AB&T Administrative Case Disposition Report

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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 12/3/2015 3:14:54PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 11/1/2015 Through 11/30/2015 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. 3K'S LATIN FOOD 3K'S LATIN FOOD LLC St. Lucie /14/2015 Civil Penalty,09/14/2015; 5TH STREET CORNER MARKET SOONJONG FIFTH STREET CORNER MARKET INC Manatee /10/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/10/2015; 674 SPORT BAR 674 SPORTS BAR INC Hillsborough /23/2015 Default Civil Penalty,11/23/2015;Revoked,11/23/2015; 92 FOOD & FUEL F.R.M.B, INC Polk /02/2015 Consent Order 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Suspension,11/02/2015; Suspended for 1 Day(s) Page 1 of 18

2 ALIBABA HOOKAN CAFE S & D FOOD INTERNATIONAL INC Osceola Other,; AMBA FOOD MART LLC AMBA FOOD MART LLC Duval /12/ RETAIL SALES OF CIGARETTES Civil Penalty,10/12/2015; AMERICAN LEGION WHITE CITY POST #358 WHITE CITY POST 358 INC ETAL St. Lucie /06/2015 Civil Penalty,10/06/2015; ANGELENE FOOD STOP LLC ANGELENE FOOD STOP LLC Osceola SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; AZALEA PARK MOOSE LODGE # 2591, LOYAL ET AZALEA PARK MOOSE LODGE #2591,LOYAL ORDE Orange /23/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,11/23/2015; BAD BOY SALOON ROLLING REBEL LLC Volusia /20/2015 Civil Penalty,10/20/2015;Civil Penalty,10/20/2015;Other,10/20/2015; Page 2 of 18

3 BANGKOK IN DOWNTOWN RICE ONE RESTAURANT INC St. Lucie Civil Penalty,; BG'S MART BG'S MART LLC Martin /05/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/05/2015;Suspension,10/05/2015; Suspended for 3 Day(s) BUFFET CITY BUFFET CITY OF OCALA INC Marion MAINTAIN UNSANITARY PREMISES Revoked,; CATLINS ADAMS CARL Highlands /14/2015 Default Revoked,09/14/2015;Other,09/14/2015;Abandoned,03/03/2015; CATLINS ADAMS CARL Highlands Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Revoked,; CHINA GARDEN BUFFET RESTAURANT CHINA GARDEN BUFFET RESTAURANT INC St. Lucie /10/2015 Civil Penalty,11/10/2015; Page 3 of 18

4 CHROME BAR & GRILL S & K BEACH BARS LLC Volusia Default Revoked,;Other,; CJ CANNONS REST & LOUNGE ON THE RUNWAY CAPCAN INC Indian River /23/2015 Civil Penalty,11/23/2015; CJ&Z FOOD STORE CJ&Z FOOD STORE INC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; COACH'S HALFTIME PUB & EATERY COACHS HALFTIME INC Citrus Other,; COCOS COSMIC CORP Dade Other,; CRYSTAL BP ST JOSEPH & VERENA INC Citrus TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Page 4 of 18

5 DISCOUNT DRIVE THRU OHM FARM STORE INC Hillsborough /10/2015 Default Other,11/10/2015;Revoked,11/10/2015; DON HECTOR GARZAS BAR GARZA HECTOR A AND GARZA SELIA M Highlands WORTHLESS CHECK Restitution plus fees for bad check,; DRAGON STAR WOK SOLUTIONS INC Palm Beach /06/2015 Default Revoked,10/06/2015;Civil Penalty,10/06/2015; ECLIPSE LOUNGE LA PANTERA INC Martin Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) 2. VENDOR TO VENDOR SALES Revoked,; EL FUEGO 12 GALLEGOS CANDACE Collier /12/2015 Default 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Revoked,10/12/2015;Civil Penalty,10/12/2015; Page 5 of 18

