STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 3/2/2015 9:41:19AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 2/1/2015 Through 2/28/2015 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. 3RD AVENUE SUPERMARKET & RESTAURANT HAGAL, INC. 2321805 2014033721 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; A&M THEATRE A&M THEATRE LLC 1310851 Bay 2014041642 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ALACHUA SPORTS PUB DONNA'S ALACHUA SPORTS PUB INC 1101192 Alachua 2014045892 1. LICENSEE QUALIFICATIONS Civil Penalty,; AMNESIA HOOKAH LOUNGE LLC AMNESIA HOOKAH LOUNGE LLC 6910592 Seminole 2014013639 Default 1. WORTHLESS CHECK 2. FAILURE TO COMPLY WITH ORDER Restitution plus fees for bad check,05/19/2014;revoked,; Page 1 of 23
AVALON BAIT AND TACKLE BAXTER CONSULTING SERVICES INC 6701325 Santa Rosa 2014042552 Civil Penalty,; BADA BING FILERINO JOHN P 6212162 Pinellas 2014046213 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BAR EL PLANETA BAR EL PLANETA, INC. 3909560 Hillsborough 2014035326 12/22/2014 Amended 2. POSS OF BEVERAGE NOT PERMITTED 3. MISREPRESENT BEVERAGES SOLD Suspension,12/11/2014;Civil Penalty,12/11/2014;Other,12/22/2014; Suspended for 9 Day(s) BOMBAY LIQUOR SHREEJEE NI PEDHIS INC 2000390 Putnam 2014035534 11/13/2014 1. PACKAGE STORE RESTRICTIONS Civil Penalty,11/13/2014; BOOTHS BOWERY RESTAURANT BOOTH MANAGEMENT SYSTEMS INC 7404536 Volusia 2014047545 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BREVARD FOOD MART APPROACH INFORMATION TECHNOLOGY INC 1506381 Brevard 2014035306 12/22/2014 Page 2 of 23
1. POSS OF BEVERAGE NOT PERMITTED 2. CONTROLLED SUBSTANCES 3. SALE WITHOUT A LICENSE Civil Penalty,12/22/2014; BROTHERS BLESS BROTHERS BLESS LLC 2603347 2014005171 1. SALE OF NON-TAX PAID CIGARETTE 2. RETAIL SALES OF CIGARETTES Civil Penalty,; CABALEN RESTAURANT CABALEN EATERY INC 2609827 2014033761 11/13/2014 1. LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES Civil Penalty,11/13/2014; CANCUNS SPORTS BAR INC CANCUN'S SPORTS BAR INC 4703756 Leon 2012033098 12/22/2014 1. RESTAURANT - PERCENTAGE Civil Penalty,12/22/2014;Relinquished,01/05/2015; CANCUNS SPORTS BAR INC CANCUN'S SPORTS BAR INC 4703756 Leon 2013042802 12/22/2014 1. FAIL TO KEEP REQUIRED RECORDS Relinquished,12/22/2014; CAPONE'S VINTAGE TUZONA ECONOMIC RECOVERY LLC 2600950 2012016608 08/07/2014 1. UNDISCLOSED INTEREST 2. CONTROLLED SUBSTANCES 3. GAMBLING (GAMES OF CHANCE) 4. FALSE OFFICIAL STATEMENTS 5. FALSE STATEMENT ON APPLICATION 6. FALSE ENTRY INTO RECORDS Civil Penalty,08/07/2014;Other,08/07/2014; Page 3 of 23
CHEAP STORE D & M GUYER LLC 2800935 Flagler 2014033334 11/13/2014 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,11/13/2014; CHINA CHEF CHINA CHEF RESTAURANT INC 5802612 Orange 2014042802 2. UNDISCLOSED INTEREST Civil Penalty,; CITGO FOOD MART SOYA INVESTMENTS INC 6902945 Seminole 2014038720 Default 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Revoked,;Suspension,; CRYSTAL RIVER ALE HOUSE PORT PARADISE HOTEL LLC 1901715 Citrus 2014052248 02/24/2015 Civil Penalty,02/24/2015; D COY DUCKS BAR & GRILLE INC D COY DUCKS BAR & GRILLE INC 5100043 Manatee 2014041406 1. COIN OPERATED MACH NOT REGIST 2. GAMBLING (MACHINES) Civil Penalty,; DANYRO DOLLAR DANYRO DOLLAR CORP 2330018 2014032582 Civil Penalty,; Page 4 of 23
