AB&T Administrative Case Disposition Report
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1 6/25/2018 1:31:02PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 4/1/2018 Through 4/30/2018 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. 100 FIRES CIGARS 100 FIRES INC WORTHLESS CHECK Other,; 109 BURGER JOINT 109 BURGER JOINT, CORP CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; A & M DISCOUNT BEVERAGE #82 DRN & BABA INC Marion TOB PROD - OTHER THAN LIC DIST 2. OTP- EXCISE TAX REPORTS 3. RETAIL TOBACCO AUDIT Civil Penalty,;Other,; AGAVE FUSION BISTRO & LOUNGE PRAXOL INVESTMENTS CORPORATION Duval WORTHLESS CHECK Revoked,; Page 1 of 19
2 AGAVE FUSION BISTRO & LOUNGE PRAXOL INVESTMENTS CORPORATION Duval WORTHLESS CHECK Revoked,; ANDY WINERY INC ANDY WINERY INC FAILURE TO HAVE REQUIRED BOND Civil Penalty,; ATLANTICO IMPORTING COMPANY ALEBRAND SPIRITS COMPANY LLC /19/2018 Other,04/19/2018; B L BAKERY B.L. BAKERY INC /28/ CHANGE OF OFFICERS Civil Penalty,03/28/2018; BAIRES GRILL BAIRES BRICKELL LLC /13/2018 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/13/2018; BEER TRADE CO.BOCA SOCOBOCA LLC Palm Beach /08/2018 Other,03/08/2018; Page 2 of 19
3 BELLA BELLA MBRIANA LLC Martin NOTICE TO PRODUCE A/B RECORDS/INVOICES Civil Penalty,; BEVERAGE WORLD SPECIALTIES C. HAVEN IMPORTS LLC /30/2018 Other,04/30/2018; BILLION NAILS & SPA BILLION NAILS & SPA, LLC Duval POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BJ'S WHOLESALE CLUB #91 BJ'S WHOLESALE CLUB INC Out of State OTP- EXCISE TAX REPORTS Civil Penalty,;Other,; BJS WHOLESALE CLUB #367 BJ'S WHOLESALE CLUB INC Out of State OTP- EXCISE TAX REPORTS Civil Penalty,;Other,; BRAVO SUPERMARKET TENG SOUTH III LLC UNLAWFUL POSSESSION OF AB 3. POSS OF BEVERAGE NOT PERMITTED Other,;Civil Penalty,; Page 3 of 19
4 C M IMPORTS CARLEE MADISON IMPORTS INC Duval Other,; CARIBBEAN FOOD MARKET ALBERTO & ALBERTO ENTERPRISE CORP Orange UNLAWFUL POSSESSION OF AB 3. BRANDS OR LABELS REGISTERED Civil Penalty,; CARIBBEAN MEAT & FISH MARKET CARIBBEAN MEAT AND FISH MARKET INC CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; CASA BORINQUEN BMK MANAGEMENT LLC Order of Compliance Other,; CAYMAN COVE ME ENTERTAINMENT & RESTAURANTS LLC Pasco /01/ CONTROLLED SUBSTANCES Civil Penalty,02/01/2018; CHARLIE CHIANGS RESTAURANT CTC OF NAPLES LLC Collier Civil Penalty,; Page 4 of 19
5 CITY STREET MARKET NANA FOODS INC Orange Order of Compliance Other,; COUNTRY HILLS STORE LAKE OKEECHOBEE INC Okeechobee OBSCENE LITERATURE (MATERIAL) Civil Penalty,; DANA WINE & SPIRITS IMPORTERS DANA WINE & SPIRITS IMPORTERS INC /13/2018 Warning Letter Only,03/13/2018; DANA WINE & SPIRITS IMPORTERS DANA WINE & SPIRITS IMPORTERS INC /13/2018 Warning Letter Only,03/13/2018; DELEON SPRINGS VALERO ORANGE CITY TEXACO MART INC Volusia /23/ RECORDS TO BE KEPT 2. RETAIL TOBACCO AUDIT 3. TOB PROD - OTHER THAN LIC DIST Other,10/23/2017;Civil Penalty,10/23/2017; DESTILERIAS UNIDAS CORPORATION DESTILERIAS UNIDAS CORPORATION Other,; Page 5 of 19
6 DIVE BAR & GRILL DIVE BAR & GRILL LLC Pasco LICENSEE QUALIFICATIONS-INACTIVE CORP Other,; DOS HERMANOS INC DOS HERMANOS INC Palm Beach POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; DREW ESTATE SWI-DE LLC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; DRUNKEN MUNKEYS LOADING ZONE LOUNGE & PACKAGE INC (THE) DeSoto /28/ LICENSEE QUALIFICATIONS,11/28/2017; EL BODEGON LIQUORS #2 AAA LIQUOR STORE CORP QUOTA LICENSE (AFTER 9/30/88) Other,; EL DESEO RESTAURANT EL DESEO RESTAURANT INC /28/ RESTAURANT - PERCENTAGE Civil Penalty,03/28/2018;Other,03/28/2018; Page 6 of 19
