STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 7/9/2015 10:13:49AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 6/1/2015 Through 6/30/2015 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. 3AM LIQUORS ROYAL FLUSH CONSULTING INC 3900526 Hillsborough 2014018401 06/08/2015 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,06/08/2015; A JAYS KHAN JAMAL YAD 3911313 Hillsborough 2014014369 04/15/2015 1. POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE 3. UNLAWFUL USE OF WEAPONS 4. FAILURE TO DISPLAY LICENSE 5. CONTROLLED SUBSTANCES 6. CONTROLLED SUBSTANCES 7. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,04/15/2015;Other,04/15/2015;Revoked,04/15/2015; AM PM FOOD STORE AM PM PROPERTY LLC 1621048 2014041429 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; ANDAZ INDIAN RESTAURANT & BAR OM FLORIDA HOLDINGS INC 1102957 Alachua 2015020796 Civil Penalty,; Page 1 of 18
ARGENTANGO GRILL/MOONSHINE COUNTY BAR LEKAFAT INC 1618910 2015009207 Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. CHANGE OF OFFICERS 3. DOR VIOLATIONS 4. UNEMPLOYMENT TAX Abandoned,; ATRIUM CAFE & GRILL NU DIAMOND INC 2610772 Duval 2015004154 05/18/2015 Civil Penalty,05/18/2015; B J LIQUOR I SHIV MEGHA INC 5300573 Martin 2015018801 06/08/2015 Civil Penalty,06/08/2015; BACCHUS VINO ETCETERA BACCHUS OF CLERMONT, INC 4502250 Lake 2014052136 04/21/2015 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/21/2015;Suspension,04/21/2015; Suspended for 2 Day(s) BACHELOR BILL'S GOOD TIME GRILL FUN TIME FOOD GROUP INC 5103355 Manatee 2015008526 05/04/2015 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,05/04/2015;revoked,05/04/2015; BAREFOOT BAY RECREATION DISTRICT BAREFOOT BAY RECREATION DISTRICT 1504675 Brevard 2014046993 05/13/2015 Dismissal 1. SALE TO NON-MEMBER Dismissal,05/13/2015; Page 2 of 18
BEACON FOOD MART AYYAD IBRAHIM 2704027 Escambia 2015011710 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; BISHOP TAVERN & LOUNGE/ THE GARAGE/ SEAB TWO SIX FIVE LLC 7406509 Volusia 2015018620 Default Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BROTHERS OUTLET VRUTI & YASH INC 1310804 Bay 2014034929 1. PERJURY NOT OFFICIAL PROCEED 2. FALSE STATEMENT ON APPLICATION 3. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Civil Penalty,; BUCKAROOS G. A. PONS INC 5103304 Hillsborough 2015013097 Order of Compliance Other,; BURGUNDY ROOM (THE) DOLCE GROUP MIAMI LLC 2330521 Dade 2015004708 Order of Closure Abandoned,; CAFE PAPILON CAFE PAPILON INC 2608791 Duval 2015018508 Civil Penalty,; Page 3 of 18
