AB&T Administrative Case Disposition Report
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1 9/7/ :37:33AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 7/1/2018 Through 7/31/2018 Please note that any discipline listed is subject to appeal within 30 days of the issuance of a. Penalties outside the AB&T Division's guildelines are based upon extensive documented aggravating or mitigating circumstances. Penalties may be reduced based upon the provisions of Sections and , Florida Statutes for an employee's illegal sale or service of alcohol or tobacco to a person who is not of lawful age based upon the licensee's qualification as a responsible vendor RESTAURANT AND BAR LEIGH ANN PIPPIN LLC Lake LIQUOR BOTTLES; REFILLING Civil Penalty,; 21ST STREET SHELL S & K JAX LLC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; A & E WHOLESALE OF NORTH FLORIDA ADDISON STERLING ENTERPRISES INC Leon CIGARETTE EXCISE TAX REPORTING 2. CIGARETTE SURCHARGE Other,; AGMT CIGARS LLC AGMT CIGARS LLC /13/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,03/13/2018; Page 1 of 22
2 AJS RESTAURANT & MARINA MSB OF DESTIN INC Okaloosa Other,; ALEZ CARIBBEAN RESTAURANT AND LOUNGE ALEZ CARIBBEAN RESTAURANT AND LOUNGE LLC Hillsborough /30/2018,07/30/2018; ALTAVILLA ALTAVILLA OF NAPLES LLC Collier /29/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/29/2018; AMC THEATRES WESTON 8 AMC CONCESSIONAIRE SERVICES OF FLORIDA LLC /18/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/18/2018; ARCADIA OIL & FOOD TRADING ARCADIA OIL & FOOD TRADING INC DeSoto /29/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,05/29/2018; ARIRANG MISOOK LLC Hillsborough /29/2018 Default 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Civil Penalty,05/29/2018;Other,05/29/2018;Revoked,05/29/2018; Page 2 of 22
3 ATHENIAN GARDEN DF GARDEN INC Pinellas Consent Order 1. CHANGE OF OFFICERS 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BABES BABES SOUTH INC Escambia Civil Penalty,;Other,; BBS BAR & GRILL DEWEYS ENTERPRISES INC Hernando Certificate/Title/Sale 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Forced Transfer (Ordered by the Court),;Civil Penalty,12/26/2017;Other,12/26/2017;Revoked,12 BEVERAGE PACK STOP UNITED PETRO G AND C STORE INC Indian River /29/ NOTICE TO PRODUCE A/B RECORDS/INVOICES 3. RECORDS TO BE KEPT 4. CIG RECORDS TO BE KEPT (3 YRS) 5. TOB PROD - OTHER THAN LIC DIST 6. CHANGE OF OFFICERS Civil Penalty,05/29/2018;Other,05/29/2018; BEVERLY HILLS AMERICAN LEGION POST 237 BEVERLY HILLS AMERICAN LEGION POST 237 INC Citrus GAMBLING (GAMES OF CHANCE) Civil Penalty,; Page 3 of 22
4 BEVY TH LLC Collier /02/ RESTAURANT - PERCENTAGE Civil Penalty,07/02/2018; BIFF BURGER AND BUFFYS BBQ LLC BIFF BURGER AND BUFFYS BBQ LLC Pinellas LIQUOR BOTTLES; REFILLING Civil Penalty,; BOCA FIESTA/THE PALOMINO BOCA MINA LLC Alachua UNDISCLOSED INTEREST 2. RESTAURANT - PERCENTAGE Civil Penalty,;Revoked,; BOCA WEST COUNTRY CLUB BOCA WEST COUNTRY CLUB INC FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,;Other,; BREEZE RED LION PUB LLC Lake Civil Penalty,; BRICKELL WINES BRICKELL WINES LLC /30/ LATE MONTHLY REPORT/PAYMENT,07/30/2018; Page 4 of 22
