AB&T Administrative Case Disposition Report

Transcription

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 10/12/2016 9:19:12AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 1/1/2014 Through 12/31/2014 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. (THE) PROFESSIONALS (THE) PROFESSIONAL UNITED INC /04/ UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,03/04/2014; 051 SUBS YOUNG, CHUNG AE Seminole /24/2014 Civil Penalty,03/24/2014; 101 CANTINA 101 CANTINA BOCA LLC Palm Beach /28/2014 Default 1. RESTAURANT - PERCENTAGE 2. DISCONTINUED SERVICE OF FOOD Revoked,04/28/2014;Civil Penalty,04/28/2014; 2002 RESTAURANT CABANELLE ENTERPRISES LLC Indian River /25/2014 Order of Closure Civil Penalty,09/13/2013;Abandoned,02/25/2014; Page 1 of 183

2 2K EXPRESS 2K FOOD MART INC /19/ CONTROLLED SUBSTANCES Suspension,02/19/2014;Civil Penalty,02/19/2014; Suspended for 9 Day(s) 3 LIONS SPORTS PUB AND GRILL 3 LIONS SPORTS PUB LLC Duval /20/ RESTAURANT - PERCENTAGE Civil Penalty,11/20/2013; 3AM LIQUOR/TAIGA 3AM LIQUOR INC /18/ CONTROLLED SUBSTANCES Civil Penalty,08/18/2014; 4 M FOOD MART SO FAYA INC Volusia /28/ STOLEN PROPERTY 2. FAILURE TO PAY CHILD SUPPORT 3. FOOD STAMPS 4. LICENSEE QUALIFICATIONS Revoked,10/28/2014; 4 M FOOD MART SO FAYA INC Volusia /28/ WORTHLESS CHECK Restitution plus fees for bad check,07/28/2014; 41 CHEVRON 41 CHEVRON INC /15/2014 Order of Compliance Other,04/15/2014; Page 2 of 183

3 5 STAR SPORTS BAR & GRILL FIVE STAR FINANCIAL SERVICE INC Palm Beach /19/2014 Order of Compliance 1. WORTHLESS CHECK Restitution plus fees for bad check,03/19/2014; 7 DAYS P & S FOOD INC Highlands /15/ CONTROLLED SUBSTANCES Civil Penalty,04/15/2014; 8 8 PANDA CHUNG SHAN CORPORATION Seminole /19/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/19/2014; 8TH AVE FOOD STORE #3 SHIV 2008 INC Jackson /15/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/15/2014; 8TH STREET SUPERMARKET 8TH STREET SUPERMARKET OF FLORIDA INC Polk /13/2014 Default Other,03/13/2014;Revoked,03/13/2014; A & A FOOD MART AMLANI CORP /19/ CHANGE OF OFFICERS Civil Penalty,02/19/2014; Page 3 of 183

4 Page 4 of 183 A & D BUFFALO A & D BUFFALO AT NORMANDY INC Duval /13/2014 Civil Penalty,01/13/2014; A & M MART SCHAIDE INVESTMENT SERVICES LLC Duval /04/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,11/04/2013; A AND A DISCOUNT BEVERAGE A AND A DISCOUNT BEVERAGE INC Martin /27/2014 Civil Penalty,08/27/2014; A J SPORTS BROTHERS J INC Leon /19/2014 Dismissal 1. REFUSAL OF OFFICER 2. OBSCENE LITERATURE (LIVE SHOW) 3. HOURS OF SALE (Ordinance) 4. HOURS OF SALE (State Law) 5. FAILURE TO COMPLY WITH ORDER Civil Penalty,02/06/2014; A ONE DISCOUNT CONVENIENCE STORE A ONE DISCOUNT CONVENIENCE STORE INC Lee /13/ SALE OF AB TO U/A/P (LICENSEE) Suspension,03/13/2014;Civil Penalty,03/13/2014; Suspended for 6 Day(s) A TASTE OF THAI CUISINE A TASTE OF THAI CUISINE LLC Brevard /10/2013 Default 1. WORTHLESS CHECK Revoked,12/10/2013;Restitution plus fees for bad check,12/10/2013;

5 A TO Z DISCOUNT BEVERAGE AMBE, INC & U & V FOOD CORPORATION Marion /19/2014 Other,06/19/2014; A1A LIQUORS & GAS A1A GOLD INC Nassau /04/2012 Revoked,04/04/2012; A1A LIQUORS & GAS A1A GOLD INC Nassau /07/ PACKAGE STORE (OTHER ROOM) Civil Penalty,04/07/2014; ABC PIZZA HOUSE OF CHIEFLAND GOMES J A & FOTOPOULOS W & CASTANHEIRA F Levy /14/2014 Default 1. UNDISCLOSED INTEREST Revoked,08/14/2014;Civil Penalty,08/14/2014; ABRASAS RESTAURANT & NIGHT CLUB MIGARIS CORPORATION /25/2014 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,02/25/2014;revoked,02/25/2014; ACAPULCO LINDO RESTAURANT THREE AMIGOS RESTAURANT INC /19/2014 Default 2. CHANGE OF OFFICERS Revoked,02/19/2014;Other,02/19/2014;Other,02/19/2014;Civil Penalty,02/19/2014; Page 5 of 183

6 ACAPULCO MEXICAN RESTAURANT ACAPULCO NEIGHBORHOOD RESTAURANT INC Manatee /05/2014 Other,08/05/2014; ADEL SUPERMARKET ZAIDAN ELIAS Duval /18/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,12/18/2013; AERIE 4374 FRATERNAL ORDER OF EAGLES AERIE 4374 OF THE FRATERNAL ORDER OF EAG Indian River /22/ RETAIL SALES OF CIGARETTES Civil Penalty,12/22/2014; AFC LOUNGE AND PACKAGE AFC LOUNGE & PACKAGE LLC Polk /26/2014 Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,06/26/2014; AI JAPANESE RESTAURANT INC AI JAPANESE RESTAURANT INC Flagler /21/2014 Civil Penalty,07/21/2014; AIRPORT CHEVRON AIRPORT STATION INC Indian River /28/2014 Default 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/28/2014;Revoked,10/28/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 6 of 183

7 AIRPORT LIQUORS C & D LIQUORS INC Palm Beach /13/ POSS OF BEVERAGE NOT PERMITTED 2. SALE IMPROPER MANNER Civil Penalty,05/13/2014; AJ'S BAR AJ'S BAR LLC Osceola /12/2014 Order 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,08/12/2014; ALEJANDROS MEXICAN GRILL ALEJANDROS MEXICAN RESTAURANT INC St. Lucie /24/2014 Order of Closure Civil Penalty,07/21/2014;Abandoned,11/24/2014; ALFREDOS RESTAURANT K & J RESTAURANT INC Volusia /21/2014 Default Other,07/21/2014;Revoked,07/21/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ALHAMBRA RESTAURANT ALHAMBRA RESTAURANT INC /06/2014 Default 2. FAILURE TO COMPLY WITH ORDER Revoked,10/06/2014;Other,06/19/2014; ALIBABA HOOKAN CAFE S & D FOOD INTERNATIONAL INC Osceola /29/2014 Civil Penalty,09/29/2014; Page 7 of 183