6 EL OLIVO MEXICAN RESTAURANT EL OLIVO MEXICAN RESTAURANT LLC Polk /13/2015 Civil Penalty,07/13/2015; EL SOL Y EL MAR RESTAURANT EL SOL Y EL MAR RESTAURANT CORP Dade Order of Closure 1. UNDISCLOSED INTEREST 2. FAIL TO PRODUCE RECORDS-QUOTA Abandoned,; EZ FOOD SUBRINA ENTERPRISES INC Polk SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; FARM STORE FAITH OF SARASOTA LLC Sarasota /06/ SALE OF AB TO U/A/P (LICENSEE) Suspension,10/06/2015;Civil Penalty,10/06/2015; Suspended for 6 Day(s) FARM STORE 3727 ZAYAAN INC Broward /01/2015 Amended 1. UNDISCLOSED INTEREST 2. SALE WITH IMPROPER LICENSE Other,06/30/2015;Civil Penalty,09/01/2015;Revoked,09/01/2015; FOOD MART AMERICA ZACKS OIL ENTERPRISES LLC Broward /28/2015 Consent Order 1. FOOD STAMP (STATE) 2. CNTL SUBSTANCES (synthetic cannabinoids) 3. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 4. OTHER LAWS; CONTACT LENSES; FELONY Page 6 of 18

7 Civil Penalty,09/28/2015; FOREST FOOD AND FUEL SHRI HARI INVESTMENT LLC Marion RETAIL SALES OF CIGARETTES Civil Penalty,; FRANKIE'S PLACE DOWNTOWN EATERY FRANKIE'S PLACE DOWNTOWN EATERY LLC Osceola Default Other,;Revoked,; GAME ON SPORTS BAR & GRILL GAME ON SPORTS BAR & GRILL LLC Dade Order of Closure Abandoned,; GEORGES TAVERN GEORGES TAVERN INC Seminole Dismissal 1. UNDISCLOSED INTEREST Dismissal,; GIGIS PIZZA CO LA HARA CORPORATION Martin /12/ LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,08/12/2015;Civil Penalty,08/12/2015;Other,08/12/2015; GOOD SPIRITS LIQUORS SMITH SPEIR ALAN & NANCY A Okeechobee LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 7 of 18

8 GRIDDLE (THE) FRESH START CORPORATION INC Palm Beach /14/2015 Civil Penalty,09/14/2015; HAMPTON GRILLE (THE) JAMBARRN ASSOCIATES INC Polk Non-Guideline Stip 1. RESTAURANT- SEATING Civil Penalty,; HAMPTON INN 1331 PRUDENTIAL OPERATOR LLC Duval Civil Penalty,; HAPPY PIG CAFE (THE) HAPPY PIG LLC (THE) Escambia /10/2015 Order of Closure Abandoned,11/10/2015; HOOPS SPORTS BAR AND GRILL IN DAVIE HEPCO HOSPITALITY LLC Broward /06/2015 Default 1. FAILURE TO COMPLY WITH ORDER 2. CHANGE OF OFFICERS 3. DOR VIOLATIONS 4. UNEMPLOYMENT TAX Revoked,10/06/2015;Other,10/06/2015;Civil Penalty,10/06/2015; HTS PUB 44 HTS PUB 44 GROUP LLC Volusia /14/2015 Other,09/14/2015;Civil Penalty,09/14/2015; Page 8 of 18

9 HUARACHE AZTECA 2 LLC HUARACHE AZTECA 2 LLC Pinellas /23/2015 Civil Penalty,11/23/2015; INDIA CUISINE ART RUDRAGYAN LLC Duval /10/ TOB PROD - OTHER THAN LIC DIST 2. OTP- EXCISE TAX REPORTS 3. OTHER LAWS; COUNTERFEIT CD'S >100 <1000 Civil Penalty,11/10/2015; INDIGO BISTRO MUSTARD SEED I, LLC Leon Default Civil Penalty,;Revoked,; JDUBS BREWING COMPANY JDUBS BREWING COMPANY LLC Sarasota LATE MONTHLY REPORT/PAYMENT Civil Penalty,;Other,; JP FOOD MART PRANSU LLC Marion RETAIL SALES OF CIGARETTES Civil Penalty,; JS RESTAURANT & LOUNGE INC JS RESTAURANT & LOUNGE INC Broward /01/2015 Default 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Revoked,09/01/2015;Civil Penalty,09/01/2015;Other,09/01/2015; Page 9 of 18

