AB&T Administrative Case Disposition Report

Transcription

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 2/4/2016 4:30:36PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 1/1/2016 Through 1/31/2016 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. ANDROS NOSTIMO INC Civil Penalty,; AROMA INDIAN CUISINE RAINBOW UNIVERSAL SERVICES LLC Seminole /19/2015 Default Revoked,11/19/2015;Other,11/19/2015; AZTECA FOOD MART TINO-MAR INC /05/2015 Consent Order 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/05/2015; BECKS FOOD STORE BUCKINGHAM OIL INC Lee /14/2015 Consent Order 1. OTHER LAWS; CONTACT LENSES; FELONY Other,12/14/2015;Civil Penalty,12/14/2015; Page 1 of 25

2 BEN'S KOSHER DELI BEN'S OF BOCA RATON,INC CHANGE OF OFFICERS Civil Penalty,; BOX WPB LLC (THE) BOX WPB LLC (THE) /27/ CATERER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED Cancellation,10/27/2015; BP EXPRESS MART S A M MUHSEEN INC Duval /19/2015 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,11/19/2015;Revoked,11/19/2015; BROWNS GROCERY KWICK DEAL INC Okaloosa URINE TESTING Civil Penalty,; BUFFINGTONS BAR & GRILL BUFFINGTONS BAR & GRILL LLC Volusia /19/2015 Default Other,11/19/2015;Revoked,11/19/2015; CAL-MART K K S FOODMART INC Leon /07/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,12/07/2015; Page 2 of 25

3 CARIBBEAN GARDENS LIQUORS WEST HALLANDALE LIQUORS LLC Broward /27/2015 Consent Order Civil Penalty,10/27/2015; CARIBBEAN SUNSHINE BAKERY CARIBBEAN SUNSHINE BAKERY, INC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; CARRABELLE JUNCTION GEMPEL, RONALD CLARK Franklin SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) CASA MOFONGO CASA MOFONGO LLC Orange Default 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,;Other,; CHERRYS SOS & BAUM INC Hillsborough Dismissal 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Dismissal,; CHICANO INC CHICANOS INC Sarasota Order of Compliance Other,; Page 3 of 25

4 CITGO FOOD MART FARNAZ ENTERPRISE INC Seminole LICENSEE QUALIFICATIONS 2. UNDISCLOSED INTEREST 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,08/10/2015;Other,08/10/2015; CLASSIC LOUNGE CLASSIC LOUNGE LLC Hillsborough /07/ FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED 4. UNDISCLOSED INTEREST Revoked,12/07/2015; CLUB 301 TAMPA PARAISO LLC Hillsborough Default Other,;Revoked,; CLUB STEPPIN OUT THOMAS RENEE & MCCLOUD CLIFFORD B Duval /10/ HOURS OF SALE (Ordinance) Civil Penalty,11/10/2015; CONNOLLYS PUB CELTIC MANAGEMENT CONCEPTS LLC Seminole Order of Compliance 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,; CONVENIENT STORE MSTS INVESTMENT GROUP INC Default Page 4 of 25

5 Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. COOLER 352 LEE JORDAN RAY Alachua /19/2015 Default 1. FAILURE TO COMPLY WITH ORDER 2. TOB PROD - OTHER THAN LIC DIST 3. RETAIL SALES OF CIGARETTES Civil Penalty,11/19/2015;Revoked,11/19/2015; COOLER 352 LEE JORDAN RAY Alachua /08/2016 Other CORNER BISTRO & WINE BAR T T BUSINESS VENTURES INC Duval /14/2015 Civil Penalty,09/14/2015; COWBOY UP SALOON COWBOY UP CORP Lee /08/ SALE OFF LICENSED PREMISES Civil Penalty,12/08/2015; CULINARY SOLUTIONS B & J CATERING, INC CATERER LICENSE Civil Penalty,; D & S DISCOUNT BEVERAGE SHRI SIDDHI VINAYAK INC DeSoto Default 1. WORTHLESS CHECK Page 5 of 25

