AB&T Administrative Case Disposition Report

Transcription

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/9/2016 2:26:50PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 8/1/2016 Through 8/31/2016 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. 2K EXPRESS 2K FOOD MART INC /23/ CHANGE OF BUSINESS NAME Civil Penalty,06/23/2016; 4 PLAY GENTLEMANS LOUNGE 4PLAY GENTLEMANS LOUNGE LLC Pinellas /28/2016 Default Revoked,07/28/2016;Civil Penalty,07/28/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. 41 CHEVRON 41 CHEVRON INC /07/2016 Default 2. RETAIL SALES OF CIGARETTES Revoked,06/07/2016;Civil Penalty,06/07/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. A & Z NEWS STAND HUMIRA ENTERPRISE INC Martin /01/ RETAIL SALES OF CIGARETTES Civil Penalty,08/01/2016; Page 1 of 25

2 AGAVE AZUL MEXICAN CUISINE LA MEXICANA FAMILIA LLC Walton /07/2016 Other,07/07/2016; AKERMANS SPOT AKERMANS SPOT CORPORATION /13/2016 Civil Penalty,06/13/2016; ARTICHOKE CATERING ARTICHOKE CATERING INC Lee /28/ CHANGE IN LOCATION Civil Penalty,07/28/2016; BLANDING TOUCHDOWN FOOD MART BLANDING TOUCHDOWN FOOD MART LLC Clay /23/2016 Cancellation,06/23/2016; BOGARTS IN CASA BLANCA ROBINSON BELLIARD GROUP INC /11/ FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT- SEATING Civil Penalty,07/11/2016;Other,07/11/2016; BROWN DISTRIBUTING CO INC BROWN DISTRIBUTING CO INC Palm Beach /01/ LATE MONTHLY REPORT/PAYMENT Other,08/01/2016; Page 2 of 25

3 BUBBAQUES #6001 CHIEFLAND BBQ INC Levy Other,; BUBBAQUES #6009 DUNNELLON BBQ LLC Marion Other,; CAFE CLIMAXX 1ST CLASS ENTERTAINMENT, LLC Bay /08/2016 Dismissal 1. FALSE STATEMENT ON APPLICATION Dismissal,08/08/2016; CANTINA MEXICAN GRILL & BAR CANTINA MEXICAN GRILL & BAR LLC /07/2016 Default 1. POSS OF BEVERAGE NOT PERMITTED Revoked,06/07/2016;Civil Penalty,06/07/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CARIBBEAN ZONE RESTAURANT & BAKERY CARIBBEAN ZONE RESTAURANT & BAKERY INC /07/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/07/2016; CHEAP PNC LLC /07/2016 Dismissal Dismissal,07/07/2016; Page 3 of 25

4 CHEESE COURSE (THE) ROCC AVENTURA LLC /13/ FAILURE TO DISPLAY LICENSE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,06/13/2016;Other,06/13/2016; CHILIS GRILL & BAR BRINKER FLORIDA INC LIQUOR BOTTLES; REFILLING Civil Penalty,; CHRISTAL FOOD STORES CHRISTAL FOOD STORES INC Amended Other,04/25/2016;Revoked,04/25/2016; CHURCH STREET TAVERN MILHOF CORPORATION Orange /13/ FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,06/13/2016; CINCO DE MAYO COCINA MEXICANA LA MEXICANA FAMILIA LLC Walton /07/2016 Other,07/07/2016; CIRCLE K #5991 CIRCLE K STORES INC /23/2016 Non-Guideline Stip 1. SALE OF AB TO U/AP (EMPLOYEES) Suspension,06/23/2016;Civil Penalty,06/23/2016; Suspended for 6 Day(s) Page 4 of 25

