Cape Coral Florida Request for Sworn Statement of Account by Contractor - Corporation or LLC

• Category: Florida Liens - Construction - Mechanics
• State: Florida
• City: Cape Coral
• Control #: FL-03238A
• Format: Word; Rich Text

Description

This Request for Sworn Statement of Account by Contractor form is for use by a corporate or LLC contractor to demand from a lienor a written statement under oath of its account showing the nature of the labor or services performed and to be performed, if any, the materials furnished, the materials to be furnished, if known, the amount paid on account to date, the amount due, and the amount to become due, if known, as of the date of the statement by the lienor, for the improvement of real property. Cape Coral, located in Southwest Florida, is a thriving city known for its waterfront lifestyle and year-round sunny weather. If you're a contractor operating as a Corporation or Limited Liability Company (LLC) in Cape Coral, it's crucial to familiarize yourself with the Request for Sworn Statement of Account process. This statement serves as a legal document through which you can disclose the details of the project, expenses, and payments involved. Here is some essential information regarding Cape Coral's Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Purpose: The Request for Sworn Statement of Account is a formal document required by Florida law that enables contractors to obtain a detailed account of financial information related to their construction or improvement projects. It provides transparency, protecting contractors' rights by ensuring they receive proper compensation for completed work, labor, materials, and other related expenses. 2. Filing Requirements: Contractors operating as a Corporation or LLC in Cape Coral must file a Request for Sworn Statement of Account with the appropriate party involved in the project. Typically, this involves submitting the statement to the property owner, general contractor, or lender. 3. Contents of the Sworn Statement: The Request for Sworn Statement of Account should contain pertinent details, including the contractor's information, project description, expenses incurred, payments received, and outstanding balances. It's crucial to provide accurate and comprehensive information to establish a clear picture of the project's financial status. 4. Compliance with Florida Statute 713.16: Cape Coral's Request for Sworn Statement of Account must comply with Florida Statute 713.16, which governs the requirements and procedures for this document. Understanding and adhering to the statute ensures that contractors' rights are protected and prevents potential legal complications. 5. Different Types of Sworn Statement of Account: While there may not be different types of Cape Coral's Request for Sworn Statement of Account based specifically on whether the contractor operates as a Corporation or LLC, the requirement is the same for all contractors engaging in construction or improvement projects within the city. To conclude, contractors in Cape Coral, whether operating as a Corporation or LLC, must comply with the Request for Sworn Statement of Account. This process is essential for maintaining transparency, securing proper compensation, and adhering to legal requirements. By understanding the purpose, filing requirements, contents, and compliance with Florida statutes, contractors can navigate this process effectively.

Cape Coral, located in Southwest Florida, is a thriving city known for its waterfront lifestyle and year-round sunny weather. If you're a contractor operating as a Corporation or Limited Liability Company (LLC) in Cape Coral, it's crucial to familiarize yourself with the Request for Sworn Statement of Account process. This statement serves as a legal document through which you can disclose the details of the project, expenses, and payments involved. Here is some essential information regarding Cape Coral's Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Purpose: The Request for Sworn Statement of Account is a formal document required by Florida law that enables contractors to obtain a detailed account of financial information related to their construction or improvement projects. It provides transparency, protecting contractors' rights by ensuring they receive proper compensation for completed work, labor, materials, and other related expenses. 2. Filing Requirements: Contractors operating as a Corporation or LLC in Cape Coral must file a Request for Sworn Statement of Account with the appropriate party involved in the project. Typically, this involves submitting the statement to the property owner, general contractor, or lender. 3. Contents of the Sworn Statement: The Request for Sworn Statement of Account should contain pertinent details, including the contractor's information, project description, expenses incurred, payments received, and outstanding balances. It's crucial to provide accurate and comprehensive information to establish a clear picture of the project's financial status. 4. Compliance with Florida Statute 713.16: Cape Coral's Request for Sworn Statement of Account must comply with Florida Statute 713.16, which governs the requirements and procedures for this document. Understanding and adhering to the statute ensures that contractors' rights are protected and prevents potential legal complications. 5. Different Types of Sworn Statement of Account: While there may not be different types of Cape Coral's Request for Sworn Statement of Account based specifically on whether the contractor operates as a Corporation or LLC, the requirement is the same for all contractors engaging in construction or improvement projects within the city. To conclude, contractors in Cape Coral, whether operating as a Corporation or LLC, must comply with the Request for Sworn Statement of Account. This process is essential for maintaining transparency, securing proper compensation, and adhering to legal requirements. By understanding the purpose, filing requirements, contents, and compliance with Florida statutes, contractors can navigate this process effectively.