AB&T Administrative Case Disposition Report

Transcription

1 11/7/ :46:01AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 10/1/2017 Through 10/31/2017 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. AERIE 4530 BLACK CREEK EAGLES OF MIDDLEBURG INC AERIE 4530 BLACK CREEK EAGLES OF MIDDLEBURG INC Clay Non-Guideline Stip 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Cancellation,; AY JALISCO III INC AY JALISCO III INC Indian River LIQUOR BOTTLES; REFILLING Civil Penalty,; BACK ALLEY BAR & BBQ LLC BACK ALLEY BAR & BBQ LLC Civil Penalty,; BAHN THAI RESTAURANT BAHN THAI RESTAURANT, INC Leon UNDISCLOSED INTEREST Civil Penalty,; Page 1 of 25

2 BIERGARTEN BIERGARTEN LLC LIQUOR BOTTLES; REFILLING Civil Penalty,; BIGGINS MLRH INC Volusia Dismissal 1. PROSTITUTION Dismissal,; BLOOMINGDALE GOLFERS CLUB BLOOMINGDALE GOLF LLC Out of State FAIL TO NOTIFY CHANGE OF CLUB OFFICERS 2. FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,;Other,; BONSAI THAI & SUSHI RESTAURANT BONSAI HOLDINGS GROUP LLC Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,; BOTTOMS UP MARIA DS INC Duval Consent Order 1. CONTROLLED SUBSTANCES 2. PROSTITUTION Civil Penalty,; BREAK ROOM BILLIARDS BREAK ROOM BILLIARDS LLC Citrus /01/2017 Other,09/01/2017; Page 2 of 25

3 CARIBBEAN MEATS LOS COMPADRES GROCERY STORE CORP UNLAWFUL POSSESSION OF AB CASA VINO LLC CASA VINO LLC Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,; CATERMASTERS INC CATERMASTERS INC Collier /23/ CATERER LICENSE 51 PCT Civil Penalty,10/23/2017; CATERMASTERS INC CATERMASTERS INC Collier /23/ CATERER LICENSE 51 PCT Other,10/23/2017; CHARLIE'S GROCERY ISLAM, MOHAMMED Monroe /22/2017 Consent Order 1. LICENSEE QUALIFICATIONS 2. UNDISCLOSED INTEREST 3. STOLEN PROPERTY Civil Penalty,08/22/2017; CHARTER ONE CHARTER ONE FLORIDA LLC /19/ CATERER LICENSE 51 PCT Civil Penalty,09/19/2017; Page 3 of 25

4 CHEDDARS CASUAL CAFE Q'S RESTAURANT GROUP LLC FAILURE TO COMPLY WITH ORDER Civil Penalty,;Other,;Other,; CHEF KITCHEN NEGRIL RESTAURANT & LOUNGE LLC /01/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/01/2017; CHEVRON JOM ENTERPRISES INC /27/2017 Amended Civil Penalty,09/27/2017; CHEVRON 011 CHEVRON 011 INC Columbia STOLEN PROPERTY Civil Penalty,; CHEVRON US1 NEW KSF INC UNDISCLOSED INTEREST Civil Penalty,; COPPER CHIMNEY COPPER CHIMNEY INC /22/ FAILURE TO MAINTAIN RECORDS - VENDORS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. CHANGE OF OFFICERS Civil Penalty,05/22/2017; Page 4 of 25

5 COSTANERA PERUVIAN CUISINE COSTANERA MIRAMAR INC Hillsborough SALE OFF LICENSED PREMISES 2. FAILURE TO DISPLAY LICENSE Civil Penalty,; COWBOYS SALOON OCALA HOSPITALITY GROUP LLC Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,09/06/2017; COWBOYS SALOON GWG INVESTMENTS LLC UNEMPLOYMENT TAX Civil Penalty,; D HOOKER SPORTS BAR & GRILL DHOOKER RESTAURANT GROUP, LLC Monroe /17/2017 Default Revoked,08/17/2017;Other,08/17/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DISH CULINARIA HOLDINGS LLC Marion Order of Compliance Other,; DOGWOOD LAKES GOLF CLUB DOGWOOD LAKES GOLF CLUB INC Holmes /14/ SALE OF AB TO U/A/P (LICENSEE) Suspension,08/14/2017;Civil Penalty,08/14/2017; Suspended for 1 Day(s) Page 5 of 25

