HomeMy WebLinkAbout2025-087PHASE 1
CASH DEPOSIT AND ESCROW AGREEMENT
FOR
COMPLIANCE
RE: Ditch 5 Sand Mine
SP -MA -95.02-12 (94060171)
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
THIS AGREEMENT is entered into this 22ndday of April
by and between BABCOCK COQUINA MINE, LLC, a Florida limited liability
company (Developer), and INDIAN RIVER COUNTY, a political subdivision of the
State of Florida (County):
WITNESSETH:
WHEREAS, Developer is mining certain property within Indian River
County and is required to post bonds insuring compliance with the requirements of the
approved mining site plan; Indian River County Code Section 934.07; and restoration of
the site.
NOW, THEREFORE, in consideration of the agreements, promises, and
covenants set forth herein, and other good and valuable considerations, the parties
hereto agree as follows:
1. The Developer has tendered to the County Office of Management and
Budget (Escrow Agent) the sum of Twenty Five Thousand Three Hundred Dollars
($25,300.00), the receipt whereof is hereby acknowledged, which sum shall be held in
escrow by said Office, subject to the terms, conditions and covenants of this escrow
agreement as assurance that Developer shall perform in all respects the obligations of
Indian River County Code Chapter 934 with respect to site plan compliance.
2. Upon completion of the restoration of each mine phase, the Developer
may obtain a disbursement from the escrow account by making a written request to
Indian River County's Community Development Director. The request shall specify the
amount of disbursement, and shall be accompanied by a sealed certificate from
Developer's engineer that the mine is in compliance and has been restored in
accordance with the most recent set of plans approved and on file with the County.
3. Within seven (7) working days after receipt of a disbursement request,
the Community Development Director shall cause an inspection of the work for which
payment is sought. If the Community Development Director is satisfied in all respects
with the condition of the site and certifications, the Community Development Director
shall deliver written notice to disburse to the County Office of Management and Budget.
Upon receipt of the notice to disburse, the Office of Management and Budget shall
make the disbursement described therein directly to Developer, at the address specified
in the request for disbursement.
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
4. Upon failure to comply with all the requirements of the site plan
approval, including but not limited to unapproved off-site discharge of water, failure to
confine hauling to approved hauling routes, operating in violation of the safety/security
plan, excavating within required setbacks, mining of additional phases prior to
restoration of the previous phase, and activity not consistent with permits issued by
other jurisdictional agencies; or if Developer fails to perform all or any part of the
obligations of restoration and reclamation, including, but not limited to mine
abandonment prior to restoration, restoration not completed within the approved time
frame, restoration not consistent with Chapter 934 of the Indian River County Code, and
restoration activity not consistent with permits issued by other jurisdictional agencies,
the County may utilize escrowed funds to achieve compliance or restoration. All funds
remaining in the escrow account at the time default is declared by the County shall be
available for use by the County. Said funds shall be disbursed to the County upon
receipt by the Office of Management and Budget of a certified copy of a resolution of the
Board of County Commissioners stating that Developer has failed to comply with Indian
River County Code Chapter 934 site plan or restoration conditions of the mining
approval, and that said funds are necessary to achieve compliance. All funds disbursed
to County in excess of the final amount determined necessary by the County shall be
returned to Developer, its legal representatives, successors or assigns, at the
completion of site restoration.
5. Any interest earned during the term of escrow, less administrative
expenses, shall be disbursed to Developer at close of escrow unless necessary for
County to utilize in cure of developer's default.
6. The funds deposited hereunder exist solely for the protection, use and
benefit of the County and shall not be construed or intended in any way, expressly or
impliedly, to benefit or secure payment to any contractor, subcontractor, laborer,
materialman, architect, engineer, attorney or other party providing labor, material,
supplies, or services to Developer while such funds remain subject to this escrow
agreement. The County shall not be liable to any of the aforementioned parties for
claims against the Developer relating to the approved mining site.
