-1520 Our Ref 17859505 Taken By Jessica Laviano Sales Rep Jon Cherry

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

230739-A | Lando Development | Roll Em Up Taquitos

zz_SOMANROOFTRUSS_33789 - Special Order Manufactured Roof 1 ea 11,960.00 ea 11,960.00 Trusses

The invoice is due on 01/13/2024. Total Amount $11,960.00

Sales Tax 7.80% $932.88 This document is subject and governed by R&K Building Supplies Terms and Conditions, which are available for review at https://www.randk.com/terms/ (the "Terms and Conditions") ,and the Terms and Conditions Invoice Total $12,892.88 are incorporated by reference into this document. The Terms and Conditions are subject to change, with the updated versions being available at the foregoing link, and you agree and intend to be bound by Terms and Conditions. If you cannot access the link or prefer to receivethe Terms and Conditions in another format, please contact [email redacted] REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3590585 Invoice Date 12/27/2023 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17913340 Taken By Stetson Tenney Sales Rep Stetson Tenney

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

TS2616B - SPF 2X6X16 #2 BORATE TREATED 16 ea 825.00 mbf 211.20 16/16

S2416 - SPF 2X4X16 #2 90 ea 685.00 mbf 657.60 90/16

S2616 - SPF 2X6X16 #2 80 ea 685.00 mbf 876.80 80/16

S2614058 - SPF 2X6X140-5/8 #2 140 ea 700.00 mbf 1,176.00

D2616 - DOUG FIR/LARCH 2X6X16 #2 3 ea 875.00 mbf 42.00 3/16

D21008 - DOUG FIR/LARCH 2X10X8 #2 6 ea 900.00 mbf 72.00 6/8

D21008 - DOUG FIR/LARCH 2X10X8 #2 3 ea 900.00 mbf 36.00 3/8

D21010 - DOUG FIR/LARCH 2X10X10 #2 3 ea 900.00 mbf 45.00 3/10

D21016 - DOUG FIR/LARCH 2X10X16 #2 1 ea 900.00 mbf 24.00 1/16

OSB1932TG - OSB 19/32X4X8 T&G 90 ea 850.00 msf 2,448.00

OSB1532 - OSB 15/32X4X8 200 ea 650.00 msf 4,160.00

S2816FASPR - SPF 2X8X16 FASCIA PRIMED COMBED 8 ea 1,725.00 mbf 294.40 8/16

HARDWARE MATERIALS

SIMHDU11SDS25 - SIMPSON STRONG-TIE HDU11-SDS2.5 22-1/4" 2 ea 77.77 ea 155.54 GALVANIZED HOLDOWN SIMHDU5SDS25 - SIMPSON STRONG-TIE HDU5-SDS2.5 13-3/16" 8 PC 42.00 PC 336.00 GALVANIZED HOLDOWN W/SDS SCREWS HF150021 - HILLMAN FASTENERS 150021 5/8"-11 ZINC COARSE 100 ea 0.55 ea 55.00 THREAD HEX NUT 25PC REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3590585 Invoice Date 12/27/2023 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17913340 Taken By Stetson Tenney Sales Rep Stetson Tenney

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

HF270070 - HILLMAN FASTENERS 270070 5/8" ZINC USS FLAT 100 ea 0.55 ea 55.00 WASHER 25PC SIMSDS25600MB - SIMPSON STRONG-TIE SDS25600MB 1/4" X 6" 1 BOX 120.60 BOX 120.60 SDS SCREW 100CT SIMA35 - SIMPSON STRONG-TIE A35 1-7/16" X 4-1/2" 12GA 100 ea 0.49 ea 49.00 GALVANIZED FRAMING ANGLE SIMH25A - SIMPSON STRONG-TIE H2.5A 18GA GALVANIZED 60 ea 0.39 ea 23.40 HURRICANE TIE SIMSDS25500R10 - SIMPSON STRONG-TIE SDS25500 1/4X5 SDS 1 ea 12.29 ea 12.29 SCREW 10PC GN3131 - GUN NAIL 3X.131 10 BOX 36.99 BOX 369.90

GN238113 - GUN NAIL 2-3/8X.113 10 BOX 32.99 BOX 329.90

SIMHUS26 - SIMPSON STRONG-TIE HUS26 2" X 6" GALVANIZED 6 ea 3.79 ea 22.74 HEAVY FACE MOUNT JOIST HANGER SIMLUS26 - SIMPSON STRONG-TIE LUS26 2" X 6" GALVANIZED 3 PC 1.41 PC 4.23 LIGHT FACE MOUNT JOIST HANGER D2622 - DOUG FIR/LARCH 2X6X22 #2 50 ea 2,614.40 mbf 2,875.84 50/22

D2624 - DOUG FIR/LARCH 2X6X24 #2 15 ea 2,614.40 mbf 941.18 15/24

D4610 - DOUG FIR/LARCH 4X6X10 #2 6 ea 2,250.00 mbf 270.00 6/10

D6612 - DOUG FIR/LARCH 6X6X12 #2 12 ea 2,600.00 mbf 1,123.20 12/12

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 48 lf 24.92 lf 1,196.16 2/24

GLB5121178RLXB - GLULAM 5-1/2X11-7/8 1.8E X-BEAM 33 lf 27.47 lf 906.51 1/8, 1/11, 1/14

SIMLSTA18 - SIMPSON STRONG-TIE LSTA18 1-1/4" X 18" 50 ea 1.40 ea 70.00 GALVANIZED LIGHT STRAP TIE SIMCMST14 - SIMPSON STRONG-TIE CMST14 52-1/2' 14GA COILE 1 ea 275.00 ea 275.00 MEDIUM STRAP TIE REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3590585 Invoice Date 12/27/2023 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17913340 Taken By Stetson Tenney Sales Rep Stetson Tenney

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

SIML30 - SIMPSON STRONG-TIE L30 3 16 GAUGE GALVANIZED 60 PC 1.58 PC 94.80 REINFORCING L ANGLE zz_SOCONSTHDWRE_20509 - SDS25500MB 1/4 X 5 SDS MINI 2 ea 92.20 ea 184.40 BULK 100/CNT SIMMTS16 - SIMPSON STRONG-TIE MTS16 16" MEDIUM TWIST 30 ea 1.99 ea 59.70 STRAP SIMPC6Z - SIMPSON STRONG-TIE PC6Z GALVANIZED POST CAP 8 ea 45.68 ea 365.44

The invoice is due on 01/26/2024. Total Amount $19,938.83

Sales Tax 7.80% $1,555.26 This document is subject and governed by R&K Building Supplies Terms and Conditions, which are available for review at https://www.randk.com/terms/ (the "Terms and Conditions") ,and the Terms and Conditions Invoice Total $21,494.09 are incorporated by reference into this document. The Terms and Conditions are subject to change, with the updated versions being available at the foregoing link, and you agree and intend to be bound by Terms and Conditions. If you cannot access the link or prefer to receivethe Terms and Conditions in another format, please contact [email redacted] REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3593259 Invoice Date 12/29/2023 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17949305 Taken By Stetson Tenney Sales Rep Stetson Tenney

