9/14/2018 11:41:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 8/1/2018 Through 8/31/2018 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. 1904 MUSIC HALL / SPLIFFS GASTROPUB BDJ ENTERPRISES LLC 2610190 Duval 2018012167 07/10/2018 1. RESTAURANT - PERCENTAGE Civil Penalty,07/10/2018; 4 WAY FOOD MART 4 WAY FOOD MART INC 2610975 Duval 2018009952 Civil Penalty,; 407 SMOKE SHOP DOVER SHORES SHELL INC 5802994 2016026304 08/03/2018 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,08/03/2018; 7 STARS DISCOUNT BEVERAGE RITI OF FRUITLAND INC 4501002 Lake 2018015407 08/21/2018 1. TOB PROD - OTHER THAN LIC DIST Other,08/21/2018; Page 1 of 18
AMG ORGANIC IMPORTS AMG ORGANIC IMPORTS LLC 2325606 2017015362 08/27/2018 1. FAILURE TO COMPLY WITH ORDER Other,08/27/2018; ANDRETTI INDOOR KARTING AND GAMES AIKG LLC 5812810 2018021781 07/18/2018 1. FAIL TO KEEP REQUIRED RECORDS Other,07/18/2018; BAR FUSION TAPHOUSE FUSION TAPHOUSE AND GRILL INC 6603166 St. Lucie 2018020603 Default Other,;Revoked,; BELLA TUSCANY RISTORANTE ITALIANO BELLA TUSCANY WINDERMERE INC 5812870 2018008938 Default Other,; BIG TONYS HIDEOUT AT CASTAWAYS LIQUID TRUTH LLC 1900004 Citrus 2018011029 08/03/2018 Order of Compliance Other,08/03/2018; BISTRO PARADISE RESTAURANT & BAR BISTRO PARADISE LLC 5812491 2017022048 07/25/2018 Default 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,07/25/2018;Civil Penalty,07/25/2018; Page 2 of 18
BITTER TRUTH BARU MIDTOWN LLC 2326720 2017035165 07/24/2018 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES 3. CHANGE OF OFFICERS 4. LIQUOR BOTTLES; REFILLING 5. MANAGEMENT & OPERATION Civil Penalty,07/24/2018;Other,07/24/2018; BITTER TRUTH BARU MIDTOWN LLC 2326720 2018023811 07/24/2018 1. QUOTA LICENSE (AFTER 9/30/88) Other,07/24/2018; BK SISTER PIZZA LT SISTER PIZZA LLC 5903324 Osceola 2018003597 06/25/2018 Civil Penalty,06/25/2018; BLACK SAILS BAR & GRILLE BLACK SAILS I PRIMA VISTA, LLC 6603207 St. Lucie 2018006187 Default Revoked,;Other,; BLOOD HOUND BREW BLOOD HOUND BAR LLC 5811347 2017023064 06/20/2018 1. RESTAURANT - PERCENTAGE Other,06/20/2018; BRICKELL WINES BRICKELL WINES LLC 2325887 2017057513 08/27/2018 Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,08/27/2018; Page 3 of 18
BRISAS DEL MAR MEXICAN RESTAURANT & GRILL BRISAS DEL MAR MEXICAN RESTAURANT AND GRILL INC 7407602 Volusia 2017055268 07/25/2018 Civil Penalty,07/25/2018; BUCKHEAD MOOSE NO 2417 BUCKHEAD RIDGE LODGE NO 2417 LOOM 3200127 Glades 2018001593 07/30/2018 1. FAILURE TO COMPLY WITH ORDER 2. CHANGE OF OFFICERS Civil Penalty,07/30/2018;Other,07/30/2018; BUNCH BISTRO TRADER PLUS LLC 2334166 2017046457 05/29/2018 Default 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Other,05/29/2018;Civil Penalty,05/29/2018;Revoked,05/29/2018; CACTUS PUEBLA ENTERPRISE CORPORATION 4607741 Lee 2018018270 07/26/2018 Default Revoked,07/26/2018;Civil Penalty,07/26/2018; CELEBRITYS SOUL FOOD OF GAINESVILLE CELEBRITYS SOUL FOOD OF GAINESVILLE, LLC 1103157 Alachua 2017056923 06/11/2018 Stipulation 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. UNDISCLOSED INTEREST Civil Penalty,06/11/2018; CHAMPINO'S CHAMPINO'S LLC 6306056 Polk 2018003426 08/27/2018 Amended 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Civil Penalty,05/29/2018;Other,05/29/2018;Other,05/29/2018;Revoked,05/29/2018; Page 4 of 18
