AB&T Administrative Case Disposition Report

Transcription

1 7/10/2017 4:18:09PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 6/1/2017 Through 6/30/2017 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. 301 PETROL MART 301 PETROL INC Hillsborough CHANGE OF OFFICERS Civil Penalty,;Other,; 430 BOARD ROOM BAR FABER BROTHERS LLC Other,; A ONE DISCOUNT CONVENIENCE STORE A ONE DISCOUNT CONVENIENCE STORE INC Lee Dismissal Abandoned,; ADRIATIC CAFE ADRIATIC CAFE LLC Pinellas /22/ CHANGE OF OFFICERS 2. WORTHLESS CHECK Civil Penalty,05/22/2017;Restitution plus fees for bad check,05/22/2017;other,05/22/2017; Page 1 of 25

2 AMERICAN BEER RECYCLERS AMERICAN BEER RECYCLERS LLC Orange /08/2017 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,06/08/2017; ANGELOS TOO RESTAURANT & PIZZERIA ANGELOS TOO RESTAURANT & PIZZERIA HOBE SOUND INC Martin /21/2017 Civil Penalty,06/21/2017; APPLE LOUNGE & PACKAGE WARREN & TILLMAN INC Polk SSF Fail to file gross rev. affidavit 2. improper SS/SSF designation Other,;Civil Penalty,; AVERAGE JOES PUB BLUE LABEL19 LLC Palm Beach /13/ LIQUOR BOTTLES; REFILLING 2. GAMBLING (MACHINES) 3. VENDOR TO VENDOR SALES Civil Penalty,03/13/2017; BAMBOO FIRE CAFE BERBICE CONNECTION LLC THE) Palm Beach Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; BAYSHORE DISCOUNT BEVERAGE BAYSHORE DISCOUNT BEVERAGE INC St. Lucie OUTSIDE ADVERTISING Civil Penalty,; Page 2 of 25

3 BOBS SHEARER ROBERT GLENN Polk /15/2017 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/15/2017; BP FOOD MART KARANS ENTERPRISE INC Marion /04/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,04/04/2017; BPOE BOCA RATON LDGE 2166 BPOE BOCA RATON LDGE Palm Beach UNDISCLOSED INTEREST Civil Penalty,;Other,; BRASS TAP CHEERS MATE WATERFORD LAKES LLC Orange FAIL TO KEEP REQUIRED RECORDS Revoked,; BRASS TAP GLOBAL TAPS 699 WEST GAINES ST LLC Leon RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; BRIZA BRIZA ON THE BAY LLC /24/ RESTAURANT- SEATING 2. FAIL TO KEEP REQUIRED RECORDS 3. SALE WITH IMPROPER LICENSE Page 3 of 25

4 BURTONS BAR AND GRILL SUNSTATE PARTNERS LLC Orange /24/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,04/24/2017;Civil Penalty,04/24/2017; BY THE HOOK AARAV INC Alachua /06/ RETAIL SALES OF CIGARETTES Civil Penalty,03/06/2017; CAFE DEMETRIO CAFE DEMETRIO INC /27/2017 Civil Penalty,03/27/2017; CARIBBEAN FOOD MARKET ALBERTO & ALBERTO ENTERPRISE CORP Orange /25/ UNLAWFUL POSSESSION OF AB 3. BRANDS OR LABELS REGISTERED Civil Penalty,05/25/2017; CHOMPS SPORTS GRILL CHOMPS SPORTS GRILL LLC Alachua QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; CITY TAP HOUSE CITY TAP HOUSE WPB, LLC Palm Beach /08/ RESTAURANT - PERCENTAGE Civil Penalty,06/08/2017; Page 4 of 25

5 CLUB PINK CHAMPAGNE AND SHOWGIRLS 3300 CORP /15/ SOLICITATION BY LICENSEE / EMP 2. PROSTITUTION Civil Penalty,05/15/2017; COUNTRY KITCHEN TASTE COUNTRY KITCHEN TASTE INC Civil Penalty,; COWBOYS SALOON GWG INVESTMENTS LLC Other,; CREMA GOURMET ESPRESSO BAR CREMA GABLES LLC /12/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS Revoked,04/12/2017; CUTLER BAY SPORTS BAR CUTLER BAY SPORTS BAR INC /18/2017 Default 1. TIED HOUSE EVIL - NO SALE LIST Revoked,04/18/2017;Civil Penalty,04/18/2017; DAVIE KWIK STOP PEARI ENTERPRISE III INC /18/2017 Default 1. UNDISCLOSED INTEREST Civil Penalty,04/18/2017;Other,04/18/2017;Revoked,04/18/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 5 of 25