6 Revoked,;Restitution plus fees for bad check,; DADDY'S PLACE RESTAURANT AND SPORTS BAR DADDY'S PLACE RESTURANT AND SPORTS BAR L Bay /08/2015 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,12/08/2015;Revoked,12/08/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DJS COUNTRY LINE BAR & GRILL MAST BROS LLC Polk /01/2015 Default 1. Allowing smoking in workplace 2. VENDOR TO VENDOR SALES Civil Penalty,10/01/2015;Revoked,10/01/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DUBAI NIGHTCLUB LATIN BAY ENTERTAINMENT LLC Hillsborough /08/2015 Civil Penalty,12/08/2015; EDDYS FAMOUS PIZZA & WINGS PATTARO ENTERPRISES INC Osceola Default 2. FAILURE TO DISPLAY LICENSE 3. CHANGE OF BUSINESS NAME Revoked,;Civil Penalty,; EL CASTILLO MARTINEZ TERESA Hillsborough Default 2. RETAIL SALES OF CIGARETTES Revoked,;Civil Penalty,; Page 6 of 25

7 EL POINT CHAMOS CORP Broward /14/ CHANGE OF OFFICERS Civil Penalty,12/14/2015; EL RINCONCITO MEXICANO RINCONCITO MEXICANO CORP SALE WITHOUT A LICENSE 2. UNDISCLOSED INTEREST 3. CONSPIRACY - BEVERAGE LAW 4. TOUGHMAN & BADMAN COMPETITIONS 5. MISREPRESENT BEVERAGES SOLD Civil Penalty,; EL RINCONSITO BAR & GRILL LLC EL RINCONSITO BAR & GRILL LLC Orange SALE IMPROPER MANNER Civil Penalty,; EL TORO NEGRO RESTAURANT BAEZ ESPINO FAMILY CORP (THE) Pinellas Default 2. UNDISCLOSED INTEREST Revoked,;Civil Penalty,;Other,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EMERALD CAFE NSHTER LLC Bay /08/2015 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,12/08/2015; Page 7 of 25

8 Page 8 of 25 EMERALD SHORES HOTEL EMERALD SHORES HOTEL LLC Volusia /26/2016 Dismissal 2. FAILURE TO COMPLY WITH ORDER Dismissal,01/26/2016;Civil Penalty,10/27/2015; ESTELAS MEXICAN ESTELAS MEXICAN NPR LLC Pasco /10/ FAILURE TO COMPLY WITH ORDER 2. CHANGE OF OFFICERS 3. WORTHLESS CHECK Revoked,11/10/2015;Restitution plus fees for bad check,08/10/2015;other,08/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EVEREADY RESTAURANT & LOUNGE DURRANT ERROL STEWART Duval Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Dismissal,;Civil Penalty,10/05/2015; FAMILY DISCOUNT GROCERY FAMILY DISCOUNT GROCERY LLC St. Lucie Civil Penalty,; FAT DADDIOS SUBS & GRILL CLINE MELISSA Sarasota /28/2015 Civil Penalty,09/28/2015; FINE SPIRITS JH AURORA INVESTMENTS INC Broward /25/2016

9 Civil Penalty,01/25/2016; FIRST CAST STORE FIRST CAST STORE LLC Gadsden Civil Penalty,; FOOD PLUS SAMIER INC Broward /19/2015 Default Other,11/19/2015;Revoked,11/19/2015; FRANKIE'S PLACE DOWNTOWN EATERY FRANKIE'S PLACE DOWNTOWN EATERY LLC Osceola /08/ UNDISCLOSED INTEREST Civil Penalty,12/08/2015;Other,12/08/2015; FRIENDLY MEAT AND GROCERY FRIENDLY MEAT AND GROCERY INC St. Lucie Consent Order 1. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,; FUJI YAMA JAPANESE STEAKHOUSE FUJI YAMA JAPANESE STEAKHOUSE YANG INC Martin Civil Penalty,; G'S PLACE G'S PLACE INC Broward Civil Penalty,; Page 9 of 25