7 EL GUERRERO MEXICAN GRILL INC EL GUERRERO MEXICAN GRILL INC Pinellas Civil Penalty,; EL MARIACHI LATINO MARKET BAKERY EL MARIACHI LATINO MARKET BAKERY LLC Osceola /26/2017 Civil Penalty,12/26/2017; EL MOLINO RESTAURANT PUNTO ROJO INC Palm Beach Civil Penalty,; ELKS CLUB OF OCALA OCALA LODGE 286 BPOE Marion SALE TO NON-MEMBER Civil Penalty,; FAMILY DOLLAR STORE # 5858 FAMILY DOLLAR STORES OF FLORIDA, LLC Escambia CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,; FAMILY DOLLAR STORE #5693 FAMILY DOLLAR STORES OF FLORIDA, LLC Santa Rosa CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,; Page 7 of 19
8 FARM STORE #1204 DASHUN LLC /13/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,03/13/2018; FARM STORE HIALEAH #1104 EL GRAN ASHE INVESTMENTS LLC /13/ FAILURE TO MAINTAIN RECORDS - OTHERS 2. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Civil Penalty,03/13/2018; FARM STORES 3602 UMK INVESTMENTS INC /06/2018 Civil Penalty,02/06/2018; GAINESVILLE SUPER MARKET MEHWISH & THAMINA CORP Alachua SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; GOLDEN PAVILION LUCKY TREE, LLC Palm Beach Civil Penalty,; GREENVILLE BAR & GRILL MILLER, AMBER NICOLE Madison Order of Compliance Other,; Page 8 of 19
9 HARVEY SEEDS AMERICAN LEGION POST 29 HARVEY W SEEDS POST #29 AMERICAN LEGION /28/ QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/28/2018;Other,03/28/2018;Revoked,03/28/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HIGH GRADE LLC HIGH GRADE LLC /28/ OTP- EXCISE TAX REPORTS Civil Penalty,03/28/2018; HUGOS GOURMET CATERING HUGOS GOURMET CATERING INC Palm Beach STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,; HURRICANE GRILL AND WINGS HURRICANE WINGS OF STUART LLC Martin UNDISCLOSED INTEREST Civil Penalty,; ICHIBAN SAI GON ICHIBAN SAI GON INC Palm Beach UNDISCLOSED INTEREST 2. DOR VIOLATIONS Civil Penalty,;Other,; IL TOSCANO RISTORANTE ITALIANO SOMMAM LLC Other,; Page 9 of 19
10 IZZY'S FISH & OYSTER RANDOLPH & MORTIMER LLLP Forced Transfer (Ordered by the Court) 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. DOR VIOLATIONS Revoked,08/31/2017;Other,08/31/2017;Other,; KEG KING LLC KEG KING LLC ,; KWICKK STOPPER CONVENIENCE MART DESI BOYZ INCORPORATED St. Lucie Civil Penalty,; LA GIRALDILLA TAMPA EPDUSA INC Hillsborough /21/2017 Other,12/21/2017; LA NUEVA ERA CAFE LA NUEVA ERA CAFE LLC UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,;Other,; LIL ALBERT FOOD STORE JJ ALBERT OF JACKSONVILLE INC Duval SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 10 of 19
11 LITTLE NEW ORLEANS OYSTER BAR LITTLE JLK LLC Orange RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; M & G CIGAR INTERNATIONAL LLC M & G CIGAR INTERNATIONAL LLC /28/ FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,03/28/2018; MARKET LIQUOR LAMONT ZALA, VANRAJSINH P Leon /19/ QUOTA LICENSE (AFTER 9/30/88),04/19/2018; MAUDES CLASSIC CAFE WRIGHTON & WRIGHTON INC Alachua /05/ LICENSEE QUALIFICATIONS,04/05/2018; MIRABILE, JOSEPH W MIRABILE, JOSEPH W Escambia /30/ QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS-INACTIVE CORP,04/30/2018; MIRAMAR WHOLESALE LLC MIRAMAR WHOLESALE LLC FAILURE TO COMPLY WITH ORDER,; Page 11 of 19
12 MONA LISA ITALIAN RESTAURANT PIZZA & LOUNGE AP SQUARED LLC Lee RESTAURANT - PERCENTAGE Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MRS PETERS SMOKE HOUSE TIME OUT ENTERPRISES INC Martin Civil Penalty,; NY BAGEL CAFE & DELI NY BAGEL CAFE & DELI LLC Civil Penalty,; OLOGY BREWING COMPANY LLC OLOGY BREWING COMPANY LLC Leon /30/2018 Order of Compliance Other,04/30/2018; ONE DELUNA ONE DELUNA LLC Escambia QUOTA LICENSE (AFTER 9/30/88),; ORANGE COUNTY BREWERS PABC LLC Orange Other,; Page 12 of 19
