Mar 4 2010 14:31 83/83/2818 69:12 9584146749 DBPR OGA Bus Oeparmentst ® | @ US + . Proves al i O a LY Regulation Charlie Crist, Govemor Charles W Orago, Secretary PAGE 03/18 PAGE 7 RE: CASE NUMBER 2009060905 DIVISION OF ALCOHOLIC BEVERAGES AND ToBACGd PETITIONER, mo, Vs. LIQUOR GROUP FLORIDA LLC D/B/A LIQUOR GROUP FLORIDA LLC LICENSE NUMBER WSi.2607803 SERIES KLD RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against Liquor GROUP FLORIDA LLC herein after referred to as “respondent,” and alleges: Florida beverage, tobacco and tax, and tobacc: products permit laws pursuant to sections 559.061, 561.07, 561.15, 561.19, 561.29, 561.501, 210.15, 210 16, 210.45, 210,50, 569 003, ‘and 569.008, Florida Statutes | 1. Petitioner is the state agency charged with sat pr businesses licensed under the . i . 2. Respondent is, and has been at all times materfal 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 ts as follows: LIQUOR GROUP FLORIDA LLC DIB/A LIQUOR GROUP FLORIDA LLC| |” 4600 TOUCHTON ROAD | SUITE 1150 | JACKSONVILLE, FL 32246 And the division has nat been notified of any other designated person or address for the service of process and notices authorized my Rule 61A-2.012, Florida Administrative Code. 3. Petitioner intends to revoke; suspend, annul; hone administrative fines, investigative costs, and late penaities, or any c rpoination of these authorized penalties, This intended action is based on the] lelow described facts or conduct. 7980 Arlington Exp . #600 Www MyFiondalicange corn 904.727.5550 Jacksorville FL 32211-7470 | License Eficrently Regulate Fairly Mar 4 2010 14:32 Q3/83/2010 09:12 8584146749 DBPR OGA PAGE 04/10 ] Florida Departments : @ Business’ Professional ‘| Regulation Charlie Crist, Governor Charles W. Drago, Secretary PAGE 8 RE: CASE NUMBER 2009060905 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACGO LIQUOR GROUP FLORIDA LLC D/B/A LIQUOR GROUP FLORIDA LLC LICENSE NUMBER WSI.2607803 You, LIQUOR GROUP FLORIDA LLC, D/B/A LIQUOR GROUP FLORIDA LLC, are charged with the following count(s): | 1. On or about the audit period December 1, 2008 through May. 31, 2009, you, the aforementioned licensee, holding a distributor's license under the Beverage Ldw, or your agent(s), officer(s), servant(s), or employee(s), to wit: Liquor Group Florida LLC, d/b/a Liquor Group Flarida LLC, did unlawfully and on your licensed premises or elsewhere while 7 the scope of employment, did fail to remit the excise tax and interest due for the above audit period to wit: (Tax: $20, 474.04: Interest: $1,054.20) as required by law to the Division of Alcaholic Beverages and Tobacco within 10 days of receipt of notification by the Division, this act being contrary tq and in violation of section 210.14 within, 562.17, Florida Statutes. 2. On or about the audit period, June, 2008 through Novembet 2008, you, Liquor Group Florida LLC, d/b/a Liquor Group Florida LLC, , a person, corporate officer, $tockholder, or individual with an interest in a license under the Beverage Law, to wit: Liquor Group Florida, LLC, had their qualifications imparred to hold an alcoholic beverage license, ‘ wit Failed Distributor Requirements, this act being contrary to and in violation of section 561.411 (1) (a) (b), Florida Statutes, within section 561.29, Florida Statutes. 3. On or about the audit period, December 1, 2008 through May 31, 2009, you, the aforementioned licensee, holding a license under the Beverage Law, or your apent(s), officer(s}, servant(s), or employee(s), to wit’ Liquor Group Florida LLC, d/b/a Liquor Group Florida LLC, did unlawfully on your licensed premises or elsewhere while in the scape of employment, willfully and knowingly made false entries into monthly reports required under the Beveragd Law, to wit stated in monthly reports, that you had sold alcoholic beverages outside the State of Flofida Upon verification by auditing staff with outside State Agencies, their records indicate a differnet fre sold and/or no Alcoholic perjod. This act being contrary to and Beverages sold in their State during aforementioned reporting atutes. in violation of section 562.45(1), within 561.29(1)(a), Florida 5 4. On or about the audit period December 1, 2008 through why 31, 2009, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Liquor Group Florida, LLC, d/b/a Liquor Group Floirda LLC, did unlawfully on your licensed premises or elsewhere while in the scope of employment, make a faise statement in writing with the intent to mislead a public servant in the performance of his or her official duty to wit: report in your monthly reports. that you sold alcoholic beverages out of the State of Florida Upon verification by auditing staff with outside State Agencies, their records Indicate a differnet amount sold and/or no Alcoholic Beverages sold in their State during aforementioned reporting period. This act being contrary to and in violation of section 837 06, within 561 .29(14)(a), Florida Statutes. 7960 Arlinglon Exp , #600 www, MyFloridplicense.com 204 727 04 727 5550 Jacksanvilla FL 32244-7670, License Efficiently Ragulate Fairly Mar 4 2010 14:32 83/83/2818 9:12 8504146749 DBPR OGA PAGE 05/10 | Florida Departmen @ ‘ @ Business), |! ra Professi Regulation : Charile Crist, Govemor tL Charles W. Drago, Secretery Signed this November 30, 2008 John R. Powell, Director Division of Alcoholic Bevérages and Tobacco la) “u / ° /: 09 Elizabeth etler Law Enforcement Captain Explanation of Service: Date Served Received By Personal Service By | Certified Mail # Attach Receipt if Served by Mail ; i 7860 Arlington =xp , #600 IW, lon ense com 904.727 5850 JSacksonvilla FL 32214-7470 Licanse Efficiently Regulate Fairly

Docket for Case No: 10-001128