10 GRAFFITI JUNKTION 5 ANAJ INVESTMENTS LLC Seminole /07/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,12/07/2015; GRANADINOS ITALIAN RESTAURANT CORP GRANADINOS ITALIAN RESTAURANT CORP Pinellas /10/2015 Civil Penalty,11/10/2015; GRAND LAKE CHINESE RESTAURANT ASIAN DINING INC Order of Closure 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Abandoned,; GRAPE AND GRAIN EXCHANGE (THE) GRAPEANDGRAINXCHANGE LLC Duval Other,;Civil Penalty,; GREEN LEAF INTERNATIONAL LLC GREEN LEAF INTERNATIONAL LLC Sarasota LATE MONTHLY REPORT/PAYMENT Other,; HARDIP FOOD MART HARDIP INC /03/ CHANGE OF OFFICERS 2. FAIL TO POST TOBACCO SIGN TOB 3. UNSTAMPED CIGS (Display) Civil Penalty,08/03/2015; Page 10 of 25

11 HAVANAS CUBAN SANDWICH SHOP HAVANAS CUBAN SANDWICH SHOP LLC Polk /28/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,09/28/2015; HIGH OCTANE SALOON SALES & SERVICE SWEET H2O INC Citrus /19/2016 Consent Order 1. GAMBLING (MACHINES) Civil Penalty,01/19/2016; HILLSBOROUGH BP HILLSBOROUGH BP INC Hillsborough /10/2015 Amended 1. SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,12/10/2015;Revoked,11/05/2015;Suspension,12/10/2015; Suspended for 6 Day(s) NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HOUSE OF BREWZ TAPS & TAPAS HOUSE OF BREWZ LLC Lee /01/2015 Default 1. LATE MONTHLY REPORT/PAYMENT Other,09/01/2015;Revoked,09/01/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JACK'S PIZZERIA JACK'S PIZZERIA INC St. Lucie FAILURE TO COMPLY WITH ORDER 2. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Suspension,07/27/2015;Civil Penalty,07/27/2015; Suspended for 6 Day(s) Page 11 of 25

12 KIJS QUICK STOP STORE STOUDMIRE DESRIEN Brevard Default 1. FAILURE TO COMPLY WITH ORDER 2. SALE WITH IMPROPER LICENSE 3. POSS OF BEVERAGE NOT PERMITTED 4. FAILURE TO COMPLY WITH ORDER Revoked,;Abandoned,01/21/2015;Civil Penalty,08/14/2014; KWIK STOP # M AND N INC Hillsborough /19/2015 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES 3. MAINTAINING A NUISANCE Revoked,11/19/2015; KWIK WAY #1 DHANLAXMI LLC Gadsden /07/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,12/07/2015; LA MINA RESTAURANT LA MINA RESTAURANT CORP Dade Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. UNDISCLOSED INTEREST Dismissal,; LA VILLA MEXICAN GRILL MEXICAN GRILL LA VILLA INC Hillsborough /27/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/27/2015; Page 12 of 25

13 LAKELAND BREWING COMPANY FIRKINS & GYLES LLC Polk /08/ LATE MONTHLY REPORT/PAYMENT Other,12/08/2015; LARRYS GIANT SUBS RAIKEYE INC Duval /10/2015 Civil Penalty,12/10/2015; LE RENDEZ VOUS CHEF FRENCH GOURMET LLC /08/2015 Default 1. CONSPIRACY - BEVERAGE LAW Civil Penalty,12/08/2015;Revoked,12/08/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LEGIONS BOOSTER CLUB AMERICAN LEGION JACKSONVILLE POST #197 D Duval SALE TO NON-MEMBER Civil Penalty,; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC Duval /30/2015 Consent Order 1. DEFRAUD STATE OF TAX 2. FALSE ENTRY INTO RECORDS 3. FAILURE TO DISPLAY LICENSE 4. STORAGE OFF LICENSED PREMISES 5. FAILURE TO COMPLY (SUBPOENA) Revoked,03/30/2015; Page 13 of 25

