12/7/2017 12:17:19PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 11/1/2017 Through 11/30/2017 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. 3AM VIBES 3AM VIBES LLC 3911717 Hillsborough 2017017390 10/04/2017 1. RECORDS TO BE KEPT Civil Penalty,10/04/2017;Other,10/04/2017;Revoked,10/04/2017; 441 STOP & SMOKE CONVENIENT STORE 441 STOP & SMOKE & CONVENIENT STORE INC 1621953 2017011664 07/06/2017 2. UNLAWFUL POSSESSION OF AB 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,07/06/2017; ABC LIQUORS #216 ABC LIQUORS INC 4700152 Leon 2017009135 1. CIG RECORDS TO BE KEPT (3 YRS) 2. RECORDS TO BE KEPT Civil Penalty,; ABC PIZZA BELERIS INVESTMENTS INC 6301447 Polk 2017047188 11/02/2017 Civil Penalty,11/02/2017; Page 1 of 23
AJS OF GRAYTON BEACH AJS GRAYTON BEACH LLC 7601446 Walton 2017025928 11/16/2017 1. RESTAURANT - PERCENTAGE Civil Penalty,11/17/2017; AL BACIO AL BACIO LLC 5811837 Orange 2017029575 1. FAILURE TO DISPLAY LICENSE 2. POSS OF BEVERAGE NOT PERMITTED 3. SELLING HOMEMADE BEER/ WINE 4. CHANGE OF OFFICERS 5. VENDOR TO VENDOR SALES Civil Penalty,; AMERICAN LEGION POST 189 CHARLES L FUTCH POST #189 DEPT OF FL AMERICAN LEGION INC (THE 4100007 Indian River 2016056570 11/09/2017 Civil Penalty,11/09/2017; AROMI AROMI SAPORI ITALIA INC 2327910 2017006559 Revoked,;Other,; ARRR TRUCK STOP LLC ARRR TRUCK STOP LLC 4000557 Holmes 2016029613 1. FALSE STATEMENT ON APPLICATION Civil Penalty,;Other,; BALMORAL CONDOMINIUM ASSOCIATION REST BALMORAL CONDOMINIUM ASSOCIATION INC 2310049 2017020258 08/22/2017 Non-Guideline Stip Page 2 of 23
2. SALE IMPROPER MANNER 3. UNDISCLOSED INTEREST 4. MANAGEMENT & OPERATION 5. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,08/22/2017;Cancellation,08/22/2017; BIG DADDY'S BEACH SHACK BIG DADDYS BEACH SHACK LLC 1311313 Bay 2017025957 Revoked,; BOG BREWING COMPANY BOG BREWING COMPANY 6501479 St. Johns 2017050090 1. LATE MONTHLY REPORT/PAYMENT Other,; BOTTOMS UP BOTTOM'S UP TALLY LLC 4703907 Leon 2017024093 1. FAILURE TO COMPLY WITH ORDER,; BT'S PUB H DRAGGO LLC 3700436 Hernando 2017037974 11/09/2017 1. UNDISCLOSED INTEREST 2. QUOTA LICENSE (AFTER 9/30/88) Revoked,11/09/2017;Civil Penalty,11/09/2017;Other,11/09/2017; BURTONS BAR AND GRILL SUNSTATE PARTNERS LLC 5800230 Orange 2017028726 09/28/2017 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,09/28/2017;Revoked,09/28/2017; Page 3 of 23
CARIBBEAN HUT JUNCTION BAR AND RESTAURANT LLC 5810916 Orange 2017019189 1. RESTAURANT - PERCENTAGE 2. CHANGE OF OFFICERS 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; CASA PANZA CAFE CASA PANZA CAFE INC 2330452 2017007074 VIOLATION CONFIGURATION NEEDED,; CEDAR KEY GENERAL STORE DALAL INVESTMENT LLC 4800754 Levy 2017024550 1. STOLEN PROPERTY Civil Penalty,; CHEERS CHEERS BAR OF SANFORD CORP 6910835 Seminole 2016054746 10/23/2017 1. POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE Civil Penalty,10/23/2017; CHEERS LIQUOR ONE STOP LIQUOR INC 2610885 Duval 2017013934 11/30/2017 1. UNSTAMPED CIGS (Display) 2. RETAIL SALES OF CIGARETTES 3. GRAY MARKET CIGARETTES Civil Penalty,10/30/2017; CHESAPEAKE BAY GRILLE ARLINGTON RIDGE COMMUNITY DEVELOPMENT DISTRICT 4502731 Lake 2017046171 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Page 4 of 23
