AB&T Administrative Case Disposition Report

Similar documents
AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

AB&T Administrative Case Disposition Report

Rachel Korade. Florida Fish and Wildlife Conservation Commission DATE JUNE 1, 2018 ADDENDUM NO. 2 BID NO. FWC 17/18-54

FLORIDA PURPLE HEART ENTITES

RULES OF THE TENNESSEE ALCOHOLIC BEVERAGE COMMISSION CHAPTER RULES FOR SALES OF WINE AT RETAIL FOOD STORES

CITRUS PRELIMINARY REPORT

H 7777 S T A T E O F R H O D E I S L A N D

Classification of Liquor Licenses. License Classes

TOWN OF JACKSON TOWN COUNCIL AGENDA DOCUMENTATION

HOUSE BILL No As Amended by House Committee

Article 25. Off-Premises Cereal Malt Beverage Retailers Definitions. As used in this article of the division s regulations, unless the

HANDBOOK FOR SPECIAL ORDER SHIPPING

The Incidence of Greening and Canker Infection in Florida Citrus Groves from September 2007 through August

LIQUOR COMMISSION CITY AND COUNTY OF HONOLULU PACIFIC PARK PLAZA 711 KAPIOLANI BOULEVARD, SUITE 600 HONOLULU, HAWAII AGENDA EIGHTEENTH MEETING

HOUSE BILL NO. HB0155. Sponsored by: Representative(s) Clem and Lindholm A BILL. for. AN ACT relating to alcohol; providing for licenses for

KANSAS ADMINISTRATIVE REGULATIONS ARTICLE 25

Hyde Park Boulevard. Restaurant Address Phone Cuisine Seating SUMMER 2017

November 9, 2016 December 9, 2016 Florida FCOJ Yield 1.48 Gallons per Box

LIQUOR COMMISSION CITY AND COUNTY OF HONOLULU PACIFIC PARK PLAZA 711 KAPIOLANI BOULEVARD, SUITE 600 HONOLULU, HAWAII AGENDA TWENTY-SIXTH MEETING

MODERNIZATION OF OKLAHOMA S ALCOHOL LAWS: READY OR NOT HERE IT COMES! Presented by the Oklahoma ABLE Commission

TOWN OF BURLINGTON RULES AND REGULATIONS FOR THE LICENSING AND SALE OF ALCOHOLIC BEVERAGES amendments (see listing on last page)

ALCOHOL LICENSING BOARD BRIEFING 2013 SUMMARY

DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LIQUOR CONTROL COMMISSION BEER

October 27, p.m.

LIQUOR COMMISSION CITY AND COUNTY OF HONOLULU PACIFIC PARK PLAZA 711 KAPIOLANI BOULEVARD, SUITE 600 HONOLULU, HAWAII AGENDA TWENTY-FIRST MEETING

STATE OF MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS LANSING

RULES OF THE TENNESSEE ALCOHOLIC BEVERAGE COMMISSION CHAPTER RULES FOR SALES OF WINE AT RETAIL FOOD STORES TABLE OF CONTENTS

Ohio Department of Commerce

DEFINITIONS. For purposes of the special occupational tax upon liquors, the following shall mean:

8 SYNOPSIS: Currently, there is no specific license of. 9 the Alcoholic Beverage Control Board relating to

NEW LIQUOR LAW CHANGES! A number of significant changes to the Pennsylvania Liquor. Code have been passed recently. On June 28, 2011 Governor

Summary of Reported Beer Sales for Ft. Lauderdale August 2018

Supplier-Retailer Relations Guidelines. Important Information from the OLCC about Financial Assistance Laws

INVITATION TO NEGOTIATE (ITN) ADDENDUM # 1 Dining Services Contractor. Wednesday, March 23, 2016

APPROVED VENDORS for TEMPORARY FOOD SERVICE EVENTS

Administrative Liquor Violations. Maine Bureau of Alcoholic Beverages & Lottery Operations Liquor Licensing and Enforcement Division

Monitoring. Monitoring. Monitoring. Reinspection. Comprehensive. Comprehensive. Monitoring

Alcoholic Beverage Taxation

SUPPLEMENTAL NOTE ON SENATE BILL NO. 70

LIQUOR COMMISSION CITY AND COUNTY OF HONOLULU PACIFIC PARK PLAZA 711 KAPIOLANI BOULEVARD, SUITE 600 HONOLULU, HAWAII AGENDA SIXTEENTH MEETING

Legislation Excerpts. The excerpts were taken from the following legislation:

N. Dallas Parkway

HANDBOOK FOR MICRODISTILLERIES

table of contents Key Entertainment

CITY OF GALENA, ILLINOIS

For the purposes of this page, this distribution arrangement will be referred to as a wine boutique and wine includes wine coolers.