14 LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC Duval /30/2015 Consent Order 1. FAILURE TO HAVE REQUIRED BOND Revoked,02/05/2013; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC Duval /30/2015 Consent Order 1. FALSE ENTRY INTO RECORDS Revoked,03/30/2015; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC Duval /30/2015 Consent Order 1. SURCHARGE REPORTS 2. STATE BONDED WAREHOUSES 3. MAINTAINING A NUISANCE 4. FALSE ENTRY INTO RECORDS 5. SURCHARGE REPORTS 6. STATE BONDED WAREHOUSES 7. STATE BONDED WAREHOUSES 8. MAINTAINING A NUISANCE 9. CONSPIRACY - BEVERAGE LAW 10. SURCHARGE REPORTS 11. FAIL TO KEEP REQUIRED RECORDS 12. STATE BONDED WAREHOUSES 13. CHANGE IN LOCATION 14. FAIL TO KEEP REQUIRED RECORDS Revoked,03/30/2015; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC Duval /25/2016 Dismissal 1. LIQUOR EXCISE TAX REPORTING Dismissal,01/25/2016; LITTLE OWL BAR GRIFFIN, TERRI LYNN /08/2015 Civil Penalty,12/08/2015; Page 14 of 25

15 LIZZY MCCORMACKS GOLD BAR INC (THE) Orange /20/2015 Amended Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,10/20/2015;Civil Penalty,08/03/2015; LOCAL HEROS BAR & GRILL LOCAL HEROS BAR & GRILL St. Johns /07/2016 Dismissal 2. FAILURE TO COMPLY WITH ORDER Dismissal,;Other,10/12/2015; LOS PERROS LPF INVESTMENTS LLC Dade /07/ FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO DISPLAY LICENSE 3. UNDISCLOSED INTEREST Other,12/07/2015;Civil Penalty,12/07/2015; LOTUS SMOKE SHOP LLC LOTUS SMOKE SHOP LLC Collier /14/ CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,12/14/2015; M & M BAR-B-Q & CONVIENT STORE HOLLOMAN MELVINA E Hillsborough /28/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,09/28/2015; MACK HOUSE BIG BRAIN PRODUCTIONS INC Broward LATE MONTHLY REPORT/PAYMENT Other,; Page 15 of 25

16 MANATEES PIZZA VALJAY INC Charlotte Other,; MIAMI VEN PIZZA CAFE MIAMI VEN PIZZA CAFE LLC Dade /20/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/20/2015; MIDTOWN PASS 1019 NORTH MONROE STREET LLC Leon Default Revoked,;Other,; MIKES LOUNGE & PACKAGE MIKES LOUNGE & PACKAGE INC Broward /05/2015 Consent Order 1. CONTROLLED SUBSTANCES 2. CONSPIRACY - BEVERAGE LAW Civil Penalty,10/05/2015;Suspension,10/05/2015; Suspended for 2 Day(s) MIKES TAP AND TAVERN/ SIP 1ST AVENUE NORTH ENTERTAINMENT LLC Pinellas /03/ QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,11/03/2015;Civil Penalty,11/03/2015; NAIL COUNTRY NGUYEN VINH XUAN/THAI NGOAN B Leon Amended Cancellation,; Page 16 of 25