CARIBBEAN TOP TASTE CUISINE, INC. CARIBBEAN TOP TASTE CUISINE, INC. 6013813 Palm Beach 2015007147 05/13/2015 Civil Penalty,05/13/2015; CASH SAVER # 7 AUTRY GREER & SONS INC 2704250 Escambia 2015016658 Non-Guideline Stip 1. CIGARETTE FIRESAFETY REGULATION Other,; CASITA LATINA CASITA LATINA BAR INC 1619716 2013046512 03/25/2015 1. SOLICITATION BY LICENSEE / EMP Suspension,03/25/2015;Civil Penalty,03/25/2015; Suspended for 10 Day(s) CHULA VISTA MEXICAN N AMERICAN GRILL CHULA VISTA MEXICAN N AMERICAN GRILL INC 3801535 Highlands 2015001285 04/21/2015 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,04/21/2015;Civil Penalty,04/21/2015; Suspended for 2 Day(s) CLUB ROSHENES MRS GS LOUNGE LIQUORS & RESTAURANT INC 7400236 Volusia 2015016379 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. RESTAURANT - PERCENTAGE Cancellation,; COMBEE CHEVRON E A B STAR LLC 6305828 Polk 2015007238 05/13/2015 Default 2. LICENSEE QUALIFICATIONS Other,05/13/2015;Revoked,05/13/2015; Page 4 of 18
CONTINENTAL FLAMBE RESTAURANT ALEXIE INC 1500048 Brevard 2015000107 05/04/2015 Civil Penalty,05/04/2015; COPPER CHIMNEY COPPER CHIMNEY INC 2330457 Dade 2014005381 06/08/2015 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,06/08/2015;Revoked,06/08/2015;Other,06/08/2015; COUNTRY CLUB OF OCALA (THE) CCO MANAGEMENT INC 5201302 Marion 2015007339 1. UNDISCLOSED INTEREST Civil Penalty,; CROSSROADS GRILL & LOUNGE CROSSROADS GRILL & LOUNGE INC 4606243 Lee 2014009685 05/18/2015 1. SALE OFF LICENSED PREMISES 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,05/18/2015;Other,05/18/2015; CVS/PHARMACY #3684 HOLIDAY CVS LLC 7601383 Walton 2015019587 Non-Guideline Stip 1. WORTHLESS CHECK Restitution plus fees for bad check,; DELIMART EXPRESS AFFATATO INVESTMENT GROUP LLC 4502985 Lake 2015015960 05/18/2015 Non-Guideline Stip 1. RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; Page 5 of 18
DISCOUNT FOOD MY SHIVA LLC 6910401 Seminole 2014045393 02/09/2015 1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,02/09/2015; ESCAPE SERG ENTERPRISES INC 2603457 Duval 2015007024 05/18/2015 1. MISREPRESENT BEVERAGES SOLD 2. POSS OF BEVERAGE NOT PERMITTED 3. VENDOR TO VENDOR SALES Civil Penalty,05/18/2015; FAST EATS AND TREATS LLC FAST EATS AND TREATS LLC 3911458 Hillsborough 2014047857 03/18/2015 1. RETAIL SALES OF CIGARETTES Civil Penalty,03/15/2015; FEDZA CORP FEDZA CORP 1614425 2015016539 06/24/2015 1. OTP- EXCISE TAX REPORTS Civil Penalty,06/24/2015; FLORIDA IRISH AMERICAN SOCIETY FLORIDA IRISH AMERICAN SOCIETY INC 4101907 Indian River 2015005116 05/18/2015 Civil Penalty,05/18/2015; FORT CAROLINE BP MONUMENT HUNAN WOK INC 2602673 Duval 2015019132 Civil Penalty,; Page 6 of 18
FOX AND HOUNDS FOX AND HOUNDS INC 1603847 2014038731 06/08/2015 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,06/08/2015; FRONT LINE JAMAICAN RESTAURANT KERR ORAL ORLANDO 6014034 Palm Beach 2015006193 05/04/2015 Civil Penalty,05/04/2015; GNARLY SURF BAR & GRILL GNARLY SURF BAR LLC 7407012 Volusia 2015001676 04/07/2015 Default 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS 3. UNDISCLOSED INTEREST Revoked,04/07/2015;Civil Penalty,04/07/2015;Other,04/07/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRILL ON THE GREEN GRILLE ON THE GREEN INC (THE) 4102088 Indian River 2014049384 04/07/2015 Civil Penalty,04/07/2015; GUATEMEX RESTAURANT CUATRO CAMINOS LLC 5302506 Martin 2015007198 05/04/2015 Default Civil Penalty,05/04/2015;Revoked,05/04/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 7 of 18
