AB&T Administrative Case Disposition Report

Transcription

1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 4/23/2008 4:08:55PM 03/01/ /31/2008 Thru The Division of Alcoholic Beverages and Tobacco is very active and retailers should so note. Final orders are subject to a PENALTIES OUTSIDE THE AB&T DIVISION'S GUIDELINES MAY EITHER BE BASED UPON EXTENSIVE DOCUMENTED AGGRAVATION OR MITIGATING CIRCUMSTANCES. PENALTIES MAY ALSO BE BASED UNDER CONDITIONS OF SECTION , FLORIDA STATUES, WHEREIN THE DIVISION SHALL CONSIDER QUALIFICATION AS A RESPONSIBLE VENDOR IN MITIGATION OF ADMINISTRATIVE PENALTIES FOR AN EMPLOYEE'S ILLEGAL SALE OR SERVICE OF AN ALCOHOLIC BEVERAGE TO A PERSON WHO IS NOT OF LAWFUL DRINKING AGE AND IF THE VENDOR HAS ADMINISTERED THE APPLICABLE COURSES FOR CONTROLLED SUBSTANCES, FOR EMPLOYEE'S ENGAGING IN THE ILLEGAL SALE, USE OF, OR TRAFFICKING IN CONTROLLED SUBSTANCES. 7 GROCERY EL SOL GROCERY & DELI INC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension 7 GROCERY EL SOL GROCERY & DELI INC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) ALEHOUSE ROCK CAFE T C B OF MARGATE INC License Number: Admin Case Number: Date Accepted: 03/14/2008 Out of Business ANCHOR INN CHERYL A FREEMAN License Number: Hillsborough Admin Case Number: Date Accepted: 04/10/2008 Paid in Full In 1

2 AQUA BELLA RAW BAR & GRILL AQUABELLA'S RAW BAR AND GRILL INC License Number: Pinellas Admin Case Number: Date Accepted: 02/28/2008 Order of Closure Abandoned B&S COMBS LODGE #1599 B&S COMBS ELKS LODGE #1599 INC License Number: Columbia Admin Case Number: BACK BOOTH AJWE, LLC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 Default Revoked BACK BOOTH AJWE, LLC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 Default BALE DE HENNE MARKET AICIUS, RONY License Number: Admin Case Number: Date Accepted: 01/08/2008 Amended SALE OF NON-TAX PAID CIGARETTE BALE DE HENNE MARKET AICIUS, RONY License Number: Admin Case Number: Date Accepted: 01/08/2008 Amended TOB PROD - OTHER THAN LIC DIST 2

3 BALE DE HENNE MARKET AICIUS, RONY License Number: Admin Case Number: Date Accepted: 01/08/2008 Amended VENDOR TO VENDOR SALES BALLROOM AT CHURCH STREET (THE) COMPASS GROUP USA INC License Number: Orange Admin Case Number: Date Accepted: 02/18/2008 Dismissal Dismissal BARBARA JEANS BARBARA JEANS RESTAURANTS LLC License Number: Nassau Admin Case Number: BARE ELEGANCE SHERO'S INN CORPORATION License Number: Admin Case Number: Date Accepted: 03/31/2008 BARKING SHARK GRILL & BEACH BAR BARKING SHARK GRILL & BEACH BAR License Number: Admin Case Number: Date Accepted: 03/12/2008 BAYSIDE SEAFOOD RESTAURANT BAYSIDE SEAFOOD RESTAURANT INC License Number: Admin Case Number: Date Accepted: 02/25/2008 3

4 BBC LIQUORS WESTMAY INC License Number: Volusia Admin Case Number: Date Accepted: 03/06/2008 BENITOS ITALIAN RESTAURANT TOSCANA ITALIAN RESTAURANT LLC License Number: Duval Admin Case Number: BEVERAGE UNLIMITED MARPAZ ENTERPRISES INC. License Number: Admin Case Number: LIQUOR EXCISE TAX REPORTING Other BLUE ANCHOR PUB MANDARIN BAR LLC License Number: Duval Admin Case Number: BOATHOUSE HOLLYWOOD 6200 CORP License Number: Admin Case Number: Date Accepted: 03/17/2008 DOR VIOLATIONS BROWARD CITGO 701 GAS CORPORATION License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension 4

