AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 7/9/ :13:49AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 6/1/2015 Through 6/30/2015 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. 3AM LIQUORS ROYAL FLUSH CONSULTING INC Hillsborough /08/ OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/08/2015; A JAYS KHAN JAMAL YAD Hillsborough /15/ POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE 3. UNLAWFUL USE OF WEAPONS 4. FAILURE TO DISPLAY LICENSE 5. CONTROLLED SUBSTANCES 6. CONTROLLED SUBSTANCES 7. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,04/15/2015;Other,04/15/2015;Revoked,04/15/2015; AM PM FOOD STORE AM PM PROPERTY LLC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; ANDAZ INDIAN RESTAURANT & BAR OM FLORIDA HOLDINGS INC Alachua Civil Penalty,; Page 1 of 18
2 ARGENTANGO GRILL/MOONSHINE COUNTY BAR LEKAFAT INC Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. CHANGE OF OFFICERS 3. DOR VIOLATIONS 4. UNEMPLOYMENT TAX Abandoned,; ATRIUM CAFE & GRILL NU DIAMOND INC Duval /18/2015 Civil Penalty,05/18/2015; B J LIQUOR I SHIV MEGHA INC Martin /08/2015 Civil Penalty,06/08/2015; BACCHUS VINO ETCETERA BACCHUS OF CLERMONT, INC Lake /21/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/21/2015;Suspension,04/21/2015; Suspended for 2 Day(s) BACHELOR BILL'S GOOD TIME GRILL FUN TIME FOOD GROUP INC Manatee /04/2015 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,05/04/2015;revoked,05/04/2015; BAREFOOT BAY RECREATION DISTRICT BAREFOOT BAY RECREATION DISTRICT Brevard /13/2015 Dismissal 1. SALE TO NON-MEMBER Dismissal,05/13/2015; Page 2 of 18
3 BEACON FOOD MART AYYAD IBRAHIM Escambia CIGARETTE FIRESAFETY REGULATION Civil Penalty,; BISHOP TAVERN & LOUNGE/ THE GARAGE/ SEAB TWO SIX FIVE LLC Volusia Default Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BROTHERS OUTLET VRUTI & YASH INC Bay PERJURY NOT OFFICIAL PROCEED 2. FALSE STATEMENT ON APPLICATION 3. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Civil Penalty,; BUCKAROOS G. A. PONS INC Hillsborough Order of Compliance Other,; BURGUNDY ROOM (THE) DOLCE GROUP MIAMI LLC Dade Order of Closure Abandoned,; CAFE PAPILON CAFE PAPILON INC Duval Civil Penalty,; Page 3 of 18
4 CARIBBEAN TOP TASTE CUISINE, INC. CARIBBEAN TOP TASTE CUISINE, INC Palm Beach /13/2015 Civil Penalty,05/13/2015; CASH SAVER # 7 AUTRY GREER & SONS INC Escambia Non-Guideline Stip 1. CIGARETTE FIRESAFETY REGULATION Other,; CASITA LATINA CASITA LATINA BAR INC /25/ SOLICITATION BY LICENSEE / EMP Suspension,03/25/2015;Civil Penalty,03/25/2015; Suspended for 10 Day(s) CHULA VISTA MEXICAN N AMERICAN GRILL CHULA VISTA MEXICAN N AMERICAN GRILL INC Highlands /21/ SALE OF AB TO U/A/P (LICENSEE) Suspension,04/21/2015;Civil Penalty,04/21/2015; Suspended for 2 Day(s) CLUB ROSHENES MRS GS LOUNGE LIQUORS & RESTAURANT INC Volusia LICENSEE QUALIFICATIONS-INACTIVE CORP 2. RESTAURANT - PERCENTAGE Cancellation,; COMBEE CHEVRON E A B STAR LLC Polk /13/2015 Default 2. LICENSEE QUALIFICATIONS Other,05/13/2015;Revoked,05/13/2015; Page 4 of 18