7. Alternate security, in the form of performance bonds or fetters of credit,
may be substituted with the approval of the County Attorney.
8. This Agreement is the full and complete understanding of the parties
and shall not be construed or amplified by reference to any prior agreement, discussion,
or understanding, except as specifically mentioned herein. This Agreement shall not be
assigned without the express written approval of the County. Any amendment, deletion,
modification, extension, or revision hereof or hereto shall be in writing, and executed by
authorized representatives of each party.
IN WITNESS WHEREOF, the parties hereto have set their hands
and seals. The effective date of this Agreement shall be the date of approval by the
Board of County Commissioners.
2
Signed, sealed and delivered in
the presence of:
Signature:
Print NAFne: C - Pa? c,,//'.,
Address: Avc•
(.-:060.7 B o d c '-c &a 4d/
Signature: c� (1t-•�-
Print Name: L
Address: i��s ni• .�f/a.� �c fyv�.
�'vGoa Bcach �. ��93/
Date:
ATTEST: Ryan L. Butler, Clerk of
Circuit Court and Comptroller
Deputy Clerk
OFFICE OF MANAGEMENT
AND BUDGET
By:
Kristin Daniels
OMB Director
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
BABCOCK COQUINA MINE, LLC,
a Florida limited liability company
B�
Pr
Ti
Et
PI
Address: /,/is /V• 44/an41'c Arm •
Cocoa /3each PL- X,257 /
DEVELOPER
16
BOARD OF COUNTY OMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA ,.••,•u..
.Goh�r�,Iss�a
(SEAL)
APPROVED AS TO FORM AND
LEGAL S� FFJGtt=
By:
Deputy County Attorney
RIVER CO
PHASE 1
CASH DEPOSIT AND ESCROW AGREEMENT
FOR
RESTORATION
RE: Ditch 5 Sand Mine
SP -MA -95-02-12 (94060171)
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERIC
THIS AGREEMENT is entered into this 22nd day of April , 2025,
by and between BABCOCK COQUINA MINE, LLC, a Florida limited liability
company (Developer), and INDIAN RIVER COUNTY, a political subdivision of the State
of Florida (County):
WITNESSETH:
WHEREAS, Developer is mining certain property within Indian River
County and is required to post bonds insuring compliance with the requirements of the
approved mining site plan; Indian River County Code Section 934.07; and restoration of
the site.
NOW, THEREFORE, in consideration of the agreements, promises, and
covenants set forth herein, and other good and valuable considerations, the parties
hereto agree as follows:
1. The Developer has tendered to the County Office of Management and
Budget (Escrow Agent) the sum of Thirteen Thousand Two Hundred Dollars
($13,200.00), the receipt whereof is hereby acknowledged, which sum shall be held in
escrow by said Office, subject to the terms, conditions and covenants of this escrow
agreement as assurance that Developer shall perform in all respects the obligations of
Indian River County Code Chapter 934 with respect to site restoration.
2. Upon completion of the restoration of each mine phase, the Developer
may obtain a disbursement from the escrow account by making a written request to
Indian River County's Community Development Director. The request shall specify the
amount of disbursement, and shall be accompanied by a sealed certificate from
Developer's engineer that the mine is in compliance and has been restored in
accordance with the most recent set of plans approved and on file with the County.
3. Within seven (7) working days after receipt of a disbursement request,
the Community Development Director shall cause an inspection of the work for which
payment is sought. If the Community Development Director is satisfied in all respects
with the condition of the site and certifications, the
A TRUE :.OPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
Community Development Director shall deliver written notice to disburse to the County
Office of Management and Budget. Upon receipt of the notice to disburse, the Office of
Management and Budget shall make the disbursement described therein directly to
Developer, at the address specified in the request for disbursement.