HAWKINS & BELLS GROCERY HAWKINS, MARY 3910883 Hillsborough 2015015871 05/13/2015 Default Other,05/13/2015;Other,05/13/2015;Revoked,05/13/2015;Revoked,05/13/2015; ICEBAR ORLANDO ICEBAR ORLANDO LLC 5808073 Orange 2014048174 1. UNDISCLOSED INTEREST Other,;Civil Penalty,; II PANIFICIO/OFF THE HOOK SEAFOOD COMPAN NCN BAKERY INC 6804465 Sarasota 2015007659 05/28/2015 Dismissal 1. UNDISCLOSED INTEREST Dismissal,05/28/2015; IZZIBAN SUSHI MJ SUSHI YAMMY INC 4102022 Indian River 2015016482 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES Civil Penalty,; IZZYS PIZZERIA SPORTS BAR JGR II INC 2610305 Duval 2015022469 Order of Closure 1. WORTHLESS CHECK Abandoned,; JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC 1311028 Bay 2014022364 1. RESTAURANT- SEATING Revoked,08/14/2014;Civil Penalty,; Page 8 of 18
JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC 1311028 Bay 2014043590 1. UNDISCLOSED INTEREST Civil Penalty,; JEANNIES LAST STOP LOUNGE & CANTINA JEANNIES LAST STOP LOUNGE INC 1311028 Bay 2014051716 1. RESTAURANT - PERCENTAGE Revoked,02/03/2015; JJ GAS & GRILL INC JJ GAS & GRILL INC 7200518 Taylor 2015004121 04/28/2015 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/28/2015;Suspension,04/28/2015; Suspended for 2 Day(s) JJT HOSPITALITY 4 JJT HOSPITALITY 4 LLC 3900970 Hillsborough 2015015381 06/08/2015 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/08/2015; JOLLY WORLD LPJ GROUP LLC 7407231 Volusia 2014043677 06/08/2015 1. UNDISCLOSED INTEREST Civil Penalty,06/08/2015;Other,06/08/2015; KING FOOD L. QUEENIE LLC 6211933 Pinellas 2014018404 1. OTHER LAWS; COUNTERFEIT LABLES Civil Penalty,; Page 9 of 18
KINGDOM BUFFET KINGDOM BUFFET OF LAKE WORTH INC 6015612 Palm Beach 2015014889 Non-Guideline Stip Civil Penalty,; LA ESTRELLA CAFETERIA RESTAURANT LA ESTRELLA CAFETERIA RESTAURANT CORP 2322847 Dade 2015003314 Civil Penalty,; LA MORENITA MEXICAN RESTAURANT LA MORENITA MEXICAN RESTAURANT LLC 4607331 Lee 2015008543 05/28/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,05/28/2015; LAKE WORTH GOLF COURSE CITY OF LAKE WORTH, FL 6013294 Palm Beach 2014044092 Order of Compliance 1. UNDISCLOSED INTEREST Other,; LIL FOOD RANCH #1 DHARMANANDAN LLC 4800285 Levy 2015018407 06/08/2015 Other,06/08/2015; LIQUID GINGER J J HONG YUN INC 1102493 Alachua 2015003036 04/21/2015 Civil Penalty,04/21/2015; Page 10 of 18
