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 561.706 and 569.008, 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 18182 INVESTMENTS INC 6800413 Sarasota 2016058922 07/24/2018 1. 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 4703615 Leon 2017048008 07/25/2018 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,07/25/2018;Revoked,07/25/2018; ABIDE FAMILY WINERY, INC. ABIDE FAMILY WINERY, INC. 1303425 Bay 2018010444,; AGAVE AZUL MEXICAN CUISINE LA MEXICANA FAMILIA LLC 7601331 Walton 2018016585 07/25/2018 Civil Penalty,07/25/2018;Revoked,07/25/2018; Page 1 of 16
AMVETS POST 60 AMVETS POST 60 INC 2400085 DeSoto 2018010290 1. SALE TO NON-MEMBER Other,;Civil Penalty,; ARTISAN DISTRIBUTING LLC ARTISAN DISTRIBUTING LLC 6013004 2018005404 09/17/2018 Abandoned,09/17/2018; ASIAN HALAL FOOD STORE FATEEN FOOD MARKET INC 1618597 2016046570 1. TOB PROD - OTHER THAN LIC DIST Revoked,;Civil Penalty,; BAHAMA GRILL CAFE BAHAMA GRILL LLC 1621805 2018006718 07/05/2018 1. FAIL TO KEEP REQUIRED RECORDS Other,07/05/2018; BEER TRADE CO LATITUDE UNLIMITED LLC 6016424 2018015356 Other,;Revoked,; BIG TONYS HIDEOUT AT CASTAWAYS LIQUID TRUTH LLC 1900004 Citrus 2018019927 08/28/2018 2. LIQUOR BOTTLES; REFILLING Civil Penalty,08/28/2018; Page 2 of 16
BLUE MARQUIS LLC BLUE MARQUIS LLC 2325963 2017039189 04/23/2018 Other,04/23/2018;Revoked,04/23/2018; CAMROSE TRADING INC CAMROSE TRADING INC 2325843 2017038850 04/23/2018 Revoked,04/23/2018;Other,04/23/2018; CEVICHE STREET BUJAMA TRADING CORPORATION 1620670 2018016546 2. UNEMPLOYMENT TAX Civil Penalty,;Other,;Revoked,; CHALAKOS PERUVIAN BISTRO CHALAKOS PERUVIAN BISTRO, LLC 6017235 2018011086 Civil Penalty,;Revoked,; CHAMPAGNE DELAPLAINE LLC CHAMPAGNE DELAPLAINE LLC 2325612 2017038830 09/06/2018 Order of Compliance 1. FAILURE TO HAVE REQUIRED BOND Other,09/06/2018; CHICKEN JIFFY GOPI DHANI LLC 2801042 Flagler 2018019964 08/28/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/28/2018; Page 3 of 16
CHIEF LEAF BLACK LIGHT INDUSTRIES LLC 1614518 2018011906 1. OTP- EXCISE TAX REPORTS Civil Penalty,; CLY MINI MARKET CLY MINI MARKET CORP 2332945 2018016424 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; COSTCO WHOLESALE CORP COSTCO WHOLESALE CORPORATION 2300723 Out of State 2017013299 08/01/2017 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,08/01/2017; COUNTRY STORE SUMMER INC 4102211 Indian River 2018020653,; DANZANO'S GOURMET PIZZA AND RESTAURANT DZ'S LLC 5202840 Marion 2018002078 07/05/2018 Other,07/05/2018;Revoked,07/05/2018; DESIGNED EVENTS INC DESIGNED EVENTS INC 2610225 Duval 2018028402 07/02/2018 Non-Guideline Stip 1. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,07/02/2018; Page 4 of 16
DESSERT FIRST BISTRO DESSERT FIRST BISTRO LLC 6502225 St. Johns 2018018208 07/25/2018 1. 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 1303420 Bay 2018022588 09/06/2018 Civil Penalty,08/21/2018; ENZOS PAEZ EATERY WEST INC 1621478 2018015308 08/21/2018 Civil Penalty,08/21/2018; ERIMEIN INTERNATIONAL DISTRIBUTION, LLC ERIMEIN INTERNATIONAL DISTRIBUTION, LLC 6013011 2018003220 09/17/2018 Order of Compliance Other,09/17/2018; FAT POINT BREWING FAT POINT V2 LLC 1801356 Pinellas 2018010643 08/28/2018 Other,08/28/2018; FOUR SEASONS GARDEN RESTAURANT FOUR SEASONS GARDEN INC 5803915 Orange 2018014373 07/25/2018 1. CHANGE OF BUSINESS NAME Civil Penalty,07/25/2018;Other,07/25/2018;Revoked,07/25/2018; Page 5 of 16
