STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 3/3/2009 8:28:56AM 2/1/2009 Through 2/28/2009 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. 1ST PLACE SPORTS BAR & GRILL AC & JA INC 6000269 Palm Beach 2008048405 Surcharge principal, penalty and/or int.,; 41 WEST RESTAURANT AND LOUNGE PALLADIUM WEST CORP 5102864 Manatee 2008006829 12/31/2008 1. UNDISCLOSED INTEREST 2. RESTAURANT- SEATING 3. DISCONTINUED SERVICE OF FOOD Civil Penalty,12/31/2008;Revoked,12/31/2008; A & B BEVERAGES PATEL, GHANSHYAM MADHAVBHI 2101046 2008050504 12/04/2008 1. UNLAWFUL POSSESSION OF AB 2. PACKAGE STORE RESTRICTIONS 3. DEFRAUD STATE OF TAX Civil Penalty,12/04/2008; AA DOLLAR + FOOD STORE INC AA DOLLAR + FOOD STORE INC 1617554 Broward 2008049329 02/02/2009 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/08/2009;Suspension,01/08/2009; Suspended for 5 Day(s) Page 1 of 24
ALL STARS SPORTS BAR AND GRILL CLYDE ENTERPRISES INC 1604850 Broward 2008064851 02/02/2009 1. VENDOR TO VENDOR SALES Civil Penalty,02/02/2009; ALVINOS PIZZERIA & FAMILY RESTAURANT ALVINO PIZZERIA AND FAMILY RESTAURANT IN 2104263 2008040847 09/29/2008 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,09/29/2008;Suspension,09/29/2008; Suspended for 6 Day(s) AMORES PIZZA AMORES OF VENICE INC 6803729 Sarasota 2008044634 11/24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; ANOTHER ROUND PENNEL 1387 INC 5900631 Osceola 2008007167 11/17/2008 1. SURCHARGE REPORTS 2. SURCHARGE AUDIT 3. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,08/05/2008;civil Penalty,11/17/2008; ANOTHER ROUND PENNEL 1387 INC 5900631 Osceola 2008048974 11/17/2008 1. WORTHLESS CHECK 2. WORTHLESS CHECK Restitution plus fees for bad check,11/17/2008; Page 2 of 24
Page 3 of 24 AZTECA DRIVE THRU AZTECA SUPERCENTRO 2000 INC 3600559 2008044639 12/22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; AZTECA MEXICAN AND AMERICAN FOODS INC AZTECA MEXICAN AND AMERICAN FOODS INC 3600520 Hendry 2008053527 11/24/2008 Surcharge principal, penalty and/or int.,11/24/2008; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC 2103595 2008044940 12/22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC 2103599 2008054406 Surcharge principal, penalty and/or int.,; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC 2103595 2008054408 Surcharge principal, penalty and/or int.,;civil Penalty,; BANGKOK HOUSE BANGKOK HOUSE 6006483 Palm Beach 89619 02/02/2009 1. Tax Reporting, Surcharge Surcharge principal, penalty and/or int.,02/02/2009;
Page 4 of 24 BAR LOUIE BAR LOUIE OF FORT MYERS INC 4606098 2008007120 01/20/2009 Consent Order 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Other,01/20/2009; BARNACLE BILLS SEAFOOD KRD INC 6800154 Sarasota 2008044653 11/24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; BARNACLE BILLS SEAFOOD NORTH TRAIL FISHING HARBOR INC 6800261 Sarasota 2008044686 11/24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; BAYSHORE COFFEE COMPANY THE BAYSHORE COFFEE COMPANY INC (THE) 2104155 2008054316 Surcharge principal, penalty and/or int.,; BENCHWARMERS LAKESIDE SPORTS BAR & GRILL BENCHWARMERS LAKESIDE INC 4502385 Lake 2008026407 12/04/2008 1. RESTAURANT - PERCENTAGE Revoked,12/04/2008; BENCHWARMERS LAKESIDE SPORTS BAR & GRILL BENCHWARMERS LAKESIDE INC 4502385 Lake 2008035975 11/24/2008
