AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 9/4/ :43:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 8/1/2015 Through 8/31/2015 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. 21ST STREET SHELL 21ST STREET SHELL Consent Order 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,; 3C'S & T FOOD MART INC 3C'S & T FOOD MART INC St. Lucie Civil Penalty,; AAA CASH FAST INC AAA CASH FAST INC Polk RETAIL SALES OF CIGARETTES Civil Penalty,; ALLIGATOR ALLEY BP W CORP PETROLEUM INC Collier /30/ CHANGE OF BUSINESS NAME Civil Penalty,06/30/2015;Revoked,06/30/2015;Other,06/30/2015; Page 1 of 22
2 AMY'S BILLIARDS B D RECREATION INC Martin Civil Penalty,; ANGELOS CHEVRON ANGELOS CHEVRON INC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ASADOS Y CAFETERIA EL TORO CATRACHOLANDIA LATINO INC Dade Civil Penalty,; ATCOST LIQ & BEER SHRILAXMI USA LLC Pinellas /25/2015 Consent Order 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/25/2015; BAR BS TAVERN GRAY KENNETH Duval /30/ WORTHLESS CHECK Revoked,06/30/2015;Restitution plus fees for bad check,06/30/2015; BEEF EATERS BUFFALO CITY TAKEOUT & GRILLE INC Pinellas /25/2015 Consent Order 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS 3. RESTAURANT- SEATING Civil Penalty,06/25/2015; Page 2 of 22
3 BELLE GLADE LODGE 1716 BELLE GLADE BPOE /30/2015 Civil Penalty,06/30/2015; BETTY'S GENERAL STORE STARLING, NORA BLANCH Madison /16/2015 Civil Penalty,06/16/2015;Revoked,06/16/2015; BIG TOP BREWING COMPANY LLC BIG TOP BREWING COMPANY LLC Sarasota /14/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/14/2015; BLUE DEUCE KESSENGER JOHN R Escambia /15/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/15/2015; BONEYARD TIME WARP INC Civil Penalty,; BOONIES JJ'S ENTERPRISES INC OF LOXAHATCHEE GAMBLING (GAMES OF CHANCE) Civil Penalty,; Page 3 of 22
4 BP EXPRESS MART 4 S A M MUHSEEN INC Duval Order of Closure 1. TOB PROD - OTHER THAN LIC DIST 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,04/15/2015;Other,04/15/2015;Abandoned,; BUBBAS SPORTS BAR GRASSI HOSPITALITY INCORPORATED Pasco Other,; CAFE & RESTAURANT SOLO SOLOANGELO QUALITY FOOD LLC St. Johns Civil Penalty,; CALICO JACKS TBBH INC Leon /16/2015 Other,06/16/2015;Revoked,06/16/2015; CATERING BY LUNDY'S CORTNEY WADE INC Pinellas Civil Penalty,; CHEAP ON HOWARD VMOB LLC /30/2015 Other,06/30/2015;Revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 4 of 22
5 CITY PUB CITY PUB LLC Broward LIQUOR BOTTLES; REFILLING Civil Penalty,; CLUB 1527 NIKS ENTERTAINMENT LLC Lee /16/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/16/2015; CLUB 674 EL TUCANAZO BAR & GRILL INC /30/ FAIL TO KEEP REQUIRED RECORDS 2. DISCONTINUED SERVICE OF FOOD 3. CHANGE OF BUSINESS NAME Revoked,06/30/2015;Civil Penalty,06/30/2015; CONFUCIO EXPRESS WESTON CORP CONFUCIO EXPRESS WESTON CORP Broward /30/ CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,06/30/2015; COUNTRY WINE & SPIRITS III COUNTRY WINE & SPIRITS CORP Broward UNDISCLOSED INTEREST Civil Penalty,; CRAFT BEER CELLAR HOPTIMISTIC BREWS LLC SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) Page 5 of 22
6 CUMBALA SPORTS PUB BAR CUMBALA SPORTS PUB BAR INC Broward WORTHLESS CHECK Restitution plus fees for bad check,; CYPRESS TEXACO KINGS ATLANTIC INC Dismissal Dismissal,; DEBARY POPULAR STORE TRIPLE A & D ENTERPRISES LLC /27/2015 Amended 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. SALE OF TP TO U/A/P (LICENSEE) Revoked,06/01/2015;Civil Penalty,08/27/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DELTONA EXPRESS FOOD MART MTN FOODS LLC /27/ SALE OF TP TO U/A/P (EMPLOYEES) Civil Penalty,08/27/2015; DISCOUNT BEVERAGE MHK & TAJ CORP Broward SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; DISCOUNT TOBACCO CORNER PRSN LLC Orange /25/2015 Consent Order 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/25/2015; Page 6 of 22
