AB&T Administrative Case Disposition Report

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1 3/7/2018 8:14:47AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 1/1/2018 Through 1/31/2018 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. 24/7 LIQUORS A1 LIQUORS LLC /11/ UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,01/11/2018; A AND N STORE, INC. A AND N STORE, INC Gadsden SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; ADAM'S FOOD MART ONE ADAMS FOOD MART ONE INC Manatee Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,; BAHAMA BREEZE #3046 BAHAMA BREEZE HOLDINGS LLC Orange Consent Order 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 1 of 17

2 BAILO, (THE) LANDING STRIP, (THE) FLOPPY ROOSTER BAT JECK INC QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; BALLA'S CARIBBEAN RESTAURANT AND LOUNGE BALLA'S CARIBBEAN RESTAURANT AND LOUNGE LLC Duval POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BELLA COLOMBIA RESTAURANT BELLA COLOMBIA INC Lee /09/2017 Civil Penalty,11/09/2017; BJ'S WHOLESALE CLUB #111 BJ'S WHOLESALE CLUB INC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BJ'S WHOLESALE CLUB #170 BJ'S WHOLESALE CLUB INC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BJ'S WHOLESALE CLUB #51 BJ'S WHOLESALE CLUB INC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; Page 2 of 17

3 BJ'S WHOLESALE CLUB #51 BJ'S WHOLESALE CLUB INC Out of State OTP- EXCISE TAX REPORTS Civil Penalty,; BJ'S WHOLESALE CLUB #91 BJ'S WHOLESALE CLUB INC Out of State CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BLACK LABEL WINE APAEMS INC Default 1. FAILURE TO EMPLOY ONLY LICENSED SALESMAN 2. TIED HOUSE EVIL - NO SALE LIST Civil Penalty,;Revoked,; BLUE ANGEL CHEVRON TRINH TRAN LLC Escambia /28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; C.R.N. DISTRIBUTION LLC C.R.N. DISTRIBUTION LLC Dismissal 1. OTP- EXCISE TAX REPORTS Abandoned,; CASA BLANCA BANQUET HALL CASA BLANCA BANQUET HALL INC /26/2017 Consent Order 1. CATERER LICENSE 51 PCT 2. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,12/26/2017; Page 3 of 17

4 CUBA LIBRE USA CORPORATION CUBA LIBRE USA CORPORATION LATE MONTHLY REPORT/PAYMENT Other,; DISCOUNT FOODMART DISCOUNT FOODMART LLC Volusia RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; DIVINO IMPORTS LLC DIVINO IMPORTS LLC LATE MONTHLY REPORT/PAYMENT Other,; DIXIE WAY SUPER STORE & DELI BHML USA 4 INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; DORADO,PIZZORNI AND SONS LLC DORADO,PIZZORNI AND SONS LLC VIOLATION CONFIGURATION NEEDED Other,; EL FOGON DE MIRAMAR GRAFIMAX, LLC WORTHLESS CHECK Restitution plus fees for bad check,; Page 4 of 17

5 EL GRAN PALACIO EL PALENQUE SPORT BAR INC Marion HOURS OF SALE (Ordinance) Civil Penalty,; EL TEQUILA SUNRISE INC EL TEQUILA SUNRISE INC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; EMILIOS TRATTORIA RAGAZZOS CAFE INC /14/2017 Civil Penalty,09/14/2017; EUROPA GOURMET ATAMAN FOOD LLC CHANGE OF OFFICERS Civil Penalty,; FALLS CLUB OF THE PALM BEACHES FCC CLUB LLC LIQUOR BOTTLES; REFILLING Civil Penalty,; FAMILY FOOD STORE FOOD PLUS ENTERPRISES INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 5 of 17

6 FARM STORES WASIKA TRADING CORPORATION-ONE Hillsborough /21/ SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF AB TO U/AP (EMPLOYEES) 3. SALE OF TP TO U/A/P (LICENSEE) 4. SALE OF TP TO U/A/P (EMPLOYEES) Suspension,12/21/2017;Civil Penalty,12/21/2017; Suspended for 7 Day(s) FIESTA MEXICANA MEXICAN RESTAURANT FIESTA MEXICANA MEXICAN RESTAURANT CORP St. Lucie /10/2017 Amended Civil Penalty,08/10/2017; FLORIDA CIGAR BAR AND LOUNGE FLORIDA CIGAR BAR AND LOUNGE LLC Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; HALLCREST EAGLES #4497 HALLCREST EAGLES # 4497 INC Hernando GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,; HAPPY HOUR ON WHEELZ INC HAPPY HOUR ON WHEELZ INC Orange Default 1. CATERER LICENSE 51 PCT 2. UNDISCLOSED INTEREST 3. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Revoked,;Civil Penalty,; Page 6 of 17