8 ALL STAR SPORTS BAR AND GRILL GREAT ALL STAR SPORTS BAR & GRILL LLC Alachua /15/2014 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/15/2014; ALLENS MOBIL ALLEN JAMES E St. Johns /26/2014 Civil Penalty,06/26/2014; ALLURE NIGHT CLUB ROWELEX PLATINUM LLC Alachua /27/2014 Dismissal Dismissal,05/27/2014; AMERICAN CAFE OF STUART AMERICAN CAFE OF STUART INC Martin /05/2014 Civil Penalty,08/05/2014; AMERICAN LEGION POST 139 DALE MABRY POST 139 INC /27/ LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS 3. CHANGE OF OFFICERS Other,08/27/2014;Other,08/27/2014;Civil Penalty,08/27/2014; AMERICAN LEGION SUWANNEE POST 107 INC AMERICAN LEGION SUWANNEE POST 107 INC Suwannee /17/2014 Civil Penalty,06/17/2014; Page 8 of 183

9 AMIGOS SUPER MARKET MAC FOOD INC Martin /27/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/27/2014; ANAYA CORPORATION ANAYA CORPORATION Clay /06/ CONTROLLED SUBSTANCES Civil Penalty,02/06/2014; ANGEL CONVENIENCE STORE YARED AND ABONESH LLC Leon /05/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/05/2014; ANNAS ITALIAN RESTAURANT & PIZZERIA PONZA LLC St. Lucie /20/2013 Default Civil Penalty,11/20/2013;Revoked,11/20/2013; ANNAS POLISH RESTAURANT ANNAS POLISH RESTAURANT LLC Orange /09/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,06/09/2014; ANTICIPATION V MARINE HOSPITALITY CORP /24/2014 Civil Penalty,11/24/2014; Page 9 of 183

10 ANTOJITOS MEXICANOS RESTAURANT ANTOJITOS MEXICANOS INC St. Lucie /13/2014 Civil Penalty,10/13/2014; ANWARA FOOD MART ANWARA FOOD MART INC Indian River /11/2014 Civil Penalty,12/11/2014; APNA BAZAAR R&Z FOOD MART, LLC Seminole /06/ TOB PROD - OTHER THAN LIC DIST 2. CIGARETTE EXCISE TAX REPORTING 3. RECORDS TO BE KEPT Civil Penalty,11/06/2013;Other,11/06/2013; APNA KABAB HOUSE APNA KABAB HOUSE INC /03/2014 Default Other,11/03/2014;Revoked,11/03/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. AQUA LOUNGE CATERERING BERTHOLE ROOSELER Orange /19/2014 Dismissal 1. WORTHLESS CHECK Dismissal,05/19/2014; ARCON TRADING INC ARCON TRADING INC /31/2014 Default 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,03/31/2014;Revoked,03/31/2014; Page 10 of 183

11 AREA 7 MUSIC AND ALE JACAVELA CORPORATION INC /19/ UNEMPLOYMENT TAX Other,06/19/2014;Civil Penalty,06/19/2014; ARENA SUPERMARKET DALJAH ENTERPRISES INC /19/ SELL SINGLE/LOOSE CIGARETTES 2. CHANGE OF OFFICERS 3. UNDISCLOSED INTEREST Other,02/19/2014;Civil Penalty,02/19/2014; ARIGATO JAPANESE STEAKHOUSE AJSH III LLC /27/2014 Default 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS Other,08/27/2014;Revoked,08/27/2014; ASKARI O H LLC ASKARI O H LLC /13/ LIQUOR EXCISE TAX REPORTING Other,01/13/2014; ATHENAS GRILL INC ATHENAS GRILL INC Orange /31/ WORTHLESS CHECK Restitution plus fees for bad check,03/31/2014; ATRIUM COMPLEX ATRIUM COMPLEX LLC /13/2014 Default Revoked,10/13/2014;Other,10/13/2014; Page 11 of 183

12 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 12 of 183 AUSTINS Q & BREW BAR-B-Q-BEACH INC /18/2013 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,12/18/2013;revoked,12/18/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. B & N FOODMART CASABLANCA 93 LLC Pinellas /31/ UNDISCLOSED INTEREST 2. CNTL SUBSTANCES (bath salts/cathinones) Civil Penalty,03/31/2014; BACI TRATTORIA INC BACI TRATTORIA INC Indian River /06/2014 Civil Penalty,10/06/2014; BACK 40 LOUNGE BACK 40 LOUNGE INC Marion /11/2014 Order of Closure Other,12/11/2014; BACKSTREETS SPORTS BAR M.S. CASTLE, INC Lee /03/ SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,09/03/2014; BANGKOK HOUSE RESTAURANT (THE) BIG T ENTERPRISES INC Okaloosa /17/ GAMBLING (MACHINES)

13 Civil Penalty,06/17/2014; BANQUET MASTERS RESTAURANT BANQUET MASTERS INC Pinellas /14/2014 Other,08/14/2014; BAR RED INC BAR RED INC Polk /25/2014 Dismissal Dismissal,02/25/2014; BASHA GRILL HOOKAH DRIVE LLC /17/2014 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/17/2014;Revoked,06/17/2014; BASIL GARDEN OF PALM CITY BASIL GARDEN OF PALM CITY INC Martin /14/2014 Civil Penalty,08/14/2014; BASIL MAKRIS MAKRIS BASIL Highlands /08/2014 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,09/08/2014; BASIN THE DEALSON LLC Collier /07/2014 Default 1. RESTAURANT - PERCENTAGE Revoked,04/07/2014;Civil Penalty,04/07/2014; Page 13 of 183

14 BASS NACHO (THE) FAMILY BEVERAGE LLC /13/ WORTHLESS CHECK Restitution plus fees for bad check,11/13/2014; BAY STREET BISTRO BAY ST BISTRO INC Polk /14/2014 Default Other,08/14/2014;Revoked,08/14/2014; BAYSHORE SUNOCO BAYSHORE PETRO INC St. Lucie /25/2014 Civil Penalty,02/25/2014; BB GROCERY BHUIYA ROXANNE & GOLAM /31/ FAILURE TO COMPLY WITH ORDER Other,03/31/2014;Revoked,03/31/2014; BEACH GRILLE (THE) T CS BEACH GRILLE LLC /19/ Fail to post airport signs Civil Penalty,02/19/2014; BEACH HOUSE BEANERY FISHER DESIGN COMPANY LLC Flagler /28/2014 Civil Penalty,07/28/2014; Page 14 of 183