A. FEDERAL / NATIONAL / INTERNATIONAL B. THE COURTS C. THE STATES. Distribution and Franchise:

Visitor Information Packet for Illinois Locations

Special Events and Wedding Venue Contract

Title 28-A: LIQUORS. Chapter 51: CERTIFICATE OF APPROVAL HOLDERS. Table of Contents Part 3. LICENSES FOR SALE OF LIQUOR...

A Bill Regular Session, 2019 SENATE BILL 348

A Step Ahead: Creating Focus for Your DTC Strategy. Steve Gross, Wine Institute VP of State Relations

CHAPTER 2 BEER, WINE AND LIQUOR

Supplier and Retailer Guidelines

APPROVED VENDORS for TEMPORARY FOOD SERVICE EVENTS

Basics. As a rule of thumb, always ask to see the nonprofit special event one- day license.

Comprehensive. Reinspection. Comprehensive. Comprehensive. Monitoring. Reinspection. Monitoring

Corkage policy at Napa Valley Restaurants

2:17-cv AJT-SDD Doc # 1 Filed 01/20/17 Pg 1 of 8 Pg ID 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN

table of contents Key Entertainment

PASO ROBLES WINE COUNTRY ALLIANCE

Florida Department of Business and Professional Regulation Division of Hotels and Restaurants. Program Overview. May 2015

ALL FOREIGN BREWERS LICENSE License No SIMONE INTERNATIONAL, 136 Willow Drive, Old Tappan, NJ

Arlette Roberg. Educate Students About Florida Agriculture (352)

Summary of Reported Beer Sales for Ft. Lauderdale October 2017

The Government of the Republic of the Union of Myanmar. Ministry of Commerce. Union Minister s Office. Notification No. 18/2015.

Margarita At Pine Creek 7350 Pine Creek Road (719)

Transcription:

1/4/2018 4:04:14PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2017 Through 12/31/2017 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 561.706 and 569.008, 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. 23RD STREET FOOD MARKET ALKARCK ABRAHAM INC 6603119 St. Lucie 2017034244 11/09/2017 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Revoked,11/09/2017;Civil Penalty,11/09/2017; 24 HOUR STORE 24 HOUR STORE INC 2704750 Escambia 2017043720 Order of Closure 1. DOR VIOLATIONS Abandoned,; 9BEACH NINE BEACH LLC 2327841 2017018846 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; ALL STAR IMPORTS LLC ALL STAR IMPORTS LLC 2325581 2017038661 Page 1 of 23

ALOMA MOBIL MANOLO GAS STATIONS LLC 5812223 Seminole 2017029568 10/09/2017 1. RETAIL SALES OF CIGARETTES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/09/2017;Revoked,10/09/2017; ALT WINES LLC ALT WINES LLC 2325997 2017039204 AUSTINS Q & BREW BAR-B-Q-BEACH INC 2300467 2017013443 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; AVENUE FOOD STORE WASEM YAZAJI 2611240 Duval 2017027255 1. CONTROLLED SUBSTANCES Revoked,; BRANDY'S PRODUCTS INC. BRANDYS PRODUCTS INC 6600115 St. Lucie 2017000627 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; BRASS MONKEY TAVERN 3320 PINEAPPLE PROPERTIES LLC 6014023 Palm Beach 2017041642 12/26/2017 Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Civil Penalty,12/26/2017; Page 2 of 23