CHARLES A. WHITEACRE MEMORIAL POST #10208 SALT SPGS POST 10208 VFW 5200320 Marion 2018020285 08/15/2018 Stipulation 1. SALE TO NON-MEMBER 2. FAIL TO NOTIFY CHANGE OF BAR MANAGER Civil Penalty,07/26/2018;Other,07/26/2018; CHEF EDDIE'S INC CHEF EDDIE'S INC 5810946 2018021688 1. FAIL TO KEEP REQUIRED RECORDS,; CLUB MAGUEY RESTAURANTE CLUB MAGUEY RESTAURANTE LLC 4607481 Lee 2018024147 08/16/2018 Stipulation Civil Penalty,08/16/2018; CLUB VIVA BEST BARS INC 3900807 Hillsborough 2017010744 07/30/2018 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,07/30/2018; CMS COUNTRY STORE CMS COUNTRY STORE INC 2500414 Dixie 2018015731 07/30/2018 1. RETAIL SALES OF CIGARETTES 2. VENDOR TO VENDOR SALES Civil Penalty,07/30/2018; COMMUNITY FOOD STORE STORE RAMA INC 1607738 Broward 2015054724 1. CONTROLLED SUBSTANCES Civil Penalty,; Page 5 of 18
COMMUNITY FOOD STORE #8 SAMIRA ENTERPRISES INC 1606003 Broward 2015052033 07/24/2018 1. CONTROLLED SUBSTANCES Civil Penalty,07/24/2018; COMMUNITY FOOD STORE INC COMMUNITY FOOD STORE INC 6010914 Palm Beach 2016012939 1. CONTROLLED SUBSTANCES Civil Penalty,; CORK AND PINT (THE) CORK AND PINT LLC (THE) 2800999 Flagler 2018005581,; COUNTY LINE LIQUORS DAL SERVICES LLC 1600335 Broward 2018015762 08/13/2018 Amended Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CRAFTY CRAB J&I SEAFOOD INC 2001447 Clay 2018014129 07/30/2018 Civil Penalty,07/30/2018; CROSS CREEK FOOD MART CROSS CREEK FOOD MAX INC 3912229 Hillsborough 2018012371 07/30/2018 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. FAIL TO MAINTAIN REQUIRED TOB INVOICES,07/30/2018; Page 6 of 18
DHABA DHABA LLC 6306079 Polk 2018001592 Default Other,;Revoked,; DIRTY MARTINI DM VENTURES USA LLC / MASH MANAGEMENT GROUP LLC 6000268 Palm Beach 2018020714 08/16/2018 Stipulation 1. LIQUOR BOTTLES; REFILLING Civil Penalty,08/16/2018; DRAFT ROOM 3 LADIES JRG LLC 6501970 St. Johns 2018025333 07/25/2018 Default Other,07/25/2018;Revoked,07/25/2018; DRIVE-THRU DISCOUNT LIQUORS KJA (SIRD) LLC 5301232 St. Lucie 2018006192 08/27/2018 Other,08/27/2018; EL MIO EL MIO INC 2334233 2017058150 05/01/2018 Civil Penalty,05/01/2018; EL RINCON DE PAPA RESTAURANT EL RINCON DE PAPA RESTAURANT INC 2334084 2017059924 07/10/2018 Civil Penalty,07/10/2018; Page 7 of 18
EURO LOUNGE CAFE EURO LOUNGE CAFE CORP 2801100 Flagler 2018016748 07/26/2018 Civil Penalty,07/26/2018; EZ STOP FOOD STORE #9 TOM SAFAR INC 2608961 Duval 2017059163 07/25/2018 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,07/25/2018; FAST LANE TOBACCO FAST LANE TOBACCO 838 LLC 7407756 Volusia 2018010275 07/25/2018 Default 1. FAILURE TO DISPLAY LICENSE 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/25/2018;Revoked,07/25/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FATBALLS SPORTS BAR & GRILL FATBALLS SPORTS BAR & GRILL LLC 2610869 Duval 2017059963 07/18/2018 1. EMPLOYMENT OF MINORS 2. SALE OF AB TO U/A/P (LICENSEE) Suspension,07/18/2018;Civil Penalty,07/18/2018; Suspended for 3 Day(s) FINDY CIGAR CORP FINDY CIGAR CORP 3911429 Hillsborough 2018016891 Default Revoked,;Other,; FINNHENRYS FINN HENRY'S LLC 5806410 2018014523 04/17/2018 Default 1. OUTSIDE ADVERTISING Page 8 of 18
