STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 3/5/2014 10:04:25AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 2/1/2014 Through 2/28/2014 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. A & A FOOD MART AMLANI CORP 3908108 2013037798 1. CHANGE OF OFFICERS Civil Penalty,; ARENA SUPERMARKET DALJAH ENTERPRISES INC 2302563 2013035421 1. SELL SINGLE/LOOSE CIGARETTES 2. CHANGE OF OFFICERS 3. UNDISCLOSED INTEREST Other,;Civil Penalty,; BEACH GRILLE (THE) T CS BEACH GRILLE LLC 1620663 2013043458 2. Fail to maintain records Civil Penalty,; BLANQUITAS MINIMARKET BLANQUITAS MINIMARKET LLC 2330826 2013049768 01/29/2014 Civil Penalty,01/29/2014; Page 1 of 11
BLUE NOTE (THE) STACEYS ENTERPRISES OF HILLSBOROUGH COUN 3900692 2013050168 02/05/2014 1. WORTHLESS CHECK Restitution plus fees for bad check,02/05/2014; BOCA MARATHON ROBLES STATIONS GROUP INC 6014626 Palm Beach 2010033139 Order VIOLATION CONFIGURATION NEEDED Other,10/29/2010;Civil Penalty,09/27/2010;Revoked,09/27/2010; BUNGALOW (THE) KENNEDY GROUP OF TAMPA (THE) LLC 3910310 2014000638 02/05/2014 1. OUTSIDE ADVERTISING Civil Penalty,02/05/2014; CHANDI LIQUORS CHANDI LIQUORS LLC 2326672 2013042921 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF OFFICERS Dismissal,; CHEVRON A & B CHEVRON INC 2332163 2013031845 Non-Guideline Stip 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; DEEMS DISTRIBUTORS DEEMS DISTRIBUTORS INC 2100119 Collier 2013029294 12/10/2013 Default 1. CIGARETTE EXCISE TAX REPORTING Revoked,12/10/2013;Other,12/10/2013; Page 2 of 11
DENNINGS LOUNGE BRAYTONS OF TAMPA INC 3900902 2013036674 10/16/2013 Civil Penalty,10/16/2013; EL MOFONGAZO RESTAURANT AND LOUNGE EL MOFONGAZO RESTAURANT INC 3911246 2013042521 1. LICENSEE QUALIFICATIONS Warning Letter Only,; FARM STORE GREOS INC 1619061 2013012993 Consent Order 1. RETAIL SALES OF CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE 3. VENDOR TO VENDOR SALES Civil Penalty,;Other,; FRANK N STEIN ETC FRANK N STEIN ETC INC 5300318 Martin 2013050209 01/29/2014 Civil Penalty,01/29/2014; FRANKS FRONT ROW SONNY A INC 7400461 Volusia 2012045647 10/01/2013 1. ALLOW CONSUMPTION BY U/A/P Civil Penalty,10/01/2013; FRANKS PLACE BEACHNUTTS TIKI & DELI LLC 7400229 Volusia 2013022289 08/15/2013 Civil Penalty,08/15/2013; Page 3 of 11
FT. LAUDERDALE BEACH RESORT HOTEL & SUIT ERGENE ENTERPRISES INC. 1617662 2013022113 01/13/2014 Order 1. DOR VIOLATIONS Other,01/13/2014; GABLES 76 SERVICE RAKOFSKY, SANFORD 2329235 2013044260 01/29/2014 Civil Penalty,01/29/2014; GOLD NUGGETT LOUNGE GOLD NUGGETT LOUNGE INC 1300020 Bay 2013044537 01/28/2014 Non-Guideline Stip 1. SOLICITATION BY LICENSEE / EMP Civil Penalty,01/29/2014; GOLDEN CITY BUFFET GOLDEN CITY INC 1619992 2013024710 01/13/2014 Civil Penalty,01/13/2014;Other,01/13/2014; GOLDEN PALACE CHINESE AND VIETNAMESE CUI GOLDEN PALACE CHINESE AND VIETNAMESE CUI 2704180 Escambia 2013047087 01/23/2014 Civil Penalty,01/23/2014; GONAVE SUPER STORE BEAUSEJOUR, LAJEUNNE 6602087 St. Lucie 2013032743 01/23/2014 Civil Penalty,01/23/2014; Page 4 of 11