5 CAPTAIN JIMS SEAFOOD MARKET RESTAURANT SEAFOOD COUSINS LLC /30/2018,07/30/2018; CARIBBEAN DELIGHTS BESTRO INC MINTO GAIL Lee /17/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/17/2018; CASA TEQUILA CASA TEQUILA STUART LLC Martin UNDISCLOSED INTEREST Other,;Civil Penalty,; CHRIS D'ANNAS HOLLY B LLC Martin /02/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/02/2018; CIV USA CIV USA INC /26/ CHANGE OF OFFICERS 2. LATE MONTHLY REPORT/PAYMENT 3. UNDISCLOSED INTEREST Civil Penalty,06/26/2018; CLUB RENAISSANCE CLUBLINK US CORPORATION /24/ FAILURE TO COMPLY WITH ORDER,07/24/2018; Page 5 of 22
6 COLD KEG SPC ENTERPRISES LLC Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,;Civil Penalty,; CRAZY SHARK CRAZY SHARK OF MIAMI CORP VIOLATION CONFIGURATION NEEDED Civil Penalty,; CRITTERS PUB T C WATERING HOLE INC Volusia /20/2018 Consent Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. LIQUOR BOTTLES; REFILLING Civil Penalty,06/20/2018; CURRY AND KABAB SAS GROUP ENTERPRISES INC Charlotte /25/2018 Civil Penalty,06/25/2018; DANISH BREWERY GROUP DANISH BREWERY GROUP INC (THE) /07/2018 Consent Order 1. LATE MONTHLY REPORT/PAYMENT Other,06/07/2018; DRIVE-THRU DISCOUNT LIQUORS KJA (SIRD) LLC St. Lucie /21/2018 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Other,05/21/2018;Forced Transfer (Ordered by the Court),05/21/2018; Page 6 of 22
7 EL BOHIO RESTAURANT AND BAR EL BOHIO INC /18/ FAIL TO KEEP REQUIRED RECORDS,06/18/2018; ENJOY CAFE MAUCAR USA LLC RETAIL SALES OF CIGARETTES Civil Penalty,; FAIR PLAY ARENA SARTORI RIOS INVESTMENTS LLC Osceola /25/ RESTAURANT - PERCENTAGE Abandoned,07/25/2018; FAMILY HERNANDEZ COLON #3 FAMILY HERNANDEZ COLON # 3 CORP CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Other,;Civil Penalty,; FAST STOP SUPERRETTE MAKS ASSOCIATES LLC Lake TOB PROD - OTHER THAN LIC DIST Civil Penalty,; FRANKIES LOBSTAH TRAP LT IP LLC Pinellas /30/2018,07/30/2018; Page 7 of 22
8 FRESKO NB2J INVESTMENTS LLC /01/2018 Default 1. CHANGE OF OFFICERS Civil Penalty,05/01/2018;Revoked,05/01/2018;Other,05/01/2018; GATE LIQUORS M & G SAFAR INC Duval /25/2018 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,07/25/2018;Revoked,07/25/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GOLDEN PHAROAHS DISTRIBUTION INC GOLDEN PHAROAHS DISTRIBUTION INC OTP- EXCISE TAX REPORTS Civil Penalty,; GUY FIERI'S AMERICAN KITCHEN AND BAR DAVGAR - HONEST JOHNS WHISKEY AND PROVISIONS LLC Sumter /11/2018 Other,06/11/2018; HAITI USA MARKET HAITI USA MARKET INC RETAIL SALES OF CIGARETTES Civil Penalty,; HEART ROCK SUSHI YAMU JAPANESE RESTAURANT INC Consent Order 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; Page 8 of 22