,; CHESSERS GAP SPIRITS INC CHESSERS GAP SPIRITS INC 4100069 Indian River 2017036597 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,; CHEZ GOURMET CHEZ GOURMET INC 6015247 Palm Beach 2017033093 11/02/2017 1. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,11/02/2017; COCONUT GROVE BAR & GRILL COCONUT GROVE BAR & GRILL LLC 6306508 Highlands 2017034650 10/04/2017 Revoked,10/04/2017;Other,10/04/2017; COVERED BRIDGE RESTAURANT RUSSO, MICHAEL AND JOYCE 6202777 Pinellas 2017047490 11/09/2017 Civil Penalty,11/09/2017; COYOTE CANTINA SOUTHWEST BAR AND GRILL BOOZE FOOD AND ENTERTAINMENT LLC 5202343 Marion 2017040922 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; D TAKO MARKET BEST FRIENDS SINCE 1880 LLC 2305991 2017019986 08/10/2017 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,08/10/2017; Page 5 of 23
DAYS INN SOUTH FL HOSPITALITY INVESTMENTS INC / VERONICAS REST & LOUNG 1619543 2017041178 11/09/2017 Civil Penalty,11/09/2017; DEL VALLE LATIN STORE & MARKET LAS PALOMAS INC 3910191 Hillsborough 2017032945 10/09/2017 2. POSS OF BEVERAGE NOT PERMITTED Revoked,10/09/2017;Civil Penalty,10/09/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DISCOUNT FOOD & THINGS UNLIMITED LLC DISCOUNT FOOD & THINGS UNLIMITED LLC 4502642 Lake 2017050134 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; EAST & MAIN GROCERY SINGH NARINEE 4502932 Lake 2017049161 1. FAILURE TO COMPLY WITH ORDER Revoked,; EL GAUCHO INCA EL GAUCHO INCA LLC 2104410 Lee 2017020440 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; EL PALENQUE LOUNGE INC EL PALENQUE LOUNGE INC 5812674 Orange 2017029475 Page 6 of 23
1. POSS OF BEVERAGE NOT PERMITTED 2. EMPLOYMENT PERSON PROHIBITED 3. EMPLOYMENT OF MINORS 4. HOURS OF SALE (Ordinance) 5. OBSTRUCTING JUSTICE (W/O VIOL) Civil Penalty,;Revoked,; EVIES GOLF CENTER INC EVIES GOLF CENTER INC 6803283 Sarasota 2017032341 11/02/2017 1. FINANCIAL GIFT TO VENDOR EVIES TAVERN & GRILL EVIES TAVERN & GRILL 53 LLC 5103311 Manatee 2017032376 11/02/2017 1. FINANCIAL GIFT TO VENDOR Civil Penalty,11/02/2017; EVIES TAVERN ELLENTON EVIES TAVERN ELLENTON INC 5100141 Manatee 2017032377 11/02/2017 1. FINANCIAL GIFT TO VENDOR Civil Penalty,11/02/2017; FACE KEM HOLLYWOOD LLC 1606838 2017031523 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,; FARM STORE EXPRESS FARZANA LLC 2330594 2017017352 Order of Closure 2. CHANGE OF OFFICERS Abandoned,; Page 7 of 23
FARMERS FUEL MART FARMERS FUEL MART, INC 6401122 St. Johns 2016054656 09/19/2017 1. RETAIL SALES OF CIGARETTES Civil Penalty,09/19/2017; FEIJAO C/ARROZ BETINHOS BAR INC 1614864 2017047721 11/09/2017 1. WORTHLESS CHECK Restitution plus fees for bad check,11/09/2017; FINS & THINGS BAR & GRILL FINS & THINGS BAR & GRILL INC 1620059 2017037004 10/04/2017 1. FAILURE TO COMPLY WITH ORDER Other,10/04/2017;Civil Penalty,10/04/2017;Revoked,10/04/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. FIVE STAR MARKET SABTI FOOD CORP 2331547 2017006459 1. Allowing smoking in workplace Civil Penalty,;Revoked,; FRUTERIA SUYEN MATAMOROS, GRISELDA & DOUGLAS 2321140 2017014502 10/04/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,10/04/2017; GRAFFITI JUNKTION 3 MEKENNA LLC 4502819 Lake 2017038246 10/17/2017 Civil Penalty,10/17/2017;Other,10/17/2017;Revoked,10/17/2017; Page 8 of 23
