AB&T Administrative Case Disposition Report
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1 4/5/ :18:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 3/1/2017 Through 3/31/2017 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. 4 PLAY GENTLEMANS LOUNGE 4PLAY GENTLEMANS LOUNGE LLC Pinellas /28/ SALE OF NON-TAX PAID CIGARETTE Civil Penalty,02/28/2017;Other,02/28/2017; 4D GELATO AND ITALIAN GOURMET 4D CITY LLC /20/ CHANGE OF OFFICERS Civil Penalty,03/20/2017; 5 STAR TOBACCO SHOP 301 SHOP LLC Marion /06/ RETAIL SALES OF CIGARETTES Civil Penalty,03/06/2017; A & C GROCERY STORE A & C MINI MARKET INC /02/2017 Default 1. FAILURE TO COMPLY WITH ORDER Revoked,02/02/2017;Civil Penalty,02/02/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 1 of 22
2 A1A DISTRIBUTING LLC A1A DISTRIBUTING LLC OTP- EXCISE TAX REPORTS 2. TOBACCO PRODUCT SURCHARGE Civil Penalty,; AMERICAN BEER RECYCLERS AMERICAN BEER RECYCLERS LLC Orange /19/2017 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,01/19/2017;Other,01/19/2017; ANNA FOOD MART ANNA FOOD MART INC Duval /17/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/16/2017; ARCHIES GOURMET PIZZA ARCHIES KEY BISCAYNE LLC /09/2017 Default 1. DOR VIOLATIONS Revoked,03/09/2017;Other,03/09/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. AROMAS CAFE AROMAS CAFE CORP /19/ UNDISCLOSED INTEREST Civil Penalty,01/19/2017; BAL HARBOUR QUARZO BOUTIQUE HOTEL BAL HARBOUR QUARZO LLC /08/2016 Civil Penalty,08/08/2016; Page 2 of 22
3 BAMBOO GARDEN AMAL 2008 INC Collier /09/2017 Civil Penalty,03/09/2017; BEACH BOX CAFE BEACH BOX CAFE LLC Collier /06/ SALE OFF LICENSED PREMISES Civil Penalty,03/06/2017; BEACH FOOD MART DANIEL WANG INC Pinellas /09/ CONTROLLED SUBSTANCES Revoked,03/09/2017; BIG MOES WINGS BIG MOES WINGS LLC /20/2017 Order of Closure 1. UNDISCLOSED INTEREST Abandoned,03/20/2017; BLUE MIST ULTRA LOUNGE BLUE MIST ULTRA LOUNGE LLC St. Lucie /30/ SALE WITH IMPROPER LICENSE 2. CONSPIRACY - BEVERAGE LAW 3. MISREPRESENT BEVERAGES SOLD Suspension,09/30/2016;Suspension,09/30/2016;Civil Penalty,09/30/2016; Suspended for 6 Day(s) BONZOS PIZZA DOUGHMAKERS INC /06/2017 Default Civil Penalty,02/06/2017;Revoked,02/06/2017; Page 3 of 22
4 NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BOTTLES OF NAPLES BOTTLES OF NAPLES LLC Collier /26/ QUOTA LICENSE (AFTER 9/30/88) Revoked,01/26/2017; BRANDON PIZZERIA JIM AL OF VALRICO LLC Hillsborough /28/2017 Dismissal 1. CHANGE OF OFFICERS Dismissal,02/28/2017; BRAZAVIVA CHURRASCARIA BRVA SAWGRASS CORP /26/2017 Civil Penalty,01/26/2017; BUD N MARYS FISHING MARINA ISLAND HOLDING CORPORATION Monroe /23/ UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,03/23/2017; C AND I LIQUORS C AND I LIQUORS INC Duval /09/2017 Civil Penalty,03/09/2017; CAFE EKO CAFE EKO LLC Pinellas /20/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,09/20/2016; Page 4 of 22