6 DUCK DUCK DUCK DUCK LLC Okaloosa /17/2017 Default Revoked,08/17/2017;Other,08/17/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EAST & MAIN GROCERY SINGH NARINEE Lake /31/2017 Other,08/31/2017; EDWARDS HAVANA NIGHTS CIGAR LOUNGE SMITH RIVERO INC Hillsborough /27/2017 Default 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,09/27/2017;Other,09/27/2017;Other,09/27/2017;Other,09/27/2017;Revoked,09/27/2017; ELBONCHE 5700 RD RESTAURANT BAR & GRILL INC Dismissal Abandoned,; ENDZONE OASIS IN JUPITER FARMS INC /01/2017 Consent Order 1. LIQUOR BOTTLES; REFILLING Civil Penalty,08/01/2017;Other,08/01/2017; EXXON RMJO ENTERPRISES INC /22/2017 Amended 1. RETAIL SALES OF CIGARETTES 2. VENDOR TO VENDOR SALES Page 6 of 25

7 Civil Penalty,08/22/2017; FAN-ATICS SPORTS BAR & GRILLE BARBERA ENTERPRISES INC Manatee /14/ FINANCIAL GIFT TO VENDOR Civil Penalty,09/14/2017; FIRST CLASS PERKS FIRST CLASS PERKS LLC Okaloosa /17/2017 Default Other,08/17/2017;Revoked,08/17/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FISHALE HILL ENTERPRISES OF NWFL INC Bay LATE MONTHLY REPORT/PAYMENT Civil Penalty,; FRATERNAL ORDER OF EAGLES AERIE #4372 INC FRATERNAL ORDER OF EAGLES AERIE #4372 INC Hernando GAMBLING (MACHINES) 2. VENDOR TO VENDOR SALES Civil Penalty,; FREEZ FOOD MARKET JARE GROUP INC St. Lucie /11/ TOB PROD - OTHER THAN LIC DIST 2. CIGARETTE FIRESAFETY REGULATION Civil Penalty,10/11/2016; GABRIELLA WINES GRAPEVINE PARTNERS OF AMERICA, LLC Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Page 7 of 25

8 Page 8 of 25 Other,; GINZA JAPANESE BUFFET JANE & CHU CORPORATION /22/2017 Civil Penalty,08/22/2017; GOLDEN HORSESHOE BAB FOOD MANAGEMENT LLC Lake /27/2017 Default Revoked,09/27/2017; GRASSLANDS BREWING COMPANY GRASSLANDS BREWING COMPANY LLC Leon LATE MONTHLY REPORT/PAYMENT Other,; HALF TIME SPORTS LOUNGE HALF TIME SPORTS LOUNGE LLC Hillsborough /19/ LICENSEE QUALIFICATIONS-INACTIVE CORP 3. QUOTA LICENSE (AFTER 9/30/88) 4. UNEMPLOYMENT TAX Civil Penalty,09/19/2017;Other,09/19/2017;Revoked,09/19/2017; HAVANA 59 CIGAR COMPANY HAVANA 59 CIGAR COMPANY /31/2017 Default 1. LATE MONTHLY REPORT/PAYMENT 2. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,08/31/2017;Revoked,08/31/2017; HAVANA EXCLUSIVE CIGARS HAVANA EXCLUSIVE CIGARS LLC Pinellas POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;

9 INSTANT REPAIR CLUB, LLC INSTANT REPAIR CLUB, LLC /14/ FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,09/14/2017; ITALIAN VILLAGE ITALIAN VILLAGE LLC /19/2017 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/19/2017; JADE N JEWL KARAOKE BAR WATERS, SANDRA G Bay Default 1. improper SS/SSF designation Other,; JOHNNY O'BRIAN'S JOHNNY OBRIANS INC /27/2017 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,09/27/2017; JOY FOOD STORE AFSHEEN ENTERPRISES INC Brevard TOB PROD - OTHER THAN LIC DIST Civil Penalty,; JUNKYARD SALOON BOMBSHELLS TAVERN JUNKYARD SALOON BOMBSHELLS TAVERN LLC Orange /10/2017 Other,08/10/2017; Page 9 of 25

