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 7/5/2011 9:19:18AM 6/1/2011 Through 6/30/2011 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. 101 CANTINA LLC 101 CANTINA LLC 1102750 Alachua 2010057167 05/12/2011 Consent Order 1. RESTAURANT- SEATING Civil Penalty,05/12/2011;Other,05/12/2011; ANCORAGE SALOON DOGS INC 6102424 Pasco 2010052118 02/21/2011 Civil Penalty,02/21/2011; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC 3600489 Collier 2008034653 1. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; AZTECA SUPERCENTRO 2000 INC AZTECA SUPERCENTRO 2000 INC 3600489 Hendry 2008053532 1. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; Page 1 of 15
AZTECA SUPERMARKET AZTECA MONTURA, INC 3600744 Collier 2008034645 1. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; AZTECA SUPERMARKET AZTECA MONTURA, INC 3600744 Hendry 2008053531 1. FAILURE TO COMPLY WITH ORDER Surcharge principal, penalty and/or int.,02/19/2009; BANKSHOT BILLIARDS BANKSHOT BILLIARDS, INC 5201418 Marion 2010060958 1. UNDISCLOSED INTEREST Civil Penalty,; BAR BAR INC 2609315 Duval 2011011131 Default Revoked,;Restitution plus fees for bad check,; BARBARA JEAN'S RESTAURANT SABO FAMILY ENTERPRISES, LLC 2800778 Flagler 2011002677 Default Revoked,;Other,; BDM SPIRITS LLC BDM SPIRITS LLC 6012917 2011016272 Default 1. LIQUOR EXCISE TAX REPORTING Revoked,;Other,; Page 2 of 15
BIDDLES PIANO BAR & RESTAURANT SETSER CORP 4606609 2011000733 04/19/2011 Default Other,04/19/2011;Revoked,04/19/2011; BIG Z'S PLACE BIG Z INC 5810471 Orange 2009018216 12/29/2010 1. LICENSEE QUALIFICATIONS Revoked,12/29/2010; BOARDWALK/BEEFCAKE S GRILL HUM LARROC INC 1600195 Broward 2010055435 Consent Order 1. LEWDNESS Other,; BOONEDOCKS (THE) LAWRENCE HUBERT LEE 6304890 Polk 2010040307 03/28/2011 Default Revoked,03/28/2011;Other,03/28/2011; BRASS RAIL BRASS RAIL CORPORATION 6300514 Polk 2010034533 05/12/2011 1. QUOTA LICENSE (7/1/81-9/30/88) 2. FAILURE TO COMPLY WITH ORDER Other,12/27/2010;Revoked,05/12/2011; CAFE CENTRO MAVIS GROUP INC 6014395 2011018686 Civil Penalty,; Page 3 of 15
CARNIVAL GROCERY STORE ELITE J & F INC 4606118 2010037294 02/03/2011 Consent Order 2. UNLAWFUL POSSESSION OF AB Civil Penalty,02/03/2011; CARUSO RISTORANTE CARUSO OF BOCA INC 6015133 2011010963 Default Civil Penalty,;Revoked,; CENTRAL SNAPPY HAMID NAJEH ABDEL 6803119 Sarasota 2010040624 04/19/2011 Default 1. STOLEN PROPERTY Civil Penalty,04/19/2011;Revoked,04/19/2011; CHINA BEACH BISTRO NANE RESTAURANT GROUP LLC 6015424 2011018751 Civil Penalty,; CLEWISTON INN BIG LAKE HOTELS LLC 3600004 Hendry 2011010669 Other,; CLUB RIO GRANDE CLUB RIO GRANDE CORP 6305940 Polk 2010057732 04/06/2011 Default Other,04/06/2011;Revoked,04/06/2011; Page 4 of 15