9 HOLIDAY INN EXPRESS & SUITES GMG HOSPITALITY LLC Duval /25/2018 Civil Penalty,06/25/2018; HOPS BOSS HOPS BOSS LLC Orange /25/ LATE MONTHLY REPORT/PAYMENT 2. FAILURE TO MAINTAIN RECORDS - OTHERS Abandoned,07/25/2018; HURRICANE TINAS 5 STAR DIVE BAR BOOBAS BY M&T LLC Lee OPERATING WITHOUT RTPDP Civil Penalty,; HYDE OUT HYDE OUT CRAFT PARLOR LLC Hillsborough /29/2018 Default 1. UNDISCLOSED INTEREST 2. DOR VIOLATIONS Civil Penalty,05/29/2018;Other,05/29/2018;Revoked,05/29/2018;Other,05/29/2018; IL TOSCANO RISTORANTE ITALIANO SOMMAM LLC Civil Penalty,; INKANTO PERUVIAN CUISINE INKANTO PERUVIAN CUISINE LLC UNEMPLOYMENT TAX Civil Penalty,; Page 9 of 22
10 J.M.S TAKE OUT J.M.S TAKE OUT INC /29/2018 Default 2. UNDISCLOSED INTEREST Civil Penalty,05/29/2018;Revoked,05/29/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JIFFY FOOD & VIDEO JANKI MJ LLC Osceola /02/2018 Non-Guideline Stip 1. TOB PROD - OTHER THAN LIC DIST 2. UNDISCLOSED INTEREST Change of Corporate Officers Required,07/02/2018;Civil Penalty,07/02/2018; KINGS HIGHWAY SHELL KINGS HIGHWAY RETAIL LLC Charlotte Civil Penalty,; LA GRANJA RESTAURANT LA GRANJA NORTHLAKE LLC Civil Penalty,; LA TAPATIA SUPERMARKET III CATAYU NORTH INC /25/2018 Civil Penalty,06/25/2018; LAKE PORT SQUARE BKD TWENTY-ONE MANAGEMENT COMPANY INC Out of State Civil Penalty,; Page 10 of 22
11 LAKEWOOD PARK LIQUOR & PUB RANJANA CORP St. Lucie GAMBLING (MACHINES) Civil Penalty,; LAS CUBANITAS SUPER MARKET INC LAS CUBANITAS SUPER MARKET INC CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; LICOR 1900 LICOR 1900 CORP FAILURE TO MAINTAIN RECORDS - OTHERS 2. LATE MONTHLY REPORT/PAYMENT Other,; LOS GORDITOS #2 LOS GORDITOS 2 LLC Hillsborough /30/2018 Default Other,04/30/2018;Revoked,04/30/2018; MAGNUSON GRAND CONFERENCE HOTEL CYPRESS GARDENS RESORT LLC Polk /30/2018 Order of Compliance Other,07/30/2018; MARIA'S CANTINA KONAFA BITES CORPORATION /11/ CHANGE OF OFFICERS Civil Penalty,06/11/2018; Page 11 of 22
12 MARSALA PIZZA & ITALIAN EATERY MARSALA PIZZA OF ESTERO INC Lee /20/2018 Consent Order 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/20/2018; MCHENRYS PUB MCHENRYS IRISH PUB KEYSTONE HEIGHTS INC Flagler /20/2018 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/20/2018;Other,06/20/2018; MEADOWBROOK GOLF CLUB GVILLE GOLF LLC Alachua UNDISCLOSED INTEREST Civil Penalty,; MIELUZ GRAND HALL OLYMPIA BANQUETS AND EVENT FACILITY LLC Lake /18/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,06/18/2018; MINI PITA PLUS MINI PITA PLUS CORP /11/ CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES 3. MANAGEMENT & OPERATION Civil Penalty,06/11/2018; MR ROBOTO TOKYO KITCHEN MR ROBOTO LLC Leon UNDISCLOSED INTEREST Civil Penalty,;Other,; Page 12 of 22