10 KING STORE KING CONVENIENCE STORE INC Marion /28/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,09/28/2015; KLOIBERS COBBLER & EATERY IZORAH CORPORATION (THE) Brevard Default Other,;Revoked,; LA BAGUETTE LA BAGUETTE AT MARLINS LLC Dade FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; LAKE OF THE WOODS RESORT LAKE OF THE WOODS RESORT INC Seminole /29/ RESTAURANT - PERCENTAGE 2. CHANGE OF OFFICERS 3. FAIL TO KEEP REQUIRED RECORDS Revoked,09/29/2015;Civil Penalty,09/29/2015; LOS PARADOS RESTAURANT LOS PARADOS RESTAURANT INC Dade /28/2015 Civil Penalty,09/28/2015; LUCKY FOOD STORES 1 NOOR OIL INC Okaloosa Default Revoked,;Other,; Page 10 of 18

11 LUCKY FOOD STORES 2 NOOR OIL 1 INC Okaloosa Default Other,;Revoked,; LUCKY STAR HONG KONG STYLE CHINESE REST LIU GUANG QUAN Pinellas /23/2015 Civil Penalty,11/23/2015; MAXWELLS GROCERY K & K FOOD MART INC Leon /03/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,11/03/2015; MIDTOWN GRILL AND BAR MORNING STAR MANAGEMENT LLC St. Lucie Civil Penalty,; MIMMOS ITALIAN GRILL MIMMOS GRILL INC Indian River Civil Penalty,; MYRA JEAN'S CAKE & ICE CREAM NUTTING, MYRA JEAN Wakulla CHANGE OF OFFICERS Civil Penalty,; Page 11 of 18

12 ONE STOP H R Q OF HAVANA INC Gadsden /10/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,11/10/2015; ORIGINAL STAVROS PIZZA JDJ INVESTMENT ORANGE CITY LLC Volusia /28/2015 Default Other,09/28/2015;Revoked,09/28/2015; ORLANDO KART CENTER LLC ORLANDO KART CENTER LLC Orange /12/ REG CONCERNING DRAFT BEER 2. VENDOR TO VENDOR SALES Civil Penalty,10/12/2015; OUTBACK STEAKHOUSE OUTBACK STEAKHOUSE OF FL LLC/OS REST SVC Martin LIQUOR BOTTLES; REFILLING Civil Penalty,; OYISHI JAPANESE RESTAURANT OYISHI INC Hillsborough Default 1. CHANGE OF OFFICERS Revoked,;Civil Penalty,;Other,; PACK A SACK AKADASHI LLC Marion Default Other,;Revoked,; Page 12 of 18

13 PALM BEACH DRAMAWORKS PALM BEACH DRAMAWORKS INC Palm Beach Civil Penalty,; PANGEA WINE & SPIRITS INC PANGEA WINE & SPIRITS INC Sarasota LATE MONTHLY REPORT/PAYMENT Other,; PEACOCK CHINESE RESTAURANT SHIH & SHIH LLC Martin /06/2015 Civil Penalty,10/06/2015; POUR HOUSE BAR & GRILL THE K TUCK CORP St. Lucie /12/ EXPLOIT DWARFISM Civil Penalty,10/12/2015; PRIME TIME FOOD STORE #3 SAFAR NOURI Duval /10/2015 Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/10/2015;Revoked,11/10/2015; PRIME TIME FOOD STORE #5 PRIME TIME FOOD STORE #5 INC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 13 of 18