5 CONTINENTAL FLAMBE RESTAURANT ALEXIE INC Brevard /04/2015 Civil Penalty,05/04/2015; COPPER CHIMNEY COPPER CHIMNEY INC Dade /08/ FAILURE TO COMPLY WITH ORDER Civil Penalty,06/08/2015;Revoked,06/08/2015;Other,06/08/2015; COUNTRY CLUB OF OCALA (THE) CCO MANAGEMENT INC Marion UNDISCLOSED INTEREST Civil Penalty,; CROSSROADS GRILL & LOUNGE CROSSROADS GRILL & LOUNGE INC Lee /18/ SALE OFF LICENSED PREMISES 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,05/18/2015;Other,05/18/2015; CVS/PHARMACY #3684 HOLIDAY CVS LLC Walton Non-Guideline Stip 1. WORTHLESS CHECK Restitution plus fees for bad check,; DELIMART EXPRESS AFFATATO INVESTMENT GROUP LLC Lake /18/2015 Non-Guideline Stip 1. RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; Page 5 of 18
6 DISCOUNT FOOD MY SHIVA LLC Seminole /09/ OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,02/09/2015; ESCAPE SERG ENTERPRISES INC Duval /18/ MISREPRESENT BEVERAGES SOLD 2. POSS OF BEVERAGE NOT PERMITTED 3. VENDOR TO VENDOR SALES Civil Penalty,05/18/2015; FAST EATS AND TREATS LLC FAST EATS AND TREATS LLC Hillsborough /18/ RETAIL SALES OF CIGARETTES Civil Penalty,03/15/2015; FEDZA CORP FEDZA CORP /24/ OTP- EXCISE TAX REPORTS Civil Penalty,06/24/2015; FLORIDA IRISH AMERICAN SOCIETY FLORIDA IRISH AMERICAN SOCIETY INC Indian River /18/2015 Civil Penalty,05/18/2015; FORT CAROLINE BP MONUMENT HUNAN WOK INC Duval Civil Penalty,; Page 6 of 18
7 FOX AND HOUNDS FOX AND HOUNDS INC /08/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,06/08/2015; FRONT LINE JAMAICAN RESTAURANT KERR ORAL ORLANDO Palm Beach /04/2015 Civil Penalty,05/04/2015; GNARLY SURF BAR & GRILL GNARLY SURF BAR LLC Volusia /07/2015 Default 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS 3. UNDISCLOSED INTEREST Revoked,04/07/2015;Civil Penalty,04/07/2015;Other,04/07/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRILL ON THE GREEN GRILLE ON THE GREEN INC (THE) Indian River /07/2015 Civil Penalty,04/07/2015; GUATEMEX RESTAURANT CUATRO CAMINOS LLC Martin /04/2015 Default Civil Penalty,05/04/2015;Revoked,05/04/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 7 of 18
8 HAWKINS & BELLS GROCERY HAWKINS, MARY Hillsborough /13/2015 Default Other,05/13/2015;Other,05/13/2015;Revoked,05/13/2015;Revoked,05/13/2015; ICEBAR ORLANDO ICEBAR ORLANDO LLC Orange UNDISCLOSED INTEREST Other,;Civil Penalty,; II PANIFICIO/OFF THE HOOK SEAFOOD COMPAN NCN BAKERY INC Sarasota /28/2015 Dismissal 1. UNDISCLOSED INTEREST Dismissal,05/28/2015; IZZIBAN SUSHI MJ SUSHI YAMMY INC Indian River LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,; IZZYS PIZZERIA SPORTS BAR JGR II INC Duval Order of Closure 1. WORTHLESS CHECK Abandoned,; JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC Bay RESTAURANT- SEATING Revoked,08/14/2014;Civil Penalty,; Page 8 of 18