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 35 lf 24.92 lf 872.20 1/11, 1/24

S2614058 - SPF 2X6X140-5/8 #2 60 ea 700.00 mbf 504.00

D2816 - DOUG FIR/LARCH 2X8X16 #2 20 ea 810.00 mbf 345.60 20/16

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10 8 ea 46.14 ea 369.12 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS

The invoice is due on 01/28/2024. Total Amount $2,090.92

Sales Tax 7.80% $163.08 This document is subject and governed by R&K Building Supplies Terms and Conditions, which are available for review at https://www.randk.com/terms/ (the "Terms and Conditions") ,and the Terms and Conditions Invoice Total $2,254.00 are incorporated by reference into this document. The Terms and Conditions are subject to change, with the updated versions being available at the foregoing link, and you agree and intend to be bound by Terms and Conditions. If you cannot access the link or prefer to receivethe Terms and Conditions in another format, please contact [email redacted] REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Will Call Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3595526 Invoice Date 01/02/2024 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17958315 Taken By Cameron Howell Sales Rep Stetson Tenney

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10 4 ea 46.14 ea 184.56 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS GN112131PP - GUN NAIL GN112131PP 1-1/2X.131 POSITIVE 2 ea 40.99 ea 81.98 PLACEMENT NAIL

The invoice is due on 02/01/2024. Total Amount $266.54

Sales Tax 7.80% $20.79 This document is subject and governed by R&K Building Supplies Terms and Conditions, which are available for review at https://www.randk.com/terms/ (the "Terms and Conditions") ,and the Terms and Conditions Invoice Total $287.33 are incorporated by reference into this document. The Terms and Conditions are subject to change, with the updated versions being available at the foregoing link, and you agree and intend to be bound by Terms and Conditions. If you cannot access the link or prefer to receivethe Terms and Conditions in another format, please contact [email redacted] REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3604014 Invoice Date 01/10/2024 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 18005940 Taken By Stetson Tenney Sales Rep Stetson Tenney

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

S2416 - SPF 2X4X16 #2 30 ea 730.00 mbf 233.60 30/16

S2614058 - SPF 2X6X140-5/8 #2 40 ea 695.00 mbf 333.60

S2616 - SPF 2X6X16 #2 20 ea 685.00 mbf 219.20 20/16

D4808 - DOUG FIR/LARCH 4X8X8 #2 1 ea 2,250.00 mbf 48.00 1/8

SIMA35 - SIMPSON STRONG-TIE A35 1-7/16" X 4-1/2" 12GA 200 ea 0.49 ea 98.00 GALVANIZED FRAMING ANGLE

The invoice is due on 02/09/2024. Total Amount $932.40

Sales Tax 7.80% $72.74 This document is subject and governed by R&K Building Supplies Terms and Conditions, which are available for review at https://www.randk.com/terms/ (the "Terms and Conditions") ,and the Terms and Conditions Invoice Total $1,005.14 are incorporated by reference into this document. The Terms and Conditions are subject to change, with the updated versions being available at the foregoing link, and you agree and intend to be bound by Terms and Conditions. If you cannot access the link or prefer to receivethe Terms and Conditions in another format, please contact [email redacted] REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3578121 Invoice Date 12/14/2023 SHIPPED FROM: Branch 033050 R&K Truss R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-892-1200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Truss PHOENIX, AZ, 85040-1520 Our Ref 17859505 Taken By Jessica Laviano Sales Rep Jon Cherry

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

230739-A | Lando Development | Roll Em Up Taquitos

zz_SOMANROOFTRUSS_33789 - Special Order Manufactured Roof 1 ea 11,960.00 ea 11,960.00 Trusses

The invoice is due on 01/13/2024. Total Amount $11,960.00

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

TS2616B - SPF 2X6X16 #2 BORATE TREATED 16 ea 825.00 mbf 211.20 16/16

S2416 - SPF 2X4X16 #2 90 ea 685.00 mbf 657.60 90/16

S2616 - SPF 2X6X16 #2 80 ea 685.00 mbf 876.80 80/16

S2614058 - SPF 2X6X140-5/8 #2 140 ea 700.00 mbf 1,176.00

D2616 - DOUG FIR/LARCH 2X6X16 #2 3 ea 875.00 mbf 42.00 3/16

D21008 - DOUG FIR/LARCH 2X10X8 #2 6 ea 900.00 mbf 72.00 6/8

D21008 - DOUG FIR/LARCH 2X10X8 #2 3 ea 900.00 mbf 36.00 3/8

D21010 - DOUG FIR/LARCH 2X10X10 #2 3 ea 900.00 mbf 45.00 3/10

D21016 - DOUG FIR/LARCH 2X10X16 #2 1 ea 900.00 mbf 24.00 1/16

OSB1932TG - OSB 19/32X4X8 T&G 90 ea 850.00 msf 2,448.00

OSB1532 - OSB 15/32X4X8 200 ea 650.00 msf 4,160.00

S2816FASPR - SPF 2X8X16 FASCIA PRIMED COMBED 8 ea 1,725.00 mbf 294.40 8/16

HARDWARE MATERIALS

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

GN238113 - GUN NAIL 2-3/8X.113 10 BOX 32.99 BOX 329.90

D2624 - DOUG FIR/LARCH 2X6X24 #2 15 ea 2,614.40 mbf 941.18 15/24

D4610 - DOUG FIR/LARCH 4X6X10 #2 6 ea 2,250.00 mbf 270.00 6/10

D6612 - DOUG FIR/LARCH 6X6X12 #2 12 ea 2,600.00 mbf 1,123.20 12/12

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 48 lf 24.92 lf 1,196.16 2/24

GLB5121178RLXB - GLULAM 5-1/2X11-7/8 1.8E X-BEAM 33 lf 27.47 lf 906.51 1/8, 1/11, 1/14

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

The invoice is due on 01/26/2024. Total Amount $19,938.83

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 35 lf 24.92 lf 872.20 1/11, 1/24

S2614058 - SPF 2X6X140-5/8 #2 60 ea 700.00 mbf 504.00

D2816 - DOUG FIR/LARCH 2X8X16 #2 20 ea 810.00 mbf 345.60 20/16

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10 8 ea 46.14 ea 369.12 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS

The invoice is due on 01/28/2024. Total Amount $2,090.92

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

The invoice is due on 02/01/2024. Total Amount $266.54

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

S2416 - SPF 2X4X16 #2 30 ea 730.00 mbf 233.60 30/16

S2614058 - SPF 2X6X140-5/8 #2 40 ea 695.00 mbf 333.60

S2616 - SPF 2X6X16 #2 20 ea 685.00 mbf 219.20 20/16

D4808 - DOUG FIR/LARCH 4X8X8 #2 1 ea 2,250.00 mbf 48.00 1/8

SIMA35 - SIMPSON STRONG-TIE A35 1-7/16" X 4-1/2" 12GA 200 ea 0.49 ea 98.00 GALVANIZED FRAMING ANGLE

The invoice is due on 02/09/2024. Total Amount $932.40

Job(s): (All) R&K Building Supplies PO Box 840618 Los Angeles, CA 90084-0618 As of May 9, 2024 Transaction Transaction Invoice Payment / Remaining Date Due Date Type Branch Reference Number Amount Credit Amount Balance

Roll Em Up Taquitos - 15570 W MCDOWELL RD

12/14/2023 01/13/2024 Invoice 033050 R&K Truss INV# 3578121, SO# 17859505 12,892.88 12,567.33 12/27/2023 01/26/2024 Invoice 033001 R&K Lumber INV# 3590585, SO# 17913340 21,494.09 21,494.09 12/29/2023 01/28/2024 Invoice 033001 R&K Lumber INV# 3593259, SO# 17949305 2,254.00 2,254.00 01/02/2024 02/01/2024 Invoice 033001 R&K Lumber INV# 3595526, SO# 17958315 287.33 287.33 01/10/2024 02/09/2024 Invoice 033001 R&K Lumber INV# 3604014, SO# 18005940 1,005.14 1,005.14 02/29/2024 02/29/2024 Finance Charge 033990 R&K Admin 6305081 249.61 249.61 03/31/2024 03/31/2024 Finance Charge 033990 R&K Admin 6365797 564.12 564.12 04/30/2024 04/30/2024 Finance Charge 033990 R&K Admin 6429466 564.12 564.12 39,311.29 0.00 38,985.74

Current 1 - 30 31 - 60 61 - 90 91+ Total 0.00 564.12 564.12 1,254.75 36,602.75 38,985.74

Pending Orders: 0.00 Total With Pending: 38,985.74

5/9/2024 7:06:26AM Page 1 of 1 Customer Account Inquiry Lando Development , LLC Customer #: RKL8880

Roll Em Up Taquitos - 15570 W MCDOWELL RD

Current 1 - 30 31 - 60 61 - 90 91+ Total 0.00 564.12 564.12 1,254.75 36,602.75 38,985.74

Pending Orders: 0.00 Total With Pending: 38,985.74

5/9/2024 7:06:26AM Page 1 of 1 REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA

US LBM OPERATING CO. 3009, LLC, Case No. 2024-05637 DBA: R&K Building Supplies,

COMPLAINANT, v. CITATION LANDO DEVELOPMENT LLC, License No. ROC 339047,

RESPONDENT.

The Registrar issues this Citation to LANDO DEVELOPMENT LLC (“Respondent”) under A.R.S. § 32-1155(A). If Respondent fails to answer this Citation by June 26, 2024, then under A.R.S. § 32-1155(C), Respondent’s failure to answer may be deemed an admission of the act or acts charged in the underlying complaint, and the Registrar may then suspend or revoke Respondent’s license(s). THE WRITTEN COMPLAINT On May 16, 2024, US LBM OPERATING CO. 3009, LLC DBA: R&K Building Supplies (“Complainant”) filed a written complaint with the Registrar. A copy of that Complaint is attached to this Citation. A FORMAL STATEMENT OF THE CHARGES AGAINST RESPONDENT The Registrar investigated this matter and finds cause to charge Respondent with violation(s) of Title 32, Chapter 10 of the Arizona Revised Statutes. Respondent is charged with violating: Charge: 1 A.R.S. § 32-1154 (A)(10)

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Failure by a licensee or agent or official of a licensee to pay monies in excess of $750 when due for materials or services rendered in connection with the licensee's operations as a contractor unless the licensee proves that the licensee lacks the capacity to pay, and has not received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. If the matter proceeds to a hearing and the administrative law judge determines that any of the charges listed above are supported by a preponderance of the evidence, then Respondent’s license(s) may be subject to suspension or revocation, and Respondent may be subject to other penalties provided by law, including civil penalties under A.R.S. §§ 32-1154(E) and (F). FILING A WRITTEN ANSWER

Respondent must appear by filing with the Registrar a written answer to the citation and complaint showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). Respondent’s written answer should contain the heading “Written Answer to Citation and Complaint” and should include the case number, which is Case No. 2024-05637. How to File a Written Answer: Respondent’s written answer may be submitted in the following ways: In-Person: 1700 W. Washington St., Ste. 105, Phoenix, Arizona, 85007-2812 Mail: P.O. Box 18244, Phoenix, Arizona, 85005-8244 Email: [email redacted] The Registrar’s normal office hours are 8:00 a.m. to 5:00 p.m., Monday through Friday. If Respondent submits a written answer by mail, it is not filed with the Registrar until the Registrar actually receives it. Deadline for Filing a Written Answer: Respondent must file a written answer with the

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Registrar no later than June 26, 2024. This deadline is calculated under A.R.S. §§ 32-1155(A) and (B), which provides a deadline ten days after service of the Citation. Service of the Citation and Complaint is complete five days after the Registrar mails a copy of the Citation and Complaint to Respondent’s latest address of record in the Registrar’s office. Consequences for Failing to File a Written Answer: If Respondent fails to answer, Respondent’s failure may be deemed an admission of the act or acts charged in the written complaint. A.R.S. § 32-1155(C). The Registrar may then suspend or revoke Respondent’s license(s). THE ADMINISTRATIVE HEARING If Respondent files a timely written answer contesting any charges in the Complaint, then the Registrar will request the Office of Administrative Hearings set a date for an administrative hearing and will notify all the parties at least 30 days before that hearing. A.R.S. § 41-1092.05(D). RESPONDENT’S RIGHT TO REQUEST AN INFORMAL SETTLEMENT CONFERENCE Under A.R.S. § 41-1092.06, if Respondent submits a request to the Registrar for an informal settlement conference, the Registrar must hold a conference within 15 days after receiving the request. Respondent’s request for an informal settlement conference must be in writing and must be filed no later than 20 days before the administrative hearing. A.R.S. § 41- 1092.06(A). The Registrar will not close or settle any case without both parties’ appearance at the Settlement Conference. The parties participating in the settlement conference must have the authority to settle the case and must waive their right to object to the participation of the Registrar’s settlement conference representative in the final administrative decision. A.R.S. § 41-1092.06(B).