G'S LIQUOR G'S LIQUOR INC 2300310 2018005692 2. RETAIL SALES OF CIGARETTES Civil Penalty,; GIBARITO DISTRIBUTORS CORP GIBARITO DISTRIBUTORS CORP 2328244 2017058806 1. 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 5808749 Orange 2018017646 08/21/2018 1. 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 4503166 Lake 2017056354 09/27/2018 Order of Compliance Other,09/27/2018; HEREDAD AMERICA IMPORTS LLC HEREDAD AMERICA IMPORTS LLC 2325734 2017059206 06/18/2018 Non-Guideline Stip Civil Penalty,06/18/2018; Page 6 of 16
HIDALGO IMPORTS HIDALGO IMPORTS LLC 2325460 2017061346 08/21/2018 1. 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 1621882 2016052587 08/16/2017 1. RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES Civil Penalty,08/16/2018;Revoked,08/16/2018; JACKS MIAMI MIKA'S RESTAURANT, LLC. 2300841 2018016262 08/16/2018 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,08/16/2018;Other,08/16/2018; JIMMYS TRUCK STOP HARSH PRAYOSHA LLC 6306566 Polk 2018015114 08/27/2018 1. RETAIL SALES OF CIGARETTES 2. UNDISCLOSED INTEREST Civil Penalty,08/27/2018; JOEY'S ITALIAN GRILL PANCETTA LLC 5603200 Okaloosa 2017020223 03/13/2018 1. WORTHLESS CHECK Other,03/13/2018; KING FOOD & MEAT BAZAAR GENAROS CORPORATION 6000508 2018006157 Page 7 of 16
2. CHANGE OF OFFICERS Revoked,;Civil Penalty,;Other,;Other,; KNICKS TAVERN KNICKS TAVERN INC 6803468 Sarasota 2018000647 05/14/2018 Other,05/14/2018; KWIK STOP JASMIN VENTURES LLC 5812538 Orange 2018006876 1. 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 4502933 Lake 2018017777 09/06/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,09/06/2018; LAKES COMMUNITY BALLROOM & RESTAURANT LAKES COMMUNITY BALLROOM & RESTAURANT LLC 1622118 2018015314 08/21/2018 Order of Compliance Other,08/21/2018; LAKESIDE ANCHOR INN ANCHOR INN LAND ASSOCIATES LLC 6017198 2018002899 1. MISREPRESENT BEVERAGES SOLD Civil Penalty,;Suspension,; Suspended for 1 Day(s) Page 8 of 16
LARRY TAWNEY MEMORIAL VFW POST 4412 HUDSON POST #4412 VFW OF THE US INC 6103481 Pasco 2017000443 08/03/2018 1. 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 6304755 Polk 2018027372 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,;Other,;Other,;Revoked,; LATIN MIX RESTAURANT & CAFETERIA LATIN MIX RESTAURANT & CAFETERIA, INC 2333182 2017052515 08/21/2018 1. 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 6501981 St. Johns 2018024929 Civil Penalty,; LONDON CALLING BRITISH PUB LONDON CALLING BRITISH PUB LLC 3912238 Hillsborough 2018023148 1. RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; Page 9 of 16
LTB DISTRIBUTORS INC LTB DISTRIBUTORS INC 6000461 2018011850 09/17/2018 1. OTP- EXCISE TAX REPORTS Abandoned,09/17/2018; MARATHON LIMBURGO LLC. 6017193 2018026443 Revoked,;Other,; MARINA BLUE MINI MART INC MARINA BLUE MINI MART INC 2330432 2017061525 1. 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 6211105 Pinellas 2017060123 06/18/2018 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 2333140 2018022473 09/17/2018 2. FAILURE TO MAINTAIN RECORDS - VENDORS Abandoned,09/17/2018; Page 10 of 16
NEW LEAF NATURAL NEW LEAF NATURAL INC 6000470 2018011855 1. OTP- EXCISE TAX REPORTS,; OLD SCHOOL BAR & GRILL OLD SCHOOL I LLC 6804762 Sarasota 2016049941 07/16/2018 Order 1. RESTAURANT - PERCENTAGE Civil Penalty,04/03/2018;Other,07/16/2018; ONE STOP TOBACCO LLC ONE STOP TOBACCO SHOP INC 4605605 Lee 2018017986 08/13/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,08/13/2018; PENNY'S AT THE DUKE PENNY'S AT THE DUKE INC. 6000046 2018028294 Other,; PICKLES NEW YORK / PICKLES CATERING JAGMAR INC 6910274 Seminole 2018022017 Civil Penalty,; PLANET BEER & WINE PLANET BEER & WINE LLC 6300466 Polk 2018015178 09/17/2018 Amended Civil Penalty,;Other,;Revoked,; Page 11 of 16
