7/10/2017 4:18:09PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 6/1/2017 Through 6/30/2017 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. 301 PETROL MART 301 PETROL INC 3900926 Hillsborough 2017021495 1. CHANGE OF OFFICERS Civil Penalty,;Other,; 430 BOARD ROOM BAR FABER BROTHERS LLC 1616670 2017015263 Other,; A ONE DISCOUNT CONVENIENCE STORE A ONE DISCOUNT CONVENIENCE STORE INC 4606994 Lee 2017018407 Dismissal Abandoned,; ADRIATIC CAFE ADRIATIC CAFE LLC 6213352 Pinellas 2017016148 05/22/2017 1. CHANGE OF OFFICERS 2. WORTHLESS CHECK Civil Penalty,05/22/2017;Restitution plus fees for bad check,05/22/2017;other,05/22/2017; Page 1 of 25
AMERICAN BEER RECYCLERS AMERICAN BEER RECYCLERS LLC 5810910 Orange 2017011492 06/08/2017 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,06/08/2017; ANGELOS TOO RESTAURANT & PIZZERIA ANGELOS TOO RESTAURANT & PIZZERIA HOBE SOUND INC 5302687 Martin 2017011074 06/21/2017 Civil Penalty,06/21/2017; APPLE LOUNGE & PACKAGE WARREN & TILLMAN INC 6300528 Polk 2017019486 1. SSF Fail to file gross rev. affidavit 2. improper SS/SSF designation Other,;Civil Penalty,; AVERAGE JOES PUB BLUE LABEL19 LLC 6000503 Palm Beach 2015050706 03/13/2017 1. LIQUOR BOTTLES; REFILLING 2. GAMBLING (MACHINES) 3. VENDOR TO VENDOR SALES Civil Penalty,03/13/2017; BAMBOO FIRE CAFE BERBICE CONNECTION LLC THE) 6014746 Palm Beach 2017013986 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,; BAYSHORE DISCOUNT BEVERAGE BAYSHORE DISCOUNT BEVERAGE INC 6602130 St. Lucie 2017021340 1. OUTSIDE ADVERTISING Civil Penalty,; Page 2 of 25
BOBS SHEARER ROBERT GLENN 6305223 Polk 2017021149 06/15/2017 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,06/15/2017; BP FOOD MART KARANS ENTERPRISE INC 5202898 Marion 2017001325 04/04/2017 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,04/04/2017; BPOE BOCA RATON LDGE 2166 BPOE BOCA RATON LDGE 2166 6000844 Palm Beach 2016051589 1. UNDISCLOSED INTEREST Civil Penalty,;Other,; BRASS TAP CHEERS MATE WATERFORD LAKES LLC 5812562 Orange 2017012436 1. FAIL TO KEEP REQUIRED RECORDS Revoked,; BRASS TAP GLOBAL TAPS 699 WEST GAINES ST LLC 4703934 Leon 2017015226 1. RESTAURANT - PERCENTAGE Revoked,;Civil Penalty,; BRIZA BRIZA ON THE BAY LLC 2332202 2015056180 04/24/2017 1. RESTAURANT- SEATING 2. FAIL TO KEEP REQUIRED RECORDS 3. SALE WITH IMPROPER LICENSE Page 3 of 25
BURTONS BAR AND GRILL SUNSTATE PARTNERS LLC 5800230 Orange 2017000852 04/24/2017 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS Other,04/24/2017;Civil Penalty,04/24/2017; BY THE HOOK AARAV INC 1103142 Alachua 2016055418 03/06/2017 2. RETAIL SALES OF CIGARETTES Civil Penalty,03/06/2017; CAFE DEMETRIO CAFE DEMETRIO INC 2326845 2016043369 03/27/2017 Civil Penalty,03/27/2017; CARIBBEAN FOOD MARKET ALBERTO & ALBERTO ENTERPRISE CORP 5804109 Orange 2017003912 05/25/2017 2. UNLAWFUL POSSESSION OF AB 3. BRANDS OR LABELS REGISTERED Civil Penalty,05/25/2017; CHOMPS SPORTS GRILL CHOMPS SPORTS GRILL LLC 1100216 Alachua 2017018421 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; CITY TAP HOUSE CITY TAP HOUSE WPB, LLC 6017069 Palm Beach 2016054719 06/08/2017 1. RESTAURANT - PERCENTAGE Civil Penalty,06/08/2017; Page 4 of 25