BRAZIL FOOD MARKET FBR FOOD MARKET CORP 6603162 St. Lucie 2017021963 10/10/2017 1. SALE OF AB TO U/A/P (LICENSEE) Revoked,10/10/2017;Other,10/10/2017;Civil Penalty,10/10/2017; BREW LIFE BREWING INC BREW LIFE BREWING INC 6803624 Sarasota 2017051347 Other,; BRICK HAUS PIZZA ITALIAN BISTRO BRICK HAUS PIZZA LLC 4704045 Leon 2017024489 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Other,; BUCKETS TAVERN & TAP CASEY ROAD FOOD & BEVERAGE LLC 3911156 Hillsborough 2017001463 10/23/2017 1. CONSPIRACY - BEVERAGE LAW 2. FAIL TO KEEP REQUIRED RECORDS 3. RESTAURANT - PERCENTAGE Revoked,10/23/2017; BUCKLE SALOON BUCKLE SALOON INC 6306219 Polk 2017035324 11/02/2017 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,11/02/2017;Other,11/02/2017;Revoked,11/02/2017; CAFE TABERNA CAFE TABERNA INC 2332701 2016028977 06/12/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/12/2017; Page 3 of 23

CAPTAIN MELOS V BISTRO JAX LLC 2611110 Duval 2017041079 1. DOR VIOLATIONS Revoked,;Other,; CARIBBEAN CHOICE BAKERY RESTAURANT & COCKTAIL LOUNGE CARIBBEAN CHOICE BAKERY FL INC 6012721 Palm Beach 2017046442 Non-Guideline Stip 2. DEFRAUD STATE OF TAX Other,;Civil Penalty,; CASA ROVIGATTI CASA ROVIGATTI INC 2325847 2017003681 09/14/2017 Dismissal 1. SALE WITH IMPROPER LICENSE Dismissal,09/14/2017; CATCH 22 LIVE MUSIC & SPORTS BAR CATCH 22 LIVE MUSIC & SPORTS BAR LLC 4607223 Lee 2017037013 1. DOR VIOLATIONS Other,;Revoked,; CELEBRITY RESTAURANT & LOUNGE CELEBRITY RESTAURANT & LOUNGE LLC 6016039 Palm Beach 2017031416 11/02/2017 Civil Penalty,11/02/2017; CHATEAU ARMAND SPRING GLORY CORPORATION 2325634 2017021786 Page 4 of 23

CHEDDAR'S CASUAL CAFE Q'S RESTAURANT GROUP LLC 3909232 2017006094 1. DOR VIOLATIONS Other,; CHEERS LIQUOR ONE STOP LIQUOR INC 2610885 Duval 2017008180 10/30/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/30/2017;Suspension,10/30/2017; Suspended for 2 Day(s) CHEERS SEAFOOD & GRILL AMERICAN LIQUOR 524 INC 1507091 Brevard 2017026935 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; CHEZ TELFORT CHEZ TELFORT LLC 5812620 Orange 2017000549 10/30/2017 1. RESTAURANT- SEATING Revoked,10/30/2017; CHURRASQUEIRA PORTUGUESA LLC CHURRASQUEIRA PORTUGUESA LLC 6017186 Palm Beach 2017023827 1. FAIL TO KEEP REQUIRED RECORDS Revoked,; CIGAR CITY BREW PUB CIGAR CITY BREW PUB LLC 3908191 Hillsborough 2017040891 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; Page 5 of 23

Page 6 of 23 CINCO DE MAYO MEXICAN CUSINE CINCO DE MAYO MEXICAN CUSINE LLC 5302568 Martin 2017049551 Civil Penalty,; COOL BREEZE #2 HAMPTON IDA MAE 6900083 Seminole 2017048266 CORFU AUTHENTIC GREEK RESTAURANT PRIFTI INC 6910606 Seminole 2017041540 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,; COSTCO WHOLESALE #357 COSTCO WHOLESALE CORPORATION 2600282 Duval 2017040814 Dismissal 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Dismissal,; COWBOY BILLS- SALSA LOCA - DIAMONDZ K & B ENTERPRISES KW LLC 5403630 Monroe 2017005322 1. RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; CROSSCREEK MOBIL CROSSCREEK A&K LLC 3909611 Hillsborough 2017027213 11/09/2017 1. CHANGE OF BUSINESS NAME 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. FAIL TO MAINTAIN REQUIRED TOB INVOICES 4. CIG RECORDS TO BE KEPT (3 YRS) 5. FAIL TO POST CIGARETTE SIGN (UNSTAMPED) Civil Penalty,11/09/2017;Revoked,11/09/2017;

