AB&T Administrative Case Disposition Report
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1 11/1/2018 8:24:47AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 9/1/2018 Through 9/30/2018 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. 7 ELEVEN STORE #18182A 7 ELEVEN INC AND INVESTMENTS INC Sarasota /24/ SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,07/24/2018;Suspension,07/24/2018; Suspended for 2 Day(s) A LA PROVENCE A LA PROVENCE LLC Leon /25/ FAIL TO KEEP REQUIRED RECORDS Civil Penalty,07/25/2018;Revoked,07/25/2018; ABIDE FAMILY WINERY, INC. ABIDE FAMILY WINERY, INC Bay ,; AGAVE AZUL MEXICAN CUISINE LA MEXICANA FAMILIA LLC Walton /25/2018 Civil Penalty,07/25/2018;Revoked,07/25/2018; Page 1 of 16
2 AMVETS POST 60 AMVETS POST 60 INC DeSoto SALE TO NON-MEMBER Other,;Civil Penalty,; ARTISAN DISTRIBUTING LLC ARTISAN DISTRIBUTING LLC /17/2018 Abandoned,09/17/2018; ASIAN HALAL FOOD STORE FATEEN FOOD MARKET INC TOB PROD - OTHER THAN LIC DIST Revoked,;Civil Penalty,; BAHAMA GRILL CAFE BAHAMA GRILL LLC /05/ FAIL TO KEEP REQUIRED RECORDS Other,07/05/2018; BEER TRADE CO LATITUDE UNLIMITED LLC Other,;Revoked,; BIG TONYS HIDEOUT AT CASTAWAYS LIQUID TRUTH LLC Citrus /28/ LIQUOR BOTTLES; REFILLING Civil Penalty,08/28/2018; Page 2 of 16
3 BLUE MARQUIS LLC BLUE MARQUIS LLC /23/2018 Other,04/23/2018;Revoked,04/23/2018; CAMROSE TRADING INC CAMROSE TRADING INC /23/2018 Revoked,04/23/2018;Other,04/23/2018; CEVICHE STREET BUJAMA TRADING CORPORATION UNEMPLOYMENT TAX Civil Penalty,;Other,;Revoked,; CHALAKOS PERUVIAN BISTRO CHALAKOS PERUVIAN BISTRO, LLC Civil Penalty,;Revoked,; CHAMPAGNE DELAPLAINE LLC CHAMPAGNE DELAPLAINE LLC /06/2018 Order of Compliance 1. FAILURE TO HAVE REQUIRED BOND Other,09/06/2018; CHICKEN JIFFY GOPI DHANI LLC Flagler /28/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/28/2018; Page 3 of 16
4 CHIEF LEAF BLACK LIGHT INDUSTRIES LLC OTP- EXCISE TAX REPORTS Civil Penalty,; CLY MINI MARKET CLY MINI MARKET CORP FAILURE TO MAINTAIN RECORDS - VENDORS 2. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; COSTCO WHOLESALE CORP COSTCO WHOLESALE CORPORATION Out of State /01/ CIGARETTE EXCISE TAX REPORTING Civil Penalty,08/01/2017; COUNTRY STORE SUMMER INC Indian River ,; DANZANO'S GOURMET PIZZA AND RESTAURANT DZ'S LLC Marion /05/2018 Other,07/05/2018;Revoked,07/05/2018; DESIGNED EVENTS INC DESIGNED EVENTS INC Duval /02/2018 Non-Guideline Stip 1. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,07/02/2018; Page 4 of 16
5 DESSERT FIRST BISTRO DESSERT FIRST BISTRO LLC St. Johns /25/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Revoked,07/25/2018;Change of Corporate Officers Required,07/25/2018;Civil Penalty,07/25/2018; DIBACCO IMPORTING & DISTRIBUTING DIBACCO IMPORTS LLC Bay /06/2018 Civil Penalty,08/21/2018; ENZOS PAEZ EATERY WEST INC /21/2018 Civil Penalty,08/21/2018; ERIMEIN INTERNATIONAL DISTRIBUTION, LLC ERIMEIN INTERNATIONAL DISTRIBUTION, LLC /17/2018 Order of Compliance Other,09/17/2018; FAT POINT BREWING FAT POINT V2 LLC Pinellas /28/2018 Other,08/28/2018; FOUR SEASONS GARDEN RESTAURANT FOUR SEASONS GARDEN INC Orange /25/ CHANGE OF BUSINESS NAME Civil Penalty,07/25/2018;Other,07/25/2018;Revoked,07/25/2018; Page 5 of 16
