AB&T Administrative Case Disposition Report

Transcription

1 6/6/2017 1:23:12PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 5/1/2017 Through 5/31/2017 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. 2ND STREET CORNER BAR RESTAURANT 2ND STREET CORNER BAR RESTAURANT INC Palm Beach /30/2017 Civil Penalty,05/30/2017; 86 ROOM INDIGO ROOM INC THE Lee /27/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,04/27/2017; A AND N STORE, INC. A AND N STORE, INC Gadsden SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; A&O DISCOUNT BEVERAGE A&O DISCOUNT BEVERAGE INC Marion /25/ RETAIL TOBACCO AUDIT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,05/25/2017; Page 1 of 25

2 ABC LIQUORS #213 ABC LIQUORS INC Orange Non-Guideline Stip 1. QUOTA LICENSE (7/1/81-9/30/88) Other,;Civil Penalty,; ABCO SUPERMARKET AMMAR/Z INVESTMENT GROUP LLC /22/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,05/22/2017; ACE BEVERAGE CASTLE USA BEVERAGE CASTLE INC Hillsborough Order of Closure 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. MAINTAINING A NUISANCE Abandoned,; AKI SUSHI LIU'S SUSHI LLC Marion Civil Penalty,; ALMOND TREE INN ISLAND HOTEL PROPERTIES II LLC Monroe /05/2017 Consent Order 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,04/05/2017; AMERICAN GERMAN CLUB AMERICAN GERMAN CLUB INC Palm Beach UNDISCLOSED INTEREST Civil Penalty,;Other,; Page 2 of 25

3 AMT PREFERRED TOBACCO LLC AMT PREFERRED TOBACCO LLC /05/2017 Civil Penalty,04/05/2017; ANTARES INC/WINE CLEARING ANTARES INC /24/2017 Consent Order 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,04/24/2017; ANTONIO'S PIZZA-RANT PIZZA-RANT CAFE INC /01/ UNDISCLOSED INTEREST Civil Penalty,05/01/2017;Other,05/01/2017; B 21 LIQUOR M'AFRICA INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; BAY BAYS CHICKEN AND WAFFLES NUMBER TWO LLC BAY BAYS CHICKEN AND WAFFLES NUMBER TWO LLC Palm Beach /06/2017 Default 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES 3. CHANGE OF OFFICERS Civil Penalty,04/05/2017;Other,04/05/2017;Revoked,04/05/2017; BERMY MART THE CAMA INDUSTRIES INC Martin /22/2017 Consent Order 1. CHANGE OF BUSINESS NAME Other,05/22/2017; Page 3 of 25

4 BIG EASY TOBACCO COMPANY BIG EASY TOBACCO CO INC (THE) /01/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,05/01/2017; BONOS BONOS AT MERRILL ROAD INC Duval /27/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/27/2017; BRANE ENTERPRISES BRANE ENTERPRISES LLC /22/ RETAIL SALES OF CIGARETTES Civil Penalty,05/22/2017; BUBBAS SPORTS BAR GRASSI HOSPITALITY INCORPORATED Pasco /11/2017 Default 1. FAILURE TO COMPLY WITH ORDER 2. QUOTA LICENSE (AFTER 9/30/88) Revoked,05/11/2017; C & S SUNDRIES ALISHBA INC Palm Beach /01/2017 Civil Penalty,05/01/2017; C STOP FOOD STORE R&R INTERNATIONAL ENTERPRISES INC /22/ UNDISCLOSED INTEREST Civil Penalty,05/22/2017; Page 4 of 25

