Florida Administrative Code (Last Updated: October 28, 2024) |
5. Department of Agriculture and Consumer Services |
5N. Division of Licensing |
5N-1. Private Investigative, Security And Repossession Activities, Schools |
1The Division of Licensing (Division), Department of Agriculture and Consumer Services (Department) is statutorily empowered with the authority to ensure that the public is protected from private investigation, security, and repossession services by individuals who have a criminal history, or are insufficiently or improperly trained in the field, or are unlicensed, or by agencies that are improperly insured, or are managed in a manner which does not assure compliance with the law and these rules by its licensed employees.
80(1) The Division is located at 4040 Esplanade Way, Tallahassee, Florida. The mailing address is: Department of Agriculture and Consumer Services, Division of Licensing, P. O. Box 9100, Tallahassee, Florida 32315-9100. The Division maintains office hours from 8:00 a.m. to 5:00 p.m., Monday through Friday except state holidays.
128(2) Persons may contact the Division at the following numbers:
138Director/Assistant Director
140(850)245-5500
141Compliance Section
143(850)245-5506
144Bureau of Regulation and Enforcement
149(850)245-5499
150Bureau of License Issuance
154(850)245-5665
155Bureau of Support Services
159(850)245-5500
160Additionally, the Division maintains regional offices in the following locations:
170Jacksonville Regional Office
1737825 Baymeadows Way
176Suite 106A, Center Building
180Jacksonville, Florida 32256
183(904)828-3100
184Tallahassee Regional Office
1874040 Esplanade Way, Suite 101
192Tallahassee, Florida 32399
195(850)245-5498
196Ft. Walton Regional Office
200111 Racetrack Road
203Unit 111-C, Choctaw Plaza
207Ft. Walton, Florida 32547
211(850)833-9146
212West Palm Beach Regional Office
217400 N. Congress Avenue, Suite 240
223West Palm Beach, Florida 33401
228(561)681-2530
229Miami-Dade Regional Office
2327739 N.W. 48th Street, Suite 140
238Miami, Florida 33166
241(305)639-3500
242Orlando Regional Office
2451707 Orlando Central Parkway
249Suite 150
251Orlando, Florida 32801
254(407)888-8700
255Punta Gorda Regional Office
259Sumter Crossing Commerce Building
2634451 Aidan Lance, Suite 102
268North Port, Florida 34287
272(941)240-3160
273Tampa Regional Office
276Interstate Business Park
2794510 Oak Fair Boulevard, Suite 100
285Tampa, Florida 33610
288(813)337-5377
289(3) Definitions. In addition to the definitions contained in Section 299493.6101, F.S., 301the following terms shall mean:
306(a) The term “equivalent experience” shall mean and include that experience which is substantially identical and equal in force, power, effect or import as the experience gained by a personal knowledge and activity for the required period of time performing the type of service permitted under the license for which application is made. Examples of equivalent experience include detectives and officers of law enforcement agencies of the United States or this state or any county or municipality of this state, insurance investigators or adjustors, special agents, detectives or investigators who have performed such duties as an in-house employee, and investigators for attorneys. Equivalent experience is not limited to these examples.
416(b) The term “certified law enforcement officer” means a sworn law enforcement or corrections officer who has received certification from the Florida Criminal Justice Standards and Training Commission.
444(c) The term “attorney” means a member of the Florida Bar engaged in the practice of law in this state.
464(4) Complaints. The complaint of any person which alleges or involves a violation of Chapter 493, F.S., or of these rules shall be filed with any Division office. Where it appears to the Division that there may be or may have been a violation, the Division shall begin an investigation to determine whether a violation has occurred. Upon review of the investigative report prepared in the case, the Division shall determine whether probable cause exists to believe a violation has occurred. Disciplinary cases, and cases in which substantial interests are affected by the Division, shall be conducted in accordance with the provisions of Section 568120.57, F.S., 570and Chapter 28-106, F.A.C.
574(5) Declaratory Statements. Any person, entitled to request a declaratory statement from the Division under Chapter 120, F.S., or Chapter 28-105, F.A.C., Model Rules of Procedure, may do so in the manner provided in Section 609120.565, F.S. 611or Chapter 28-105, F.A.C.
615(6) Division Forms. Requests for public information or copies of the following applications and support forms, which are incorporated by reference in this rule, may be made by contacting any Division office. Addresses for each Division office are listed in subsection (2) of this rule.
