AB&T Administrative Case Disposition Report
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1 6/25/2018 1:29:37PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 3/1/2018 Through 3/31/2018 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. 90 DEGREES SPORTS BAR AND GRILL C&L ROYAL USA LLC Volusia RESTAURANT - PERCENTAGE,; AJS FOOD N BEVERAGE MELVIN AND THARA INC Hillsborough FAIL TO DISPLAY INSTR MATERIAL 2. CHANGE OF OFFICERS Warning Letter Only,; AMERICAN CRAFT WINE & SPIRITS, LLC AMERICAN CRAFT WINE & SPIRITS, LLC Other,; ANHEUSER BUSCH ANHEUSER BUSCH LLC Duval Warning Letter Only,; Page 1 of 10
2 ARCADIA CITGO JL CORPORATION OF ARCADIA DeSoto Non-Guideline Stip 1. SALE / DELIVERY OF ENHANCEMENT PILLS Civil Penalty,; ARVEENCEE INC. ARVEENCEE INC /01/2018 Warning Letter Only,02/01/2018; BOOTLEGGERS BEER AND WINE HOME BREWING SUPPLIES BOOTLEGGERS BREWWORX LLC Hillsborough Default Other,;Revoked,; BRAVO SUPERMARKET GROCERY GROUP LLC Volusia UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES Civil Penalty,; CAFE PAPILON CAFE PAPILON INC Duval Civil Penalty,; CASCADE RESTAURANT (THE) ABDM & P INC RESTAURANT - PERCENTAGE Civil Penalty,; Page 2 of 10
3 CHEVRON OF CITRA LIZNA INC Marion /21/ RETAIL TOBACCO AUDIT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,06/08/2017;Other,06/08/2017; CHINA JOY ASIAN WANG LLC Duval /08/2018 Civil Penalty,03/08/2018; CLUB RODEO PRUITT, SHELLY Columbia DOR VIOLATIONS,; COOP (THE) TUCKERS CASTLE LLC Polk FAILURE TO COMPLY WITH ORDER Civil Penalty,;Other,;Revoked,; D REAL JERK PARADISE D REAL JERK PARADISE LLC FAIL TO KEEP REQUIRED RECORDS Revoked,; DAVES MINIT MART PERSAUD DAVANAND PRASHAD Marion /08/ STOLEN PROPERTY,03/08/2018; Page 3 of 10
4 DOMINICAN TOBACCO PRODUCTS LLC DOMINICAN TOBACCO PRODUCTS LLC OTP- EXCISE TAX REPORTS Civil Penalty,; EAST WEST BISTRO BUFFET EAST-WEST BISTRO BUFFET LLC /01/2018 Default Revoked,02/01/2018;Civil Penalty,02/01/2018; EDO JAPANESE STEAK HOUSE & SUSHI BAR EDO OF SAINT PETERSBURG INC Pinellas FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; FARRINGTON FINE WINES & SPIRITS LLC FARRINGTON FINE WINES & SPIRITS LLC Manatee Other,; FEATHER SOUND LIQUORS NAAS ASSOCIATES INC Pinellas SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; FONDA RODRIGUEZ LLC FONDA RODRIGUEZ LLC Polk Default 1. RETAIL SALES OF CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,;Other,;Revoked,; Page 4 of 10
5 FOOD STORE AI KRUPA INC Manatee Civil Penalty,; IKRA FOOD MART MH INTERNATIONAL INC Holmes SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) IMPROV COMEDY CLUB SEMINOLE COMEDY INC QUOTA LICENSE (AFTER 9/30/88) Other,; INVICTUS BARBER SHOP INVICTUS TT CORP Civil Penalty,; ISABELA SEAFOOD MARKET & TAKE OUT INC ISABELA SEAFOOD MARKET & TAKE OUT INC Non-Guideline Stip Civil Penalty,; J & E ENTERTAINMENT GROUP LLC J & E ENTERTAINMENT GROUP LLC QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; Page 5 of 10