CLUB PINK CHAMPAGNE AND SHOWGIRLS 3300 CORP 1615382 2014042795 05/15/2017 1. SOLICITATION BY LICENSEE / EMP 2. PROSTITUTION Civil Penalty,05/15/2017; COUNTRY KITCHEN TASTE COUNTRY KITCHEN TASTE INC 1621995 2017017669 Civil Penalty,; COWBOYS SALOON GWG INVESTMENTS LLC 1600065 2017019023 Other,; CREMA GOURMET ESPRESSO BAR CREMA GABLES LLC 2333436 2016049403 04/12/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS Revoked,04/12/2017; CUTLER BAY SPORTS BAR CUTLER BAY SPORTS BAR INC 2302918 2016057132 04/18/2017 Default 1. TIED HOUSE EVIL - NO SALE LIST Revoked,04/18/2017;Civil Penalty,04/18/2017; DAVIE KWIK STOP PEARI ENTERPRISE III INC 1616563 2015038850 04/18/2017 Default 1. UNDISCLOSED INTEREST Civil Penalty,04/18/2017;Other,04/18/2017;Revoked,04/18/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 5 of 25
DCI MIAMI INC DCI MIAMI, INC. 2300907 2017002986 DCI MIAMI INC DCI MIAMI, INC. 2300907 2017007143 06/30/2017 1. STATE BONDED WAREHOUSES DCI MIAMI INC DCI MIAMI, INC. 2300907 2017013452 06/30/2017 1. STATE BONDED WAREHOUSES DIBACCO IMPORTING & DISTRIBUTING DIBACCO IMPORTS LLC 1303420 Bay 2017023507 DOMENICKS CATERING AND BARS DOMENICK COLLURA 6603097 St. Lucie 2016051853 05/01/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/01/2017;Revoked,05/01/2017; DOSIRAK HOUSE INC DOSIRAK HOUSE INC 5603140 Okaloosa 2017021463 06/27/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,06/27/2017; Page 6 of 25
DOWNTOWN CHEVRON RGK GROUP LLC 6015157 Palm Beach 2017019079 Non-Guideline Stip 1. CHANGE OF BUSINESS NAME Civil Penalty,; DRAGON PEARL CHINESE RESTAURANT Z & Z DRAGON PEARL INC 1620920 2017024413 Dismissal 1. FAILURE TO COMPLY WITH ORDER Dismissal,; DREW ESTATE SWI-DE LLC 2301322 2017013451 1. OTP- EXCISE TAX REPORTS ECHALEE MEXICAN GRILL INC ECHALEE MEXICAN GRILL INC 4703954 Leon 2017017186 Civil Penalty,; EL BOHIO CUBAN RESTAURANT SERPA, BLAS FRANCISCO 6010896 Palm Beach 2017022115 1. POSS OF BEVERAGE NOT PERMITTED 2. MISREPRESENT BEVERAGES SOLD 3. VENDOR TO VENDOR SALES Civil Penalty,; EL PARAISO DE LAS FRUTAS EL PARAISO DE LAS FRUTAS CORP 2329166 2013021362 04/05/2017 1. FOOD STAMPS 2. UNSTAMPED CIGS (Display) Revoked,04/05/2017; Page 7 of 25
Page 8 of 25 EL RINCON DE LOS ENAMORADOS BAR & RESTAURANTE RINCON DE LOS ENAMORA DOS LLC 4606393 Lee 2016042058 03/30/2017 Default 1. HOURS OF SALE (Ordinance) 2. OBSTRUCTING JUSTICE (W/O VIOL) Revoked,03/30/2017;Civil Penalty,03/30/2017; ELKS LODGE PRIDE OF FT LA PRIDE OF FORT LAUDERDALE LODGE 652 IBPOE 1600424 2017005174 03/20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,03/20/2017;Revoked,03/20/2017; ENVY ENVY NIGHT CLUB INC 5900039 Osceola 2017006631 05/08/2017 Default Revoked,05/08/2017;Other,05/08/2017; ESQUINA MILISS CAFE LA CHIQUITICA CAFE CORP 2330095 2016044401 03/13/2017 Default 1. CHANGE OF OFFICERS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. FAIL TO KEEP REQUIRED RECORDS 4. VENDOR TO VENDOR SALES 5. UNDISCLOSED INTEREST Civil Penalty,03/13/2017;Revoked,03/13/2017; EVAS POLISH KITCHEN EVAS POLISH KITCHEN LLC 4102213 Indian River 2017004899 Civil Penalty,; FINISH LINE SALOON FINISH LINE SALOON INC 3903033 Hillsborough 2016042724 Amended VIOLATION CONFIGURATION NEEDED Other,;
