AB&T Administrative Case Disposition Report

Transcription

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 5/9/2016 1:15:58PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 4/1/2016 Through 4/30/2016 Please note that any discipline listed is subject to appeal within 30 days of the issuance of a. Penalties outside the AB&T Division's guildelines are based upon extensive documented aggravating or mitigating circumstances. Penalties may be reduced based upon the provisions of Sections and , Florida Statutes for an employee's illegal sale or service of alcohol or tobacco to a person who is not of lawful age based upon the licensee's qualification as a responsible vendor. ACCOMPLICE CIDERWORKS ACCOMPLICE BREWERY, LLC LATE MONTHLY REPORT/PAYMENT Other,; ADILI INVESTMENT ADILI SALIM JERIES Brevard /25/ CNTL SUBSTANCES (synthetic cannabinoids) 2. POSS OF BEVERAGE NOT PERMITTED,04/25/2016; AMG HOOKAH BAR & LOUNGE AMG MANAGEMENT, INC Hillsborough /07/ UNSTAMPED CIGS (Display) 2. SALE OF NON-TAX PAID CIGARETTE 3. RETAIL SALES OF CIGARETTES Revoked,03/07/2016;Other,03/07/2016;Civil Penalty,03/07/2016; ARRR TRUCK STOP LLC ARRR TRUCK STOP LLC Holmes /29/ DRUG PARAPHERNALIA Civil Penalty,03/29/2016; Page 1 of 25

2 BABES LA ENTERAINMENT GROUP INC Lee /10/ PROSTITUTION 2. SOLICITATION BY LICENSEE / EMP Civil Penalty,03/10/2016; BACKYARD BAR AND GRILL BACKYARD BAR AND GRILL, LLC /15/ RESTAURANT - PERCENTAGE Revoked,02/15/2016; BALLS B-BAR, INC Alachua /24/2016 Revoked,02/24/2016;Other,02/24/2016; BAYOU CAJUN TRAN & TRAN BROTHERS LLC /25/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,01/25/2016; BEAVER GROCERY STORE TONG ATAK /30/ TOB PROD - OTHER THAN LIC DIST 2. FAIL TO DISPLAY INSTR MATERIAL 3. FAIL TO POST TOBACCO SIGN TOB,04/30/2016; BEE LINE #609 HARI ONE INC Bay /07/2016 VIOLATION CONFIGURATION NEEDED Revoked,03/07/2016; Page 2 of 25

3 BEE LINE #609 HARI ONE INC Bay SALE OF AB TO U/A/P (LICENSEE),; BEVERAGE PACK GAS AND GROCERIES UNITED BROTHERS INC Indian River /25/2016 Non-Guideline Stip 1. SALE OF AB TO U/A/P (LICENSEE) Other,04/25/2016;Civil Penalty,04/25/2016; BJ CIGARETTES INC BJ CIGARETTES INC Broward /08/ FAILURE TO HAVE REQUIRED BOND 2. OTP- EXCISE TAX REPORTS Revoked,02/08/2016;Other,02/08/2016;Civil Penalty,02/08/2016; BOBBY'S PIZZA BOBBY'S PIZZA INC St. Lucie Civil Penalty,; BOGARTS IN CASA BLANCA ROBINSON BELLIARD GROUP INC /12/ UNSTAMPED CIGS (Display) 2. SALE OF NON-TAX PAID CIGARETTE 3. OPERATING WITHOUT RTPDP Civil Penalty,04/12/2016;Other,04/12/2016; BREWSKIS RESTAURANT & LOUNGE BREWSKIS RESTAURANT & LOUNGE INC Okeechobee /12/ QUOTA LICENSE (AFTER 9/30/88) Revoked,04/12/2016; Page 3 of 25