DELICIAS CATRACHAS DELICIAS CATRACHAS INC 2331458 2014049091 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; DELICIAS COLOMBIANAS BASANTES LLC 1620172 2014030437 02/24/2015 Civil Penalty,02/24/2015; DISCOUNT FOOD MY SHIVA LLC 6910401 Seminole 2014038715 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 3 Day(s) DOG HOUSE DELI DOG HOUSE DELI II INC 2704307 Escambia 2014035597 Civil Penalty,; DON ALBERTO RISTORANTE GALMAR 21 INC 1620430 2014036817 02/16/2015 Civil Penalty,02/16/2015; DOUGLAS PARK GROCERY DOUGLAS PARK GROCERY STORE CORP 5700603 Okeechobee 2014028196 12/22/2014 1. LICENSEE QUALIFICATIONS 2. CHANGE OF BUSINESS NAME Other,12/22/2014;Civil Penalty,12/22/2014;Revoked,12/22/2014; Page 5 of 23
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DUGGANS PUB DUGGANS RESTAURANT GROUP INC 6002927 Palm Beach 2014017953 1. GAMBLING (MACHINES) 2. VENDOR TO VENDOR SALES Civil Penalty,; EDISON: FOOD + DRINK LAB EDISON KENNEDY LLC 3910954 Hillsborough 2014035512 02/16/2015 Other,02/16/2015; EL BRINCO RESTAURANT EL BRINCO RESTAURANT CORP 2330533 2014034871 12/10/2014 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES 3. UNDISCLOSED INTEREST Revoked,12/10/2014;Other,12/10/2014;Civil Penalty,12/10/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EL VALLE BBQ INC EL VALLE BBQ INC 2327649 2014024907 Other,;Civil Penalty,; END ZONE (THE) VANSICKLE 5 INC 6305903 Hillsborough 2014047966 12/22/2014 Other,12/22/2014; Page 6 of 23
ENDO EXO GREEN FLOWERS 2 LLC 2601304 2014020607 Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,; ENGINE 15 BREWING CO ENGINE 15 BREWING CO LLC 2608186 2014049380 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,;Other,; ERROL ESTATE GOLF & COUNTRY CLUB ERROL ESTATES GOLF & COUNTRY CLUB INC 5811228 Orange 2014031479 Order of Closure 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS Abandoned,; EXXON FOOD MART DHRUV & DHRUMI INC 2610260 2014034379 12/30/2014 1. UNLAWFUL SALE LOTTERY TICKETS Civil Penalty,12/30/2014; FANTASIA DISTRIBUTION INC FANTASIA DISTRIBUTION INC 7900285 Out of State 2014044507 02/16/2015 1. OTP- EXCISE TAX REPORTS Civil Penalty,02/16/2015; FORT DRUM GENERAL STORE KAVIB ENTERPRISES INC 5700252 Okeechobee 2014046837 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 7 of 23
