AB&T Administrative Case Disposition Report

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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 7/5/2011 9:19:18AM 6/1/2011 Through 6/30/2011 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. 101 CANTINA LLC 101 CANTINA LLC Alachua /12/2011 Consent Order 1. RESTAURANT- SEATING Civil Penalty,05/12/2011;Other,05/12/2011; ANCORAGE SALOON DOGS INC Pasco /21/2011 Civil Penalty,02/21/2011; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC Collier FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC Hendry FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; Page 1 of 15

2 AZTECA SUPERMARKET AZTECA MONTURA, INC Collier FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; AZTECA SUPERMARKET AZTECA MONTURA, INC Hendry FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; BANKSHOT BILLIARDS BANKSHOT BILLIARDS, INC Marion UNDISCLOSED INTEREST Civil Penalty,; BAR BAR INC Duval Default Revoked,;Restitution plus fees for bad check,; BARBARA JEAN'S RESTAURANT SABO FAMILY ENTERPRISES, LLC Flagler Default Revoked,;Other,; BDM SPIRITS LLC BDM SPIRITS LLC Default 1. LIQUOR EXCISE TAX REPORTING Revoked,;Other,; Page 2 of 15

3 BIDDLES PIANO BAR & RESTAURANT SETSER CORP /19/2011 Default Other,04/19/2011;Revoked,04/19/2011; BIG Z'S PLACE BIG Z INC Orange /29/ LICENSEE QUALIFICATIONS Revoked,12/29/2010; BOARDWALK/BEEFCAKE S GRILL HUM LARROC INC Broward Consent Order 1. LEWDNESS Other,; BOONEDOCKS (THE) LAWRENCE HUBERT LEE Polk /28/2011 Default Revoked,03/28/2011;Other,03/28/2011; BRASS RAIL BRASS RAIL CORPORATION Polk /12/ QUOTA LICENSE (7/1/81-9/30/88) 2. FAILURE TO COMPLY WITH ORDER Other,12/27/2010;Revoked,05/12/2011; CAFE CENTRO MAVIS GROUP INC Civil Penalty,; Page 3 of 15

4 CARNIVAL GROCERY STORE ELITE J & F INC /03/2011 Consent Order 2. UNLAWFUL POSSESSION OF AB Civil Penalty,02/03/2011; CARUSO RISTORANTE CARUSO OF BOCA INC Default Civil Penalty,;Revoked,; CENTRAL SNAPPY HAMID NAJEH ABDEL Sarasota /19/2011 Default 1. STOLEN PROPERTY Civil Penalty,04/19/2011;Revoked,04/19/2011; CHINA BEACH BISTRO NANE RESTAURANT GROUP LLC Civil Penalty,; CLEWISTON INN BIG LAKE HOTELS LLC Hendry Other,; CLUB RIO GRANDE CLUB RIO GRANDE CORP Polk /06/2011 Default Other,04/06/2011;Revoked,04/06/2011; Page 4 of 15

5 CLUB TKO A & D ENTERTAINMENT OF PALM BEACHES INC /13/2011 Order of Closure 1. QUOTA LICENSE (AFTER 9/30/88) Other,06/13/2011; DANIELS PRIME STEAK AND SEAFOOD SI BEL INC Charlotte /06/2011 Default Revoked,04/06/2011;Other,04/06/2011; DE JAMAICAN SHOP INC DE JAMAICAN SHOP INC Broward /12/2011 Civil Penalty,05/12/2011; DISCOUNT STORE GROCERY AND TOBACCO KHAWAJA KHALDOUN KHALIL Hillsborough /12/2011 NO VIOLATIONS FOUND Revoked,05/12/2011; EL PALACIO MEXICANO NMG PRODUCTIONS LLC /23/2011 Dismissal 1. FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST Dismissal,06/23/2011; EL QUETZAL NIGHTCLUB EL QUETZAL NIGHTCLUB INC Order of Closure Abandoned,; Page 5 of 15

