AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 3/5/ :04:25AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 2/1/2014 Through 2/28/2014 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. A & A FOOD MART AMLANI CORP CHANGE OF OFFICERS Civil Penalty,; ARENA SUPERMARKET DALJAH ENTERPRISES INC SELL SINGLE/LOOSE CIGARETTES 2. CHANGE OF OFFICERS 3. UNDISCLOSED INTEREST Other,;Civil Penalty,; BEACH GRILLE (THE) T CS BEACH GRILLE LLC Fail to maintain records Civil Penalty,; BLANQUITAS MINIMARKET BLANQUITAS MINIMARKET LLC /29/2014 Civil Penalty,01/29/2014; Page 1 of 11
2 BLUE NOTE (THE) STACEYS ENTERPRISES OF HILLSBOROUGH COUN /05/ WORTHLESS CHECK Restitution plus fees for bad check,02/05/2014; BOCA MARATHON ROBLES STATIONS GROUP INC Palm Beach Order VIOLATION CONFIGURATION NEEDED Other,10/29/2010;Civil Penalty,09/27/2010;Revoked,09/27/2010; BUNGALOW (THE) KENNEDY GROUP OF TAMPA (THE) LLC /05/ OUTSIDE ADVERTISING Civil Penalty,02/05/2014; CHANDI LIQUORS CHANDI LIQUORS LLC Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF OFFICERS Dismissal,; CHEVRON A & B CHEVRON INC Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; DEEMS DISTRIBUTORS DEEMS DISTRIBUTORS INC Collier /10/2013 Default 1. CIGARETTE EXCISE TAX REPORTING Revoked,12/10/2013;Other,12/10/2013; Page 2 of 11
3 DENNINGS LOUNGE BRAYTONS OF TAMPA INC /16/2013 Civil Penalty,10/16/2013; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC LICENSEE QUALIFICATIONS Warning Letter Only,; FARM STORE GREOS INC Consent Order 1. RETAIL SALES OF CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE 3. VENDOR TO VENDOR SALES Civil Penalty,;Other,; FRANK N STEIN ETC FRANK N STEIN ETC INC Martin /29/2014 Civil Penalty,01/29/2014; FRANKS FRONT ROW SONNY A INC Volusia /01/ ALLOW CONSUMPTION BY U/A/P Civil Penalty,10/01/2013; FRANKS PLACE BEACHNUTTS TIKI & DELI LLC Volusia /15/2013 Civil Penalty,08/15/2013; Page 3 of 11
4 FT. LAUDERDALE BEACH RESORT HOTEL & SUIT ERGENE ENTERPRISES INC /13/2014 Order 1. DOR VIOLATIONS Other,01/13/2014; GABLES 76 SERVICE RAKOFSKY, SANFORD /29/2014 Civil Penalty,01/29/2014; GOLD NUGGETT LOUNGE GOLD NUGGETT LOUNGE INC Bay /28/2014 Non-Guideline Stip 1. SOLICITATION BY LICENSEE / EMP Civil Penalty,01/29/2014; GOLDEN CITY BUFFET GOLDEN CITY INC /13/2014 Civil Penalty,01/13/2014;Other,01/13/2014; GOLDEN PALACE CHINESE AND VIETNAMESE CUI GOLDEN PALACE CHINESE AND VIETNAMESE CUI Escambia /23/2014 Civil Penalty,01/23/2014; GONAVE SUPER STORE BEAUSEJOUR, LAJEUNNE St. Lucie /23/2014 Civil Penalty,01/23/2014; Page 4 of 11
5 GRAMERCY BAGELS & DELI PARAMOUNT RESOURCES LLC Palm Beach /26/ FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,12/26/2013; GRETNA MARKET Y AND N OF GRETNA INC Gadsden /15/ SALE WITHOUT A LICENSE Civil Penalty,07/15/2013; GULF WHOLESALE DISTRIBUTOR GULF WHOLESALE DISTRIBUTOR INC Escambia Fail to file report re: % Civil Penalty,; HERITAGE RESTAURANT TRADING POST COFFEE SHOP LLC St. Lucie Civil Penalty,; HUNGRY HARRYS FAMOUS BAR-B-QUE TRINITY VII INC /23/2014 Default Revoked,01/23/2014;Civil Penalty,01/23/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. IN (THE) SPIRITS KOLZES IN THE SPIRITS INC Manatee /10/2013 Default 1. SURCHARGE REPORTS Revoked,12/10/2013;Other,12/10/2013; Page 5 of 11
6 JAYS SUPREME PIZZA PLJ INVESTMENT GROUP LLC St. Lucie Civil Penalty,; JCS PIT STOP JCS PIT STOP INC St. Lucie /26/2013 Default 1. TOB PROD - OTHER THAN LIC DIST 2. UNDISCLOSED INTEREST Revoked,12/26/2013;Other,12/26/2013;Civil Penalty,12/26/2013; JUST CHILL'N INC JUST CHILL'N INC Non-Guideline Stip 1. LICENSEE QUALIFICATIONS 2. PERJURY NOT OFFICIAL PROCEED Other,; KENNEDY THE 2408 W KENNEDY LLC /15/ CHANGE OF OFFICERS 2. DOR VIOLATIONS Other,08/15/2013; KWIK STOP FOOD STORE RAIKA ENTERPRISE INC /13/2014 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) 3. FAILURE TO COMPLY WITH ORDER Revoked,01/13/2014; LA PLACITA SUPERMARKET MUTHANA INC Okeechobee /05/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,02/05/2014; Page 6 of 11