LITTLE FOOD MART RIDDHI SIDDHI OF BRADENTON LLC 5103339 Manatee 2015011247 05/04/2015 Default Revoked,05/04/2015;Other,05/04/2015; M3 STRATEGIC INTERNATIONAL CORP M3 STRATEGIC INTERNATIONAL CORP 1616840 2015001895 1. TAX PAYMENT; BEER & WINE DISTRIBUTORS Other,; MAIN STREET CITGO ST JOSEPH MAIN STREET CITGO INC 1909921 Citrus 2015004657 04/15/2015 Civil Penalty,04/15/2015; MAMA MIA'S ITALIAN GRILL & PIZZERIA MAMA MIA'S ITALIAN GRILL & PIZZERIA INC 7406926 Volusia 2015017285 Order of Compliance Other,; MI RODEO RESTAURANT BAR & GRILL MI RODEO RESTAURANT BAR & GRILL LLC 2104899 Collier 2015008549 05/28/2015 Order of Closure 1. WORTHLESS CHECK Abandoned,05/28/2015; MOJO GRILL & CATERING COMPANY (THE) MOJO GRILL WEST LLC 5203140 Marion 2015018622 Other,; Page 11 of 18
MOJO GRILL AND CATERING COMPANY MOJO GRILL WEST LLC 5203294 Marion 2015018514 Other,; MORI JAPANESE STEAKHOUSE OF TALLY INC. MORI JAPANESE STEAKHOUSE OF TALLAHASSEE, 4702899 Leon 2015010974 1. WORTHLESS CHECK Restitution plus fees for bad check,; MRS SMOKEYS REAL PIT BAR-B-Q MRS SMOKEYS AT DONALD ROSS INC 6016607 Palm Beach 2015010391 Civil Penalty,; MS D'S KOZY KORNER SLY DAN IV 7100545 Suwannee 2015006300 05/18/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/18/2015; NEW ENGLAND MOORINGS INC NEW ENGLAND MOORINGS INC 4601482 Lee 2015010744 Civil Penalty,;Other,; NOVO & GECO DISTRIBUTORS LLC NOVO & GECO DISTRIBUTORS LLC 2325741 Dade 2014036283 1. LIQUOR EXCISE TAX REPORTING Other,; Page 12 of 18
OLD FLORIDA FISH CAMP AND SEAFOOD SHACK CRAZY FISH JACKSONVILLE BEACH INC 2609543 Duval 2015002879 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED Relinquished,; OLD TIME GROCERY OLD TIME GROCERY INC 1621078 2015021818 Other,; ONE HORSE SALOON ONE HORSE SALOON LLC 7407140 Volusia 2015017776 06/08/2015 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,06/08/2015; ONE NIGHT STANS NIGHT STALKERS INC (THE) 1600576 2011035632 01/20/2015 1. QUOTA LICENSE (7/1/81-9/30/88) Other,01/20/2015; OSAKA OSAKA J T LLC 5302577 Martin 2015011775 Civil Penalty,; PACK A SACK #1 DHARM LLC 5200338 Marion 2015018309 06/08/2015 Other,06/08/2015; Page 13 of 18
PHO TODAY PHO TODAY INC 2610437 2015008793 05/18/2015 Civil Penalty,05/18/2015; POTHOLE BAR (THE) POTHOLE BAR LLC (THE) 6305989 Hillsborough 2014044623 02/09/2015 1. RETAIL SALES OF CIGARETTES Civil Penalty,02/09/2015; PRIMAVERA RESTAURANT PRIMAVERA RESTAURANT CORP 1617249 2015010352 1. WORTHLESS CHECK Restitution plus fees for bad check,; RICHELLES JAMAICAN CUISINE RICHELLES JAMAICAN CUISINE INC 6602900 St. Lucie 2015017127 1. UNDISCLOSED INTEREST Civil Penalty,; RINCON CANDIDA INC RINCON CANDIDA INC 2326406 Dade 2015004933 05/13/2015 1. UNDISCLOSED INTEREST 2. CHANGE OF BUSINESS NAME Civil Penalty,05/13/2015; SAFECO FOOD STORE #9 ZEIDAN JIHAD 2604133 Duval 2015017814 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 18
