AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 6/9/2016 1:36:31PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 5/1/2016 Through 5/31/2016 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. 3 OLIVES LIQUOR AND LOUNGE 3 OLIVES LIQUOR AND LOUNGE INC St. Lucie GAMBLING (MACHINES) Civil Penalty,; 4 PLAY GENTLEMANS LOUNGE 4PLAY GENTLEMANS LOUNGE LLC Pinellas /20/ UNEMPLOYMENT TAX Other,05/20/2016;Civil Penalty,05/20/2016; 4:59 BAR & GRILL H DRAGGO LLC Hernando /11/ WORTHLESS CHECK 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. DOR VIOLATIONS Other,04/11/2016;Restitution plus fees for bad check,04/11/2016;other,04/11/2016; A & J DISCOUNT FOOD MART A & J DISCOUNT FOOD MART LLC Okeechobee CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 1 of 21
2 AMELLIA FOOD DISCOUNT FENTAW ASFAW Duval /18/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,05/18/2016; BANGKOK OCHA SROIVATTANA II INC RESTAURANT- SEATING 2. VENDOR TO VENDOR SALES Civil Penalty,; BAR OUT BACK TRIPLE B OPERATIONS LLC Seminole /08/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/08/2015;Other,09/08/2015; BEAVER STREET FOODS FRISCO CONSTRUCTION CO INC Duval /25/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,04/25/2016; BIG APPLE PIZZA OF SAVAGE BLVD BIG APPLE PIZZA OF SAVAGE BLVD INC St. Lucie /24/2016 Civil Penalty,05/24/2016; BLACK CORAL RUM LLC BLACK CORAL RUM LLC /01/ LATE MONTHLY REPORT/PAYMENT Civil Penalty,03/01/2016; Page 2 of 21
3 BLUE LIZARD HOOKAH LOUNGE BLUE LIZARD LLC /23/2016 Dismissal 1. MAINTAIN UNSANITARY PREMISES Dismissal,05/23/2016; BODY CLUB 114 BISCAYNE INC Dade SALE OFF LICENSED PREMISES 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; BOTTOMS UP MARIA DS INC Duval Civil Penalty,; BP CRAZY PAPAS INC Charlotte POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BRISTO 17 JOSE RESTAURANT LLC Polk /18/ WORTHLESS CHECK BROKEN YOLK, INC BROKEN YOLK, INC Pasco Other,; Page 3 of 21
4 BULLS CLUB BULLS CLUB LLC Default 1. WORTHLESS CHECK 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. QUOTA LICENSE (AFTER 9/30/88) Revoked,;Restitution plus fees for bad check,; C & D PRODUCE C & D PRODUCE OUTLET SOUTH INC /12/ CHANGE OF OFFICERS Civil Penalty,04/12/2016; CAPT STEAMERS OYSTER BAR IN THE SHADOWS LLC Volusia /23/2016 Non-Guideline Stip 2. CHANGE OF OFFICERS Revoked,05/23/2016; CATRINAS SOUTH TAMPA CALACAS LLC WORTHLESS CHECK Restitution plus fees for bad check,; CHIEFLAND BILLIARDS CHIEFLAND BILLIARDS INC Levy /31/2016 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,05/31/2016; CHRISTINA'S C THINAMI INC /12/2016 Civil Penalty,04/12/2016; Page 4 of 21
5 Page 5 of 21 CLUB OVATION CLUB OVATION INC /25/2016 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Other,04/25/2016; COWBOYS SALOON COWBOYS SALOON GAINESVILLE, LLC Alachua /20/2016 Default Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CUBAN AMERICAN CLUB INC CUBAN AMERICAN CLUB INC /08/2016 Civil Penalty,02/08/2016; DANDANA SAM AND SALEM INC Duval WORTHLESS CHECK Restitution plus fees for bad check,; DE LA ROSA VINEYARDS LLC DELAROSA VINEYARDS LLC Broward /18/2016 Default 1. LATE MONTHLY REPORT/PAYMENT Other,05/18/2016;Revoked,05/18/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DIAMOND DOLLS BLUE DIAMOND DOLLS, INC Pinellas Allowing smoking in workplace Civil Penalty,;
