Florida Departmenty, Business) Professional Rick Scott, Governor Reg ulation : Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2012047515 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO ' PETITIONER, VS. LIQUOR GROUP FLORIDA LLC D/B/A LIQUOR GROUP FLORIDA LLC LICENSE NUMBER WSL2608174 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: 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, 661.07, 561.15, 561.19, 561.29, 561.501, 210.15, 210.16, 210.45, 210.50, 569.003, and 569.006, Florida Statutes. 20 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: | | | LIQUOR GROUP FLORIDA LLC D/B/A LIQUOR GROUP FLORIDA LLC 4600 TOUCHTON RD #1150 JACKSONVILLE, FL 32246 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 Code. 3. Petitioner intends to revoke; suspend; annul; impose civil penalties, investigative costs, and late penalties; or any combination of these authorized penalties. This intended action is based on the below described facts or conduct. 904.727.5550 . 4161 Carmichael Avenue www, MyFloridaLicense.com - 3300 Bldg., Suite 200A License Efficiently. Regulate Fairly. Jacksonville FL. 32207 Florida Departmente Busines¢() Professional oe ccc Regulation ci Soo Gover PAGE 8 RE: CASE NUMBER 2012047515 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. LIQUOR GROUP FLORIDA LLC D/B/A LIQUOR GROUP FLORIDA LLC LICENSE NUMBER WSL2608174 You, LIQUOR GROUP FLORIDA LLC, D/B/A LIQUOR GROUP FLORIDA LLC, are charged with the following count(s): 4. On or about 11/14/2012, you, the aforementioned licensee, holding a license under the Beverage Law as a Distributor, did unlawfully Purchase, Sell, Distribute, or Export alcoholic beverages, after your required bond was Cancelled, this act being contrary to and in violation of section 561.38, within 561.29(1)(a), Florida Statutes. _ Signed this November 27, 2012 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco Ah. fC Laiet Lawrence Hayes Law Enforcement Captain Explanation of Service: Date Served Received By__. Personal Service By. Certified Mail # Attach Receipt if Served'by Mail. 904.727.5550 : 4161 Carmichael Avenue www. MyFloridaLicense.com 3300 Bidg., Suite 2004 License Efficiently. Regulate Fairly. Jacksonville FL 32207

Docket for Case No: 14-005293