Civil Penalty,07/25/2018;Revoked,07/25/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FLEET RESERVE HALL INC FLEET RESERVE HALL INC 2300286 2017047407 06/07/2018 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS 3. VENDOR TO VENDOR SALES Civil Penalty,06/07/2018;Other,06/07/2018; FOOD MART MIR ENTERPRISE INC 4503182 Lake 2018007598 07/30/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/30/2018; FRENCH DELI CAFE DE PARIS ST TROPEZ LLC 4607588 Lee 2018019334 Default Revoked,;Other,; FRONT LINE JAMAICAN RESTAURANT KERR ORAL ORLANDO 6014034 Palm Beach 2017060203 Default 1. POSS OF BEVERAGE NOT PERMITTED Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GATSBY GATSBY HIDEAWAY AND CAFE LLC 6104188 Pasco 2018004993 07/26/2018 Default 2. WORTHLESS CHECK Revoked,07/26/2018;Restitution plus fees for bad check,07/26/2018;other,07/26/2018; Page 9 of 18
GAZALY TRADING BROTHERS COUSIN CORPORATION INC. 5800252 2018013824 1. OTP- EXCISE TAX REPORTS 2. TOBACCO PRODUCT SURCHARGE,; GUIDO O'LEARY'S GUIDO O'LEARY'S LLC 5603380 Okaloosa 2018014154 07/26/2018 1. RESTAURANT - PERCENTAGE Civil Penalty,07/26/2018; H & B TRADING LLC H & B TRADING LLC 5800435 2018021882 1. TOBACCO PRODUCT SURCHARGE 2. LATE MONTHLY REPORT/PAYMENT 3. OTP- EXCISE TAX REPORTS,; HAO WAH RESTAURANT TRUONG QUACH INC 6202886 Pinellas 2018027308 08/16/2018 Stipulation Civil Penalty,08/16/2018; HAVANAS CUBAN SANDWICH SHOP HAVANAS CUBAN SANDWICH SHOP LLC 6306284 Polk 2017057643 Default Revoked,;Other,; HIMMARSHEE PUBLIC HOUSE HAILEY CIAN LLC 1601736 Broward 2018019285 07/26/2018 Stipulation Other,07/26/2018; Page 10 of 18
HNK STOP N GO NUR, KIMBERLY DAWN STEVENS 7700490 Washington 2018009163 05/14/2018 Stipulation Other,05/14/2018; I'M FIL INC I'MFIL INC 2325938 2017059467 06/07/2018 1. LATE MONTHLY REPORT/PAYMENT Other,06/07/2018; INDIGO ROOM THE INDIGO ROOM INC THE 4607633 Lee 2018029110 07/26/2018 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,07/26/2018;Civil Penalty,07/26/2018; INKANTO PERUVIAN CUISINE INKANTO PERUVIAN CUISINE LLC 1622189 Broward 2017058859 07/02/2018 Civil Penalty,07/02/2018; JAMES FOOD MART JAMES FOOD MART LLC 2611066 Duval 2018000765 1. SELL SINGLE/LOOSE CIGARETTES,; JAMROCK BAR & GRILL INC JAMROCK BAR & GRILL INC 1506988 Brevard 2018008667 07/26/2018 1. FAIL TO KEEP REQUIRED RECORDS Revoked,07/26/2018;Civil Penalty,07/26/2018; Page 11 of 18
KING LIQUOR & WINES DIAMOND TIMES INC 2302819 2018005329 1. OTHER LAWS; COUNTERFEIT LABLES 2. GRAY MARKET CIGARETTES Other,;Civil Penalty,; KYOTO SUSHI HIBACHI KYOTO SUSHI HIBACHI INC 4607845 Lee 2017055457 05/09/2018 Civil Penalty,05/09/2018; LA HACIENDA BAR AND RESTAURANT LA MARY RESTAURANT LLC 6015295 Palm Beach 2017047719 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,; LINGER LODGE RESTAURANT LINGER LOFT LLC 5103549 Manatee 2018013814 07/26/2018 Civil Penalty,07/26/2018; LIQUOR PLAZA LLC LIQUOR PLAZA LLC 5807566 2018004084 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; LOBSTER HOUSE BAR & GRILL NATBAR LLC 1608634 Broward 2018018840 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 12 of 18
LOUNGE 1828 THREE H GROUP INC 3911005 Hillsborough 2018001154 05/29/2018 Default 2. UNEMPLOYMENT TAX 3. LICENSEE QUALIFICATIONS-INACTIVE CORP 4. CHANGE OF BUSINESS NAME Revoked,05/29/2018;Civil Penalty,05/29/2018;Other,05/29/2018;Other,05/29/2018; MADD JACKS BARBQUE SHACK CAPE CANAVERAL BAR B QUE INC 1506986 Brevard 2018016315 07/25/2018 Default Civil Penalty,07/25/2018;Revoked,07/25/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MAIN EVENT BAR & GRILL RUSTY FOX STEAKHOUSE LLC 4503170 Lake 2018000640 07/02/2018 1. RESTAURANT - PERCENTAGE Civil Penalty,07/02/2018;Revoked,07/02/2018; MARSHALLS MUNA & NOOR ENTERPRISES INC 1604524 Broward 2015043862 1. CONTROLLED SUBSTANCES Civil Penalty,; MEMORIAL MARATHON BAHA OF TAMPA INC 3911917 Hillsborough 2018018701 07/30/2018 Non-Guideline Stip 1. RETAIL SALES OF CIGARETTES 2. STOLEN PROPERTY Civil Penalty,07/30/2018; Page 13 of 18