Revoked,11/24/2008;Other,11/24/2008; BEVERAGE STATION JOHN BABY P 3900600 2008060310 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) BIANCA PIZZA & PASTA, INC. BIANCA PIZZA & PASTA INC 4703295 Leon 2008017438 12/04/2008 1. RESTAURANT- SEATING Revoked,12/04/2008; BLUE SAKI MENTO INVESTMENT INC 5810118 Orange 2008058021 Dismissal 1. HOURS OF SALE (Ordinance) Dismissal,; BOATHOUSE (THE) RON-JEN INC 2100700 2008038965 Dismissal 1. RESTAURANT- SEATING Dismissal,; BP NO. 5 FATIMA ENTERPRISES, LLC 3909629 2008033151 08/28/2008 1. FAILURE TO DISPLAY LICENSE Civil Penalty,08/28/2008; BRICKHOUSE PUB DEMAR VENTURES LLC 4500043 Lake 2008054243 12/31/2008 Revoked,12/31/2008;Other,12/31/2008; Page 5 of 24
BROTHERS NIGHTLIFE UNLIMITED INC 4700127 Leon 2008004932 02/19/2009 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. QUOTA LICENSE (AFTER 9/30/88) 3. CHANGE OF OFFICERS 4. RECORDS TO BE KEPT Revoked,10/27/2008;Dismissal,02/19/2009; BROTHERS NIGHTLIFE UNLIMITED INC 4700127 Leon 2008034117 11/24/2008 Amended Surcharge principal, penalty and/or int.,11/24/2008;revoked,11/24/2008; BROWN SUGAR FOOD MARKET MARSAD LLC 3600749 Hendry 2008029413 02/02/2009 Dismissal 1. FAIL TO PRODUCE RECORDS-QUOTA 2. LICENSEE QUALIFICATIONS Dismissal,02/02/2009; CAFE LINH CAFE L&L INC 3909808 2008067045 1. Fail to implement policy Civil Penalty,; CAFFE DELL AMORE CAFFE DELL AMORE LLC 2104067 2008054392 12/31/2008 Dismissal Dismissal,12/31/2008; Page 6 of 24
CALYPSO BEACH CAFE MAGNUM CAPITAL HOSPITALITY, LLC 1303364 Bay 2008060472 1. GAMBLING (GAMES OF CHANCE) Civil Penalty,; CAMEL TOP OF LINE BAR & GRILL BORGES & RODRIGUEZ INC 5810235 Orange 2008058018 1. WORTHLESS CHECK Abandoned,; CATCH OF (THE) DAY DYNAMIC INVESTORS GROUP LLC 1618365 Broward 2008056822 Revoked w/o prejudice to location,; CHANDS WEST INDIAN GROCERY CHAND CLATION 5802969 Orange 2007004680 12/04/2008 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/04/2008; CHUBBYZ 2 TAVERN CHUBBYZ 2 D&D CORP INC 1801465 Charlotte 2008001815 12/08/2008 Consent Order 1. GAMBLING (MACHINES) 2. CONSPIRACY - BEVERAGE LAW 3. VENDOR TO VENDOR SALES Civil Penalty,12/08/2008;Other,12/08/2008; CHURCH STREET STATION CSS MANAGEMENT OF ORLANDO INC ETAL 5804227 Orange 2008046508 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Page 7 of 24
CITY LIQUORS CITY LIQUORS LLC 1700081 Liberty 2008038334 01/08/2009 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,01/08/2009; COCONUT CREEK GRILLE & TAP HOUSE WINSTON PARK RESTAURANT INC 1616555 Broward 2008065686 02/02/2009 1. REG CONCERNING DRAFT BEER Civil Penalty,02/02/2009; COUNTY LINE SHELL JJ FAMILY SUPERMARKET III INC 4100599 Indian River 2008043425 02/16/2009 Consent Order 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,02/16/2009; COYOTES BAR & GRILL BLAZIN ENTERPRISES LLC 1801284 Charlotte 2008043534 12/31/2008 Revoked,12/31/2008;Other,12/31/2008; COYOTES BLU RICHARDS, MARY ROCHELLE 4604997 2008034927 12/04/2008 Order of Compliance 1. WORTHLESS CHECK Restitution plus fees for bad check,12/04/2008; DALKEITH FOOD MART, INC DALKEITH FOOD MART, INC 3300589 Gulf 2008023494 01/21/2009 Page 8 of 24