FRATERNAL ORDER OF EAGLES AERIE #4137 OKEECHOBEE AERIE 4137 FRATERNAL ORDER OF 5700205 Okeechobee 2014022599 12/10/2014 1. CHANGE OF OFFICERS 2. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,12/10/2014; FUN TIME BILLIARDS & RESTAURANT FUN TIME BILLIARDS & RESTAURANT CORP 2321540 2014051849 Civil Penalty,; FUNG GARDEN CHINESE RESTAURANT FUNG GARDEN CHINESE RESTAURANT INC 6103843 Pasco 2014043997 12/22/2014 Default Civil Penalty,12/22/2014;Revoked,12/22/2014; GARBOS LOUNGE GARBOS LOUNGE INC 7407427 Volusia 2014040635 1. RESTAURANT - PERCENTAGE Civil Penalty,; GENES STEAKHOUSE GENES STEAKHOUSE INC 7400071 Volusia 2014044360 Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GIDEON GROUP CLINT WINE SALES LLC 5808737 Escambia 2013031941 Order of Closure 1. LIQUOR EXCISE TAX REPORTING 2. FAILURE TO COMPLY WITH ORDER Other,02/25/2014;Abandoned,; Page 8 of 23
GRAZIANO IMPORT & EXPORT CO. GRAZIANO IMPORT & EXPORT CO. 2322559 2014036296 1. LIQUOR EXCISE TAX REPORTING Civil Penalty,; GREEN PARROT BAR AND GRILL GREEN PARROT TAMPA INC 3900060 Hillsborough 2014046175 Other,; GUATEMALA FIESTA RESTAURANTE RAVI FOOD INC 6014568 Palm Beach 2014039337 Civil Penalty,; HTS PUB 44 HTS PUB 44 GROUP LLC 7407371 Volusia 2014033745 12/22/2014 Default 1. UNDISCLOSED INTEREST 2. RESTAURANT - PERCENTAGE Revoked,12/22/2014; HTS PUB 44 HTS PUB 44 GROUP LLC 7407371 Volusia 2014046430 Default Revoked,;Civil Penalty,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. INDIAN RIVER BURGER COMPANY INDIAN RIVER BURGER CO INC 6603059 St. Lucie 2014035555 1. WORTHLESS CHECK 2. SALE WITH IMPROPER LICENSE 3. POSS OF BEVERAGE NOT PERMITTED Page 9 of 23
Civil Penalty,; ISLAND CREW RESTAURANTS & CATERING SERVI ISLAND CREW RESTAURANTS & CATERING SERVI 3911489 Hillsborough 2014030097 Order 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,10/28/2014; J&E MARKET J&E MARKET INC 2304648 2014048779 Civil Penalty,; JACKSONVILLE BEACH GOLF CLUB & HEROS 19T CITY OF JACKSONVILLE BEACH & HEROS 19TH 2608553 2014041612 Civil Penalty,; JOHN O CONNOR POST 4833 JOHN O CONNOR POST 4833 VETERANS OF ETAL 6700845 Santa Rosa 2014050892 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; JOHNIE'S DISCOUNT BEVERAGE J & A ATLANTIC FOOD MART INC 6211489 Pinellas 2014022230 12/11/2014 1. SELL SINGLE/LOOSE CIGARETTES 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,12/11/2014; K & T CANTINA LIPPERT KARLA/BERGQUIST TIM 4605342 Lee 2014048848 Civil Penalty,; Page 10 of 23
KEHE DISTRIBUTORS KEHE DISTRIBUTORS 6501470 St. Johns 2014030100 Dismissal Dismissal,; KEY WEST BAR PURPLE PORPOISE INC 1500152 Brevard 2014005502 1. GAMBLING (MACHINES) Civil Penalty,; KING BUFFET YANGS BROTHERS INC 6012374 Palm Beach 2014050431 1. LICENSEE QUALIFICATIONS Other,; KWIK SERV CONVENIENCE EVA HAKIM INC. 1607111 2014035762 10/29/2014 Civil Penalty,10/28/2014; KWIK STOP LIQUORS MORAR ENTERPRISES INC 6203524 Pinellas 2014045674 12/11/2014 Default Revoked,12/11/2014;Other,12/11/2014; LA CASITA MEXICAN RESTAURANT LATINO STORE LA CASITA INC 2001104 Clay 2014038052 10/06/2014 Civil Penalty,10/06/2014; Page 11 of 23