15 BEARSS QUICK MART BEARSS QUICK MART /28/ CONTROLLED SUBSTANCES Civil Penalty,04/28/2014; BEATNIKS INC BEATNIKS INC Bay /03/2014 Default 1. TOB PROD - OTHER THAN LIC DIST Revoked,09/03/2014;Civil Penalty,09/03/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BEE HIVE BEES HIVE LLC Brevard /17/2013 Amended 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/28/2013; BEEF O BRADYS D&D SPORTS INC Volusia /24/2014 Other,09/29/2014; BEEF O BRADYS TRC WINGS INC Volusia /03/2014 Other,11/03/2014; BELLA HABANA PACHANGAS AT THE BEACH, INC Pinellas /27/2014 Default 1. WORTHLESS CHECK Revoked,05/27/2014;Restitution plus fees for bad check,05/27/2014; Page 15 of 183

16 BELLA MIA PIZZERIA MIGUORE SALVATORE Lee /13/2014 Civil Penalty,11/13/2014; BELLA TUSCANY ITALIAN CORNER INC Orange /06/2014 Default Revoked,10/06/2014;Other,10/06/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BENT ELBOW II STORMIE BROOKE INC Sarasota /19/2014 Other,05/19/2014; BERRY FRESH CAFE BERRY FRESH HOSPITALITY GROUP INC St. Lucie /19/2014 Civil Penalty,05/19/2014; BEST WESTERN PREMIER FLAGLER 4100 PROPERTY LLC /12/2014 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/12/2014; BEVERAGE AND CIGARETTE OUTLET YASH 05 INVESTMENT INC Volusia /06/2014 Default Other,10/06/2014;Revoked,10/06/2014; Page 16 of 183

17 BEVERAGE CASTLE WRIGHT SCOTT M /10/ RETAIL SALES OF CIGARETTES Civil Penalty,12/10/2013; BEVERAGE CASTLE GAWDAR ENTERPRISE INC Polk /21/2014 Order Other,05/27/2014;Revoked,07/21/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BEVERAGE CASTLE OF BRANDON SHOOTING 4 (THE) STARS LLC /14/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/14/2014; BIANCHIS ENOTECA BIANCHIS ENOTECA INC /11/ LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS Civil Penalty,12/11/2014; BIG APPLE PIZZA OF SAVAGE BLVD BIG APPLE PIZZA OF SAVAGE BLVD INC St. Lucie /29/2014 Civil Penalty,09/29/2014; BIG DS LOUNGE DAVIS JOHN I JR Osceola /27/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. VENDOR TO VENDOR SALES Page 17 of 183

18 Civil Penalty,05/27/2014; BIG DS LOUNGE DAVIS JOHN I JR Osceola /26/ FAILURE TO COMPLY WITH ORDER Other,05/27/2014; BIG LITTLE BABY AND MOM LLC Jackson /15/ RETAIL SALES OF CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,09/15/2014; BIG PAPAS GRILL LLC BIG PAPAS GRILL LLC /29/2014 Default Civil Penalty,01/29/2014;Revoked,01/29/2014; BIG TONYS PIZZA JOE DOUGHS PIZZA AND PROS INC Polk /03/2014 Civil Penalty,11/03/2014; BILLS MINIT MARKET GOOD LUCK TRUST INC Leon /01/ CHANGE OF OFFICERS 2. CONTROLLED SUBSTANCES 3. DRUG PARAPHERNALIA Other,05/01/2014; BILLY GZ ROBILL INC Pinellas /17/2014 Order 1. WORTHLESS CHECK Restitution plus fees for bad check,03/24/2014; Page 18 of 183

19 BISTRO ON PARK AVE BOESCH AND BOESCH LLC Orange /05/2014 Civil Penalty,08/05/2014; BLACK BEAN CUBAN CUISINE THE BLACK BEAN CUBAN CUISINE THE Leon /21/2014 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,04/21/2014;revoked,04/21/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BLACK BEAN CUBAN CUISINE THE CIBONEY CAPITOL INVESTMENTS INC Leon /03/2014 Default 1. LICENSEE QUALIFICATIONS Revoked,09/03/2014; BLACK BEANS MY MOMS SOUP KITCHEN INC /05/2014 Civil Penalty,08/05/2014; BLACKFIN SONAPA GRILLE LLC Orange /09/ WORTHLESS CHECK Restitution plus fees for bad check,06/09/2014; BLACKFIN SONAPA GRILLE LLC Orange /17/2014 Non-Guideline Stip 2. CHANGE OF OFFICERS Other,06/17/2014; Page 19 of 183

20 BLANQUITAS MINIMARKET BLANQUITAS MINIMARKET LLC /29/2014 Civil Penalty,01/29/2014; BLOCK YOUMAS, WILLIE A Gadsden /20/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/20/2013; BLUE CRAB(THE) BLUE CRAB CORPORATION Highlands /29/2014 Default 1. WORTHLESS CHECK 2. CHANGE OF OFFICERS Civil Penalty,09/29/2014;Restitution plus fees for bad check,09/29/2014; BLUE CRAB(THE) BLUE CRAB CORPORATION Highlands /24/2014 Order of Closure Abandoned,11/24/2014; BLUE NOTE (THE) STACEYS ENTERPRISES OF HILLSBOROUGH COUN /05/ WORTHLESS CHECK Restitution plus fees for bad check,02/05/2014; BLUE ROOM TWO HANNA HANNA MANAL Pinellas /28/2014 Order Other,02/06/2014;Revoked,02/06/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 20 of 183

21 BLUE SKY FOOD BY THE POUND VII MEJIA MANAGEMENT CORP /13/2014 Civil Penalty,03/13/2014; BLUE STREAKS BLUE STREAKS Highlands /15/ CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,07/15/2014;Suspension,07/15/2014; Suspended for 28 Day(s) BLUE WATERS LOUNGE BLUE WATERS LOUNGE, LLC Bay /21/ CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Other,04/21/2014;Civil Penalty,04/21/2014; BLUES SHIP ENTERTAINEMENT WILCOX LINDA /05/2014 Civil Penalty,05/05/2014; BLUES SHIP ENTERTAINEMENT WILCOX LINDA /28/ RESTAURANT- SEATING 2. RESTAURANT - PERCENTAGE 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/28/2014;Revoked,10/28/2014; BLUGRASS BAR JOCELYN JANETTE CROOK Escambia /09/2014 Order of Closure 1. WORTHLESS CHECK Abandoned,07/09/2014; Page 21 of 183

