Apr 2 2009 3:50 PAGE 44/85 G4/02/2089 a7:59 8689221278 osc . “+ Florida Departmentet ; BUSINES. Professiorral y lation’ | Ghatite Grist, Governor Regu ation Charles W. Drago, Secretary PAGE 7 RE: CASE NUMBER 2008069409 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, Vs. : ae : ' WHM-LLG & BRE/BATON-OPERATING LESSEE: INC D/B/A BOCA BEACH CLUB LICENSE NUMBER BEVs000611. «SERIES ACOP RESPONDENT . ADMINISTRATIVE COMPLAINT Gomes now,. the. Division. of. Alcoholic Beverages: and Tobacco,’ herein after’ referred ta as “petitioner,” and files this administrative complaint against WHM LLC & BRE/BATON OPERATING LESSEE ING-herein after referred to-as“respondent:"and alleges: : = 1. Petitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to sections 559.061, 561.07, 581.15, 561.19, 561.29, 561.501, 210.15, 210,16, 210.45, 210.50, 569.003, and 569,006, Florida Statutes. 2. Respondent is, and has been at all times material hereto, the holder of a valid license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: WHM LLG & BRE/BATON OPERATING LESSEE INC D/B/A BOCA BEAGH CLUB 501 EAST CAMINO REAL C/O DOCUMENTS ADMINISTRATOR BOCA RATON, FL. 33432 And the division has riot been'notified of any other designated person or address for the service of process and notices authorized by Rule 61A-2.012, Florida Administrative Code, . 3, Petitioner ‘intends to revoke; suspend; annul, - impose ‘administrative fines, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct, 561.650.6840 ‘ 111 S, Sapedilla Ave., #105 www, MyFlorida icanse.com West Palm Baach FL 33401 : ‘ » License Efficiently, Regulate Fairly. Apr 2 2009 3:50 E 85/a5 ad/e2/28e9 a7:59 © 95e9221278 age PAG Cf Florida Department : ; ' coy 7 Business 7 Saal a Professioryal chon r | af ‘ a i Regulation onaiea W Boge Sent PAGE 8 RE: CASE NUMBER 2008069409 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACC VS. ; WHM LLC & BRE/BATON OPERATING LESSEE ING D/B/A BOCA BEAGH CLUB LICENSE NUMBER BEV600061 1 You, WHM LLC & BRE/BATON OPERATING LESSEE INC, D/B/A BOCA BEACH CLUB, are charged with the following count(s): 1. On or about the audit period of May 19, 2005 through November 30, 2006, you, the aforementioned licensee, holding a license under the Beverage Law, did incur surcharge principle in ‘the amount of $14, 478.65, surcharge interest in the amount of $188.97, and surcharge penalties in ' the amount of $1:888.18, for a total surcharge liability of $16,555,860, which you- failed to remit to the Florida Department of Business and Praiessional Regulation, this act being contrary to and in violation of section 561.501(2), within’ 561 .29(1)(a), Florida Statutes. : Signed this January 5, 2009 Jerry Geier Director | Division of Alcoholic Beverages and Tobacco “Carol OwSlany Law Enforcement Major Explanation of Service: — Date Served Received By__ Personal Service By, Certified Mail # Altach Receipt if Served by Mail, 561.650.6840 1148. Sapoditia Ave,, #105 . www. MyFloridaLieanse.com ' West Palm Beach FL 33404 License Efficiently, Raguiate Fairly,

Docket for Case No: 09-001730