6 DIFFERENT SPOT, SPORT BAR & GRILL SPORTS ED - Q BAR RESTAURANT INC Brevard /04/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES 3. MISREPRESENT BEVERAGES SOLD Civil Penalty,04/04/2016; DREAM INN DREAM INN INC Volusia Civil Penalty,; DRUNKIN MONKEY HUBBARD, STEVEN T Bay WORTHLESS CHECK Restitution plus fees for bad check,; EL CUBANO RESTAURANT EL CUBANO RESTAURANT OF IMMOKALEE INC Collier /04/ FAILURE TO COMPLY WITH ORDER Civil Penalty,04/04/2016; EL PATRON MEXICAN GRILL & CANTINA EL PATRON MEXICAN GRILL & CANTINA INC (T Leon UNDISCLOSED INTEREST Other,;Civil Penalty,; EL RINCON DE LOS ENAMORADOS BAR & RESTAU RINCON DE LOS ENAMORA DOS LLC Lee /18/2016 Default 1. HOURS OF SALE (Ordinance) Revoked,05/18/2016;Civil Penalty,05/18/2016; Page 6 of 21
7 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EXPRESS FOOD MART 2 AM GROUP USA INC Indian River /12/ CONTROLLED SUBSTANCES Civil Penalty,04/12/2016; FIRST CHOICE PIPE TOBACCO ERITREAN CORPORATION Out of State Dismissal 1. LATE MONTHLY REPORT/PAYMENT Dismissal,; FISHERMANS CORNER FISHERMANS CORNER LLC Escambia WORTHLESS CHECK Restitution plus fees for bad check,; FOOD KING HAIDAR CORP Broward /29/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,03/29/2016;Suspension,03/29/2016; Suspended for 3 Day(s) FORT MCCOY LIQUOR STORE MANITS INVESTMENT INC Marion /18/ PACKAGE STORE RESTRICTIONS Civil Penalty,05/18/2016; FOUR BROTHERS ITALIAN KITCHEN INC FOUR BROTHERS ITALIAN KITCHEN INC /04/ LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,04/04/2016; Page 7 of 21
8 GAS & SHOP FOOD MART BURBAR OF CHARLOTTE COUNTY INC Lee /29/ CNTL SUBSTANCES (synthetic cannabinoids) 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 3. STOLEN PROPERTY 4. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,03/29/2016; GATOR TALES ROGUE GATOR BUCKS LLC Levy /21/2016 Dismissal 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Dismissal,03/21/2016; GOLD COAST BEVERAGE GOLD COAST BEVERAGE, L.L.C Dade TIED HOUSE EVIL - NO SALE LIST Civil Penalty,; GOLDEN SPIRAL WINERY R U WORTHY LLC LATE MONTHLY REPORT/PAYMENT Other,; GOOD TIMES BILLIARDS & SPIRITS/BLUE MOON SKYMARK ENTERPRISES INC /29/2016 Default 1. CHANGE OF OFFICERS 2. QUOTA LICENSE (AFTER 9/30/88) 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,03/29/2016;Civil Penalty,03/29/2016; HABIBI HOOKAH HOUSE MAKHLOUF, INC Lee /24/ POSS OF BEVERAGE NOT PERMITTED Page 8 of 21
9 Civil Penalty,05/24/2016; HIBACHI GRILL BUFFET HIBACHI GRILL BUFFET INC Sarasota Civil Penalty,; HOT SPACE PIZZA BAR & GRILL VOMAXX INVESTMENT GROUP LLC Collier Order of Closure Abandoned,; ISLAND GROCERY ISLAND GROCERY INC (THE) Dade CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; J & J CITGO RAZA MANAGEMENT INC Indian River /12/ CONTROLLED SUBSTANCES Civil Penalty,04/12/2016; JAMES PLACE PYLE JAMES WOODSON JR MAINTAIN UNSANITARY PREMISES Civil Penalty,; JB KWIK STOP JENSEN BEACH INVESTMENT INC Martin CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 9 of 21
10 JOALYS LIQUOR JOALYS LIQUOR INC Dade Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,; KINGS HEAD DANIA (THE) HILL & BARNFIELD INC Broward /24/2016 Other,05/24/2016; KWIK STOP 1401 KWIK STOP 1401 INC Indian River /12/ CONTROLLED SUBSTANCES Civil Penalty,04/12/2016; LA AZTECA DE ORO SHAFIYA & RAHIMA CORPORATION Dade Civil Penalty,; LA FRONTERA SPORTS BAR BOARDER SPORTS BAR INC Martin Order of Closure 1. FAILURE TO COMPLY WITH ORDER 2. POSS OF BEVERAGE NOT PERMITTED 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/03/2015; LA PATRONA LA PATRONA LLC Orange Default Page 10 of 21