6 EL VALLE RESTAURANT EL VALLE RESTAURANT INC Orange Default Restitution plus fees for bad check,;revoked,; ENGINE ROOM (THE) BUCKEY BOOMER INC Leon Other,; EVANS PIZZA ROCKIN ROBINS INC Order of Compliance Other,; EZ MARKET MARWAN INC Default 1. GAMBLING (MACHINES) 2. SELL SINGLE/LOOSE CIGARETTES 3. FOOD STAMPS 4. UNDISCLOSED INTEREST Revoked,; FAMOUS DAVE'S OF TALLAHASSEE FAMOUS TALLAHASSEE LLC Unknown Default Revoked,;Other,; FAST LANE FOOD AND BEVERAGES 1ST NATIONAL OUTSOURCING PROPERTY MAINTE SALE OF TP TO U/A/P (LICENSEE) Page 6 of 15

7 Page 7 of 15 Civil Penalty,; FAT MAXS BARNHILL CORPORATION (THE) Volusia Default Revoked,;Other,; FLETCHER GROCERY AND SMOKE SHOP KHAWAJA KHALDOUN KHALIL Hillsborough /12/ LICENSEE QUALIFICATIONS 2. TOB PROD - OTHER THAN LIC DIST 3. FALSE STATEMENT ON APPLICATION 4. RECORDS TO BE KEPT Revoked,05/12/2011; GARLAND LLC GARLAND LLC Dade LIQUOR EXCISE TAX REPORTING Other,; GROVE CITY MINI MART BP STATION MELSUN INC Charlotte Order of Compliance Other,; HURRICANE GRILL AND WINGS CLUB TEN WINGS II LLC Broward Other,; INTERNATIONAL GROCERY & DELI KADERI ENTERPRISE LLC Alachua TOB PROD - OTHER THAN LIC DIST 2. RECORDS TO BE KEPT Civil Penalty,;

8 IRISH AMERICAN CLUB #1 IRISH AMERICAN CLUB #1 LLC Duval Default Revoked,;Restitution plus fees for bad check,; IRISH AMERICAN CLUB #2 IRISH AMERICAN CLUB #2 LLC Duval Default Revoked,;Restitution plus fees for bad check,; ISLAND BREEZE CORNER MARKET BEACH LIQUORS OF PANAMA CITY INC Bay /13/2011 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/13/2011; KLUB KUTTER'S BAR & LOUNGE KLUB KUTTER'S BAR & LOUNGE LLC Broward /28/2011 Default Revoked,03/28/2011;Other,03/28/2011; KWIKER LIQUOR #6 HOLLYWOOD SPIRITS INC Bay /20/2011 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/20/2011;Revoked,; Page 8 of 15

9 LA CASA DEL DOLLAR LA CASA DEL DOLLAR INC Osceola Default NO VIOLATIONS FOUND Revoked,;Restitution plus fees for bad check,; LA TROPICAL BAR AND NIGHTCLUB EL TROPICAL BAR AND NIGHTCLUB LLC Hillsborough /19/2011 Default 1. CHANGE OF OFFICERS Civil Penalty,04/19/2011;Revoked,04/19/2011; LAKE MONROE INN/BAR OUTBACK ST. JOHNS BAR AND GRILLE, INC Seminole Default Other,;Revoked,; LAPLACITA MARKET LAPLACITA MARKET, INC Seminole Dismissal 1. FAIL TO PRODUCE RECORDS-QUOTA Dismissal,; LIMENA CHICKEN RESTAURANT CORP LIMENA CHICKEN RESTAURANT CORP Seminole Order of Compliance Restitution plus fees for bad check,; LIQUOR PLUS SAFAR ISSA LOUIS Seminole /13/2011 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/13/2011; Page 9 of 15

10 LOCAL HEROS CAFE PARKS RICHARD JOSHUA LEON St. Johns Default Restitution plus fees for bad check,;revoked,; LOFTON, MILLER, JACKSON AMERICAN LEGION LOFTON, MILLER, JACKSON AMERICAN LEGION Columbia /21/2011 Consent Order 1. SALE TO NON-MEMBER 2. VENDOR TO VENDOR SALES 3. SALE WITH IMPROPER LICENSE Civil Penalty,02/21/2011; LONG BRANCH SALOON AUSTIN STAR INC Indian River Dismissal Dismissal,; LUSH MCLUSH LLC Amended 1. RESTAURANT - PERCENTAGE Revoked,; MEX CAFE MEX CAFE INC Broward /06/2011 Default 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES 3. FAILURE TO COMPLY WITH ORDER Revoked,04/06/2011;Civil Penalty,10/11/2010;Other,10/11/2010; Page 10 of 15