4. Upon failure to comply with all the requirements of the site plan
approval, including but not limited to unapproved off-site discharge of water, failure to
confine hauling to approved hauling routes, operating in violation of the safety/security
plan, excavating within required setbacks, mining of additional phases prior to
restoration of the previous phase, and activity not consistent with permits issued by
other jurisdictional agencies; or if Developer fails to perform all or any part of the
obligations of restoration and reclamation, including, but not limited to mine
abandonment prior to restoration, restoration not completed within the approved time
frame, restoration not consistent,with Chapter 934 of the Indian River County Code, and
restoration activity not consistent with permits issued by other jurisdictional agencies,
the County may utilize escrowed funds to achieve compliance or restoration. All funds
remaining in the escrow account at the time default is declared by the County shall be
available for use by the County. Said funds shall be disbursed to the County upon
receipt by the Office of Management and Budget of a certified copy of a resolution of the
Board of County Commissioners stating that Developer has failed to comply with Indian
River County Code Chapter 934 site plan or restoration conditions of the mining
approval, and that said funds are necessary to achieve compliance. All funds disbursed
to County in excess of the final amount determined necessary by the County shall be
returned to Developer, its legal representatives, successors or assigns, at the
completion of site restoration.
5. Any interest earned during the term of escrow, less administrative
expenses, shall be disbursed to Developer at close of escrow unless necessary for
County to utilize in cure of developer's default.
6. The funds deposited hereunder exist solely for the protection, use and
benefit of the County and shall not be construed or intended in any way, expressly or
impliedly, to benefit or secure payment to any contractor, subcontractor, laborer,
materialman, architect, engineer, attorney or other party providing labor, material,
supplies, or services to Developer while such funds remain subject to this escrow
agreement. The County shall not be liable to any of the aforementioned parties for
claims against the Developer relating to the approved mining site.
7. Alternate security, in the form of performance bonds or letters of credit,
may be substituted with the approval of the County Attorney.
8. This Agreement is the full and complete understanding of the parties
and shall not be construed or amplified by reference to any prior agreement, discussion,
or understanding, except as specifically mentioned herein. This Agreement shall not be
assigned without the express written approval of the County. Any amendment, deletion,
modification, extension, or revision hereof or hereto shall be in writing, and executed by
authorized representatives of each party.
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
IN WITNESS WHEREOF, the parties hereto have set their hands
and seals. The effective date of this Agreement shall be the date of approval by the
Board of County Commissioners.
Signed, sealed and delivered in
the presence of:
Signature:
Print Name:
Address: /-// s /y. A Ila,,, -A,-c .4ve .
Co c c e /3 a .c'G d07¢3/
Signature: _
Print Name: rujC-00
Address: i yis IV. Alpe.
Coc oa Bca nh /-1 3c;?- 9.3 /
Date:
ATTEST: Ryan L. Butler, Clerk of
Circuit Court and Comptroller
By:
deputy Clerk
OFFICE OF MANAGEMENT
AND BUDGET
By: Ak #4
Kristin Daniels
OMB Director
BABCOCK COQUINA MINE, LLC,
a Florida limited liability company
r- I IUI IG. J / -/. ei `7 6. -/le"
Address: /V A-llah76 c Ave
C'o�o ,Scorch FL X493/
DEVELOPER
BOARD OF COUNTY OMMISSIONE
INDIAN RIVER COUNTY, FLORIQI�� '1�Ss���✓F9•,
By:
Joseph E. Flescher. Chairman
B Approved: April 22" 2025-' ; f; j t;; �' •�
(SEAL)
APPROV D AS TCS ORM AND
LEGAL Sk1 FI 0
%
r
�-
By: /
Susa •, i-Pra6o
Deputy County Attorney
PHASE 2,3 & 4
CASH DEPOSIT AND ESCROW AGREEMENT
FOR
RESTORATION
RE: Ditch 6 Sand Mine
SP -MA -96-02-12 (94060171)
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
THIS AGREEMENT is entered into this 22nd day of April , 2025,
by and between BABCOCK COQUINA MINE, LLC, a Florida limited liability
company (Developer), and INDIAN RIVER COUNTY, a political subdivision of the State
of Florida (County):
WITNESSETH:
WHEREAS, Developer is mining certain property within Indian River
County and is required to post bonds insuring compliance with the requirements of the
approved mining site plan; Indian River County Code Section 934.07; and restoration of
the site.