FRENCH BISTRO ALSAGI CORP 2306028 2016053677 01/20/2017 Civil Penalty,01/20/2017; G & Z UNLIMITED G & Z UNLIMITED LLC 2611039 Duval 2017016575 1. WORTHLESS CHECK Restitution plus fees for bad check,; GOURMET DINER HANNAS GOURMET DINER INC 2300160 2016013266 03/20/2017 Default Revoked,03/20/2017;Other,03/20/2017; GRAB-N-GO AJ NICK INC 1621013 2017023540 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; GRAND LAKE CHINESE RESTAURANT GRAND LAKE DIM SUM, INC 6016932 Palm Beach 2017010861 06/08/2017 Civil Penalty,06/08/2017; HARTSON FOOD STORES HARTSON FOOD STORES INC 6211661 Pinellas 2016033358 06/15/2017 1. GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) Other,06/15/2017;Civil Penalty,06/15/2017; Page 9 of 25
HHH FOOD & BEVERAGE HAWTHORNE JONATHAN & WARREN 3801466 Highlands 2017018521 05/22/2017 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,05/22/2017; HIBACHI GRILL & NOODLE BAR HIBACHI GRILL INC 2333485 2017021225 1. POSS OF BEVERAGE NOT PERMITTED HIDDEN VINE HIDDEN VINE LLC 6012977 Palm Beach 2017003852 Other,; HIMALAYA ASIAN BISTRO HIMALAYA ASIAN CUISINE INC 1506319 Brevard 2017022705 HOOKAH INN SMOKE SHOP RUSH RASHIDI INVESTMENT INC 6016404 Palm Beach 2017010614 Civil Penalty,; HUT LOUNGE AND PACKAGE STORE (THE) HUT LOUNGE INC (THE) 1600071 2015004854 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,;Other,;Other,; Page 10 of 25
I C SHARKS OLD TAMPA BAY SEAFOOD COMPANY LLC 6211783 Pinellas 2016016723 1. SALE OFF LICENSED PREMISES 2. RESTAURANT- SEATING Other,;Revoked,; IL TESORO IL TESORO INC 4606346 Lee 2017019095 1. WORTHLESS CHECK Restitution plus fees for bad check,; IMPERO WINE DISTRIBUTORS MIAMI INC IMPERO WINE DISTRIBUTORS MIAMI INC 2325832 2017005356 04/05/2017 1. FAILURE TO GIVE NOTICE Civil Penalty,04/05/2017; IMPERO WINE DISTRIBUTORS USA BLUE DAISY USA INC (THE) 1616837 2017021160 Other,; IN & OUT 1 ALIKA AHIL LLC 1311249 Bay 2015054773 04/12/2017 VIOLATION CONFIGURATION NEEDED Civil Penalty,04/12/2017; INTERNATIONAL BONDED EXPORT SERVICE CORP INTERNATIONAL BONDED EXPORT SERVICE CORP. 2321884 2016053587 Dismissal 1. FAILURE TO MAINTAIN REQUIRED INVOICES Dismissal,; Page 11 of 25
INTERNATIONAL WINES GROUP USA LLC INTERNATIONAL WINES GROUP USA LLC 2325802 2017007144 06/08/2017 Other,06/08/2017; JAGO USA INC JAGO USA INC 1616771 2017005311 VIOLATION CONFIGURATION NEEDED Other,; JAYS DISCOUNT BEVERAGES JAY JAGDISH INC 3800046 Highlands 2017005352 04/24/2017 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,04/24/2017;Civil Penalty,04/24/2017; JENINS GROCERY STORE PUMKINNKIRBY LLC 2330456 2016021320 03/13/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. CIG RECORDS TO BE KEPT (3 YRS) Revoked,03/13/2017;Civil Penalty,03/13/2017; K & J FOOD STORE K&J FOOD STORE INC 6100002 Pasco 2017020944 Other,; KHOFFNER BREWING KHOFFNER USA INC 1616900 2017019684 Other,; Page 12 of 25
LA ESQUINITA HABANERA RESTAURANT LA ESQUINITA HABANERA RESTAURANT INC 2312123 2016050286 06/23/2017 1. UNLAWFUL POSSESSION OF AB 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,05/15/2017; LAGO DORA RISTORANTE LAGO DORA LLC 4503085 Lake 2016048505 03/06/2017 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,03/06/2017; LAS CHOLITAS LAS CHOLITAS INC 1620208 2017006289 06/08/2017 Civil Penalty,06/08/2017; LE VIE EN ROSE BANQUET HALL MILLENNIUM PROPERTY SERVICE INC. 1616760 2017006877 Dismissal 1. CATERER LICENSE 51 PCT Dismissal,; LOUIES SEAFOOD STEAK & OYSTER BAR OUTSTANDING INC 5203394 Marion 2017000497 05/22/2017 Civil Penalty,05/22/2017; LUXE WINES & SPIRITS LUXE COLLECTIONS LLC 6012885 Palm Beach 2017005920 Other,; Page 13 of 25