MI PUEBLO RESTAURANT YEPES ENTERPRISES OF MIAMI INC 2324492 2018005210 07/10/2018 1. UNDISCLOSED INTEREST Civil Penalty,07/10/2018; MOUNT DORA FOOD MART JAY AMBE MA LLC 4501034 Lake 2018005257 07/18/2018 1. TOB PROD - OTHER THAN LIC DIST 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,07/18/2018; NATHALIES KITCHEN BLANCHARD, NATHALIE 2331230 2017053266 05/29/2018 Default 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,05/29/2018;Revoked,05/29/2018; NILE RIVER LLC NILE RIVER LLC 2610436 Duval 2018002159 05/21/2018 Civil Penalty,05/21/2018; NOBLE BREWING COMPANY, INC NOBLE BREWING COMPANY, INC 6013026 Palm Beach 2017035598 08/27/2018 Order of Compliance 1. LATE MONTHLY REPORT/PAYMENT Other,08/27/2018; O'LOUGHLIN PUB O'LOUGHLIN PUB LLC 6502210 St. Johns 2018008895,; Page 14 of 18
OLE SKOOL MONDEX JULIAS LLC 2801092 Flagler 2018015612 07/30/2018 Civil Penalty,07/30/2018; OSHIO JAPANESE RESTAURANT OSHIO LLC 5812025 2018013234 Order of Compliance Civil Penalty,; PHO BOWL PHO BOWL INC 4607860 Lee 2018015060 08/15/2018 Civil Penalty,08/02/2018; POMODOROS PIZZA POMODOROS PIZZA SUBS AND MORE I CORP 2332175 2017048873 06/18/2018 Civil Penalty,06/18/2018; PUPUSERIA SALVADORENA DELI PUPUSERIA SALVADORENA INC 2333292 2017050879 05/09/2018 Civil Penalty,05/09/2018; QUICK SHOP PRANATH LLC 4502240 Lake 2018004976 07/25/2018 Default VIOLATION CONFIGURATION NEEDED Civil Penalty,07/25/2018;Revoked,07/25/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 15 of 18
SABOR VENEZOLANO BRICKELL SABOR VENEZOLANO II LLC 2334105 2017057284 07/02/2018 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,07/02/2018; SONATA WEST SHP V SONATA WINTER GARDEN LLC 5812862 2018022508 1. FAIL TO KEEP REQUIRED RECORDS,; STOP N SHOP MA FOOD MART INC 6016281 Palm Beach 2018016079 08/16/2018 Stipulation 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,08/16/2018; SUMMER BAY RESORT SUMMER BAY MANAGEMENT LC 7405099 Volusia 2018022240 08/21/2018 1. FAIL TO KEEP REQUIRED RECORDS,08/21/2018; SUPER MINI MARKET INC SUPER MINI MARKET INC 2322294 2018004077 Default 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Other,;Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SWAMP HEAD BREWERY LLC SWAMP HEAD BREWERY LLC 1102338 Alachua 2018015035 07/26/2018 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,07/26/2018; Page 16 of 18
TDJ FLA THEATER TDJ FLA THEATER LLC 1102598 Alachua 2017056862 05/29/2018 1. NOTICE TO PRODUCE A/B RECORDS/INVOICES 2. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,05/29/2018;Other,05/29/2018; UMATILLA SUPERETTE AZWA ENTERPRISES LLC 4502099 Lake 2018011949 07/30/2018 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,07/30/2018; UNCAGED TASTING ROOM UNCAGED TASTING ROOM LLC 2801094 Flagler 2018010377 Default Revoked,08/27/2018;Other,; UNIVERSITY LIQUORS SUJ UNITED INC 1101090 Alachua 2018003227 1. QUOTA LICENSE (AFTER 9/30/88),; V F W POST 2550 DUNEDIN V F W POST 2550 INC 6211237 Pinellas 2017052567 Stipulation 1. SALE TO NON-MEMBER 2. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,;Other,; VENTURA COUNTRY CLUB COMMUNITY HOA, INC. VENTURA COUNTRY CLUB COMMUNITY HOA, INC. 5806070 2018003333 1. CHANGE OF OFFICERS,; Page 17 of 18
VINI D'ITALIA INC VINI D'ITALIA INC 2325373 2015034947 07/07/2016 1. LATE MONTHLY REPORT/PAYMENT Other,07/07/2016; Total: 99 Page 18 of 18