SALT & PEPPER ROTISSERIE CHICKEN SALT & PEPPER ROTISSERIE CHICKEN INC 2800913 Flagler 2015017975 Dismissal Dismissal,; SAMS CLUB #8253 SAMS EAST INC 2600262 Out of State 2015003175 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; SANTA BARBARA RESORT & YACHT CLUB VACATION BREAK RESORTS INC 1614103 2014043488 Dismissal 1. CHANGE OF OFFICERS Dismissal,; SASAKI SHIKI AT THE BEACH CORP 7406339 Volusia 2015017543 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHOVEL HEAD LOUNGE SHOVEL HEAD LOUNGE INC 6901070 Seminole 2013033588 02/24/2015 1. CONTROLLED SUBSTANCES Other,02/24/2015;Civil Penalty,02/24/2015; SIDNEY&BERNE DAVIS ART CENTER FLORIDA ARTS INC 4606531 Lee 2015003095 05/13/2015 Civil Penalty,05/13/2015; Page 15 of 18
SNAPPY CONVENIENCE STORE SNAPPY CONVENIENCE STORE INC 1615952 2015018647 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ST LUCIE ASSOCIATION INC (K OF C #7514) SAINT LUCIE ASSOCIATION INC 6600795 St. Lucie 2015000659 05/13/2015 1. CHANGE OF OFFICERS Civil Penalty,05/13/2015; STARRATT FOOD MART STARRATT FOOD MART INC 2609925 Duval 2015008916 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; SUMMER PALACE RESTAURANT SUMMER PALACE GROUP INC 5809916 Orange 2015007813 Non-Guideline Stip 1. CHANGE OF BUSINESS NAME 2. UNDISCLOSED INTEREST 3. LICENSEE QUALIFICATIONS Civil Penalty,;Other,; TAMARA'S CAFE GETTER, MARISA 2900407 Franklin 2015002876 1. DISCONTINUED SERVICE OF FOOD 2. RESTAURANT- SEATING Civil Penalty,; TANGO STEAKHOUSE LLC TANGO STEAKHOUSE LLC 5203210 Marion 2015000256 04/16/2015 1. UNDISCLOSED INTEREST Page 16 of 18
Civil Penalty,04/16/2015; TAQUERIA GUERRERO INC TAQUERIA GUERRERO INC 6013386 Palm Beach 2015017526 Civil Penalty,; THAI BASIL RESTAURANT THAI BASIL & SUSHI INC 2104570 Collier 2015007635 04/28/2015 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/28/2015; THEE GROTTO THEE GROTTO LLC 5800254 Orange 2015008667 05/13/2015 Default 2. LICENSEE QUALIFICATIONS Revoked,05/13/2015;Other,05/13/2015; TIENDA EL CASTILLO CASTILLO DE MEXICO STORES INC 2608300 Duval 2015014348 05/18/2015 1. RETAIL SALES OF CIGARETTES Civil Penalty,05/18/2015; UNCLE MIKES SMOKEHOUSE GRILL TOLLEY PRODUCTIONS LLC 3900888 Hillsborough 2014020303 1. LICENSEE QUALIFICATIONS 2. DOR VIOLATIONS 3. FAILURE TO COMPLY WITH ORDER Revoked,07/28/2014;Civil Penalty,10/09/2014; USA TRUCK SERVICE PLAZA USA TRUCK SERVICE PLAZA INC 2328726 Dade 2015016213 06/24/2015 Civil Penalty,06/24/2015; Page 17 of 18
VALERO CHARUVIL OIL INC 6602763 St. Lucie 2015006040 05/04/2015 Civil Penalty,05/04/2015; VFW POST 2206 LAKE CITY POST NO 2206 VFW US INC 2200740 Columbia 2015008886 Civil Penalty,; VINEYARD SELECTIONS VINTAGE SELECTIONS INCORPORATED 1505408 Brevard 2014051534 05/13/2015 Dismissal 1. DELIVERIES BY LICENSEE?S Dismissal,05/13/2015; WYNDHAM VACATION RESORTS FAIRFIELD COMMUNITIES INC 1614958 2014034431 Dismissal 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. CHANGE OF BUSINESS NAME Dismissal,; YANKEETOWN GENERAL STORE YANKEETOWN GENERAL STORE INC 4800734 Levy 2014050079 02/24/2015 Civil Penalty,02/24/2015; Total: 104 Page 18 of 18