Page 9 of 24 1. VENDOR TO VENDOR SALES 2. RETAIL SALES OF CIGARETTES 3. STOLEN PROPERTY Civil Penalty,01/21/2009; DISCO RAFAS RANGEL,LUIS 4502017 Lake 2008000829 12/22/2008 Abandoned,05/07/2008;Revoked,12/22/2008;Other,12/22/2008; DISCO RAFAS RANGEL,LUIS 4502017 Lake 2008043717 12/22/2008 Revoked,12/22/2008;Surcharge principal, penalty and/or int.,12/22/2008; DIXIE CROSSROADS I DRIVE DIXIE LLC 5809531 Orange 2008046821 12/31/2008 Revoked,12/31/2008; DONA MARIAS MEXICAN RESTAURANT CANTINA & BENAVIDES FAMILY INC 2606668 Duval 2008038548 12/24/2008 1. FAIL TO HAVE REST LIC BY H&R 2. FAIL TO HAVE HOTEL LIC BY H&R Revoked w/o prejudice to location,12/24/2008; DURTY NELLIES IRISH TAVERN DURTY NELLIES IRISH TAVERN INC 6200750 Pinellas 2008054137 1. VENDOR TO VENDOR SALES Civil Penalty,; E R IMPORTS INC E R IMPORTS INC 7405779 Volusia 2008052383 02/09/2009 1. LIQUOR EXCISE TAX REPORTING Other,02/09/2009;
EL BRONCO RESTAURANTE PRCM CORP 6014426 Palm Beach 2008047630 12/03/2008 Consent Order 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/02/2009; EL MESQUITE MEXICAN GRILL EL MESQUITE INC 4606095 2008045723 12/31/2008 Revoked,12/31/2008;Other,12/31/2008; EL POPULAR MEXICANA BLANCA & DOMINGO INC 2103179 2008054298 Surcharge principal, penalty and/or int.,;civil Penalty,; EL PORTAL RESTAURANT EL PORTAL RESTAURANT, CORP 4605501 2008049165 Abandoned,; EL SABOR LATINO & CAFE OF CAPE CORAL INC EL SABOR LATINO & CAFE OF CAPE CORAL INC 4606007 2008034046 12/04/2008 1. FALSE STATEMENT ON APPLICATION 2. LICENSEE QUALIFICATIONS Revoked,12/04/2008; EMMANUEL COSMETIC & GROCERY STORE PIERRE EMILE 4605071 2008035621 12/04/2008 1. FALSE STATEMENT ON APPLICATION 2. LICENSEE QUALIFICATIONS Revoked,12/04/2008; Page 10 of 24
FATTORIA L OTTAVO IMPORTS INC FATTORIA L OTTAVO IMPORTERS INC 5808690 Orange 2008059825 01/21/2009 1. LIQUOR EXCISE TAX REPORTING Civil Penalty,01/21/2009; FLORIDA CAFETERIA REYES, MARIA C. AND RUIZ, SONIA 3600508 Hendry 2008039599 12/22/2008 Surcharge principal, penalty and/or int.,12/22/2008;revoked,12/22/2008; FLOUNDERS ALE HOUSE FRED FLOUNDER INC 2700973 Escambia 2008029000 10/30/2008 Non-Guideline Stip 1. SALE IMPROPER MANNER 2. DISCONTINUED SERVICE OF FOOD Civil Penalty,10/30/2008; FOWLER LIQUOR STORE ABU ARMAN INC 4605421 2008025653 10/30/2008 Consent Order 1. PACKAGE STORE RESTRICTIONS 2. STOLEN PROPERTY 3. STOLEN PROPERTY Civil Penalty,10/30/2008;Other,10/30/2008; FOWLER LIQUOR STORE ABU ARMAN INC 4605421 2008050958 10/30/2008 Consent Order 1. UNLAWFUL USE OF WEAPONS Civil Penalty,10/30/2008; FROG & TOAD (THE) FROG & TOAD LLC (THE) 1606701 Broward 2008053834 02/02/2009 Page 11 of 24
Other,02/02/2009; GASPARILLAS GRILL HULA HUNTERS LLC 4604683 2008045727 Abandoned,; GOOD FELLAS CAFE & PIZZERIA LLC GOOD FELLAS CAFE & PIZZERIA LLC 6014571 Palm Beach 2008040607 12/19/2008 1. WORTHLESS CHECK Revoked w/o prejudice to location,12/19/2008; GREEN PARROT PUB PARROT INVESTMENT INC 3901982 2008067469 1. VENDOR TO VENDOR SALES Civil Penalty,; GREGS STEAK N SHRIMP GREGS STEAK N SHRIMP INC 7404970 Volusia 2008042095 Other,; GROVE CITY MINI MART BP STATION MELSUN INC 1801386 Charlotte 2008048238 12/18/2008 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 6 Day(s) HALF SHELL RESTAURANT & PUB HALF SHELL RESTAURANT & PUB LLC 6103411 Pasco 2008044285 Abandoned,; Page 12 of 24