13 Page 13 of 22 MY TIERRA RESTAURANT RADEL USA OF FLORIDA LLC /11/2018 Civil Penalty,06/11/2018; NAHESHA BAR & LOUNGE NAHESHA MINI MARKET INC Manatee SALE WITH IMPROPER LICENSE Civil Penalty,; NEW SOLID GOLD (THE) HORTON ENTERPRISES INC Duval /25/ RETAIL SALES OF CIGARETTES Civil Penalty,06/25/2018; NEW THAI CUISINE NEW THAI CUISINE LLC /02/2018 Non-Guideline Stip 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/02/2018; NOBLE TUSCAN WINES LLC/IMPORTER NOBLE TUSCAN WINES LLC SALE IMPROPER MANNER 2. FAIL TO MAINTAIN REQUIRED WINE INVOICES 3. FAILURE TO MAINTAIN RECORDS - OTHERS 4. LATE MONTHLY REPORT/PAYMENT 5. CHANGE OF OFFICERS Revoked,;Civil Penalty,; OCEANSIDE COTTAGES LLC OCEANSIDE COTTAGES LLC Flagler /18/2018 Civil Penalty,07/18/2018;
14 OLE OLE CAFE OLE OLE CAFE CORP Civil Penalty,; OPULENCE BEVERAGE GROUP DON SUENOS LLC /11/ LATE MONTHLY REPORT/PAYMENT Other,06/11/2018; PALM TREE GROCERY STORE MORRIS, ERROL Highlands POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PARADISE LOUNGE 2 NEELIMA INC Marion LIQUOR BOTTLES; REFILLING Civil Penalty,; PARKS NEIGHBORHOOD TAVERN PARKS NEIGHBORHOOD TAVERN INC Pinellas /29/2018 Default Revoked,05/29/2018;Civil Penalty,05/29/2018; PERFECT PLAIN BREWING CO R&R OF PENSACOLA LLC Escambia LATE MONTHLY REPORT/PAYMENT Other,; Page 14 of 22
15 PERSIMMON HOLLOW BREWING COMPANY LLC PERSIMMON HOLLOW BREWING COMPANY LLC Volusia /02/ FAILURE TO MAINTAIN RECORDS - OTHERS 2. LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/02/2018; PIN-UPS ADULT ENTERTAINMENT BLYNN ENTERPRISES INC LICENSEE QUALIFICATIONS-INACTIVE CORP,; PIT STOP HOANG & TRAN BROTHER LLC Escambia Other,; POMPANO BEACH MARATHON 2798 E ATLANTIC LLC Default 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,;Civil Penalty,; Q'S RESTAURANT & LOUNGE Q'S LOUNGE LLC Brevard /30/ RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES 3. CHANGE OF BUSINESS NAME Revoked,04/30/2018;Civil Penalty,04/30/2018; RAIN ACQUA LLC /30/2018,07/30/2018; Page 15 of 22
16 RED ROOF INN DUNDEE - WILDFIRE BBQ GRILL & BAR SHIV HOTELS LLC Polk /25/ CHANGE OF OFFICERS 2. CHANGE OF BUSINESS NAME Revoked,06/25/2018; RIVERBEND GOLF COURSE RIVERBEND GOLF & COUNTRY CLUB INC Lee /30/2018,07/30/2018; ROM VIN IMPORT CO MARWAL ART INDUSTRIES, INC /17/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/17/2018; SAKURA SUSHI AND BAR SUSHI LENO WORLD CUISINE INC /25/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,06/25/2018; SALIM FOODMART ALYUSUFE LLC St. Lucie /25/ RETAIL SALES OF CIGARETTES Civil Penalty,06/25/2018; SAMACA LLC SAMACA, LLC LATE MONTHLY REPORT/PAYMENT Other,; Page 16 of 22
17 SEA HUT ROTAG INC Manatee /11/ SALE IMPROPER MANNER Civil Penalty,06/11/2018; SHANGHAI CITY HUIYING ENTERPRISE INC /25/2018 Civil Penalty,06/25/2018; SHOOTERS BILLIARDS & BREW BEIGHT LINDA MARIE Bay POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SHOP SMART FOOD STORE LIGHTHOUSE RIVER INC /30/2018 Default Civil Penalty,04/30/2018;Revoked,04/30/2018; SMOKE INN DELRAY TERAJ ENTERPRISES LLC OTP- EXCISE TAX REPORTS Civil Penalty,; SMOKE N SNACK #2 AMINA OF NORTHWEST FLORIDA CORPORATION Escambia SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 17 of 22