22 BOATHOUSE OYSTER BAR ACTION MARINE ENTERPRISES INC Okaloosa /15/2014 Non-Guideline Stip 1. RESTAURANT- SEATING Civil Penalty,09/15/2014; BOATHOUSE RESTAURANT (THE) HALLAL ENTERPRISE INC Citrus /10/ Allowing smoking in workplace Civil Penalty,12/10/2014; BOBS BOATHOUSE SKIPPER BOBS LLC Sarasota /28/2014 Other,07/28/2014; BOBS FOOD STORE SAI RAJA CORPORATION Citrus /09/ CONTROLLED SUBSTANCES Civil Penalty,04/09/2014; BOCA BREAKFAST & LUNCH CLUB AM DYNAMICS LLC Palm Beach /31/2014 Civil Penalty,03/31/2014; BOCA MARATHON ROBLES STATIONS GROUP INC Palm Beach /19/2014 Order VIOLATION CONFIGURATION NEEDED Other,10/29/2010;Civil Penalty,09/27/2010;Revoked,09/27/2010; Page 22 of 183

23 BOCA'S BEST PIZZA BAR JOHN JAY'S PIZZERIA LLC Palm Beach /15/2014 Civil Penalty,04/15/2014; BOHEMIAN TABA CLUB BOHEMIAN TABACLUB INC /18/2013 Default Revoked,12/18/2013;Other,12/18/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BOILING CRAWFISH BOILING CRAWFISH INC Duval /15/2014 Civil Penalty,04/15/2014; BORDEAUX WINES & MORE LLC BORDEAUX WINES & MORE LLC /21/ WORTHLESS CHECK Restitution plus fees for bad check,04/21/2014; BRADLEYS ON 7TH D BRADLEY ENTERPRISES LLC /13/2014 Other,05/13/2014; BRASA NOVA GRILL MAHR INVESTMENTS LLC /15/2014 Default 2. CHANGE OF BUSINESS NAME 3. UNDISCLOSED INTEREST Civil Penalty,04/15/2014;Revoked,04/15/2014;Other,04/15/2014; Page 23 of 183

24 BRAVO & JOFFREYS BRAVO ITALIAN EATERY INC Sarasota /19/ SALE OF AB TO U/A/P (LICENSEE) Suspension,02/19/2014;Civil Penalty,02/19/2014; Suspended for 3 Day(s) BRAVO ROBERTO NOVINA INC St. Lucie /04/2014 Default 1. RESTAURANT- SEATING 2. FAIL TO KEEP REQUIRED RECORDS Revoked,03/04/2014; BREAK ROOM MASSE INC /28/2014 Default Civil Penalty,10/28/2014;Other,10/28/2014;Revoked,10/28/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BREAKERS / HARPOON HARRYS BREAKERS, LLC Bay /03/2014 Amended 1. RESTAURANT - PERCENTAGE Civil Penalty,08/14/2014;Suspension,08/13/2014; Suspended for 4 Day(s) BRIAN BORUS SPORTS BAR & GRILL BRIAN BORUS SPORTS BAR & GRILL INC Palm Beach /20/2013 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO COMPLY WITH ORDER Revoked,11/20/2013;Civil Penalty,08/20/2013;Other,08/20/2013; Page 24 of 183

25 BROADWAY BAR INC BROADWAY BAR INC Sarasota /10/2013 Default Other,12/10/2013;Revoked,12/10/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BROOKS BUCK & DOES BROOKS DELMA & MARTHA Marion /25/ WORTHLESS CHECK Restitution plus fees for bad check,02/25/2014; BROPHY'S IRISH PUB BROPHY ENTERPRISES INC Alachua /19/2014 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,03/19/2014; BROWARD B P SHREE JALARAM INC Duval /19/ CONTROLLED SUBSTANCES Civil Penalty,03/19/2014; BRUNOS CAFE DAIAN CORP /03/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,11/03/2014; BUBBAS SEAFOOD & STEAKS KANDAH NABIL YACOUB Duval /15/2014 Civil Penalty,09/15/2014; Page 25 of 183

26 Page 26 of 183 BUCKETS TAVERN & TAP CASEY ROAD FOOD & BEVERAGE LLC /21/2014 Civil Penalty,07/21/2014; BUCKEYE SPORTS PUB BUCKEYE SPORTS PUB LLC St. Lucie /18/ TOB PROD - OTHER THAN LIC DIST 2. VENDOR TO VENDOR SALES Civil Penalty,12/18/2013; BUFFINGTONS BAR & GRILL BUFFINGTONS BAR & GRILL LLC Volusia /29/2014 Default Other,09/29/2014;Revoked,09/29/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BUNGALOW (THE) KENNEDY GROUP OF TAMPA (THE) LLC /05/ OUTSIDE ADVERTISING Civil Penalty,02/05/2014; BURRITO GALLERY & BAR GALLERY RESTAURANT GROUP LLC Duval /29/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,01/29/2014; BURTONS BAR AND GRILL SUNSTATE PARTNERS LLC Orange /15/2014 Default 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Other,01/13/2014;Revoked,04/15/2014;

27 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BUTCHS FISH CAMP BUTCHS FISH CAMP INC Okeechobee /12/2014 Official Notice NO VIOLATIONS FOUND BY WINES DOMAINES ROLLAN DE BY LLC /15/ LIQUOR EXCISE TAX REPORTING Civil Penalty,04/15/2014; C & C DISCOUNT BEVERAGE C & C DISCOUNT BEVERAGE INC Duval /13/ RETAIL SALES OF CIGARETTES Civil Penalty,01/13/2014; C & D ORIENTAL BUFFET ORLANDO C & D ORIENTAL BUFFET INC Orange /09/ LICENSEE QUALIFICATIONS Civil Penalty,07/09/2014;Other,07/09/2014; C NOTE THE C NOTE CLUB LLC THE Volusia /19/ RESTAURANT - PERCENTAGE Revoked,05/19/2014; C-QUARTERS LIQUORS C-QUARTERS INVESTMENTS INC Franklin /24/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/24/2014; Page 27 of 183

28 C.W. OIL COMPANY CW OIL COMPANY INC St. Lucie /13/2014 Civil Penalty,01/13/2014; CAFE AMAIFI 3811 KENNY DR REALITY ASS LLC Sarasota /23/2013 Default 1. LICENSEE QUALIFICATIONS 2. RESTAURANT - PERCENTAGE 3. FAIL TO PRODUCE RECORDS-QUOTA Revoked,07/23/2013;Civil Penalty,07/23/2013; CAFE DEL MAR YUM YUM 2000 CORPORATION /21/ LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,04/21/2014; CAFE VINCENZO PARTNERSHIP II LLC /28/ FAIL TO KEEP REQUIRED RECORDS Other,07/28/2014; CAFETERIA DEL MEDIO PIMENTEL, JOSE O /24/2014 Default Revoked,11/24/2014;Civil Penalty,11/24/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CAFFE IL GUSTO ITALIAN FOOD MANGEMENT INC /25/2014 Default Page 28 of 183