HANEY'S CAFE HANEYS CAFE INC 4604507 2008054954 12/18/2008 1. CHANGE IN LOCATION Civil Penalty,12/18/2008; HOGFISH WATERFRONT GRILL RIGGIN INC 4605927 Conversion 2008034358 10/30/2008 Surcharge principal, penalty and/or int.,10/30/2008;revoked,10/30/2008; HOGFISH WATERFRONT GRILL RIGGIN INC 4605927 2008045730 NO VIOLATIONS FOUND Abandoned,; HOMEWOOD SUITES BY HILTON SARASOTA MERCA REAL ESTATE LLC/PROMUS HOTELS LLC 6803907 Out of State 2008044848 12/22/2008 Amended Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; HOP'S HBG STEAKHOUSE LLC 6902679 Seminole 2008044689 02/02/2009 Order of Compliance 1. LIQUOR EXCISE TAX REPORTING Other,02/02/2009; INN BETWEEN BAR PARKWIN ENTERTAINMENT LLC 4702098 Leon 2008043380 12/22/2008 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,12/22/2008; Page 13 of 24
JACK AND RONS PIANO AND VIDEO BAR JACK AND RONS LLC 2700258 Escambia 2008047159 11/24/2008 NO VIOLATIONS FOUND Surcharge principal, penalty and/or int.,11/24/2008; JOEY D'S ITALIAN RESTAURANT UPSTREAM CAFE, INC. 2103333 2008058523 Surcharge principal, penalty and/or int.,; JOEYS PIZZA & PASTA HOUSE SLICE OF PIE INC 2104064 2008044794 12/31/2008 Revoked,12/31/2008;Surcharge principal, penalty and/or int.,12/31/2008; JUNKYARD SALOON JUNKYARD SALOON LLC 5809380 Orange 2007066656 1. STORAGE OFF LICENSED PREMISES 2. SALE OFF LICENSED PREMISES Civil Penalty,; KICK START SALOON MAIN SAIL LLC 7406052 Volusia 2008034600 02/09/2009 Amended Surcharge principal, penalty and/or int.,12/19/2008; LA MEXICANA GOLDEN GATE ANDREWS VENTURES LLC 2103904 2008021816 01/21/2009 1. POSS OF BEVERAGE NOT PERMITTED 2. UNLAWFUL POSSESSION OF AB Civil Penalty,01/21/2009; Page 14 of 24
LA TERESITA PLUS LA TERESITA INC 3904038 2008045047 12/31/2008 Surcharge principal, penalty and/or int.,12/31/2008;revoked,12/31/2008; LIQUOR MASTER SARRAN LLC 5800196 Orange 2008033272 11/24/2008 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/24/2008;Suspension,11/24/2008; Suspended for 4 Day(s) LJS HIDEAWAY LJS HIDEAWAY INC 6012647 Palm Beach 2008057340 02/09/2009 Surcharge principal, penalty and/or int.,02/09/2009; LOS RANCHEROS MEXICAN RESTAURANT IBANEZ, JUAN CESAR 2701887 Escambia 2008038020 10/30/2008 NO VIOLATIONS FOUND Revoked,10/30/2008;Surcharge principal, penalty and/or int.,10/30/2008; M & J MARKET M & J MARKET INC 1617338 Broward 2008054958 11/20/2008 1. VENDOR TO VENDOR SALES Civil Penalty,11/20/2008; MANGO BICHE ARMENIA SOCIAL CLUB INC 3901358 2007001186 Page 15 of 24
1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE CALI DANCE STUDIO INC 3901357 2007001188 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE SKILLS SOCCER SCHOOLS INC 3901388 2007001252 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE AGUAPANELA INTERNATIONAL INC 3901362 2007001258 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO BICHE FALO 10 INC 3901367 2007025769 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; MANGO VICHE ANGELS AT LARGE INC 3901327 2007001256 1. FALSE STATEMENT ON APPLICATION 2. CONSPIRACY - BEVERAGE LAW 3. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,11/05/2007; Page 16 of 24