LA CRUZADA RESTAURANT LLC LA CRUZADA RESTAURANT LLC 2328860 2014046927 Civil Penalty,; LA GITANA DE TRIANA LA GITANA DE TRIANA CORP 2327215 2014025518 Other,;Civil Penalty,; LABADEE NIGHTCLUB BAR AND RESTAURANT LABADEE NIGHTCLUB LLC 1613000 2014012090 10/16/2014 Order 2. UNEMPLOYMENT TAX 3. LICENSEE QUALIFICATIONS Civil Penalty,06/17/2014;Other,06/17/2014;Revoked,10/16/2014; LAS ANTILLAS SEAFOOD RESTAURANT INC LAS ANTILLAS SEAFOOD RESTAURANT INC 5811617 Orange 2014025298 1. RESTAURANT - PERCENTAGE Civil Penalty,; LISBOA HABANA LISBOA HABANA LLC 2325698 2014045516 Civil Penalty,; M SHACK MSTC LLC 2610576 2014025599 11/24/2014 Dismissal 1. RESTAURANT- SEATING Other,11/24/2014; Page 12 of 23
MANATEE ISLAND BAR & GRILL MANATEE ISLAND FORT PIERCE INC 6603010 St. Lucie 2014050310 Civil Penalty,; MANSION STAR ISLAND ENTERTAINMENT LLC 2315804 2014008644 Dismissal 1. FAIL TO HAVE 3M LICENSE Dismissal,; MARCO ISLAND FISH COMPANY ISLAND LIFE OF MARCO INC 2104841 Collier 2014048575 Other,; MARCO POLO CHINESE RESTAURANT MARCO POLO CHINESE RESTAURANTS INC 2603582 2014035609 10/13/2014 Civil Penalty,10/13/2014; MARIA'S CAFE MARIA'S CAFE LLC 5302339 Martin 2014047875 Civil Penalty,; MARSEILLES HOTEL MCM CORP 2309735 2014004386 1. SALE IMPROPER MANNER 2. UNDISCLOSED INTEREST 3. SALE OFF LICENSED PREMISES Civil Penalty,;Other,; Page 13 of 23
MERCADITO & RESTAURANT LOS CATRACHOS II LOS CATRACHOS RESTAURANT II INC 2330764 2014045251 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,; MIRACLE COIN LAUNDRY AL & MO ENTERPRISES INC 6005160 Palm Beach 2014041756 Civil Penalty,; MIRAGE ESFUND INC 2600273 2014028485 1. HOURS OF SALE (Ordinance) Civil Penalty,; MOMENTUM BREWHOUSE BKPHAHN LLC 4605173 Lee 2014050720 1. SURCHARGE REPORTS Other,; MORASH GENERAL TRADING CO MORASH GENERAL TRADING CO 1614412 2014037209 Default 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MR AS DISCOUNT MARKET MR AS GROCERY INC 6012173 Palm Beach 2014030564 12/30/2014 Suspension,12/30/2014; Suspended for 1 Day(s) Page 14 of 23
NEW PEKING BUFFET LI NEW PEKING BUFFET INC 7405997 Volusia 2014041299 Civil Penalty,; NUEVA CASA LATINA NUEVA CASA LATINA RESTAURANT LLC 2330879 2014041859 2. UNDISCLOSED INTEREST Civil Penalty,; OMEGA BAR & LOUNGE CLUB OMEGA & OMEGA BAR & LOUNGE INC 6910627 Seminole 2014034705 Default 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Revoked,; ON TAP LIQUOR MARKETING SOLUTIONS INC 5800210 Orange 2014035913 Civil Penalty,; ORIGINAL WILD INDIAN SALOON (THE) WILD INDIAN SALOON INC 6200332 Pinellas 2014023661 02/16/2015 Order 2. LICENSEE QUALIFICATIONS Revoked,02/16/2015; OUR PLACE LOUNGE & LIQUORS GALLAT ENTERPRISES INC 2300675 2013049572 11/24/2014 Page 15 of 23
Page 16 of 23 1. UNLAWFUL POSSESSION OF AB 2. CONTROLLED SUBSTANCES 3. GAMBLING (GAMES OF CHANCE) 4. STOLEN PROPERTY 5. RICO - FOOD STAMP Other,11/24/2014;Other,11/24/2014;Civil Penalty,11/24/2014; PANDORAS BOX TERRA CEIA OYSTER BAR LLLP 5102171 Sarasota 2013033251 10/24/2014 Order Civil Penalty,02/06/2014;Other,02/06/2014;Revoked,02/06/2014;Other,10/24/2014; PANGEA ISLAND GRILL PANGEA ISLAND MARKET LLC 6502098 St. Johns 2014038107 Order of Closure Abandoned,; PEKING CHINESE RESTAURANT LEUNG JOSEPH 6600231 St. Lucie 2015002602 02/16/2015 Civil Penalty,02/16/2015; PETERS STEAKHOUSE NPB RESTAURANT INC 5301860 St. Lucie 2014048691 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PITMASTERS BBQ TNT BARBEQUE & CATERING INC 7407027 Volusia 2014037676 02/16/2015 1. CATERER LICENSE Civil Penalty,02/16/2015; PORCH 643 N ORANGE AVE LLC 5811881 Orange 2014040626 Dismissal 1. RESTAURANT - PERCENTAGE
