AB&T Administrative Case Disposition Report

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1 1/9/ :11:18AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2016 Through 12/31/2016 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. 2 QUICK FOOD STORE AN NOOR BUSINESS INC Sarasota /26/ CONTROLLED SUBSTANCES Civil Penalty,09/26/2016; 5TH AVE PIZZERIA & FOOD AMERICAN FOOD PIZZA CORPORATION Civil Penalty,; A&A DISCOUNT BEVERAGES & FOOD PARIKH ASHOK S St. Lucie /19/2016 Civil Penalty,12/19/2016; AGAVE SOUTHWESTERN GRILL W & S II, LLC Collier MISREPRESENT BEVERAGES SOLD 2. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 1 of 17

2 AMORES PIZZA AMORES OF VENICE INC Sarasota /06/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,10/06/2016;Other,10/06/2016; ANHEUSER BUSCH ANHEUSER BUSCH LLC Duval /06/ LATE MONTHLY REPORT/PAYMENT Other,12/06/2016; AZALEA FOOD MART RINS ENTERPRISES INC Pinellas /19/2016 Civil Penalty,12/19/2016; BEEF O' BRADY'S RIVERVIEW RIVERVIEW BEEFS LLC /06/ CHANGE OF OFFICERS Civil Penalty,12/06/2016;Other,12/06/2016; BEVERAGES & BEYOND DISTRIBUTERS BEVERAGES AND BEYOND DISTRIBUTERS, LLC OTP- EXCISE TAX REPORTS Civil Penalty,; BIARRITZ CLUB BIARRITZ CLUB INC Volusia /04/ UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Other,10/04/2016; Page 2 of 17

3 BOCA LAGO COUNTRY CLUB BOCA LAGO COUNTRY CLUB INC /28/ LIQUOR BOTTLES; REFILLING Civil Penalty,12/28/2016; BRACCIA PIZZERIA & RESTAURANT HBE RESTAURANT LLC Orange /06/2016 Default Revoked,10/06/2016;Civil Penalty,10/06/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BUFFALO FOOD STORE SAFAR BASSAM Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; C & W SOUL WINGS & THINGS C & W SOUL WINGS & THINGS LLC Duval /20/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/20/2016; CAFE DE SIAM PIM & CHINN, INC SALE OF AB TO U/A/P (LICENSEE) 2. VENDOR TO VENDOR SALES Civil Penalty,;Suspension,; Suspended for 6 Day(s) CAIRO HOOKAH LOUNGE AND BAR SHISHA LOUNGE & BAR LLC Orange /20/ POSS OF BEVERAGE NOT PERMITTED Suspension,10/20/2016;Civil Penalty,10/20/2016; Page 3 of 17

4 Page 4 of 17 Suspended for 9 Day(s) CHAMPION LIQUORS CHAMPION LIQUORS INC /02/2016 Other,12/02/2016;Other,12/02/2016;Civil Penalty,12/02/2016; CHURCH STREET TAVERN MILHOF CORPORATION Orange Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,; CITGO FOOD MART LUTZ IPAL GROUP LLC Default 1. CHANGE OF OFFICERS Revoked,;Other,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CITY FOOD CITY FOOD INC Polk /02/ UNDISCLOSED INTEREST Civil Penalty,; COWBOYS SALOON COWBOYS SALOON GAINESVILLE, LLC Alachua /30/2016 Default Revoked,11/30/2016;Other,11/30/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CYPRESS TEXACO KINGS ATLANTIC INC /13/2016 Default

5 Civil Penalty,09/13/2016;Revoked,09/13/2016;Other,09/13/2016; DISCOUNT FOOD MARKET ALEJO CORPORATION Volusia TOB PROD - OTHER THAN LIC DIST Civil Penalty,; DOLLAR GENERAL # DOLGENCORP LLC Jackson /02/2016 Default 1. UNSTAMPED CIGS (Display) Revoked,11/02/2016;Civil Penalty,11/02/2016; DRAGON COURT SINO PHENIX INC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; DRY FOOD MARKET LLC DRY FOOD MARKET LLC /05/ FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF BUSINESS NAME Civil Penalty,07/05/2016; EVEREADY RESTAURANT & LOUNGE DURRANT ERROL STEWART Duval /06/2016 Default 1. FAILURE TO COMPLY WITH ORDER Other,10/06/2016;Revoked,10/06/2016; EXPRESS LANE FOOD STORE PARAMATMA INC Citrus /28/ SALE OF AB TO U/A/P (LICENSEE) Page 5 of 17