6 G'S LIQUOR G'S LIQUOR INC RETAIL SALES OF CIGARETTES Civil Penalty,; GIBARITO DISTRIBUTORS CORP GIBARITO DISTRIBUTORS CORP UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. SALE IMPROPER MANNER 4. VENDOR TO VENDOR SALES Civil Penalty,;Other,;Revoked,; GLOBAL WINES GLOBAL BEVERAGE GROUP LLC Orange /21/ UNDISCLOSED INTEREST 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/21/2018; GREAT CHICAGO FIRE BREWERY & TAP ROOM GREAT CHICAGO FIRE BREWERY & TAP ROOM INC Lake /27/2018 Order of Compliance Other,09/27/2018; HEREDAD AMERICA IMPORTS LLC HEREDAD AMERICA IMPORTS LLC /18/2018 Non-Guideline Stip Civil Penalty,06/18/2018; Page 6 of 16
7 HIDALGO IMPORTS HIDALGO IMPORTS LLC /21/ DELIVER AB - TAX UNPAID 2. UNLAWFUL POSSESSION OF AB 3. FAIL TO MAINTAIN REQUIRED WINE INVOICES 4. FAILURE TO MAINTAIN REQUIRED INVOICES Other,08/21/2018;Civil Penalty,08/21/2018; HOOKAH TIME HOOKAH TIME LLC /16/ RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES Civil Penalty,08/16/2018;Revoked,08/16/2018; JACKS MIAMI MIKA'S RESTAURANT, LLC /16/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,08/16/2018;Other,08/16/2018; JIMMYS TRUCK STOP HARSH PRAYOSHA LLC Polk /27/ RETAIL SALES OF CIGARETTES 2. UNDISCLOSED INTEREST Civil Penalty,08/27/2018; JOEY'S ITALIAN GRILL PANCETTA LLC Okaloosa /13/ WORTHLESS CHECK Other,03/13/2018; KING FOOD & MEAT BAZAAR GENAROS CORPORATION Page 7 of 16
8 2. CHANGE OF OFFICERS Revoked,;Civil Penalty,;Other,;Other,; KNICKS TAVERN KNICKS TAVERN INC Sarasota /14/2018 Other,05/14/2018; KWIK STOP JASMIN VENTURES LLC Orange FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES 3. FAILURE TO DISPLAY LICENSE 4. SALE / DELIVERY OF ENHANCEMENT PILLS 5. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; KWIK STOP FOOD STORE F & S 786 INC Lake /06/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,09/06/2018; LAKES COMMUNITY BALLROOM & RESTAURANT LAKES COMMUNITY BALLROOM & RESTAURANT LLC /21/2018 Order of Compliance Other,08/21/2018; LAKESIDE ANCHOR INN ANCHOR INN LAND ASSOCIATES LLC MISREPRESENT BEVERAGES SOLD Civil Penalty,;Suspension,; Suspended for 1 Day(s) Page 8 of 16
9 LARRY TAWNEY MEMORIAL VFW POST 4412 HUDSON POST #4412 VFW OF THE US INC Pasco /03/ GAMBLING (MACHINES) 2. GAMBLING (CONTEST OF SKILL) 3. GAMBLING (MACHINES) 4. SALE TO NON-MEMBER 5. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,08/03/2018;Suspension,08/03/2018;Other,08/03/2018; Suspended for 14 Day(s) LARRYS LARRYS CORPORATION Polk CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,;Other,;Other,;Revoked,; LATIN MIX RESTAURANT & CAFETERIA LATIN MIX RESTAURANT & CAFETERIA, INC /21/ UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. CHANGE IN LOCATION Civil Penalty,08/21/2018;Other,08/21/2018;Other,08/21/2018;Revoked,08/21/2018; LEMONGRASS ASIAN BISTRO LEMONGRASS ASIAN BISTRO INC St. Johns Civil Penalty,; LONDON CALLING BRITISH PUB LONDON CALLING BRITISH PUB LLC Hillsborough RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; Page 9 of 16
10 LTB DISTRIBUTORS INC LTB DISTRIBUTORS INC /17/ OTP- EXCISE TAX REPORTS Abandoned,09/17/2018; MARATHON LIMBURGO LLC Revoked,;Other,; MARINA BLUE MINI MART INC MARINA BLUE MINI MART INC RETAIL SALES OF CIGARETTES 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. CIG RECORDS TO BE KEPT (3 YRS) 4. FAIL TO POST CIGARETTE SIGN (UNSTAMPED) 5. FAIL TO POST TOBACCO SIGN Civil Penalty,;Revoked,;Other,; MARISCOS EL PULPO II SACRULLI DANIEL E Pinellas /18/2018 Non-Guideline Stip 2. MISREPRESENT BEVERAGES SOLD 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/18/2018;Suspension,06/18/2018; Suspended for 20 Day(s) MESON MILMAN CAFE MILMAN CAFE CORP /17/ FAILURE TO MAINTAIN RECORDS - VENDORS Abandoned,09/17/2018; Page 10 of 16