M.I.A. BEER COMPANY MIA BREWING CO INC 2325825 2017013448 Other,; MACALUSOS RESTAURANT MACALUSOS INC 2332342 2016027795 05/08/2017 Default Revoked,05/08/2017;Other,05/08/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MAHER FOOD MARKET K & R STORES INC 6208799 Pinellas 2016056984 04/18/2017 Civil Penalty,04/18/2017; MAJESTIC DOLLAR STORE INC MAJESTIC DOLLAR STORE INC 2324559 2016039921 03/13/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,03/13/2017;Revoked,03/13/2017; MARATHON QUICK STOP I.N.M.A.K. INC 1621563 2017013910 05/15/2017 Civil Penalty,05/15/2017; MEXCOR DISTRIBUTORS OF FLORIDA DIRECT INTERNATIONAL WINE & SPIRITS OF FLORIDA LLC 2325922 2017000121 Page 14 of 25
Page 15 of 25 MIKES PETRO USA INC MIKES PETRO USA INC 3400539 Hamilton 2017017277 05/09/2017 2. WORTHLESS CHECK Other,05/09/2017;Restitution plus fees for bad check,05/09/2017; MILLENNIAL BREWING COMPANY MILLENNIAL BREWING COMPANY LLC 4605188 Lee 2017008919 Default Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MM GROCERY STORE MOROR JAMES ELAI 2610731 Duval 2016051710 03/27/2017 Default 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/27/2017;Revoked,03/27/2017; MYXX HOOKAH LOUNGE CORP MYXX HOOKAH LOUNGE CORPORATION 1621654 2017008412 05/01/2017 Default Other,05/01/2017;Revoked,05/01/2017; NEW GROVE LOUNGE STATEWIDE SERVICES CORP OF W. H. 6300541 Polk 2017005366 1. QUOTA LICENSE (AFTER 9/30/88) Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. NICK'S SEAFOOD RESTAURANT NICK, FRANK ANTHONY, III 7600379 Walton 2017006821 1. POSS OF BEVERAGE NOT PERMITTED
Civil Penalty,; NYSUS DIONYSUS DISTRIBUTING LLC 2325786 2017005317 06/23/2017 Civil Penalty,06/23/2017; OISHII SUSHI & HIBACHI OISHII RESTAURANT OF NAVARRE INC 6701353 Santa Rosa 2017022960 06/27/2017 Civil Penalty,06/27/2017; ORCHID ISLAND GOLF CLUBHOUSE ORCHID ISLAND GOLF & BEACH CLUB INC 4101268 Indian River 2017013734 Civil Penalty,; PACINO'S ITALIAN RESTAURANT PACINOS INC 5902542 Osceola 2016048519 1. FAILURE TO MAINTAIN RECORDS - VENDORS 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; PARLIAMENT HOUSE MOTOR INN PARLIMENT PARTNERS INC 5801015 Orange 2017012693 05/25/2017 Default Revoked,05/25/2017;Other,05/25/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PATIO CAFE RESTAURANT TELI LLC 2104781 Collier 2017001354 Civil Penalty,; Page 16 of 25
PATIO RESTAURANT THE CHANGES IN LATITUDES LIMITED LIABILITY COMPANY 4102149 Indian River 2016053251 03/13/2017 1. FAILURE TO MAINTAIN RECORDS - OTHERS 2. VENDOR TO VENDOR SALES Civil Penalty,03/13/2017; PAZZIONE WINE IMPORTS GROUP PAZZI WINE IMPORTS LLC 5102534 Manatee 2017023981 Other,; PINK PIANO THE PINK PIANO INC THE 6306429 Polk 2015048922 04/04/2016 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/04/2016; PLATINUM PACKAGE & LOUNGE MP 2014 LLC 3000347 Gadsden 2017009278 05/22/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/22/2017;Suspension,05/22/2017; Suspended for 2 Day(s) PLATT ST MARKET 1901 W PLATT ST LLC 3910919 Hillsborough 2017015525 1. WORTHLESS CHECK Restitution plus fees for bad check,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC 5808726 Orange 2017016130 Dismissal 1. FAILURE TO MAINTAIN RECORDS - OTHERS Dismissal,; Page 17 of 25