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Any statements, either written or oral, made by the parties at the conference, including a written document, created or expressed solely for the purpose of settlement negotiations, are inadmissible in the administrative hearing. A.R.S. § 41-1092.06(B). RESPONDENT’S PRIOR RECORD Under A.A.C. R4-9-117, in determining the appropriate discipline, the administrative law judge and the Registrar may consider not only facts in the current case, but also facts in prior cases and any documents regarding Respondent on file with the Registrar. Respondent’s prior disciplinary record and current license(s) status may be considered as a mitigating or aggravating factor in determining the appropriate discipline. EVIDENTIARY DISCLAIMER By issuing this Citation, the Registrar is directing Respondent to file a written answer to the Citation and Complaint, showing cause, if any, why Respondent’s license(s) should not be suspended or revoked. A.R.S. § 32-1155(A). This Citation does not constitute proof that any charge or allegation in Complainant’s written complaint is in fact true. This Citation does not constitute proof that Respondent violated any statutory provision or rule adopted by the Registrar. Dated June 11, 2024. By: /s/ Margaret Lindsey Margaret Lindsey Assistant General Counsel Legal Department Arizona Registrar of Contractors COPY of the foregoing mailed by Certified Mail, Return Receipt Requested, June 11, 2024 to: Respondent Certified Mail No: [number redacted]

LANDO DEVELOPMENT LLC 3221 W. Alta Vista Rd. of 5

1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Phoenix, AZ 85041 Copy mailed by USPS First Class mail this same date to: Respondent LANDO DEVELOPMENT LLC 3221 W. Alta Vista Rd. Phoenix, AZ 85041

Complainant US LBM OPERATING CO. 3009, LLC DBA: R&K Building Supplies 2150 E. Lake Cook Rd., Ste. 1010 Buffalo Grove, IL 60089 Copy sent electronically this same date to: Respondent at email address on record with the Registrar Complainant at email address on record with the Registrar Case No. 2024-05637 /

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1700 W. Washington Street, Suite 105 · Phoenix AZ 85007-2812 602.542.1525 · Toll Free 877.692.9762 · roc.az.gov Lg101 8/21 Non-Payment Complaint Form Departmental Use Only Complaint Number: Mail to: Registrar of Contractors P.O. Box 18243 Phoenix, AZ 85005-8243

Person Filing Complaint (Payee) Business Name Full Name (First Middle Last) ROC License Number(s) (if any) Nadine Elizabeth Stamper Street Address City State Zip Code W Baseline Road Gilbert Arizona 85233 Phone Number Email Address (480) 892-0025 [email redacted] I consent to receive communications electronically in connection with this case

Name of Attorney (if any)

Attorney’s Street Address City State Zip Code

Attorney’s Phone Number Attorney’s Email Address

Licensee Information (Payer) Name (as shown on contracts, invoices, etc.) ROC License Number(s) LANDO DEVELOPMENT LLC ROC 339047 Street Address City State Zip Code 3810 S 27th Street Phoenix Arizona 85040 Phone Number Email Address

Name of Person(s) Representing License Orlando Ramirez Complaint Information Principal Amount Due (excluding interest and fees) Contract Date (if applicable) $37,607.89 January 10, 2024 Have you filed a civil complaint? No List all specific invoices which have not been paid. Attach additional pages if necessary. Invoice # 3578121; Invoice # 3590585; Invoice # 3593259; Invoice # 3595526; Invoice # 3604014

Certification I certify, upon information and belief, that the above-named licensee has failed to pay monies in excess of seven hundred fifty dollars when due for materials or services rendered in connection with the licensee’s operations as a contractor. I further certify, upon information and belief, that the above-named licensee has the capacity to pay, or has received sufficient monies as payment for the particular construction work project or operation for which the services or materials were rendered or purchased. A.R.S. § 32-1154(A)(10). Printed Name Signature Date Nadine Elizabeth Stamper Declaration & Signature I am the Complainant in this Complaint Form or Complainant’s duly authorized representative. I declare under penalty of perjury that the information contained in this Form is true and correct to the best of my knowledge. I further certify that any documents submitted in support of this complaint are true and correct copies of the originals and are accurate to the best of my knowledge. I will assist in the investigation or in the prosecution of the contractor or other parties, and will, if necessary, attend hearings and testify to facts. Printed Name Signature Date Nadine Elizabeth Stamper Customer Commercial Credit Application & Agreement

LEGAL BUSINESS NAME: Lando Development LLC (“Customer”)

DOING BUSINESS AS: Lando Development LLC

Email: [email redacted] Contractor License # ROC-339047 Company Type:  Sole-Proprietor  Corporation  LLC  Gov’t  Non-Profit  Individual (Owner/Builder)

Type of Business (select all that apply):

 New Construction – Semi Custom/Custom  New Construction – Production Builder

 R&R - Traditional  R&R - Exterior  R&R – Property Mgmt  Multi-Family - For Sale

 Multi-Family - For Rent  Subcontractor  Industrial  Commercial  Owner/Builder  Agriculture

Length of Time in Business: 2yrs Are Purchase Orders Required?  Yes No

Authorized Purchasers: Orlando Ramirez & Jose A Chavez

Accounts Payable Contact: Orlando Ramirez Phone # 602-321-8880 Email: [email redacted]

Statement and Invoice Preference:  Print/Mail  Email: [email redacted] (provide email for billing)

Business Bank and Contact: Desert Financial Credit Union

Phone # 602-433-7000 Email N/A

List Names (s) and Address(es) of Corporate Officers Partners or Owners

Name: Orlando Ramirez Title Owner SS# [SSN redacted]

602-321-8880 Street Address: 3115 W Pleasant City: Phoenix State AZ Zip Code: 85041 Phone #:

Name: Jose A Chavez Title Partner SS# [SSN redacted] 602-299-0169 Street Address: 3810 S 27th st City: Phoenix State AZ Zip Code 85040 Phone #:

Spouse Information (Where applicable for Partnerships/Individual Owners)

Name: N/A Title N/A SS # N/A Street Address: N/A City: N/A State: N/A Zip Code N/A Phone #: N/A

Principal Sources of Supply

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Customer Commercial Credit Application & Agreement

Date:12 / 11 / 2023 Customer/Applicant _Orlando Ramirez

SIGNATURE of OWNER/ AUTHORIZED OFFICER

Spouse (Where applicable for Partnership/Individual Owner/Sole Proprietor)

SIGNATURE OF SPOUSE

_N/A PRINTED NAME OF SPOUSE

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Mechanic’s Lien Notices

Minnesota Projects MECHANIC’S LIEN NOTICE

Other State Specific Notices and Waivers

Connecticut Projects

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 R&K Building Supplies - Business Credit Application -... R33 R&K Business ...ication Final.pdf 11f4df075c2f033970bf4dee54307e97fd324df5 MM / DD / YYYY Signed

/ 30 / 2023 Sent for signature to Orlando Ramirez 19:55:59 UTC ([email redacted]) from [email redacted] IP: 70.166.198.148

/ 07 / 2023 Viewed by Orlando Ramirez ([email redacted]) 20:00:27 UTC IP: 108.147.172.4