6 FINE FOOD EVENTS GOURMET EXPRESS FOODS INC /21/ CATERER LICENSE 51 PCT Civil Penalty,11/21/2016; FOUR SEASONS DISCOUNT LIQUORS FOUR SEASONS DISCOUNT LIQUORS INC Bay /28/2016 Dismissal 1. UNSTAMPED CIGS (Display) Dismissal,12/28/2016; GREEN GATOR B B/SADI LLC /19/ QUOTA LICENSE (AFTER 9/30/88) 2. FAILURE TO MAINTAIN RECORDS - OTHERS 3. VENDOR TO VENDOR SALES Civil Penalty,12/19/2016; GREENWOOD FOOD MART YANG YANG FOOD MART INC Pinellas /02/ DRUG PARAPHERNALIA 2. CONTROLLED SUBSTANCES Civil Penalty,11/02/2016; GYL QUICK MART ESCOLARES 2 LLC Seminole SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) HEAT RESTAURANT & LOUNGE LOS COCOS SPORTS BAR & RESTAURANT INC Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Page 6 of 17

7 HILLTOP SALOON DOUBLE E ENTERTAINMENT INC Hernando /06/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,12/06/2016; HUGHS CATERING GOURMET TO GO INC POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ICE LOUNGE BAR AND GRILLE ICE LOUNGE BAR & GRILL LLC Duval HOURS OF SALE (Ordinance) Civil Penalty,; IDYLL HOUNDS BREWERY IDYLL HOUNDS BREWERY LLC Walton /06/ LATE MONTHLY REPORT/PAYMENT Other,12/06/2016; JESTERS LIVE JESTERS LIVE LLC Volusia Other,; JOES FOOD MART 2 JOUDA INC Duval CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 7 of 17

8 KWIK STOP OF PORT SALERNO AL HAKIM FLORIDA INC Martin /21/2016 Civil Penalty,11/21/2016; LA FORCHETTA RISTORANTE & PIZZERIA MATTEOS RESTAURANT & PIZZERIA INC Martin /04/ UNDISCLOSED INTEREST 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/04/2016; LA MAGDAIENA #1 VENEGAS JUANA ESCOBEDO Hendry /06/2016 Dismissal 1. FALSE STATEMENT ON APPLICATION Other,12/06/2016; LA PERLA ESCONDIDA RESTAURANTE LA PERLA ESCONDIDA LLC /22/2016 Civil Penalty,08/22/2016; LA PETITE MAISON LA PETITE MAISON RESTAURANTS LLC Dade /16/2016 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,12/16/2016; LOS ANDES RESTAURANT LOS ANDES RESTAURANT LLC /25/2016 Default 1. CHANGE OF OFFICERS 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/25/2016;Other,10/25/2016;Revoked,10/25/2016; Page 8 of 17

9 LOS MOLCAJETES LOS MOLCAJETES DEL VALLE INC Collier /25/ POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/25/2016; LOXAHATCHEE CLUB LOXAHATCHEE CLUB INC /28/ LIQUOR BOTTLES; REFILLING Civil Penalty,12/28/2016; LUNKER'S SPORTS GRILLE BIG ONE LLC Okeechobee /19/ LIQUOR BOTTLES; REFILLING Civil Penalty,12/19/2016; MACDINTONS IRISH PUB SHANNON RESTAURANT LLC /19/2016 Other,12/19/2016; MAI KAI RESTAURANT MAI KAI INC Civil Penalty,; MANNYS ORIGINAL CHOPHOUSE LAKELAND CHOPHOUSE LLC Polk Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,; Page 9 of 17

10 MARCOS BAR & GRILL MARCOS BAR & GRILL LLC Collier /25/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/25/2016;Revoked,10/25/2016; MIDTOWN PACKAGE STORE VANN CHARLES B & GROVER C JR Jackson /02/2016 Non-Guideline Stip 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/02/2016;Suspension,11/02/2016; Suspended for 2 Day(s) MY CIGAR SOURCE INC MY CIGAR SOURCE INC Dismissal 1. CIG RECORDS TO BE KEPT (3 YRS) Dismissal,; N TAMPA SHELL LAKE FIRM LLC /20/ CONTROLLED SUBSTANCES Civil Penalty,12/20/2016; NARYS LIQUORS KEOPICH INC St. Johns /16/ CIGARETTE FIRESAFETY REGULATION Civil Penalty,08/16/2016; NAZ ROTI PALACE NAZ ENTERPRISES INC Civil Penalty,; Page 10 of 17

11 NEW LIBERTY LANES & GUTTER LOUNGE SWO PROPERTIES LLC Escambia /06/2016 Default Civil Penalty,10/06/2016;Other,10/06/2016;Revoked,10/06/2016; NINJA THAI ASIAN FUSION BKK9 FOOD SOCIETY INC St. Lucie /28/2016 Civil Penalty,12/28/2016; OSAKA SUSHI FLORIDA ASIAN BISTRO INC /30/2016 Civil Penalty,11/30/2016;Civil Penalty,11/30/2016; PANAMA ALE HOUSE LLC PANAMA ALE HOUSE LLC Bay /07/2016 Order of Closure 2. UNEMPLOYMENT TAX Abandoned,09/07/2016; PARADISE RESTAURANT AND LOUNGE ANNETTA LOVELOCK INC St. Lucie QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,;Revoked,; PELICAN PUB LESAGE EDWARD J St. Johns /20/2016 Civil Penalty,10/20/2016; Page 11 of 17