HAVANA 59 CIGAR COMPANY HAVANA 59 CIGAR COMPANY 2301318 2017000117 1. LATE MONTHLY REPORT/PAYMENT,; HAVANA 59 CIGAR COMPANY HAVANA 59 CIGAR COMPANY 2301318 2017003096 1. OTP- EXCISE TAX REPORTS,; INCEPTION BAR & GRILL EL SOUTHPORT LLC 3911865 Hillsborough 2016050196 1. RESTAURANT - PERCENTAGE Revoked,; INFIELD PIZZERIA AND SPORTS BAR HOOSIERMAMA LLC 2001337 Clay 2017030657 11/14/2017 Revoked,;Other,; ITAL AM SOCIAL CLUB AT PALM COAST INC ITALIAN-AMERICAN SOCIAL CLUB AT PALM COAST INC 2800095 Flagler 2017047631 1. WORTHLESS CHECK,; ITALIAN SPORTS GRILL ITALIAN SPORTS GRILL INC (THE) 2328378 2017017255 10/30/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,10/30/2017;Revoked,10/30/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 9 of 23
Page 10 of 23 IZZY'S FISH & OYSTER RANDOLPH & MORTIMER LLLP 2300672 2017013291 08/31/2017 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. DOR VIOLATIONS Revoked,08/31/2017;Other,08/31/2017; JULIANA'S RESTAURANT CORP JULIANA'S RESTAURANT CORP 6017108 Palm Beach 2017019229 09/19/2017 1. FAIL TO KEEP REQUIRED RECORDS Revoked,09/19/2017; JUNGLE BILLS TIKI GRILL TKE813 INC 6212346 Hillsborough 2017032116 1. FAILURE TO COMPLY WITH ORDER Revoked,; KELLYS JR #9 S AND K OF QUINCY, INC. 3000015 Gadsden 2017048609 Compliance NO VIOLATIONS FOUND KJ'S BARBEQUE AND SPORTS BAR BUCK & MARYS OWLS NEST CLUB INC 1617285 2016053882 11/02/2017 1. NOTICE TO PRODUCE FINANCIAL RECORDS 2. NOTICE TO PRODUCE UTILITY RECORDS 3. FAILURE TO MAINTAIN RECORDS - VENDORS 4. NOTICE TO PRODUCE EMPLOYMENT RECORDS 5. UNDISCLOSED INTEREST Other,11/02/2017;Civil Penalty,11/02/2017; LA BANDERA CAFE R & R FOOD CONCEPTS INC 2334019 2017010353 09/05/2017 1. FAILURE TO MAINTAIN RECORDS - VENDORS
Revoked,09/06/2017; LA COVACHA INTERNATIONAL PARTY LLC (THE) 2331479 2017046949 11/27/2017 Other NO VIOLATIONS FOUND LA MEXICANA GROCERY STORE LA MEXICANA GROCERY STORE LLC 2704689 Escambia 2017040960 1. UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES Civil Penalty,; LA PERLA SEAFOOD BAR & GRILL LA PERLA DEL RINCON DEL MAR#2 INC 1614910 2017036425 10/09/2017 Civil Penalty,10/09/2017; LAKESIDE LINKS LAKESIDE LINKS GOLF CLUB LLC 1400469 Bradford 2017041509 Civil Penalty,; LAYBRANKO GROCERY STORE NUMEH DIANA 2611027 Duval 2017046401 Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,; LIQUOR AND WINE DEPOT MCK LIQUOR DEPOT INC 2327162 2016008979 06/12/2017 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,06/12/2017;Revoked,06/12/2017; Page 11 of 23
LOFLEY HINSON POST 162 AMERICAN LEGION LOFLEY HINSON POST 162 AM LEG D O FL INC 1604921 2017008912 08/22/2017 2. SALE IMPROPER MANNER 3. RETAIL SALES OF CIGARETTES Civil Penalty,08/22/2017; LOON FONG CHINESE RESTAURANT MA UNG T 6206884 Pinellas 2017012777 08/31/2017 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,08/31/2017; LOS CATRACHOS RESTAURANT LOS CATRACHOS RESTAURANT,INC 6012939 Palm Beach 2017039914 Civil Penalty,; LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT LOS PORTALES SUPERMARKET & MEXICAN RESTAURANT INC 5811869 Orange 2017030639 Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LOYAL ORDER OF MOOSE CALOOSAHATCHEE LODGE #2395 LOOM INC 4602207 Lee 2015044533 10/10/2017 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. GAMBLING (CONTEST OF SKILL) 4. VENDOR TO VENDOR SALES Civil Penalty,10/10/2017; Page 12 of 23
