AB&T Administrative Case Disposition Report
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1 1/7/2019 7:36:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2018 Through 12/31/2018 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. BANGKOK SQUARE SP BANGKOK SQUARE INC Alachua /11/2018 Civil Penalty,12/11/2018; BELLA VITA GRILL BELLA VITTA LLC Lee Dismissal Abandoned,; BISTRO 1902 FRENCH CORNER RLBISTRO 1902 LLC /27/ RESTAURANT - PERCENTAGE Civil Penalty,09/27/2018;Revoked,09/27/2018; BOCAS GRILL WESTON VENEZUELAND FOOD FLAVORS LLC /10/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/10/2018; Page 1 of 9
2 BOONIES BAR & GRILL CAMO STOP INC /29/ DOR VIOLATIONS 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/29/2018;Other,10/29/2018;Revoked,10/29/2018; BUSHWACKERS SALOON MURDOCK RICHARD A Volusia /29/2018 Civil Penalty,10/29/2018; CAFE CHARLOTTE CAFE CHARLOTTE LLC FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,;Dismissal,; CAP'S CORNER CAPOBIANCO, JOHN Indian River Civil Penalty,; CATANIA RESTAURANT CATANIA RESTAURANT, INC Civil Penalty,; CHINA CAFE CHINA CAFE RESTAURANT INC Civil Penalty,; Page 2 of 9
3 CIBONEY RESTAURANT AND LOUNGE AROMAS HOLDING LLC Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; DREAM GLOBAL INITIATIVES LLC Default 1. DOR VIOLATIONS Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DREAM CARIBBEAN SUPER MARKET LAGUERRE JEAN N Orange /14/ DEFRAUD STATE OF TAX 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,09/27/2018; EUSTIS DISCOUNT TOBACCO & GAS EUSTIS DISCOUNT TOBACCO & GAS INC Lake REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; FANCY SUSHI GRILL FANCY SUSHI IN YULEE INC Nassau Civil Penalty,; GAME TIME SPORTS LOUNGE YOUNG TONY Polk /02/2018 Amended Civil Penalty,07/02/2018; Page 3 of 9
4 Page 4 of 9 GARDEN SHELL SUNWAY ENTERPRISES INC Brevard TOB PROD - OTHER THAN LIC DIST 2. REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; GOLD ROOM NIGHTCLUB & LOUNGE R.A.S. GAINESVILLE ENTERPRISES LLC Alachua TOB PROD - OTHER THAN LIC DIST Civil Penalty,; GRASSLANDS BREWING COMPANY GRASSLANDS BREWING COMPANY LLC Leon Default 1. FAILURE TO COMPLY WITH ORDER Other,;Other,;Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HARI DISCOUNT BEVERAGE SUHRAD INC Brevard REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; HELEN BACK AGAIN HELEN BACK AGAIN CRESTVIEW LLC Okaloosa Default 1. DOR VIOLATIONS Revoked,;Other,; I LOVE NY PIZZA SALAD I LOVE NY PIZZA SALAD INC Lake FAILURE TO MAINTAIN RECORDS - VENDORS 2. FAILURE TO COMPLY WITH ORDER 3. VENDOR TO VENDOR SALES
5 Civil Penalty,; IRON COW SANDWICH BAR ORLANDO LLC Orange /11/ RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES Civil Penalty,12/12/2018; LA CASA DE LA JAIVA #1 LA MARINA MARKET & RESTAURANT CORP Dismissal Dismissal,; LATINO FOOD STORE HAJI BABA INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; LOKEY SPORTS GRILL MCCLENDON HOLDINGS,LLC Orange FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; MID TOWN MOBIL MIDTOWN SERVICE STATION INC /08/ SALE OF AB TO U/AP (EMPLOYEES) Suspension,11/08/2018;Civil Penalty,11/08/2018; Suspended for 3 Day(s) N2 WINEBAR N2 WINEBAR LLC Dismissal 1. DOR VIOLATIONS Abandoned,; Page 5 of 9
6 NOT A CLUE BAR & GRILL LAST STAND BAR & GRILL COMPANY Osceola /11/2018 Civil Penalty,12/11/2018; OAKS CHEVRON AKSHAR KUNJ LLC Osceola Civil Penalty,; P K ORIENTAL MART W&C UNION CORP /17/2018 Default 2. CONTROLLED SUBSTANCES 3. UNLAWFUL POSSESSION OF AB Civil Penalty,09/17/2018;Other,09/17/2018;Revoked,09/17/2018; PARIS CONVENIENT WYNDHAM PARIS Charlotte /16/2018 Civil Penalty,08/16/2018; PIZZAFIORE ARCOUB, INC /27/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,09/27/2018; RAMADA WATERFRONT HOTEL 1187 UPPER JAMES OF FL LLC & BEARDED CLAM WATERFRONT REST IN Manatee LIQUOR BOTTLES; REFILLING Civil Penalty,07/26/2018; Page 6 of 9