5 CAFE KREOL & BAR CAFE KREOL & BAR CORP Orange /02/2017 Default 1. DOR VIOLATIONS Revoked,02/02/2017;Other,02/02/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CAFE VALENTINO CAFE VALENTINO INC Duval /20/ FAILURE TO COMPLY WITH ORDER Civil Penalty,02/20/2017; CAMINITO WAY ROFER GROUP INC /20/ CHANGE OF OFFICERS 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,02/20/2017;Other,02/20/2017; CHAMPIONZ SPORTS BAR & LOUNGE CHAMPIONZ SPORTS BAR & LOUNGE LLC Duval /16/2017 Civil Penalty,03/16/2017; CHINA GARDEN L M RESTAURANT LLC Martin /09/2017 Civil Penalty,03/09/2017; CINO SISE INC Duval /16/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/16/2017; Page 5 of 22
6 CLUB BABYLON HLF MANAGEMENT INC Marion /14/2017 Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,02/14/2017; CLUB PINK PUSSYCAT BDS CORP., INC /06/2017 Order 1. QUOTA LICENSE (AFTER 9/30/88) 2. CHANGE OF OFFICERS Civil Penalty,09/07/2016;Other,02/06/2017; COMMUNITY MARIE'S MARKET ALY Y MARIE /15/ SALE OF AB TO U/A/P (LICENSEE) Suspension,11/15/2016;Civil Penalty,11/15/2016; Suspended for 6 Day(s) CORAL SPRINGS DINER CKP INC /14/2017 Civil Penalty,02/14/2017; CRUISERS LOUNGE/CRUISERS LIQUOR MART MIDWEST TRENCHING INC Lee /06/2017 Official Notice 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) DAVIS FOOD STORE INC DAVIS FOOD STORE INC Clay /06/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,03/06/2017;Revoked,03/06/2017; Page 6 of 22
7 DE REAL TING CAFE DE REAL TING CAFE INC Duval /15/ HOURS OF SALE (Ordinance) Civil Penalty,02/15/2017; DEE'S MUSIC BAR & GRILL MUSIC BAR & GRILL INC Clay /14/ RESTAURANT - PERCENTAGE Civil Penalty,02/14/2017; DELICIAS LA CABANA SUN LUCK RESTAURANT INC /13/ UNDISCLOSED INTEREST Civil Penalty,12/13/2016;Other,12/13/2016; DISCOUNT PRICE, INC. DISCOUNT PRICE, INC /27/ OTP- EXCISE TAX REPORTS Civil Penalty,03/27/2017; DOLPHIN TOBACCO BBAILEY & TOURIMAN SALES AND MARKETING LLC CWD PURCHASE FOR RESALE 2. FAILURE TO PROVIDE CIGARETTE RECS/RPTS 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; DOMINICAN TOBACCO PRODUCTS LLC DOMINICAN TOBACCO PRODUCTS LLC /27/2017 Civil Penalty,03/27/2017; Page 7 of 22
8 DORAL DISTRIBUTORS DORAL DISTRIBUTOS INC /20/ CIG RECORDS TO BE KEPT (3 YRS) 2. FAILURE TO PROVIDE CIGARETTE RECS/RPTS 3. CWD PURCHASE FOR RESALE Civil Penalty,02/20/2017; DOUBLE EAGLE DISTRIBUTING INC DOUBLE EAGLE DISTRIBUTING INC /09/ SALE IMPROPER MANNER Civil Penalty,03/09/2017; EL ATICO RESTAURANT INVERSIONES EL ATICO, INC Civil Penalty,; EL BUEN PRECIO SUPERMARKET JV SUPERMARKETS INC Martin /20/2017 Civil Penalty,02/20/2017; EL RINCON DE MALPICA EL RINCON DE MALPICA LLC Osceola /20/ POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD Revoked,02/20/2017; ELITE GROCERIES NED TRADING GROUP INC St. Lucie /02/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,11/02/2016; Page 8 of 22