7 DOKHA.COM-SELECTORS TOBACCO SILVER, MARK A Out of State Order of Closure 1. OTP- EXCISE TAX REPORTS Abandoned,; DOLLAR ZONE DOLLAR ZONE MART INC Dade Civil Penalty,; EASTSIDE LOUNGE EDJON ENTERPRISES INC /01/2015 Amended 2. CHANGE OF OFFICERS 3. FAILURE TO COMPLY WITH ORDER Revoked,06/30/2015;Civil Penalty,02/16/2015; EL CIBAO MARKET DOMINICAN GROUP ASSOCIATED INC Dade SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; EL TORITO SPORTS PUB AND CANTINA PALM BEACH TORO INC /14/2015 Civil Penalty,07/14/2015; EXECUTIVE CIGAR SHOP AND LOUNGE INC EXECUTIVE CIGAR SHOP AND LOUNGE INC Brevard /30/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/30/2015;Revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 7 of 22
8 EZ STOP FOOD STORE #9 TOM SAFAR INC Duval /27/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,08/27/2015; FAST FREDDIES BAR & GRILL WARREN KIMBERLY LAYNE Duval /27/2015 Civil Penalty,08/27/2015; FAT BOYS SALOON INC FAT BOYS SALOON INC Putnam Civil Penalty,; FIRE BETTY'S FIRE BETTY'S LLC Leon Consent Order 1. LIQUOR BOTTLES; REFILLING FLORIDA CITGO GHAIDA SONS GROUP INC /24/ SALE OF AB TO U/A/P (LICENSEE) Suspension,06/24/2015;Civil Penalty,06/24/2015; FLORIDAN GROCERY FLORIDAN GROCERY INC RETAIL SALES OF CIGARETTES Civil Penalty,; Page 8 of 22
9 FOREST HILL MOBIL MDS PETROLEUM INC Dismissal 1. CONTROLLED SUBSTANCES Dismissal,; FRATERNAL ORDER OF ORIOLES FRATERNAL ORDER OF ORIOLES NEST CHARTER Lee /14/ GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) 3. GAMBLING (GAMES OF CHANCE) Civil Penalty,07/14/2015; GENESIS SPORTS BAR AND GRILL BLAKE TIFFANY /27/ POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Cancellation,07/27/2015;Civil Penalty,07/27/2015; GEORGES GOLDEN ANCHOR GOLDEN ANCHOR INN INC Duval /16/ WORTHLESS CHECK Revoked,06/16/2015;Restitution plus fees for bad check,06/16/2015; GOOD FOOD COMPANY (THE) JACKSONVILLE GOOD FOOD COMPANY (THE) Duval Order of Closure 1. WORTHLESS CHECK Abandoned,; GRAPE AND GRAIN EXCHANGE (THE) GRAPEANDGRAINXCHANGE LLC Duval /27/2015 Other,08/27/2015; Page 9 of 22
10 HASHI SUSHI AND THAI S & S INC /15/ LICENSEE QUALIFICATIONS Civil Penalty,07/14/2015;Other,07/14/2015; HOLLOWAYS IRISH PUB 2 BM HOLLOWAY INC /14/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/14/2015; HTS PUB 44 HTS PUB 44 GROUP LLC Order of Compliance Other,; HURRICANE GRILL & WINGS HGW OF PENSACOLA LLC Escambia OUTSIDE ADVERTISING Civil Penalty,; JD'S FOOD MART ANOKHI ENTERPRISES INC Orange /15/ SALE OF AB TO U/A/P (LICENSEE) Suspension,04/15/2015;Civil Penalty,04/15/2015; Suspended for 2 Day(s) JUST 1 MORE SPORTS GRILL JUST 1 MORE LLC /15/2015 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT- SEATING Civil Penalty,04/15/2015;Revoked,04/15/2015; Page 10 of 22
11 JUSTUS WHOLESALE JUSTUS WHOLESALE LLC /07/ FAILURE TO COMPLY WITH ORDER 2. CIG RECORDS TO BE KEPT (3 YRS) 3. LICENSEE QUALIFICATIONS Civil Penalty,01/20/2015;Revoked,07/07/2015; JUSTUS WHOLESALE JUSTUS WHOLESALE LLC /07/ FAILURE TO COMPLY WITH ORDER 2. OTP- EXCISE TAX REPORTS 3. LICENSEE QUALIFICATIONS Civil Penalty,01/20/2015; KEEFE COMMISSARY NETWORK LLC KEEFE COMMISSARY NETWORK LLC Out of State /27/ FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,07/27/2015; KWIK STOP 9100 KWIK STOP 9100 LLC Broward /27/2015 Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Civil Penalty,07/27/2015; LA CAZUELA LA CAZUELA LLC Broward /16/ UNEMPLOYMENT TAX Revoked,06/16/2015;Civil Penalty,06/16/2015;Other,06/16/2015; LA PAISITA COLOMBIAN BAKERY & RESTAURANT LA PAISITA COLOMBIAN BAKERY & RESTAURANT St. Lucie Page 11 of 22