4 CARIBBEAN FLAIR INTERNATIONAL GRILL CARIBBEAN FLAIR INTERNATIONAL GRILL LLC Lee Other,; CHAR PAL LOUNGE CHAR PAL INC Hillsborough MAINTAIN UNSANITARY PREMISES,; CHURRASCO'S VENEMEX GROUP LLC Civil Penalty,; CJZ EXPRESS FOOD MART CJZ EXPRESS FOOD MART INC /30/ TOB PROD - OTHER THAN LIC DIST,04/30/2016; CLUB RAYNE NIGHT AFTER NIGHT LLC Hillsborough /11/ MAINTAIN UNSANITARY PREMISES,04/11/2016; CLUB STEPPIN OUT THOMAS RENEE & MCCLOUD CLIFFORD B /10/ FAILURE TO DISPLAY LICENSE 2. TOB PROD - OTHER THAN LIC DIST 3. FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,11/10/2015; Page 4 of 25

5 COCONUTS COCONUTS ENTERTAINMENT INC Sarasota Order of Closure Abandoned,; DAN LARAMORE LODGE# 1097 DAN LARAMORE LODGE #1097 CORPORATION Polk /07/ FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Revoked,03/07/2016; DUCKYS DUCKYS OF SOUTH TAMPA LLC Hillsborough RESTAURANT - PERCENTAGE Other,; DUKE OF GERMANY SM BUSINESS LLC Lee /15/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/15/2016; EAGLES BAR CAFE EAGLES BAR LLC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; EDGEWATER SPORTS PUB & GRILL EDGEWATER BAR GROUP LLC Volusia /10/ RESTAURANT - PERCENTAGE Revoked,03/10/2016; Page 5 of 25

6 EL FLAKO DEL SABOR EL FLAKO DEL SABOR INC /22/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,02/22/2016; EL RANCHITO DE PEPE ORMEBA INC Pinellas /24/ CONTROLLED SUBSTANCES 2. CHANGE OF OFFICERS Civil Penalty,02/24/2016;Revoked,02/24/2016; EP ONE STOP EP FOOD MART INC Putnam CIGARETTE FIRESAFETY REGULATION Civil Penalty,; FAMILY BBQ FAMILY BAR B Q INC Martin /10/ LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,03/10/2016;Civil Penalty,03/10/2016;Other,03/10/2016; FAMOUS FOOD MART NISHAT ENTERPRISES LLC Escambia ,; FAT POINT BREWING LLC FAT POINT BREWING LLC Charlotte /12/ FAILURE TO COMPLY WITH ORDER 2. LATE MONTHLY REPORT/PAYMENT Civil Penalty,04/12/2016; Page 6 of 25

7 FISHERMANS PUB FISHERMANS PUB NORTH INC Lee /01/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) FLA RESTAURANT & LOUNGE FLA RESTAURANT & LOUNGE INC /01/ RESTAURANT- SEATING 2. HOURS OF SALE (Ordinance) 3. FAIL TO KEEP REQUIRED RECORDS 4. VENDOR TO VENDOR SALES Civil Penalty,03/01/2016;Revoked,03/01/2016; FLAGLER SPIRITS INC FLAGLER SPIRITS INC Flagler /18/ LATE MONTHLY REPORT/PAYMENT 2. LATE MONTHLY REPORT/PAYMENT 3. TAX PAYMENT; BEER & WINE DISTRIBUTORS,04/18/2016; FLAGLER SPIRITS INC FLAGLER SPIRITS INC Flagler /01/ LATE MONTHLY REPORT/PAYMENT Revoked,02/01/2016;Other,02/01/2016; FLAGLER SPIRITS INC FLAGLER SPIRITS INC Flagler LATE MONTHLY REPORT/PAYMENT Other,;Civil Penalty,;Revoked,; FOOD MARKET BARAKAT FOOD INC /19/2016 Official Notice NO VIOLATIONS FOUND Page 7 of 25

8 FOUR WINDS FINE FOOD MARKET TARABAY AFIF Y & NANCY W Escambia /15/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,03/15/2016;Suspension,03/15/2016; Suspended for 2 Day(s) FRIENDLY FOOD STORE FRIENDLY FOOD STORE INC /18/ UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/18/2016; GATOR TALES ROGUE GATOR BUCKS LLC Alachua Other,; GOURMET DELI HOUSE (THE) APA FINANCIAL INC /22/ LICENSEE QUALIFICATIONS 2. UNDISCLOSED INTEREST Civil Penalty,02/22/2016;Revoked,02/22/2016;Other,02/22/2016; GRAND HARBOR STATION CORP GRAND HARBOR STATION CORP Indian River /01/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,03/01/2016; GREAT PIZZA COMPANY (THE) MY TEAM INC Lake /22/2016 Civil Penalty,02/22/2016; Page 8 of 25