PREMIUM ELECTRONIC CIGARETTES INC PREMIUM ELECTRONIC CIGARETTES INC 1500173 Brevard 2014025894 06/23/2017 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,06/23/2017; PREMIUM ELECTRONIC CIGARETTES INC PREMIUM ELECTRONIC CIGARETTES INC 1500173 Brevard 2016036925 06/23/2017 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,06/21/2017; PUG MAHONES PUB & GRILL PLATINUM ENTERTAINMENT OF TALLAHASSEE INC 4703980 Leon 2016011835 04/24/2017 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,04/24/2017; RACETRAC #638 RACETRAC PETROLEUM INC 3908524 Out of State 2017009506 1. SALE OFF LICENSED PREMISES Other,;Civil Penalty,; RANCHO CHICO RANCHO CHICO OF TEQUESTA LLC 6013172 Palm Beach 2017022658 1. MISREPRESENT BEVERAGES SOLD 2. LIQUOR BOTTLES; REFILLING Civil Penalty,; REGENCY WINE & LIQUOR STONEYBROOK SPIRITS, LLC 5809755 Orange 2016043639 04/24/2017 1. FAIL TO PRODUCE RECORDS-QUOTA 2. CHANGE OF OFFICERS Civil Penalty,04/24/2017;Other,04/24/2017; Page 18 of 25
REMED PHARMACY REMED PHARMACY LLC 6603046 St. Lucie 2017001705 06/08/2017 1. UNDISCLOSED INTEREST Cancellation,06/08/2017; ROADSIDE FOOD MART STRONG CARLTON LAVERNE 3000696 Gadsden 2016043637 01/10/2017 1. FAILURE TO COMPLY WITH ORDER Revoked,01/10/2017;Civil Penalty,01/10/2017; ROOKERY AT MARCO MARRIOTT HOTEL SERVICES INC 2101951 Collier 2016033047 06/08/2017 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,06/08/2017;Other,06/08/2017; ROUND UP TAMPA THE ROUND UP TAMPA LLC THE 3910244 Hillsborough 2017005275 05/08/2017 Default 1. WORTHLESS CHECK 2. DOR VIOLATIONS 3. UNEMPLOYMENT TAX Other,05/08/2017;Revoked,05/08/2017;Civil Penalty,05/08/2017;Restitution plus fees for bad check,05/08/2 SAILFISH BREWING COMPANY SAILFISH BREWING COMPANY, LLC 6602314 St. Lucie 2017020796 Warning Letter Only,; SAN LAZARO CAFETERIA SAN LAZARO CAFETERIA INC 2325033 2016040497 1. UNDISCLOSED INTEREST Civil Penalty,; Page 19 of 25
SGWS; SOUTHERN GLAZER'S OF FL; SOUTHERN WINE & SPIRITS O SOUTHERN WINE & SPIRITS OF AMERICA INC 5808689 Orange 2016030736 06/23/2017 1. FINANCIAL GIFT TO VENDOR Civil Penalty,06/23/2017; SHARK TALES GULF COAST HOSPITALITY GROUP INC 6213344 Pinellas 2017019555 Default 1. WORTHLESS CHECK Restitution plus fees for bad check,;revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SHELL LE JEUNE MINI MART INC 2331796 2016044474 04/12/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,04/12/2017; SHELL FLORICH INC 2331593 2016053501 04/12/2017 Default 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,04/12/2017;Revoked,04/12/2017; SPRITZ OF CORAL GABLES JCF TOWER INC 2325012 2016047569 05/08/2017 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,05/08/2017; ST REGIS IMPORTS LLC ST REGIS IMPORTS LLC 2325767 2016027234 04/05/2017 Default Revoked,04/05/2017;Other,04/05/2017; Page 20 of 25