CROUCH LLC CROUCH LLC 6602469 St. Lucie 2017028184 11/09/2017 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,11/09/2017;Other,11/09/2017;Revoked,11/09/2017; DOWNUNDER BAR & SEAFOOD HOUSE DOWNUNDER BAR & SEAFOOD HOUSE 6801735 Sarasota 2017033668 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. UNDISCLOSED INTEREST Civil Penalty,;Other,;Other,;Revoked,; EAGLES WINE & SPIRITS LLC EAGLES WINE & SPIRITS LLC 2325751 2017002974 Order of Compliance Other,; ECONFINA RIVER RESORT ECONFINA RESORT, INC. 4300381 Jefferson 2017016192 1. UNDISCLOSED INTEREST Civil Penalty,; EL MESON DE PEPE CASA CAYO HUESO LLC 5402323 Monroe 2017039076 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,; EL MOLINA PAISA SAMUEL ENTERPRISES LLC 1621908 2017007362 08/22/2017 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES Civil Penalty,08/22/2017; Page 7 of 23

ELLIOTT MUSEUM HISTORICAL SOCIETY OF MARTIN CITY INC 5302693 Martin 2017032701 Civil Penalty,; ESPANOLA LICENSES LLC ESPANOLA LICENSES LLC 2300080 2017038833 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; EVO ITALIAN CULINARY ADVISORS INC 6015974 Palm Beach 2017022092 11/09/2017 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,11/09/2017; FINS & THINGS BAR & GRILL FINS & THINGS BAR & GRILL INC 1620059 2015032689 09/14/2017 1. FAILURE TO COMPLY (SUBPOENA) 2. VENDOR TO VENDOR SALES 3. RESTAURANT - PERCENTAGE 4. FAIL TO KEEP REQUIRED RECORDS Other,09/14/2017;Civil Penalty,09/14/2017; FLAVOR OF INDIA RESTURANT FLAVOR OF INDIA INC 6016539 Palm Beach 2017032412 11/09/2017 Civil Penalty,11/09/2017; FOOD SPOT #59 MILLENIUM OIL & GAS DISTRIBUTORS INC 2309709 2017026963 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Page 8 of 23

GARLAND LLC GARLAND LLC 2325610 2017021280 Other,; GATHERING PLACE SHAWN AND TONYS KITCHEN LLC 4607693 Lee 2017036155 10/09/2017 1. POSS OF BEVERAGE NOT PERMITTED Revoked,10/09/2017;Civil Penalty,10/09/2017; HALLBACKS BAR & GRILL HALLBACK SPECIAL SERVICES AND CATERING INC 6305996 Polk 2017046488 Civil Penalty,; HAPPY TOBACCO AND PIPES ISLAM MANZURUL 4605600 Lee 2017039649 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; HOG SNAPPERS STUART RIVALDO INBESTMENTS STUART LLC 5302598 Martin 2017021467 1. UNDISCLOSED INTEREST Other,; HOLLY HILL MARATHON TEEJAY ENT INC 7402199 Volusia 2017015411 11/16/2017 Amended 1. CHANGE OF BUSINESS NAME 2. UNDISCLOSED INTEREST Revoked,09/27/2017;Civil Penalty,09/27/2017; Page 9 of 23

IL PALATO ITALIANO INTERNATIONAL TRADING LLC IL PALATO ITALIANO INTERNATIONAL TRADING LLC 2325891 2017039194 Other,; J WAKEFIELD BREWING J WAKEFIELD BREWING LLC 2325849 2017021281 Other,; JFC INTERNATIONAL INC. JFC INTERNATIONAL INC 1613973 2017021489 09/14/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,09/14/2017; JOHNSON SUPER STOP JOHNSON SUPER STOP LLC 1603228 2016034672 11/09/2017 1. CONTROLLED SUBSTANCES 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/09/2017; JSF DISTRIBUTORS JSF DISTRIBUTORS LLC 1614515 2017049970 1. OTP- EXCISE TAX REPORTS Other,; LE GOUTE RESTAURANT NICOLE JN NOEL 4607582 Lee 2017014909 07/27/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/27/2017; Page 10 of 23