Dismissal,; POWERHOUSE MARKETING POWERHOUSE MARKETING INC 1614409 2014041731 Non-Guideline Stip 1. OTP- EXCISE TAX REPORTS Civil Penalty,; PRESCO FOOD STORE #39 PRESCO FOOD CORP #39 3901877 Hillsborough 2013030003 12/10/2014 1. CONTROLLED SUBSTANCES Civil Penalty,12/10/2014;Other,12/10/2014; PRIMAVERA RESTAURANT PRIMAVERA RESTAURANT CORP 1617249 2014042611 02/16/2015 Other,02/16/2015; QUICK KING FOOD STORE #25 LEENAJ LLC 2800051 Flagler 2012032703 10/13/2014 1. CONTROLLED SUBSTANCES Civil Penalty,10/13/2014; QUICK SERVE JET PETROLEUM ENTERPRISES INC 3901864 Hillsborough 2014043358 2. CHANGE OF OFFICERS Other,;Other,;Civil Penalty,; R & R DISCOUNT BEVERAGE PATEL, SHRIKAMT 6602685 St. Lucie 2014038913 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) Page 17 of 23
RAINBOW SUPERMARKET THEEB INC 1602721 2014026881 1. SELL SINGLE/LOOSE CIGARETTES 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 3. OTHER LAWS; CONTACT LENSES; FELONY 4. DEFRAUD STATE OF TAX Civil Penalty,;Other,; RIGGSYS BILLIARDS RIGGSYS BILLIARDS INC 2606271 2014037806 12/30/2014 Civil Penalty,12/30/2014; ROMEO N JULIETTES CAFFE INC ROMEO N JULIETTES CAFFE INC 6015446 Palm Beach 2014050065 02/24/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/24/2015; SAFARI FOOD STORE #6 SAFARI FOOD STORE #6 INC 2607395 2014023976 11/03/2014 1. Allowing smoking in workplace 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,11/03/2014; SEMINOLE CHEVRON FOOD MART & GAS LLC 3910629 Hillsborough 2014037211 1. CNTL SUBSTANCES (synthetic cannabinoids) Revoked,; SHELL HOLLYWOOD SHELL HOLLYWOOD ENTERPRISES LLC 5602946 Okaloosa 2014042218 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 18 of 23
SHELL STATION SARA FOOD MART INC 6500409 St. Johns 2013009358 05/05/2014 1. CONTROLLED SUBSTANCES 2. DRUG PARAPHERNALIA Relinquished,05/05/2014; SHORT CUT BP EWAN INC 6103928 Pasco 2014048012 02/16/2015 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,02/16/2015; SILVER FOX BEAVER STREET INC 2601215 2014027833 2. CONTROLLED SUBSTANCES 3. HOURS OF SALE (Ordinance) Civil Penalty,; SILVER MOON CAFE WOODARD WILLIE SR JAMES SR & ARTIS SR. 5800633 Orange 2014007777 11/03/2014 1. UNDISCLOSED INTEREST 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,09/15/2014; SIMILAN THAI CUISINE KHEMMIKA LLC 5302535 Martin 2014005321 Default Civil Penalty,;Revoked,; SIX BROTHERS JOHNSON OLIVER INC 5602717 Okaloosa 2014044739 02/24/2015 Civil Penalty,02/24/2015; Page 19 of 23