GRAMERCY BAGELS & DELI PARAMOUNT RESOURCES LLC 6015238 Palm Beach 2013038801 12/26/2013 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,12/26/2013; GRETNA MARKET Y AND N OF GRETNA INC 3000922 Gadsden 2013015967 07/15/2013 1. SALE WITHOUT A LICENSE Civil Penalty,07/15/2013; GULF WHOLESALE DISTRIBUTOR GULF WHOLESALE DISTRIBUTOR INC 2700168 Escambia 2013048723 1. Fail to file report re: % Civil Penalty,; HERITAGE RESTAURANT TRADING POST COFFEE SHOP LLC 6603024 St. Lucie 2014003109 Civil Penalty,; HUNGRY HARRYS FAMOUS BAR-B-QUE TRINITY VII INC 3911056 2013044522 01/23/2014 Default Revoked,01/23/2014;Civil Penalty,01/23/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. IN (THE) SPIRITS KOLZES IN THE SPIRITS INC 5102529 Manatee 2013022155 12/10/2013 Default 1. SURCHARGE REPORTS Revoked,12/10/2013;Other,12/10/2013; Page 5 of 11
JAYS SUPREME PIZZA PLJ INVESTMENT GROUP LLC 6603018 St. Lucie 2013049968 Civil Penalty,; JCS PIT STOP JCS PIT STOP INC 6602972 St. Lucie 2013039320 12/26/2013 Default 1. TOB PROD - OTHER THAN LIC DIST 2. UNDISCLOSED INTEREST Revoked,12/26/2013;Other,12/26/2013;Civil Penalty,12/26/2013; JUST CHILL'N INC JUST CHILL'N INC 3911271 2013049783 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS 2. PERJURY NOT OFFICIAL PROCEED Other,; KENNEDY THE 2408 W KENNEDY LLC 3903646 2013026620 08/15/2013 1. CHANGE OF OFFICERS 2. DOR VIOLATIONS Other,08/15/2013; KWIK STOP FOOD STORE RAIKA ENTERPRISE INC 1619985 2013021247 01/13/2014 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) 3. FAILURE TO COMPLY WITH ORDER Revoked,01/13/2014; LA PLACITA SUPERMARKET MUTHANA INC 5700574 Okeechobee 2013049582 02/05/2014 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,02/05/2014; Page 6 of 11
LOS PINCHOS SERGIOS COLOMBIAN FOOD LLC 1619475 2013002968 10/31/2013 Consent Order Civil Penalty,10/31/2013; LU LUS BEACH HOUSE CAFE LULU & ALEXANDER INC 6212636 Pinellas 2013040444 1. DOR VIOLATIONS 2. LICENSEE QUALIFICATIONS Civil Penalty,;Other,; LUCYS CAFE RESTAURANT LUCYS CAFE RESTAURANT INC 2326265 2013031337 09/17/2013 Non-Guideline Stip 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,09/17/2013; MAD GREEK ANYTIME NY PIZZA LLC 6212327 Pinellas 2012013268 02/25/2014 Order 1. WORTHLESS CHECK Restitution plus fees for bad check,10/11/2012;revoked,10/11/2012; MARKS PETER J MARKS PETER J 4500123 Lake 2012044107 03/12/2013 Order 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,02/18/2013; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MR P'S SPEAKEASY MR P'S SPEAKEASY LLC 4502860 Lake 2013020758 06/19/2013 Dismissal 1. DOR VIOLATIONS Dismissal,06/19/2013; Page 7 of 11