9 JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC Bay UNDISCLOSED INTEREST Civil Penalty,; JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC Bay RESTAURANT - PERCENTAGE Revoked,02/03/2015; JJ GAS & GRILL INC JJ GAS & GRILL INC Taylor /28/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/28/2015;Suspension,04/28/2015; Suspended for 2 Day(s) JJT HOSPITALITY 4 JJT HOSPITALITY 4 LLC Hillsborough /08/2015 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/08/2015; JOLLY WORLD LPJ GROUP LLC Volusia /08/ UNDISCLOSED INTEREST Civil Penalty,06/08/2015;Other,06/08/2015; KING FOOD L. QUEENIE LLC Pinellas OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; Page 9 of 18
10 KINGDOM BUFFET KINGDOM BUFFET OF LAKE WORTH INC Palm Beach Non-Guideline Stip Civil Penalty,; LA ESTRELLA CAFETERIA RESTAURANT LA ESTRELLA CAFETERIA RESTAURANT CORP Dade Civil Penalty,; LA MORENITA MEXICAN RESTAURANT LA MORENITA MEXICAN RESTAURANT LLC Lee /28/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,05/28/2015; LAKE WORTH GOLF COURSE CITY OF LAKE WORTH, FL Palm Beach Order of Compliance 1. UNDISCLOSED INTEREST Other,; LIL FOOD RANCH #1 DHARMANANDAN LLC Levy /08/2015 Other,06/08/2015; LIQUID GINGER J J HONG YUN INC Alachua /21/2015 Civil Penalty,04/21/2015; Page 10 of 18
11 LITTLE FOOD MART RIDDHI SIDDHI OF BRADENTON LLC Manatee /04/2015 Default Revoked,05/04/2015;Other,05/04/2015; M3 STRATEGIC INTERNATIONAL CORP M3 STRATEGIC INTERNATIONAL CORP TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,; MAIN STREET CITGO ST JOSEPH MAIN STREET CITGO INC Citrus /15/2015 Civil Penalty,04/15/2015; MAMA MIA'S ITALIAN GRILL & PIZZERIA MAMA MIA'S ITALIAN GRILL & PIZZERIA INC Volusia Order of Compliance Other,; MI RODEO RESTAURANT BAR & GRILL MI RODEO RESTAURANT BAR & GRILL LLC Collier /28/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,05/28/2015; MOJO GRILL & CATERING COMPANY (THE) MOJO GRILL WEST LLC Marion Other,; Page 11 of 18
12 MOJO GRILL AND CATERING COMPANY MOJO GRILL WEST LLC Marion Other,; MORI JAPANESE STEAKHOUSE OF TALLY INC. MORI JAPANESE STEAKHOUSE OF TALLAHASSEE, Leon WORTHLESS CHECK Restitution plus fees for bad check,; MRS SMOKEYS REAL PIT BAR-B-Q MRS SMOKEYS AT DONALD ROSS INC Palm Beach Civil Penalty,; MS D'S KOZY KORNER SLY DAN IV Suwannee /18/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/18/2015; NEW ENGLAND MOORINGS INC NEW ENGLAND MOORINGS INC Lee Civil Penalty,;Other,; NOVO & GECO DISTRIBUTORS LLC NOVO & GECO DISTRIBUTORS LLC Dade LIQUOR EXCISE TAX REPORTING Other,; Page 12 of 18
13 OLD FLORIDA FISH CAMP AND SEAFOOD SHACK CRAZY FISH JACKSONVILLE BEACH INC Duval Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Relinquished,; OLD TIME GROCERY OLD TIME GROCERY INC Other,; ONE HORSE SALOON ONE HORSE SALOON LLC Volusia /08/ LICENSEE QUALIFICATIONS-INACTIVE CORP Other,06/08/2015; ONE NIGHT STANS NIGHT STALKERS INC (THE) /20/ QUOTA LICENSE (7/1/81-9/30/88) Other,01/20/2015; OSAKA OSAKA J T LLC Martin Civil Penalty,; PACK A SACK #1 DHARM LLC Marion /08/2015 Other,06/08/2015; Page 13 of 18