11 LA ROSE ASIAN BISTRO 2KA ENTERPRISES INC Martin CHANGE OF OFFICERS 2. CHANGE OF BUSINESS NAME Civil Penalty,; LEO'S PIZZA ITALIANO LEO'S PIZZA ITALIANO, INC Duval POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; LIGHTHOUSE RESTAURANT ORIGINAL LIGHTHOUSE RESTAURANT INC (THE) Dixie /11/2016 Civil Penalty,04/11/2016; LUCKY DILL MMG PALM HARBOR LLC Pinellas Other,; LUNDYS LIQUORS PERALI ENTERPRISES LLC Pinellas /11/ CHANGE OF OFFICERS Civil Penalty,04/11/2016; M & I FOOD STORE LLC M & I FOOD STORE LLC Broward /15/2016 Civil Penalty,02/15/2016; Page 11 of 21
12 MAI THAI MAI THAI INC Default 1. UNDISCLOSED INTEREST 2. CHANGE OF BUSINESS NAME 3. SALE WITHOUT A LICENSE 4. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,;Revoked,; MAROTTAS DOUBLE DECKER PIZZA DELI CAFE DOUBLE DECKERS INC Indian River /10/ LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,03/10/2016;Revoked,03/10/2016;Other,03/10/2016; MIKES GALLEY MIKES GALLEY INC Volusia /31/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,05/23/2016; MILLENNIUM AT MIDTOWN NAIL AND DAY SPA NGUYEN TAMMY THAO Leon Civil Penalty,; MOBIL HERGOS INC CHANGE OF OFFICERS Civil Penalty,;Other,; MOOSE CLUB OF PORT CHARLOTTE LOYAL ORDER OF MOOSE LODGE #2121 INC Charlotte /21/ GAMBLING (MACHINES) Civil Penalty,03/21/2016; Page 12 of 21
13 MUNDO LATINO RESTAURANT MUNDO LATINO RESTAURANT CORP Dade Civil Penalty,; MYRTLE DISCOUNT BEVERAGE MOHAMED KHALID & HASSEN SEMIRA Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; NATIVE GLASS AND TOBACCO NATIVE GLASS AND TOBACCO INC RECORDS TO BE KEPT Civil Penalty,; NELSONS KICKS LNG & DISC PKG ST NELSONS LOUNGE & DISCOUNT PACKAGE STORE Escambia FAIL TO POST TOBACCO SIGN 2. VENDOR TO VENDOR SALES 3. FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,; NEW MEETING PLACE (THE) JACKSON, JOANNE GAMBLING (MACHINES) Civil Penalty,; NEW NEIGHBORHOOD TAVERN NEW NEIGHBORHOOD PUB LLC Duval /29/2016 Default 2. FAILURE TO DISPLAY LICENSE Civil Penalty,03/29/2016;Revoked,03/29/2016; Page 13 of 21
14 NEW TOWN STORE NEW TOWN STORE INC Sarasota /04/ CNTL SUBSTANCES (synthetic cannabinoids) Revoked,04/04/2016; NIGHT TRAIN TAVERN JOHN P FLEMING AND HELEN FLEMING Santa Rosa /29/2016 Default Revoked,03/29/2016;Civil Penalty,03/29/2016; ONYX PREMIUM NIGHT CLUB JC ENTERPRISES OF TAMPA LLC Pinellas /21/ FAILURE TO COMPLY WITH ORDER Civil Penalty,03/01/2016;Other,03/01/2016; PARADISE COVE BAR & GRILL PARADISE COVE OF BREVARD LLC Brevard /11/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. QUOTA LICENSE (AFTER 9/30/88) Other,04/11/2016; PATACON PISAO (THE) ROCK INVESTMENTS LLC Dade Civil Penalty,; PERSIMMON HOLLOW BREWING COMPANY LLC PERSIMMON HOLLOW BREWING COMPANY LLC Volusia /23/ LATE MONTHLY REPORT/PAYMENT Other,05/23/2016; Page 14 of 21
15 PIER FISH & CHIPS PIER-FISH AND CHIPS GOURMET INC Lake /06/ FAILURE TO COMPLY WITH ORDER 2. POSS OF BEVERAGE NOT PERMITTED 3. VENDOR TO VENDOR SALES Civil Penalty,06/30/2015; PLATFORMS/DIAMOND SPORTS BAR AND BILLIAR PICKMAN VENTURES LLC Marion Other,; PLAYER INTERNATIONAL GENTLEMEN CLUB 3 CROWNS ENTERTAINMENT LLC /11/ MAINTAIN UNSANITARY PREMISES Civil Penalty,04/11/2016; POWER PIZZERIA KROLLS FOODS LLC Dade Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PUERTO RICO CAFE INC PUERTO RICO CAFE INC Osceola /11/2016 Default Revoked,04/11/2016;Other,04/11/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 15 of 21