/ 11 / 2023 Signed by Orlando Ramirez ([email redacted]) 16:40:55 UTC IP: 75.233.237.120

/ 11 / 2023 The document has been completed. 16:40:55 UTC Customer Commercial Credit Application & Agreement

LEGAL BUSINESS NAME: Lando Development LLC (“Customer”)

DOING BUSINESS AS: Lando Development LLC

Email: [email redacted] Contractor License # ROC-339047 Company Type:  Sole-Proprietor  Corporation  LLC  Gov’t  Non-Profit  Individual (Owner/Builder)

Type of Business (select all that apply):

 New Construction – Semi Custom/Custom  New Construction – Production Builder

 R&R - Traditional  R&R - Exterior  R&R – Property Mgmt  Multi-Family - For Sale

 Multi-Family - For Rent  Subcontractor  Industrial  Commercial  Owner/Builder  Agriculture

Length of Time in Business: 2yrs Are Purchase Orders Required?  Yes No

Authorized Purchasers: Orlando Ramirez & Jose A Chavez

Accounts Payable Contact: Orlando Ramirez Phone # 602-321-8880 Email: [email redacted]

Statement and Invoice Preference:  Print/Mail  Email: [email redacted] (provide email for billing)

Business Bank and Contact: Desert Financial Credit Union

Phone # 602-433-7000 Email N/A

List Names (s) and Address(es) of Corporate Officers Partners or Owners

Name: Orlando Ramirez Title Owner SS# [SSN redacted]

602-321-8880 Street Address: 3115 W Pleasant City: Phoenix State AZ Zip Code: 85041 Phone #:

Name: Jose A Chavez Title Partner SS# [SSN redacted] 602-299-0169 Street Address: 3810 S 27th st City: Phoenix State AZ Zip Code 85040 Phone #:

Spouse Information (Where applicable for Partnerships/Individual Owners)

Name: N/A Title N/A SS # N/A Street Address: N/A City: N/A State: N/A Zip Code N/A Phone #: N/A

Principal Sources of Supply

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Customer Commercial Credit Application & Agreement

Date:12 / 11 / 2023 Customer/Applicant _Orlando Ramirez

SIGNATURE of OWNER/ AUTHORIZED OFFICER

Spouse (Where applicable for Partnership/Individual Owner/Sole Proprietor)

SIGNATURE OF SPOUSE

_N/A PRINTED NAME OF SPOUSE

Doc ID: 11f4df075c2f033970bf4dee54307e97fd324df5 Mechanic’s Lien Notices

Minnesota Projects MECHANIC’S LIEN NOTICE

Other State Specific Notices and Waivers

Connecticut Projects

/ 30 / 2023 Sent for signature to Orlando Ramirez 19:55:59 UTC ([email redacted]) from [email redacted] IP: 70.166.198.148

/ 07 / 2023 Viewed by Orlando Ramirez ([email redacted]) 20:00:27 UTC IP: 108.147.172.4

/ 11 / 2023 Signed by Orlando Ramirez ([email redacted]) 16:40:55 UTC IP: 75.233.237.120

/ 11 / 2023 The document has been completed. 16:40:55 UTC REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3578121 Invoice Date 12/14/2023 SHIPPED FROM: Branch 033050 R&K Truss R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-892-1200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Truss PHOENIX, AZ, 85040-1520 Our Ref 17859505 Taken By Jessica Laviano Sales Rep Jon Cherry

ÌIN-3ÇYq5fÎ

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

230739-A | Lando Development | Roll Em Up Taquitos

zz_SOMANROOFTRUSS_33789 - Special Order Manufactured Roof 1 ea 11,960.00 ea 11,960.00 Trusses

The invoice is due on 01/13/2024. Total Amount $11,960.00

ÌIN-3Ç[%u^Î

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

TS2616B - SPF 2X6X16 #2 BORATE TREATED 16 ea 825.00 mbf 211.20 16/16

S2416 - SPF 2X4X16 #2 90 ea 685.00 mbf 657.60 90/16

S2616 - SPF 2X6X16 #2 80 ea 685.00 mbf 876.80 80/16

S2614058 - SPF 2X6X140-5/8 #2 140 ea 700.00 mbf 1,176.00

D2616 - DOUG FIR/LARCH 2X6X16 #2 3 ea 875.00 mbf 42.00 3/16

D21008 - DOUG FIR/LARCH 2X10X8 #2 6 ea 900.00 mbf 72.00 6/8

D21008 - DOUG FIR/LARCH 2X10X8 #2 3 ea 900.00 mbf 36.00 3/8

D21010 - DOUG FIR/LARCH 2X10X10 #2 3 ea 900.00 mbf 45.00 3/10

D21016 - DOUG FIR/LARCH 2X10X16 #2 1 ea 900.00 mbf 24.00 1/16

OSB1932TG - OSB 19/32X4X8 T&G 90 ea 850.00 msf 2,448.00

OSB1532 - OSB 15/32X4X8 200 ea 650.00 msf 4,160.00

S2816FASPR - SPF 2X8X16 FASCIA PRIMED COMBED 8 ea 1,725.00 mbf 294.40 8/16

HARDWARE MATERIALS

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

GN238113 - GUN NAIL 2-3/8X.113 10 BOX 32.99 BOX 329.90

D2624 - DOUG FIR/LARCH 2X6X24 #2 15 ea 2,614.40 mbf 941.18 15/24

D4610 - DOUG FIR/LARCH 4X6X10 #2 6 ea 2,250.00 mbf 270.00 6/10

D6612 - DOUG FIR/LARCH 6X6X12 #2 12 ea 2,600.00 mbf 1,123.20 12/12

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 48 lf 24.92 lf 1,196.16 2/24

GLB5121178RLXB - GLULAM 5-1/2X11-7/8 1.8E X-BEAM 33 lf 27.47 lf 906.51 1/8, 1/11, 1/14

SIMLSTA18 - SIMPSON STRONG-TIE LSTA18 1-1/4" X 18" 50 ea 1.40 ea 70.00 GALVANIZED LIGHT STRAP TIE SIMCMST14 - SIMPSON STRONG-TIE CMST14 52-1/2' 14GA COILED 1 ea 275.00 ea 275.00 MEDIUM STRAP TIE REMIT TO: R&K Building Supplies Sales Invoice PO Box 840618 Sale Type Delivered Los Angeles, CA 90084-0618 480-892-0025 Invoice No 3590585 Invoice Date 12/27/2023 SHIPPED FROM: Branch 033001 R&K Lumber R&K Building Supplies NET 30 DAYS Terms W Baseline Rd RKL8880 Customer Gilbert, AZ 85233 Contact Name Orlando Ramirez 480-505-2200 Contact Number www.randk.com Job Roll Em Up Taquitos Invoice Address ROC# 342448, ROC# 342447, Lando Development , LLC ROC# 342483, ROC# 342851 Plot Ref 3810 S 27TH ST Your Ref Lumber PHOENIX, AZ, 85040-1520 Our Ref 17913340 Taken By Stetson Tenney Sales Rep Stetson Tenney