CLUB TKO A & D ENTERTAINMENT OF PALM BEACHES INC 6011690 2011017380 06/13/2011 Order of Closure 1. QUOTA LICENSE (AFTER 9/30/88) Other,06/13/2011; DANIELS PRIME STEAK AND SEAFOOD SI BEL INC 1801062 Charlotte 2010056755 04/06/2011 Default Revoked,04/06/2011;Other,04/06/2011; DE JAMAICAN SHOP INC DE JAMAICAN SHOP INC 1604152 Broward 2010062896 05/12/2011 Civil Penalty,05/12/2011; DISCOUNT STORE GROCERY AND TOBACCO KHAWAJA KHALDOUN KHALIL 3910988 Hillsborough 2010059782 05/12/2011 NO VIOLATIONS FOUND Revoked,05/12/2011; EL PALACIO MEXICANO NMG PRODUCTIONS LLC 6000474 2010038380 06/23/2011 Dismissal 1. FALSE STATEMENT ON APPLICATION 2. UNDISCLOSED INTEREST Dismissal,06/23/2011; EL QUETZAL NIGHTCLUB EL QUETZAL NIGHTCLUB INC 4606636 2011010978 Order of Closure Abandoned,; Page 5 of 15
EL VALLE RESTAURANT EL VALLE RESTAURANT INC 5809539 Orange 2011001826 Default Restitution plus fees for bad check,;revoked,; ENGINE ROOM (THE) BUCKEY BOOMER INC 4703166 Leon 2011022367 Other,; EVANS PIZZA ROCKIN ROBINS INC 4606155 2011006943 Order of Compliance Other,; EZ MARKET MARWAN INC 6007175 2010062083 Default 1. GAMBLING (MACHINES) 2. SELL SINGLE/LOOSE CIGARETTES 3. FOOD STAMPS 4. UNDISCLOSED INTEREST Revoked,; FAMOUS DAVE'S OF TALLAHASSEE FAMOUS TALLAHASSEE LLC 4703445 Unknown 2011013603 Default Revoked,;Other,; FAST LANE FOOD AND BEVERAGES 1ST NATIONAL OUTSOURCING PROPERTY MAINTE 6014853 2011009504 1. SALE OF TP TO U/A/P (LICENSEE) Page 6 of 15
Page 7 of 15 Civil Penalty,; FAT MAXS BARNHILL CORPORATION (THE) 7406814 Volusia 2011018089 Default Revoked,;Other,; FLETCHER GROCERY AND SMOKE SHOP KHAWAJA KHALDOUN KHALIL 3910989 Hillsborough 2010044531 05/12/2011 1. LICENSEE QUALIFICATIONS 2. TOB PROD - OTHER THAN LIC DIST 3. FALSE STATEMENT ON APPLICATION 4. RECORDS TO BE KEPT Revoked,05/12/2011; GARLAND LLC GARLAND LLC 2325610 Dade 2011003188 1. LIQUOR EXCISE TAX REPORTING Other,; GROVE CITY MINI MART BP STATION MELSUN INC 1801386 Charlotte 2011007847 Order of Compliance Other,; HURRICANE GRILL AND WINGS CLUB TEN WINGS II LLC 1618561 Broward 2010056082 Other,; INTERNATIONAL GROCERY & DELI KADERI ENTERPRISE LLC 1101148 Alachua 2011008287 1. TOB PROD - OTHER THAN LIC DIST 2. RECORDS TO BE KEPT Civil Penalty,;
IRISH AMERICAN CLUB #1 IRISH AMERICAN CLUB #1 LLC 2609774 Duval 2011011242 Default Revoked,;Restitution plus fees for bad check,; IRISH AMERICAN CLUB #2 IRISH AMERICAN CLUB #2 LLC 2609836 Duval 2011011218 Default Revoked,;Restitution plus fees for bad check,; ISLAND BREEZE CORNER MARKET BEACH LIQUORS OF PANAMA CITY INC 1300040 Bay 2011023388 06/13/2011 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/13/2011; KLUB KUTTER'S BAR & LOUNGE KLUB KUTTER'S BAR & LOUNGE LLC 1615362 Broward 2010051508 03/28/2011 Default Revoked,03/28/2011;Other,03/28/2011; KWIKER LIQUOR #6 HOLLYWOOD SPIRITS INC 1310429 Bay 2011018232 06/20/2011 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/20/2011;Revoked,; Page 8 of 15
