NOTICE OF ADMINISTRATIVE ACTION
STATE OF FLORIDA, OFFICE OF FINANCIAL REGULATION
717 ENTERPRISE, INC., d/b/a EVA LOTTO & FOOD and MOHAMMAD KHAN
Administrative Proceeding Docket No. 65775
717 Enterprise, Inc., d/b/a Eva Lotto & Food and Mohammad Khan, 717 North Hiawassee Road, Orlando, FL 32818
YOU ARE HEREBY NOTIFIED that an Administrative Complaint (with Notice of Rights) has been filed against you by the State of Florida, Office of Financial Regulation, for failure to comply with certain requirements of Chapter 560, Florida Statutes. As such, your written defenses, if any, must be received at the address provided below by 5:00pm ET, on August 26, 2016
. FAILURE TO RESPOND AS PRESCRIBED will result in a default entered against you regarding the allegations and penalties contained in the Administrative Complaint, including but not limited to an administrative fine imposed of 23,000. A copy of the Administrative Complaint may be obtained from, and your response must be filed with the Agency Clerk of the State of Florida, Office of Financial Regulation as follows: GIGI HOLDER, Agency Clerk, State of Florida, Office of Financial Regulation, Post Office Box 8050, Tallahassee, FL 32314-8050, Email:Agency.Clerk@flofr.com
, Tel: (850) 410-9889, Fax: (850) 410-9663. A copy of your response should be sent to: Pury Santiago, Assistant General Counsel, State of Florida, Office of Financial Regulation, 200 East Gaines Street, Suite 550, Tallahassee, FL 32399-0376, Tel: (850) 410-9887, 7/27, 8/3, 8/10, 8/17.