LEGENDS SPORTS BAR AND LOUNGE LEGENDS SPORTS BAR AND LOUNGE LLC 2611260 Duval 2017029262 1. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. 2. STORING OR MAINTAINING INVENTORY CATERER Application Denied,; LEMON BAR SEA HORSE OCEANFRONT INN INC 2601204 Duval 2017057094 12/04/2017 No Further Action Required NO VIOLATIONS FOUND LEONARDOS HIDEAWAY LEON LENZI 4102235 Indian River 2017033997 Civil Penalty,; LIQUID TAMPA YBOY ENTERTAINMENT INC 3911021 Hillsborough 2017028969 10/27/2017 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,;Other,;Other,; LONE STAR STEAKHOUSE & SALOON LONE STAR STEAKHOUSE & SALOON OF FLORIDA INC 5807168 Orange 2017048865 Order of Closure 1. DOR VIOLATIONS Abandoned,; LYON AND LYON S L K L INC 2331834 2017005349 11/07/2017 1. CATERER LICENSE 51 PCT 2. FAIL TO PURCHASE A/B FROM RETAIL VENDOR Civil Penalty,11/07/2017; Page 11 of 23

M&M SUPERMARKET M&M SUPERMARKET LLC 2326240 2017015359 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,; MALABAR SHELL PH & NJ LIMITED LIABILITY COMPANY 1505620 Brevard 2017032242 Civil Penalty,; MARKER 48 BREWING MARKER 48 BREWING LLC 3701226 Hernando 2017051888 Other,; MC KITCHEN MC KITCHEN LLC 2331838 2017005351 09/27/2017 Dismissal Dismissal,09/27/2017; MI ISLA PIZZERIA CUBANA Y BAKERY MI ISLA PIZZERIA CUBANA LLC 6017086 Palm Beach 2017049742 Civil Penalty,; MIKES DOWNTOWN COMPUTER REPAIR MIKES DOWNTOWN COMPUTOR REPAIR LLC 6603230 St. Lucie 2017035908 Civil Penalty,; Page 12 of 23

MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC 4605188 Lee 2017018548 11/02/2017 Civil Penalty,11/02/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC 4605188 Lee 2017025444 11/02/2017 Other,11/02/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC 4605188 Lee 2017031047 11/02/2017 Other,11/02/2017; MOJITO BAR & PLATES BY DOUGLAS RODRIGUEZ MOJITO CLUB SAWGRASS LLC 1622147 2017038161 11/02/2017 1. RESTAURANT - PERCENTAGE Revoked,11/02/2017;Other,11/02/2017; MS D'S KOZY KORNER SLY DAN IV 7100545 Suwannee 2017033631 1. FAILURE TO COMPLY WITH ORDER Revoked,; NATES ANCHOR BAR & GRILL WILSON ENTERTAINMENT GROUP LLC 6302465 Polk 2017042708 11/02/2017 1. DOR VIOLATIONS Revoked,11/02/2017;Other,11/02/2017; Page 13 of 23

OAR HOUSE BAR & LIQUORS MOLITOR ROBERT JOSEPH 6200683 Pinellas 2016048564 10/10/2017 1. QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS 3. FAILURE TO COMPLY WITH ORDER Revoked,10/10/2017; OLD SOUL BREWING LLC OLD SOUL BREWING LLC 4605175 Lee 2017051352 Civil Penalty,;Other,; ONE STOP #7 OM SHREE 107 INC 7100547 Suwannee 2017043843 1. FAILURE TO COMPLY WITH ORDER Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. OUTBACK STEAKHOUSE OUTBACK STEAKHOUSE OF FL LLC/OS REST SVCS LLC/OSF FL SVCS LT 6005527 Hillsborough 2017034852 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; PAN FILOS TOUCANS SOUTH BEACH LLC 6213634 Pinellas 2017039142 1. RESTAURANT - PERCENTAGE Revoked,; PARTY LIQUOR MORNAT COMPANY LLC 2312172 2017016626 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Page 14 of 23