NOW, THEREFORE, in consideration of the agreements, promises, and
covenants set forth herein, and other good and valuable considerations, the parties
hereto agree as follows:
1. The Developer has tendered to the County Office of Management and
Budget (Escrow Agent) the sum of Thirty Nine Thousand Six Hundred Dollars
($39,600.00), the receipt whereof is hereby acknowledged, which sum shall be held in
escrow by said Office, subject to the terms, conditions and covenants of this escrow
agreement as assurance that Developer shall perform in all respects the obligations of
Indian River County Code Chapter 934 with respect to site restoration.
2. Upon completion of the restoration of each mine phase, the Developer
may obtain a disbursement from the escrow account by making a written request to
Indian River County's Community Development Director. The request shall specify the
amount of disbursement, and shall be accompanied by a sealed certificate from
Developer's engineer that the mine is in compliance and has been restored in
accordance with the most recent set of plans approved and on file with the County.
3. Within seven (7) working days after receipt of a disbursement request,
the Community Development Director shall cause an inspection of the work for which
payment is sought. If the Community Development Director is satisfied in all respects
with the condition of the site and certifications, the
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
Community Development Director shall deliver written notice to disburse to the County
Office of Management and Budget. Upon receipt of the notice to disburse, the Office of
Management and Budget shall make the disbursement described therein directly to
Developer, at the address specified in the request for disbursement.
4. Upon failure to comply with all the requirements of the site pian
approval, including but not limited to unapproved off-site discharge of water, failure to
confine hauling to approved hauling routes, operating in violation of the safety/security
plan, excavating within required setbacks, mining of additional phases prior to
restoration of the previous phase, and activity not consistent with permits issued by
other jurisdictional agencies; or if Developer fails to perform all or any part of the
obligations of restoration and reclamation, including, but not limited to mine
abandonment prior to restoration, restoration not completed within the approved time
frame, restoration not consistent with Chapter 934 of the Indian River County Code, and
restoration activity not consistent with permits issued by other jurisdictional agencies,
the County may utilize escrowed funds to achieve compliance or restoration. All funds
remaining in the escrow account at the time default is declared by the County shall be
available for use by the County. Said funds shall be disbursed to the County upon
receipt by the Office of Management and Budget of a certified copy of a resolution of the
Board of County Commissioners stating that Developer has failed to comply with Indian
River County Code Chapter 934 site plan or restoration conditions of the mining
approval, and that said funds are necessary to achieve compliance. All funds disbursed
to County in excess of the final amount determined necessary by the County shall be
returned to Developer, its legal representatives, successors or assigns, at the
completion of site restoration.
5. Any interest earned during the term of escrow, less administrative
expenses, shall be disbursed to Developer at close of escrow unless necessary for
County to utilize in cure of developer's default.
6. The funds deposited hereunder exist solely for the protection, use and
benefit of the County and shall not be construed or intended in any way, expressly or
impliedly, to benefit or secure payment to any contractor, subcontractor, laborer,
materialman, architect, engineer, attorney or other party providing labor, material,
supplies, or services to Developer while such funds remain subject to this escrow
agreement. The County shall not be liable to any of the aforementioned parties for
claims against the Developer relating to the approved mining site.
7. Alternate security, in the form of performance bonds or letters of credit,
may be substituted with the approval of the County Attorney.
8. This Agreement is the full and complete understanding of the parties
and shall not be construed or amplified by reference to any prior agreement, discussion,
or understanding, except as specifically mentioned herein. This Agreement shall not be
assigned without the express written approval of the County. Any amendment, deletion,
modification, extension, or revision hereof or hereto shall be in writing, and executed by
authorized representatives of each party.
2
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
IN WITNESS WHEREOF, the parties hereto have set their hands
and seals. The effective date of this Agreement shall be the date of approval by the
Board of County Commissioners.