29 Other,02/25/2014;Revoked,02/25/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CANTINA DOS AMIGOS NOWHERE FAST INC Brevard /28/2014 Default Other,07/28/2014;Revoked,07/28/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CANTINA FRESH MEX GRILL CANTINA GRILL AT CORAL REEF VILLAGE INC /13/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/13/2014; CAPE CORAL ITALIAN AMERICAN CLUB OF LEE CAPE CORAL ITALIAN AMERICAN CLUB OF LEE Lee /05/ SALE TO NON-MEMBER Civil Penalty,08/05/2014; CAPTAIN JS RESTAURANT AKMJJA RICHSON INC Brevard /12/2014 Civil Penalty,08/12/2014; CARDENAS TIENDA MEXICANA 2 CARDENAS RAUSY Hardee /22/2014 Amended 1. CONTROLLED SUBSTANCES Revoked,12/22/2014;Civil Penalty,12/22/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 29 of 183

30 CARIBBEAN TEEZE CARIBBEAN TEEZE INC Palm Beach /13/ UNLAWFUL POSSESSION OF AB 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,05/13/2014;Other,05/13/2014; CASA BLANCA RESTAURANT CASA BLANCA BANQUET HALL INC Palm Beach /24/ FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,10/24/2014; CASA OLE MEXICAN RESTAURANT CASA OLE MEXICAN RESTAURANT INC Escambia /28/2014 Default Revoked,10/28/2014;Other,10/28/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CASA RAMOS QUALMEX RESTAURANTS LLC Orange /28/2014 Other,04/28/2014; CASANOVAS RESTAURANT R I C BUSINESS ENTERPRISES INC /21/2014 Civil Penalty,07/21/2014; CASEYS ON THE CORNER 42/40 SPARKY2 LLC Volusia /06/2014 Default Revoked,10/06/2014;Other,10/06/2014; Page 30 of 183

31 CASITA LATINA CASITA LATINA BAR INC /17/2013 Civil Penalty,09/17/2013; CASITA NICA CASITA NICA CORP /26/2013 Civil Penalty,11/26/2013; CAST IRON GRILLE LLC CAST IRON GRILLE LLC Lake /21/2014 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS 2. WORTHLESS CHECK Restitution plus fees for bad check,07/21/2014;other,07/21/2014; CASTELLI EXPRESS GAS STATION FIRST LLC Orange /26/2013 Default Revoked,11/26/2013;Other,11/26/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CASTLE LOUNGE TRIXIES TOO ON DIXIE INC /05/2014 Civil Penalty,05/05/2014;Other,05/05/2014; CATERING BY THE FAMILY INC CATERING BY THE FAMILY INC /21/ STORAGE OFF LICENSED PREMISES Civil Penalty,07/21/2014; Page 31 of 183

32 CAUTION SMOKE SHOP CAUTION SMOKE SHOP INC /21/2014 Default 1. RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/21/2014;Revoked,07/21/2014; CAVIAR KASPIA WEBSTER FOOD LLC /03/ CHANGE OF BUSINESS NAME 2. REGULATION FOR COP (Items) Civil Penalty,11/03/2014; CAYMAN COVE ME ENTERTAINMENT & RESTAURANTS LLC /27/ STORAGE OFF LICENSED PREMISES 2. VENDOR TO VENDOR SALES 3. LIQUOR BOTTLES; REFILLING Suspension,08/27/2014;Civil Penalty,08/27/2014; Suspended for 4 Day(s) CC DISTRIBUTORS 1 LLC CC DISTRIBUTORS 1 LLC Duval /21/2014 Order of Compliance 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,07/21/2014; CELEBRATIONS CATERING CELEBRATIONS CATERING INC Alachua /29/ CATERER LICENSE 51 PCT Civil Penalty,09/29/2014; CELERY CITY LG #542 ELKS CELERY CITY LODG#542 IBPOE Seminole /13/2014 Page 32 of 183

33 2. FAIL TO KEEP REQUIRED RECORDS 3. LIQUOR BOTTLES; REFILLING 4. SALE IMPROPER MANNER 5. SALE TO NON-MEMBER 6. DLVRY BY LICENSEE-LIC PREMISE TRANSACT Civil Penalty,01/13/2014; CELTIC RAY PUBLIC HOUSE DOYLES PUBS II INC Charlotte /16/ RESTAURANT - PERCENTAGE Civil Penalty,10/16/2014;Cancellation,10/16/2014; CEVICHE BY THE SEA CEVICHE BY THE SEA CORP /24/2014 Civil Penalty,11/24/2014; CH WHOLESALE INC CH WHOLESALE INC Marion /13/ RETAIL CIGARETTE DROP SHIPMENT Civil Penalty,11/13/2014; CH WHOLESALE INC CH WHOLESALE INC Marion /13/ RETAIL CIGARETTE DROP SHIPMENT Civil Penalty,11/13/2014; CHADDYSHACK BROWN CHAD L Escambia /03/2014 Civil Penalty,09/03/2014; Page 33 of 183

34 CHANDI LIQUORS CHANDI LIQUORS LLC /06/2014 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF OFFICERS Dismissal,02/06/2014; CHAPPERALL (THE) CHAPPLE WILLIE LEE JR & CHAPPLE CORLISS Highlands /12/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/12/2014; CHARLIES CAFE MARCO POLLO BISTRO CORP /14/2014 Civil Penalty,08/14/2014; CHARLOTTE CONVENIENCE MARKET AARTI ENTERPRISES INC Charlotte /26/2014 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CNTL SUBSTANCES (bath salts/cathinones) Revoked,06/26/2014; CHATTERBOX BAR AND GRILL CHATTERBOX BAR AND GRILL INC Manatee /18/2013 Dismissal 1. RESTAURANT - PERCENTAGE 2. FAIL TO PRODUCE RECORDS-QUOTA Dismissal,12/18/2013; CHEANELNEL RESTAURANT HERCULE RENEL Orange /13/2014 Dismissal 1. WORTHLESS CHECK Dismissal,01/13/2014; Page 34 of 183

35 CHEECH'S PIZZA INC CHEECH'S PIZZA INC St. Lucie /27/ POSS OF BEVERAGE NOT PERMITTED 2. UNDISCLOSED INTEREST Civil Penalty,08/27/2014; CHEESESTEAK FACTORY EXCELSIOR RESTAURANT GROUP ORLANDO LLC Osceola /15/2014 Civil Penalty,04/15/2014; CHEVRON MSM PETROLEUM LLC /19/ RETAIL SALES OF CIGARETTES 2. CHANGE OF OFFICERS Civil Penalty,05/19/2014; CHEVRON A & B CHEVRON INC /06/2014 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,02/06/2014; CHEVRON RENACER OF PALM BEACH LLC St. Lucie /03/2014 Civil Penalty,09/03/2014; CHEVRON 137 GREEN BUSINESS INC St. Lucie /17/2014 Civil Penalty,06/17/2014; Page 35 of 183