7 HIGHWAY PARK LIQUORS BMM ENTERPRISES LLC Highlands DOR VIOLATIONS Other,; HOLIDAY INN EXPRESS TAMPA TAMPA HOTEL LLC Hillsborough CHANGE OF OFFICERS 2. CHANGE OF BUSINESS NAME Other,; HOMEWOOD SUITES BY HILTON JACKSONVILLE-SOUTH/ST. JOHNS APPLE EIGHT SPE JAX INC, APPLE EIGHT SERV JAX INC, MHH MNG LLC Duval Civil Penalty,; INTERNATIONAL MINI MARKET CORP. INTERNATIONAL MINI MARKET CORP Default 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. SALE IMPROPER MANNER Revoked,;Civil Penalty,;Other,; IZZYS FISH & OYSTER FORT MYERS 2282 FIRST STREET HOSPITALITY LLC Lee Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Other,;Revoked,; JERSEY BOARDWALK PIZZA JP PIZZA INC /28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; Page 7 of 17

8 JOSE'S OSCEOLA STORE JOSE'S OSCEOLA STORE LLC Osceola /26/ QUOTA LICENSE (AFTER 9/30/88) Other,12/26/2017;Civil Penalty,12/26/2017; KARATE KAFE GRILL BORMEYS LATIN HOUSE INC Civil Penalty,; KELLY JR 6 QUINCY KELLY JR, INC Gadsden SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; KING FOOD MART NEW ARC HOLDINGS INC Duval Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Suspension,;Revoked,; KRAVE RESTAURANT AND LOUNGE MW ALLIANCES LLC /20/2017 Order 1. RESTAURANT - PERCENTAGE Civil Penalty,07/19/2017;Other,09/19/2017;Revoked,12/20/2017; KWIK STOP CENTRAL FOOD STORE INC Pinellas FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,; Page 8 of 17

9 LA GIRALDILLA HANLEY INC LA GIRALDILLA HANLEY INC Hillsborough /21/ DOR VIOLATIONS Other,12/21/2017; LA PERLA CEVICHES & ROLLS NAKAYOSHI INVESTMENTS INC Civil Penalty,; LA PLACITA MINIMARKET LA PLACITA MINIMARKET INC Default 1. DOR VIOLATIONS 2. UNDISCLOSED INTEREST Civil Penalty,;Revoked,;Other,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LANNA THAI YOYOZA3 LLC Duval Civil Penalty,; LITTLE ASIA MARKET INC LITTLE ASIA MARKET INC Consent Order 1. GRAY MARKET CIGARETTES RETAIL 2. TOB PROD - OTHER THAN LIC DIST 3. RECORDS TO BE KEPT 4. RECORDS TO BE KEPT Other,;Civil Penalty,; Page 9 of 17

10 LURES RIVERFRONT RESTAURANT LURES RIVERFRONT RESTAURANT LLC Martin Civil Penalty,; MAMAS ITALIAN FAMILY RESTAURANT SANDOREE INC Taylor Civil Penalty,; MARATHON INTERNATIONAL FUEL CORP /28/ WORTHLESS CHECK Restitution plus fees for bad check,; MARUTI FOOD MART SHIV SHAKTI FOOD MART LLC Marion Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,; MOMENTS RESTAURANT AND LOUNGE MW ALLIANCES LLC /02/2017 Amended 1. RESTAURANT - PERCENTAGE Other,11/02/2017;Civil Penalty,08/22/2017;Revoked,11/02/2017; MUNCH BOX PLUS (THE) FLR INC Lee Civil Penalty,; Page 10 of 17

11 NADINE VIBES KITCHEN & SPORT BAR NADINE VIBES KITCHEN & SPORTS BAR LLC /27/2017 Amended 1. UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Other,07/11/2017;Civil Penalty,07/27/2017; NICKEL CITY RESTAURANT & BAR LLC NICKEL CITY RESTAURANT & BAR LLC Pinellas Civil Penalty,; NISHI WHOLESALE NISHI WHOLESALE LLC Orange TOBACCO PRODUCT SURCHARGE Civil Penalty,; NIVOL BREWING NIVOL BREWERY INC Bay LATE MONTHLY REPORT/PAYMENT Civil Penalty,; NOAH'S WHOLESALE AND CASH & CARRY NOAH'S WHOLESALE LLC /28/2017 Default 1. OTP- EXCISE TAX REPORTS Other,11/28/2017;Civil Penalty,11/28/2017;Revoked,11/28/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PALM BEACH CIRCLE K PALM BEACH LAKES VALERO, INC Default 1. UNDISCLOSED INTEREST Civil Penalty,;Revoked,;Other,; Page 11 of 17