5 CAFE ANNIE ZORBA THE GREEK INC Orange /25/2017 Order of Compliance Other,05/25/2017; CALDER CASINO & RACE COURSE CALDER RACE COURSE INC /22/2017 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,05/22/2017; CARRABBAS ITALIAN GRILL CARRABBAS ITALIAN GRILL LLC/OS REST SVCS LLC/CIGI FL SVCS LTD Hillsborough /27/2017 Civil Penalty,04/27/2017; CAYMAN COVE ME ENTERTAINMENT & RESTAURANTS LLC Hillsborough /22/ WORTHLESS CHECK Restitution plus fees for bad check,05/22/2017; CHAMPION BILLARDS CHAMPION BILLIARDS INC Collier /12/ RESTAURANT - PERCENTAGE Revoked,04/12/2017; CLUB MAGUEY RESTAURANTE CLUB MAGUEY RESTAURANTE LLC Lee /01/2017 Default Civil Penalty,05/01/2017;Revoked,05/01/2017;Other,05/01/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 5 of 25

6 DE LA ROSA VINEYARDS LLC DELAROSA VINEYARDS LLC /18/2017 Default 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. DRAGON PEARL CHINESE RESTAURANT Z & Z DRAGON PEARL INC /24/2017 Civil Penalty,04/24/2017; DRUNKEN MUNKEYS LOADING ZONE LOUNGE & PACKAGE INC (THE) DeSoto /20/ UNDISCLOSED INTEREST 2. MANAGEMENT & OPERATION 3. FAILURE TO SUBMIT AGREEMENT Other,03/20/2017;Civil Penalty,03/20/2017; EMILS SPORTS BAR AND GRILL EMILS SPORTS BAR AND GRILL LLC Charlotte /05/2017 Other,04/05/2017;Civil Penalty,04/05/2017; EVERGLADES CONVENIENCE STORE ZENNA INC Collier /01/ CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES Revoked,05/01/2017; FAMILY LIQUOR FAMILY LIQUOR STORE INC /06/2017 Page 6 of 25

7 2. RETAIL SALES OF CIGARETTES 3. CHANGE OF OFFICERS Civil Penalty,02/06/2017; FANTASY KTV SHEK LLC /12/2017 Consent Order 2. FAIL TO KEEP REQUIRED RECORDS 3. CONTROLLED SUBSTANCES 4. MANAGEMENT & OPERATION Relinquished,04/12/2017;Civil Penalty,04/12/2017; FEIJAO C/ARROZ BETINHOS BAR INC /01/ DOR VIOLATIONS Other,05/01/2017;Civil Penalty,05/01/2017; FERMENTATION ALL SAINTS LUCKY DOGS ENTERPRISES INC Leon /27/2017 Other,03/27/2017; FRANCO ITALIAN BISTRO TUSCANY AT WELLINGTON GREEN LLC Palm Beach Civil Penalty,; FRANKLIN MANOR NOCTURNAL GROUP LLC Hillsborough SALE OFF LICENSED PREMISES Civil Penalty,;Other,; Page 7 of 25

8 FRENCH FOLIES MATIS MAEL LLC Collier /01/2017 Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,05/01/2017; FUEGO LOUNGE FUEGO LOUNGE INC Pinellas /01/2017 Order of Closure 1. RESTAURANT - PERCENTAGE Abandoned,05/01/2017; GREGORYS STEAK & SEAFOOD GRILLE BJBK RESTAURANT CORPORATION Brevard /09/2017 Amended 1. UNDISCLOSED INTEREST Other,03/06/2017;Civil Penalty,03/06/2017;Revoked,03/06/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRILLE 54 GRILLE 54 LLC Pasco /18/2017 Default 1. WORTHLESS CHECK 2. DOR VIOLATIONS Revoked,04/18/2017;Restitution plus fees for bad check,04/18/2017;other,04/18/2017; GT BIZ LLC GT BIZ LLC Washington Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; HABIBI HOOKAH HOUSE MAKHLOUF, INC Lee /24/2017 Civil Penalty,04/24/2017; Page 8 of 25