12 PELICAN RESTAURANT ENTERPRISES PELICAN RESTAURANT ENTERPRISES INC /19/2016 Civil Penalty,09/19/2016; PHANTOM BAR AND LOUNGE KING JAVELINE LIMITED LIABILITY COMPANY Orange /20/2016 Civil Penalty,10/20/2016; PO BOYS SEAFOOD & GRILL DIVINE INVESTMENT GROUP LLC Alachua Other,; POINT 08 JTS OVER THE RAINBOW INK INC Polk LIQUOR BOTTLES; REFILLING Civil Penalty,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC SALE IMPROPER MANNER Civil Penalty,; PTS SHOWCLUB KENJA II INC Dade /19/ Allowing smoking in workplace 2. CONTROLLED SUBSTANCES Civil Penalty,12/19/2016; Page 12 of 17

13 PUB AMERICANA PUB AMERICANA LLC Brevard /06/ LICENSEE QUALIFICATIONS Dismissal,12/06/2016; RENEGADES COUNTRY ENTERTAINMENT,LLC /20/2016 Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,10/20/2016; RIVERBEND GOLF COURSE RIVERBEND GOLF & COUNTRY CLUB INC Lee /25/2016 Default Other,10/25/2016;Revoked,10/25/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. RIVERFRONT ENTERTAINMENT RIVERFRONT ENTERTAINMENT, LLC Duval /21/ CATERER LICENSE 51 PCT 2. SALE IMPROPER MANNER Civil Penalty,11/21/2016;Cancellation,11/21/2016; ROOKERY AT MARCO MARRIOTT HOTEL SERVICES INC Collier /25/ CHANGE IN LOCATION Other,10/25/2016; ROYAL HOOKAH AND CIGAR LOUNGE EASTERN US TRADING COMPANY INC Orange POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; Page 13 of 17

14 RUSKIN MEMORIAL POST#6287 VFW MEMORIAL POST # CHANGE OF OFFICERS Other,;Civil Penalty,; SAWGRASS TEA BAR SAWGRASS TIKI BAR INC Pinellas /20/2016 Default Other,09/20/2016;Revoked,09/20/2016; SEFFNER GAS MART FM MONEY TEAM LLC GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) 3. BRANDS OR LABELS REGISTERED 4. OTHER LAWS; COUNTERFEIT LABLES Revoked,;Civil Penalty,; SMOKE CITY HAMMAR COMBS LLC Alachua /25/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/25/2016; SMOKIN GOOD INC SMOKIN GOOD INC /13/2016 Default 1. FAIL TO HAVE REQ TWD BOND 2. LICENSEE QUALIFICATIONS Revoked,09/13/2016;Civil Penalty,09/13/2016; SNAPPY FOOD MART ZSS INC Volusia TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Page 14 of 17

15 STAR LIQUORS III MATRI MA INC Martin /19/ SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,12/19/2016; STARDUST GENERAL STORE STARDUST COLLECTION LLC Sumter /07/2016 Non-Guideline Stip Cancellation,12/07/2016; SUNSHINE LIQUORS BHATT, SUCHETA P Civil Penalty,; THREE OAKS BAR & GRILL WOLLERMAN IRVIN & MARY Manatee /21/ GAMBLING (MACHINES) Other,11/21/2016;Civil Penalty,11/21/2016; THREE SISTER FOOD STORE LLC THREE SISTERS FOOD STORE LLC Default 1. UNSTAMPED CIGS (Display) Civil Penalty,;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TOP NOTCH BAR & LOUNGE JONES WENDY M Flagler /02/2016 Default 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,11/02/2016;Other,11/02/2016; Page 15 of 17

16 TOUCH OF CLASS RESTAURANT & LOUNGE MANATEE ENTERTAINMENT COMPANY INC Manatee /21/2016 Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. FAILURE TO COMPLY WITH ORDER 3. RESTAURANT - PERCENTAGE Dismissal,11/21/2016; TUBBYS LIQUOR Q&Y INC /19/ RETAIL SALES OF CIGARETTES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,12/19/2016; UNCLE ERNIES LIQUOR UNCLE ERNIES LIQUOR LLC St. Lucie Civil Penalty,; UNCLE MIKES SMOKEHOUSE GRILL KARMA 101 LLC Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; UNIQUE LOUNGE SULLIVAN, WALTER Polk /06/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,12/06/2016;Other,12/06/2016; VIVA CHILE LINDO VIVA CHILE LINDO LLC Civil Penalty,; Page 16 of 17

17 WALDEN LAKE GOLF AND COUNTRY CLUB VISIONS GOLF LLC Order of Closure Abandoned,; WHISPERS RESTAURANT & LOUNGE WHISPERS RESTAURANT & LOUNGE LLC Clay /25/ RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/25/2016; ZARA JAZZ CAFE RESTAURANT AND LOUNGE PALM COAST CAPITAL INVESTMENT GROUP LLC /26/ CHANGE OF OFFICERS 2. RESTAURANT - PERCENTAGE Civil Penalty,09/26/2016;Other,09/26/2016;Other,09/26/2016; Total: 97 Page 17 of 17

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