9 H20 DAYTONA BAR & GRILL H2O DAYTONA CORP Volusia Non-Guideline Stip 1. RESTAURANT- SEATING 2. RESTAURANT - SQUARE FOOTAGE Cancellation,;Civil Penalty,; HALF TIME SPORTS LOUNGE HALF TIME SPORTS LOUNGE LLC Hillsborough /11/ MAINTAIN UNSANITARY PREMISES,04/11/2016; HALFTIME II CAPITOL FOOD STORES LLC Leon /07/ SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,03/07/2016; HALFTIME II CAPITOL FOOD STORES LLC Leon /07/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,03/07/2016; HAPS FINE WINES GIAMAC INC Martin /18/ UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED,04/18/2016; HIGHLANDS FOOD MART ALBERRE NABEEL /22/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,12/22/2015; Page 9 of 25

10 HOG'S BREATH SALOON & CAFE HOGS BREATH SALOON OF FWB INC Okaloosa /18/ OUTSIDE ADVERTISING Civil Penalty,04/18/2016; HURRICANE GRILL AND WINGS HURRICANE WINGS OF STUART LLC Martin /29/2016 Civil Penalty,03/29/2016; I LOVE NY PIZZA SALAD I LOVE NY PIZZA SALAD INC Lake FAILURE TO COMPLY WITH ORDER 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,12/22/2015; ICHIBAN SUCHI GROUP LLC ICHIBAN SUSHI GROUP LLC Unknown FAIL TO HAVE REST LIC BY H&R,; ITALIO MODERN ITALIAN KITCHEN ITALIO EAST BOCA, LLC /12/2016 Order of Closure 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,09/14/2015;Abandoned,04/12/2016; J & T DISCOUNT BEVERAGE PHUONG THEA /18/ WORTHLESS CHECK Restitution plus fees for bad check,04/18/2016; Page 10 of 25

11 JACK'S CARIBBEAN MARKET JACTUS CARIBBEAN MARKET INC Orange /19/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,01/19/2016; JAVAS BREWIN ALLIANCE STORE LLC Clay /22/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,12/22/2015; JEWEL FEZ CLUB JEWEL FEZ CLUB OF OKEECHOBEE (THE) Okeechobee /12/ LIQUOR BOTTLES; REFILLING Civil Penalty,04/12/2016; JO DADDY'S GOLF COURSE JO DADDY'S INC Brevard CHANGE OF OFFICERS 2. MAINTAIN UNSANITARY PREMISES Revoked,; JOHNNY WRIGHT POST NO. 181 JOHNNY WRIGHT AMERICAN LEGION POST 181 I Indian River /19/2015 Civil Penalty,11/19/2015; JOURNEY'S SALOON MAGGIES WEDDING & RENTALS LLC Lake /15/ RESTAURANT - PERCENTAGE Civil Penalty,03/15/2016;Revoked,03/15/2016; Page 11 of 25

12 KINGDOM BUFFET KINGDOM BUFFET OF BOYNTON BEACH INC Civil Penalty,; LA COPA BAR & RESTAURANT, INC LA COPA BAR & RESTAURANT, INC Order of Closure 1. FAIL TO KEEP REQUIRED RECORDS Abandoned,; LA CUEVA TABERNA LA CUEVA TABERNA INC /10/2016 Civil Penalty,03/10/2016; LA SCALA/FLAMINGO MALETIN CORP /12/2016 Other,04/12/2016; LA VENEZIA BALLROOM & ROBERTOS LOUNGE LA VENEZIA CORPORATION Lee /14/2016 Civil Penalty,01/14/2016; LABELLE LOUNGE LABELLE LOUNGE LLC RESTAURANT- SEATING Revoked,;Civil Penalty,; Page 12 of 25