SNAPPY FOOD STORE MAIDA RADI 2601508 2014030153 11/13/2014 1. SELL SINGLE/LOOSE CIGARETTES 2. UNSTAMPED CIGS (Display) Civil Penalty,11/13/2014; ST LUCIE WEST COUNTRY CLUB PGA ST LUCIE INC 6601839 St. Lucie 2014050943 02/16/2015 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,02/16/2015;Other,02/16/2015; ST MARY MART ST MARY MART 1901503 2014040449 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 3 Day(s) STARLITE CAFE STARLITE FOOD SERVICES INC 2600921 2014027766 1. CHANGE OF BUSINESS NAME 2. CHANGE OF OFFICERS Civil Penalty,; STEAMERS OF NAPLES ATLANTIC SEAFOOD CO OF NAPLES INC 2103393 Collier 2014040840 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; STOP & GO #3 JUICY CORPORATION 2500382 Gilchrist 2014039095 1. RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Page 20 of 23
STOP N SAVE GROCERY STOP N SAVE GROCERY INC 3911543 Hillsborough 2014049426 Civil Penalty,; SUDDATH GLOBAL LOGISTICS LLC SUDDATH GLOBAL LOGISTICS LLC 2600441 2014051886 1. STATE BONDED WAREHOUSES Civil Penalty,;Other,; SUNRISE PUB WAKK INC 1619057 2013046127 09/29/2014 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. FAIL TO KEEP REQUIRED RECORDS 4. UNDISCLOSED INTEREST Revoked,09/29/2014; TAYLOR CREEK MARATHON H K M CORPORATION OF FORT PIERCE 6602192 St. Lucie 2014045015 2. CHANGE OF BUSINESS NAME Civil Penalty,; TEQUILAS SALGADO, RAMIRO 7406385 Volusia 2014039236 Order of Closure 1. LICENSEE QUALIFICATIONS Abandoned,01/21/2015; THAI CUISINE & NOODLE HOUSE GIN INC 2610547 2014017998 07/28/2014 Civil Penalty,07/28/2014; Page 21 of 23
TIKI HUT PUB & GRILL TIKI HUT OF DAYTONA LLC 7407377 Volusia 2014040627 1. RESTAURANT - PERCENTAGE Civil Penalty,; TUP TIM THAI PHARRISSORN MONGKOL LLC 2609985 2014037480 10/28/2014 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/28/2014;Suspension,10/28/2014; Suspended for 7 Day(s) TWINS FOOD STORE SAFAR YAMEN 2610112 2013044961 10/22/2014 1. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,10/22/2014; UNIVERSAL HOOKAH INC UNIVERSAL HOOKAH INC 1614420 2014044506 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; URKO BALLERS PRODUCE STRIVE LASHELL 2610584 2014030504 11/03/2014 Order of Closure 1. RETAIL SALES OF CIGARETTES Abandoned,11/03/2014; VERITAS MARKETING AND DISTRIBUTION CORP VERITAS MARKETING AND DISTRIBUTION CORP 2325640 2014036268 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Civil Penalty,; Page 22 of 23
WASABI JAPANESE RESTAURANT I LOVE SUSHI INC 1615516 2014019556 12/11/2014 Default 1. CHANGE OF OFFICERS 2. SALE OFF LICENSED PREMISES Other,12/11/2014;Revoked,12/11/2014;Civil Penalty,12/11/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WINES OF THE WORLD IMPORTS AND DISTRIBUT WINES OF THE WORLD IMPORTS AND DISTRIBUT 1616855 2014017957 02/24/2015 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS 2. TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,02/24/2015; ZITRO OF OCALA INC ZITRO OF OCALA INC 5202631 Marion 2014033572 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Total: 131 Page 23 of 23