LA CASA DEL DOLLAR LA CASA DEL DOLLAR INC 5902514 Osceola 2011015117 Default NO VIOLATIONS FOUND Revoked,;Restitution plus fees for bad check,; LA TROPICAL BAR AND NIGHTCLUB EL TROPICAL BAR AND NIGHTCLUB LLC 3910239 Hillsborough 2010057774 04/19/2011 Default 1. CHANGE OF OFFICERS Civil Penalty,04/19/2011;Revoked,04/19/2011; LAKE MONROE INN/BAR OUTBACK ST. JOHNS BAR AND GRILLE, INC. 6900735 Seminole 2011001821 Default Other,;Revoked,; LAPLACITA MARKET LAPLACITA MARKET, INC. 6902833 Seminole 2010051583 Dismissal 1. FAIL TO PRODUCE RECORDS-QUOTA Dismissal,; LIMENA CHICKEN RESTAURANT CORP LIMENA CHICKEN RESTAURANT CORP 6910127 Seminole 2011001824 Order of Compliance Restitution plus fees for bad check,; LIQUOR PLUS SAFAR ISSA LOUIS 5800084 Seminole 2010042573 05/13/2011 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/13/2011; Page 9 of 15
LOCAL HEROS CAFE PARKS RICHARD JOSHUA LEON 6501787 St. Johns 2011011154 Default Restitution plus fees for bad check,;revoked,; LOFTON, MILLER, JACKSON AMERICAN LEGION LOFTON, MILLER, JACKSON AMERICAN LEGION 2200018 Columbia 2010045748 02/21/2011 Consent Order 1. SALE TO NON-MEMBER 2. VENDOR TO VENDOR SALES 3. SALE WITH IMPROPER LICENSE Civil Penalty,02/21/2011; LONG BRANCH SALOON AUSTIN STAR INC 4100057 Indian River 2011010303 Dismissal Dismissal,; LUSH MCLUSH LLC 4606706 2011008087 Amended 1. RESTAURANT - PERCENTAGE Revoked,; MEX CAFE MEX CAFE INC 1618779 Broward 2010033039 04/06/2011 Default 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES 3. FAILURE TO COMPLY WITH ORDER Revoked,04/06/2011;Civil Penalty,10/11/2010;Other,10/11/2010; Page 10 of 15
MIRAGE LOUNGE AND EATERY TIFFANY LIMOUSINE OF SW FLORIDA LLC 4606484 2009059413 Order of Closure 2. FAILURE TO COMPLY WITH ORDER Abandoned,;Civil Penalty,10/11/2010; MY WAY PUB KUK INC 6900034 Seminole 2011016577 Dismissal Dismissal,; NACHOS BAJA GRILL NACHOS BAJA GRILL LLC 2104426 Collier 2011005681 Order of Compliance Other,; NEW KINGS FOOD MART NEW KINGS FOOD MART INC 2609800 Duval 2011001888 06/08/2011 Consent Order 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,06/08/2011; OASIS FOOD OMNATH INC 5102649 Manatee 2010062382 04/19/2011 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,04/19/2011; OFF (THE) TRAXX CATALANO HOLDINGS INC 1506181 Brevard 2011000919 03/28/2011 1. RESTAURANT - PERCENTAGE Civil Penalty,03/28/2011;Other,03/28/2011; Page 11 of 15