36 CHEVRON EXPRESS CHEVRON EXPRESS INC Pinellas /05/2014 Order of Closure 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS Abandoned,05/05/2014; CHEVRON MARKET SHO SHO FOOD MARKET INC St. Lucie /14/2014 VIOLATION CONFIGURATION NEEDED Revoked,08/14/2014; CHICAGO MARKET AND DELI INC CHICAGO MARKET AND DELI INC Escambia /21/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,07/21/2014; CHICAGO STORE CHICAGO STORE INC Escambia /28/2014 Order of Compliance 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,07/28/2014; CHICKPEAS GRILL & HOOKAH BAR TINAJONNATE LLC Volusia /26/2013 Default 1. WORTHLESS CHECK Revoked,11/26/2013;Restitution plus fees for bad check,11/26/2013; CHILLIN THE MOST AT THE BEACH ALWAYS ON IT LLC Martin /24/2014 Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Relinquished,11/24/2014; Page 36 of 183

37 CHINA "A" PUKDEETHO INC /26/2014 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,06/26/2014; CHINA CAFE HUANG YING Flagler /21/2014 Civil Penalty,07/21/2014; CHINA GARDEN BUFFET RESTAURANT CHINA GARDEN BUFFET RESTAURANT INC St. Lucie /09/2014 Civil Penalty,07/09/2014; CHINA HOLLYWOOD NEW ASIAN G & M RESTAURANT INC /25/2014 Default Civil Penalty,02/25/2014;Revoked,02/25/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CHINA HUT CHINESE RESTAURANT CHUI CHIA INC Orange /09/ LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,07/09/2014;Other,07/09/2014; CHINA ISLAND CHINESE RESTAURANT INC CHINA ISLAND CHINESE RESTAURANT INC /20/2013 Default 1. CHANGE OF OFFICERS Civil Penalty,11/20/2013;Other,11/20/2013;Revoked,11/20/2013; Page 37 of 183

38 CHINA LANE RESTAURANT YUEN & WU INC /09/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,06/09/2014; CHINA PAVILION ORIENTAL GOURMET S.A. USA LLC /28/2014 Civil Penalty,10/28/2014; CHINA STAR RESTAURANT WANG, GUI XIANG Martin /14/2014 Civil Penalty,08/14/2014; CHIT CHATS RESTAURANT & LOUNGE SHARNARDI INC /26/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,11/26/2013; CHOPS PLACE US HWY 17 INC Polk /21/2014 Dismissal 2. CHANGE OF OFFICERS Dismissal,07/21/2014; CHU'S MARKET NGUYEN, TAN THI & CHU, THIEN THANH Escambia /13/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,03/13/2014;Suspension,03/13/2014; Suspended for 3 Day(s) Page 38 of 183

39 CIRCLE B FOOD MART CIRCLE B ENTERPRISE LLC /06/2014 Amended 1. RETAIL SALES OF CIGARETTES Other,10/06/2014;Civil Penalty,09/29/2014;Revoked,09/29/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CIRCLE CITGO INC CIRCLE CITGO INC /17/ OBSCENE LITERATURE (MATERIAL) 2. CONTROLLED SUBSTANCES Civil Penalty,06/17/2014; CITGO QUICK MART 2013 INC Duval /09/2014 Civil Penalty,06/09/2014; CITGO QUICK MART SAAR INC Lee /15/2014 Order of Closure 1. FAIL TO PRODUCE RECORDS-QUOTA 2. CHANGE OF BUSINESS NAME 3. CIG RECORDS TO BE KEPT (3 YRS) Abandoned,04/15/2014; CITGO QUIK MART 999 EDWARDS LLC St. Lucie /15/2014 Civil Penalty,04/15/2014; CITROLAS TIME SQUARE GRILL TIME SQUARE GRILL INC Lee /09/ CHANGE OF BUSINESS NAME Page 39 of 183

40 Civil Penalty,07/09/2014;Other,07/09/2014; CITRUS DISTILLERS LLC CITRUS DISTILLERS LLC Palm Beach /13/ LIQUOR EXCISE TAX REPORTING Other,11/13/2014; CJS 1/2 PRICE TOBACCO LLC CJS 1/2 PRICE TOBACCO LLC Columbia /08/2013 Civil Penalty,10/08/2013; CJS ISLAND GRILL GROUND ZERO RESTAURANT LLC Palm Beach /21/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,10/21/2013; CJS ISLAND GRILL GROUND ZERO RESTAURANT LLC Palm Beach /19/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/19/2014; CLASICO CLASICO LLC Sarasota /05/ RESTAURANT - PERCENTAGE Revoked,06/05/2014; CLASS LOUNGE BORA BORA CLUB INC Alachua /04/2014 Civil Penalty,03/04/2014; Page 40 of 183

41 CLASS LOUNGE BORA BORA CLUB INC Alachua /05/2014 Default Revoked,05/05/2014;Civil Penalty,05/05/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CLASS LOUNGE BORA BORA CLUB INC Alachua /09/2014 Civil Penalty,07/09/2014;Suspension,07/09/2014; Suspended for 2 Day(s) CLAWDADDYS RAW BAR & GRILL CLAWDADDYS RAW BAR & GRILL INC Citrus /13/2014 Civil Penalty,05/13/2014; CLUB AQUA TRIFECTA CONSULTING LLC Okaloosa /14/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,11/14/2013; CLUB CINEMA USA ENTERTAINMENT GROUP INC /31/ UNDISCLOSED INTEREST 2. QUOTA LICENSE (AFTER 9/30/88) 3. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,10/31/2013;Other,10/31/2013;Revoked,10/31/2013;Other,10/31/2013; CLUB DEJAVU JERMAINE HILL Bay /01/2014 Page 41 of 183

42 1. CONTROLLED SUBSTANCES 2. SALE IMPROPER MANNER 3. RESTAURANT- SEATING 4. RESTAURANT - PERCENTAGE 5. Allowing smoking in workplace Civil Penalty,05/01/2014;Relinquished,05/01/2014; CLUB G S&G INVESTMENTS OF HERNANDO COUNTY INC Pasco /29/ POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE Other,09/29/2014;Civil Penalty,09/29/2014; CLUB RAYNE NIGHT AFTER NIGHT LLC /03/2014 Civil Penalty,11/03/2014; CLUB VISION CLUB VISION INC /27/2014 Default 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES 3. RESTAURANT - PERCENTAGE 4. DOR VIOLATIONS 5. UNEMPLOYMENT TAX 6. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/27/2014;Revoked,08/27/2014; COLD SPOT JAMES TAZ, INC Brevard /31/ GAMBLING (MACHINES) Civil Penalty,03/31/2014; COLUMBIS FOOD AND BEVERAGE STORE CIBA INTERNATIONAL INC /09/ CONTROLLED SUBSTANCES Suspension,06/09/2014;Other,06/09/2014;Civil Penalty,06/09/2014; Suspended for 14 Day(s) Page 42 of 183