6 DCI MIAMI INC DCI MIAMI, INC DCI MIAMI INC DCI MIAMI, INC /30/ STATE BONDED WAREHOUSES DCI MIAMI INC DCI MIAMI, INC /30/ STATE BONDED WAREHOUSES DIBACCO IMPORTING & DISTRIBUTING DIBACCO IMPORTS LLC Bay DOMENICKS CATERING AND BARS DOMENICK COLLURA St. Lucie /01/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/01/2017;Revoked,05/01/2017; DOSIRAK HOUSE INC DOSIRAK HOUSE INC Okaloosa /27/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/27/2017; Page 6 of 25

7 DOWNTOWN CHEVRON RGK GROUP LLC Palm Beach Non-Guideline Stip 1. CHANGE OF BUSINESS NAME Civil Penalty,; DRAGON PEARL CHINESE RESTAURANT Z & Z DRAGON PEARL INC Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,; DREW ESTATE SWI-DE LLC OTP- EXCISE TAX REPORTS ECHALEE MEXICAN GRILL INC ECHALEE MEXICAN GRILL INC Leon Civil Penalty,; EL BOHIO CUBAN RESTAURANT SERPA, BLAS FRANCISCO Palm Beach POSS OF BEVERAGE NOT PERMITTED 2. MISREPRESENT BEVERAGES SOLD 3. VENDOR TO VENDOR SALES Civil Penalty,; EL PARAISO DE LAS FRUTAS EL PARAISO DE LAS FRUTAS CORP /05/ FOOD STAMPS 2. UNSTAMPED CIGS (Display) Revoked,04/05/2017; Page 7 of 25

8 Page 8 of 25 EL RINCON DE LOS ENAMORADOS BAR & RESTAURANTE RINCON DE LOS ENAMORA DOS LLC Lee /30/2017 Default 1. HOURS OF SALE (Ordinance) 2. OBSTRUCTING JUSTICE (W/O VIOL) Revoked,03/30/2017;Civil Penalty,03/30/2017; ELKS LODGE PRIDE OF FT LA PRIDE OF FORT LAUDERDALE LODGE 652 IBPOE /20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,03/20/2017;Revoked,03/20/2017; ENVY ENVY NIGHT CLUB INC Osceola /08/2017 Default Revoked,05/08/2017;Other,05/08/2017; ESQUINA MILISS CAFE LA CHIQUITICA CAFE CORP /13/2017 Default 1. CHANGE OF OFFICERS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. FAIL TO KEEP REQUIRED RECORDS 4. VENDOR TO VENDOR SALES 5. UNDISCLOSED INTEREST Civil Penalty,03/13/2017;Revoked,03/13/2017; EVAS POLISH KITCHEN EVAS POLISH KITCHEN LLC Indian River Civil Penalty,; FINISH LINE SALOON FINISH LINE SALOON INC Hillsborough Amended VIOLATION CONFIGURATION NEEDED Other,;

9 FRENCH BISTRO ALSAGI CORP /20/2017 Civil Penalty,01/20/2017; G & Z UNLIMITED G & Z UNLIMITED LLC Duval WORTHLESS CHECK Restitution plus fees for bad check,; GOURMET DINER HANNAS GOURMET DINER INC /20/2017 Default Revoked,03/20/2017;Other,03/20/2017; GRAB-N-GO AJ NICK INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; GRAND LAKE CHINESE RESTAURANT GRAND LAKE DIM SUM, INC Palm Beach /08/2017 Civil Penalty,06/08/2017; HARTSON FOOD STORES HARTSON FOOD STORES INC Pinellas /15/ GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) Other,06/15/2017;Civil Penalty,06/15/2017; Page 9 of 25

10 HHH FOOD & BEVERAGE HAWTHORNE JONATHAN & WARREN Highlands /22/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,05/22/2017; HIBACHI GRILL & NOODLE BAR HIBACHI GRILL INC POSS OF BEVERAGE NOT PERMITTED HIDDEN VINE HIDDEN VINE LLC Palm Beach Other,; HIMALAYA ASIAN BISTRO HIMALAYA ASIAN CUISINE INC Brevard HOOKAH INN SMOKE SHOP RUSH RASHIDI INVESTMENT INC Palm Beach Civil Penalty,; HUT LOUNGE AND PACKAGE STORE (THE) HUT LOUNGE INC (THE) GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,;Other,;Other,; Page 10 of 25