MACAU SPECIALTIES MUSICAL RESTAURANT LOLA AND SAM, INC. 2334239 2017013288 09/14/2017 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. GRAY MARKET CIGARETTES Civil Penalty,09/14/2017; MARATHON GAS STATION MOTHER ONE ENTERPRISES INC 2333607 2017033009 Civil Penalty,; MB TWO LIQUOR MB TWO LIQUOR STORE INC 2325980 2016048824 08/22/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,08/22/2017; METRO MART METRO MART INC 1601336 2017044240 Other,; MOBIL BABCOCK INC MOBIL BABCOCK INC 1505888 Brevard 2017006621 1. GRAY MARKET CIGARETTES Revoked,; NISHI WHOLESALE NISHI WHOLESALE LLC 5800406 Orange 2015050387 06/13/2016 VIOLATION CONFIGURATION NEEDED Other,06/13/2016;Civil Penalty,06/13/2016; Page 13 of 23
OCEANOS NOSTEA INC 4607749 Lee 2017025609 10/10/2017 1. FAIL TO KEEP REQUIRED RECORDS Revoked,10/10/2017; OEC JAPANESE EXPRESS CHEN FEN 6212376 Pinellas 2017042612 11/09/2017 Civil Penalty,11/09/2017; OLD MEXICO OF PERRY, INC. OLD MEXICO OF PERRY, INC. 7200429 Taylor 2017012564 1. UNDISCLOSED INTEREST Other,;Civil Penalty,; OTAKI JAPANESE STEAKHOUSE & SUSHI BAR THUYTIEN INC 2609103 Duval 2017042357 2. LIQUOR BOTTLES; REFILLING 3. UNLAWFUL POSSESSION OF AB Civil Penalty,; PANADERIA AND RESTAURANT LA MEXICANA PANADERIA AND RESTAURANT LA MEXICANA INC 5810982 Orange 2017007269 10/04/2017 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,10/04/2017; PARADISE LOUNGE 2 NEELIMA INC 5200892 Marion 2017020503 1. LICENSEE QUALIFICATIONS,; Page 14 of 23
PATTAYA THAI PHOMMANA LLC 6213592 Pinellas 2017015446 11/02/2017 Civil Penalty,11/02/2017; PELICAN PUB FAT BOYS II SALOON INC 6502243 St. Johns 2017021430 1. RETAIL SALES OF CIGARETTES Civil Penalty,; PETIT BAKERY CAFE PETIT BAKERY CAFE LLC 1621629 2017026103 Civil Penalty,; PHOEVER PHOEVER LLC 2704831 Escambia 2017044072 Civil Penalty,; PRIMO LIQUORS PRIMO LIQUORS 1 LLC 1600300 2017034520 11/09/2017 Civil Penalty,11/09/2017; PRIMO LIQUORS PRIMO LIQUORS LLC 1601201 2017039425 11/09/2017 Civil Penalty,11/09/2017; Page 15 of 23
PUGS PUB FOX, PATRICIA & JAMES 4502323 Lake 2017010210 1. POSS OF BEVERAGE NOT PERMITTED 2. GAMBLING (MACHINES) Civil Penalty,; PURE PURE NIGHT CLUB LLC 2608988 Duval 2015019166 05/08/2017 1. CONTROLLED SUBSTANCES Civil Penalty,05/08/2017; RAINBOW FOOD STORE RAINBOW FOOD STORE III INC 2606445 Duval 2017047307 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; RG LOGISTICS INC RG LOGISTICS INC 2301065 2017021794 1. OTP- EXCISE TAX REPORTS,; RINCONCITO PAISA RESTAURANT RINCONCITO PAISA RESTAURANT INC 2333828 2017051312 Pending Administrative Action 1. SALE WITH IMPROPER LICENSE ROTICA NAIL BAR ROTICA NAIL BAR LLC 4703773 Leon 2017018869 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,;Civil Penalty,; Suspended for 6 Day(s) Page 16 of 23
ROUX 30A ROUX 30A ENTERPRISES LLC 7601359 Walton 2017036689 10/09/2017 Other,10/09/2017; SEBRING TRUCK STOP LAMOSS INC 3801534 Highlands 2017048457 Other,; SHOP SMART FOOD MARKET SHOP SMART FOOD MARKET INC 2332764 2017006523 10/09/2017 VIOLATION CONFIGURATION NEEDED Revoked,10/09/2017;Civil Penalty,10/09/2017; SIDELINES SPORTS BAR SIDELINES SPORTS BAR LLC 1600060 2017003979 09/19/2017 Order 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,09/19/2017;Civil Penalty,06/26/2017;Other,09/19/2017; SIMONS SIMONS CLUB LLC 1100229 Alachua 2017011383 Amended 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,; SOMBREROS SOMBREROS LLC 5103107 Manatee 2016034304 08/17/2017 1. FAILURE TO COMPLY WITH ORDER 2. Allowing smoking in workplace Civil Penalty,08/17/2017; Page 17 of 23