18 Page 18 of 22 SMOKE SHOP MELISSA'S SMOKE SHOP LLC Taylor /30/2018 Order of Compliance 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,07/30/2018; SOTO DEL VALLE TACO EXPRESS INC SOTO DEL VALLE TACO EXPRESS INC Pasco POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SOUTHERN GROUND MASTERS CABERET INC Hillsborough /29/2018 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,05/29/2018;Other,05/29/2018;Revoked,05/29/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SR TEQUILA SR TEQUILA INC Lake POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE 3. MISREPRESENT BEVERAGES SOLD Civil Penalty,; STOP N SHOP FOOD STORE ALIF MIAMI GARDENS LLC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SUNSET LOUNGE ATOM COMMUNICATIONS & ELECTRONICS LLC /14/2018
19 Civil Penalty,05/14/2018; SUPREME MART SUPREME MART LLC Hillsborough Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SUVICHE LLC SUVICHE LLC /18/2018 Non-Guideline Stip 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,06/18/2018; TACO ROCK TACO ROCK G.B. PROPER LLC Santa Rosa /26/2018 Civil Penalty,06/26/2018; TAQUILLERIA LATINA TAQUERIA LATINA LLC SALE OFF LICENSED PREMISES Civil Penalty,; TEALICIOUS TEA HOUSE TEALICIOUS TEA HOUSE AND CATERING LLC /18/2018 Non-Guideline Stip Civil Penalty,06/18/2018; THAI LANNA RESTAURANT AND SUSHI NONGEON INC Hillsborough VIOLATION CONFIGURATION NEEDED Civil Penalty,;Other,; Page 19 of 22
20 TOBACCO OF THE FLORIDA KEYS LUBO INVESTMENTS INC /30/ FAILURE TO PROVIDE CIGARETTE RECS/RPTS,07/30/2018; TOBACCO OUTLET PATEL, MITESHKUMA N Leon TOB PROD - OTHER THAN LIC DIST Civil Penalty,; TOP SHELF SPORTS BAR AND GRILL TOP SHELF SPORTS BAR AND GRILL LLC Hillsborough /01/2018 Default Other,05/01/2018;Revoked,05/01/2018; TOP SHELF SPORTS BAR AND GRILL TOP SHELF SPORTS BAR AND GRILL LLC Hillsborough /01/2018 Default Revoked,05/01/2018;Other,05/01/2018; TROTTA WINE LLC TROTTA WINE LLC Pinellas /11/ FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST 3. FAILURE TO EMPLOY ONLY LICENSED SALESMAN 4. BRANDS OR LABELS REGISTERED Civil Penalty,06/11/2018; VARGAS IMPORTS LLC VARGAS IMPORTS LLC Collier LATE MONTHLY REPORT/PAYMENT Civil Penalty,; Page 20 of 22
21 VILLA PROPERTIES VILLA PROPERTIES LLC Marion Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,;Civil Penalty,; VINTAGE HOT SPOT RESTAURANT VINTAGE HOT SPOT RESTAURANT INC /29/2018 Civil Penalty,05/29/2018; VONNIE BRANCH TIPP INN HILL STELLA LEE Santa Rosa Civil Penalty,; WADHWA, INC WADHWA, INC Lake /02/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/02/2018; WAUCHULA SUPERMARKET INC WAUCHULA SUPERMARKET INC Hardee POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; WELLINGTON TRACE TAVERN QUESTOPHOBIA, CORP /20/2018 Consent Order 1. RESTAURANT - PERCENTAGE Other,06/20/2018; Page 21 of 22
22 WING JOINT CAFE SAPP PATRICIA Duval /29/2018 Civil Penalty,05/29/2018; YOKOHAMA SUSHI INC. YOKOHAMA SUSHI INC Civil Penalty,; RICON PROGRESENO MARKET PLACE /23/2018 Default 1. WORTHLESS CHECK Revoked,04/23/2018;Restitution plus fees for bad check,04/23/2018; Total: 126 Page 22 of 22
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