9 ESCAPE SERG ENTERPRISES INC Duval /06/ CONTROLLED SUBSTANCES 2. FAILURE TO DISPLAY LICENSE Civil Penalty,02/06/2017; FESTIVALE WINE DISTRIBUTORS PASTA FESTIVALE INC Other,; FRESH CHOICE TOBACCO COUSINS DISTRIBUTING INC Out of State /06/ TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS Civil Penalty,03/06/2017; GRAFFITI AND THE FUNKY BLUES SHACK FUNKY PIANOS LLC Okaloosa /02/2017 Default 1. DOR VIOLATIONS Other,02/02/2017;Revoked,02/02/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GREEN PIC CAFE GREEN STEP LLC /02/2017 Dismissal 1. FAILURE TO MAINTAIN RECORDS - VENDORS Dismissal,03/02/2017; GUAJIRO PRODUCE & CHEESE DISTRIBUTOR GUAJIRO PRODUCE & CHEESE DISTRIBUTOR LLC Dismissal 1. CHANGE IN LOCATION Dismissal,; Page 9 of 22
10 GUAKAMOLES GUAKAMOLES INCORPORATED /20/2017 Civil Penalty,03/20/2017; HERITAGE TOBACCO LLC HERITAGE TOBACCO LLC /15/ OTP- EXCISE TAX REPORTS Civil Penalty,11/15/2016; HOLLY FOOD MART DIVINITY TRADING INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; HONDURAS MAYA RESTAURANT & CAFETERIA #4 HONDURAS MAYA RESTAURANT & CAFETERIA, INC /06/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/06/2017; HOOD FOOD MARKET INC HOOD FOOD MARKET INC St. Lucie /02/ SALE IMPROPER MANNER Civil Penalty,03/02/2017; IRIE TAKEOUT RESTAURANT RUDOLPH E ROBINSON ENTERPRISE INC /15/ UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/15/2016;Other,11/15/2016; Page 10 of 22
11 ISLAMORADA BEER COMPANY BREWERY & TASTING ROOM IBC TASTING ROOM LLC Monroe Other,; J & D TRADING OF DELRAY INC J & D TRADING OF DELRAY INC Civil Penalty,; JESTERS LIVE JESTERS LIVE LLC Volusia FAILURE TO COMPLY WITH ORDER 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,; KEYS BAR & GRILLE JDJ HOSPITALITY INC Lee ALLOW CONSUMPTION BY U/A/P 2. SALE OF AB TO U/A/P (LICENSEE) Revoked,; KISSIMMEE GOLF CLUB KISSIMMEE GOLF CLUB LLC Osceola /06/2017 Civil Penalty,03/06/2017; KWIK FOOD MART AYA LENNA ENTERPRISES LLC Hillsborough /28/ CONTROLLED SUBSTANCES Civil Penalty,02/28/2017;Other,02/28/2017; Page 11 of 22
12 KWIK STOP 321 GURU KRUPA ENTERPRISES INC SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; LA BARE FREECAMP MANAGEMENT INC Order of Compliance 1. DOR VIOLATIONS Other,; LA GATA CAFETERIA LA GATA CAFETERIA LLC /20/ LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES 3. CHANGE OF OFFICERS Civil Penalty,02/20/2017; LAKE COUNTY SHRINE CLUB LAKE COUNTY SHRINE CLUB HOLDING CORPORATION Lake /20/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/20/2017; LAND CRAB LOUNGE STMF LLC /27/2017 Amended 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES 3. MISREPRESENT BEVERAGES SOLD Civil Penalty,01/27/2017;Suspension,01/27/2017; Suspended for 9 Day(s) LATIN AMERICAN BAKERY LATIN AMERICAN BAKERY INC /21/ FAILURE TO MAINTAIN RECORDS - VENDORS Page 12 of 22
