AB&T Administrative Case Disposition Report
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1 12/7/ :17:19PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 11/1/2017 Through 11/30/2017 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. 3AM VIBES 3AM VIBES LLC Hillsborough /04/ RECORDS TO BE KEPT Civil Penalty,10/04/2017;Other,10/04/2017;Revoked,10/04/2017; 441 STOP & SMOKE CONVENIENT STORE 441 STOP & SMOKE & CONVENIENT STORE INC /06/ UNLAWFUL POSSESSION OF AB 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/06/2017; ABC LIQUORS #216 ABC LIQUORS INC Leon CIG RECORDS TO BE KEPT (3 YRS) 2. RECORDS TO BE KEPT Civil Penalty,; ABC PIZZA BELERIS INVESTMENTS INC Polk /02/2017 Civil Penalty,11/02/2017; Page 1 of 23
2 AJS OF GRAYTON BEACH AJS GRAYTON BEACH LLC Walton /16/ RESTAURANT - PERCENTAGE Civil Penalty,11/17/2017; AL BACIO AL BACIO LLC Orange FAILURE TO DISPLAY LICENSE 2. POSS OF BEVERAGE NOT PERMITTED 3. SELLING HOMEMADE BEER/ WINE 4. CHANGE OF OFFICERS 5. VENDOR TO VENDOR SALES Civil Penalty,; AMERICAN LEGION POST 189 CHARLES L FUTCH POST #189 DEPT OF FL AMERICAN LEGION INC (THE Indian River /09/2017 Civil Penalty,11/09/2017; AROMI AROMI SAPORI ITALIA INC Revoked,;Other,; ARRR TRUCK STOP LLC ARRR TRUCK STOP LLC Holmes FALSE STATEMENT ON APPLICATION Civil Penalty,;Other,; BALMORAL CONDOMINIUM ASSOCIATION REST BALMORAL CONDOMINIUM ASSOCIATION INC /22/2017 Non-Guideline Stip Page 2 of 23
3 2. SALE IMPROPER MANNER 3. UNDISCLOSED INTEREST 4. MANAGEMENT & OPERATION 5. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,08/22/2017;Cancellation,08/22/2017; BIG DADDY'S BEACH SHACK BIG DADDYS BEACH SHACK LLC Bay Revoked,; BOG BREWING COMPANY BOG BREWING COMPANY St. Johns LATE MONTHLY REPORT/PAYMENT Other,; BOTTOMS UP BOTTOM'S UP TALLY LLC Leon FAILURE TO COMPLY WITH ORDER,; BT'S PUB H DRAGGO LLC Hernando /09/ UNDISCLOSED INTEREST 2. QUOTA LICENSE (AFTER 9/30/88) Revoked,11/09/2017;Civil Penalty,11/09/2017;Other,11/09/2017; BURTONS BAR AND GRILL SUNSTATE PARTNERS LLC Orange /28/ FAILURE TO COMPLY WITH ORDER Civil Penalty,09/28/2017;Revoked,09/28/2017; Page 3 of 23
4 CARIBBEAN HUT JUNCTION BAR AND RESTAURANT LLC Orange RESTAURANT - PERCENTAGE 2. CHANGE OF OFFICERS 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; CASA PANZA CAFE CASA PANZA CAFE INC VIOLATION CONFIGURATION NEEDED,; CEDAR KEY GENERAL STORE DALAL INVESTMENT LLC Levy STOLEN PROPERTY Civil Penalty,; CHEERS CHEERS BAR OF SANFORD CORP Seminole /23/ POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE Civil Penalty,10/23/2017; CHEERS LIQUOR ONE STOP LIQUOR INC Duval /30/ UNSTAMPED CIGS (Display) 2. RETAIL SALES OF CIGARETTES 3. GRAY MARKET CIGARETTES Civil Penalty,10/30/2017; CHESAPEAKE BAY GRILLE ARLINGTON RIDGE COMMUNITY DEVELOPMENT DISTRICT Lake FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Page 4 of 23