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

The invoice is due on 01/26/2024. Total Amount $19,938.83

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 35 lf 24.92 lf 872.20 1/11, 1/24

S2614058 - SPF 2X6X140-5/8 #2 60 ea 700.00 mbf 504.00

D2816 - DOUG FIR/LARCH 2X8X16 #2 20 ea 810.00 mbf 345.60 20/16

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10" 8 ea 46.14 ea 369.12 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS

The invoice is due on 01/28/2024. Total Amount $2,090.92

ÌIN-3Ç[W:KÎ

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10" 4 ea 46.14 ea 184.56 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS GN112131PP - GUN NAIL GN112131PP 1-1/2X.131 POSITIVE 2 ea 40.99 ea 81.98 PLACEMENT NAIL

The invoice is due on 02/01/2024. Total Amount $266.54

ÌIN-3Ç\H.VÎ

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

S2416 - SPF 2X4X16 #2 30 ea 730.00 mbf 233.60 30/16

S2614058 - SPF 2X6X140-5/8 #2 40 ea 695.00 mbf 333.60

S2616 - SPF 2X6X16 #2 20 ea 685.00 mbf 219.20 20/16

D4808 - DOUG FIR/LARCH 4X8X8 #2 1 ea 2,250.00 mbf 48.00 1/8

SIMA35 - SIMPSON STRONG-TIE A35 1-7/16" X 4-1/2" 12GA 200 ea 0.49 ea 98.00 GALVANIZED FRAMING ANGLE

The invoice is due on 02/09/2024. Total Amount $932.40

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

230739-A | Lando Development | Roll Em Up Taquitos

zz_SOMANROOFTRUSS_33789 - Special Order Manufactured Roof 1 ea 11,960.00 ea 11,960.00 Trusses

The invoice is due on 01/13/2024. Total Amount $11,960.00

ÌIN-3Ç[%u^Î

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

TS2616B - SPF 2X6X16 #2 BORATE TREATED 16 ea 825.00 mbf 211.20 16/16

S2416 - SPF 2X4X16 #2 90 ea 685.00 mbf 657.60 90/16

S2616 - SPF 2X6X16 #2 80 ea 685.00 mbf 876.80 80/16

S2614058 - SPF 2X6X140-5/8 #2 140 ea 700.00 mbf 1,176.00

D2616 - DOUG FIR/LARCH 2X6X16 #2 3 ea 875.00 mbf 42.00 3/16

D21008 - DOUG FIR/LARCH 2X10X8 #2 6 ea 900.00 mbf 72.00 6/8

D21008 - DOUG FIR/LARCH 2X10X8 #2 3 ea 900.00 mbf 36.00 3/8

D21010 - DOUG FIR/LARCH 2X10X10 #2 3 ea 900.00 mbf 45.00 3/10

D21016 - DOUG FIR/LARCH 2X10X16 #2 1 ea 900.00 mbf 24.00 1/16

OSB1932TG - OSB 19/32X4X8 T&G 90 ea 850.00 msf 2,448.00

OSB1532 - OSB 15/32X4X8 200 ea 650.00 msf 4,160.00

S2816FASPR - SPF 2X8X16 FASCIA PRIMED COMBED 8 ea 1,725.00 mbf 294.40 8/16

HARDWARE MATERIALS

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

GN238113 - GUN NAIL 2-3/8X.113 10 BOX 32.99 BOX 329.90

D2624 - DOUG FIR/LARCH 2X6X24 #2 15 ea 2,614.40 mbf 941.18 15/24

D4610 - DOUG FIR/LARCH 4X6X10 #2 6 ea 2,250.00 mbf 270.00 6/10

D6612 - DOUG FIR/LARCH 6X6X12 #2 12 ea 2,600.00 mbf 1,123.20 12/12

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 48 lf 24.92 lf 1,196.16 2/24

GLB5121178RLXB - GLULAM 5-1/2X11-7/8 1.8E X-BEAM 33 lf 27.47 lf 906.51 1/8, 1/11, 1/14

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Line Description Qty/Footage Price Per Total

The invoice is due on 01/26/2024. Total Amount $19,938.83

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

GLB5121012RLXB - GLULAM 5-1/2X10-1/2 1.8E X-BEAM 35 lf 24.92 lf 872.20 1/11, 1/24

S2614058 - SPF 2X6X140-5/8 #2 60 ea 700.00 mbf 504.00

D2816 - DOUG FIR/LARCH 2X8X16 #2 20 ea 810.00 mbf 345.60 20/16

SIMHUCQ610SDS - SIMPSON STRONG-TIE HUCQ610-SDS 6" X 10" 8 ea 46.14 ea 369.12 GALVANIZED HEAVY CONCEALED FLANGE FACE MOUNT JOIST HANGER W/SDS SCREWS

The invoice is due on 01/28/2024. Total Amount $2,090.92

ÌIN-3Ç[W:KÎ

Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

The invoice is due on 02/01/2024. Total Amount $266.54

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Delivery Address: Lando Development , LLC, 15570 W MCDOWELL RD, GOODYEAR, AZ, 85395

Special Instructions Notes

Line Description Qty/Footage Price Per Total

S2416 - SPF 2X4X16 #2 30 ea 730.00 mbf 233.60 30/16

S2614058 - SPF 2X6X140-5/8 #2 40 ea 695.00 mbf 333.60

S2616 - SPF 2X6X16 #2 20 ea 685.00 mbf 219.20 20/16

D4808 - DOUG FIR/LARCH 4X8X8 #2 1 ea 2,250.00 mbf 48.00 1/8

SIMA35 - SIMPSON STRONG-TIE A35 1-7/16" X 4-1/2" 12GA 200 ea 0.49 ea 98.00 GALVANIZED FRAMING ANGLE

The invoice is due on 02/09/2024. Total Amount $932.40

Roll Em Up Taquitos - 15570 W MCDOWELL RD

Current 1 - 30 31 - 60 61 - 90 91+ Total 0.00 564.12 564.12 1,254.75 36,602.75 38,985.74

Pending Orders: 0.00 Total With Pending: 38,985.74

5/9/2024 7:06:26AM Page 1 of 1 Customer Account Inquiry Lando Development , LLC Customer #: RKL8880

Roll Em Up Taquitos - 15570 W MCDOWELL RD

Current 1 - 30 31 - 60 61 - 90 91+ Total 0.00 564.12 564.12 1,254.75 36,602.75 38,985.74

Pending Orders: 0.00 Total With Pending: 38,985.74

5/9/2024 7:06:26AM Page 1 of 1 REC'D LEGAL JUN 2 7 e0e4

fl,G).B A ILAilDO 1I RlPfJrroPMEilr

written answer to citation and comptaint

This is Ortando Ramirez owner of Lando Devetopment LLC ROC# 339047.