5 BROWARD CITGO 701 GAS CORPORATION License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) BRUNSON BAR B Q BRUNSON NATHANIEL License Number: Duval Admin Case Number: BUDDYS BAJA BROILER RAMIREZ INC License Number: Clay Admin Case Number: CAFFE LUNA ROSA CAFFE LUNA ROSA INC License Number: Palm Beach Admin Case Number: Date Accepted: 03/27/2008 SURCHARGE INTEREST CAFFE LUNA ROSA CAFFE LUNA ROSA INC License Number: Palm Beach Admin Case Number: Date Accepted: 03/27/2008 SURCHARGE PENALTY CAIRO K&S SPORTS & ENT INC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 Dismissal 5

6 CAPTAIN HENRY MORGAN'S PORT ROYAL CARIBB TREASURE CHEST HOLDING INC License Number: Volusia Admin Case Number: Date Accepted: 02/25/2008 DOR VIOLATIONS Other CASA MARINA HOTEL & RESTAURANT INC CASA MARINA HOTEL & RESTAURANT INC License Number: Duval Admin Case Number: CIGAR BAR KENICHAN LLC License Number: Seminole Admin Case Number: Date Accepted: 02/18/2008 LICENSEE QUALIFICATIONS CIGAR BAR KENICHAN LLC License Number: Seminole Admin Case Number: Date Accepted: 02/18/2008 LICENSEE QUALIFICATIONS Other CLUB PASSION TROPICAL PASSIONS, INC License Number: Admin Case Number: Date Accepted: 03/12/2008 Compliance CLUB T-RAY REST/LOUNG, INC OF RIV BCH, F CLUB T-RAY RESTAURANT &LOUNGE INC OF RIV License Number: Palm Beach Admin Case Number: Date Accepted: 03/21/2008 6

7 COMEDY ZONE (THE) YAEGER COMEDY LLC License Number: Leon Admin Case Number: Date Accepted: 02/28/2008 Dismissal Dismissal CORKY BELLS SEAFOOD OF PALATKA INC CORKY BELLS SEAFOOD OF PALATKA INC License Number: Putnam Admin Case Number: COYOTES BLU RICHARDS, MARY ROCHELLE License Number: Admin Case Number: Date Accepted: 03/12/2008 CRABBITS PUB SPIN AND MARTY INC License Number: Hernando Admin Case Number: Date Accepted: 02/25/2008 Revoked CRABBITS PUB SPIN AND MARTY INC License Number: Hernando Admin Case Number: Date Accepted: 02/25/2008 CYPRESS HARBOUR RESORT MARKETPLACE DELI MARRIOTT RESORTS HOSPITALITY CORPORATION License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 7

8 D' HUT INC D' HUT INC License Number: Orange Admin Case Number: Date Accepted: 02/25/2008 WORTHLESS CHECK Restitution plus fees for bad check D WADE'S SPORTS GRILL BUCKY'S BARBEQUE OF FT. LAUDERDALE License Number: Admin Case Number: Date Accepted: 03/12/2008 DADDYO'S LIQUORS UNISTATES COMMERCIAL OF FLORIDA INC License Number: Admin Case Number: Date Accepted: 03/06/2008 RETAIL SALES OF CIGARETTES DADDYO'S LIQUORS UNISTATES COMMERCIAL OF FLORIDA INC License Number: Admin Case Number: Date Accepted: 03/06/2008 TOB PROD - OTHER THAN LIC DIST DANNY MELLMANS BONITA BISTRO & BAR J & S SMALL FRY INC License Number: Admin Case Number: Date Accepted: 03/21/2008 DECOSEYS RESTAURANT & LOUNGE URBAN HOSPITALITY VENTURES INC License Number: Polk Admin Case Number: Date Accepted: 03/13/2008 WORTHLESS CHECK Restitution plus fees for bad check 8

9 DOWNTOWN PUB & CAFE ROTHSTEINS RED ROOM INC License Number: Palm Beach Admin Case Number: Date Accepted: 03/26/2008 DREAS PLACE BROWN CECIL L License Number: Nassau Admin Case Number: DUNES GOLF & COUNTRY CLUB (THE) DUNES GOLF & COUNTRY CLUB (THE) License Number: Admin Case Number: Date Accepted: 03/12/2008 DYLONS TOWT, PAUL H License Number: Volusia Admin Case Number: Date Accepted: 03/25/2008 DOR VIOLATIONS E R IMPORTS INC E R IMPORTS INC License Number: Volusia Admin Case Number: Date Accepted: 04/08/2008 WORTHLESS CHECK EL MERCADITO EL MERCADITO DELO PUEBLO LLC License Number: Lake Admin Case Number: Date Accepted: 03/27/2008 9