5 ,; CHESSERS GAP SPIRITS INC CHESSERS GAP SPIRITS INC Indian River LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,; CHEZ GOURMET CHEZ GOURMET INC Palm Beach /02/ STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,11/02/2017; COCONUT GROVE BAR & GRILL COCONUT GROVE BAR & GRILL LLC Highlands /04/2017 Revoked,10/04/2017;Other,10/04/2017; COVERED BRIDGE RESTAURANT RUSSO, MICHAEL AND JOYCE Pinellas /09/2017 Civil Penalty,11/09/2017; COYOTE CANTINA SOUTHWEST BAR AND GRILL BOOZE FOOD AND ENTERTAINMENT LLC Marion QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; D TAKO MARKET BEST FRIENDS SINCE 1880 LLC /10/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,08/10/2017; Page 5 of 23
6 DAYS INN SOUTH FL HOSPITALITY INVESTMENTS INC / VERONICAS REST & LOUNG /09/2017 Civil Penalty,11/09/2017; DEL VALLE LATIN STORE & MARKET LAS PALOMAS INC Hillsborough /09/ POSS OF BEVERAGE NOT PERMITTED Revoked,10/09/2017;Civil Penalty,10/09/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DISCOUNT FOOD & THINGS UNLIMITED LLC DISCOUNT FOOD & THINGS UNLIMITED LLC Lake SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; EAST & MAIN GROCERY SINGH NARINEE Lake FAILURE TO COMPLY WITH ORDER Revoked,; EL GAUCHO INCA EL GAUCHO INCA LLC Lee FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; EL PALENQUE LOUNGE INC EL PALENQUE LOUNGE INC Orange Page 6 of 23
7 1. POSS OF BEVERAGE NOT PERMITTED 2. EMPLOYMENT PERSON PROHIBITED 3. EMPLOYMENT OF MINORS 4. HOURS OF SALE (Ordinance) 5. OBSTRUCTING JUSTICE (W/O VIOL) Civil Penalty,;Revoked,; EVIES GOLF CENTER INC EVIES GOLF CENTER INC Sarasota /02/ FINANCIAL GIFT TO VENDOR EVIES TAVERN & GRILL EVIES TAVERN & GRILL 53 LLC Manatee /02/ FINANCIAL GIFT TO VENDOR Civil Penalty,11/02/2017; EVIES TAVERN ELLENTON EVIES TAVERN ELLENTON INC Manatee /02/ FINANCIAL GIFT TO VENDOR Civil Penalty,11/02/2017; FACE KEM HOLLYWOOD LLC QUOTA LICENSE (AFTER 9/30/88) Revoked,; FARM STORE EXPRESS FARZANA LLC Order of Closure 2. CHANGE OF OFFICERS Abandoned,; Page 7 of 23
8 FARMERS FUEL MART FARMERS FUEL MART, INC St. Johns /19/ RETAIL SALES OF CIGARETTES Civil Penalty,09/19/2017; FEIJAO C/ARROZ BETINHOS BAR INC /09/ WORTHLESS CHECK Restitution plus fees for bad check,11/09/2017; FINS & THINGS BAR & GRILL FINS & THINGS BAR & GRILL INC /04/ FAILURE TO COMPLY WITH ORDER Other,10/04/2017;Civil Penalty,10/04/2017;Revoked,10/04/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FIVE STAR MARKET SABTI FOOD CORP Allowing smoking in workplace Civil Penalty,;Revoked,; FRUTERIA SUYEN MATAMOROS, GRISELDA & DOUGLAS /04/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/04/2017; GRAFFITI JUNKTION 3 MEKENNA LLC Lake /17/2017 Civil Penalty,10/17/2017;Other,10/17/2017;Revoked,10/17/2017; Page 8 of 23