PR'S TACO PALACE FLYING TACO COLLEGE PARK INC 5812370 Orange 2018011156 09/20/2018 1. FAILURE TO DISPLAY LICENSE 2. OUTSIDE ADVERTISING Civil Penalty,09/20/2018; RESTAURANT DEPOT JETRO RESTAURANT DEPOT LLC 2325658 Out of State 2017029195 11/28/2017 Other,11/28/2017; RHYTHM HOUSE & DINNER CLUB THE SHULL & BOYD ENTERPRISES LLC 4607507 Lee 2018007004 1. RESTAURANT - PERCENTAGE Civil Penalty,;Revoked,; RUMBASS DIAMANTEBRUTO INC 6011559 2017017449 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,;Revoked,; SAILFISH RESTAURANT BROTHERS MANAGEMENT, LLC 6011963 2017040345 08/27/2018 1. LIQUOR BOTTLES; REFILLING Civil Penalty,08/27/2018; SALSA MEXICAN RESTAURANT SALSAS OF CORNERSTONE CORPORATION 1507176 Brevard 2018021804 1. FAIL TO KEEP REQUIRED RECORDS,; Page 12 of 16
SHAMROCK IRISH PUB MSJBS INC 4606489 Lee 2018001824 09/17/2018 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,09/17/2018; SMOKE AND SNACK KADER LOAI 2703510 Escambia 2018006824 06/18/2018 1. RETAIL SALES OF CIGARETTES Civil Penalty,06/18/2018; SONIC BEACH/THE ATLANTIC SURF CLUB OKS BEACH PLACE LLC 1620098 2018011381 07/05/2018 Other,07/05/2018;Revoked,07/05/2018; STEAKOUT MR. MANNY'S LLC 1622286 2017059368 Civil Penalty,;Revoked,; SUNSET LIQUORS SUNSET LIQUORS LLC 5600099 Okaloosa 2018027987 05/24/2018 Pending Administrative Action 1. FAIL TO DISPLAY INSTR MATERIAL Civil Penalty,09/27/2018; SUPER MARKET-QWIK STOP INC QWIK STOP, INC. 6212599 Pinellas 2018018458 08/21/2018 1. CHANGE OF BUSINESS NAME Civil Penalty,08/21/2018; Page 13 of 16
SUPUNNAHONG RESTAURANT PSP PINES LLC 1615803 2018021244 Civil Penalty,; SURVILLE ENTERPRISES CORP SURVILLE ENTERPRISES CORP 2325626 2018011504 05/09/2018 Warning Letter Only,05/09/2018; TAKIS RESTAURANT DIKOMAS LLC 4502984 Orange 2018015422 08/28/2018 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,08/28/2018; TERRANOVA WINE & SPIRITS INC TERRANOVA WINE & SPIRITS INC 2325274 2018011729 09/06/2018 1. FAILURE TO HAVE REQUIRED BOND Revoked,09/06/2018; THREE O'S FOOD MART THREE O'S FOOD MART INC 6602593 St. Lucie 2016023629 05/01/2018 1. SALE / DELIVERY OF ENHANCEMENT PILLS 2. UNDISCLOSED INTEREST Civil Penalty,05/01/2018; TIP TOP PUB HORACE BROWNS INVESTMENT INC 1621231 2017046450 05/14/2018 2. MANAGEMENT & OPERATION 3. UNLAWFUL POSSESSION OF AB 4. POSS OF BEVERAGE NOT PERMITTED 5. VENDOR TO VENDOR SALES Page 14 of 16
Civil Penalty,05/14/2018; VARGAS IMPORTS LLC VARGAS IMPORTS LLC 2103776 Collier 2017054497 09/06/2018 Order of Compliance Other,09/06/2018; VAULT SPIRITS COMPANY WHIMSICAL WINES INC 6803615 Sarasota 2018011750 09/17/2018 Other,09/17/2018; VAULT SPIRITS COMPANY WHIMSICAL WINES INC 6803615 Sarasota 2018014524 1. FAILURE TO HAVE REQUIRED BOND Revoked,; VAULT SPIRITS COMPANY WHIMSICAL WINES INC 6803615 Sarasota 2018022919 09/17/2018 Other,09/17/2018; VILLA PIZZA INTERNATIONAL VILLA II, INC 5809682 Out of State 2018012864 Civil Penalty,; VINTIN VINTIN LLC 6213787 Pinellas 2018007539 Civil Penalty,;Revoked,; Page 15 of 16
W C GROCERY WC GROCERY INC 4600163 Lee 2018016727 1. FAILURE TO COMPLY WITH ORDER,; WHISKEY TANGO BAR AND GRILL O'HARAS HOLLYWOOD INC 1604849 2018022424 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. DOR VIOLATIONS Revoked,;Other,;Other,; WING MASTERS TJ ENTERPRISES OF KEY WEST LLC 5403361 Monroe 2017051753 06/26/2018 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Other,06/26/2018; WOW DEALS ADAM RABI LLC 6306693 Polk 2018004916 07/05/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/05/2018; WRAPARILLO INC WRAPARILLO INC 6900136 Seminole 2018009225 1. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,;Revoked,; Total: 89 Page 16 of 16