7 ROMA ITALIAN BISTRO PIZZERIA AND CAFE INISRON CAFE INC Collier VENDOR TO VENDOR SALES Civil Penalty,; RUM JUNGLE RUM JUNGLE ORLANDO INC Orange /08/2018 Civil Penalty,10/08/2018; SHOP RIGHT SHOP RIGHT LLC Sarasota /06/2018 Civil Penalty,12/06/2018; SHORTYS BAR B Q SHORTYS INC /11/2018 Order 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Dismissal,12/11/2018; SOUTHEAST WHOLESALE FOODS LLC SOUTHEAST WHOLESALE FOODS LLC FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,; SUSHI MOTO ASIAN LLC SUSHI MOTO ASIAN LLC /20/2018 Civil Penalty,; Page 7 of 9
8 TED TOBACCO FLORIDA BEE DISTRIBUTION INC Volusia /23/ OTP- EXCISE TAX REPORTS Civil Penalty,01/23/2018;Other,01/23/2018; TELLO ENTERPRISES INC TELLO ENTERPRISES INC /04/2018 Default 1. LATE MONTHLY REPORT/PAYMENT Revoked,09/04/2018; TWENTY-ONE WINE & SPIRITS AFTERMATH WINE & SPIRITS LLC /08/ FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,11/08/2018; UNCLE MICKS UNCLE MICKS INC LIQUOR BOTTLES; REFILLING Civil Penalty,; UTI UTI UNITED STATES INC /17/ FAILURE TO HAVE REQUIRED BOND Other,07/17/2018; VERO ITALIAN NOI TRE CATERING LLC /13/ FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES Civil Penalty,11/05/2018; Page 8 of 9
9 VINE N ALE DISTRIBUTORS CEVICO USA LLC /23/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,10/23/2018; WINEGATE INC WINEGATE INC /23/2018 Default 1. LATE MONTHLY REPORT/PAYMENT Other,10/23/2018;Revoked,10/23/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WORLD MARKET & CAFE WORLD MARKET & CAFE INC Civil Penalty,; Total: 49 Page 9 of 9
AB&T Administrative Case Disposition Report
6/25/2018 1:29:37PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 3/1/2018 Through 3/31/2018 Please note that any discipline
AB&T Administrative Case Disposition Report
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AB&T Administrative Case Disposition Report
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1/9/2017 10:11:18AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2016 Through 12/31/2016 Please note that any discipline
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3/3/2017 4:07:30PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 2/1/2017 Through 2/28/2017 Please note that any discipline
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11/7/2017 10:46:01AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 10/1/2017 Through 10/31/2017 Please note that any discipline
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AB&T Administrative Case Disposition Report
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4/5/2017 10:18:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 3/1/2017 Through 3/31/2017 Please note that any discipline
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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/4/2015 11:43:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco
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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 5/9/2016 1:15:58PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco
AB&T Administrative Case Disposition Report
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/9/2016 2:26:50PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco
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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 3/2/2015 9:41:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco
AB&T Administrative Case Disposition Report
STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 6/9/2016 1:36:31PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco
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9/7/2018 11:37:33AM 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
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6/6/2017 1:23:12PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 5/1/2017 Through 5/31/2017 Please note that any discipline
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STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 10/12/2016 9:19:12AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and
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