STACKS LIQUOR STORE & LOUNGE BRADLEY THELMA 6300427 Polk 2017005360 05/15/2017 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,05/15/2017;Other,05/15/2017;Civil Penalty,05/15/2017; STACOLE FINE WINES STACOLE CO INC(THE) 1616814 2017012884 Dismissal 1. SALE IMPROPER MANNER Dismissal,; STIR CRAZY 12425 INC 2300122 2012045391 1. SOLICITATION BY LICENSEE / EMP 2. LEWDNESS 3. EXPOSURE OF SEXUAL ORGAN 4. PROSTITUTION 5. PROSTITUTION Civil Penalty,;Other,; SUSHI WOK SUSHI WOK JAX LLC 2610058 Duval 2017022827 Non-Guideline Stip Civil Penalty,; TANK BREWING CO TANK LLC 2325904 2017013453 TAVERN ON THE SQUARE BG PG ENTERTAINMENT LLC 5200032 Marion 2017014304 05/09/2017 Other,05/09/2017; Page 21 of 25
TEATRO TRAIL CATARSIS INC 2333645 2016055016 04/12/2017 1. POSS OF BEVERAGE NOT PERMITTED THREE OAKS WINERY BIDDLE, LESTER B & LUCRETIA K. 7700359 Washington 2017001702 04/28/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/28/2017;Suspension,04/28/2017; Suspended for 3 Day(s) TIMUQUANA BP KRSNA CORPORATION INC 2603499 Duval 2017017631 06/27/2017 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,06/27/2017; TROPICAL TEAZE, INC TROPICAL TEAZE, INC 1616883 2016051289 Default Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TROPICO MOFONGO LATIN FOOD INC TROPICO MOFONGO LATIN FOOD INC 5902810 Osceola 2016054667 05/22/2017 1. FALSE ENTRY INTO RECORDS 2. UNDISCLOSED INTEREST Civil Penalty,05/22/2017; TU CASA BAR AND LOUNGE WINDSOR AT WESTSIDE HOMEOWNERS ASSOCIATION INC 5903261 Osceola 2016058810 05/15/2017 1. RESTAURANT - PERCENTAGE Revoked,05/15/2017; Page 22 of 25
TU PAIS MARKET SD PERALTA ENTERPRISE INC 5809163 Orange 2017006719 05/08/2017 Default 2. CHANGE OF OFFICERS 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,05/08/2017;Other,05/08/2017;Revoked,05/08/2017; U GAS EAST FLAGLER OCARIS MANAGEMENT GROUP INC 2331010 2015047839 04/12/2017 Other,04/12/2017; UP IN SMOKE UP IN SMOKE RYO LLC 4105172 Indian River 2016024927 05/10/2017 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,06/15/2017; VALLARTA MEXICAN RESTAURANT VALLARTA #5 INC 3906919 Hillsborough 2017008473 Other,;Revoked,;Civil Penalty,; VESPR CRAFT & ALLURES VESPR CRAFT COFFEE & ALLURES INC 5811755 Orange 2017017428 2. POSS OF BEVERAGE NOT PERMITTED WALLACE GRILL WALLACE INVESTMENT ENTERPRISES LLC 4502962 Lake 2016048525 04/18/2017 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,04/18/2017; Page 23 of 25
WB'S SPORT BAR & GRILL WB'S SPORTS BAR & GRILL LLC 3000939 Gadsden 2017005271 06/30/2017 Dismissal 1. DISCONTINUED SERVICE OF FOOD Dismissal,06/30/2017; WHITFIELD GROCERY WHITFIELD GROCERY INC 5102074 Manatee 2013011908 07/05/2016 1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. GAMBLING (MACHINES) 3. UNDISCLOSED INTEREST 4. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,07/05/2016;Revoked,07/05/2016;Other,07/05/2016;Other,07/05/2016;Other,07/05/2016; WHITFIELD GROCERY WHITFIELD GROCERY INC 5102074 Manatee 2014053200 07/05/2016 VIOLATION CONFIGURATION NEEDED Revoked,07/05/2016;Other,07/05/2016;Other,07/05/2016;Civil Penalty,07/05/2016;Other,07/05/2016; WILDCAT BUSINESS MANAGEMENT LLC WILDCAT BUSINESS MANAGEMENT LLC 6016232 Palm Beach 2017016816 05/22/2017 Civil Penalty,05/22/2017; WINE WORLD INC. WINE WORLD INC. 2325863 2017013282 WTDC WAREHOUSE DIVISION OF WORLD TERMINAL AND DISTRIBUTING CORP 2300919 2016055028 04/24/2017 Default 2. CHANGE OF OFFICERS Revoked,04/24/2017;Civil Penalty,04/24/2017;Other,04/24/2017; Page 24 of 25
YAYA WINE & MORE LEGRAND ENTERPRISE INC 2325629 2016041683 Other,; Total: 143 Page 25 of 25