13 OUTPOST TAPHOUSE + TAVERN OUTPOST TAPHOUSE + TAVERN LLC Hillsborough Other,; PALM PARADISE RESTAURANT AND SOCIAL CLUB LLC BELLEVUE ROSNEL Lee Civil Penalty,; PANAMA CITY BEACH WINERY FLORIDA CITRUS WINES, INC Bay SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,; PARACAS BAY GONZALES LAURA I Hillsborough /19/ RESTAURANT - PERCENTAGE Other,04/19/2018;Revoked,04/19/2018; PEARL MERCHANDISING & DISTRIBUTION INC PEARL MERCHANDISING & DISTRIBUTION INC CIGARETTE EXCISE TAX REPORTING Civil Penalty,; PINE CREEK SPORTING CLUB PINE CREEK SPORTING CLUB HOMEOWNERS ASSOCIATION INC Okeechobee FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,;Other,; Page 13 of 19
14 PIZZA ROMA PIZZA ROMA AVENTURA LLC FAILURE TO MAINTAIN RECORDS - VENDORS 3. UNDISCLOSED INTEREST Civil Penalty,; PRESIDENTE SUPERMARKET NO 17 PRESIDENTE SUPERMARKET NO 17 INC CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; Q KENAN TEPUY ENTERPRISE INC Orange Civil Penalty,; RAG DOLL MOONEYS TAVERN INC /06/ DOR VIOLATIONS Other,; RAGTIME TAVERN SEAFOOD & GRILL BIG RIVER BREWERIES INC Duval Other,; RER INTERNATIONAL BEAUTY LLC RER INTERNATIONAL BEAUTY LLC Other,; Page 14 of 19
15 RESTAURANT LOS PAISANOS PAVON VICENTE A /28/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/28/2018; RINCONCITO SALVADORENO RESTAURANT SALVADORENO RESTAURANT LLC WORTHLESS CHECK,; RITE STOP FOOD MART RITE STOP FOOD MART INC Alachua SALE OF TP TO U/A/P (EMPLOYEES) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; RIVER YACHT CLUB CG RYC LLC Other,; RJ CHEVMART RJ CHEVMART LLC St. Lucie /13/2018,03/13/2018; ROYAL LIQUORS MIAMI LIQUORS AND WINES INC /08/ QUOTA LICENSE (AFTER 9/30/88) Other,02/08/2018; Page 15 of 19
16 SANTA MARIA BISTRO SANTA MARIA BISTRO CORP Non-Guideline Stip 1. NOTICE TO PRODUCE A/B RECORDS/INVOICES 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; SANTA MARIA IMPORTS LLC SANTA MARIA IMPORTS LLC Abandoned,; SB&T WHOLESALE DISTRIBUTORS HENRY, MICHAEL WAYNE Jackson /08/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,03/08/2018; SCORE DISTRIBUTION A B A INTERNATIONAL LLC Order of Compliance Other,; SHELL GATEWAY SUAU ENTERPRISES INC Palm Beach Civil Penalty,; SHEPHERD ARTISAN COFFEE SHEPHERD ARTISAN COFFEE LLC Non-Guideline Stip 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; Page 16 of 19
17 SHORTCUT MARATHON SEHAM INC Pasco RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; SKY HIGH SMOKE SHOP #2 SKY HIGH SMOKE SHOP #2 INC TOB PROD - OTHER THAN LIC DIST Civil Penalty,; SOONG THAI JARUCHA LLC Pinellas /21/2017 Civil Penalty,12/21/2017; SOPRODI USA INC SOPRODI USA INC /30/ CHANGE OF OFFICERS 2. LATE MONTHLY REPORT/PAYMENT Warning Letter Only,04/30/2018; SR CEVICHE SR CEVICHE, LLC /08/ FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,03/08/2018; STAR LIQUORS RJR LIQUORS INC Hillsborough CHANGE OF OFFICERS Civil Penalty,; Page 17 of 19
18 SUNRISE FOOD MART TARAN INC Volusia TOB PROD - OTHER THAN LIC DIST Civil Penalty,; TANGELOS TANGELOS INC Pinellas /17/ LICENSEE QUALIFICATIONS-INACTIVE CORP 2. VENDOR TO VENDOR SALES Civil Penalty,01/17/2018; TANTRA RESTAURANT & LOUNGE TITA'S INC /28/ QUOTA LICENSE (AFTER 9/30/88) Other,03/28/2018;Civil Penalty,03/28/2018; TAQUERIA GUERRERO BENITEZ-CALDERON, NORBERTO Palm Beach Civil Penalty,; TLWI TRADE LINK WEST INDIES LLC /30/2018 Warning Letter Only,04/30/2018; UPTURN PRODUCTS SCIENCE HOLDINGS LLC Orange /19/ OTP- EXCISE TAX REPORTS,04/19/2018; Page 18 of 19
19 VAIN NIGHT CLUB HJKJ GROUP LLC Orange QUOTA LICENSE (AFTER 9/30/88),; WILLS VALERO INC WILLS VALERO INC Order of Compliance Other,; ZACHARYS NWODARTS INC Hillsborough Civil Penalty,; Total: 109 Page 19 of 19
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