11 I C SHARKS OLD TAMPA BAY SEAFOOD COMPANY LLC Pinellas SALE OFF LICENSED PREMISES 2. RESTAURANT- SEATING Other,;Revoked,; IL TESORO IL TESORO INC Lee WORTHLESS CHECK Restitution plus fees for bad check,; IMPERO WINE DISTRIBUTORS MIAMI INC IMPERO WINE DISTRIBUTORS MIAMI INC /05/ FAILURE TO GIVE NOTICE Civil Penalty,04/05/2017; IMPERO WINE DISTRIBUTORS USA BLUE DAISY USA INC (THE) Other,; IN & OUT 1 ALIKA AHIL LLC Bay /12/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,04/12/2017; INTERNATIONAL BONDED EXPORT SERVICE CORP INTERNATIONAL BONDED EXPORT SERVICE CORP Dismissal 1. FAILURE TO MAINTAIN REQUIRED INVOICES Dismissal,; Page 11 of 25

12 INTERNATIONAL WINES GROUP USA LLC INTERNATIONAL WINES GROUP USA LLC /08/2017 Other,06/08/2017; JAGO USA INC JAGO USA INC VIOLATION CONFIGURATION NEEDED Other,; JAYS DISCOUNT BEVERAGES JAY JAGDISH INC Highlands /24/ QUOTA LICENSE (AFTER 9/30/88) Revoked,04/24/2017;Civil Penalty,04/24/2017; JENINS GROCERY STORE PUMKINNKIRBY LLC /13/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. CIG RECORDS TO BE KEPT (3 YRS) Revoked,03/13/2017;Civil Penalty,03/13/2017; K & J FOOD STORE K&J FOOD STORE INC Pasco Other,; KHOFFNER BREWING KHOFFNER USA INC Other,; Page 12 of 25

13 LA ESQUINITA HABANERA RESTAURANT LA ESQUINITA HABANERA RESTAURANT INC /23/ UNLAWFUL POSSESSION OF AB 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,05/15/2017; LAGO DORA RISTORANTE LAGO DORA LLC Lake /06/2017 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,03/06/2017; LAS CHOLITAS LAS CHOLITAS INC /08/2017 Civil Penalty,06/08/2017; LE VIE EN ROSE BANQUET HALL MILLENNIUM PROPERTY SERVICE INC Dismissal 1. CATERER LICENSE 51 PCT Dismissal,; LOUIES SEAFOOD STEAK & OYSTER BAR OUTSTANDING INC Marion /22/2017 Civil Penalty,05/22/2017; LUXE WINES & SPIRITS LUXE COLLECTIONS LLC Palm Beach Other,; Page 13 of 25

14 M.I.A. BEER COMPANY MIA BREWING CO INC Other,; MACALUSOS RESTAURANT MACALUSOS INC /08/2017 Default Revoked,05/08/2017;Other,05/08/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MAHER FOOD MARKET K & R STORES INC Pinellas /18/2017 Civil Penalty,04/18/2017; MAJESTIC DOLLAR STORE INC MAJESTIC DOLLAR STORE INC /13/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,03/13/2017;Revoked,03/13/2017; MARATHON QUICK STOP I.N.M.A.K. INC /15/2017 Civil Penalty,05/15/2017; MEXCOR DISTRIBUTORS OF FLORIDA DIRECT INTERNATIONAL WINE & SPIRITS OF FLORIDA LLC Page 14 of 25

15 Page 15 of 25 MIKES PETRO USA INC MIKES PETRO USA INC Hamilton /09/ WORTHLESS CHECK Other,05/09/2017;Restitution plus fees for bad check,05/09/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC Lee Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MM GROCERY STORE MOROR JAMES ELAI Duval /27/2017 Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/27/2017;Revoked,03/27/2017; MYXX HOOKAH LOUNGE CORP MYXX HOOKAH LOUNGE CORPORATION /01/2017 Default Other,05/01/2017;Revoked,05/01/2017; NEW GROVE LOUNGE STATEWIDE SERVICES CORP OF W. H Polk QUOTA LICENSE (AFTER 9/30/88) Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. NICK'S SEAFOOD RESTAURANT NICK, FRANK ANTHONY, III Walton POSS OF BEVERAGE NOT PERMITTED

