AB&T Administrative Case Disposition Report
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1 1/4/2018 4:04:14PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2017 Through 12/31/2017 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. 23RD STREET FOOD MARKET ALKARCK ABRAHAM INC St. Lucie /09/ UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Revoked,11/09/2017;Civil Penalty,11/09/2017; 24 HOUR STORE 24 HOUR STORE INC Escambia Order of Closure 1. DOR VIOLATIONS Abandoned,; 9BEACH NINE BEACH LLC QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; ALL STAR IMPORTS LLC ALL STAR IMPORTS LLC Page 1 of 23
2 ALOMA MOBIL MANOLO GAS STATIONS LLC Seminole /09/ RETAIL SALES OF CIGARETTES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/09/2017;Revoked,10/09/2017; ALT WINES LLC ALT WINES LLC AUSTINS Q & BREW BAR-B-Q-BEACH INC QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; AVENUE FOOD STORE WASEM YAZAJI Duval CONTROLLED SUBSTANCES Revoked,; BRANDY'S PRODUCTS INC. BRANDYS PRODUCTS INC St. Lucie Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; BRASS MONKEY TAVERN 3320 PINEAPPLE PROPERTIES LLC Palm Beach /26/2017 Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Civil Penalty,12/26/2017; Page 2 of 23
3 BRAZIL FOOD MARKET FBR FOOD MARKET CORP St. Lucie /10/ SALE OF AB TO U/A/P (LICENSEE) Revoked,10/10/2017;Other,10/10/2017;Civil Penalty,10/10/2017; BREW LIFE BREWING INC BREW LIFE BREWING INC Sarasota Other,; BRICK HAUS PIZZA ITALIAN BISTRO BRICK HAUS PIZZA LLC Leon FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Other,; BUCKETS TAVERN & TAP CASEY ROAD FOOD & BEVERAGE LLC Hillsborough /23/ CONSPIRACY - BEVERAGE LAW 2. FAIL TO KEEP REQUIRED RECORDS 3. RESTAURANT - PERCENTAGE Revoked,10/23/2017; BUCKLE SALOON BUCKLE SALOON INC Polk /02/ UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,11/02/2017;Other,11/02/2017;Revoked,11/02/2017; CAFE TABERNA CAFE TABERNA INC /12/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/12/2017; Page 3 of 23
4 CAPTAIN MELOS V BISTRO JAX LLC Duval DOR VIOLATIONS Revoked,;Other,; CARIBBEAN CHOICE BAKERY RESTAURANT & COCKTAIL LOUNGE CARIBBEAN CHOICE BAKERY FL INC Palm Beach Non-Guideline Stip 2. DEFRAUD STATE OF TAX Other,;Civil Penalty,; CASA ROVIGATTI CASA ROVIGATTI INC /14/2017 Dismissal 1. SALE WITH IMPROPER LICENSE Dismissal,09/14/2017; CATCH 22 LIVE MUSIC & SPORTS BAR CATCH 22 LIVE MUSIC & SPORTS BAR LLC Lee DOR VIOLATIONS Other,;Revoked,; CELEBRITY RESTAURANT & LOUNGE CELEBRITY RESTAURANT & LOUNGE LLC Palm Beach /02/2017 Civil Penalty,11/02/2017; CHATEAU ARMAND SPRING GLORY CORPORATION Page 4 of 23
5 CHEDDAR'S CASUAL CAFE Q'S RESTAURANT GROUP LLC DOR VIOLATIONS Other,; CHEERS LIQUOR ONE STOP LIQUOR INC Duval /30/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/30/2017;Suspension,10/30/2017; Suspended for 2 Day(s) CHEERS SEAFOOD & GRILL AMERICAN LIQUOR 524 INC Brevard FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; CHEZ TELFORT CHEZ TELFORT LLC Orange /30/ RESTAURANT- SEATING Revoked,10/30/2017; CHURRASQUEIRA PORTUGUESA LLC CHURRASQUEIRA PORTUGUESA LLC Palm Beach FAIL TO KEEP REQUIRED RECORDS Revoked,; CIGAR CITY BREW PUB CIGAR CITY BREW PUB LLC Hillsborough QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; Page 5 of 23