13 Page 13 of 25 LAKE DIAMOND GOLF CLUB GOLF SOUTH INC Marion /29/2016 Civil Penalty,03/29/2016; LOS CATRACHOS RESTAURANT, INC. LOS CATRACHOS RESTAURANT, INC /29/2016 Non-Guideline Stip 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,03/29/2016; LOS RANCHEROS DANIELA 2 INC Escambia /18/2016 Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. VENDOR TO VENDOR SALES 3. SALE WITHOUT A LICENSE 4. FAIL TO KEEP REQUIRED RECORDS 5. FAILURE TO MAINTAIN RECORDS - OTHERS Abandoned,04/18/2016; LUCALI MIAMI L24M LLC /12/2016 Order of Compliance Other,04/12/2016; M SHACK MSTC LLC Civil Penalty,; MAEMI'S CHICKEN OKAMURA INVESTMENTS INC Sarasota /01/2016 Civil Penalty,03/01/2016;Revoked,03/01/2016;

14 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MAGNUSON GRAND HOTEL MAINGATE WEST MANIX HOLDINGS LLC Osceola /01/ FAILURE TO COMPLY WITH ORDER Revoked,02/01/2016;Other,02/01/2016; MANEROS RESTAURANT MANEROS RESTAURANT LLC Martin /29/2016 Civil Penalty,03/29/2016; MANHATTAN DOLCE BAR AND BISTRO PEACE AND LOVE ENTERPRISES INC Hillsborough /01/ UNDISCLOSED INTEREST 2. DOR VIOLATIONS 3. VENDOR TO VENDOR SALES Civil Penalty,03/01/2016;Other,03/01/2016; MARATHON GAS STATION MOTHER ONE ENTERPRISES INC /12/ CHANGE OF BUSINESS NAME Other,04/12/2016;Civil Penalty,04/12/2016; MASCARAS STADIUM CLUB INC /18/ HOURS OF SALE (Ordinance) Civil Penalty,04/18/2016; MEDITERRANEAN PIZZA & GRILL HOUSE MEDITERRANEAN PIZZA & GRILL HOUSE LLC /22/2016 Page 14 of 25

15 1. CHANGE OF BUSINESS NAME 2. VENDOR TO VENDOR SALES 3. LICENSEE QUALIFICATIONS-INACTIVE CORP 4. CHANGE OF OFFICERS Other,02/22/2016;Civil Penalty,02/22/2016;Revoked,02/22/2016; MERIDIAN HOTEL & SUITES NSP HOSPIALITY LLC Lake /25/ CHANGE OF OFFICERS 2. FAILURE TO COMPLY WITH ORDER 3. DOR VIOLATIONS 4. LICENSEE QUALIFICATIONS,04/25/2016; MINIT MART PARTH LANE INC /15/ WORTHLESS CHECK Restitution plus fees for bad check,03/15/2016;revoked,03/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MOBIL MENDEZ FUEL HOLDINGS I LLC Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; MOJITOS CARIBBEAN CUISINE BAR AND GRILL MOJITOS CARIBBEAN CUISINE BAR AND GRILL /29/ WORTHLESS CHECK Restitution plus fees for bad check,03/29/2016; MOSCATOS BELLA CUCINA MOSCATOS LLC Pinellas /15/2016 Revoked,03/15/2016;Other,03/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 15 of 25

16 NEW EXPRESS FOOD MART SAMIN ARFA INVESTMENT INC Okeechobee /29/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,03/29/2016; NIKKO BY SUNSHINE SKY 9 LLC /15/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/15/2016; NILE DISCOUNT FOOD MART NILE DISCOUNT FOOD MART LLC /10/2015 Non-Guideline Stip 1. RETAIL SALES OF CIGARETTES 2. VENDOR TO VENDOR SALES Civil Penalty,11/10/2015; OAK RKDN1019 LLC Alachua /18/2016 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,04/18/2016; OASIS PUB OASIS PUB OF TAMARAC INC Broward /21/2016 Civil Penalty,01/21/2016; ORANGE AVE MOBIL BHK CORP OF FORT PIERCE St. Lucie CONTROLLED SUBSTANCES Civil Penalty,; Page 16 of 25