6 Page 6 of 10 JAYVEER POOJABA LLC Jefferson STOLEN PROPERTY Civil Penalty,; JUNKYARD SALOON BOMBSHELLS TAVERN JUNKYARD SALOON BOMBSHELLS TAVERN LLC Orange /01/2018 Default 1. FAILURE TO COMPLY WITH ORDER Revoked,02/01/2018;Other,02/01/2018; LAKELAND STADIUM PIZZA TARANI INC Polk Default Civil Penalty,;Revoked,; M B GROCERS OF HOLLYWOOD M B GROCERS OF HOLLYWOOD INC /26/ SELL SINGLE/LOOSE CIGARETTES 2. CONTROLLED SUBSTANCES Revoked,10/26/2017; MAJESTIC FAMILY FOOD INC MAJESTIC FAMILY FOOD INC Brevard /08/ FAILURE TO COMPLY WITH ORDER Revoked,03/08/2018; MAPLE LEAF SPIRITS MAPLE LEAF SPIRITS LLC Volusia /07/ QUOTA LICENSE (AFTER 9/30/88)
7 Other,12/07/2017; MEZCAL GRILL & BAR ANAUEL CATERING CORP FAIL TO PRODUCE RECORDS-QUOTA,; OLIVE GARDEN RESTAURANT (THE) FLORIDA SE LLC /19/ LIQUOR BOTTLES; REFILLING Civil Penalty,02/19/2018; OLIVE RESTAURANT & SPORTS BAR 4018 W VINE STREET LLLP Osceola /01/2018 Default 1. DOR VIOLATIONS Other,02/01/2018;Revoked,02/01/2018; OSCEOLA POST #3227 OSCEOLA POST #3227 VFW OF US Osceola /08/ SALE TO NON-MEMBER Civil Penalty,06/08/2017; PIKEOS 954 PIKEOS 954 LLC /07/2017 Civil Penalty,12/07/2017; POINT YBEL BREWING COMPANY POINT YBEL BREWING COMPANY LLC Lee ,; Page 7 of 10
8 PRO ENERGY FOOD MART LNRL CAPITAL LLC SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) RED ONION NEIGHBORHOOD GRILL HOGTOWN RESTAURANT LLC Alachua /07/2018 Compliance 1. DOR VIOLATIONS Other,;Revoked,; SAN LUIS MEXICAN RESTAURANT SAN LUIS ENTERPRISES MEXICAN RESTAURANT INC Hillsborough /17/2018 Default 1. CHANGE OF OFFICERS 2. OUTSIDE ADVERTISING Civil Penalty,01/17/2018;Other,01/17/2018;Revoked,01/17/2018; SANTA LUCIA D C RESTAURANTS LLC Order 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,11/28/2017;Other,11/28/2017;Revoked,; SHRIMPBOAT ON THE BAY BY THE SEA RESORTS INC Bay FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; SILVER FOX BEAVER STREET INC Duval /01/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,02/01/2018; Page 8 of 10
9 SMOKIN GOOD INC SMOKIN GOOD INC OTP- EXCISE TAX REPORTS 2. TOBACCO PRODUCT SURCHARGE 3. RECORDS TO BE KEPT,; SNACK ATTACK FOOD STORE SNACK ATTACK FOOD STORE INC Hillsborough Default 1. SELL SINGLE/LOOSE CIGARETTES 2. CHANGE OF OFFICERS Civil Penalty,;Other,;Revoked,; SORRENTO PIZZERIA & RESTAURANT INC SORRENTO PIZZERIA & RESTAURANT INC Polk Civil Penalty,; STARLIGHT ENTERTAINMENT ROSS RAYMOND Orange /23/ LICENSEE QUALIFICATIONS Other,01/23/2018; SUPER STAR SHELL SUPERSTAR INDUSTRY CORP Hillsborough CHANGE OF OFFICERS Civil Penalty,; THAI GREEN HOUSE SYTRACK HOSPITALITY LLC Duval POSS OF BEVERAGE NOT PERMITTED,; Page 9 of 10
10 TRIANGLE MART SHIVANI SHAH LLC Wakulla STOLEN PROPERTY,; W C GROCERY WC GROCERY INC Lee /19/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/19/2018; WEY LLC WEY LLC Warning Letter Only,; WORLD OF BEER TAP HOUSE PLANTATION LLC DOR VIOLATIONS Other,; ZOLFO SPRINGS MARATHON MAM CORPORATION OF ZOLFO Hardee TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Total: 57 Page 10 of 10
AB&T Administrative Case Disposition Report
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