17 NEW NEW YORK DELICATESSEN NEW NEW YORK DELI INC Orange /19/2015 Civil Penalty,11/19/2015; OCEAN AVE GREEN MARKET COMMUNITY CARING CENTER OF BOYNTON BEACH UNDISCLOSED INTEREST 2. POSS OF BEVERAGE NOT PERMITTED 3. CHANGE OF BUSINESS NAME Civil Penalty,; OCEAN SIDE PUB OCEAN BREEZE LIQUOR & PUB INC Martin Civil Penalty,; ORIGINAL PAM-M-PI GOU ORIGINAL PAM M PI GOU CORP Dade /28/2015 Civil Penalty,09/28/2015; PALM AND CRILL INC PALM AND CRILL INC Putnam LICENSEE QUALIFICATIONS Civil Penalty,; PANKA BELMAR ASSOCIATES INC Dade /08/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/08/2015; Page 17 of 25

18 PAPA'S TAPAS PAPAS CAFE GROUP CORP UNDISCLOSED INTEREST Civil Penalty,; PAT'S LIQUOR PAR FOR PATS III INC Seminole /08/ QUOTA LICENSE (AFTER 9/30/88) Other,09/08/2015;Civil Penalty,09/08/2015; PEPPERMINT THAI-SUSHI RESTAURANT T.A.G. RESTAURANT INC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PIGNOLI ON THE HARBOUR RED 99 USA INC Lee /10/2015 Default Revoked,11/10/2015;Other,11/10/2015; PORTUGUESE AMERICAN SUNCOAST ASSOC INC PORTUGUESE AMERICAN SUNCOAST ASSOC INC Pinellas Civil Penalty,; R & R RAILHOUSE ANDERSON TINA RENE Bradford Default Civil Penalty,;Revoked,; Page 18 of 25

19 RHTHYMS LLC RHYTHMS LLC Lake Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; RIVERDALE CONVENIENCE STORE ULLAH BUSINESS INC Lee Consent Order 1. OTHER LAWS; COUNTERFEIT CD'S >100 <1000 Civil Penalty,; ROCKET FUEL MARK ONE LLC Indian River Civil Penalty,; ROMANOS MACARONI GRILL MAC ACQUISITION OF DELAWARE LLC /01/ LIQUOR BOTTLES; REFILLING Civil Penalty,09/01/2015; ROODYS GROCERY PIERRE ROODY Polk /01/ POSS OF BEVERAGE NOT PERMITTED 3. UNLAWFUL POSSESSION OF AB Civil Penalty,09/01/2015; ROODYS GROCERY PIERRE ROODY Polk Non-Guideline Stip 1. LICENSEE QUALIFICATIONS Civil Penalty,; Page 19 of 25

20 ROSA FIORELLI WINERY ROSA FIORELLI WINERY INC Manatee Default 1. LATE MONTHLY REPORT/PAYMENT Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROSA FIORELLI WINERY INC ROSA FIORELLI WINERY INC Manatee /10/2015 Default 1. LATE MONTHLY REPORT/PAYMENT Other,11/10/2015;Revoked,11/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROYAL INDIA SREE VINAYAKA FOODS LLC Charlotte Civil Penalty,; RUDYS RUDYS STAND UP SALOON LLC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SAKE LA CHINA GROUP CORP Polk /19/2015 Default 1. UNDISCLOSED INTEREST 2. OUTSIDE ADVERTISING 3. FAILURE TO COMPLY WITH ORDER Other,11/19/2015;Revoked,11/19/2015;Civil Penalty,11/19/2015; Page 20 of 25

21 SECRETS HIDEAWAY HEDO CAPITAL GROUP LLC Osceola Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS 3. CHANGE OF OFFICERS Revoked,;Civil Penalty,10/20/2015;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SEOUL GARDENS RESTAURANT C&B HOLDINGS LLC Orange /19/2015 Civil Penalty,11/19/2015; SERGIOS CAFE SERGIO'S CAFE INC Broward /14/2015 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,12/14/2015; SHAHRAZAD MARKET CHEZ JACOS INC Pinellas /08/ RETAIL SALES OF CIGARETTES Civil Penalty,12/08/2015; SHOTSKIS FOOD & DRINK JACKS ALOMA LIQUORS INC Seminole LICENSEE QUALIFICATIONS-INACTIVE CORP 2. REFUSAL OF OFFICER Civil Penalty,; SIMONS SIMONS CLUB LLC Alachua Page 21 of 25

