AB&T Administrative Case Disposition Report
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1 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 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. 84 DINER RESTAURANT AND LOUNGE DINER 84 INC Civil Penalty,; ANACAPRI ON PONCE CUBITA OSTERIA INC /13/2016 Other,09/13/2016;Revoked,09/13/2016; ARETY'S ANGELS AMAZING JOURNEY INC Escambia /20/2016 Civil Penalty,10/20/2016; BABAGHANOUJ LM JORDAN LLC Order of Compliance Other,; Page 1 of 15
2 BANGKOK BANGKOK SUSHI SIAM CORAL GABLES LLC Non-Guideline Stip 1. FAILURE TO MAINTAIN RECORDS - VENDORS Other,; BB MAGEES BAR & GRILL OUR GERMAN AFFAIRE INC Pinellas /10/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,01/10/2017; BELKS GENERAL STORE BELKS GENERAL STORE INC Palm Beach Non-Guideline Stip Civil Penalty,; BOSNIAN AMERICAN HUMANITARIAN SOCIETY INC BOSNIAN AMERICAN HUMANITARIAN SOCIETY INC Pinellas FAILURE TO COMPLY WITH ORDER Other,; BOVA SMOKE LLC BOVA SMOKE LLC /27/ LICENSEE QUALIFICATIONS 2. QUOTA LICENSE (AFTER 9/30/88) Revoked,01/27/2017; BROWNS BILLIARDS BROWNS BILLIARDS INC Volusia /10/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/10/2017;Suspension,01/10/2017; Suspended for 2 Day(s) Page 2 of 15
3 BUFFALO WINGS AND RINGS BWR POINCIANA LLC Orange CHANGE OF OFFICERS Other,;Civil Penalty,;Revoked,; CHILE VERDE TEX MEX MEXICAN RESTAURANT CORP CHILE VERDE TEX MEX MEXICAN RESTAURANT CORP Polk /28/2017 Order of Compliance 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,02/28/2017; CITGO GAS ELBOOZ INC Hillsborough CHANGE OF OFFICERS 2. LICENSEE QUALIFICATIONS Civil Penalty,;Revoked,; COMBS TOBACCO LLC COMBS TOBACCO LLC /10/ RETAIL SALES OF CIGARETTES Civil Penalty,01/10/2017; COUNTRY WINES & SPIRITS VENE INVEST CORPORATION /13/ WORTHLESS CHECK Restitution plus fees for bad check,12/13/2016;revoked,12/13/2016; COUNTRY WINES & SPIRITS VENE INVEST CORPORATION /13/ FAILURE TO COMPLY WITH ORDER Revoked,12/13/2016;Other,12/13/2016; Page 3 of 15
4 COVE CHASE RM I LLC Charlotte SALE TO NON-MEMBER Civil Penalty,; DE REAL TING CAFE DE REAL TING CAFE INC /15/2017 Dismissal 1. HOURS OF SALE (Ordinance) Dismissal,02/15/2017; DOC MYERS ISLAND PUB DOC MYERS ISLAND PUB, LLC Franklin /23/ QUOTA LICENSE (AFTER 9/30/88) Other,01/23/2017;Civil Penalty,01/23/2017; DON MATIAS RESTAURANT NO 2 DON MATIAS RESTAURANT NO 2 LLC /25/2016 Civil Penalty,10/25/2016; DORAL GOLF RESORT AND SPA, A MARRIOTT RESORT MARRIOTT INTERNATIONAL INC Out of State /08/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,08/08/2016;Other,08/08/2016;Other,08/08/2016; DOWNSTAIRS SNS MIDWAY INC Civil Penalty,; Page 4 of 15
5 EL NOPALITO MEXICAN RESTAURANT EL MUNDO DE PEREZ INC /14/2017 Civil Penalty,02/14/2017; ELKS LODGE PRIDE OF FT LA PRIDE OF FORT LAUDERDALE LODGE 652 IBPOE /15/2016 Civil Penalty,11/15/2016; EMERALD PUB S & K ENTERPRISES INC /19/ QUOTA LICENSE (AFTER 9/30/88) Other,12/19/2016;Other,12/19/2016;Civil Penalty,12/19/2016; EMIS CAFETERIA EMIS CAFETERIA INC /07/ WORTHLESS CHECK Revoked,09/07/2016;Restitution plus fees for bad check,09/07/2016; EUROPE CREW CORNER EUROPE CREW CORNER, L.C Brevard /14/ UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/14/2017; FIVE BUCKS OR LESS FIVE BUCKS OR LESS OF REGENCY LLC Civil Penalty,; Page 5 of 15