13 Civil Penalty,03/20/2017; LEOGANE MARKET CORP LEOGANE MARKET CORP /06/2017 Default 1. UNLAWFUL POSSESSION OF AB Civil Penalty,02/06/2017;Revoked,02/06/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LIL' SAMMY'S FOOD MART SHREE VEHRAI KRUPA INC Volusia /06/ SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,02/06/2017;Suspension,02/06/2017; Suspended for 2 Day(s) MAMA GROCERY STORE MAMA GROCERY STORE LLC /02/2017 Default 1. SELL SINGLE/LOOSE CIGARETTES 2. SELL SINGLE/LOOSE CIGARETTES 3. SALE OF NON-TAX PAID CIGARETTE Revoked,03/02/2017;Civil Penalty,03/02/2017;Other,03/02/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MARIOS WEST MARIOS WEST INC /14/2017 Civil Penalty,02/14/2017; MAROPA DISTRIBUTORS LLC MAROPA DISTRIBUTORS LLC Other,; Page 13 of 22
14 MEADOWBROOK GOLF CLUB GVILLE GOLF LLC Alachua /27/2017 MOJITOS CARIBBEAN CUISINE BAR AND GRILL MOJITOS CARIBBEAN CUISINE BAR AND GRILL LLC Duval /09/2017 Default 1. RESTAURANT - PERCENTAGE Revoked,02/09/2017; MR GYROS GREEK AND MEDITERRANEAN GRILL MR GYROS OF STUART LLC Martin Civil Penalty,; MUCH BETTA GROCERIES SUTHERLANDHOPE LLC /19/2017 Default 1. RETAIL SALES OF CIGARETTES Revoked,01/19/2017;Civil Penalty,01/19/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. NIVOL BREWING NIVOL BREWERY INC Bay /02/2017 Civil Penalty,02/02/2017; NNR GLOBAL LOGISTICS USA INC NNR GLOBAL LOGISTICS USA INC /11/ STATE BONDED WAREHOUSES Civil Penalty,10/11/2016; Page 14 of 22
15 NYSUS DIONYSUS DISTRIBUTING LLC /27/2017 Other,03/27/2017; OLLIES JUNCTION HARTMAN MARY O & BROOKS GEORGE R Alachua /14/ QUOTA LICENSE (AFTER 9/30/88) Revoked,02/14/2017; OMEGA ACTIVITY CENTER SIG AL INC /07/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/07/2016;Other,09/07/2016;Other,09/07/2016; ORA ZILKATUR LLC Out of State /20/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,02/20/2017;Other,02/20/2017; OUR CORNER STORE DIVYA DARSHAN LLC Marion RETAIL SALES OF CIGARETTES Civil Penalty,; PARK STREET IMPORTS PARK STREET IMPORTS LLC Civil Penalty,; Page 15 of 22
16 PECKING ORDER THE PECKING ORDER LLC THE Lee Civil Penalty,; PHOMMANA LLC SYSOMBOUNE, MARK & PHOMMANA, SUSAN Pinellas UNDISCLOSED INTEREST Civil Penalty,; PIESPA PILOTS EXPORTS SPAIN CORP /09/2017 Other,03/09/2017; PIOLA P9 INC QUOTA LICENSE (AFTER 9/30/88) Other,;Civil Penalty,; PW FL WINE DISTRIBUTOR AND GREYSTONE PADANIA WINES FL LLC /26/2017 Other,01/26/2017; QUE CHULADA LAS 3K USA LLC /09/ UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. MAN, DIST, EXP LIC AS A VENDOR 4. FINANCIAL INTEREST 5. CONSPIRACY - BEVERAGE LAW Civil Penalty,02/09/2017;Other,02/09/2017; Page 16 of 22
17 RAHMAT MINI MART RAHMAT PETROLEUM LLC Hillsborough /28/2017 Order 1. FAILURE TO MAINTAIN RECORDS - VENDORS Dismissal,03/28/2017; RANGEL CONVENIENCE STORE RANGEL JOEL M Highlands /20/ SALE OF AB TO U/A/P (LICENSEE) Suspension,02/20/2017;Civil Penalty,02/20/2017; Suspended for 2 Day(s) RIOJA GROUP LLC RIOJA GROUP LLC Other,; RIPPLE PACKAGE HAGGINS L H & GEORGIA L Polk /28/ Allowing smoking in workplace Civil Penalty,02/28/2017; SABORES CHILENOS SABORES CHILENOS CORP /26/2017 Civil Penalty,01/26/2017; SAM'S FOOD STORE SALAM FOOD STORE INC Duval /16/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/16/2017; Page 17 of 22