5 CITGO GAS STATION OKEECHOBEE GROCERY INC Order of Compliance 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO PRODUCE RECORDS-QUOTA 3. CHANGE OF OFFICERS 4. FAIL TO PRODUCE RECORDS-QUOTA Other,; CLUB PRESSURE CLUB DREAM LLC /25/ QUOTA LICENSE (AFTER 9/30/88) Other,07/25/2016;Civil Penalty,07/25/2016; CONCH HEAVEN DRJ ENTERPRISES INC /19/2016 Non-Guideline Stip 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. CHANGE OF OFFICERS Civil Penalty,07/19/2016; COUNTRYSIDE VINEYARD LLC COUNTRYSIDE VINEYARD LLC Alachua /08/ LATE MONTHLY REPORT/PAYMENT Other,08/08/2016; COWBOYS SALOON OCALA HOSPITALITY GROUP LLC Marion /28/2016 Other,07/28/2016; CYPRESS TEXACO KINGS ATLANTIC INC /18/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,05/18/2016; Page 5 of 25

6 D' MEXICAN JASALL LLC Pinellas /31/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/31/2016; DISCOUNT BEVERAGE AARNA STARKE INC Bradford /19/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,07/19/2016; DISNEY'S CORONADO SPRINGS RESORT WALT DISNEY PARKS AND RESORTS US INC & S Orange /08/ SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,08/08/2016; DMG CAFFE LLC DMG CAFFE LLC Pinellas /22/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,02/22/2016; DOLLAR GENERAL #9057 DOLGENCORP LLC Bay /07/2016 Default 1. UNSTAMPED CIGS (Display) Civil Penalty,06/07/2016;Revoked,06/07/2016; DOMANTAS KRYZANAUSKAS KRYZANAUSKAS, DOMANTAS Palm Beach /24/2016 Default 1. FAILURE TO COMPLY WITH ORDER 2. CIGARETTE SURCHARGE Civil Penalty,01/19/2016; Page 6 of 25

7 E AND G KITCHEN PEYI LITIS GILEANE Collier /23/2016 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,06/23/2016;revoked,06/23/2016; EAGLE FOOD STORES ZIAD MANAGEMENT INC /03/ RETAIL SALES OF CIGARETTES 3. FAIL TO KEEP REQUIRED RECORDS 4. CIG RECORDS TO BE KEPT (3 YRS) Revoked,08/03/2016; ECNATURE ECNATURE LLC Flagler /03/ CIG RECORDS TO BE KEPT (3 YRS) 2. UNSTAMPED CIGS (Display) 3. RETAIL SALES OF CIGARETTES Revoked,08/03/2016; EL CHALET RESTAURANT CAFETERIA EL CHALET RESTAURANT CAFETERIA INC /11/ FAILURE TO MAINTAIN RECORDS - VENDORS 3. UNDISCLOSED INTEREST Civil Penalty,07/11/2016; EL SOL Y EL MAR RESTAURANT EL SOL Y EL MAR RESTAURANT CORP /12/2016 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,04/12/2016;revoked,04/12/2016; Page 7 of 25

8 ELEMENT HOOKAH LOUNGE CRANDALL RONALD J & HOWARD WILLIAM /27/ POSS OF BEVERAGE NOT PERMITTED 2. HOURS OF SALE (Ordinance) 3. STORAGE OFF LICENSED PREMISES Civil Penalty,06/27/2016; EVEREADY RESTAURANT & LOUNGE DURRANT ERROL STEWART /23/2016 Non-Guideline Stip Other,06/23/2016; FARMERS FUEL MART FARMERS FUEL MART, INC Putnam /25/2016 Other,08/25/2016; FIL-AM EATERY AND BARBECUE FIL-AM EATERY AND BARBECUE LLC /23/2016 Civil Penalty,06/23/2016; FISH TALES WESNER DANIEL Pinellas Dismissal 1. RESTAURANT- SEATING Dismissal,; FOOD MART UNDERWOOD FOOD MART INC Santa Rosa /25/2016 VIOLATION CONFIGURATION NEEDED Civil Penalty,07/25/2016; Page 8 of 25