22 Page 22 of 25 Civil Penalty,; SMOKIN GOOD INC SMOKIN GOOD INC /19/2015 Order of Closure 1. RECORDS TO BE KEPT 2. OTP- EXCISE TAX REPORTS Abandoned,11/19/2015; SNEAKERS BAR AND GRILL LARMIC INVESTMENT GROUP INC (THE) LIQUOR BOTTLES; REFILLING Civil Penalty,; SOUVENIR MARKET CHARLES, ELAINE JEAN /10/2015 Default 1. GRAY MARKET CIGARETTES RETAIL 2. VENDOR TO VENDOR SALES Civil Penalty,11/10/2015;Revoked,11/10/2015;Other,11/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. STOP N GO #1 BYAN ENTERPRISES INC Broward Civil Penalty,; SUNSHINE FOOD MART #81 ARUNA INC Brevard /07/2015 Civil Penalty,12/07/2015; TALIAS TUSCAN TABLE OLGAS TABLE LLC /27/2015 Non-Guideline Stip 2. POSS OF BEVERAGE NOT PERMITTED

23 Suspension,08/27/2015; Suspended for 14 Day(s) TASTE OF INDIA AMMAS INC Civil Penalty,; TAYLOR CREEK MARATHON H K M CORPORATION OF FORT PIERCE St. Lucie CIGARETTE FIRESAFETY REGULATION 2. VENDOR TO VENDOR SALES Civil Penalty,; THOUSAND NIGHTS AND NIGHT INC THOUSAND NIGHTS & NIGHT INC Hillsborough Default 1. LICENSEE QUALIFICATIONS Revoked,; THREE CHEFS AND A CHICKEN THREE CHEFS AND A CHICKEN INC Dade /20/2015 Civil Penalty,10/20/2015; TIME OUT! SPORTS BAR & GRILL PAR ENTERPRISES, LLC Bay /08/2015 Default Other,12/07/2015;Revoked,12/07/2015; TOBACCO SHOP SSS TOBACCO INC Lee /19/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,01/19/2016; Page 23 of 25

24 TRIANGLE BP RONAK PATEL INC Polk Default 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS 3. LICENSEE QUALIFICATIONS 4. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,08/10/2015;Other,08/10/2015; TWO QUIK FOOD STORE TWO QUIK FOOD STORE OF DANIA INC Broward SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; UNITED SPIRITS OF FLORIDA LLC UNITED SPIRITS OF FLORIDA LLC Broward LATE MONTHLY REPORT/PAYMENT Civil Penalty,; VANDYS SPORTS BAR & GRILL VANDYS SPORTS BAR & GRILL INC Collier Order of Closure Abandoned,; VIDEO LATINO INC VIDEO LATINO INC Polk /08/ CONTROLLED SUBSTANCES Revoked,12/08/2015; VILLIGER STOKKEBYE INTERNATIONAL CORP. VILLIGER STOKKEBYE INTERNATIONAL CORP Out of State FAIL TO HAVE REQ TWD BOND Civil Penalty,; Page 24 of 25

25 WEST END TRADING COMPANY (THE) WEST END TRADING COMPANY LLC THE Seminole /26/2016 Dismissal 1. CHANGE OF OFFICERS 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,08/10/2015;Other,08/10/2015;Dismissal,01/26/2016; XYZ LIQUOR #2 XYZ LIQUOR INC Polk OUTSIDE ADVERTISING Civil Penalty,; YUG SHAKTI YUG SHAKTI INC Walton Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Civil Penalty,; Total: 138 Page 25 of 25