10 EL RODEO I EL RODEO MEXICAN RESTAURANT INC License Number: Clay Admin Case Number: ELLINGTON'S JAZZ BAR & RESTAURANT MERISTAR MANAGEMENT CO LLC/ELLINGTONS AT License Number: Admin Case Number: Date Accepted: 03/17/2008 EMMYS TIME OUT TAVERN EMMYS TIME OUT TAVERN INC License Number: Volusia Admin Case Number: Date Accepted: 03/06/2008 FASTLANE PROMOTIONS LLC FASTLANE PROMOTIONS LLC License Number: Volusia Admin Case Number: Date Accepted: 03/06/2008 SURCHARGE REPORTS FISHERMANS NET SEABREADS INC License Number: Flagler Admin Case Number: Date Accepted: 03/18/2008 FITZGERALDS BONITA FITZGERALDS LTD License Number: Admin Case Number: Date Accepted: 03/12/

11 FREEZE FOOD MARKET #2 ABUZNAID JIHAD ADMAD License Number: Admin Case Number: Date Accepted: 01/30/2008 Default FALSE STATEMENT ON APPLICATION FRENCH CONNECTION CAFE (THE) FRENCH CONNECTION CAFE INC (THE) License Number: Admin Case Number: Date Accepted: 03/17/2008 FULTONS CRAB HOUSE LEVY WORLD LTD License Number: Orange Admin Case Number: Date Accepted: 02/18/2008 FUNKSHION LOUNGE FUNKSHION LOUNGE GROUP LLC License Number: Admin Case Number: Date Accepted: 03/19/2008 DOR VIOLATIONS GRAND VISTA RESORT & NICK FALDO GOLF INS MARRIOTT OWNERSHIP RESORTS, INC. License Number: Orange Admin Case Number: Date Accepted: 02/18/2008 GRANNY'S TONER, JUDY License Number: Admin Case Number: Date Accepted: 01/29/2008 POSS OF BEVERAGE NOT PERMITTED 11

12 GRANNY'S TONER, JUDY License Number: Admin Case Number: Date Accepted: 01/29/2008 OBSTRUCTING JUSTICE (W/O VIOL) GREAT WHITE GRILL NADER RESTAURANT CORPORATION License Number: Admin Case Number: Date Accepted: 02/04/2008 H. P. TODD'S RESTAURANT MB RESTAURANT ENTERPRISES, INC. License Number: Palm Beach Admin Case Number: Date Accepted: 01/30/2008 FAILURE TO COMPLY WITH ORDER H. P. TODD'S RESTAURANT MB RESTAURANT ENTERPRISES, INC. License Number: Palm Beach Admin Case Number: Date Accepted: 01/30/2008 SURCHARGE REPORTS H. P. TODD'S RESTAURANT MB RESTAURANT ENTERPRISES, INC. License Number: Palm Beach Admin Case Number: Date Accepted: 01/30/2008 VENDOR TO VENDOR SALES H. P. TODD'S RESTAURANT MB RESTAURANT ENTERPRISES, INC. License Number: Palm Beach Admin Case Number: Date Accepted: 01/30/2008 FAIL TO KEEP REQUIRED RECORDS 12

13 HABANEROS MEXICAN GRILL HABANEROS # 3 MEXICAN GRILL INC License Number: Lake Admin Case Number: Date Accepted: 03/27/2008 HARPOS OF CARROLLWOOD POWELL SERVICES, INC License Number: Hillsborough Admin Case Number: Date Accepted: 02/04/2008 Default QUOTA LICENSE (AFTER 9/30/88) Revoked HOLIDAY INN OCEAN PROPERTIES LTD License Number: Palm Beach Admin Case Number: Date Accepted: 03/10/2008 Investigation Declined HONG KONG BUFFET LIU, YONG KENG License Number: Volusia Admin Case Number: Date Accepted: 02/12/2008 UNDISCLOSED INTEREST HOOTERS OWLS EYES OF ST AUGUSTINE LLC License Number: St. Johns Admin Case Number: HOOTERS OF PORT CHARLOTTE HOOTERS OF PORT CHARLOTTE INC License Number: Charlotte Admin Case Number: Date Accepted: 01/25/2008 Default Revoked 13