17 OSCEOLA POST #3227 OSCEOLA POST #3227 VFW OF US Osceola /18/ SALE TO NON-MEMBER Civil Penalty,04/18/2016; OUR CORNER STORE DIVYA DARSHAN LLC Marion GAMBLING (MACHINES) Civil Penalty,; PACHECO'S RESTAURANT PACHECO, ROSENDO Martin Civil Penalty,; PANACHE DISTILLERY LLC PANACHE DISTILLERY LLC Pasco /21/ SALE WITH IMPROPER LICENSE 2. OTP- EXCISE TAX REPORTS Civil Penalty,01/21/2016;Revoked,01/21/2016;Other,01/21/2016; PANACHE DISTILLERY LLC PANACHE DISTILLERY LLC Pasco /21/ SALE WITH IMPROPER LICENSE 2. LATE MONTHLY REPORT/PAYMENT 3. OTP- EXCISE TAX REPORTS Other,01/21/2016;Revoked,01/21/2016;Civil Penalty,01/21/2016; PARROTT ISLAND GRILL TOMMY WHITE LLC Okeechobee /29/2016 Civil Penalty,03/29/2016; Page 17 of 25

18 PATS PALACE PATS PALACE INC Broward /03/2015 Amended 1. DEFRAUD STATE OF TAX 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/03/2015;Other,08/03/2015; PAVONE DISTRIBUTION INC PAVONE DISTRIBUTION INC Hillsborough /22/ FAILURE TO COMPLY WITH ORDER 2. RECORDS TO BE KEPT 3. CHANGE OF OFFICERS Other,09/09/2013;Civil Penalty,09/09/2013; PICKLED PARROT PICKLED PARROT, INC Hernando /25/ GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) Civil Penalty,04/25/2016; PLANET BEER & WINE PLANET BEER & WINE LLC Polk /29/ HOURS OF SALE (Ordinance) Revoked,03/29/2016;Civil Penalty,03/29/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PORTO CERVO FISHER ISLAND CLUB INC /12/ UNDISCLOSED INTEREST,04/12/2016; Page 18 of 25

19 PSL SONS OF ITALY LODGE #2594 FORGAL INC St. Lucie /29/ UNDISCLOSED INTEREST 3. LIQUOR BOTTLES; REFILLING Civil Penalty,03/29/2016; QUICK FOOD MART SHREEJI BAPA ENTERPRISE OF BRADENTON INC Manatee CONTROLLED SUBSTANCES Civil Penalty,; QUICK FOOD MART 7 HAMT INC Santa Rosa /11/ RETAIL SALES OF CIGARETTES Civil Penalty,04/11/2016; QUICK MART TIAN FOOD MART INC Hillsborough /29/ CHANGE OF BUSINESS NAME Civil Penalty,03/29/2016;Other,03/29/2016; QUICK STOP KHAWAJA TRADING INC Hillsborough /21/ WORTHLESS CHECK 2. UNDISCLOSED INTEREST Suspension,01/21/2016;Restitution plus fees for bad check,01/21/2016;revoked,01/21/2016;civil Penalty,0 Suspended for 19 Day(s) NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 19 of 25

20 QUICK STOP AND GO CHIEFLAND GAS STATION QUICK STOP AND GO CHIEFLAND GAS STATION, Levy /15/ FAILURE TO COMPLY WITH ORDER Revoked,03/15/2016;Other,03/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. QUIK MART NEEL ONE INC Alachua /11/ RETAIL SALES OF CIGARETTES Civil Penalty,04/11/2016; R & E COFFEE SHOP & DISCOUNT R & E COFFEE SHOP & DISCOUNT INC /01/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,02/01/2016;Suspension,02/01/2016; Suspended for 16 Day(s) RACK TAP ONE INC Hillsborough /01/ RESTAURANT - PERCENTAGE Civil Penalty,03/01/2016; RAMON PIZZA UC FOUR, INC Bay /18/2016 Civil Penalty,04/18/2016; RANGEL CONVENIENCE STORE RANGEL JOEL M Highlands OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; Page 20 of 25