9 FOOD MART SAFRAN FOOD MART INC Escambia /25/2016 VIOLATION CONFIGURATION NEEDED Civil Penalty,07/25/2016; FORT PIERCE SUNOCO CORP FORT PIERCE SUNOCO CORP St. Lucie /01/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/01/2016; FRESH FISH MEAT AND PRODUCES MARKET FRESH FISH MEAT AND PRODUCES LLC Osceola /19/ SALE OF AB TO U/A/P (LICENSEE) Suspension,07/19/2016;Civil Penalty,07/19/2016; Suspended for 6 Day(s) GG'S GROSS GREGORY E Bay /04/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/04/2016; GONDOLIER ITALIAN RESTAURANT PIZZA NEOPTOLEMOS LLC Pinellas /07/2016 Default 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,06/07/2016;Revoked,06/07/2016; GREENACRES FOOD MARKET GREENACRES FOOD MARKET Palm Beach /07/2016 Civil Penalty,06/07/2016; Page 9 of 25

10 GRILOS INTERNATIONAL LLC GRILOS INTERNATIONAL LLC /08/ LATE MONTHLY REPORT/PAYMENT 2. LATE MONTHLY REPORT/PAYMENT Other,08/08/2016; HABIBI BAR 3 HABIBI BAR 3 INC /05/ RESTAURANT - PERCENTAGE 2. SALE OF AB TO U/A/P (LICENSEE) 3. Allowing smoking in workplace Suspension,07/05/2016;Civil Penalty,07/05/2016;Revoked,07/05/2016; Suspended for 6 Day(s) HOFBRAU BEER GARDEN HOFBRAU PANAMA CITY BEACH, LLC Bay /19/ FAIL TO KEEP REQUIRED RECORDS 2. SALE OFF LICENSED PREMISES Civil Penalty,07/19/2016; HOGTOWN WHOLESALE HOGTOWN WHOLESALE INC Alachua /15/ TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS Civil Penalty,07/19/2016; HOLLYWOOD FOOD MART SSRDA GROUPS INC Okaloosa /25/2016 VIOLATION CONFIGURATION NEEDED Civil Penalty,07/25/2016; HONG KONG CAFE NG PUI St. Johns /12/2016 Page 10 of 25

11 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,05/12/2016; HOPE FOOD STORE RAMA BP AND HOPE INC /27/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,06/27/2016;Revoked,06/27/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HOT SHOTS BILLIARDS CLUB INC HOT SHOT BILLIARDS CLUB INC /12/2016 Civil Penalty,05/12/2016; HOURGLASS PUB HOURGLASS PUB LLC Other,; HTS PUB 44 HTS PUB 44 GROUP LLC Volusia /07/2016 Default Civil Penalty,06/07/2016;Revoked,06/07/2016; HYDE PARK CAFE (THE) TAMPA HYDE PARK CAFE LLC /03/2016 Dismissal 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Dismissal,08/03/2015; Page 11 of 25

12 IBEX ETHIOPIAN KITCHEN IBEX ETHIOPIAN KITCHEN INC /13/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,06/13/2016; INTERNATIONAL BAKERY & CAFE INC. INTERNATIONAL BAKERY & CAFE INC /18/2016 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,05/18/2016;Revoked,05/18/2016;Other,05/18/2016; JAZZTASTINGS RJ&C WINES INC Orange /07/2016 Civil Penalty,07/07/2016;Other,07/07/2016; JDLS BIG TEN PUB JDLS BIG TEN PUB LLC Monroe /08/2015 Default Other,12/08/2015;Revoked,12/08/2015; JOADIS GROCERY & RESTAURANT JOADIS GROCERY & RESTAURANT CORP Broward /19/ CIG RECORDS TO BE KEPT (3 YRS) 2. SALE OF NON-TAX PAID CIGARETTE 3. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/19/2016; JOHNNIES FOOD MART BELNAJAH LLC Pinellas FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; Page 12 of 25

13 JUANA M RESTAURANT JUANA M BRICKELL LLC /01/2016 Civil Penalty,08/01/2016; KIKO JAPANESE BUFFET RONG GROUP LLC Palm Beach /31/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,05/31/2016;Revoked,05/31/2016; KNEAD: A BAKESHOP BOLD BEAN COFFEE ROASTERS LLC /25/ UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,07/25/2016; KOMOON THAI SUSHI & CEVICHE KOPERU LLC Collier /03/ FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,07/19/2016; KRISH FOOD MART NEOTRIC CORPORATION Leon /31/ UNSTAMPED CIGS (Display) 2. CIGARETTE FIRESAFETY REGULATION Civil Penalty,05/31/2016; KWIK STOP #3432 RUMS INC Sarasota /25/ OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,07/25/2016; Page 13 of 25

