1/7/2019 7:36:07AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2018 Through 12/31/2018 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. BANGKOK SQUARE SP BANGKOK SQUARE INC 1102983 Alachua 2018031160 12/11/2018 Civil Penalty,12/11/2018; BELLA VITA GRILL BELLA VITTA LLC 4607892 Lee 2018043591 Dismissal Abandoned,; BISTRO 1902 FRENCH CORNER RLBISTRO 1902 LLC 1622281 2018005945 09/27/2018 1. RESTAURANT - PERCENTAGE Civil Penalty,09/27/2018;Revoked,09/27/2018; BOCAS GRILL WESTON VENEZUELAND FOOD FLAVORS LLC 1622454 2018020942 07/10/2018 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/10/2018; Page 1 of 9
BOONIES BAR & GRILL CAMO STOP INC 6011702 2018020728 10/29/2018 1. DOR VIOLATIONS 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/29/2018;Other,10/29/2018;Revoked,10/29/2018; BUSHWACKERS SALOON MURDOCK RICHARD A 7407804 Volusia 2018024069 10/29/2018 Civil Penalty,10/29/2018; CAFE CHARLOTTE CAFE CHARLOTTE LLC 2331132 2018006506 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,;Dismissal,; CAP'S CORNER CAPOBIANCO, JOHN 4100453 Indian River 2018022267 Civil Penalty,; CATANIA RESTAURANT CATANIA RESTAURANT, INC. 6016952 2018033015 Civil Penalty,; CHINA CAFE CHINA CAFE RESTAURANT INC 6015659 2018030260 Civil Penalty,; Page 2 of 9
CIBONEY RESTAURANT AND LOUNGE AROMAS HOLDING LLC 2334298 2017032308 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; DREAM GLOBAL INITIATIVES LLC 2301638 2017056584 Default 1. DOR VIOLATIONS Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DREAM CARIBBEAN SUPER MARKET LAGUERRE JEAN N 5810555 Orange 2018020993 05/14/2018 1. DEFRAUD STATE OF TAX 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,09/27/2018; EUSTIS DISCOUNT TOBACCO & GAS EUSTIS DISCOUNT TOBACCO & GAS INC 4503046 Lake 2018028926 1. REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; FANCY SUSHI GRILL FANCY SUSHI IN YULEE INC 5501013 Nassau 2018045819 Civil Penalty,; GAME TIME SPORTS LOUNGE YOUNG TONY 6306393 Polk 2017052695 07/02/2018 Amended Civil Penalty,07/02/2018; Page 3 of 9
Page 4 of 9 GARDEN SHELL SUNWAY ENTERPRISES INC 1506478 Brevard 2018037660 1. TOB PROD - OTHER THAN LIC DIST 2. REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; GOLD ROOM NIGHTCLUB & LOUNGE R.A.S. GAINESVILLE ENTERPRISES LLC 1100214 Alachua 2018026825 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; GRASSLANDS BREWING COMPANY GRASSLANDS BREWING COMPANY LLC 4703243 Leon 2018026902 Default 1. FAILURE TO COMPLY WITH ORDER Other,;Other,;Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HARI DISCOUNT BEVERAGE SUHRAD INC 1507116 Brevard 2018037485 1. REQUIRED INFO ON TOBACCO PRODUCT INVOICE Civil Penalty,; HELEN BACK AGAIN HELEN BACK AGAIN CRESTVIEW LLC 5601617 Okaloosa 2018002449 Default 1. DOR VIOLATIONS Revoked,;Other,; I LOVE NY PIZZA SALAD I LOVE NY PIZZA SALAD INC 4502804 Lake 2018007702 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. FAILURE TO COMPLY WITH ORDER 3. VENDOR TO VENDOR SALES