6 Page 6 of 23 CINCO DE MAYO MEXICAN CUSINE CINCO DE MAYO MEXICAN CUSINE LLC Martin Civil Penalty,; COOL BREEZE #2 HAMPTON IDA MAE Seminole CORFU AUTHENTIC GREEK RESTAURANT PRIFTI INC Seminole UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,; COSTCO WHOLESALE #357 COSTCO WHOLESALE CORPORATION Duval Dismissal 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Dismissal,; COWBOY BILLS- SALSA LOCA - DIAMONDZ K & B ENTERPRISES KW LLC Monroe RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; CROSSCREEK MOBIL CROSSCREEK A&K LLC Hillsborough /09/ CHANGE OF BUSINESS NAME 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. FAIL TO MAINTAIN REQUIRED TOB INVOICES 4. CIG RECORDS TO BE KEPT (3 YRS) 5. FAIL TO POST CIGARETTE SIGN (UNSTAMPED) Civil Penalty,11/09/2017;Revoked,11/09/2017;
7 CROUCH LLC CROUCH LLC St. Lucie /09/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,11/09/2017;Other,11/09/2017;Revoked,11/09/2017; DOWNUNDER BAR & SEAFOOD HOUSE DOWNUNDER BAR & SEAFOOD HOUSE Sarasota LICENSEE QUALIFICATIONS-INACTIVE CORP 2. UNDISCLOSED INTEREST Civil Penalty,;Other,;Other,;Revoked,; EAGLES WINE & SPIRITS LLC EAGLES WINE & SPIRITS LLC Order of Compliance Other,; ECONFINA RIVER RESORT ECONFINA RESORT, INC Jefferson UNDISCLOSED INTEREST Civil Penalty,; EL MESON DE PEPE CASA CAYO HUESO LLC Monroe CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,; EL MOLINA PAISA SAMUEL ENTERPRISES LLC /22/ FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES Civil Penalty,08/22/2017; Page 7 of 23
8 ELLIOTT MUSEUM HISTORICAL SOCIETY OF MARTIN CITY INC Martin Civil Penalty,; ESPANOLA LICENSES LLC ESPANOLA LICENSES LLC Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; EVO ITALIAN CULINARY ADVISORS INC Palm Beach /09/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,11/09/2017; FINS & THINGS BAR & GRILL FINS & THINGS BAR & GRILL INC /14/ FAILURE TO COMPLY (SUBPOENA) 2. VENDOR TO VENDOR SALES 3. RESTAURANT - PERCENTAGE 4. FAIL TO KEEP REQUIRED RECORDS Other,09/14/2017;Civil Penalty,09/14/2017; FLAVOR OF INDIA RESTURANT FLAVOR OF INDIA INC Palm Beach /09/2017 Civil Penalty,11/09/2017; FOOD SPOT #59 MILLENIUM OIL & GAS DISTRIBUTORS INC CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Page 8 of 23
9 GARLAND LLC GARLAND LLC Other,; GATHERING PLACE SHAWN AND TONYS KITCHEN LLC Lee /09/ POSS OF BEVERAGE NOT PERMITTED Revoked,10/09/2017;Civil Penalty,10/09/2017; HALLBACKS BAR & GRILL HALLBACK SPECIAL SERVICES AND CATERING INC Polk Civil Penalty,; HAPPY TOBACCO AND PIPES ISLAM MANZURUL Lee TOB PROD - OTHER THAN LIC DIST Civil Penalty,; HOG SNAPPERS STUART RIVALDO INBESTMENTS STUART LLC Martin UNDISCLOSED INTEREST Other,; HOLLY HILL MARATHON TEEJAY ENT INC Volusia /16/2017 Amended 1. CHANGE OF BUSINESS NAME 2. UNDISCLOSED INTEREST Revoked,09/27/2017;Civil Penalty,09/27/2017; Page 9 of 23
10 IL PALATO ITALIANO INTERNATIONAL TRADING LLC IL PALATO ITALIANO INTERNATIONAL TRADING LLC Other,; J WAKEFIELD BREWING J WAKEFIELD BREWING LLC Other,; JFC INTERNATIONAL INC. JFC INTERNATIONAL INC /14/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,09/14/2017; JOHNSON SUPER STOP JOHNSON SUPER STOP LLC /09/ CONTROLLED SUBSTANCES 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/09/2017; JSF DISTRIBUTORS JSF DISTRIBUTORS LLC OTP- EXCISE TAX REPORTS Other,; LE GOUTE RESTAURANT NICOLE JN NOEL Lee /27/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/27/2017; Page 10 of 23
11 LEGENDS SPORTS BAR AND LOUNGE LEGENDS SPORTS BAR AND LOUNGE LLC Duval FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. 2. STORING OR MAINTAINING INVENTORY CATERER Application Denied,; LEMON BAR SEA HORSE OCEANFRONT INN INC Duval /04/2017 No Further Action Required NO VIOLATIONS FOUND LEONARDOS HIDEAWAY LEON LENZI Indian River Civil Penalty,; LIQUID TAMPA YBOY ENTERTAINMENT INC Hillsborough /27/ CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,;Other,;Other,; LONE STAR STEAKHOUSE & SALOON LONE STAR STEAKHOUSE & SALOON OF FLORIDA INC Orange Order of Closure 1. DOR VIOLATIONS Abandoned,; LYON AND LYON S L K L INC /07/ CATERER LICENSE 51 PCT 2. FAIL TO PURCHASE A/B FROM RETAIL VENDOR Civil Penalty,11/07/2017; Page 11 of 23