I am reaching out to the Arizona Register of Contractors regarding the citation that was issued on the 1 6th of May 2024, Case No.2024-05637

Lando Devel.opment LLC has been going through a verytough financial. hardship, I have made some unheatthy business decisions with past projects that have led my business to a situation where I have not been abte to stay current with net 30s and pay past invoices. Three prime examptes of unheatthy decisions that have led me to this situation are:

#1 under bidding projects

#2 trying to do eveMhing mysetf by working as a technician, manager, and accountant etc.

#3 Not having enough capital. to take on net 30 projects

started this business a coupte otyears ago and never in my mind thought lwoutd be going ' through this type of painfut experience. I know without a doubt I have caused damage to R&K Buitding Suppties by not paying for suppties on time. I take f utt ownership for my actions and witt make this right. This business is my tife and I have a famity that depends on me. With this tetter I apotogize and Promiss to pay for the unpaid balance.

Orlando Ramirez 0rz4-4 u 6D6124 Orlando Ramirez To: Nadine Stamper Wed 6/26/2A2410:17 AM

Good morning Mrs. Nadine

This is Orlando with Lando development LLC. l'm reaching out to you in regards to all the unpaid invoices. This invoices should've been paid a long time ago and we truly apologize for the delay.

Lando Development is suffering a major financial hardship and we are doing the best to not fall into bankruptcy.

ls there a way we can work out a payment plan ?

Orlando Ramirez Lando Development LLC 602-321-8880

q Reply Nadine Stamper To: Orlando Ramirez Wed [number redacted].22 AM

Good Morning Ortando,

Thanks for reaching out. As you note betow you are struggting financiatty. What kind of commitment can you make? I spoke with A & E regarding the project and they stated you had been paid in futl on the project.

Ptease let me know some detail and I can present this to my senior leadership.

Kind Regards,

*# ffiT Nadine Stamper Senior Credit Manager

Arizona Building Supply - A Division ot US LBM

I Rtz0[A BUILOII{G SUPPLY Phone: (480) 892-0025 Email: nadrne.stamper @azburldangsupply.!g!0

I oivirlon ol@ www.a:b u i ldi n gsu pply. com

azb u ild in g su pply.eglnICIIoE

<\ Reply Orlando Ramirez @ To: Nadine Stamper tNed 6/26/2A24 1'l :39 AM

Yes Mrs. Nadine 90% of the amount was paid on that project, but it was a disaster. They still owe 10% $6,045.

It was my first time doing a project under a net 30 and in between this project we started 2 net 30 projects for landmark. I had an extremely hard time collecting form these projects and after weeks of taking care of payroll I started to fall into debt. lt's been a nightmare since. ls there any way I can be placed on a payment plan of a minimum of $1,000 per month? I plan on paying more than the minimum and get this amount paid ASAP

Orlando Ramirez (602) 321-8880

A ILAIIDO fl RlPfrrr'.oPmEl{r

rami rez @ landodevelopmentllc.com office: (480)674-8694

q Reply Nadine Stamper To. Orlando Ramirez Wed 6/26/242412:04 PM

Thanks for the detait. I recall when we last spoke there had been chatLenges on the project. Nonetheless, we would tike this cteared up before the end of the year. Can you commit to 55,300 per month? That woutd get us ctose. I know A & E have some very real concerns on a lien on the project. lt woutd be in everyone's interest to get this settted as quickLy as possible.

We woutd need a bigger commitment. Can you make any kind of substantial payment before the end of the week? lt is quarter end and your account was high on our corporate teadership's radar. Currently as a gesture of goodwilt I have suspending the finance charges accruing on your account at over 5500 per month.

Can you please formutate a different ptan to expedite the settlement of your account?

Kind Regards,

Nadine Stampel r& IR.IO F Senior Credit Manager

Arizona Building Supply - A Division ol US LBM

I RIZONA BUILOINO SUPPLY Phone: (4a0) 892-0025 Email: nadrnc.slamper.!r 32b urLd rn6!9p p.llr,!-a1]]

I oivirion or @ www.azbuildin gsupPly.com

q Reply Orlando Ramirez To: Nadine Stamper Wed 6126/702412.56 PM

Mrs. Nadine ljust don't have any type of capital to work with at the moment. But I can commit to paying the full amount by the end of the year. We should be close to receiving the last 10% with A&E, that's a total of $6,045. I will reach out to them and see if they can release that amount to R&K sometime next week hopefully

Orlando Ramirez (602) 321-8880

N IIAIDO fl RlPftrEloPIUrEilr

rami rez @ landodevelopmentllc.com office: (480)674-8694

(:;)

<\ Reply Nadine Stamper To: Orlando Ramirez Wed 6/26/20241.10 pM

Yes, ptease reach out to A&E and see what they have to say. Are you able to process a payment on a credit card?

Thank you!

& 6s '" m -I^. Nadlne Stamper Senior Credil Manager Arizona Building Supply - A Oivision of US LBM

I RIZONA BUITOING SUPPLY Phone: (480) 892-0025 Em.il : nad ine. sta mp-9I@_aZb-U!d!!SSgpply_qgm

A Divirio n ot @ www.azbu ildin grupply.com

azb u i ld i n g s u pp-ly.gg mitgms

Orlando Ramirez To: Nadine Stamper Wed 6/26/202412.56PM

l\/lrc I\larlina I ir rct r.lnnlt harra anrr hr^a nf nanital ta rerr-rrlz

Reply I

L4 ,b Kot t4 /-,. -t 3l15 d (l<asen? t-'l (fio.,ix, Az 9fo4/ RECI'D LEGAL JUN 2 7 2024

rt.O.G 7(< n,/, /A / 7 <so (//, Wo r 4 ,'^1/on fl. , S'lc . tos f;o.n,l,A z gscx>S -g e,.tl Mediation Notice

Mediation Services Mediation services are available to the parties. What is Mediation? Mediation is a method of resolving disputes where the parties can end conflict without the expense and time associated with the full administrative process. Who Participates in During mediation, a mediator will attempt to help the Mediation? parties find an optimal solution to the conflict. Both parties must agree to participate in mediation, and both parties must bring a representative to mediation that has full authority to settle the entire matter. Mediation Is Not Neither the Registrar nor the Office of Administrative Mandatory Hearings will penalize a party for not agreeing to mediation. Where do the Parties The parties will meet at the Office of Administrative Meet for Mediation? Hearings to participate in mediation.