9 HAVANA 59 CIGAR COMPANY HAVANA 59 CIGAR COMPANY LATE MONTHLY REPORT/PAYMENT,; HAVANA 59 CIGAR COMPANY HAVANA 59 CIGAR COMPANY OTP- EXCISE TAX REPORTS,; INCEPTION BAR & GRILL EL SOUTHPORT LLC Hillsborough RESTAURANT - PERCENTAGE Revoked,; INFIELD PIZZERIA AND SPORTS BAR HOOSIERMAMA LLC Clay /14/2017 Revoked,;Other,; ITAL AM SOCIAL CLUB AT PALM COAST INC ITALIAN-AMERICAN SOCIAL CLUB AT PALM COAST INC Flagler WORTHLESS CHECK,; ITALIAN SPORTS GRILL ITALIAN SPORTS GRILL INC (THE) /30/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,10/30/2017;Revoked,10/30/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 9 of 23
10 Page 10 of 23 IZZY'S FISH & OYSTER RANDOLPH & MORTIMER LLLP /31/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. DOR VIOLATIONS Revoked,08/31/2017;Other,08/31/2017; JULIANA'S RESTAURANT CORP JULIANA'S RESTAURANT CORP Palm Beach /19/ FAIL TO KEEP REQUIRED RECORDS Revoked,09/19/2017; JUNGLE BILLS TIKI GRILL TKE813 INC Hillsborough FAILURE TO COMPLY WITH ORDER Revoked,; KELLYS JR #9 S AND K OF QUINCY, INC Gadsden Compliance NO VIOLATIONS FOUND KJ'S BARBEQUE AND SPORTS BAR BUCK & MARYS OWLS NEST CLUB INC /02/ NOTICE TO PRODUCE FINANCIAL RECORDS 2. NOTICE TO PRODUCE UTILITY RECORDS 3. FAILURE TO MAINTAIN RECORDS - VENDORS 4. NOTICE TO PRODUCE EMPLOYMENT RECORDS 5. UNDISCLOSED INTEREST Other,11/02/2017;Civil Penalty,11/02/2017; LA BANDERA CAFE R & R FOOD CONCEPTS INC /05/ FAILURE TO MAINTAIN RECORDS - VENDORS
11 Revoked,09/06/2017; LA COVACHA INTERNATIONAL PARTY LLC (THE) /27/2017 Other NO VIOLATIONS FOUND LA MEXICANA GROCERY STORE LA MEXICANA GROCERY STORE LLC Escambia UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES Civil Penalty,; LA PERLA SEAFOOD BAR & GRILL LA PERLA DEL RINCON DEL MAR#2 INC /09/2017 Civil Penalty,10/09/2017; LAKESIDE LINKS LAKESIDE LINKS GOLF CLUB LLC Bradford Civil Penalty,; LAYBRANKO GROCERY STORE NUMEH DIANA Duval Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,; LIQUOR AND WINE DEPOT MCK LIQUOR DEPOT INC /12/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/12/2017;Revoked,06/12/2017; Page 11 of 23
12 LOFLEY HINSON POST 162 AMERICAN LEGION LOFLEY HINSON POST 162 AM LEG D O FL INC /22/ SALE IMPROPER MANNER 3. RETAIL SALES OF CIGARETTES Civil Penalty,08/22/2017; LOON FONG CHINESE RESTAURANT MA UNG T Pinellas /31/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/31/2017; LOS CATRACHOS RESTAURANT LOS CATRACHOS RESTAURANT,INC Palm Beach Civil Penalty,; LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT INC Orange Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LOYAL ORDER OF MOOSE CALOOSAHATCHEE LODGE #2395 LOOM INC Lee /10/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. GAMBLING (CONTEST OF SKILL) 4. VENDOR TO VENDOR SALES Civil Penalty,10/10/2017; Page 12 of 23