660Election of Rights – Administrative Complaint
666DACS-16011
667(eff. 8/93)
669Election of Rights – License Denial
675DACS-16015
676(eff. 8/93)
678Application for Class “D” Security Officer License
685DACS-16007
686(eff. 8/95)
688Application for Class “G” Statewide Firearm License
695DACS-16008
696(eff. 8/95)
698Personal Inquiry Waiver
701DACS-16009
702(eff. 1/95)
704Disclosure Notice
706LC2E009
707(eff. 1/95)
709Acknowledgment Card – Class “D”
714DACS-16037
715(eff. 1/95)
717Certification of Insurance
720DACS-16004
721(eff. 1/06)
723Important Notice (Application for Refund Form Enclosed)
730LC2E037
731(eff. 1/95)
733Employee Action Report
736DACS-16006
737(eff. 1/95)
739Application for School or Training Facility License
746DACS-16003
747(eff. 7/27/04)
749Application for Security Officer Instructor License
755DACS-16014
756(eff. 9/95)
758Termination/Completion of Sponsorship for Private Investigator Intern
765DACS-16016
766(eff. 10/94)
768Termination/Completion of Sponsorship for Recovery Agent Intern
775DACS-16017
776(eff. 10/94)
778Application for Private Investigator or Private Investigator Intern License
787DACS-16018
788(eff. 8/95)
790Application for Recovery Agent or Recovery Agent Intern License
799DACS-16019
800(eff. 1/95)
802Application for Firearms Instructor License
807DACS-16020
808(eff. 7/95)
810Application for Manager’s License
814DACS-16021
815(eff. 7/95)
817Application for Agency License
821DACS-16022
822(eff. 8/95)
824Affidavit of Experience – Class “C”
830DACS-16023
831(eff. 1/95)
833Affidavit of Experience – Class “E”
839DACS-16024
840(eff. 1/95)
842Application for Branch Agency License
847DACS-16025
848(eff. 6/95)
850Application for Recovery Agent Instructor License
856LC2E160
857(eff. 11/95)
859Letter of Intent to Sponsor Private Investigator Intern
867DACS-16026
868(eff. 10/94)
870Letter of Intent to Sponsor Recovery Agent Intern
878DACS-16027
879(eff. 10/94)
881Affidavit of Experience – Class “MA”, “MB”, “M”, “MR”
890DACS-16028
891(eff. 1/95)
893Firearms Incident Report
896DACS-16001
897(eff. 4/93)
899Affidavit
900DACS-16002
901(eff. 2/96)
903Temporary Class “G” License – Agency Certification
910DACS-16013
911(eff. 10/94)
913Temporary Class “G” License – Criminal History Background Check
922LC3E164
923(eff. 10/94)
925Revised/Duplicate/Renewal License Request
928DACS-16029
929(eff. 1/95)
931Compliance Inspection Report
934DACS-16034
935(eff. 7/96)
937Intern Biannual Progress Report
941DACS-16033
942(eff. 10/94)
944Security Officer Training Curriculum Guide
949LC1E186
950(eff. 7/96)
952Recovery Agent/Intern Curriculum Guide
956LC1E187
957(eff. 7/96)
959New License Inspection Report
963DACS-16030
964(eff. 7/96)
966School Inspection Report
969DACS-16031
970(eff. 6/95)
972Change of Address
975DACS-16032
976(eff. 7/96)
978(7) Final Orders. The Division hereby adopts the minimum requirements of Chapter 1S-6 and subsection 1-2.001(4), F.A.C., for the indexing, management and availability of final orders. In addition to these requirements, final orders resulting from proceedings under Section 120.535, F.S., are indexed by the Division. Final orders resulting from a challenge to the validity of a rule under Sections 1037120.54(4) 1038or 1039120.56, F.S., 1041are listed or indexed by the Division of Administrative Hearings.
1051Rulemaking Authority 1053493.6103 FS. 1055Law Implemented 1057493.6102(6), 1058493.6105(6), 1059493.6115(8), 1060493.6121, 1061493.6203(2)-1062(4), 1063493.6303(2), 1064(3) FS. History–New 2-4-91, Amended 7-31-96, 2-17-00, Formerly 1C-3.100, Amended 1-24-06, 5-21-14.