MCKS TAVERN EMERALD ISLES HOLDING LLC 7404767 Volusia 2008026744 02/02/2009 Non-Guideline Stip 2. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/02/2009; MELS DINER MELS-SAN CARLOS INC 4604865 2008049115 Abandoned,; MELS DINER PORT CHARLOTTE MELS PORT CHARLOTTE LC 1801283 Charlotte 2008048770 12/31/2008 Revoked,12/31/2008;Other,12/31/2008; MESON OLE RESTAURANT FLACO RESTAURANT INC 2100981 2008058524 12/18/2008 Surcharge principal, penalty and/or int.,12/18/2008; MILITARY SUNOCO F P PETROLEUM INC 6005905 Conversion 2008047031 01/26/2009 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/26/2009;Suspension,01/26/2009; Suspended for 5 Day(s) NAT'S DEN KINGS CAFE INC 6012648 Palm Beach 2008054845 02/02/2009 Surcharge principal, penalty and/or int.,02/02/2009; Page 17 of 24
NEW YORK STYLE PIZZA & RESTAURANT IL GIARDINO ITALIAN RESTAURANT INC 6001925 Palm Beach 2008052159 Surcharge principal, penalty and/or int.,; OMALLEYS IRISH PUB DREAM SPACE ENTERTAINMENT INC 6804082 Sarasota 2008034893 12/11/2008 Amended 1. WORTHLESS CHECK Restitution plus fees for bad check,12/11/2008; OMALLEYS IRISH PUB DREAM SPACE ENTERTAINMENT INC 6804082 Sarasota 2008035581 12/22/2008 Revoked,12/22/2008;Other,12/22/2008; ORLANDO WHOLESALE LLC ORLANDO WHOLESALE LLC 5800333 Orange 2008059850 Order of Compliance 1. CIGARETTE EXCISE TAX REPORTING Other,; OXFORD TEXACO NANA TRADING INVESTMENTS LLC 6910140 Orange 2008046226 12/18/2008 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 6 Day(s) PALM BALLROOM (THE) CJ'S SIMPLY GOURMET CATERING INC 6013056 Palm Beach 2008026802 12/24/2008 1. FAIL TO KEEP REQUIRED RECORDS Revoked w/o prejudice to location,12/24/2008; Page 18 of 24
PALM HARBOR AMOCO PALM HARBOR AMOCO INC 6205129 Pinellas 2008043001 01/21/2009 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,01/21/2009; PARADISE NIGHTCLUB LA CASA DEL CEVICHE I INC 3909495 2008029259 07/31/2008 1. VENDOR TO VENDOR SALES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/31/2008; PARTY LIQUORS & VIBE LOUNGE (THE) TANOUKHI INC 3903654 2008040690 1. VENDOR TO VENDOR SALES Civil Penalty,; PAUL'S LIQUORS #4 PLANTATION OAKS LIQUOR INC 6101444 Pasco 2008041581 01/08/2009 1. VENDOR TO VENDOR SALES Civil Penalty,01/08/2009; PAULS LIQUORS / EXCALIBUR MARTINI & CIGA NICOLAS LIQUORS INC 3900060 2008040705 01/08/2009 Consent Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/08/2009; PAZZO'S CUCINA ITALIANA KMBZ LLC 1617680 Broward 2008060977 Other,; Page 19 of 24
PINEAPPLE WILLY'S PINEAPPLE WILLY'S INC. 1302714 Bay 2008060315 12/18/2008 1. SALE IMPROPER MANNER Civil Penalty,12/18/2008; PIPER'S BAR & GRILL PIPER'S BAR & GRILL LLC 5809123 Orange 2008054737 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; PLAYERS SPORTS AND BILLIARD CAFE PLAYERS SPORTS AND BILLIARD CAFE, LLC 1310573 Bay 2008057912 12/31/2008 Revoked,12/31/2008;Other,12/31/2008; POUNDERS N.Y. SPORTS BAR REMINGTON INVESTMENTS LLC 5804211 Orange 2008027685 02/02/2009 Dismissal 1. FAILURE TO DISPLAY LICENSE 2. CHANGE OF BUSINESS NAME Dismissal,02/02/2009; QUICK SERV MAA BHAWANI FOOD INC 6909944 Seminole 2008053416 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 5 Day(s) QUIKER LIQUOR #5 HOLLYWOOD SPIRITS, INC. 5600816 Okaloosa 2008048245 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,;Other,; Page 20 of 24