13 MACAU SPECIALTIES MUSICAL RESTAURANT LOLA AND SAM, INC /14/2017 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. GRAY MARKET CIGARETTES Civil Penalty,09/14/2017; MARATHON GAS STATION MOTHER ONE ENTERPRISES INC Civil Penalty,; MB TWO LIQUOR MB TWO LIQUOR STORE INC /22/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,08/22/2017; METRO MART METRO MART INC Other,; MOBIL BABCOCK INC MOBIL BABCOCK INC Brevard GRAY MARKET CIGARETTES Revoked,; NISHI WHOLESALE NISHI WHOLESALE LLC Orange /13/2016 VIOLATION CONFIGURATION NEEDED Other,06/13/2016;Civil Penalty,06/13/2016; Page 13 of 23
14 OCEANOS NOSTEA INC Lee /10/ FAIL TO KEEP REQUIRED RECORDS Revoked,10/10/2017; OEC JAPANESE EXPRESS CHEN FEN Pinellas /09/2017 Civil Penalty,11/09/2017; OLD MEXICO OF PERRY, INC. OLD MEXICO OF PERRY, INC Taylor UNDISCLOSED INTEREST Other,;Civil Penalty,; OTAKI JAPANESE STEAKHOUSE & SUSHI BAR THUYTIEN INC Duval LIQUOR BOTTLES; REFILLING 3. UNLAWFUL POSSESSION OF AB Civil Penalty,; PANADERIA AND RESTAURANT LA MEXICANA PANADERIA AND RESTAURANT LA MEXICANA INC Orange /04/ FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,10/04/2017; PARADISE LOUNGE 2 NEELIMA INC Marion LICENSEE QUALIFICATIONS,; Page 14 of 23
15 PATTAYA THAI PHOMMANA LLC Pinellas /02/2017 Civil Penalty,11/02/2017; PELICAN PUB FAT BOYS II SALOON INC St. Johns RETAIL SALES OF CIGARETTES Civil Penalty,; PETIT BAKERY CAFE PETIT BAKERY CAFE LLC Civil Penalty,; PHOEVER PHOEVER LLC Escambia Civil Penalty,; PRIMO LIQUORS PRIMO LIQUORS 1 LLC /09/2017 Civil Penalty,11/09/2017; PRIMO LIQUORS PRIMO LIQUORS LLC /09/2017 Civil Penalty,11/09/2017; Page 15 of 23
16 PUGS PUB FOX, PATRICIA & JAMES Lake POSS OF BEVERAGE NOT PERMITTED 2. GAMBLING (MACHINES) Civil Penalty,; PURE PURE NIGHT CLUB LLC Duval /08/ CONTROLLED SUBSTANCES Civil Penalty,05/08/2017; RAINBOW FOOD STORE RAINBOW FOOD STORE III INC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; RG LOGISTICS INC RG LOGISTICS INC OTP- EXCISE TAX REPORTS,; RINCONCITO PAISA RESTAURANT RINCONCITO PAISA RESTAURANT INC Pending Administrative Action 1. SALE WITH IMPROPER LICENSE ROTICA NAIL BAR ROTICA NAIL BAR LLC Leon SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) Page 16 of 23
17 ROUX 30A ROUX 30A ENTERPRISES LLC Walton /09/2017 Other,10/09/2017; SEBRING TRUCK STOP LAMOSS INC Highlands Other,; SHOP SMART FOOD MARKET SHOP SMART FOOD MARKET INC /09/2017 VIOLATION CONFIGURATION NEEDED Revoked,10/09/2017;Civil Penalty,10/09/2017; SIDELINES SPORTS BAR SIDELINES SPORTS BAR LLC /19/2017 Order 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,09/19/2017;Civil Penalty,06/26/2017;Other,09/19/2017; SIMONS SIMONS CLUB LLC Alachua Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; SOMBREROS SOMBREROS LLC Manatee /17/ FAILURE TO COMPLY WITH ORDER 2. Allowing smoking in workplace Civil Penalty,08/17/2017; Page 17 of 23