14 LA CEIBA RESTAURANT BAR & GRILL LLC LA CEIBA RESTAURANT BAR & GRILL LLC /08/2016 Civil Penalty,08/08/2016; LA LUNITA CAFETERIA SABOR TROPICAL CORP /01/ CHANGE OF OFFICERS Civil Penalty,08/01/2016; LA MEJOR DE HIALEAH RESTAURANT LA MEJOR DE HIALEAH RESTAURANT CORP /22/ UNDISCLOSED INTEREST 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/22/2016; LA ROSITAS LA ROSITAS Polk /14/ FAILURE TO COMPLY WITH ORDER 2. CONTROLLED SUBSTANCES Civil Penalty,01/25/2016; LANDLUBBERS RAW BAR & GRILL HORSETRAIL II LLC Broward /08/2016 Civil Penalty,08/08/2016; LARRYS PACKAGE SIMMONS, FRANCES Palm Beach /22/2016 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,08/22/2016; Page 14 of 25

15 Page 15 of 25 LAS MARGARITAS MARTINEZ PABLO O & RITA O /07/2016 Default 1. UNDISCLOSED INTEREST 2. FAILURE TO DISPLAY LICENSE 3. CHANGE OF OFFICERS 4. FAIL TO PRODUCE RECORDS-QUOTA Revoked,06/07/2016;Civil Penalty,06/07/2016; LATINOS NIGHT CLUB LLC LATINOS NIGHT CLUB LLC Hendry /05/ LICENSEE QUALIFICATIONS Civil Penalty,07/05/2016; LECIS ITALIAN CAFE LECIS ITALIAN CAFE INC Civil Penalty,; LMD DISTRIBUTORS LMD DISTRIBUTORS LLC Hernando Non-Guideline Stip 1. FAILURE TO HAVE REQUIRED BOND 2. FAILURE TO MAINTAIN RECORDS - OTHERS 3. LATE MONTHLY REPORT/PAYMENT Other,; LOS RANCHOS OF BAYSIDE LOS RANCHOS OF BAYSIDE INC /28/2016 Civil Penalty,07/28/2016; M&M PETROLEUM TOO INC M&M PETROLEUM TOO INC Martin /08/2016 Civil Penalty,08/08/2016;

16 M3 STRATEGIC INTERNATIONAL CORP M3 STRATEGIC INTERNATIONAL CORP Broward /05/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/05/2016; MACITAS RESTAURANT C&C AMAYA INVESTMENTS INC CHANGE OF OFFICERS Civil Penalty,; MAKE YOU HAPPY FOOD MART MAKE YOU HAPPY FOOD MART INC /03/ CNTL SUBSTANCES (synthetic cannabinoids) Suspension,08/03/2016; Suspended for 4 Day(s) MANGIA L' ITALIA MANGIA L'ITALIA, LLC /01/ LATE MONTHLY REPORT/PAYMENT Other,08/01/2016; MARICAMP QUICK KING FOOD STORE HINA ENTERPRISES INC Marion /22/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,08/22/2016; MAXAMILLION FOODS CARSWELL WALKER LIMITED LIABILITY COMPAN /25/2016 Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,08/25/2016; Page 16 of 25

17 NASSIF IMPORT AND EXPORT NASSIF, JOHN Palm Beach /01/2016 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,08/01/2016; OCASA INC OCASA INC /26/2016 No Action 1. LATE MONTHLY REPORT/PAYMENT OFF THE TRAXX OFF THE TRAXX LLC Brevard RESTAURANT - PERCENTAGE Other,; OLD KEY WEST BAR AND GRILL OLD KEY WEST BAR AND GRILL LLC Pinellas /08/ GAMBLING (GAMES OF CHANCE) Civil Penalty,08/08/2016; ON (THE) EDGE BAR AND GRILL AT-WATER'S EDGE LLC St. Lucie /01/ LIQUOR BOTTLES; REFILLING Civil Penalty,08/01/2016; ONE STOP SHOP LIGHTEN UP INC Indian River /11/ SALE OF AB TO U/A/P (LICENSEE) Suspension,07/11/2016;Civil Penalty,07/11/2016; Suspended for 2 Day(s) Page 17 of 25