The Office of Administrative Hearings is located at 1400 West Washington, Suite 101, Phoenix, Arizona 85007. When does Mediation can occur after the Registrar issues a citation, but Mediation Occur? before the administrative hearing. Why Should Parties Mediation can be an alternative to the full administrative Consider Mediation? process. Mediation is beneficial because it is (1) time- efficient, (2) cost-effective, (3) confidential, and (4) capable of providing flexible solutions to complex problems. How to Request If the parties wish to mediate this case, they must file a Joint Mediation Request for Mediation with the Office of Administrative Hearings. A Joint Request for Mediation is included with this Mediation Notice. REGISTRAR OF CONTRACTORS OF THE STATE OF ARIZONA _________________________ Case No. _______________ COMPLAINANT,

v. JOINT REQUEST FOR MEDIATION _________________________ RESPONDENT.

REQUEST

The parties jointly request that this matter be referred to mediation in the Office of Administrative Hearings (OAH). ☐ This matter is set for hearing on __________________(date). ☐ This matter is not currently set for hearing. MEDIATION AGREEMENT By requesting this mediation and signing below, the parties understand, represent, and agree: 1. The parties are prepared to commence mediation and will be ready for mediation on _____________________(date); 2. The parties will participate in the mediation process in good faith; 3. This request for mediation is not intended to hinder or delay administrative proceedings; 4. No party will contend that the mediation limits the power of OAH and its administrative law judges to conduct an administrative hearing and issue decisions under A.R.S. §§ 41-1092 – 1092.12; 5. The parties will be courteous and respectful throughout the mediation process to all participants; 6. The mediation is completely voluntary and the principal purpose is to allow the parties a full and fair opportunity to discuss settlement; of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 7. The mediator may conduct joint and separate meetings with the parties and may suggest resolutions to the parties’ dispute, but the mediator has no authority to impose a settlement upon the parties; 8. The mediation process is confidential. Communications made, material created for or used during, and acts occurring during mediation are confidential and may not be discovered or admitted into evidence in any proceeding except as provided by A.R.S. § 12-2238; 9. The mediator is not subject to service of process or a subpoena to produce evidence or to testify regarding any evidence or occurrence relating to the mediation except as provided in A.R.S. § 12-2238(C); 10. Neither the mediator, nor the Registrar of Contractors, nor the Office of Administrative Hearings is subject to civil liability for any act or omission in connection with any mediation service or activity except for acts involving

intentional misconduct or reckless disregard of a substantial risk of injury to the rights of others; 11. Throughout the mediation process, each party must have a representative present who will have full settlement authority to settle all claims at issue in the administrative

proceeding. 12. The mediation process will terminate when: a. The parties reach settlement; b. The mediator determines that further efforts at mediation are no longer likely

to achieve a settlement; or c. One of the parties withdraws from mediation. _____________________________________ _______________________ Complainant (or representative) Date

_____________________________________ _______________________ Respondent (or representative) Date

of 3 REGISTRAR OF CONTRACTORS 1700 W. Washington St. Suite 105 – PHOENIX, AZ 85007-2812 Telephone (602)542-1525 1-877-692-9762 PREHEARING DISCLOSURE STATEMENT INSTRUCTIONS ***DO NOT SUBMIT THESE INSTRUCTIONS WITH THE PREHEARING DISCLOSURE FORM***

ADMINISTRATIVE RULES A copy of the Arizona Administrative Code’s Rules for the Registrar of Contractors can be located on the Registrar’s Website.

PREHEARING DISCLOSURE REQUIREMENT Under A.A.C. R4-9-118(A), before a hearing, the parties must prepare a disclosure statement. The disclosure statement must contain: • A list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony; and • A list of all the exhibits that the party will use at the hearing.

FILE PREHEARING DISCLOSURE STATEMENTS • The Prehearing Disclosure Statements and Exhibits may be submitted to the Arizona Office of Administrative Hearings using any of the following: • Electronically: https://portal.azoah.com/submission/ • In-Person or by Mail: 1740 West Adams Street, Lower Level, Phoenix, Arizona 85007

EXCHANGING DISCLOSURE STATEMENTS AND EXHIBITS Under A.A.C. R4-9-118(B) (effective November 5, 2017), a party to the hearing must serve on every other party and file with the Office of Administrative Hearings a copy of: • The disclosure statement; and, • Any exhibit that the party will use at the hearing. Service: The disclosure statement and exhibits must be served on all parties in accordance with Arizona Administrative Code R2-19-108 Filing Documents. Under A.A.C. R2-19-108, service is completed by: • Personal delivery; • 1st class, certified or express mail; or • Facsimile. Timing: The disclosure statement and the exhibits must be served and filed not less than seven calendar days before the date of the hearing. Under A.A.C. R2-19-108, a document is served on a party: • On the date it is personally served; • Five days after it is mailed by express or 1st class mail; • On the date of the return receipt if it is mailed by certified mail; or • On the date indicated on the facsimile transmission.

CONSEQUENCES FOR FAILING TO DISCLOSE Under A.A.C. R4-9-108(C), if a witness or an exhibit is not timely disclosed as required the rules, and good cause for the failure to disclose is not shown, then the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

Form RC-L-800A Prehearing Disclosure Statement Rev. 10/08/2019 Instructions Form PREHEARING DISCLOSURE STATEMENT FORM RC-L-800A

PART 1: WITNESS LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the witnesses the party will call to testify, including the witnesses’ contact information and a brief description of the subject matter of the witnesses’ expected testimony. If you need additional space to list all witnesses, complete and attach additional Witness Lists. Example 1. Name 2. Telephone Number 3. Email Address

John Doe (123) 456-7890 [email redacted] 4. Subject Matter of Expected Testimony

John Doe will testify regarding the poor workmanship and poor installation of the Garage Door. Mr. Doe will also testify regarding the invoices and change orders for the project.

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Witness 1. Name 2. Telephone Number 3. Email Address

4. Subject Matter of Expected Testimony

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 1 of 3 PART 2: EXHIBIT LIST DOCKET NO. Under A.A.C. R4-9-118(A), before a hearing, a party must prepare a disclosure statement containing a list of all the exhibits that the party will use at the hearing. Note: All exhibits listed below must be provided to all parties to the hearing. See A.A.C. R4-9-118(B). If you need additional space to list all witnesses, complete and attach additional Exhibit Lists. Example Contract for new garage door. Invoice #10001 – Cost for garage door replacement.

Exhibit Exhibit Name

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 2 of 3 PART 3: ACKNOWLEDGEMENT & SIGNATURE I certify that the above information is true and correct and that I will serve a copy of this disclosure statement and any exhibits listed in Part 2 to all parties to the hearing in accordance with A.A.C. R4-9-118. I acknowledge and understand that if I fail to properly disclose a witness or exhibit, the administrative law judge may: • Order that certain witnesses or exhibits not be used at the hearing; • Order that a particular fact is or is not established for the record; or, • Order that a charge, a defense, a claim, or some portion thereof, be dismissed.

I am the (check one):  Complainant  Respondent Docket No.

Print Name Signature Date

Form RC-L-800A Prehearing Disclosure Statement Rev. 1/15/2019 Page 3 of 3