16 R & R RAILHOUSE ANDERSON TINA RENE Bradford /31/2016 Dismissal 1. WORTHLESS CHECK Dismissal,05/31/2016; REDLIGHT. REDLIGHT LLC REDLIGHT. REDLIGHT LLC Orange /23/ LATE MONTHLY REPORT/PAYMENT Other,05/23/2016; RIDGEWOOD FOOD MART DAYTONA FOOD MARKET INC Volusia /02/2016 Dismissal 1. CONTROLLED SUBSTANCES 2. DRUG PARAPHERNALIA Dismissal,05/02/2016; RITAS AND WINGS GROUPERVILLE LLC Manatee /12/2016 Default 1. FAILURE TO COMPLY WITH ORDER 2. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,08/18/2015;Other,08/18/2015;Revoked,04/12/2016; SAFFRON TASTE OF BOMBAY III INC /22/2016 Civil Penalty,02/22/2016; SAMS MARKET SYAM PETROLEUM INC St. Lucie CONTROLLED SUBSTANCES Civil Penalty,; Page 16 of 21
17 SANS SUSHI SANS SUSHI INC Lee Other,; SAVE A DOLLAR MONOWARA FOOD AND BEVERAGE INC Pinellas /11/2016 Default 1. BRANDS OR LABELS REGISTERED 2. UNDISCLOSED INTEREST Other,04/11/2016;Civil Penalty,04/11/2016; SEBASTIAN INLET AERIE 4067 FOE INC SEBASTIAN INLET AERIE 4067 FOE INC Indian River /08/ CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES 3. LIQUOR BOTTLES; REFILLING Civil Penalty,02/08/2016;Other,02/08/2016; SENOR BURRITO GARCIA EDUARDO /04/ RESTAURANT- SEATING Revoked,04/04/2016; SERGIOS CAFE SERGIO'S CAFE INC Broward Amended 1. FAIL TO KEEP REQUIRED RECORDS Revoked,12/14/2015; SIESTA KEY CONVENIENCE SIESTA KEY CONVENIENCE LLC Sarasota /01/2016 Non-Guideline Stip 1. CONTROLLED SUBSTANCES 2. CONTROLLED SUBSTANCES Relinquished,03/01/2016; Page 17 of 21
18 SIMONS SIMONS CLUB LLC Alachua Other,; STOP N SAVE #4 REDDY GAS, INC Marion /18/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,05/18/2016; SUSHI BON SUSHI BON EXPRESS INC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SUSHI FANS CAFE SUSHI KWOK INVESTMENT INC /21/2016 Civil Penalty,03/21/2016; SUSHI YAMA ASIAN BISTRO SUSHI YAMA WPB INC FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; TDYS PUB & SANDWICH SHOP TDY KACEE INC /11/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. UNDISCLOSED INTEREST Civil Penalty,04/11/2016; Page 18 of 21
19 THESSALONIKE DINER TDA CAFE CORP Flagler /31/2016 Order of Closure 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO COMPLY WITH ORDER Abandoned,05/31/2016;Civil Penalty,03/10/2016; THESSALONIKE DINER TDA CAFE CORP Flagler /31/2016 Order of Closure Abandoned,05/31/2016; THOMAS MARATHON KIROLL PETROLEUM INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; UNCLE MIKES SMOKEHOUSE GRILL PLANT CITY KARMA 101 LLC Order of Compliance Other,; VESUVIO RESTAURANT LUAL RESTAURANT & BAKERY INC Dade /15/2016 VIOLATION CONFIGURATION NEEDED Civil Penalty,03/15/2016; VIOLET COLLEY GROCERY COLLEY VIOLET Indian River /04/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,04/04/2016; Page 19 of 21
20 WEST HILLSBOROUGH SHELL WEST HILLSBOROUGH SHELL INC /11/2016 Default Revoked,04/11/2016;Other,04/11/2016; WHISPERING OAKS WINERY ALL NATURAL BLUEBERRY WINES OF FLORIDA L Sumter /23/ LATE MONTHLY REPORT/PAYMENT Other,05/23/2016; WHISPERS RESTAURANT & LOUNGE WHISPERS RESTAURANT & LOUNGE LLC Duval /22/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,03/21/2016; WINSTON POOL ROOM BROWN WINSTON Indian River /15/ SALE WITH IMPROPER LICENSE 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/15/2016; WOODVILLE HWY CHEVRON SRIPADA VALLABHA INC Leon /04/ SALE OF AB TO U/A/P (LICENSEE) Suspension,04/04/2016;Civil Penalty,04/04/2016; Suspended for 6 Day(s) ZETA ZETA JAX INC Duval LATE MONTHLY REPORT/PAYMENT Civil Penalty,; Page 20 of 21
21 Total: 117 Page 21 of 21
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