14 HOOTERS OF PORT CHARLOTTE HOOTERS OF PORT CHARLOTTE INC License Number: Charlotte Admin Case Number: Date Accepted: 01/25/2008 Default HUSH ULTRA NIGHT CLUB A I & R ENTERPRISES, LLC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 Dismissal Dismissal IRON HORSE SALOON IRON HORSE SALOON INC License Number: Volusia Admin Case Number: Date Accepted: 03/12/2008 J & J LOUNGE J&J LOUNGE INC License Number: Volusia Admin Case Number: Date Accepted: 03/13/2008 JUDYS BAR & GRILL JUDEDEN INC License Number: Volusia Admin Case Number: Date Accepted: 03/06/2008 JULIANS DINING ROOM & LOUNGE JULIANS RESTAURANT GROUP LLC License Number: Volusia Admin Case Number: Date Accepted: 03/06/

15 LA BELLA PIZZERIA RESTAURANT ROSARIO & ANGELA INC License Number: Flagler Admin Case Number: Date Accepted: 03/18/2008 DOR VIOLATIONS LA COCINA RESTAURANT REGINAS COCINA HOLDINGS INC License Number: St. Johns Admin Case Number: LA FOGATA RESTAURANTE LA FOGATA INC License Number: Admin Case Number: Date Accepted: 01/25/2008 Default LA HACIENDA VERACRUZANA TAQUERIA "LA HACIENDA" INC License Number: Admin Case Number: Date Accepted: 03/21/2008 LA POLLERA COLORA BORJA PRODUCTIONS INC License Number: Admin Case Number: Date Accepted: 01/30/2008 Default VENDOR TO VENDOR SALES LAS CARNITAS HONDURAS RESTAURANT LAS CARNITAS HONDURAS RESTAURANT INC License Number: Orange Admin Case Number: Date Accepted: 02/08/2008 LICENSEE QUALIFICATIONS 15

16 LAS CONGAS CAFE LAS CONGAS CAFE INC License Number: Clay Admin Case Number: LATINO SPORTS BAR K S ATLANTIC CORP License Number: Duval Admin Case Number: LEVY RESTAURANTS AT ALLTELL STADIUM LEVY PREMIUM FOODSERVICE LIMITED PARTNER License Number: Duval Admin Case Number: Date Accepted: 03/17/2008 LITTLE NEW YORK RESTAURANT & BAR NIGHTCL COLON, RICARDO License Number: Marion Admin Case Number: POSS OF BEVERAGE NOT PERMITTED LONGSHOREMENS PORTERS CLUB LONGSHOREMENS PORTERS CLUB INC License Number: Admin Case Number: Date Accepted: 03/24/2008 DOR VIOLATIONS LOVE BAR (THE) EROS CORPORATION OF DAYTONA BEACH License Number: Volusia Admin Case Number: Date Accepted: 03/19/

17 MAD HATTER RESTAURANT (THE) GASTHAUS OF SANIBEL INC License Number: Admin Case Number: Date Accepted: 03/12/2008 MAKOS ORLANDO MAKOS ORLANDO INC License Number: Orange Admin Case Number: Date Accepted: 03/27/2008 DOR VIOLATIONS MARKETPLACE EXPRESS AT VACATION WAY MARRIOTT RESORTS HOSPITALITY CORPORATION License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 MAYFAIR (THE) JONES TROY PRESTON License Number: Admin Case Number: Date Accepted: 03/12/2008 MELTING POT (THE) VIERA FONDUE COMPANY, INC License Number: Brevard Admin Case Number: Date Accepted: 04/07/2008 MELTING POT RESTAURANT (THE) KANGAROO FONDUE LLC License Number: Collier Admin Case Number: Date Accepted: 02/25/2008 Dismissal WORTHLESS CHECK Restitution plus fees for bad check 17

18 MEP RAGS IMPORT & EXP HONORE, MARIE EDIE License Number: Admin Case Number: Date Accepted: 01/30/2008 FAIL TO KEEP REQUIRED RECORDS MEP RAGS IMPORT & EXP HONORE, MARIE EDIE License Number: Admin Case Number: Date Accepted: 01/30/2008 UNLAWFUL POSSESSION OF AB MEP RAGS IMPORT & EXP HONORE, MARIE EDIE License Number: Admin Case Number: Date Accepted: 01/30/2008 FAILURE TO DISPLAY LICENSE MEXI MARKET NOVAS ENTERPRISES INC License Number: DeSoto Admin Case Number: Date Accepted: 02/04/2008 MIDNIGHT BLUE MIDNIGHT BLUE, LLC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 MOLLY MALONES MOLLY MALONES OF MOUNT DORA INC License Number: Volusia Admin Case Number: Date Accepted: 01/30/2008 Default 18