18 SAPPHIRE INDIAN CUISINE SHREE HARI ENTERPRISE INC /14/2017 Civil Penalty,02/14/2017; SHANNONS OFF THE BEACH SHANNONZ LLC Volusia /09/2017 Order of Compliance 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. DOR VIOLATIONS Other,03/09/2017; SLATE BILLIARDS MJM BILLIARDS ENTERPRISES LLC /02/2017 Civil Penalty,02/02/2017; SMOKIN JOES JOSEPH M ANDERSON Out of State /09/ CIGARETTE EXCISE TAX REPORTING 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,03/09/2017; SOUTEL FOOD MART BLUE NILE LLC Duval /28/ SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/27/2017; SOUTH DADE OUTFITTERS INC SOUTH DADE OUTFITTERS INC /23/2017 Civil Penalty,03/23/2017; Page 18 of 22
19 SOUTHERNMOST CIGAR CLUB SOUTHERNMOST CIGAR GROUP LLC Monroe Dismissal 1. DOR VIOLATIONS Dismissal,; SUPER K BHML USA 6 INC Martin Civil Penalty,; SUSHI CAFE SHOON LEE JAX INC Duval /06/2017 Civil Penalty,02/06/2017; SZECHUAN CHINESE RESTAURANT HUANG-CHIANG INC Collier /06/2017 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/06/2017; TASTY PHO TASTY PHO LLC Pinellas Civil Penalty,; TERRAZA EL DIMAR FELINO Y FRANK CORP /23/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/23/2017; Page 19 of 22
20 TIRAMISU RISTORANTE ITALIANO BELLA TUSCANA INC Civil Penalty,; TOKYO PEKING 88 TOKYO PEKING 88 INC UNDISCLOSED INTEREST Civil Penalty,;Other,; TOP SHELF BEVERAGE CATERING LLC TOP SHELF BEVERAGE CATERING LLC /26/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,01/26/2017; TOSCANA OCEANSIDE LA STELLA RISTORANTE INC Volusia /28/2016 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. CHANGE OF OFFICERS 3. DOR VIOLATIONS Civil Penalty,12/28/2016; TRICK SHOTS TRICK SHOTS FOUR, INC Orange /06/ CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,03/06/2017; V MARKET LUCY'S BAZAR BRAZIL INC Orange /29/2017 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Cancellation,;Civil Penalty,03/29/2017; Page 20 of 22
21 VINI PLUS INC VINI PLUS INC Other,; WALGREENS WALGREEN CO Out of State /09/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,02/10/2017;Other,02/10/2017; WARDS RESTAURANT & LOUNGE WARD ROSA D /26/ LIQUOR BOTTLES; REFILLING 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,09/26/2016; WHISKEY RIVER WHISKEY RIVER HOLDINGS INC Orange Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. WORTHLESS CHECK Abandoned,; WILEY STREET PUB WILEY STREET PUB LLC /09/2017 Order of Compliance 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Other,03/09/2017;Civil Penalty,03/09/2017; WINE COLLECTION WINE COLLECTION HOLDING LLC /02/2017 Other,03/02/2017; Page 21 of 22
22 WINE SELLER OF FLORIDA LLC THE WINE SELLER OF FLORIDA LLC THE /20/2017 Dismissal Dismissal,02/20/2017; WINES OF PROVENCE LLC WINES OF PROVENCE LLC Manatee /02/2017 Other,03/02/2017; HARDEE R. MILLS AMERICAN LEGION POST 135, INC NO VIOLATIONS FOUND Total: 126 Page 22 of 22
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