SPEEDWAY EXPRESS PNP MANAGEMENT LLC 7407405 Volusia 2017030835 Other,;Revoked,; SPICE MODERN STEAKHOUSE LEVEL 1 INC 5809668 Orange 2017023083 10/23/2017 1. FAIL TO KEEP REQUIRED RECORDS Revoked,10/23/2017;Civil Penalty,10/23/2017; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC 2325767 2017007076 1. LATE MONTHLY REPORT/PAYMENT,; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC 2325767 2017021785 1. LATE MONTHLY REPORT/PAYMENT 2. LATE MONTHLY REPORT/PAYMENT 3. LATE MONTHLY REPORT/PAYMENT,; SUSHI KING SUSHI KING CHENG INC 6013945 Palm Beach 2017042542 Civil Penalty,; TAQUERIAS EL MEXICANO ALTOS MEXICANO LLC 2311409 2017033213 1. FAIL TO KEEP REQUIRED RECORDS,; Page 18 of 23
Page 19 of 23 TASTY WINES IMPORT INC TASTY WINES IMPORT INC 2325707 2016056679 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TASTY WINES IMPORT INC TASTY WINES IMPORT INC 2325707 2017006548 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,; TEAM ORLANDO HOSPITALITY TEAM ORLANDO HOSPITALITY LLC & DOBSON FAMILY TRUST 5803000 Orange 2017025525 10/23/2017 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,10/23/2017; THEE ROK ROOM ORLANDO DMZ ENTERTAINMENT LLC 5802177 Orange 2017027502 10/17/2017 Revoked,10/17/2017;Other,10/17/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICS RESTAURANT & PIANO BAR TROPICS PIANO BAR & RESTAURANT LLC 1600306 2017029300 2. LIQUOR BOTTLES; REFILLING Civil Penalty,; TU PAIS LATIN MARKET TU PAIS LATIN MARTKET INC 3910989 Hillsborough 2017035698 1. CHANGE OF OFFICERS
Civil Penalty,;Revoked,;Other,; UNIMARK SUPERMARKET UNIMARK LLC 1621067 2017047745 1. WORTHLESS CHECK Restitution plus fees for bad check,; USA PRIME MART USA PRIME BUSINESS LLC 7407372 Volusia 2017012341 09/28/2017 1. SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,09/28/2017;Suspension,09/28/2017; Suspended for 1 Day(s) VALENCIA COVE CAFE RK RESTAURANT CATERING INC 6017153 Palm Beach 2017021796 Non-Guideline Stip 1. RESTAURANT - PERCENTAGE Other,;Civil Penalty,; VEGAS LOUNGE RESTAURANT & CLUB CLUB VEGAS LOUNGE LLC 4607574 Lee 2017034009 10/04/2017 Other,10/04/2017; VILLIGER STOKKEBYE INTERNATIONAL CORP. VILLIGER STOKKEBYE INTERNATIONAL CORP. 7900261 Out of State 2016030425 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,; VINI D'ITALIA INC VINI D'ITALIA INC 2325373 2017038767 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,; Page 20 of 23
VINYL ARTS BAR VINYL ARTS BAR LLC 5812335 Orange 2017001277 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; VOILA USA WINECO CORP 2325381 2017021875 1. TIED HOUSE EVIL - NO SALE LIST WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC 4502962 Lake 2017027293 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,11/02/2017; WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC 4502962 Lake 2017031097 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,; WINNERS PUB DWF INC 7407627 Volusia 2017024705 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,; FURTAW, JOSEPH EARL 11002 Sarasota 2017025580 11/02/2017 Non-Guideline Stip 1. FINANCIAL GIFT TO VENDOR Other,11/02/2017;Civil Penalty,11/02/2017; Page 21 of 23
KUIR, MAKUAG K 2017052430 11/27/2017 Closed by Arrest NO VIOLATIONS FOUND CUSTODIO, DENIS 2017053159 Closed by Arrest NO VIOLATIONS FOUND MEJIA, CYNTHIA 2017053162 Closed by Arrest NO VIOLATIONS FOUND APONTE, CAMILA 2017053165 Closed by Arrest NO VIOLATIONS FOUND SALVATIERRA, VERONICA 2017053168 Closed by Arrest NO VIOLATIONS FOUND ABADA, CADOGAN 2017055784 11/27/2017 Closed by Arrest NO VIOLATIONS FOUND Page 22 of 23
DONIS, ANA MARIA 2017056100 Closed by Arrest NO VIOLATIONS FOUND Total: 128 Page 23 of 23