19 MOTHERS BEACHSIDE LIQUORS MOTHERS BEACHSIDE LIQUORS INC License Number: Flagler Admin Case Number: Date Accepted: 03/12/2008 MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: SALE OF TP TO U/A/P (LICENSEE) Suspension MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: SALE OF TP TO U/A/P (LICENSEE) MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: CHANGE OF OFFICERS Suspension MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: CHANGE OF BUSINESS NAME 19

20 MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: UNDISCLOSED INTEREST MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: CHANGE OF OFFICERS MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: UNDISCLOSED INTEREST Suspension MYSTIK J&S HOSEIN ENTERPRISES INC License Number: Admin Case Number: CHANGE OF BUSINESS NAME Suspension NEEKAS LOUNGE 3 BUDS INC License Number: Brevard Admin Case Number: Date Accepted: 02/28/

21 NEW CENTURY BUFFET ST AUGUSTINE 2185 OP LLC License Number: St. Johns Admin Case Number: NEW YORK COUNTRY PATIO HYER QUALTIY ENTERTAINMENT, INC. License Number: Bay Admin Case Number: Date Accepted: 02/18/2008 NEW YORK COUNTRY PATIO HYER QUALTIY ENTERTAINMENT, INC. License Number: Bay Admin Case Number: Date Accepted: 02/18/2008 SURCHARGE REPORTS NOBBY'S SPORTS TAVERN NEW VENTURE INC License Number: St. Johns Admin Case Number: NOCTURNAL NOCTURNAL MIAMI INC License Number: Admin Case Number: Date Accepted: 03/21/2008 DOR VIOLATIONS NORTH CAPTIVA ISLAND CLUB INC NORTH CAPTIVA ISLAND CLUB INC License Number: Admin Case Number: Date Accepted: 03/12/

22 NORTH FORT MYERS FRATERNAL ORDER ORIOLES NORTH FORT MYERS FRATERNAL ORDER ORIOLES License Number: Admin Case Number: Date Accepted: 03/21/2008 OLD SIAM RESTAURANT SOUVANNASOTH, SANTIPHONE License Number: Duval Admin Case Number: ORION GRILLE & TAP ORION RESTAURANT MANAGEMENT GROUP LLC License Number: Duval Admin Case Number: OSPREY VILLAGE AT AMELIA ISLAND LTD OSPREY VILLAGE AT AMELIA ISLAND LTD License Number: Nassau Admin Case Number: Date Accepted: 03/07/2008 OUTBACK STEAKHOUSE #1039 OUTBACK OF NORTH FL/II LIMITED PARTNERSH License Number: Duval Admin Case Number: Date Accepted: 03/17/2008 PABLOS MEXICAN RESTAURANT GRILL & CANTIN LOS MADRIGALES ENTERPRISES INC License Number: Nassau Admin Case Number: Date Accepted: 03/14/

23 PALM BEACH FINEST CLUB LEWIS NORMAN C License Number: Palm Beach Admin Case Number: Date Accepted: 01/31/2008 CONTROLLED SUBSTANCES PALM BEACH FINEST CLUB LEWIS NORMAN C License Number: Palm Beach Admin Case Number: Date Accepted: 01/31/2008 POSS OF BEVERAGE NOT PERMITTED PALM BEACH FINEST CLUB LEWIS NORMAN C License Number: Palm Beach Admin Case Number: Date Accepted: 01/31/2008 MAINTAINING A NUISANCE PARSONS SEAFOOD RESTAURANT PARSONS MELANIE ALLICE License Number: Duval Admin Case Number: PIZZA TIME OF ST. AUGUSTINE INC PIZZA TIME OF ST AUGUSTINE INC License Number: St. Johns Admin Case Number: PJ'S SEA GRILLE BOCA GRANDE THEATER INC License Number: Admin Case Number: Date Accepted: 03/17/