ORIGINAL BARNACLE BILLS (THE) ORIGINAL BARNACLE BILLS INC (THE) 1801414 Charlotte 2010058615 04/19/2011 Default Revoked,04/19/2011;Other,04/19/2011; ORIGINAL STARVOS PIZZA THE TWMD FOOD SERVICE LLC 7406628 Volusia 2011014102 Default Revoked,;Other,; PALM FOOD & BEVERAGE PALM FOOD & BEVERAGES INC 6000277 2010059969 Default 1. FOOD STAMPS Revoked,; PHILLY BOYZ CHEESE STEAKS PHILLY BOYZ CHEESE STEAKS INC 5500890 Nassau 2011011193 Restitution plus fees for bad check,; PINE LAKES SUPERETTE, INC. PINE LAKES SUPERETTE, INC. 4501835 Lake 2011004632 1. POSS OF BEVERAGE NOT PERMITTED 2. SALE IMPROPER MANNER Civil Penalty,; PIZZA CITY & SUBS PIZZA CITY & SUBS INC 7405050 Volusia 2011013462 Default Revoked,;Other,; Page 12 of 15
POLO CLUB REHEISER JOANNE 6103746 Pasco 2011003726 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,;Revoked,05/20/2011; PRICE IS RIGHT (THE) KHAWAJA KHALDOUN KHALIL 3910975 Hillsborough 2010045646 05/12/2011 1. LICENSEE QUALIFICATIONS Revoked,05/12/2011; PRICE IS RIGHT CLOSE OUT #2 (THE) JALEEL INC 3911012 Hillsborough 2010062533 05/12/2011 1. LICENSEE QUALIFICATIONS Revoked,05/12/2011; PSSGHETTIS PSSGHETTIS OF FLORIDA LLC 6211966 Pinellas 2011005548 Default Other,;Revoked,; RAFIUL FOOD STORE RAFIUL FOOD MARKET INC 2326969 Dade 2011016132 Dismissal 1. SALE WITHOUT A LICENSE Dismissal,; RESTAURANT AMOR AMOR SALIMAN GROUP INC 5808306 Orange 2010052367 Consent Order NO VIOLATIONS FOUND Relinquished,; Page 13 of 15
ROOS PUB MILLWARD GLENDA FAYE 3700982 Hernando 2011017988 Default Civil Penalty,;Other,;Revoked,; RUBY FOOD MART BOYNTON PETROLEUM ENTERPRISES INC 6014536 2010046716 01/12/2011 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Revoked,12/28/2010;Civil Penalty,12/07/2010; SABOR CENTRO AMERICANO RESTAURANTE SABOR CENTRO AMERICANO INC 1618674 Broward 2010037899 Default Restitution plus fees for bad check,;revoked,; SCUTTLEBUTTS BAR AND GRILL SCUTTLEBUTTS RESTAURANT INC 1310817 Bay 2011009948 06/13/2011 Amended Restitution plus fees for bad check,06/13/2011; STEVES QWIK STOP STEVEN RYLE ENTERPRISES LLC 6211557 Pinellas 2011012510 Civil Penalty,; STORE ELEVEN SHIW ENTERPRISES INC 5901915 Osceola 2010057346 Default Revoked,;Other,; Page 14 of 15
SUSHI CITY CAFE BOSAKI US1 LLC 7406876 Dade 2011014403 Other,; TACO MIX CONVENIENCE STORE TACO MIX CONVENIENCE STORE CORP 4606535 2011003699 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; TASTE OF NEW YORK PIZZERIA & CAFE TASTE OF NEW YORK PIZZERIA & CAFE INC 4603817 2010061930 04/19/2011 Default Revoked,04/19/2011;Other,04/19/2011; THEE BABY DOLLS MORGAN, ROBERT 5808808 Orange 2010007521 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,06/01/2010;Other,06/01/2010;Civil Penalty,; WEST COAST FOOD STORE WEST COAST GROCERY STORE INC 2104028 Collier 2010047415 02/10/2011 2. UNLAWFUL POSSESSION OF AB 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,02/10/2011; Y LIQUORS MIKE'S GIT N GO INC 4200263 Jackson 2011018726 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Total: 86 Page 15 of 15