9 HANGAR FLORIDA LIVING THE DREAM INC Other,; HANGAR FLORIDA LIVING THE DREAM INC Dismissal HATFIELD COUNTRY MUSIC HATFIELD COUNTRY MUSIC LLC Pasco /13/2017 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Other,04/13/2017; HOGTOWN WHOLESALE HOGTOWN WHOLESALE INC Alachua /24/2017 Consent Order 1. TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS Civil Penalty,04/24/2017; HOOKAH MOON HOOKAH MOON AC INC St. Lucie Order of Closure 1. SALE WITH IMPROPER LICENSE 2. CONSPIRACY - BEVERAGE LAW 3. MISREPRESENT BEVERAGES SOLD Abandoned,; HUGHS CATERING GOURMET TO GO INC Non-Guideline Stip 1. CATERER LICENSE 51 PCT Other,;Civil Penalty,; Page 9 of 25

10 IN & OUT FOOD STORE #3 IN & OUT FOOD STORE #3 INC Bradford SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; INDIGO ROOM THE INDIGO ROOM INC THE Lee /27/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,04/27/2017; IRON SUSHI IRON GROUP LLC SALE IMPROPER MANNER 2. VENDOR TO VENDOR SALES Civil Penalty,;Other,; ISTANBUL TURKISH CUISINE A & B RESTAURANT LLC Seminole /25/2017 Civil Penalty,05/25/2017; JENNS WINE SHOP WINE SHOP OF TAMPA INC Hillsborough /22/2017 Order of Closure Abandoned,05/22/2017; JIFFY FOOD STORE #316 CO FREE INC Gilchrist /27/2017 Default 1. UNDISCLOSED INTEREST Revoked,03/27/2017;Other,03/27/2017;Civil Penalty,03/27/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 10 of 25

11 JIMMYZ KITCHEN WYNWOOD JIMMYZ KITCHEN WYNWOOD LLC /05/ UNDISCLOSED INTEREST 2. FAILURE TO DISPLAY LICENSE Civil Penalty,04/05/2017;Other,04/05/2017; JOY LUCK BUFFET TAKARA ONE INC Orange Civil Penalty,; JUICE & JAVA JUICE & JAVA INC /09/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS Revoked,03/09/2017; KABOOKI SUSHI KABOOKI SUSHI LLC Orange /09/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/09/2017; KENNEDY THE 2408 W KENNEDY LLC Hillsborough /05/2017 Amended Other,04/05/2017;Civil Penalty,12/19/2016; KING STORE KING SUPER STORE INC Pinellas /05/2017 Default 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. SALE / DELIVERY OF ENHANCEMENT PILLS 4. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/05/2017;Revoked,04/05/2017; Page 11 of 25

12 KOOL RUNNINGS RESTAURANT & BAR LAWRENCE GAYLA AND MARAGH KEITH Highlands /27/ POSS OF BEVERAGE NOT PERMITTED KWIK STOP NEETA ENT INC Palm Beach /12/2017 Civil Penalty,04/12/2017; LA BRASA CUTLER BAY MELIMAX LLC LA CEIBA RESTAURANT BAR & GRILL LLC LA CEIBA RESTAURANT BAR & GRILL LLC /09/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/09/2017;Revoked,03/09/2017; LA FRONTERA CORP LA FRONTERA CORP Palm Beach Civil Penalty,; LAKEWOOD PARK LIQUOR & PUB RANJANA CORP St. Lucie CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 12 of 25

13 LAND CRAB LOUNGE STMF LLC /28/2017 Default 1. FAILURE TO COMPLY WITH ORDER Revoked,04/28/2017;Other,04/28/2017; LINCOLN'S BEARD BREWING COMPANY SOUTH FLORIDA CRAFT BEER LLC /24/2017 Consent Order Other,04/24/2017; LIONS DEN (THE) WRIGHT THERESA Escambia /18/2017 Default 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. LOS MARIACHES MEXICAN RESTAURANT GUERRERO CORPORATION Pinellas /22/ WORTHLESS CHECK Restitution plus fees for bad check,05/22/2017; MAMA GUSTOS PIZZERIA MAMA GUSTOS LLC Lee /03/2017 Order of Closure 1. WORTHLESS CHECK Abandoned,05/01/2017; MARIOS BAR & GRILL MARIOS PLACE LLC Collier /13/ RESTAURANT - PERCENTAGE Civil Penalty,03/13/2017;Revoked,03/13/2017; Page 13 of 25