24 POMPANO BEACH MUSIC POMPANO BEACH MUSIC CINEMA INC License Number: Admin Case Number: Date Accepted: 03/20/2008 DOR VIOLATIONS PORT HOLE PORT HOLE OF VOLUSIA INC License Number: Volusia Admin Case Number: Date Accepted: 03/31/2008 RAIN SUPPER CLUB DEEP LOUNGE INC License Number: Volusia Admin Case Number: Date Accepted: 01/24/2008 RESTAURANT - PERCENTAGE RAIN SUPPER CLUB DEEP LOUNGE INC License Number: Volusia Admin Case Number: Date Accepted: 01/24/2008 RESTAURANT - PERCENTAGE RESIDENCE INN BY MARRIOTT RESIDENCE INN BY MARRIOTT LLC License Number: Orange Admin Case Number: Date Accepted: 02/28/2008 RIVERSIDE CAFE RIVERSIDE RESTAURANT GROUP LLC License Number: Indian River Admin Case Number: STORAGE OFF LICENSED PREMISES 24

25 RIVERSIDE CAFE RIVERSIDE RESTAURANT GROUP LLC License Number: Indian River Admin Case Number: DELIVERIES BY LICENSEE?S ROCKIN RANCH MACS BAR INC License Number: Volusia Admin Case Number: Date Accepted: 03/31/2008 S & A CARIBBEAN MARKET MAHARAJ, LYDIA M License Number: Marion Admin Case Number: Date Accepted: 02/25/2008 POSS OF BEVERAGE NOT PERMITTED S & A CARIBBEAN MARKET MAHARAJ, LYDIA M License Number: Marion Admin Case Number: Date Accepted: 02/25/2008 POSS OF BEVERAGE NOT PERMITTED Other S & A CARIBBEAN MARKET MAHARAJ, LYDIA M License Number: Marion Admin Case Number: Date Accepted: 02/25/2008 VENDOR TO VENDOR SALES Other S & A CARIBBEAN MARKET MAHARAJ, LYDIA M License Number: Marion Admin Case Number: Date Accepted: 02/25/2008 VENDOR TO VENDOR SALES 25

26 SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 CIG RECORDS TO BE KEPT (3 YRS) SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 UNDISCLOSED INTEREST SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 SALE OF NON-TAX PAID CIGARETTE SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 TOB PROD - OTHER THAN LIC DIST Other SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 FALSE STATEMENT ON APPLICATION Other SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 CIG RECORDS TO BE KEPT (3 YRS) Other 26

27 SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 VENDOR TO VENDOR SALES Other SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 UNLAWFUL USE OF WEAPONS SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 TOB PROD - OTHER THAN LIC DIST SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 FALSE STATEMENT ON APPLICATION SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 VENDOR TO VENDOR SALES SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 UNLAWFUL USE OF WEAPONS Other 27

28 SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 SALE OF NON-TAX PAID CIGARETTE Other SADEKHAS GROCERY AUSTIN, SANDRA License Number: Admin Case Number: Date Accepted: 01/29/2008 UNDISCLOSED INTEREST Other SAHARA CAFE & BAR ISLAH ENTERPRISES INC License Number: Duval Admin Case Number: SALERNO RISTORANTE & PIZZERIA TUTTO A POSTO INC License Number: Duval Admin Case Number: SALLY O'BRIANS GAELIC PUB DEVELOPMENT INC License Number: Admin Case Number: Date Accepted: 01/30/2008 Default DOR VIOLATIONS SANDOLLAR RESTAURANT & MARINA SANDOLLAR HOSPITALITY LLC License Number: Duval Admin Case Number:

29 SARABANDE CRESCENDO MANAGEMENT INC License Number: Lake Admin Case Number: Date Accepted: 03/27/2008 SEAFOOD FACTORY F & B LC License Number: Clay Admin Case Number: SEAFOOD GALORE GCC NORTHSHORE INC License Number: Duval Admin Case Number: SEAFOOD KITCHEN JAX SEAFOOD KITCHEN INC License Number: Duval Admin Case Number: SILVER SPOON SPECIALTY RESTAURANT GROUP LLC License Number: Admin Case Number: Date Accepted: 03/21/2008 SKYLAKE CHEVRON JUANS 1495 SERVICE STATION INC License Number: Admin Case Number: Date Accepted: 01/31/2008 SALE OF AB TO U/A/P (LICENSEE) Suspension 29