16 Civil Penalty,; NYSUS DIONYSUS DISTRIBUTING LLC /23/2017 Civil Penalty,06/23/2017; OISHII SUSHI & HIBACHI OISHII RESTAURANT OF NAVARRE INC Santa Rosa /27/2017 Civil Penalty,06/27/2017; ORCHID ISLAND GOLF CLUBHOUSE ORCHID ISLAND GOLF & BEACH CLUB INC Indian River Civil Penalty,; PACINO'S ITALIAN RESTAURANT PACINOS INC Osceola FAILURE TO MAINTAIN RECORDS - VENDORS 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; PARLIAMENT HOUSE MOTOR INN PARLIMENT PARTNERS INC Orange /25/2017 Default Revoked,05/25/2017;Other,05/25/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PATIO CAFE RESTAURANT TELI LLC Collier Civil Penalty,; Page 16 of 25

17 PATIO RESTAURANT THE CHANGES IN LATITUDES LIMITED LIABILITY COMPANY Indian River /13/ FAILURE TO MAINTAIN RECORDS - OTHERS 2. VENDOR TO VENDOR SALES Civil Penalty,03/13/2017; PAZZIONE WINE IMPORTS GROUP PAZZI WINE IMPORTS LLC Manatee Other,; PINK PIANO THE PINK PIANO INC THE Polk /04/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/04/2016; PLATINUM PACKAGE & LOUNGE MP 2014 LLC Gadsden /22/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/22/2017;Suspension,05/22/2017; Suspended for 2 Day(s) PLATT ST MARKET 1901 W PLATT ST LLC Hillsborough WORTHLESS CHECK Restitution plus fees for bad check,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC Orange Dismissal 1. FAILURE TO MAINTAIN RECORDS - OTHERS Dismissal,; Page 17 of 25

18 PREMIUM ELECTRONIC CIGARETTES INC PREMIUM ELECTRONIC CIGARETTES INC Brevard /23/2017 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,06/23/2017; PREMIUM ELECTRONIC CIGARETTES INC PREMIUM ELECTRONIC CIGARETTES INC Brevard /23/2017 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,06/21/2017; PUG MAHONES PUB & GRILL PLATINUM ENTERTAINMENT OF TALLAHASSEE INC Leon /24/2017 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,04/24/2017; RACETRAC #638 RACETRAC PETROLEUM INC Out of State SALE OFF LICENSED PREMISES Other,;Civil Penalty,; RANCHO CHICO RANCHO CHICO OF TEQUESTA LLC Palm Beach MISREPRESENT BEVERAGES SOLD 2. LIQUOR BOTTLES; REFILLING Civil Penalty,; REGENCY WINE & LIQUOR STONEYBROOK SPIRITS, LLC Orange /24/ FAIL TO PRODUCE RECORDS-QUOTA 2. CHANGE OF OFFICERS Civil Penalty,04/24/2017;Other,04/24/2017; Page 18 of 25

19 REMED PHARMACY REMED PHARMACY LLC St. Lucie /08/ UNDISCLOSED INTEREST Cancellation,06/08/2017; ROADSIDE FOOD MART STRONG CARLTON LAVERNE Gadsden /10/ FAILURE TO COMPLY WITH ORDER Revoked,01/10/2017;Civil Penalty,01/10/2017; ROOKERY AT MARCO MARRIOTT HOTEL SERVICES INC Collier /08/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,06/08/2017;Other,06/08/2017; ROUND UP TAMPA THE ROUND UP TAMPA LLC THE Hillsborough /08/2017 Default 1. WORTHLESS CHECK 2. DOR VIOLATIONS 3. UNEMPLOYMENT TAX Other,05/08/2017;Revoked,05/08/2017;Civil Penalty,05/08/2017;Restitution plus fees for bad check,05/08/2 SAILFISH BREWING COMPANY SAILFISH BREWING COMPANY, LLC St. Lucie Warning Letter Only,; SAN LAZARO CAFETERIA SAN LAZARO CAFETERIA INC UNDISCLOSED INTEREST Civil Penalty,; Page 19 of 25

20 SGWS; SOUTHERN GLAZER'S OF FL; SOUTHERN WINE & SPIRITS O SOUTHERN WINE & SPIRITS OF AMERICA INC Orange /23/ FINANCIAL GIFT TO VENDOR Civil Penalty,06/23/2017; SHARK TALES GULF COAST HOSPITALITY GROUP INC Pinellas Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHELL LE JEUNE MINI MART INC /12/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,04/12/2017; SHELL FLORICH INC /12/2017 Default 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,04/12/2017;Revoked,04/12/2017; SPRITZ OF CORAL GABLES JCF TOWER INC /08/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,05/08/2017; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC /05/2017 Default Revoked,04/05/2017;Other,04/05/2017; Page 20 of 25