14 R S FOOD MART LLC R S FOOD MART LLC Duval Civil Penalty,; RED LION ANGLO AMERICAN BARS INC Lake /12/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/12/2015; RED WHITE AND BREW BEVERAGE LLC RED WHITE AND BREW BEVERAGE LLC Lee LATE MONTHLY REPORT/PAYMENT Other,; RHTHYMS LLC RHTHYMS LLC Lake Non-Guideline Stip Relinquished,; RICKY T'S RICKY T'S LLC Hillsborough /28/2015 Default Revoked,09/28/2015;Other,09/28/2015; SAGE A RESTAURANT WHITE SAGE LLC Leon /14/2015 Civil Penalty,09/14/2015; Page 14 of 18

15 SHORT STOP FOOD STORE B-SAY, INC Hillsborough RETAIL SALES OF CIGARETTES Civil Penalty,; SILVER PLATTER ENTREES SILVER PLATTER ENTREES INC St. Lucie /28/2015 Consent Order 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,09/28/2015; SJM DELI AND GROCERY MARTI & GABS LLC Orange Other,; STUARTS FISH & PIG STUART MARSHALL HOSPITALITY INC Martin Civil Penalty,; SUNOCO GOOD FAITH INC Volusia Default Revoked,;Other,; SUPER AREPA SUPER AREPA LLC Dade /28/2015 Default 1. FAIL TO KEEP REQUIRED RECORDS Page 15 of 18

16 TAQUERIA MI MEXICO TAQUERIA MI MEXICO CORPORATION Hillsborough /20/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/20/2015; TOBACCO EMPORIUM OF FT PIERCE REBECCA CREWS WILSON St. Lucie Civil Penalty,; TOP NOTCH BAR & LOUNGE JONES WENDY M Flagler /14/2015 Default Other,09/14/2015;Revoked,09/14/2015; TOSCANA OCEANSIDE LA STELLA RISTORANTE INC Volusia Amended 2. CHANGE OF OFFICERS Revoked,09/01/2015;Other,09/01/2015; TOWN & COUNTRY MARATHON RAMA BP AND HOPE INC Hillsborough Default 1. RETAIL SALES OF CIGARETTES Civil Penalty,;Revoked,; Page 16 of 18

17 Page 17 of 18 TROPIC SIPS MAD MELON INC Lake /27/ FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,08/27/2015; TUNIES HEALTHY D LITES INC Broward /06/2015 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,10/06/2015;revoked,10/06/2015; TWO BROTHERS HOME STYLE COOKING TWO BROTHERS HOME STYLE COOKING LLC Charlotte /05/ WORTHLESS CHECK Restitution plus fees for bad check,10/05/2015; US DISCOUNT BEVERAGE IKE INDUSTRIES LLC Orange /28/2015 Default Other,09/28/2015;Revoked,09/28/2015; VCD ONE INC 102 VCD ONE INC Bay /10/ LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,11/10/2015; VINREX WORLD WINE WORKS LLC Hillsborough Default 1. LIQUOR EXCISE TAX REPORTING Revoked,;Civil Penalty,;Other,;

18 WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC Lake /20/2015 Default Other,10/20/2015;Revoked,10/20/2015; WILSON'S WILSONS DISTRIBUTION INC Suwannee /10/ RETAIL CIGARETTE DROP SHIPMENT Civil Penalty,11/10/2015; WOODSTOCK VILLAGE HOPE INC Orange /14/2015 Default 1. WORTHLESS CHECK Revoked,09/14/2015;Restitution plus fees for bad check,09/14/2015; ZAPATAS RESTAURANT INC ZAPATAS RESTAURANT INC St. Lucie Civil Penalty,; ZION CITY STORE (THE) WALKER KEITH LATRELLIS Duval /28/2015 Civil Penalty,09/28/2015; Total: 103 Page 18 of 18

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