18 PACK A SACK #1 DHARM LLC Marion Other,;Civil Penalty,; PARK CITGO DESH MART INC Pinellas /23/2016 Civil Penalty,06/23/2016; PETERS STEAKHOUSE NPB RESTAURANT INC Martin /01/2016 Civil Penalty,08/01/2016; PLANET OZONE YUSIF INC Martin /12/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,05/12/2016; PRO BO KNOWS PEARSON, SAM J IV Escambia /11/ SALE OF AB TO U/A/P (LICENSEE) 2. POSS OF BEVERAGE NOT PERMITTED Suspension,07/11/2016; Suspended for 6 Day(s) PRO BO KNOWS PEARSON, SAM J IV Escambia /11/ POSS OF BEVERAGE NOT PERMITTED Suspension,07/11/2016; Suspended for 6 Day(s) Page 18 of 25

19 QUICK STOP NO 5 INC Pinellas /28/ RETAIL SALES OF CIGARETTES Civil Penalty,07/28/2016; REDSTONE MARKETS REDSTONE MARKETS INC Pinellas /31/ FAILURE TO COMPLY WITH ORDER 2. RETAIL SALES OF CIGARETTES 3. VENDOR TO VENDOR SALES Civil Penalty,11/23/2015; RENZOS CAFE PIZZERIA RENZOS CAFE PIZZERIA BOYNTON BEACH INC Palm Beach /19/ CHANGE OF OFFICERS Civil Penalty,07/19/2016; RESTAURANT BACHATA ROSA RESTAURANTE BACHATA ROSA CORP /31/2016 Civil Penalty,05/31/2016; RESTAURANT RINCON LATINO RESTAURANT RINCON LATINO CORP /11/2016 Default Civil Penalty,07/11/2016;Revoked,07/11/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. REY'S CUBAN CAFE PEREZ PERON CUBAN CAFE CORP Seminole /23/2016 Civil Penalty,05/23/2016; Page 19 of 25

20 RICOS PLACE RICOS PLACE LLC Polk POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; RIFLE RANGE FOOD MART SUBAH SADIQ PETROLEUM INC Polk /19/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,07/19/2016; RUBY WHOLESALE INHIRAH CORPORATION Palm Beach OTP- EXCISE TAX REPORTS Civil Penalty,08/17/2016; S & S FOOD STORE #349 SOUTHWEST GEORGIA OIL COMPANY INC Hamilton STOLEN PROPERTY Civil Penalty,; SACHI SUSHI ASIAN FUSION N & N 68 LLC Martin /28/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,07/28/2016; SAINT ANEJO MEXICAN KITCHEN & TEQUILERIA SAINT ANEJO MEXICAN KITCHEN & TEQUILERIA Seminole /22/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,08/22/2016; Page 20 of 25

21 SALA THAI RESTAURANT NAY SISOMBATH INC /22/2016 Civil Penalty,02/22/2016; SAMS FOOD MARKET DINA GROUP INC St. Lucie /17/ UNDISCLOSED INTEREST 2. CONTROLLED SUBSTANCES 3. SELL SINGLE/LOOSE CIGARETTES Other,05/17/2016;Civil Penalty,05/17/2016; SAMS FOOD STORE MIDDLE EAST MARKET LLC /01/ OPERATING WITHOUT RTPDP 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/01/2016; SAN REMO PIZZERIA SAN REMO PIZZERIA RESTAURANT INC /05/2016 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,07/05/2016; SHARK TALES SHARK TALES OF ST PETE BEACH LLC Pinellas /01/2016 Default 1. WORTHLESS CHECK Revoked,08/01/2016;Restitution plus fees for bad check,08/01/2016; SMOKE CITY KINDER COMBS 5 LLC /07/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/07/2016; Page 21 of 25