21 STACKS LIQUOR STORE & LOUNGE BRADLEY THELMA Polk /15/ QUOTA LICENSE (AFTER 9/30/88) Revoked,05/15/2017;Other,05/15/2017;Civil Penalty,05/15/2017; STACOLE FINE WINES STACOLE CO INC(THE) Dismissal 1. SALE IMPROPER MANNER Dismissal,; STIR CRAZY INC SOLICITATION BY LICENSEE / EMP 2. LEWDNESS 3. EXPOSURE OF SEXUAL ORGAN 4. PROSTITUTION 5. PROSTITUTION Civil Penalty,;Other,; SUSHI WOK SUSHI WOK JAX LLC Duval Non-Guideline Stip Civil Penalty,; TANK BREWING CO TANK LLC TAVERN ON THE SQUARE BG PG ENTERTAINMENT LLC Marion /09/2017 Other,05/09/2017; Page 21 of 25

22 TEATRO TRAIL CATARSIS INC /12/ POSS OF BEVERAGE NOT PERMITTED THREE OAKS WINERY BIDDLE, LESTER B & LUCRETIA K Washington /28/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/28/2017;Suspension,04/28/2017; Suspended for 3 Day(s) TIMUQUANA BP KRSNA CORPORATION INC Duval /27/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,06/27/2017; TROPICAL TEAZE, INC TROPICAL TEAZE, INC Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICO MOFONGO LATIN FOOD INC TROPICO MOFONGO LATIN FOOD INC Osceola /22/ FALSE ENTRY INTO RECORDS 2. UNDISCLOSED INTEREST Civil Penalty,05/22/2017; TU CASA BAR AND LOUNGE WINDSOR AT WESTSIDE HOMEOWNERS ASSOCIATION INC Osceola /15/ RESTAURANT - PERCENTAGE Revoked,05/15/2017; Page 22 of 25

23 TU PAIS MARKET SD PERALTA ENTERPRISE INC Orange /08/2017 Default 2. CHANGE OF OFFICERS 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,05/08/2017;Other,05/08/2017;Revoked,05/08/2017; U GAS EAST FLAGLER OCARIS MANAGEMENT GROUP INC /12/2017 Other,04/12/2017; UP IN SMOKE UP IN SMOKE RYO LLC Indian River /10/ SALE OF NON-TAX PAID CIGARETTE Civil Penalty,06/15/2017; VALLARTA MEXICAN RESTAURANT VALLARTA #5 INC Hillsborough Other,;Revoked,;Civil Penalty,; VESPR CRAFT & ALLURES VESPR CRAFT COFFEE & ALLURES INC Orange POSS OF BEVERAGE NOT PERMITTED WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC Lake /18/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,04/18/2017; Page 23 of 25

24 WB'S SPORT BAR & GRILL WB'S SPORTS BAR & GRILL LLC Gadsden /30/2017 Dismissal 1. DISCONTINUED SERVICE OF FOOD Dismissal,06/30/2017; WHITFIELD GROCERY WHITFIELD GROCERY INC Manatee /05/ OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. GAMBLING (MACHINES) 3. UNDISCLOSED INTEREST 4. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,07/05/2016;Revoked,07/05/2016;Other,07/05/2016;Other,07/05/2016;Other,07/05/2016; WHITFIELD GROCERY WHITFIELD GROCERY INC Manatee /05/2016 VIOLATION CONFIGURATION NEEDED Revoked,07/05/2016;Other,07/05/2016;Other,07/05/2016;Civil Penalty,07/05/2016;Other,07/05/2016; WILDCAT BUSINESS MANAGEMENT LLC WILDCAT BUSINESS MANAGEMENT LLC Palm Beach /22/2017 Civil Penalty,05/22/2017; WINE WORLD INC. WINE WORLD INC WTDC WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORP /24/2017 Default 2. CHANGE OF OFFICERS Revoked,04/24/2017;Civil Penalty,04/24/2017;Other,04/24/2017; Page 24 of 25

25 YAYA WINE & MORE LEGRAND ENTERPRISE INC Other,; Total: 143 Page 25 of 25