43 Page 43 of 183 COLUMBUS FOOD MART PEARL MANAGEMENT CO INC /13/ CONTROLLED SUBSTANCES Civil Penalty,10/13/2014; COME AND GO #5204 AMIN CONVENIENCE INC Pinellas /28/ RETAIL SALES OF CIGARETTES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/28/2014; COMFORT INN OCEANSIDE MKJ FAMILY ENTERPRISES INC /02/2014 Dismissal 1. MOTEL ROOMS < 50,000 residents 2. UNDISCLOSED INTEREST Dismissal,07/28/2014; COMMON GROUNDS CG MUSIC, INC Alachua /17/2014 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,06/17/2014;Civil Penalty,06/17/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CONTINENTAL MARKET MOTIS INC /13/ SALE IMPROPER MANNER 2. CONTROLLED SUBSTANCES Civil Penalty,11/13/2014; COOL GATOR ENTERPRISES INC COOL GATOR ENTERPRISES INC /12/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/12/2014;Other,08/12/2014;

44 COPA GROOMING LOUNGE COPA GROOMING LOUNGE INC Orange /14/2014 Dismissal Dismissal,08/14/2014; COPPER TOP PUB DORMAN CHEATWOOD LLC /14/ LICENSEE QUALIFICATIONS Civil Penalty,08/14/2014; CORBETTS SPORTS BAR AND GRILL CORBETT COMPANIES INC /04/2014 Other,03/04/2014; CORNER BAR WISE, JAMES BOSWELL Calhoun /13/2014 Default Revoked,05/13/2014; CORNER CAFE & BREWERY (THE) CORNER CAFE OF TEQUESTA LLC (THE) Palm Beach /10/ LIQUOR EXCISE TAX REPORTING Other,12/10/2013; CORNER STORE THE JESSICA MARIE VERNEKAR St. Lucie /13/2014 Default 1. TOB PROD - OTHER THAN LIC DIST Revoked,03/13/2014;Civil Penalty,03/13/2014; Page 44 of 183

45 COSMO NAIL BAR LEES NAILS INC Duval /31/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,03/31/2014; COTTON CLUB CANNON INVESTMENTS INC /29/2014 Civil Penalty,01/29/2014; COUNTRY CORNER INC COUNTRY CORNER INC Glades /09/ FAILURE TO COMPLY WITH ORDER 2. SALE OF AB TO U/A/P (LICENSEE) Abandoned,08/06/2012;Civil Penalty,07/09/2014;Suspension,02/13/2012; Suspended for 3 Day(s) COUNTRY CORNER INC COUNTRY CORNER INC Glades /27/2014 Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,05/27/2014; COUNTRY FOOD STORE COUNTRY FOOD & GAS INC /27/2014 Default 1. CONTROLLED SUBSTANCES 2. FOOD STAMPS 3. FOOD STAMP (STATE) 4. DRUG PARAPHERNALIA 5. UNLAWFUL SALE LOTTERY TICKETS Revoked,08/27/2014; Page 45 of 183

46 Page 46 of 183 COUNTRY STORE COUNTRY STORE CORP St. Johns /17/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,09/17/2013; COUNTY LINE COUNTY LINE OF BREVARD INC Brevard /06/2014 Default Other,10/06/2014;Revoked,10/06/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. COURTYARD AT LAKE LUCERNE INC COURTYARD AT LAKE LUCERNE, INC Orange /17/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/17/2014; COZZOLIS PIZZA & CAFE GALVEZ MANAGEMENT CORP /28/2014 Civil Penalty,07/28/2014; CQZ DAVENPORT DARTS AND BILLIARDS LLC Polk /08/2014 Default 2. FAILURE TO COMPLY WITH ORDER Other,09/08/2014;Revoked,09/08/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CRAB ISLAND CANTINA PEPITOS CRAB ISLAND LLC Okaloosa /13/2014

47 Other,05/13/2014; CRAB STOP II ROSS ENTERPRISES OF DAYTONA INC Volusia /24/2014 Civil Penalty,11/24/2014; CRAZY BUFFET CRAZY BUFFET OF FLORIDA INC Orange /03/2014 Civil Penalty,11/03/2014; CRAZY POTATO CRAZY POTATO LLC (THE) /31/ UNEMPLOYMENT TAX Civil Penalty,03/31/2014;Other,03/31/2014; CRYSTAL CARIBBEAN LLC CRYSTAL CARIBBEAN LLC /21/2014 Default 2. POSS OF BEVERAGE NOT PERMITTED 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,11/20/2013;Revoked,04/21/2014; CUBAN CIVIC CLUB INC CUBAN CIVIC CLUB INC /19/2014 Civil Penalty,06/19/2014; CULINARY CAPERS CATERING CULINARY CAPERS INC Indian River /24/2014 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/24/2014; Page 47 of 183

48 Page 48 of 183 CUMBALA SPORTS PUB BAR CUMBALA SPORTS PUB BAR INC /10/2014 Civil Penalty,12/10/2014; CYPRESS TEXACO KINGS ATLANTIC INC /10/2013 Default Other,12/10/2013;Revoked,12/10/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. D & S DISCOUNT BEVERAGE SHRI SIDDHI VINAYAK INC DeSoto /19/2014 Default Revoked,06/19/2014;Other,06/19/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DADDY'S PLACE RESTAURANT AND SPORTS BAR DADDY'S PLACE RESTURANT AND SPORTS BAR L Bay /16/2015 Amended Revoked,10/21/2014; DAN LARAMORE LODGE# 1097 DAN LARAMORE LODGE #1097 CORPORATION Pinellas /06/2014 Civil Penalty,10/06/2014; DARWINS ON 4TH DARWIN BREWING COMPANY LLC Sarasota /15/ SURCHARGE REPORTS Civil Penalty,04/15/2014;Other,04/15/2014;

49 DAV CHAPTER #101 VENICE GLUF CHAPETER #101 DAV INC Sarasota /14/ SALE IMPROPER MANNER 2. SALE TO NON-MEMBER Civil Penalty,08/14/2014; DAY BREAK DINER DAYBREAK DINER INC Orange /31/2014 Default Revoked,03/31/2014;Other,03/31/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DC'S DC'S LAKELAND INC Polk /28/2014 Other,07/28/2014; DCI MIAMI INC DCI MIAMI, INC /26/2013 VIOLATION CONFIGURATION NEEDED Other,12/26/2013; DE CORPORATION / MOBIL MART DE CORPORATION OF USA Indian River /21/2014 Civil Penalty,07/21/2014; DE LUNA WINERY DE LUNA WINE INC Escambia /13/ LIQUOR EXCISE TAX REPORTING Warning Letter Only,11/20/2014; Page 49 of 183