12 M&M SUPERMARKET M&M SUPERMARKET LLC FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,; MALABAR SHELL PH & NJ LIMITED LIABILITY COMPANY Brevard Civil Penalty,; MARKER 48 BREWING MARKER 48 BREWING LLC Hernando Other,; MC KITCHEN MC KITCHEN LLC /27/2017 Dismissal Dismissal,09/27/2017; MI ISLA PIZZERIA CUBANA Y BAKERY MI ISLA PIZZERIA CUBANA LLC Palm Beach Civil Penalty,; MIKES DOWNTOWN COMPUTER REPAIR MIKES DOWNTOWN COMPUTOR REPAIR LLC St. Lucie Civil Penalty,; Page 12 of 23
13 MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC Lee /02/2017 Civil Penalty,11/02/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC Lee /02/2017 Other,11/02/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC Lee /02/2017 Other,11/02/2017; MOJITO BAR & PLATES BY DOUGLAS RODRIGUEZ MOJITO CLUB SAWGRASS LLC /02/ RESTAURANT - PERCENTAGE Revoked,11/02/2017;Other,11/02/2017; MS D'S KOZY KORNER SLY DAN IV Suwannee FAILURE TO COMPLY WITH ORDER Revoked,; NATES ANCHOR BAR & GRILL WILSON ENTERTAINMENT GROUP LLC Polk /02/ DOR VIOLATIONS Revoked,11/02/2017;Other,11/02/2017; Page 13 of 23
14 OAR HOUSE BAR & LIQUORS MOLITOR ROBERT JOSEPH Pinellas /10/ QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS 3. FAILURE TO COMPLY WITH ORDER Revoked,10/10/2017; OLD SOUL BREWING LLC OLD SOUL BREWING LLC Lee Civil Penalty,;Other,; ONE STOP #7 OM SHREE 107 INC Suwannee FAILURE TO COMPLY WITH ORDER Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. OUTBACK STEAKHOUSE OUTBACK STEAKHOUSE OF FL LLC/OS REST SVCS LLC/OSF FL SVCS LT Hillsborough LIQUOR BOTTLES; REFILLING Civil Penalty,; PAN FILOS TOUCANS SOUTH BEACH LLC Pinellas RESTAURANT - PERCENTAGE Revoked,; PARTY LIQUOR MORNAT COMPANY LLC UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Page 14 of 23
15 Civil Penalty,; PEEK A BOO LOUNGE PEEK-A-BOO LOUNGE OF BRADENTON INC Manatee OPERATING WITHOUT RTPDP PERDIDO LIQUORS AK LLC Escambia CIGARETTE FIRESAFETY REGULATION Civil Penalty,; PIZZA ANDO LOBO NIGHT CLUB PIZZA ANDO LOBO NIGHT CLUB CORPORATION Lee POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PLANET VAPE AND SMOKE PLANET VAPE AND SMOKE INC Clay /20/2017 No Further Action Required NO VIOLATIONS FOUND PLUM TOMATO PLUM TOMATO LLC Indian River /24/2017 Civil Penalty,07/24/2017; POPULAR MINIMARKET II POPULAR MINIMARKET II INC Page 15 of 23
16 PRESSAS PLACE PRESSAS CARIBBEAN CUISINE LLC /02/ FAILURE TO COMPLY WITH ORDER Revoked,11/02/2017; PUERTO PADRE LA VILLA AZUL RESTAURANT CORP PUERTO PADRE LA VILLA AZUL RESTAURANT CORP /22/2017 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/22/2017; Q RICO QRICO FOOD SERVICES INC Civil Penalty,; RAS DISTRIBUTORS RAS FINANCIAL & TRADE INC Other,; REGAL CINEMAS SOUTH BEACH 18 RC COBB II LLC /27/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/27/2017;Other,09/27/2017; RESTAURANT DEPOT RD AMERICA LLC Out of State Civil Penalty,;Other,; Page 16 of 23
17 Page 17 of 23 RG LOGISTICS INC RG LOGISTICS INC /31/ FAILURE TO COMPLY WITH ORDER Revoked,08/31/2017; RHYTHM HOUSE & DINNER CLUB THE SHULL & BOYD ENTERPRISES LLC Lee DOR VIOLATIONS Other,; RIO DISCOUNT BEVERAGE OLD FRIENDS INTERNATIONAL, LLC Martin Non-Guideline Stip 1. TOB PROD - OTHER THAN LIC DIST 2. VENDOR TO VENDOR SALES Other,; ROSSIS PIZZERIA ROSSI'S INC Orange CHANGE OF OFFICERS 2. DOR VIOLATIONS Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROYAL PIZZA FIONA CORPORATION /09/ UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,11/09/2017;Revoked,11/09/2017; RUNWAY PUB THE RUNWAY PUB LLC THE Indian River /09/2017 Revoked,11/09/2017;Civil Penalty,11/09/2017;