Signed, sealed and delivered in
the presence of:
BABCOCK COQUINA MINE, LLC,
a Florida limited liability company
Signature:: �'6p�ge' By:
Print Nar�iePrin rrie: Jc P�'�.-4 Gni • GUe!! s
Address: Tit e: Af-M � aq
Coco Bea h �'� 3a43Email: w�l�.s soar �a., �'/. c�
Signature: Gkc Phone: 15l7. CiPS'G - 7-1// a
Print Name: 124 Address:
Address: IgI5 /V. ,44/an/l'c Ave. Cv<o.a j3each cL d,pga m
Cocoa 13ocpch CL 3.7sw DEVELOPER
Date:
ATTEST: Ryan L. Butler, Clerk of
Circuit Court and Comptroller
By:
eputy Clerk
OFFICE OF MANAGEMENT
AND BUDGET
t
By:
Kristin Daniels
OMB Director
BOARD OF COUNTY OMMISSIONERS
INDIAN RIVER COUNTY, FLORIDAy.�oti�Miss�o,;
By:
Jos ph E. Fle her Chalrrrlan
C Approved: April 22, 202�z >" `oma'
(SEAL)
APPROV��jjD AS TO FOR AND
LEGAL SI�FFICIEM
By,-
Su
y:Su an J/"Pca oc ,/
Deputy County Attorney
:,.
r
PHASES 2, 3 & 4
CASH DEPOSIT AND ESCROW AGREEMENT
FOR
COMPLIANCE
RE: Ditch 6 Sand Mine
SP -MA -95-02-12 (94060171)
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. allTLER, CLERK
THIS AGREEMENT is entered into this 22nd day of April , 2025,
by and between BABCOCK COQUINA MINE, LLC, a Florida limited liability
r.: company (Developer), and INDIAN RIVER COUNTY, a political subdivision of the.
State of Florida (County):
WITNESSETH:
WHEREAS, Developer is mining certain property within Indian River
County and is required to post bonds insuring compliance with the requirements of the
approved mining site plan; Indian River County Code Section 934.07; and restoration of
the site.
NOW, THEREFORE, in consideration of the agreements, promises, and
covenants set forth herein, and other good and valuable considerations, the parties
�. hereto agree as follows:
1. The Developer has tendered to the County Office of Management and
Budget (Escrow Agent) the sum of Fifty Six Thousand Dollars ($56,000.00), the
receipt whereof is hereby acknowledged, which sum shall be held in escrow by said
Office, subject to the terms, conditions and covenants of this escrow agreement as
assurance that Developer shall perform in all respects the obligations of Indian River
County Code Chapter 934 with respect to site plan compliance.
2. Upon completion of the restoration of each mine phase, the Developer
may obtain a disbursement from the escrow account by making a written request to
Indian River County's Community Development Director. The request shall specify the
amount of disbursement, and shall be accompanied by a sealed certificate from
Developer's engineer that the mine is in compliance and has been restored in
accordance with the most recent set of plans approved and on file with the County.
3. Within seven (7) working days after receipt of a disbursement request,
the Community Development Director shall cause an inspection of the work for which
payment is sought. If the Community Development Director is satisfied in all respects
with the condition of the site and certifications, the Community Development Director
shall deliver written notice to disburse to the County Office of Management and Budget.
Upon receipt of the notice to disburse, the Office of Management and Budget shall
make the disbursement described therein directly to Developer, at the address specified
in the request for disbursement.