10 KANE ORANGE KANE ORANGE LLC Orange /27/2017 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS Civil Penalty,09/27/2017; KEYSTONE CITGO CITGO TRUCKSTOP LLC Pinellas /31/2017 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,08/31/2017;Suspension,08/31/2017; Suspended for 1 Day(s) KIMBE ASIAN JIA CHEN INC Duval /30/2017 Civil Penalty,10/30/2017; KINGSBURG ASIAN CUISINE CHARLIE AND LEE INC Civil Penalty,; LA BOTANA RUIZ CARLOS & BEATRIZ Polk CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; LA COTE BASQUE WINEHOUSE LA COTE BASQUE WINEHOUSE Pinellas POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. CHANGE OF OFFICERS Other,;Civil Penalty,; Page 10 of 25

11 LA COVACHA INTERNATIONAL PARTY LLC (THE) /01/2017 Consent Order 1. CONTROLLED SUBSTANCES 2. CHANGE OF OFFICERS 3. UNDISCLOSED INTEREST Other,08/01/2017;Civil Penalty,08/01/2017; LA CUEVA DEL PIRATA CAFE LA CUEVA DEL PIRATA CAFE INC /19/2017 Default Revoked,09/19/2017;Civil Penalty,09/19/2017; LA GRANJA RESTAURANT LA GRANJA WELLINGTON LLC /22/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,08/22/2017; LA PLACITA OF PORT AU PRINCE LA PLACITA OF PORT AU PRINCE INC St. Lucie /11/2017 Default 1. GAMBLING (GAMES OF CHANCE) 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/11/2017;Revoked,07/11/2017; LA PREP CAFES DEL MUNDO INC Order of Compliance Other,; LAS MARGARITAS GJSS LLC Lee /22/2017 Default Civil Penalty,08/22/2017;Revoked,08/22/2017; Page 11 of 25

12 LATINO'S RESTAURANT AND SPORTS BAR INC LATINO'S RESTAURANT AND SPORTS BAR INC Osceola Default 1. RESTAURANT - PERCENTAGE Revoked,09/06/2017;Civil Penalty,09/06/2017; LOUIS VORDEAUX WINERY LLC LOUIS VORDEAUX WINERY LLC Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,; MAJESTIC FAMILY FOOD INC MAJESTIC FAMILY FOOD INC Brevard /10/ CNTL SUBSTANCES (bath salts/cathinones) Civil Penalty,08/10/2017; MAMA LOUISE RESTAURANT MAMA LOUISE LLC Orange Other,; MARIA CAFETERIA INC MARIA CAFETERIA INC Default VIOLATION CONFIGURATION NEEDED Other,;Civil Penalty,; MARIO THE BAKER OF SOUTH MIAMI SAT LLC /03/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAIL TO MAINTAIN MALT BEVERAGE INVOICES Revoked,08/03/2017; Page 12 of 25

13 MARUTI FOOD MART SHIV SHAKTI FOOD MART LLC Marion STOLEN PROPERTY Civil Penalty,; MATHERS, SHOTS, JOYSTICKS MATHERS LLC & DOBSON FAMILY TRUST Orange Non-Guideline Stip 1. LICENSEE QUALIFICATIONS Civil Penalty,; MCSORLEY'S BEACH BAR & GRILL BALLON INC Other,; MEXICAN SOMBRERO AZTECA ENTERPRISES CORP Hillsborough /27/2017 Default 2. UNEMPLOYMENT TAX Civil Penalty,09/27/2017;Other,09/27/2017;Revoked,09/27/2017; MIKES FRIENDLY PUB TRACY HELM LLC Citrus Order of Compliance Other,; MIRAMAR WHOLESALE LLC MIRAMAR WHOLESALE LLC /26/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,06/26/2017; Page 13 of 25

14 MORGAN WINE & SPIRITS DISTRIBUTORS LE GRAND IMPORTS INC LATE MONTHLY REPORT/PAYMENT Other,; NATIONWIDE ALCOHOL DISTRIBUTORS NATIONWIDE ALCOHOL DISTRIBUTORS INC Duval /30/2017 Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,10/30/2017; NEW YORK STYLE RESTAURANT AND PIZZA TWINS OF LAKE WORTH INC LIQUOR BOTTLES; REFILLING Civil Penalty,; NOBLE FOOD MART JAI JALARAM INC Levy STOLEN PROPERTY NORTHWOOD TEXACO SHREE GURUKRUPA LLC Alachua /30/ RETAIL SALES OF CIGARETTES Civil Penalty,10/30/2017; ORLANDO GRILL & RESTAURANT MALI & SONS INC Orange /28/2017 Other,09/28/2017; Page 14 of 25