11 NEW LEAF NATURAL NEW LEAF NATURAL INC OTP- EXCISE TAX REPORTS,; OLD SCHOOL BAR & GRILL OLD SCHOOL I LLC Sarasota /16/2018 Order 1. RESTAURANT - PERCENTAGE Civil Penalty,04/03/2018;Other,07/16/2018; ONE STOP TOBACCO LLC ONE STOP TOBACCO SHOP INC Lee /13/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/13/2018; PENNY'S AT THE DUKE PENNY'S AT THE DUKE INC Other,; PICKLES NEW YORK / PICKLES CATERING JAGMAR INC Seminole Civil Penalty,; PLANET BEER & WINE PLANET BEER & WINE LLC Polk /17/2018 Amended Civil Penalty,;Other,;Revoked,; Page 11 of 16
12 PR'S TACO PALACE FLYING TACO COLLEGE PARK INC Orange /20/ FAILURE TO DISPLAY LICENSE 2. OUTSIDE ADVERTISING Civil Penalty,09/20/2018; RESTAURANT DEPOT JETRO RESTAURANT DEPOT LLC Out of State /28/2017 Other,11/28/2017; RHYTHM HOUSE & DINNER CLUB THE SHULL & BOYD ENTERPRISES LLC Lee RESTAURANT - PERCENTAGE Civil Penalty,;Revoked,; RUMBASS DIAMANTEBRUTO INC LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,;Revoked,; SAILFISH RESTAURANT BROTHERS MANAGEMENT, LLC /27/ LIQUOR BOTTLES; REFILLING Civil Penalty,08/27/2018; SALSA MEXICAN RESTAURANT SALSAS OF CORNERSTONE CORPORATION Brevard FAIL TO KEEP REQUIRED RECORDS,; Page 12 of 16
13 SHAMROCK IRISH PUB MSJBS INC Lee /17/ GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,09/17/2018; SMOKE AND SNACK KADER LOAI Escambia /18/ RETAIL SALES OF CIGARETTES Civil Penalty,06/18/2018; SONIC BEACH/THE ATLANTIC SURF CLUB OKS BEACH PLACE LLC /05/2018 Other,07/05/2018;Revoked,07/05/2018; STEAKOUT MR. MANNY'S LLC Civil Penalty,;Revoked,; SUNSET LIQUORS SUNSET LIQUORS LLC Okaloosa /24/2018 Pending Administrative Action 1. FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,09/27/2018; SUPER MARKET-QWIK STOP INC QWIK STOP, INC Pinellas /21/ CHANGE OF BUSINESS NAME Civil Penalty,08/21/2018; Page 13 of 16
14 SUPUNNAHONG RESTAURANT PSP PINES LLC Civil Penalty,; SURVILLE ENTERPRISES CORP SURVILLE ENTERPRISES CORP /09/2018 Warning Letter Only,05/09/2018; TAKIS RESTAURANT DIKOMAS LLC Orange /28/ LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,08/28/2018; TERRANOVA WINE & SPIRITS INC TERRANOVA WINE & SPIRITS INC /06/ FAILURE TO HAVE REQUIRED BOND Revoked,09/06/2018; THREE O'S FOOD MART THREE O'S FOOD MART INC St. Lucie /01/ SALE / DELIVERY OF ENHANCEMENT PILLS 2. UNDISCLOSED INTEREST Civil Penalty,05/01/2018; TIP TOP PUB HORACE BROWNS INVESTMENT INC /14/ MANAGEMENT & OPERATION 3. UNLAWFUL POSSESSION OF AB 4. POSS OF BEVERAGE NOT PERMITTED 5. VENDOR TO VENDOR SALES Page 14 of 16
15 Civil Penalty,05/14/2018; VARGAS IMPORTS LLC VARGAS IMPORTS LLC Collier /06/2018 Order of Compliance Other,09/06/2018; VAULT SPIRITS COMPANY WHIMSICAL WINES INC Sarasota /17/2018 Other,09/17/2018; VAULT SPIRITS COMPANY WHIMSICAL WINES INC Sarasota FAILURE TO HAVE REQUIRED BOND Revoked,; VAULT SPIRITS COMPANY WHIMSICAL WINES INC Sarasota /17/2018 Other,09/17/2018; VILLA PIZZA INTERNATIONAL VILLA II, INC Out of State Civil Penalty,; VINTIN VINTIN LLC Pinellas Civil Penalty,;Revoked,; Page 15 of 16
16 W C GROCERY WC GROCERY INC Lee FAILURE TO COMPLY WITH ORDER,; WHISKEY TANGO BAR AND GRILL O'HARAS HOLLYWOOD INC LICENSEE QUALIFICATIONS-INACTIVE CORP 3. DOR VIOLATIONS Revoked,;Other,;Other,; WING MASTERS TJ ENTERPRISES OF KEY WEST LLC Monroe /26/ CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Other,06/26/2018; WOW DEALS ADAM RABI LLC Polk /05/ TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/05/2018; WRAPARILLO INC WRAPARILLO INC Seminole FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,;Revoked,; Total: 89 Page 16 of 16
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