12 Civil Penalty,; LA PEQUENA COLOMBIA LA PEQUENA COLOMBIA RESTAURANT INC Consent Order 1. LIQUOR BOTTLES; REFILLING LAKE PORT SQUARE BKD TWENTY-ONE MANAGEMENT COMPANY INC &C Lake FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; LAKE PORT SQUARE BKD TWENTY-ONE MANAGEMENT COMPANY INC &C Lake FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; LAZY SMOKE SHOP FREGAT MOUYASSAR Duval TOB PROD - OTHER THAN LIC DIST Civil Penalty,; LE METRO NISSA LA BELLA INC LIQUOR BOTTLES; REFILLING Civil Penalty,; LENNYS NEW YORK PIZZA COMPANY LEONARDOS PIZZA & ITALIAN CUISINE INC Order of Compliance Other,; Page 12 of 22
13 LIL SAMMYS FOOD MART SAMMYS ELEVEN LLC /04/2015 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,05/04/2015; LIQUID METAL OF TAMPA BAY LIQUIDMETAL OF TAMPA BAY INC /08/ TOB PROD - OTHER THAN LIC DIST 2. RETAIL SALES OF CIGARETTES 3. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,07/13/2015; LIQUOR AT OVATION LIQUOR AT OVATION INC Polk /24/ OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/24/2015; LOCAL HEROS BAR & GRILL PARKS RICHARD JOSHUA LEON St. Johns /27/ HOURS OF SALE (Ordinance) 2. LICENSEE QUALIFICATIONS Civil Penalty,08/27/2015; LOS CATRACHOS LA COPANECA INC Civil Penalty,; MAD HATTERS ETHNOBOTANICAL TEA BAR LOVES ENTERPRISES INC Pinellas /27/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/27/2015;Other,07/27/2015; Page 13 of 22
14 MATTISONS CATERING MATTISONS 41 LLC Sarasota /08/ SALE WITH IMPROPER LICENSE Civil Penalty,06/08/2015; MIDWAY FOOD MART SHUKLA ENTERPRISES INC St. Lucie Civil Penalty,; MILE MARKER BREWING MILE MARKER BREWING LLC St. Johns /30/ UNDISCLOSED INTEREST 2. FAILURE TO COMPLY WITH ORDER 3. SURCHARGE PRINCIPLE Other,06/30/2015;Revoked,06/30/2015;Civil Penalty,06/30/2015; NEWBYS LIQUORS MELVA NEWBY LIQUORS INC Bay /26/2015 Non-Guideline Stip 1. SALE OF AB TO U/AP (EMPLOYEES) Suspension,05/26/2015;Civil Penalty,05/26/2015; Suspended for 2 Day(s) NIGHT OWL ZOO BAR LLC /27/ RESTAURANT- SEATING 2. FAIL TO KEEP REQUIRED RECORDS Revoked,07/27/2015;Civil Penalty,07/27/2015; NIGHTLIFE SMILEY ROY DEITANEIL JR Bay /16/ POSS OF BEVERAGE NOT PERMITTED 2. MISREPRESENT BEVERAGES SOLD 3. MISREPRESENT BEVERAGES SOLD Page 14 of 22
15 Civil Penalty,06/16/2015;Revoked,06/16/2015;Suspension,; Suspended for 19 Day(s) NOODLE WORLD NOODLE WORLD OF STUART LLC Martin Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. OAKLAND PARK MEAT AND FISH CORP OAKLAND PARK MEAT AND FISH CORP Broward /21/ CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,04/21/2015; OUTPOST ARTS PLACE OF DELEON SPRINGS INC /27/ MANAGEMENT & OPERATION 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/27/2015; PALACE (THE) RICHMOND JOWELLA M Consent Order 1. CONTROLLED SUBSTANCES 2. POSS OF BEVERAGE NOT PERMITTED 3. SALE WITH IMPROPER LICENSE Civil Penalty,; PALMS (THE)/PEABODYS REAL TALENT INC /24/ OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/24/2015; Page 15 of 22
16 PALMS MART MAKHLOUF INC Collier /14/ CHANGE IN LOCATION Civil Penalty,07/14/2015; PARRILLADA SALVADORENA EL PLATO LOCO TAKE OUT RESTAURANT CORP /27/2015 Civil Penalty,07/27/2015; PAXIA E GROUP HOSPITALITY INC Orange /18/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; PEPPERS LAUNGE TWO ISLANDS FOOD INC St. Lucie /08/2015 Civil Penalty,06/08/2015; PK'S PLAYZONE AND GRILLE PK FAMILY FUN CENTER CORP Civil Penalty,; R & B FOOD MART REDAIE FUTSUM K Duval /30/ FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Revoked,06/30/2015;Civil Penalty,10/13/2014; Page 16 of 22
