Miami Dade Statement

• Category: Florida Liens - Construction - Mechanics
• State: Florida
• County: Miami-Dade
• 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. Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a legal document that serves as a formal request for a contractor, specifically a corporation or limited liability company (LLC), to submit a sworn statement of their account regarding a construction project or related services provided in Miami-Dade County, Florida. This document is crucial in ensuring transparency and accountability in financial transactions within the construction industry. Keywords: Miami-Dade Florida, request, sworn statement of account, contractor, corporation, LLC, construction project, services, transparency, accountability, financial transactions, construction industry. Types of Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Standard Request for Sworn Statement of Account: This is the most common type of request used by Miami-Dade County for corporations or LCS engaged in construction projects. It requires the contractor to provide a detailed account statement, including all transactions, payments, and expenses related to the project. 2. Amended Request for Sworn Statement of Account: This type of request is used when there are amendments or changes in the original request. It may be necessary if there have been additional transactions or if there are specific modifications to the project scope or payment terms. 3. Final Request for Sworn Statement of Account: This request is submitted at the end of the construction project when all work has been completed, and the final account statement is required. It includes all outstanding balances, unpaid invoices, and any remaining obligations or liabilities. 4. Partial Request for Sworn Statement of Account: Sometimes, a contractor may be required to submit partial account statements during the construction project. This type of request is used to track the progress of payments and expenses, ensuring that all financial aspects are accounted for correctly. 5. Delinquency Request for Sworn Statement of Account: In cases where a contractor fails to submit the required account statement within the specified timeframe, a delinquency request may be issued. This requests the contractor to provide the overdue sworn statement of account promptly, highlighting the importance of compliance with reporting requirements. Overall, the Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a fundamental document for establishing financial transparency and accountability in construction projects. It ensures that all parties involved are aware of the contractor's financial status and helps in resolving any payment disputes or discrepancies.

Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a legal document that serves as a formal request for a contractor, specifically a corporation or limited liability company (LLC), to submit a sworn statement of their account regarding a construction project or related services provided in Miami-Dade County, Florida. This document is crucial in ensuring transparency and accountability in financial transactions within the construction industry. Keywords: Miami-Dade Florida, request, sworn statement of account, contractor, corporation, LLC, construction project, services, transparency, accountability, financial transactions, construction industry. Types of Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Standard Request for Sworn Statement of Account: This is the most common type of request used by Miami-Dade County for corporations or LCS engaged in construction projects. It requires the contractor to provide a detailed account statement, including all transactions, payments, and expenses related to the project. 2. Amended Request for Sworn Statement of Account: This type of request is used when there are amendments or changes in the original request. It may be necessary if there have been additional transactions or if there are specific modifications to the project scope or payment terms. 3. Final Request for Sworn Statement of Account: This request is submitted at the end of the construction project when all work has been completed, and the final account statement is required. It includes all outstanding balances, unpaid invoices, and any remaining obligations or liabilities. 4. Partial Request for Sworn Statement of Account: Sometimes, a contractor may be required to submit partial account statements during the construction project. This type of request is used to track the progress of payments and expenses, ensuring that all financial aspects are accounted for correctly. 5. Delinquency Request for Sworn Statement of Account: In cases where a contractor fails to submit the required account statement within the specified timeframe, a delinquency request may be issued. This requests the contractor to provide the overdue sworn statement of account promptly, highlighting the importance of compliance with reporting requirements. Overall, the Miami-Dade Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a fundamental document for establishing financial transparency and accountability in construction projects. It ensures that all parties involved are aware of the contractor's financial status and helps in resolving any payment disputes or discrepancies.