A TRUE COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
4. Upon failure to comply with all the requirements of the site plan
approval, including but not limited to unapproved off-site discharge of water, failure to
confine hauling to approved hauling routes, operating in violation of the safety/security
plan, excavating within required setbacks, mining of additional phases prior to
restoration of the previous phase, and activity not consistent with permits issued by
other jurisdictional agencies; or if Developer fails to perform all or any part of the
obligations of restoration and reclamation, including, but not limited to mine
abandonment prior to restoration, restoration not completed within the approved time
frame, restoration not consistent with Chapter 934 of the Indian River County Code, and
restoration activity not consistent with permits issued by other jurisdictional agencies,
the County may utilize escrowed funds to achieve compliance or restoration. All funds
remaining in the escrow account at the time default is declared by the County shall be
available for use by the County. Said funds shall be disbursed to the County upon
receipt by the Office of Management and Budget of a certified copy of a resolution of the
Board of County Commissioners stating that Developer has failed to comply with Indian
River County Code Chapter 934 site plan or restoration conditions of the mining
approval, and that said funds are necessary to achieve compliance. All funds disbursed
to County in excess of the final amount determined necessary by the County shall be
returned to Developer, its legal representatives, successors or assigns, at the
completion of site restoration. `
5. Any interest earned during the term of escrow, less administrative
expenses, shall be disbursed to Developer at close of escrow unless necessary for
County to utilize in cure of developer's default.
6. The funds deposited hereunder exist solely for the protection, use and
benefit of the County and shall not be construed or intended in any way, expressly or
impliedly, to benefit or secure payment to any contractor, subcontractor, laborer,
materialman, architect, engineer, attorney or other party providing labor, material,
supplies, or services to Developer while such funds remain subject to this escrow
agreement. The County shall not be liable to any of the aforementioned parties for
claims against the Developer relating to the approved mining site.
7. Alternate security, in the form of performance bonds or letters of credit,
may be substituted with the approval of the County Attorney.
8. This Agreement is the full and complete understanding of the parties
and shall not be construed or amplified by reference to any prior agreement, discussion,
or understanding, except as specifically mentioned herein. This Agreement shall not be
assigned without the express written approval of the County. Any amendment, deletion,
modification, extension, or revision hereof or hereto shall be in writing, and executed by
authorized representatives of each party.
IN WITNESS WHEREOF, the parties hereto have set their hands
and seals. The effective date of this Agreement shall be the date of approval by the
Board of County Commissioners.
Signed, sealed and delivered in
the presence of:
Signature:
Print Nares C . Pam. /1•n
Address: i yi s IV - A f/an
Co cow
Signature. GCCG -
Print Name: uC
Address: h/, 4 711 ntA1IC
C oa ejx� z2e�- r h
Date:
ATTEST: Ryan L. Butler, Clerk of
Circuit Court and Comptroller
By:
Deputy Clerk
OFFICE OF MANAGEMENT
AND BUDGET .
By:
Kristin Dan els
OMB Director
A TR: COPY
CERTIFICATION ON LAST PAGE
RYAN L. BUTLER, CLERK
BABCOCK COQUINA MINE, LLC,
a Florida limited liability company
DEVELOPER
BOARD OF COUNTY OMMISSIONERS
INDIAN RIVER COUNTY, FLORIDA,." •�'0tii;4.'
By:
oseph E. Flescher, Chaidm6n
B Approved: April 22, 2025
(SEAL)
APPROVED AS TO FORM AND
LE=CY:
By:
Susan J.' *Wo
Deputy County Attorney
§ Tutt
INDIAN
tHl§ t9
COPY e
Form ■ ■ --
(Rev. Marl
Department of the Treasury
Internal Revenue Service
i MAT 7M$ IS A TRUE AND CORRECT
NAL ON FILE IN PMS OWICE.
Request for Taxpayer
Identification Number and Certification
Go to www.irs.gov/FormW9 for instructions and the latest information.
Before you begin. For guidance related to the purpose of Form W-9, see Purpose of Form, below.
Give form to the
requester. Do not
send to the IRS.