7 LOS PINCHOS SERGIOS COLOMBIAN FOOD LLC /31/2013 Consent Order Civil Penalty,10/31/2013; LU LUS BEACH HOUSE CAFE LULU & ALEXANDER INC Pinellas DOR VIOLATIONS 2. LICENSEE QUALIFICATIONS Civil Penalty,;Other,; LUCYS CAFE RESTAURANT LUCYS CAFE RESTAURANT INC /17/2013 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,09/17/2013; MAD GREEK ANYTIME NY PIZZA LLC Pinellas /25/2014 Order 1. WORTHLESS CHECK Restitution plus fees for bad check,10/11/2012;revoked,10/11/2012; MARKS PETER J MARKS PETER J Lake /12/2013 Order 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,02/18/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MR P'S SPEAKEASY MR P'S SPEAKEASY LLC Lake /19/2013 Dismissal 1. DOR VIOLATIONS Dismissal,06/19/2013; Page 7 of 11
8 PIZZA HUT AMERICAN HUTS INC Palm Beach Consent Order Civil Penalty,; QUEEN OF SHEBA ETHIOPIAN RESTAURANT QUEEN OF SHEBA ETHIOPIAN RESTAURANT LLC /29/2014 Default 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,01/29/2014;Revoked,01/29/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. R BAR STANKY SPORTS BAR INC /19/2013 Default 1. INCOME TAX Civil Penalty,12/19/2013;Other,12/19/2013; ROCKYS DELRAY BEACH INC ROCKYS DELRAY BEACH INC Palm Beach /13/2014 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,01/13/2014; ROYAL OAK RESORT AND GOLF CLUB ROYAL OAK GOLF CLUB INC Brevard /11/2012 Default 1. DOR VIOLATIONS Revoked,10/11/2012;Civil Penalty,10/11/2012;Other,10/11/2012; S & N CARRIBEAN CUISINE CAFE S & N CARRIBEAN CUISINE CAFE /29/ WORTHLESS CHECK Restitution plus fees for bad check,01/29/2014; Page 8 of 11
9 SCOOP BAR SIDE BAR ENTAINMENT LLC Orange /25/2012 Consent Order 1. UNDISCLOSED INTEREST Civil Penalty,09/25/2012; SCOTT M WRIGHT WRIGHT SCOTT M /10/ RETAIL SALES OF CIGARETTES Civil Penalty,12/10/2013; SHOP N GO GROCERY SHOMAN, HANI I Escambia WORTHLESS CHECK Restitution plus fees for bad check,; STARGATE BAR AND GRILL STARGATE BAR AND GRILL INC /23/2014 Civil Penalty,01/23/2014; STATION BAR & GRILL RUBINO ENTERPRISES LLC Orange /13/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,01/13/2014; SUGAR LOAF LODGE SUGAR LOAF LODGE TAVERN I Monroe /06/ MOTEL ROOMS > 50,000 residents Revoked,05/07/2013; Page 9 of 11
10 Page 10 of 11 T-BOWS 33 LOUNGE & PACKAGE T- BOWS 33 LOUNGE & PACKAGE LLC Polk /23/2014 Civil Penalty,01/23/2014; TAIYO THAI & SUSHI KITJAKAN RONGRUENB LLC St. Lucie /05/2014 Civil Penalty,02/05/2014; THIRSTY TURTLE PIZZA LOCA LLC Washington Dismissal 2. POSS OF BEVERAGE NOT PERMITTED 3. SALE WITH IMPROPER LICENSE 4. MISREPRESENT BEVERAGES SOLD Dismissal,; TOMASITA CUBAN CUISINE ALVAREZ FOODS LLC Volusia /30/2012 Default 1. DOR VIOLATIONS Civil Penalty,10/30/2012;Revoked,10/30/2012;Other,10/30/2012; VENE DISCOUNT VENE DISCOUNT CORP /05/ CHANGE OF OFFICERS 2. SALE OF NON-TAX PAID CIGARETTE 3. VENDOR TO VENDOR SALES Civil Penalty,02/05/2014; VISTA FOOD AND BEVERAGE H&M FOOD DEPOT LLC /26/2013 Default 1. TOB PROD - OTHER THAN LIC DIST Revoked,12/26/2013;Civil Penalty,12/26/2013;
11 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WAGON WHEEL LIU'S WAGON WHEEL INC Taylor /01/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/01/2013;Suspension,10/01/2013; Suspended for 3 Day(s) Total: 59 Page 11 of 11
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