Civil Penalty,; PEEK A BOO LOUNGE PEEK-A-BOO LOUNGE OF BRADENTON INC 5100106 Manatee 2017033078 1. OPERATING WITHOUT RTPDP PERDIDO LIQUORS AK LLC 2703597 Escambia 2017042328 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; PIZZA ANDO LOBO NIGHT CLUB PIZZA ANDO LOBO NIGHT CLUB CORPORATION 4607759 Lee 2017048977 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PLANET VAPE AND SMOKE PLANET VAPE AND SMOKE INC 2001280 Clay 2017059997 12/20/2017 No Further Action Required NO VIOLATIONS FOUND PLUM TOMATO PLUM TOMATO LLC 4102137 Indian River 2017004156 07/24/2017 Civil Penalty,07/24/2017; POPULAR MINIMARKET II POPULAR MINIMARKET II INC 2329148 2017036698 Page 15 of 23

PRESSAS PLACE PRESSAS CARIBBEAN CUISINE LLC 1620995 2017043073 11/02/2017 1. FAILURE TO COMPLY WITH ORDER Revoked,11/02/2017; PUERTO PADRE LA VILLA AZUL RESTAURANT CORP PUERTO PADRE LA VILLA AZUL RESTAURANT CORP 2333572 2016058713 08/22/2017 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/22/2017; Q RICO QRICO FOOD SERVICES INC 1620141 2017047954 Civil Penalty,; RAS DISTRIBUTORS RAS FINANCIAL & TRADE INC 2325808 2017021258 Other,; REGAL CINEMAS SOUTH BEACH 18 RC COBB II LLC 2333525 2017006549 09/27/2017 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/27/2017;Other,09/27/2017; RESTAURANT DEPOT RD AMERICA LLC 2325665 Out of State 2017029197 Civil Penalty,;Other,; Page 16 of 23

Page 17 of 23 RG LOGISTICS INC RG LOGISTICS INC 2301065 2017015347 08/31/2017 1. FAILURE TO COMPLY WITH ORDER Revoked,08/31/2017; RHYTHM HOUSE & DINNER CLUB THE SHULL & BOYD ENTERPRISES LLC 4607507 Lee 2017052368 1. DOR VIOLATIONS Other,; RIO DISCOUNT BEVERAGE OLD FRIENDS INTERNATIONAL, LLC 5300534 Martin 2017039814 Non-Guideline Stip 1. TOB PROD - OTHER THAN LIC DIST 2. VENDOR TO VENDOR SALES Other,; ROSSIS PIZZERIA ROSSI'S INC 5800418 Orange 2017038652 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROYAL PIZZA FIONA CORPORATION 1621912 2016059224 11/09/2017 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,11/09/2017;Revoked,11/09/2017; RUNWAY PUB THE RUNWAY PUB LLC THE 4102240 Indian River 2017041993 11/09/2017 Revoked,11/09/2017;Civil Penalty,11/09/2017;

NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SAFFRON INDIAN RESTAURANT SAFFRON INDIAN RESTAURANT LLC 4503149 Lake 2017030908 Civil Penalty,; SAHARA CAFE SAHARA WORLD LLC 5810834 Orange 2017011903 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SAMS WHITE CITY SAMS WHITE CITY LLC 6603251 St. Lucie 2017049787 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; SAN JUAN SUNOCO KRSNA-4 CORP INC 2610398 Duval 2017041088 1. DOR VIOLATIONS Other,;Revoked,; SB&T WHOLESALE DISTRIBUTORS HENRY, MICHAEL WAYNE 4200067 Jackson 2017046207 11/07/2017 1. CIGARETTE EXCISE TAX REPORTING Other,11/07/2017;Civil Penalty,11/07/2017; SEASONS FLORIDA RESORT NINA OASIS LLC 5903336 Osceola 2017040689 12/26/2017 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Dismissal,12/26/2017; Page 18 of 23