14 Page 14 of 25 MCHENRYS PUB MCHENRYS IRISH PUB KEYSTONE HEIGHTS INC Clay /09/2017 Other,05/10/2017; MEDITERRANEAN KEBOB HOUSE BURAK FOOD LLC Palm Beach /01/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. POSS OF BEVERAGE NOT PERMITTED Other,05/01/2017;Civil Penalty,05/01/2017; MEDWAKH.COM. INC. MEDWAKH.COM. INC Out of State /18/ OTP- EXCISE TAX REPORTS 2. FAILURE TO COMPLY WITH ORDER Other,04/18/2017;Civil Penalty,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. MEDWAKH.COM. INC. MEDWAKH.COM. INC Out of State /25/ TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS MIAMI-INT'L WINE CELLARS INC MIAMI-INT'L WINE CELLARS INC Cancellation,; MOBIL GAS STATION CORAL WAY MENDEZ FUEL HOLDINGS LLC /18/ CHANGE OF BUSINESS NAME Civil Penalty,04/18/2017;

15 MOCA CAFE MOCA CAFE NORTH MIAMI CORP /25/2017 Other,05/25/2017; MS. CHEEZIOUS MS CHEEZIOUS INC /13/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,03/13/2017; MY TIERRA RESTAURANT RADEL USA OF FLORIDA LLC /20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Other,03/20/2017;Revoked,03/20/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. NAKED LUNCH YES NAKED TACO TWO INC /25/2017 Other,05/25/2017; NCL IMPORT SERVICES NCL IMPORT SERVICES LLC Charlotte /12/2017 Default Other,04/12/2017;Revoked,04/12/2017;Civil Penalty,04/12/2017; NEPA WHOLESALE INC NEPA WHOLESALE INC Palm Beach Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; Page 15 of 25

16 OASIS FOOD MART EKANTIK INC Hillsborough /12/ CHANGE OF OFFICERS Civil Penalty,04/12/2017; OH TOI ASIAN OTJR SUSHI & ASIAN CUISINE, LLC St. Lucie Civil Penalty,; OMIS TAVERN OMIS ELEGANT CATERING INC Alachua /12/ LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,04/12/2017; OUR PLACE PIT STOP OF SOUTHWEST FLORIDA LLC THE Charlotte /20/2017 Default Other,03/20/2017;Revoked,03/20/2017; PACK A SACK #1 DHARM LLC Marion Civil Penalty,; PAPPYS LIQUORS PEACH TREE HOLDINGS INC St. Lucie LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 16 of 25

17 PASTA MARKET ITALIAN RESTAURANT & PIZZERIA PASTA MARKET LLC Clay /24/2017 Consent Order 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/24/2017; PATIO 6 PRIME SMOKEHOUSE WING BAR & GRILL BRR INVESTMENT GROUP LLC Pinellas /22/2017 Order of Closure 1. FAILURE TO MAINTAIN RECORDS - OTHERS 2. FAILURE TO DISPLAY LICENSE Abandoned,05/22/2017; PEARL EXPRESS PEARL EXPRESS INC St. Johns /18/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/24/2017;Suspension,04/24/2017; Suspended for 2 Day(s) PERNOD RICARD TRAVEL RETAIL AMERICAS PERNOD RICARD AMERICAS TRAVEL RETAIL LLC Other,; PINEAPPLES CARIBBEAN AMERICAN RESTAURANT JACQUES SINEUS Duval Civil Penalty,; PIZZA ANDO LOBO NIGHT CLUB PIZZA ANDO LOBO NIGHT CLUB CORPORATION Lee /24/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/24/2017; Page 17 of 25