6 FOOD PLUS BARAKAT SAMI G /14/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,02/14/2017; FORT MYERS BREWING COMANY FORT MYERS BREWING COMPANY LLC Lee LATE MONTHLY REPORT/PAYMENT Other,; FRESHMIX BEVERAGE INC FRESHMIX BEVERAGE INC Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,; GENES STEAKHOUSE GENES STEAKHOUSE INC Volusia /19/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS 3. CHANGE OF OFFICERS Other,12/19/2016;Revoked,12/19/2016;Civil Penalty,12/19/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HARRIS MEADERY LLC HARRIS MEADERY LLC Clay /09/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,02/09/2017; HOUSE NIGHTCLUB GLASS HOUSE PRODUCTIONS LLC /08/2016 Revoked,08/08/2016;Other,08/08/2016; Page 6 of 15
7 IRON HORSE SALOON GAME STEVEN DeSoto RETAIL SALES OF CIGARETTES 2. VENDOR TO VENDOR SALES 3. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; JASSAL LIQUORS DHAABA LLC Pasco /09/ FAILURE TO COMPLY WITH ORDER Revoked,02/09/2017; JFC INTERNATIONAL INC. JFC INTERNATIONAL INC /20/ LATE MONTHLY REPORT/PAYMENT 2. LATE MONTHLY REPORT/PAYMENT Other,02/20/2017; JOHNSON SUPER STOP JOHNSON SUPER STOP LLC /14/2017 Dismissal 1. FAILURE TO COMPLY WITH ORDER Other,02/14/2017; L&S FOOD MART OUTING LASHA TENEKE Polk FAILURE TO COMPLY WITH ORDER Revoked,;Other,; LA GLORIA RESTAURANT PESCADERIA LA GLORIA RESTAURANT PESCADERIA CORP /13/2016 Civil Penalty,12/13/2016; Page 7 of 15
8 LAKE ASBURY FOOD MART SOUHEL AND TOUNI INC Clay /09/ Allowing smoking in workplace Civil Penalty,02/09/2017; LAKEWORTH BEER & WINE CORNER MOULA KARAM INC Palm Beach HOURS OF SALE (Ordinance) Civil Penalty,; LAREDOS MEXICAN RESTAURANT LAREDO OF MACCLENNY INC Out of State LIQUOR BOTTLES; REFILLING Civil Penalty,; LAST STOP LIQUORS 2 GUYS LIQUORS LLC /25/2016 Other,08/25/2016;Revoked,08/25/2016; LATIN MUSIC CAFE INC LATIN MUSIC CAFE INC /16/ OUTSIDE ADVERTISING 2. VENDOR TO VENDOR SALES Civil Penalty,08/16/2016; LIQUOR & TOBACCO OUTLET M & J LIQUOR CORP Hillsborough /09/2017 Non-Guideline Stip 1. CHANGE OF OFFICERS Civil Penalty,02/09/2017;Other,02/09/2017; Page 8 of 15
9 LOS LAGOS DE MAYAJIQUA RESTAURANT LOS LAGOS DE MAYAJIQUA RESTAURANT CORP Non-Guideline Stip Civil Penalty,; MARCHELLO'S PIZZERIA & RESTAURANT KELMAR FOOD ENTERPRISES INC Hillsborough CHANGE OF OFFICERS Other,;Civil Penalty,; MCDANIEL'S GROCERY W.R. MCDANIEL GROCERY INC Jackson /10/ UNSTAMPED CIGS (Display) Civil Penalty,01/10/2017; MEXICO CUBA RESTAURANT LA TABERNA SPORT BAR & GRILL CORP /11/ CHANGE OF BUSINESS NAME 2. FAILURE TO DISPLAY LICENSE 3. FAIL TO KEEP REQUIRED RECORDS Revoked,10/11/2016;Civil Penalty,10/11/2016; MEZCAL BAR MEZCAL BAR LLC Orange Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MIMMO WINE DISTRIBUTION LLC MIMMO WINE DISTRIBUTION LLC Dismissal 1. LATE MONTHLY REPORT/PAYMENT Dismissal,; Page 9 of 15
10 Page 10 of 15 NATIVE AMERICAN WHOLESALE SUPPLY LLC NATIVE AMERICAN WHOLESALE SUPPLY LLC Out of State /28/2017 Order of Closure 1. WORTHLESS CHECK NORTH FLORIDA SALES TRIPLE P DISTRIBUTING CO INC /09/ SALE WITH IMPROPER LICENSE Civil Penalty,02/09/2017; NOTHING BUTT CIGARETTES LLC NOTHING BUTT CIGARETTES LLC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; PARADISE SPORTS BAR LOUNGE EL MOFONGAZO RESTAURANT INC Hillsborough LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAILURE TO COMPLY WITH ORDER Revoked,; PAT THAI 2 PAT THAI 2 LLC /09/2017 Civil Penalty,02/09/2017; PATS LIQUOR LEAF & WINE GOLDEN SWORD INVESTMENT CORP Seminole /10/ POSS OF BEVERAGE NOT PERMITTED 2. BRANDS OR LABELS REGISTERED 3. SALE IMPROPER MANNER 4. MISREPRESENT BEVERAGES SOLD 5. REGULATION FOR COP (Seating) Civil Penalty,01/10/2017;
