Mar 10 2009 3:31 83/16/2669 7:41 B589221276 oec PAGE Florida Departments Business)» , Professional charlle Orie, @ . rije Grigi, Gove Reg ulation Charlas W. Drage, Seerntary PAGE 7 RE: CASE NUMBER 2008032949 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, V8. ". AGHAS GROUP ING D/B/A FREEDOM MARKET LICENSE NUMBER BEV2327847 SERIES 2APS- RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against AGHAS GROUP INC herein after referred to as “respondent,” and alleges: 1. 305,470.8783 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 559.081, 561.07, 561.15, 581.19, 561.29, 561.501, 210.15, 210,16, 210.45, 210.50, 569.003, and 569.006, Florida Statutes. Respondent is, and has been at all times material hereto, the holder of a valid ficense/permit, issued in the State of Florida, by the Division of Alcoholic Beverages and Tobacco. Respondent's last known mailing address is as follows: ° AGHAS GROUP INC D/B/A FREEDOM MARKET 14495 NW 22ND AVENUE OPA-LOCKA, FL 33054 And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 61A-2.012, Florida Administrative Cade. Patitioner intends to revoke; suspend; annul; impase 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, 8240 NW 52 Terrace, Suite #303 www. MyFloridaticense.cam Doral FL 33166 License Efficiently, Regulate Fairly. a4/a5 Mar 10 2009 8:32 83/18/2889 87:41 8589221278 ogc PAGE 85/85 Florida Departments, Business/ ) Professi nal Charila Grlet, Governor Regu lation Charlas W. Drago, Seoratary PAGE 8 RE: CASE NUMBER 2008032048 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. AGHAS GROUP INC D/B/A FREEDOM MARKET LICENSE NUMBER BEV2327847 You, AGHAS GROUP INC, D/B/A FREEDOM MARKET, are charged with the following count(s): 4, On or about _ 05 /'02_/_200B_, you, the aforementioned licansee, of your agent(s), officer(s), servant(s), or employee(s), to wit: (Agha M. Mirza & Agha S, Mirza), failed to submit to the Division of Alcoholic Beverages and Tobacco, a sworn application, before such person who has a direct ar indirect financial interest in the license, to wit: (Mahroof Enterprises Inc. & Mahroof Investment Group — Mohammad Arif) engaged in the business of manufacturing, bottling, distributing, selling, or in any way dealing in alcoholic beverages on you premises licensed under the Beverage Law, this act being contrary to and in violation of section 561 .17(1), within 581,29(1)(a), Florida Statutes. 2, On or about __ 06_/.05_/.2008_, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: (Mohammad Arif), did uniawfully.on your licensed premises, allow or permit the sale, possession, or consumption of drug paraphemalia, to wit: (2 glass tubes utilized as crack pipes), this act being contrary to and in, violation of section 893.147(2), within 551.29(1)(a), Florida Statutes. Signed this October 8, 2008 Director Jerry Geier Division of Alcoholic Beverages and Tobacco Ae armen Puentes-Croye Law Enforcement Captain Explanation of Service: Date Served Received By. Personal Service By Certified Mail # Attach Receipt if Served by Mail. 8240 NW 82 Terrace, Suite #303 ww, MyFlorjde|isense.com 305.470.6783 Doral FL 33166 License Efficiently. Regulate Fairly.

Docket for Case No: 09-001224