18 PLAN BURRITO SANA FOODS OF FLORIDA LLC /18/ FAILURE TO MAINTAIN RECORDS - OTHERS 2. MISREPRESENT BEVERAGES SOLD Civil Penalty,04/18/2017;Suspension,04/18/2017;Revoked,04/18/2017; POMPANO BEACH LODGE NO 2157 LOYAL ORDER OF MOOSE INC POMPANO BEACH LODGE NO 2157 LOYAL ORDER OF MOOSE INC DOR VIOLATIONS Other,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC FAIL TO HAVE INVOICES FOR SPIRITUOUS BEV Civil Penalty,; QUALITY IMPORTERS TRADING COMPANY QUALITY IMPORTERS TRADING CO INC /01/ OTP- EXCISE TAX REPORTS Civil Penalty,05/01/2017; RESTAURANT DEPOT RD AMERICA LLC Out of State /09/2017 Other,05/09/2017; ROBATA JAPANESE STEAKHOUSE CECIL JAPANESE STEAKHOUSE, LLC Lake /22/2017 Amended 1. FAILURE TO COMPLY WITH ORDER Revoked,04/24/2017; Page 18 of 25

19 ROCCOS ITALIAN GRILLE MEZZANOTTE OF PARK AVENUE INC Orange NO VIOLATIONS FOUND RODEO'S BRAZILIAN GRILL RODEO'S BRAZILIAN GRILL LLC Duval /05/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED 2. UNDISCLOSED INTEREST Revoked,04/05/2017;Civil Penalty,04/05/2017;Other,04/05/2017; ROOTS LEAF CO ROOTS LEAF CO Palm Beach /20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,03/20/2017;Revoked,03/20/2017; SECOND AVENUE DELI & MARKET RAMM OF SOUTH FLORIDA INC SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; SEMPER FI IMPORTS & DISTRIBUTION LLC SEMPER FI IMPORTS & DISTRIBUTION LLC UNDISCLOSED INTEREST Civil Penalty,;Other,; SHELL MERIT TRUCK STOP SHELL MERIT TRUCK STOP LLC Hendry /07/ OTP- EXCISE TAX REPORTS Surcharge principal, penalty and/or int.,04/07/2015; Page 19 of 25

20 SHORT STOP INNAB IHSAN M Collier /20/2017 Consent Order 1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. OTHER LAWS; CONTACT LENSES; FELONY 3. CONTROLLED SUBSTANCES 4. CONTROLLED SUBSTANCES Civil Penalty,03/20/2017; SIESTA KEY WINERY AND BOOTLEGGERS MOONSHINE CO. XO VINE INC Charlotte /30/2017 Amended Other,04/18/2017;Other,05/30/2017; SOUTEL BP G & R ENTERPRISES OF JACKSONVILLE LLC Duval SALE OF TP TO U/A/P (EMPLOYEES) 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SOUTHERN BAR & GRILL BRINN ENTERPRISES LLC Volusia /05/ RESTAURANT - PERCENTAGE Revoked,04/05/2017; SUNMART MARATHON A & M PETROLEUM LLC Hillsborough /05/ RETAIL SALES OF CIGARETTES Civil Penalty,04/05/2017; SUSHI 99 SUSHI 99 WANG INC Flagler Civil Penalty,; Page 20 of 25