R & H FOODS & GAS INC R & H FOODS & GAS INC 6301151 Polk 2008046772 12/11/2008 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,12/11/2008; R & M SPORT BAR & LOUNGE PAGAZA LLC 3600010 Hendry 2008008400 Dismissal 1. FAILURE TO COMPLY WITH ORDER Other,; RISTORANTE LUNA ROSA & PINK MOON BAR @ L PINK MOON ENTERPRISES LLC 1617529 Broward 2008066793 02/09/2009 1. VENDOR TO VENDOR SALES Civil Penalty,02/13/2009; SALTWATER COWBOYS RAW BAR & GRILL WAMK ENTERPRISES INC 2104147 2008044995 10/30/2008 Surcharge principal, penalty and/or int.,10/30/2008; SALTY'S SALTY'S INC. 1301824 Bay 2008066301 01/21/2009 Other,01/21/2009; SHARONS SHORTSTOP BODZIAK, SHARON M 6803460 Sarasota 2008011244 12/04/2008 Revoked,12/04/2008;Other,12/04/2008; Page 21 of 24
SMITTYS LAST RESORT HENNESEY ENTERTAINMENT INC 4606165 2008065545 1. WORTHLESS CHECK Restitution plus fees for bad check,; SOUTH STREET CITY OVEN & GRILL SOUTH STREET RESTAURANT GROUP INC 2104197 2008054311 12/04/2008 Surcharge principal, penalty and/or int.,12/04/2008; STANFORD OUTLET STOP 2 SAVE INC. 1310276 Bay 2008055035 12/18/2008 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,12/18/2008; SUSHI GROOVE GROOVE RESTAURANTS LLC 6000065 Palm Beach 2008041396 12/19/2008 1. WORTHLESS CHECK Revoked w/o prejudice to location,12/19/2008; T AND T FOOD STORE HASSEN, TESFAYE D 4703127 Leon 2008034918 11/24/2008 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/24/2008;Suspension,11/24/2008; Suspended for 6 Day(s) TALK OF TOWN J & C DINER CORP 4601496 2008034574 11/24/2008 Revoked,11/24/2008;Other,11/24/2008; Page 22 of 24
TAQUERIA AGUASCALIENTES TAQUERIA AGUASCALIENTES INC 6803896 Manatee 2008045087 10/30/2008 Surcharge principal, penalty and/or int.,10/30/2008;revoked,10/30/2008; TAVERN THE TAVERN INC THE 2104145 2008053520 Surcharge principal, penalty and/or int.,; THIRSTY TURTLE (THE) THIRSTY TURTLE INC (THE) 6800855 Sarasota 2008045107 11/24/2008 Revoked,11/24/2008;Surcharge principal, penalty and/or int.,11/24/2008; TIENDA LATINA LA CANASTA MARKET YJORA INC 6803493 Sarasota 2008016400 11/24/2008 1. DEFRAUD STATE OF TAX 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/24/2008; TOBACCO DEPOT H & R DEPOT INC 6804139 Sarasota 2008067008 1. VENDOR TO VENDOR SALES Civil Penalty,; Page 23 of 24
TROPICAL WAVE RESTAURANT TROPICAL WAVE RESTAURANT INC 6602583 St. Lucie 2007064501 09/03/2008 Surcharge principal, penalty and/or int.,09/03/2008; UNCLE WILLIES SANDWICH SHOP 2 INC UNCLE WILLIES SANDWICH SHOP 2 INC 3903308 2008067449 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; UNIVERSITY PALM SHELL ETRUJILLO INVESTMENTS INC 6902499 Seminole 2008055674 Abandoned,; WHY NOT BAR THURMAN ROBERT AND ARLIETHA 3903494 2007026608 12/18/2008 1. SALE WITH IMPROPER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD 4. GAMBLING (GAMES OF CHANCE) 5. STOLEN PROPERTY Civil Penalty,12/18/2008;Suspension,12/18/2008; Suspended for 13 Day(s) WINESTYLES LIVE OAK ASSOCIATES INC 2104168 2008048816 Abandoned,; Total: 137 Page 24 of 24