50 DEEMS DISTRIBUTORS DEEMS DISTRIBUTORS INC Collier /10/2013 Default 1. CIGARETTE EXCISE TAX REPORTING Revoked,12/10/2013;Other,12/10/2013; DELICE PARADISE CITY BOEUF USA INC /26/2013 Civil Penalty,12/26/2013; DELICIOUS LATINO DELICIOUS LATINO LLC /17/2014 Civil Penalty,06/17/2014; DELIGHT DELIGHT LLC Jackson /20/2013 Default 2. FAILURE TO COMPLY WITH ORDER Other,08/28/2013;Revoked,11/20/2013; DELRAY TIKI BAR AND CAFE INC DELRAY TIKI BAR AND CAFE INC Palm Beach /27/2014 Civil Penalty,05/27/2014; DELVECCHIO PIZZA DELVECCHIO PIZZA PINES LLC /27/2014 Civil Penalty,08/27/2014; Page 50 of 183

51 DENNINGS LOUNGE BRAYTONS OF TAMPA INC /16/2013 Civil Penalty,10/16/2013; DIAMOND FOOD MART HEY RAM LLC Orange /12/ CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,08/12/2014;Suspension,08/11/2014; Suspended for 14 Day(s) DIAMOND OIL #102 MISBAH ENTERPRISES LLC Marion /03/ CONTROLLED SUBSTANCES Civil Penalty,06/03/2014; DIAMOND OIL #102 MISBAH ENTERPRISES LLC Marion /03/ CONTROLLED SUBSTANCES Civil Penalty,06/03/2014; DICK'S WINGS & GRILL DWG ACQUISITIONS LLC Duval /09/2014 Default 1. COIN OPERATED MACH NOT REGIST Civil Penalty,06/09/2014; DICKS WING & GRILL ALLI & ALLI ENTERPRISES LLC Clay /13/2014 Civil Penalty,03/13/2014; Page 51 of 183

52 DIDI'S MARKET GALLUMETTE, DJULIE /28/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,04/28/2014; DISCOMAR RESTAURANT SANCHEZ DE JESUS GIL HECTOR /28/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,10/28/2014; DISCOUNT CIGARETTES OUTLET MUSFA INC Hernando /15/ CONTROLLED SUBSTANCES Civil Penalty,04/15/2014; DIXIE ONE STOP FATEMA-N INC Dixie /13/2014 Civil Penalty,01/13/2014; DM ENTERPRISES AND DISTRIBUTORS UNIVERSAL BRANDS INC /15/ LIQUOR EXCISE TAX REPORTING Civil Penalty,04/15/2014; DOG SALOON THE (THE) DOG SALOON TAMPA, LLC /29/2014 Default Revoked,09/29/2014;Other,09/29/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 52 of 183

53 DOLLAR GENERAL STORE # 8788 DOLGENCORP LLC St. Lucie /19/2014 Dismissed 1. POSS OF BEVERAGE NOT PERMITTED Dismissal,02/19/2014; DON JUAN LATIN SPIRIT DON JUAN LATIN SPIRIT Orange /03/2014 Default Revoked,09/03/2014;Other,09/03/2014; DORE 1669 PARTNERS LLC /05/ WORTHLESS CHECK Restitution plus fees for bad check,02/05/2014; DOS AMIGOS SPORT BAR INC DOS AMIGOS SPORT BAR INC St. Lucie /29/2014 Civil Penalty,09/29/2014; DOTTYS BAR MUHS LLC Brevard /31/ GAMBLING (GAMES OF CHANCE) Civil Penalty,03/31/2014; DRAFT GLOBAL BEER LOUNGE & GRILL RIH DRAFT LLC Orange /15/2014 Order 1. RESTAURANT - PERCENTAGE Revoked,04/15/2014;Civil Penalty,04/30/2013; Page 53 of 183

54 DRAGON CAFE CHUN YOUNG INC St. Johns /18/2013 Civil Penalty,12/18/2013; DRAGON CITY LUANH LLC Seminole /15/ FAIL TO PRODUCE RECORDS-QUOTA DUGOUT PUB (THE) TARRY ENTERPRISES LLC Indian River /24/2014 Civil Penalty,11/24/2014; DWONS BAYOU BUFFET DRUNKEN SAILOR AND HE LONGLINERS CAFE LLC Santa Rosa /03/ OUTSIDE ADVERTISING Civil Penalty,09/03/2014; EASY IN EASY OUT 786 AABAAD INC Pasco /16/ CONTROLLED SUBSTANCES Civil Penalty,10/16/2013; ECKLES RESTAURANT ECKLE'S LOUNGE INC St. Lucie /28/ UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES Other,10/28/2014;Civil Penalty,10/28/2014; Page 54 of 183

55 ECLIPSE LOUNGE LA PANTERA INC Martin /03/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,09/03/2014; EDEN SUPPLY LLC EDEN SUPPLY LLC Orange /20/ CATERER LICENSE 51 PCT 2. FAIL TO KEEP REQUIRED RECORDS 3. SALE IMPROPER MANNER 4. CONSPIRACY - BEVERAGE LAW Revoked,11/20/2013; EDEN SUPPLY LLC EDEN SUPPLY LLC Orange /13/2014 Dismissal 1. LICENSEE QUALIFICATIONS Dismissal,01/13/2014; EDGEWOOD FOOD & BEVERAGE MART KUSHDIP II INC Duval /24/ CONTROLLED SUBSTANCES Civil Penalty,03/24/2014; EIGHTEEN SEMINOL STREET EIGHTEEN SEMINOL STREET LLC Martin /11/2014 Civil Penalty,12/11/2014; EL AZTECA MEXICAN RESTAURANT EL AZTECA INC Marion /31/2014 Other,03/31/2014; Page 55 of 183

56 EL BOHIO D MAMA RESTAURANT NUNEZ JULISSA /19/2014 Default 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Other,02/19/2014;Revoked,02/19/2014;Civil Penalty,02/19/2014; EL BOHIO DE MAMA RESTAURANT & LOUNGE RCD PRODUCCION CORP /15/2014 Default 1. CHANGE OF OFFICERS Civil Penalty,09/15/2014;Other,09/15/2014;Revoked,09/15/2014; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC /19/ LICENSEE QUALIFICATIONS Warning Letter Only,02/19/2014; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC /27/ HOURS OF SALE (Ordinance) 2. POSS OF BEVERAGE NOT PERMITTED 3. OUTSIDE ADVERTISING Civil Penalty,08/27/2014; EL PATRON MEXICAN GRILL & CANTINA EL PATRON MEXICAN GRILL & CANTINA INC (T Leon /25/ UNDISCLOSED INTEREST Civil Penalty,02/25/2014; EL PRIMO DOLLAR STORE FRANCISCO GROUP CORP /31/2014 Default Page 56 of 183