SENOR FROGS SENOR FROG'S ORLANDO LLC 5808922 Orange 2017038970 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,10/27/2017;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHANELLE LAMBERT LAMBERT SHANELLE 1506990 Brevard 2017021527 11/07/2017 1. FAIL TO SELL OR SERVE A/B FOR COP ONLY 2. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Civil Penalty,11/07/2017; SHANGRILA TANG CHAO LLC 2333874 2016019894 1. SALE IMPROPER MANNER 2. SALE OF NON-TAX PAID CIGARETTE 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SHELL FOOD MART SK & MI 1 INC 1619808 2015013152 08/31/2017 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES Civil Penalty,08/31/2017; SIDE POCKETS BILLIARD SIDE POCKETS BILLIARD INC 6205199 Pinellas 2017053202 Civil Penalty,; Page 19 of 23

SOUTHERN PETROLEUM ENTERPRISES INC SOUTHERN PETROLEUM ENTERPRISES INC 6013328 Palm Beach 2017011023 10/10/2017 1. UNDISCLOSED INTEREST 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/10/2017; SR TEQUILA INC SR TEQUILA INC 4503009 Lake 2017040277 1. RESTAURANT - PERCENTAGE Revoked,; STINGRAY TRADING LLC STINGRAY TRADING LLC 2300915 2017039222 Other,; TEE-JAY THAI SUSHI RESTAURANT MILLIONAIRE LLC 1606029 2017021806 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; TOBACCO ROAD TOBACCO ROAD INC 2300733 2017002877 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) 2. FAILURE TO COMPLY WITH ORDER Dismissal,; TOKYO BLUE MIAMI TOKYO BLUE GROUP OF MIAMI LLC 2329613 2017032283 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Page 20 of 23

TOPGOLF TOPGOLF USA MIAMI GARDENS LLC 2301639 Out of State 2017052955 11/30/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,11/30/2017; TRIPS DINER SEMINOLE TRIPS LLC 6213043 Hillsborough 2017041705 Civil Penalty,; TURN 3 T.C.'S LOUNGE & PACKAGE, INC. 6000681 Palm Beach 2017021618 1. UNDISCLOSED INTEREST Civil Penalty,;Other,; TWISTED LOUNGE INC TWISTED LOUNGE INC 6104162 Pasco 2017047440 12/26/2017 Dismissal 1. WORTHLESS CHECK 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Dismissal,12/26/2017; URBAN COMFORT GRAND CENTRAL BREW PUB LLC 6213196 Pinellas 2017052127 Other,; USA PETROLEUM INC USA PETROLEUM INC 5700817 Okeechobee 2017057216 12/02/2017 Referred to Another Agency NO VIOLATIONS FOUND Page 21 of 23

VAN BARRYS PUBLIC HOUSE VAN BARRY INC 5811820 Orange 2017044727 12/15/2017 Amended 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,10/30/2017;Civil Penalty,12/15/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. VFW POST #9236 HERNANDO BCH POST #9236 VFW OF USA INC 3700326 Hernando 2017024072 1. SALE TO NON-MEMBER Civil Penalty,; VITA LOUNGE VITA LOUNGE LLC 6004564 Palm Beach 2017018542 1. QUOTA LICENSE (7/1/81-9/30/88) Other,;Civil Penalty,;Other,; WILLING WINE LLC WILLING WINE LLC 2325943 2017029207 Other,; WINNERS CIRLCE SPORTS BAR & GRILL BDL WINNERS CIRCLE LLC 6306017 Polk 2017051076 1. DOR VIOLATIONS Other,; WORLD OF BEER TAP HOUSE COCONUT CREEK LLC 1607327 2017044416 1. DOR VIOLATIONS Other,; Page 22 of 23

WORLD OF BEER TAP HOUSE COCONUT CREEK LLC 1607327 2017052256 12/26/2017 Dismissal 1. DOR VIOLATIONS Dismissal,12/26/2017; YUMMY HOUSE CHINESE CUSINE ORLANDO FL PHOENIX INVESTMENT GROUP INC 6910619 Seminole 2017044068 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; RANDAZZO CATERING INC/CREATIVE TASTES CATERING 2017050513 1. WORTHLESS CHECK Total: 132 Page 23 of 23