17 RED BARN DRIVE THRU JR ENTERPRISE INC /27/2015 Order of Compliance Other,07/27/2015; RED DOOR WINE MARKET VINOVIBE LLC Polk /13/2015 Civil Penalty,05/13/2015;Other,05/13/2015;Revoked,05/13/2015; REDLAND 272 REDLAND 272 LLC Dade FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; RINCONCITO LATINO MIMO PEMBROKE PINES LLC Broward Order of Closure 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Abandoned,; RINELLIS YELLOW TAIL RINELLI'S YELLOW TAIL L.L.C St. Lucie Civil Penalty,; ROOKIES SPORTS BAR AND GRILL JALAK LLC & BROOKSVILLE BREWING COMPANY Hernando /30/ WORTHLESS CHECK Restitution plus fees for bad check,06/30/2015;revoked,06/30/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 17 of 22
18 ROSATIS PIZZA & PUB CPK ENTERPRISES LLC Sarasota /30/2015 Revoked,06/30/2015;Other,06/30/2015; RUSTYS RAW BAR & GRILL DOWNTOWN JERRYS LLC Lee /14/ CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,07/14/2015; SABOR NICA RESTAURANT SABOR NICA RESTAURANT CORPORATION Dade Amended 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAILURE TO DISPLAY LICENSE 3. FAIL TO KEEP REQUIRED RECORDS Other,;Civil Penalty,07/14/2015; SAN SEBASTIAN WINERY SEAVIN INC Lake LATE MONTHLY REPORT/PAYMENT Civil Penalty,; SANTIAGO MEAT MARKET INC SANTIAGO MEAT MARKET INC Broward SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SANTOSH BAR RAJAN, BALAJI SUNDER Madison /16/2015 Civil Penalty,06/16/2015;Revoked,06/16/2015; Page 18 of 22
19 SHAGGY G'S GUNTER, GARY KENNETH Santa Rosa /27/2015 Order of Compliance Other,07/27/2015; SHELL SAINT MARY USA INC Pinellas Dismissal 1. CHANGE OF OFFICERS 2. OTHER LAWS; COUNTERFEIT LABLES 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,05/18/2015; SIESTA LOUNGE MESMER NANCY S Polk Fail to implement policy SPRINGS DINER PORTERS MAY INC Alachua /04/2015 Civil Penalty,05/04/2015; STARBUCKS COFFEE HOUSE HOLDINGS, INC /07/2015 Other NO VIOLATIONS FOUND SUPER STOP TAJ OF SARASOTA INC Sarasota SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 19 of 22
20 Page 20 of 22 TAMPA LIQUORZ NRV INVESTMENTS LLC OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; TIPSY SALON & SPA TIPSY SPA OF BOYNTON LLC CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES Civil Penalty,;Other,; TOBACCO EXPRESS DISTRIBUTORS FLORIDA BEE DISTRIBUTION INC OTP- EXCISE TAX REPORTS Civil Penalty,; TOP TASTE RESTAURANT INC TOP TASTE RESTAURANT INC /13/2014 Amended 1. UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD 4. DEFRAUD STATE OF TAX Civil Penalty,11/13/2014;Other,11/13/2014; TWILIGHT ZONE LOUNGE & PACKAGE STORE CLL-ONE INC /03/2015 Consent Order 1. FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST Civil Penalty,03/03/2015;Other,03/03/2015; USA NAIL LAN TRAN Leon /18/2015 Non-Guideline Stip Relinquished,05/18/2015;
21 WEEKI WACHEE MOBIL RYCOR OIL INC Hernando Consent Order 1. CONTROLLED SUBSTANCES Revoked,; WEIS HIBACHI BUFFET WEIS HIBACHI BUFFET LLC Civil Penalty,; WHISTLE STOP S & B CITGO INC Other,; WHITE BUFFALO SALOON WHITE BUFFALO SALOON LLC THE Sarasota /04/ RESTAURANT - PERCENTAGE Other,05/04/2015;Revoked,05/04/2015;Civil Penalty,05/04/2015; WONDU MARATHON FIREHIWOT ATUMO GEBRE Leon UNSTAMPED CIGS (Display) 2. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; YONEYS CONVENIENCE STORE YONEY INCORPORATED Duval /05/ RETAIL SALES OF CIGARETTES Civil Penalty,06/30/2015; Page 21 of 22
22 BOSTON BEER CORPORATION Out of State /06/2015 Other NO VIOLATIONS FOUND Total: 124 Page 22 of 22
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