11 MIRAGE LOUNGE AND EATERY TIFFANY LIMOUSINE OF SW FLORIDA LLC Order of Closure 2. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,10/11/2010; MY WAY PUB KUK INC Seminole Dismissal Dismissal,; NACHOS BAJA GRILL NACHOS BAJA GRILL LLC Collier Order of Compliance Other,; NEW KINGS FOOD MART NEW KINGS FOOD MART INC Duval /08/2011 Consent Order 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,06/08/2011; OASIS FOOD OMNATH INC Manatee /19/ SALE OF NON-TAX PAID CIGARETTE Civil Penalty,04/19/2011; OFF (THE) TRAXX CATALANO HOLDINGS INC Brevard /28/ RESTAURANT - PERCENTAGE Civil Penalty,03/28/2011;Other,03/28/2011; Page 11 of 15

12 ORIGINAL BARNACLE BILLS (THE) ORIGINAL BARNACLE BILLS INC (THE) Charlotte /19/2011 Default Revoked,04/19/2011;Other,04/19/2011; ORIGINAL STARVOS PIZZA THE TWMD FOOD SERVICE LLC Volusia Default Revoked,;Other,; PALM FOOD & BEVERAGE PALM FOOD & BEVERAGES INC Default 1. FOOD STAMPS Revoked,; PHILLY BOYZ CHEESE STEAKS PHILLY BOYZ CHEESE STEAKS INC Nassau Restitution plus fees for bad check,; PINE LAKES SUPERETTE, INC. PINE LAKES SUPERETTE, INC Lake POSS OF BEVERAGE NOT PERMITTED 2. SALE IMPROPER MANNER Civil Penalty,; PIZZA CITY & SUBS PIZZA CITY & SUBS INC Volusia Default Revoked,;Other,; Page 12 of 15

13 POLO CLUB REHEISER JOANNE Pasco Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Revoked,05/20/2011; PRICE IS RIGHT (THE) KHAWAJA KHALDOUN KHALIL Hillsborough /12/ LICENSEE QUALIFICATIONS Revoked,05/12/2011; PRICE IS RIGHT CLOSE OUT #2 (THE) JALEEL INC Hillsborough /12/ LICENSEE QUALIFICATIONS Revoked,05/12/2011; PSSGHETTIS PSSGHETTIS OF FLORIDA LLC Pinellas Default Other,;Revoked,; RAFIUL FOOD STORE RAFIUL FOOD MARKET INC Dade Dismissal 1. SALE WITHOUT A LICENSE Dismissal,; RESTAURANT AMOR AMOR SALIMAN GROUP INC Orange Consent Order NO VIOLATIONS FOUND Relinquished,; Page 13 of 15

14 ROOS PUB MILLWARD GLENDA FAYE Hernando Default Civil Penalty,;Other,;Revoked,; RUBY FOOD MART BOYNTON PETROLEUM ENTERPRISES INC /12/2011 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Revoked,12/28/2010;Civil Penalty,12/07/2010; SABOR CENTRO AMERICANO RESTAURANTE SABOR CENTRO AMERICANO INC Broward Default Restitution plus fees for bad check,;revoked,; SCUTTLEBUTTS BAR AND GRILL SCUTTLEBUTTS RESTAURANT INC Bay /13/2011 Amended Restitution plus fees for bad check,06/13/2011; STEVES QWIK STOP STEVEN RYLE ENTERPRISES LLC Pinellas Civil Penalty,; STORE ELEVEN SHIW ENTERPRISES INC Osceola Default Revoked,;Other,; Page 14 of 15

15 SUSHI CITY CAFE BOSAKI US1 LLC Dade Other,; TACO MIX CONVENIENCE STORE TACO MIX CONVENIENCE STORE CORP SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; TASTE OF NEW YORK PIZZERIA & CAFE TASTE OF NEW YORK PIZZERIA & CAFE INC /19/2011 Default Revoked,04/19/2011;Other,04/19/2011; THEE BABY DOLLS MORGAN, ROBERT Orange FAILURE TO COMPLY WITH ORDER Civil Penalty,06/01/2010;Other,06/01/2010;Civil Penalty,; WEST COAST FOOD STORE WEST COAST GROCERY STORE INC Collier /10/ UNLAWFUL POSSESSION OF AB 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,02/10/2011; Y LIQUORS MIKE'S GIT N GO INC Jackson Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Total: 86 Page 15 of 15

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