18 SPEEDWAY EXPRESS PNP MANAGEMENT LLC Volusia Other,;Revoked,; SPICE MODERN STEAKHOUSE LEVEL 1 INC Orange /23/ FAIL TO KEEP REQUIRED RECORDS Revoked,10/23/2017;Civil Penalty,10/23/2017; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC LATE MONTHLY REPORT/PAYMENT,; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC LATE MONTHLY REPORT/PAYMENT 2. LATE MONTHLY REPORT/PAYMENT 3. LATE MONTHLY REPORT/PAYMENT,; SUSHI KING SUSHI KING CHENG INC Palm Beach Civil Penalty,; TAQUERIAS EL MEXICANO ALTOS MEXICANO LLC FAIL TO KEEP REQUIRED RECORDS,; Page 18 of 23
19 Page 19 of 23 TASTY WINES IMPORT INC TASTY WINES IMPORT INC LATE MONTHLY REPORT/PAYMENT Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TASTY WINES IMPORT INC TASTY WINES IMPORT INC LATE MONTHLY REPORT/PAYMENT Civil Penalty,; TEAM ORLANDO HOSPITALITY TEAM ORLANDO HOSPITALITY LLC & DOBSON FAMILY TRUST Orange /23/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,10/23/2017; THEE ROK ROOM ORLANDO DMZ ENTERTAINMENT LLC Orange /17/2017 Revoked,10/17/2017;Other,10/17/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICS RESTAURANT & PIANO BAR TROPICS PIANO BAR & RESTAURANT LLC LIQUOR BOTTLES; REFILLING Civil Penalty,; TU PAIS LATIN MARKET TU PAIS LATIN MARTKET INC Hillsborough CHANGE OF OFFICERS
20 Civil Penalty,;Revoked,;Other,; UNIMARK SUPERMARKET UNIMARK LLC WORTHLESS CHECK Restitution plus fees for bad check,; USA PRIME MART USA PRIME BUSINESS LLC Volusia /28/ SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,09/28/2017;Suspension,09/28/2017; Suspended for 1 Day(s) VALENCIA COVE CAFE RK RESTAURANT CATERING INC Palm Beach Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Other,;Civil Penalty,; VEGAS LOUNGE RESTAURANT & CLUB CLUB VEGAS LOUNGE LLC Lee /04/2017 Other,10/04/2017; VILLIGER STOKKEBYE INTERNATIONAL CORP. VILLIGER STOKKEBYE INTERNATIONAL CORP Out of State FAILURE TO COMPLY WITH ORDER Civil Penalty,; VINI D'ITALIA INC VINI D'ITALIA INC LATE MONTHLY REPORT/PAYMENT Civil Penalty,; Page 20 of 23
21 VINYL ARTS BAR VINYL ARTS BAR LLC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; VOILA USA WINECO CORP TIED HOUSE EVIL - NO SALE LIST WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC Lake FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,11/02/2017; WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC Lake LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,; WINNERS PUB DWF INC Volusia LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,; FURTAW, JOSEPH EARL Sarasota /02/2017 Non-Guideline Stip 1. FINANCIAL GIFT TO VENDOR Other,11/02/2017;Civil Penalty,11/02/2017; Page 21 of 23
22 KUIR, MAKUAG K /27/2017 Closed by Arrest NO VIOLATIONS FOUND CUSTODIO, DENIS Closed by Arrest NO VIOLATIONS FOUND MEJIA, CYNTHIA Closed by Arrest NO VIOLATIONS FOUND APONTE, CAMILA Closed by Arrest NO VIOLATIONS FOUND SALVATIERRA, VERONICA Closed by Arrest NO VIOLATIONS FOUND ABADA, CADOGAN /27/2017 Closed by Arrest NO VIOLATIONS FOUND Page 22 of 23
23 DONIS, ANA MARIA Closed by Arrest NO VIOLATIONS FOUND Total: 128 Page 23 of 23
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