11 PHARMACY TABLE LLC Orange FAILURE TO COMPLY WITH ORDER Other,;Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PLANET BEER & WINE PLANET BEER & WINE LLC Polk Other,; PRIME DE LEON MRBMGMT LLC Lee /10/ SALE IMPROPER MANNER Civil Penalty,01/10/2017; QUICK KING FOOD STORE #22 HARSHID INC Marion /10/2017 Other,01/10/2017; RED DOG SALOON RED DOG SALOON INC Bradford Other,; RESTAURANT LOS PAISANOS PAVON VICENTE A Civil Penalty,; Page 11 of 15
12 RICKY T'S RICKY T'S LLC Hillsborough /14/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,02/14/2017; RINCONCITO PAISA III GIRALDO ARANGO INC /06/ LICENSEE QUALIFICATIONS 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,10/06/2016;Revoked,10/07/2016;Civil Penalty,10/06/2016; SAFARI LIQUOR OUTLET SAFARI LIQUOR INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SAIGON TOKYO BISTRO SAIGON TOKYO BISTRO LLC Clay /14/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,02/14/2017; SAVE A PENNY II DELI YONG H DUBOSE Escambia Civil Penalty,; SHELL SAN CARLOS PETROLEUM AND DISCOUNT MART LLC Lee /14/2017 Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,02/14/2017; Page 12 of 15
13 SMOKIN JOES ANDERSON JOSEPH M CIGARETTE EXCISE TAX REPORTING Civil Penalty,; SUNDAYS GRILL GRAY ENTERPRISE LLC Polk /28/2016 Other,12/28/2016;Civil Penalty,12/28/2016; SUNSHINE SHELL GRAD HOLDINGS LLC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; TAJ INDIAN CUISINE TAJ INDIAN CUISINE INC Hillsborough FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; TAPS & CORKS TAPS & CORKKS LLC Polk Other,; TAPS & TEQUILA II FEATURING THE COMMISSARY DD KARMA LLC Pinellas /04/2016 Amended 1. WORTHLESS CHECK Revoked,10/04/2016;Other,07/05/2016;Restitution plus fees for bad check,07/05/2016; Page 13 of 15
14 TAPS DELI AND BREWHOUSE TAPS DELI AND BREW LLC Hillsborough Order of Closure 1. RESTAURANT - PERCENTAGE Abandoned,; TAQUERIA LOS MEXICANOS INC TAQUERIA LOS MEXICANOS INC Martin POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; TILTED KILT MCDHA VENTURES LLC RESTAURANT - PERCENTAGE Civil Penalty,;Other,; TIMPANO CHOPHOUSE & MARTINI BAR SAMBA ROOM ACQUISITION LLC Orange /09/2017 Non-Guideline Stip Other,02/09/2017; TOBACCO OUTLET PATEL, MITESHKUMA N Leon /20/ GRAY MARKET CIGARETTES 2. CIGARETTE FIRESAFETY REGULATION 3. UNSTAMPED CIGS (Display) Civil Penalty,10/20/2016; UNIMART UNIMART LLC Escambia /11/2016 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,08/11/2016;Civil Penalty,08/11/2016; Suspended for 2 Day(s) Page 14 of 15
15 UPPER DECK BAR & LOUNGE WASHINGTON KATARRAH Pinellas /30/ STORAGE OFF LICENSED PREMISES 2. CONTROLLED SUBSTANCES 3. UNDISCLOSED INTEREST Civil Penalty,11/30/2016;Cancellation,11/30/2016; VILLAGE BIER GARTEN RESTAURANT L FAGAN ENTERPRISES INC Brevard /25/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,08/25/2016;Other,08/25/2016; WAYNE DENSCH WAYNE DENSCH INC Seminole SALE IMPROPER MANNER Civil Penalty,; WONDU MARATHON FIREHIWOT ATUMO GEBRE Leon /28/ CHANGE OF OFFICERS 2. FOOD STAMPS 3. GAMBLING (MACHINES) Civil Penalty,12/28/2016;Revoked,12/28/2016; Total: 86 Page 15 of 15
AB&T Administrative Case Disposition Report
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