15 OUTPOST NEIGHBORHOOD KITCHEN ROCKWATER DEVELOPMENT LLC Orange Default Revoked,09/06/2017;Other,09/06/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PARK 74 SUNOCO M&R FOOD MART INC Pinellas Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 2 Day(s) PHO AND GRILL PHO AND GRILL LLC Lake /31/2017 Civil Penalty,08/31/2017; PHUSE 2KLIFE LLC /10/2017 Dismissal 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Dismissal,10/10/2017; PIPERS LANDING COUNTRY CLUB PIPERS LANDING COUNTRY CLUB INC Martin /14/ UNDISCLOSED INTEREST 2. SALE OFF LICENSED PREMISES 3. UNDISCLOSED INTEREST Other,08/14/2017; Page 15 of 25

16 PREMIERE BREWERY LION BROTHERS BREWERY LLC LATE MONTHLY REPORT/PAYMENT Other,; PUBLIX LIQUOR STORE PUBLIX SUPER MARKETS INC Polk Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; QUICK KING FOOD STORE #22 HARSHID INC Marion /19/ FAILURE TO COMPLY WITH ORDER Revoked,09/19/2017; QUICK STOP ARAM HB INC Hillsborough /31/2017 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) Revoked,08/31/2017; QUICK SUPER STOP QUICK SUPER STOP INC /14/ FAILURE TO COMPLY WITH ORDER Revoked,08/14/2017; RAGIN CAJUN PC SIMMONS LACY W JR Charlotte /12/2017 Amended 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/31/2017;Revoked,10/12/2017; Page 16 of 25

17 RAINBOW SUPERMARKET RAHMAN CORP UNEMPLOYMENT TAX 2. DOR VIOLATIONS Civil Penalty,;Other,; REDS CAMUSO LOUNGE REDS CAMUSO LOUNGE INC /19/ LIQUOR BOTTLES; REFILLING 2. MISREPRESENT BEVERAGES SOLD Civil Penalty,09/19/2017; RENAISSANCE BEVERAGE IMPORTERS LLC RENAISSANCE BEVERAGE IMPORTERS LLC Consent Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. LATE MONTHLY REPORT/PAYMENT Other,; RETAIL 99 CENTS RETAIL 99 CENTS INC /27/2017 Amended 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO PROVIDE CIGARETTE RECS/RPTS 3. OUTSIDE ADVERTISING Civil Penalty,06/27/2017;Other,06/27/2017; RG LOGISTICS INC RG LOGISTICS INC /25/2016 Consent Order 1. CIGARETTE EXCISE TAX REPORTING Other,10/25/2016; RG LOGISTICS INC RG LOGISTICS INC /31/2017 Default 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS 2. CIG RECORDS - TRANS UNTAXED Page 17 of 25

18 Revoked,08/31/2017; RG LOGISTICS INC RG LOGISTICS INC /31/2017 Default 1. CIGARETTE EXCISE TAX REPORTING 2. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,08/31/2017;Revoked,08/31/2017; RG LOGISTICS INC RG LOGISTICS INC /31/2017 Default 1. OTP- EXCISE TAX REPORTS Revoked,08/31/2017; ROBONGI ASIAN II INC Hillsborough /10/2017 Non-Guideline Stip 2. CHANGE OF OFFICERS 3. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,10/10/2017; RUBY TUESDAY RT TAMPA FRANCHISE LTD Orange CHANGE IN LOCATION Civil Penalty,;Other,; RUMMYS PIZZA RUMMYS LLC Leon /27/2017 Default Revoked,09/27/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 18 of 25

19 SALS PLACE LOS TRES COMPADRES LLC Alachua /30/2017 Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Revoked,10/30/2017; SAY CHEESE R & S BISTRO INC Flagler /14/2017 Default Other,09/14/2017;Revoked,09/14/2017; SCREEN POST PRODUCTION SCREEN POST PRODUCTION INC /19/ POSS OF BEVERAGE NOT PERMITTED 2. CATERER LICENSE 51 PCT Civil Penalty,09/19/2017; SEVEN PRINGS SOUVLAKI GREEK RESTAURANT KACELI EDMOND Pasco /31/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,08/31/2017; SILVER LINING INFLIGHT CATERING SILVER LINING INFLIGHT CATERING INC /10/2017 Dismissal 1. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. 2. CATERER LICENSE 51 PCT Dismissal,10/10/2017; SIX TABLES-BOCA RATON JON FURY, INC POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; Page 19 of 25