14 PHO TODAY PHO TODAY INC /18/2015 Civil Penalty,05/18/2015; POTHOLE BAR (THE) POTHOLE BAR LLC (THE) Hillsborough /09/ RETAIL SALES OF CIGARETTES Civil Penalty,02/09/2015; PRIMAVERA RESTAURANT PRIMAVERA RESTAURANT CORP WORTHLESS CHECK Restitution plus fees for bad check,; RICHELLES JAMAICAN CUISINE RICHELLES JAMAICAN CUISINE INC St. Lucie UNDISCLOSED INTEREST Civil Penalty,; RINCON CANDIDA INC RINCON CANDIDA INC Dade /13/ UNDISCLOSED INTEREST 2. CHANGE OF BUSINESS NAME Civil Penalty,05/13/2015; SAFECO FOOD STORE #9 ZEIDAN JIHAD Duval RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 18
15 SALT & PEPPER ROTISSERIE CHICKEN SALT & PEPPER ROTISSERIE CHICKEN INC Flagler Dismissal Dismissal,; SAMS CLUB #8253 SAMS EAST INC Out of State CIGARETTE EXCISE TAX REPORTING Civil Penalty,; SANTA BARBARA RESORT & YACHT CLUB VACATION BREAK RESORTS INC Dismissal 1. CHANGE OF OFFICERS Dismissal,; SASAKI SHIKI AT THE BEACH CORP Volusia Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHOVEL HEAD LOUNGE SHOVEL HEAD LOUNGE INC Seminole /24/ CONTROLLED SUBSTANCES Other,02/24/2015;Civil Penalty,02/24/2015; SIDNEY&BERNE DAVIS ART CENTER FLORIDA ARTS INC Lee /13/2015 Civil Penalty,05/13/2015; Page 15 of 18
16 SNAPPY CONVENIENCE STORE SNAPPY CONVENIENCE STORE INC Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ST LUCIE ASSOCIATION INC (K OF C #7514) SAINT LUCIE ASSOCIATION INC St. Lucie /13/ CHANGE OF OFFICERS Civil Penalty,05/13/2015; STARRATT FOOD MART STARRATT FOOD MART INC Duval TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; SUMMER PALACE RESTAURANT SUMMER PALACE GROUP INC Orange Non-Guideline Stip 1. CHANGE OF BUSINESS NAME 2. UNDISCLOSED INTEREST 3. LICENSEE QUALIFICATIONS Civil Penalty,;Other,; TAMARA'S CAFE GETTER, MARISA Franklin DISCONTINUED SERVICE OF FOOD 2. RESTAURANT- SEATING Civil Penalty,; TANGO STEAKHOUSE LLC TANGO STEAKHOUSE LLC Marion /16/ UNDISCLOSED INTEREST Page 16 of 18
17 Civil Penalty,04/16/2015; TAQUERIA GUERRERO INC TAQUERIA GUERRERO INC Palm Beach Civil Penalty,; THAI BASIL RESTAURANT THAI BASIL & SUSHI INC Collier /28/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/28/2015; THEE GROTTO THEE GROTTO LLC Orange /13/2015 Default 2. LICENSEE QUALIFICATIONS Revoked,05/13/2015;Other,05/13/2015; TIENDA EL CASTILLO CASTILLO DE MEXICO STORES INC Duval /18/ RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; UNCLE MIKES SMOKEHOUSE GRILL TOLLEY PRODUCTIONS LLC Hillsborough LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS 3. FAILURE TO COMPLY WITH ORDER Revoked,07/28/2014;Civil Penalty,10/09/2014; USA TRUCK SERVICE PLAZA USA TRUCK SERVICE PLAZA INC Dade /24/2015 Civil Penalty,06/24/2015; Page 17 of 18
18 VALERO CHARUVIL OIL INC St. Lucie /04/2015 Civil Penalty,05/04/2015; VFW POST 2206 LAKE CITY POST NO 2206 VFW US INC Columbia Civil Penalty,; VINEYARD SELECTIONS VINTAGE SELECTIONS INCORPORATED Brevard /13/2015 Dismissal 1. DELIVERIES BY LICENSEE?S Dismissal,05/13/2015; WYNDHAM VACATION RESORTS FAIRFIELD COMMUNITIES INC Dismissal 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. CHANGE OF BUSINESS NAME Dismissal,; YANKEETOWN GENERAL STORE YANKEETOWN GENERAL STORE INC Levy /24/2015 Civil Penalty,02/24/2015; Total: 104 Page 18 of 18
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