Florida Department Busines Professidral Regulation ken Lavon Sourelary PAGE 7 RE: CASE NUMBER 2013025004 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, 561.07, 561.15, 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: 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. 904.727.8550 4161 Carmichael Avenue www. MyF loridaLicense.com 3300 Bidg., Suite 2004 License Efficiently. Regulate Fairly. Jacksonville FL 32207 Florida Department, Busines Professional Regulation PAGE 8 RE: CASE NUMBER 2013025094 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): Rick Scott, Govemer Ken Lawson, Secretary 4. On or about 06/10/2013, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Christopher Eiras, did unlawfully on your licensed premises or elsewhere while in the scope of employment, willfully and knowingly making false entries into records required under the Beverage Law, to wit: Reported 403.92 gallons of undisclosed wine products stolen to avoid any excise tax due, this act being contrary to and in violation of section 562.45(1), within 561.29(1)(a), Florida Statutes. Signed this January 15, 2014 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco CBX David McLain Law Enforcement Captain Explanation of Service: Date Served. Received By. Personal Service By (sign) Personal Service By (print) Service Location Certified Mail # “Attach Receipt if Served by Mail. ‘ 904.727.5550 4161 Carmichael Avenue 3300 Bldg., Suite 200A Jacksonville FL 32207 www. MyFloridaLicense.com License Efficiently. Regulate Fairly.

Docket for Case No: 14-005294