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid
backup withholding. For individuals, this is generally your social security number (SSN). However, for a
1 Name of entity/individual. An entry is required. (For a sole proprietor or disregarded entity, enter the owner's name on line 1, and enter the business/disregarded
FM m
entity's name on line 2.)
m�I
BABCOCK COQUINA MINE LLC
resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other
-
2 Business name/disregarded entity name, if different from above.
3a Check the appropriate box for federal tax classification of the entity/individual whose name is entered on line 1. Check
4 Exemptions (codes apply only to
or
only one of the following seven boxes.
certain entities, not individuals;
asee
o
❑ Individual/sole proprietor ❑ C corporation 1:1S corporation ❑ Partnership [:]Trust/estate
instructions on page 3):
CM
ai G
❑✓ LLC. Enter the tax classification (C = C corporation, S = S corporation, P = Partnership) . . . . C
Exempt payee code (if any)
Q. o
U
Note: Check the "LLC" box above and, in the entry space, enter the appropriate code (C, S, or P) for the tax
Exemption from Foreign Account Tax
`o 2
classification of the LLC, unless it is a disregarded entity. A disregarded entity should instead check the appropriate
box for the tax classification of its owner.
Compliance Act (FATCA) reporting
S❑
Other (see instructions)
code (if any)
a u
(Applies to accounts maintained
3b If on line 3a you checked "Partnership" or "Trust/estate," or checked "LLC" and entered "P" as its tax classification,
m
and you are providing this form to a partnership, trust, or estate in which you have an ownership interest, check
instructions ❑
outside the United States.)
ha
this box if you have any foreign partners, owners, or beneficiaries. See . . . . . . . . .
aa')
5 Address (number, street, and apt. or suite no.). See instructions.
Requester's name and address (optional)
U)
100 94th ST. SW
6 City, state, and ZIP code
VERO BEACH FL 32968
7 List account number(s) here (optional)
IMB
Taxpayer Identification Number (TIN)
Enter your TIN in the appropriate box. The TIN provided must match the name given on line 1 to avoid
backup withholding. For individuals, this is generally your social security number (SSN). However, for a
I Social security number
FM m
m�I
resident alien, sole proprietor, or disregarded entity, see the instructions for Part I, later. For other
-
entities, it is your employer identification number (EIN). If you do not have a number, see How; o get a
or
TIN, later.
Emolover identification number
Note: If the account is in more than one name, see the instructions for line 1. See also What Name and
Number To Give the Requester for guidelines on whose number to enter. 82 - 1 1 6 1 5 1 9 1 8 1 6 1 1
Certification
Under penalties of perjury, I certify that:
1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me); and
2. 1 am not subject to backup withholding because (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue
Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am
no longer subject to backup withholding; and
3. 1 am a U.S. citizen or other U.S. person (defined below); and
4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct.
Certification instructions. You must cross out item 2 above if you have been notified by the IRS that you are currently subject to backup withholding
because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid,
acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and, generally, payments
other than interest and dividends, you are -not required jo-tign the certification, but you must provide your correct TIN. See the instructions for Part ll, later.
Sign Signature of
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General Instructions
Section references are to the Internal Revenue Code unless otherwise
noted.
Future developments. For the latest information about developments
related to Form W-9 and its instructions, such as legislation enacted
after they were published, go to www.irs.gov/FormW9.
What's New
Line 3a has been modified to clarify how a disregarded entity completes
this line. An LLC that is a disregarded entity should check the
appropriate box for the tax classification of its owner. Otherwise, it
should check the "LLC" box and enter its appropriate tax classification.
New line 3b has been added to this form. A flow-through entity is
rceo complete this line to indicate that it has direct or indirect
foreign partners, owners, or beneficiaries when it provides the Form W-9
to another flow-through entity in which it has an ownership interest. This
change is intended to provide a flow-through entity with information
regarding the status of its indirect foreign partners, owners, or
beneficiaries, so that it can satisfy any applicable reporting
requirements. For example, a partnership that has any indirect foreign
partners may be required to complete Schedules K-2 and K-3. See the
Partnership Instructions for Schedules K-2 and K-3 (Form 1065).
Purpose of Form
An individual or entity (Form W-9 requester) who is required to file an
information return with the IRS is giving you this form because they
Cat. No. 10231X Form W-9 (Rev. 3-2024)