22 SPORTSMANS LODGE & STORE LLC SPORTSMANS LODGE & STORE LLC Marion Other,; STEFANOS GRILL FLORIDA GRILL LLC Orange /27/2016 Default Revoked,06/27/2016;Civil Penalty,06/27/2016; STEP IN SWAMINI CORPORATION Hamilton STOLEN PROPERTY Civil Penalty,; SUN OF 79TH ST INC SUN OF 79TH ST INC /11/2016 Civil Penalty,07/11/2016; SUNRISE WHOLESALE & DISTRIBUTION INC SUNRISE WHOLESALE & DISTRIBUTION INC Broward /28/ OTP- EXCISE TAX REPORTS Civil Penalty,07/28/2016; SUPER STOP ABRAR FOOD MART INC Broward /28/2016 Default 1. FAILURE TO COMPLY WITH ORDER Revoked,07/28/2016;Other,07/28/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 22 of 25

23 SUWANNEE COUNTRY CLUB SUWANNEE COUNTRY CLUB INC Suwannee /27/2016 Civil Penalty,06/27/2016; TAQUERIA EL CARNAL NO 2 TAQUERIA EL CARNAL NO 2 CORPORATION /03/ FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES Civil Penalty,08/03/2016; TAQUERIA MEMO TAQUERIA MEMO LLC Osceola /27/2016 Default 1. CHANGE OF BUSINESS NAME 2. VENDOR TO VENDOR SALES Other,06/27/2016;Revoked,06/27/2016;Civil Penalty,06/27/2016; TOP NOTCH DELICATESSES & CATERING TOP NOTCH DELICATESSEN & CATERING INC Broward /07/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/07/2016; TRAVELERS CARIBBEAN RESTAURANT & LOUNGE JOHNSON, DONNA M Palm Beach /10/2015 Amended 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. DEFRAUD STATE OF TAX Other,09/08/2015;Civil Penalty,11/10/2015; TRIGOS STYLE DELI HAMATI LLC Bay /23/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/23/2016; Page 23 of 25

24 UTI UTI UNITED STATES INC /01/ LATE MONTHLY REPORT/PAYMENT Other,08/01/2016; VALLARTA MEXICAN RESTAURANT VALLARTA #5 INC /13/2016 Civil Penalty,07/13/2016;Other,07/13/2016; VAPE WORLD WAREHOUSE GOODS INC Palm Beach /24/2016 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,05/24/2016; VAULT 39 WINE CELLAR VAULT 39 WINE CELLAR LLC Palm Beach /31/2016 Default 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. VENDOR TO VENDOR SALES Revoked,05/31/2016;Civil Penalty,05/31/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. VETERANS BILLARDS RAWSON LANCE S Charlotte /27/ SALE OF AB TO U/A/P (LICENSEE) Suspension,06/27/2016;Civil Penalty,06/27/2016; Suspended for 2 Day(s) VICTORIA WINE & LIQUOR SOOKCHAN GROUP (THE), LLC Orange /28/2016 Order of Compliance Page 24 of 25

25 1. WORTHLESS CHECK 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,07/28/2016; VOODOO LOUNGE VOODOO LOUNGE INC /25/ RESTAURANT - PERCENTAGE Revoked,07/25/2016; VOODOO LOUNGE VOODOO LOUNGE INC /25/ RESTAURANT- SEATING Revoked,07/25/2016; WEST PALM BEACH LODGE #1352 BPOE OF US WEST PALM BEACH LODGE #1352 BPOE OF US O Palm Beach /25/2016 Dismissal 1. CHANGE OF OFFICERS Dismissal,08/25/2016; WINE WORLD INC. WINE WORLD INC /11/ LATE MONTHLY REPORT/PAYMENT Other,07/11/2016; YUMMY CHINESE & SUSHI BAR JAMES & JESSIE LLC /07/2016 Default Revoked,06/07/2016;Civil Penalty,06/07/2016; Total: 145 Page 25 of 25