12 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PGA MARATHON FATIMA PETROLEUM INC SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) PIOLA VMV FUTURE LLC /02/2017 Default 1. DOR VIOLATIONS Other,11/02/2017;Revoked,11/02/2017; PLAY SPORTS BAR PLAY SPORTS BAR LLC Leon /07/2017 Amended Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,11/07/2017; PORT STEAK AND SEAFOOD RESTAURANT OSPREY ECO TOURS INC Osceola Civil Penalty,; PROSPERITY BREWERS PROSPERITY BREW CO LLC LATE MONTHLY REPORT/PAYMENT Other,; PUEBLO VIEJO VI PUEBLO VIEJO VI LLC Okeechobee LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 12 of 17

13 Page 13 of 17 QUICK SERVE JET PETROLEUM ENTERPRISES INC Hillsborough DOR VIOLATIONS Other,; REGGAE JERK LLC REGGAE JERK LLC /17/ UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/17/2017; REGGAE PON THE GRILLE REGGAE PON THE GRILLE INC /20/2017 Amended Consent Order 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,12/20/2017; RESIDENCE INN ORLANDO AIRPORT LAXMI AUGUSTA NATIONAL HOTEL III, LTD Orange WORTHLESS CHECK Restitution plus fees for bad check,; RESTAURANT LA FONDA SPORTS BAR LA FONDA PAISA INC Civil Penalty,; RESTAURANT STORE (THE) / BONE ISLAND BREWING RESTAURANT STORE OF KEY WEST INC / ISLAND BREWING INC Monroe LATE MONTHLY REPORT/PAYMENT 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Civil Penalty,;Other,;

14 RITZ THEATER (THE) JCS PROPERTY GROUP INC Hillsborough /09/2017 Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,09/05/2017;Revoked,12/20/2017;Civil Penalty,07/24/2017;Other,07/24/2017; ROOMBA INN & SUITES WHAT'S PHO CTN MAINGATE INC Osceola Civil Penalty,; SABAL SUPERMARKET A & R FOOD CHANIN INC Consent Order 2. UNLAWFUL POSSESSION OF AB Civil Penalty,; SABOR ANDINO ERCOMAR IMPORTS INTERNATIONAL CORP VIOLATION CONFIGURATION NEEDED Other,; SAFEWAY DISCOUNT BEVERAGE SAFEWAY DISCOUNT BEVERAGE #1 INC Duval Civil Penalty,; SAFEWAY LIQUOR SAFEWAY LIQUOR INC Duval RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 17

15 SAKURA SUSHI AND GRILL SAKURA SUSHI TALLAHASSEE INC Leon /26/2017 Civil Penalty,12/26/2017; SEA SOUTHEAST ASIAN KITCHEN (THE) T SEA LLC LIQUOR BOTTLES; REFILLING Civil Penalty,; SHACK DIXIE LEE BLUE ENTERPRISES INC Clay /28/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,11/28/2017;Revoked,11/28/2017; SHACK OF MIAMI INC SHACK OF MIAMI INC /28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; SUSHI SAKE SUSHI SAKE BISCAYNE CORP FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Revoked,; SWEENEYS LIQUOR / HENNY LOUNGE SWEENEYS 23 LLC STORAGE OFF LICENSED PREMISES Civil Penalty,; Page 15 of 17

16 TAQUERIA EL RANCHITO AURELIO SALGADO & JUANA SALGADO Martin POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; TAVERNA KYMA TAVERNA KYMA INC /21/ LIQUOR BOTTLES; REFILLING Civil Penalty,12/21/2017; TERRANOVA WINE & SPIRITS INC TERRANOVA WINE & SPIRITS INC LATE MONTHLY REPORT/PAYMENT Other,; TINY GROUP TINY GROUP LLC LATE MONTHLY REPORT/PAYMENT Other,; TUPTIM THAI RESTAURANT TUPTIM THAI 1 LLC Duval Civil Penalty,; VENEZUELAN DEPOT VENEZUELAN DEPOT INC LATE MONTHLY REPORT/PAYMENT Other,; Page 16 of 17

17 VINE-CRAFT LLC VINE-CRAFT LLC Consent Order 1. FAILURE TO MAINTAIN RECORDS - OTHERS Revoked,;Other,; WHISPERS RESTAURANT & LOUNGE WHISPERS RESTAURANT & LOUNGE LLC Duval WORTHLESS CHECK Restitution plus fees for bad check,; Total: 94 Page 17 of 17

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