PIZZA HUT AMERICAN HUTS INC 6003321 Palm Beach 2013041772 Consent Order Civil Penalty,; QUEEN OF SHEBA ETHIOPIAN RESTAURANT QUEEN OF SHEBA ETHIOPIAN RESTAURANT LLC 3910193 2013048060 01/29/2014 Default 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,01/29/2014;Revoked,01/29/2014; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. R BAR STANKY SPORTS BAR INC 1618558 2013037534 12/19/2013 Default 1. INCOME TAX Civil Penalty,12/19/2013;Other,12/19/2013; ROCKYS DELRAY BEACH INC ROCKYS DELRAY BEACH INC 6015896 Palm Beach 2012045955 01/13/2014 Default 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Revoked,01/13/2014; ROYAL OAK RESORT AND GOLF CLUB ROYAL OAK GOLF CLUB INC 1500566 Brevard 2012036294 10/11/2012 Default 1. DOR VIOLATIONS Revoked,10/11/2012;Civil Penalty,10/11/2012;Other,10/11/2012; S & N CARRIBEAN CUISINE CAFE S & N CARRIBEAN CUISINE CAFE 2332025 2013048823 01/29/2014 1. WORTHLESS CHECK Restitution plus fees for bad check,01/29/2014; Page 8 of 11
SCOOP BAR SIDE BAR ENTAINMENT LLC 5800349 Orange 2012003351 09/25/2012 Consent Order 1. UNDISCLOSED INTEREST Civil Penalty,09/25/2012; SCOTT M WRIGHT WRIGHT SCOTT M 3911224 2013025774 12/10/2013 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/10/2013; SHOP N GO GROCERY SHOMAN, HANI I 2704557 Escambia 2013050316 1. WORTHLESS CHECK Restitution plus fees for bad check,; STARGATE BAR AND GRILL STARGATE BAR AND GRILL INC 1620447 2013014174 01/23/2014 Civil Penalty,01/23/2014; STATION BAR & GRILL RUBINO ENTERPRISES LLC 5811492 Orange 2013027576 01/13/2014 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Revoked,01/13/2014; SUGAR LOAF LODGE SUGAR LOAF LODGE TAVERN I 5400204 Monroe 2011022065 05/06/2013 1. MOTEL ROOMS > 50,000 residents Revoked,05/07/2013; Page 9 of 11
Page 10 of 11 T-BOWS 33 LOUNGE & PACKAGE T- BOWS 33 LOUNGE & PACKAGE LLC 6300527 Polk 2013050008 01/23/2014 Civil Penalty,01/23/2014; TAIYO THAI & SUSHI KITJAKAN RONGRUENB LLC 6602762 St. Lucie 2013048772 02/05/2014 Civil Penalty,02/05/2014; THIRSTY TURTLE PIZZA LOCA LLC 7700475 Washington 2013017452 Dismissal 2. POSS OF BEVERAGE NOT PERMITTED 3. SALE WITH IMPROPER LICENSE 4. MISREPRESENT BEVERAGES SOLD Dismissal,; TOMASITA CUBAN CUISINE ALVAREZ FOODS LLC 7406881 Volusia 2012037933 10/30/2012 Default 1. DOR VIOLATIONS Civil Penalty,10/30/2012;Revoked,10/30/2012;Other,10/30/2012; VENE DISCOUNT VENE DISCOUNT CORP 2329302 2013043952 02/05/2014 1. CHANGE OF OFFICERS 2. SALE OF NON-TAX PAID CIGARETTE 3. VENDOR TO VENDOR SALES Civil Penalty,02/05/2014; VISTA FOOD AND BEVERAGE H&M FOOD DEPOT LLC 1620561 2013028404 12/26/2013 Default 1. TOB PROD - OTHER THAN LIC DIST Revoked,12/26/2013;Civil Penalty,12/26/2013;
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. WAGON WHEEL LIU'S WAGON WHEEL INC 7200537 Taylor 2013028971 10/01/2013 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/01/2013;Suspension,10/01/2013; Suspended for 3 Day(s) Total: 59 Page 11 of 11