21 SUSHIGAMI FUSION VENTURES LLC /01/2017 Civil Penalty,05/01/2017; TALL PAULS BREW HOUSE ALLIGATOR BREWING CO LLC Alachua /25/2017 Other,05/25/2017; TAYLOR GROCERY TAYLOR RUBY Martin TOB PROD - OTHER THAN LIC DIST 2. POSS OF BEVERAGE NOT PERMITTED 3. UNLAWFUL POSSESSION OF AB 4. VENDOR TO VENDOR SALES Other,;Civil Penalty,; TERROIR SELECTIONS RARE CHAMPAGNES LLC WORTHLESS CHECK Civil Penalty,; TGI FRIDAYS RESTAURANT GAD TALLAHASSEE INC Leon /24/2017 Dismissal 1. DISCONTINUED SERVICE OF FOOD Dismissal,04/24/2017; TIENDA & RESTAURANTE LA MALQUERIDA TIENDA & RESTAURANTE LA MALQUERIDA LLC Highlands /12/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/12/2017; Page 21 of 25

22 TILLOS LIQUOR STORE TILLOS LIQUOR STORE LLC /13/2017 Default Revoked,03/20/2017;Other,03/20/2017; TILLOS LIQUOR STORE III TILLO'S LIQUOR STORE III LLC Amended Other,03/02/2017;Other,03/02/2017; TOBACCO CORNER GAZALY CORPORATION III Orange /09/ CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,05/09/2017; TOP THAI RESTUARANT, RUOYSUP LLC Hillsborough /28/ CHANGE OF OFFICERS Civil Penalty,03/28/2017;Other,03/28/2017; TOSCANA OCEANSIDE LA STELLA RISTORANTE INC Volusia Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,; TOWN & COUNTRY MARATHON RAMA BP AND HOPE INC Hillsborough Order of Compliance Other,; Page 22 of 25

23 TRENDSETTAH USA INC TRENDSETTAH USA INC /25/2017 Order of Closure 1. FAIL TO HAVE REQ TWD BOND 2. LATE MONTHLY REPORT/PAYMENT Abandoned,05/25/2017; TUKANACU DISTRIBUTION CORP TUKANACU DISTRIBUTION CORP CHANGE OF OFFICERS Other,; TWELVE MIAMI TWELVE MIAMI LLC /25/2017 Dismissal Dismissal,05/25/2017; TWO AMIGOS BAR EFRAIN RIVERA & MILTON RIVERA Polk /18/ SALE OFF LICENSED PREMISES 2. UNDISCLOSED INTEREST 3. Allowing smoking in workplace Other,04/18/2017;Civil Penalty,04/18/2017; UGLY DUCKLING UGLY DUCKLING INCORPORATED Palm Beach /12/2017 Default 1. QUOTA LICENSE (7/1/81-9/30/88) Revoked,04/12/2017; UNION PHARMACY & MEDICAL SUPPLIES UNION PHARMACY & MEDICAL SUPPLIES INC /05/ UNDISCLOSED INTEREST Civil Penalty,04/05/2017; Page 23 of 25

24 US WHOLEFOODS INC US WHOLEFOODS INC Other,; VALLARTA RESTAURANTE MEXICANO SANTO COYOTE INC Out of State /12/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. UNEMPLOYMENT TAX Civil Penalty,04/12/2017;Other,04/12/2017;Other,04/12/2017;Revoked,04/12/2017; VIET GARDEN T & H PHAN'S VIET GARDEN INC Orange /18/2017 Civil Penalty,04/18/2017; VILLAGIO CINEMAS GE ENTERTAINMENT LLC Hillsborough WORTHLESS CHECK 2. CHANGE OF OFFICERS Restitution plus fees for bad check,;other,;civil Penalty,; XO EVENT CENTER TEAM M& E LLC Seminole Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Abandoned,; YEPARA INC YEPARA INC /20/2017 Page 24 of 25

25 2. UNDISCLOSED INTEREST 3. SALE IMPROPER MANNER 4. SALE WITHOUT A LICENSE 5. CHANGE OF OFFICERS 6. CONSPIRACY - BEVERAGE LAW 7. MANAGEMENT & OPERATION Civil Penalty,02/20/2017;Dismissal,02/20/2017; Total: 141 Page 25 of 25