20 SNEH FOOD MART NITA LLC Pinellas Civil Penalty,; SNOWY MINI MART 2 SNOWY MINI MART INC /01/2017 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,08/01/2017; SOUTEL FOOD MART BLUE NILE LLC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SUHANI FOOD & GAS SHYAM LLC Pinellas TOB PROD - OTHER THAN LIC DIST Civil Penalty,; SUNOCO PETROLIDER OF AMERICA LLC Hillsborough /27/2017 Dismissal 1. CHANGE OF OFFICERS Dismissal,09/27/2017; SUPERMERCADOS EL BODEGON EL BODEGON GROCERY #5 INC UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES Civil Penalty,;Other,; Page 20 of 25

21 SUSHI MACHI M & L,LLC SWEET'S SENSATIONAL CUISINE & CATERING SWEET'S SENSATIONAL CUISINE & CATERING, INC /19/2017 Civil Penalty,07/19/2017; TASTEBUDS CATERING LLC TASTEBUDS CATERING LLC /22/2017 Consent Order 1. CATERER LICENSE 51 PCT Civil Penalty,08/22/2017; TESORO NIGHTCLUB AND RESTAURANT TESORO NIGHTCLUB AND RESTAURANT LLC St. Lucie /19/2017 Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,07/20/2017; THAICOON THAI PATTANA CORP UNDISCLOSED INTEREST 2. LIQUOR BOTTLES; REFILLING 3. VENDOR TO VENDOR SALES Civil Penalty,; TITAN PRODUCTS OF PR TITAN PRODUCTS OF PR CORP Orange /27/2017 Dismissal 1. FAILURE TO HAVE REQUIRED BOND Dismissal,09/27/2017; Page 21 of 25

22 TOKYO THAI TOYKO THAI INC Manatee Civil Penalty,; TOPADAR FOOD MART TOPADAR FOOD MART INC Brevard /30/ RETAIL SALES OF CIGARETTES Civil Penalty,10/30/2017; TRACKSIDE SPORTS BAR TRACKSIDE SPORTS BAR INC Walton /31/ LICENSEE QUALIFICATIONS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,08/31/2017; TWO STAR MARKET, INC TWO STAR MARKET, INC /05/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,04/05/2017; UNIQUE INTERNATIONAL MARKET UNIQUE INTERNATIONAL MARKET INC Collier /27/2017 Default 1. CIG RECORDS TO BE KEPT (3 YRS) Revoked,07/27/2017;Civil Penalty,07/27/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. VALENTINOS AND ONE DOOR EAST ROCCHIO TUNNEL MARKETPLACE ENTERPRISES, LLC & GOELKE, LLC /27/2017 Consent Order 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,09/27/2017;Other,09/27/2017; Page 22 of 25

23 VAPOUR VAPING DEPOT LLC Hillsborough /22/ MAINTAIN UNSANITARY PREMISES 2. CHANGE OF BUSINESS NAME Civil Penalty,08/22/2017; VESUVIOS PIZZERIA RLLVESUVISCO LLC Martin Civil Penalty,; VILLAGE GROCER ROBERT BERNARD INC St. Lucie SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) VOM FASS SARASOTA R & BEE LLC Sarasota Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,; WHISPERING OAKS WINERY ALL NATURAL BLUEBERRY WINES OF FLORIDA LLC Sumter /05/2017 Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,10/05/2017; WINGSTOP MERONNEE & J., INC /27/2017 Civil Penalty,07/27/2017; Page 23 of 25

24 WRAPSODY WRAPS SOUTHERN GARDEN INVESTMENTS LLC Lake Civil Penalty,; YARUMBA RESTAURANT & LOUNGE YARUMBA RESTAURANT & LOUNGE INC /23/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,10/23/2017; YASSMEEN LLC YASSMEEN LLC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; ZORBA'S BURGERS R US, LLC /05/2017 Consent Order 2. LIQUOR BOTTLES; REFILLING 3. CHANGE OF OFFICERS 4. MISREPRESENT BEVERAGES SOLD Other,10/05/2017;Civil Penalty,10/05/2017; CARMELO PIAZZA /10/2017 Other NO VIOLATIONS FOUND TEAM MARKET GROUP 7518 Orange Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,; Page 24 of 25

25 EL RODEO RESTAURANT Closing Order NO VIOLATIONS FOUND RYO SELECT, LLC Other NO VIOLATIONS FOUND Total: 142 Page 25 of 25