21 RESTAURANT DEPOT RD AMERICA LLC /11/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,04/11/2016; ROLL N SMOKE ROLL N SMOKE ST PETERSBURG INC Pinellas /11/2016 Order of Closure 1. SELL SINGLE/LOOSE CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE 3. SELL SINGLE/LOOSE CIGARETTES Abandoned,04/11/2016; ROSE FOOD STORE SANTO INC Alachua /07/ RETAIL SALES OF CIGARETTES 2. VENDOR TO VENDOR SALES 3. TOB PROD - OTHER THAN LIC DIST Revoked,03/07/2016;Civil Penalty,03/07/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SALON CANTON RESTAURANT ESPECIALIDADES ORIENTALES CORP Civil Penalty,; SEA HAGG SALOON (THE) SUNSHINE ON COCOA BEACH INC Brevard /20/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Page 21 of 25

22 SENOR CAFE SENOR CAFE INC Broward Civil Penalty,; SOMBREROS SOMBREROS LLC Manatee /15/ RESTAURANT- SEATING 2. Allowing smoking in workplace 3. DISCONTINUED SERVICE OF FOOD Civil Penalty,03/15/2016; SOUTH PINE BP UNITED OCALA MANAGEMENT INC Marion /18/ CHANGE OF OFFICERS Revoked,02/24/2016;Civil Penalty,02/24/2016; SOUTH PINE BP UNITED OCALA MANAGEMENT INC Marion /24/2016 Revoked,02/24/2016;Other,02/24/2016; SPAGHETTI WAREHOUSE ITALIAN GRILL SPAGHETTI WAREHOUSE RESTAURANTS OF AMERI Out of State /24/ CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,02/24/2016;Revoked,02/24/2016;Other,02/24/2016; SPICE MODERN STEAKHOUSE LEVEL 1 INC Orange /11/2016 Civil Penalty,04/11/2016;Other,04/11/2016; Page 22 of 25

23 STAMPEDE NITECLUB THE HALES AMUSEMENTS INC Okeechobee /29/ LIQUOR BOTTLES; REFILLING Civil Penalty,03/29/2016; STONE CREEK TAVERN STONE CREEK TAVERN LLC Osceola /18/2016 Non-Guideline Stip 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,04/18/2016; STOP & SHOP OM SHIVAM LLC Alachua CNTL SUBSTANCES (synthetic cannabinoids) 2. CIGARETTE FIRESAFETY REGULATION Civil Penalty,;Suspension,; Suspended for 6 Day(s) THAI THAI BISTRO BANGKOK BANGKOK LLC Brevard /30/ POSS OF BEVERAGE NOT PERMITTED 3. CHANGE OF BUSINESS NAME Civil Penalty,12/22/2015; TIENDA MAYA TIENDA MAYA INC /15/2016 Non-Guideline Stip 1. CONTROLLED SUBSTANCES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,03/15/2016;Other,03/15/2016; TILTED KILT PUB & EATERY/BELUSHI'S BEL-KAR LLC Lee /10/2016 Page 23 of 25

24 Other,03/10/2016;Revoked,03/10/2016; TIPICO LATINO SOUTH FLORIDA SARA CORPORATION /15/2016 Civil Penalty,03/15/2016; TOBACCO & CIGAR KINGDOM JABER RAWDA Pinellas /15/ CIG RECORDS TO BE KEPT (3 YRS) 2. RECORDS TO BE KEPT 3. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,02/15/2016;Revoked,02/15/2016; VALLARTAS MEXICAN RESTAURANT ONATE JUAN MANUEL ETAL Hillsborough /15/2016 Civil Penalty,03/15/2016;Revoked,03/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. VANDELAY TOBACCO LLC VANDELAY TOBACCO LLC /01/ OTP- EXCISE TAX REPORTS Revoked,02/01/2016;Civil Penalty,02/01/2016; VANDELAY TOBACCO LLC VANDELAY TOBACCO LLC /22/ OTP- EXCISE TAX REPORTS Revoked,02/22/2016;Civil Penalty,02/22/2016; VENUE 578 LIVE ALL IN ONE CONSULTANTS LLC Orange /11/ SALE IMPROPER MANNER Page 24 of 25

25 ,04/11/2016; VOODOO BBQ & GRILL BBQ BOYZ FLORIDA F LLC UNDISCLOSED INTEREST Civil Penalty,;Other,; WOODSTOCK WOODSTOCK ORLANDO LLC Orange /22/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/11/2016; DBPR - DIVISION OF ALCOHOLIC BEVERAGES & NO VIOLATIONS FOUND Total: 141 Page 25 of 25