Civil Penalty,; IRON COW SANDWICH BAR ORLANDO LLC 5812905 Orange 2018021437 12/11/2018 1. RESTAURANT - PERCENTAGE 2. VENDOR TO VENDOR SALES Civil Penalty,12/12/2018; LA CASA DE LA JAIVA #1 LA MARINA MARKET & RESTAURANT CORP 2334309 2018020266 Dismissal Dismissal,; LATINO FOOD STORE HAJI BABA INC 1616966 2018005675 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; LOKEY SPORTS GRILL MCCLENDON HOLDINGS,LLC 5812619 Orange 2018023378 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; MID TOWN MOBIL MIDTOWN SERVICE STATION INC 1606495 2018011575 11/08/2018 1. SALE OF AB TO U/AP (EMPLOYEES) Suspension,11/08/2018;Civil Penalty,11/08/2018; Suspended for 3 Day(s) N2 WINEBAR N2 WINEBAR LLC 6016255 2018025568 Dismissal 1. DOR VIOLATIONS Abandoned,; Page 5 of 9
NOT A CLUE BAR & GRILL LAST STAND BAR & GRILL COMPANY 5903229 Osceola 2018036314 12/11/2018 Civil Penalty,12/11/2018; OAKS CHEVRON AKSHAR KUNJ LLC 5903012 Osceola 2017031371 Civil Penalty,; P K ORIENTAL MART W&C UNION CORP 1608454 2017010907 09/17/2018 Default 2. CONTROLLED SUBSTANCES 3. UNLAWFUL POSSESSION OF AB Civil Penalty,09/17/2018;Other,09/17/2018;Revoked,09/17/2018; PARIS CONVENIENT WYNDHAM PARIS 1801921 Charlotte 2018018352 08/16/2018 Civil Penalty,08/16/2018; PIZZAFIORE ARCOUB, INC. 2322822 2018019963 09/27/2018 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,09/27/2018; RAMADA WATERFRONT HOTEL 1187 UPPER JAMES OF FL LLC & BEARDED CLAM WATERFRONT REST IN 5103124 Manatee 2018022840 2. LIQUOR BOTTLES; REFILLING Civil Penalty,07/26/2018; Page 6 of 9
ROMA ITALIAN BISTRO PIZZERIA AND CAFE INISRON CAFE INC 2104711 Collier 2018022197 2. VENDOR TO VENDOR SALES Civil Penalty,; RUM JUNGLE RUM JUNGLE ORLANDO INC 5812733 Orange 2018002854 10/08/2018 Civil Penalty,10/08/2018; SHOP RIGHT SHOP RIGHT LLC 6804260 Sarasota 2018041914 12/06/2018 Civil Penalty,12/06/2018; SHORTYS BAR B Q SHORTYS INC 2304523 2017058582 12/11/2018 Order 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Dismissal,12/11/2018; SOUTHEAST WHOLESALE FOODS LLC SOUTHEAST WHOLESALE FOODS LLC 2300915 2018030705 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,; SUSHI MOTO ASIAN LLC SUSHI MOTO ASIAN LLC 6015463 2018034312 12/20/2018 Civil Penalty,; Page 7 of 9
TED TOBACCO FLORIDA BEE DISTRIBUTION INC 7400189 Volusia 2017040641 01/23/2018 1. OTP- EXCISE TAX REPORTS Civil Penalty,01/23/2018;Other,01/23/2018; TELLO ENTERPRISES INC TELLO ENTERPRISES INC 2325687 2017059005 09/04/2018 Default 1. LATE MONTHLY REPORT/PAYMENT Revoked,09/04/2018; TWENTY-ONE WINE & SPIRITS AFTERMATH WINE & SPIRITS LLC 2325915 2018011717 11/08/2018 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,11/08/2018; UNCLE MICKS UNCLE MICKS INC 6006366 2018037632 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; UTI UTI UNITED STATES INC 2300918 2018011731 07/17/2018 1. FAILURE TO HAVE REQUIRED BOND Other,07/17/2018; VERO ITALIAN NOI TRE CATERING LLC 2332553 2018021063 12/13/2018 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. VENDOR TO VENDOR SALES Civil Penalty,11/05/2018; Page 8 of 9
VINE N ALE DISTRIBUTORS CEVICO USA LLC 2325874 2018013174 10/23/2018 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,10/23/2018; WINEGATE INC WINEGATE INC 2326018 2018012185 10/23/2018 Default 1. LATE MONTHLY REPORT/PAYMENT Other,10/23/2018;Revoked,10/23/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WORLD MARKET & CAFE WORLD MARKET & CAFE INC 1617514 2018039242 Civil Penalty,; Total: 49 Page 9 of 9