18 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SAFFRON INDIAN RESTAURANT SAFFRON INDIAN RESTAURANT LLC Lake Civil Penalty,; SAHARA CAFE SAHARA WORLD LLC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SAMS WHITE CITY SAMS WHITE CITY LLC St. Lucie TOB PROD - OTHER THAN LIC DIST Civil Penalty,; SAN JUAN SUNOCO KRSNA-4 CORP INC Duval DOR VIOLATIONS Other,;Revoked,; SB&T WHOLESALE DISTRIBUTORS HENRY, MICHAEL WAYNE Jackson /07/ CIGARETTE EXCISE TAX REPORTING Other,11/07/2017;Civil Penalty,11/07/2017; SEASONS FLORIDA RESORT NINA OASIS LLC Osceola /26/2017 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Dismissal,12/26/2017; Page 18 of 23
19 SENOR FROGS SENOR FROG'S ORLANDO LLC Orange CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,10/27/2017;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHANELLE LAMBERT LAMBERT SHANELLE Brevard /07/ FAIL TO SELL OR SERVE A/B FOR COP ONLY 2. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Civil Penalty,11/07/2017; SHANGRILA TANG CHAO LLC SALE IMPROPER MANNER 2. SALE OF NON-TAX PAID CIGARETTE 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SHELL FOOD MART SK & MI 1 INC /31/ CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES Civil Penalty,08/31/2017; SIDE POCKETS BILLIARD SIDE POCKETS BILLIARD INC Pinellas Civil Penalty,; Page 19 of 23
20 SOUTHERN PETROLEUM ENTERPRISES INC SOUTHERN PETROLEUM ENTERPRISES INC Palm Beach /10/ UNDISCLOSED INTEREST 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/10/2017; SR TEQUILA INC SR TEQUILA INC Lake RESTAURANT - PERCENTAGE Revoked,; STINGRAY TRADING LLC STINGRAY TRADING LLC Other,; TEE-JAY THAI SUSHI RESTAURANT MILLIONAIRE LLC FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Civil Penalty,; TOBACCO ROAD TOBACCO ROAD INC Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) 2. FAILURE TO COMPLY WITH ORDER Dismissal,; TOKYO BLUE MIAMI TOKYO BLUE GROUP OF MIAMI LLC Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Page 20 of 23
21 TOPGOLF TOPGOLF USA MIAMI GARDENS LLC Out of State /30/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,11/30/2017; TRIPS DINER SEMINOLE TRIPS LLC Hillsborough Civil Penalty,; TURN 3 T.C.'S LOUNGE & PACKAGE, INC Palm Beach UNDISCLOSED INTEREST Civil Penalty,;Other,; TWISTED LOUNGE INC TWISTED LOUNGE INC Pasco /26/2017 Dismissal 1. WORTHLESS CHECK 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Dismissal,12/26/2017; URBAN COMFORT GRAND CENTRAL BREW PUB LLC Pinellas Other,; USA PETROLEUM INC USA PETROLEUM INC Okeechobee /02/2017 Referred to Another Agency NO VIOLATIONS FOUND Page 21 of 23
22 VAN BARRYS PUBLIC HOUSE VAN BARRY INC Orange /15/2017 Amended 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,10/30/2017;Civil Penalty,12/15/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. VFW POST #9236 HERNANDO BCH POST #9236 VFW OF USA INC Hernando SALE TO NON-MEMBER Civil Penalty,; VITA LOUNGE VITA LOUNGE LLC Palm Beach QUOTA LICENSE (7/1/81-9/30/88) Other,;Civil Penalty,;Other,; WILLING WINE LLC WILLING WINE LLC Other,; WINNERS CIRLCE SPORTS BAR & GRILL BDL WINNERS CIRCLE LLC Polk DOR VIOLATIONS Other,; WORLD OF BEER TAP HOUSE COCONUT CREEK LLC DOR VIOLATIONS Other,; Page 22 of 23
23 WORLD OF BEER TAP HOUSE COCONUT CREEK LLC /26/2017 Dismissal 1. DOR VIOLATIONS Dismissal,12/26/2017; YUMMY HOUSE CHINESE CUSINE ORLANDO FL PHOENIX INVESTMENT GROUP INC Seminole UNDISCLOSED INTEREST Civil Penalty,;Other,; RANDAZZO CATERING INC/CREATIVE TASTES CATERING WORTHLESS CHECK Total: 132 Page 23 of 23
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