30 SKYLAKE CHEVRON JUANS 1495 SERVICE STATION INC License Number: Admin Case Number: Date Accepted: 01/31/2008 SALE OF AB TO U/A/P (LICENSEE) SKYLAKE CHEVRON JUANS 1495 SERVICE STATION INC License Number: Admin Case Number: Date Accepted: 01/31/2008 SALE OF TP TO U/A/P (LICENSEE) SKYLAKE CHEVRON JUANS 1495 SERVICE STATION INC License Number: Admin Case Number: Date Accepted: 01/31/2008 SALE OF TP TO U/A/P (LICENSEE) Suspension SPORTS PAGE WINGS & GRILLE FBW OF CALLAHAN INC License Number: Nassau Admin Case Number: SPORTS ROCK STRICKLAND WILLIAM RICHARD License Number: Clay Admin Case Number: TAMARIND SUPER MARKET JIM AND AKIDA INC License Number: Palm Beach Admin Case Number: SELL SINGLE/LOOSE CIGARETTES 30

31 TAQUERIA JALAPENOS TAQUERIA JALAPENOS INC License Number: Admin Case Number: Date Accepted: 02/08/2008 Dismissal WORTHLESS CHECK Restitution plus fees for bad check TAQUERIA JALAPENOS TAQUERIA JALAPENOS INC License Number: Admin Case Number: Date Accepted: 03/21/2008 TERRAVERDE COUNTRY CLUB TERRAVERDE COUNTRY CLUB MATER ASSOC INC License Number: Admin Case Number: Date Accepted: 03/12/2008 THREE TEN PARK SOUTH J. PEKETI, INC License Number: Orange Admin Case Number: Date Accepted: 02/18/2008 TOMMY BAHAMA'S TROPICAL CAFE & EMPORIUM TOMMY BAHAMA R&R HOLDINGS INC License Number: Collier Admin Case Number: Date Accepted: 02/12/2008 TOOTIE GREENS RESTAURANT INC TOOTIE GREENS RESTAURANT INC License Number: Duval Admin Case Number:

32 TORTILLENIA LA MEXICAN #6 TORTILLERIAL LA MEXICANA #6 INC License Number: Orange Admin Case Number: Date Accepted: 01/18/2008 Default WORTHLESS CHECK Revoked TORTILLENIA LA MEXICAN #6 TORTILLERIAL LA MEXICANA #6 INC License Number: Orange Admin Case Number: Date Accepted: 01/18/2008 Default WORTHLESS CHECK Restitution plus fees for bad check TOWN MARKET J PEACEFUL LC License Number: Collier Admin Case Number: Date Accepted: 01/25/2008 Default Revoked TOWN MARKET J PEACEFUL LC License Number: Collier Admin Case Number: Date Accepted: 01/25/2008 Default TRADITIONS RESTAURANT ISLAND INN COMPANY License Number: Admin Case Number: Date Accepted: 03/12/2008 TROPICAL LATINO RESTAURANT VALERA JUAN B License Number: Admin Case Number: Date Accepted: 03/13/

33 TUCKER'S STEAKS & SEAFOOD BRIAN TUCKER FOODS INC License Number: Columbia Admin Case Number: U S A GROCERY AND DELI SUNSHINE FOOD MART INC. License Number: Admin Case Number: UNSTAMPED CIGS Other U S A GROCERY AND DELI SUNSHINE FOOD MART INC. License Number: Admin Case Number: UNSTAMPED CIGS VALLARTA DE NOCHE MEXICAN BAR & GRILL VALLARTA DE NOCHE, INC License Number: Walton Admin Case Number: Date Accepted: 01/25/2008 Non-Guideline Stip DISCONTINUED SERVICE OF FOOD Revoked with prejudice to location VALLARTA DE NOCHE MEXICAN BAR & GRILL VALLARTA DE NOCHE, INC License Number: Walton Admin Case Number: Date Accepted: 01/25/2008 Non-Guideline Stip DISCONTINUED SERVICE OF FOOD VICTOR KOSHER WINES VICTOR KOSHER WINES INC License Number: Admin Case Number: LIQUOR EXCISE TAX REPORTING Other 33

34 WHITE EAGLE RESTAURANT LLC WHITE EAGLE RESTAURANT LLC License Number: Franklin Admin Case Number: Date Accepted: 02/04/2008 Default WHITE EAGLE RESTAURANT LLC WHITE EAGLE RESTAURANT LLC License Number: Franklin Admin Case Number: Date Accepted: 02/04/2008 Default Revoked Grand Total: