3/7/2018 8:14:47AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 1/1/2018 Through 1/31/2018 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. 24/7 LIQUORS A1 LIQUORS LLC 1600323 2017016262 01/11/2018 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES Civil Penalty,01/11/2018; A AND N STORE, INC. A AND N STORE, INC. 3000957 Gadsden 2017053474 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; ADAM'S FOOD MART ONE ADAMS FOOD MART ONE INC 5103374 Manatee 2017039535 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Other,; BAHAMA BREEZE #3046 BAHAMA BREEZE HOLDINGS LLC 5902952 Orange 2017029279 Consent Order 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 1 of 17
BAILO, (THE) LANDING STRIP, (THE) FLOPPY ROOSTER BAT JECK INC 2327368 2017039093 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; BALLA'S CARIBBEAN RESTAURANT AND LOUNGE BALLA'S CARIBBEAN RESTAURANT AND LOUNGE LLC 2611231 Duval 2017041045 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BELLA COLOMBIA RESTAURANT BELLA COLOMBIA INC 4606014 Lee 2017037477 11/09/2017 Civil Penalty,11/09/2017; BJ'S WHOLESALE CLUB #111 BJ'S WHOLESALE CLUB INC 2300497 2017042093 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BJ'S WHOLESALE CLUB #170 BJ'S WHOLESALE CLUB INC 2300881 2017042094 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BJ'S WHOLESALE CLUB #51 BJ'S WHOLESALE CLUB INC 2300494 2017042095 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; Page 2 of 17
BJ'S WHOLESALE CLUB #51 BJ'S WHOLESALE CLUB INC 2300491 Out of State 2017042324 1. OTP- EXCISE TAX REPORTS Civil Penalty,; BJ'S WHOLESALE CLUB #91 BJ'S WHOLESALE CLUB INC 2300495 Out of State 2017042340 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; BLACK LABEL WINE APAEMS INC 1616841 2017032203 Default 1. FAILURE TO EMPLOY ONLY LICENSED SALESMAN 2. TIED HOUSE EVIL - NO SALE LIST Civil Penalty,;Revoked,; BLUE ANGEL CHEVRON TRINH TRAN LLC 2704406 Escambia 2017035638 11/28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; C.R.N. DISTRIBUTION LLC C.R.N. DISTRIBUTION LLC 6000433 2017035641 Dismissal 1. OTP- EXCISE TAX REPORTS Abandoned,; CASA BLANCA BANQUET HALL CASA BLANCA BANQUET HALL INC 6016529 2016050861 12/26/2017 Consent Order 1. CATERER LICENSE 51 PCT 2. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,12/26/2017; Page 3 of 17
CUBA LIBRE USA CORPORATION CUBA LIBRE USA CORPORATION 2324414 2017038750 1. LATE MONTHLY REPORT/PAYMENT Other,; DISCOUNT FOODMART DISCOUNT FOODMART LLC 7407523 Volusia 2017041768 1. RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; DIVINO IMPORTS LLC DIVINO IMPORTS LLC 2325893 2017021793 1. LATE MONTHLY REPORT/PAYMENT Other,; DIXIE WAY SUPER STORE & DELI BHML USA 4 INC 1621479 2017044640 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; DORADO,PIZZORNI AND SONS LLC DORADO,PIZZORNI AND SONS LLC 2325386 2017039089 VIOLATION CONFIGURATION NEEDED Other,; EL FOGON DE MIRAMAR GRAFIMAX, LLC 1621430 2017047652 1. WORTHLESS CHECK Restitution plus fees for bad check,; Page 4 of 17
EL GRAN PALACIO EL PALENQUE SPORT BAR INC 5203125 Marion 2017057325 1. HOURS OF SALE (Ordinance) Civil Penalty,; EL TEQUILA SUNRISE INC EL TEQUILA SUNRISE INC 5809059 Orange 2017051386 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; EMILIOS TRATTORIA RAGAZZOS CAFE INC 2330699 2017019918 09/14/2017 Civil Penalty,09/14/2017; EUROPA GOURMET ATAMAN FOOD LLC 1621040 2017035516 1. CHANGE OF OFFICERS Civil Penalty,; FALLS CLUB OF THE PALM BEACHES FCC CLUB LLC 6016815 2017047758 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; FAMILY FOOD STORE FOOD PLUS ENTERPRISES INC 2327859 2017032303 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 5 of 17
FARM STORES WASIKA TRADING CORPORATION-ONE 3910487 Hillsborough 2017020007 12/21/2017 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF AB TO U/AP (EMPLOYEES) 3. SALE OF TP TO U/A/P (LICENSEE) 4. SALE OF TP TO U/A/P (EMPLOYEES) Suspension,12/21/2017;Civil Penalty,12/21/2017; Suspended for 7 Day(s) FIESTA MEXICANA MEXICAN RESTAURANT FIESTA MEXICANA MEXICAN RESTAURANT CORP 6603127 St. Lucie 2016039819 08/10/2017 Amended Civil Penalty,08/10/2017; FLORIDA CIGAR BAR AND LOUNGE FLORIDA CIGAR BAR AND LOUNGE LLC 1600048 2017024814 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; HALLCREST EAGLES #4497 HALLCREST EAGLES # 4497 INC 3701303 Hernando 2016038742 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) Civil Penalty,; HAPPY HOUR ON WHEELZ INC HAPPY HOUR ON WHEELZ INC 5812130 Orange 2017021215 Default 1. CATERER LICENSE 51 PCT 2. UNDISCLOSED INTEREST 3. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Revoked,;Civil Penalty,; Page 6 of 17
HIGHWAY PARK LIQUORS BMM ENTERPRISES LLC 3800034 Highlands 2017039463 1. DOR VIOLATIONS Other,; HOLIDAY INN EXPRESS TAMPA TAMPA HOTEL LLC 3910502 Hillsborough 2017029587 1. CHANGE OF OFFICERS 2. CHANGE OF BUSINESS NAME Other,; HOMEWOOD SUITES BY HILTON JACKSONVILLE-SOUTH/ST. JOHNS APPLE EIGHT SPE JAX INC, APPLE EIGHT SERV JAX INC, MHH MNG LLC 2608806 Duval 2017048287 Civil Penalty,; INTERNATIONAL MINI MARKET CORP. INTERNATIONAL MINI MARKET CORP. 2333295 2017027902 Default 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS 3. SALE IMPROPER MANNER Revoked,;Civil Penalty,;Other,; IZZYS FISH & OYSTER FORT MYERS 2282 FIRST STREET HOSPITALITY LLC 4607814 Lee 2017047880 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Other,;Revoked,; JERSEY BOARDWALK PIZZA JP PIZZA INC 2332757 2017025505 11/28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; Page 7 of 17
JOSE'S OSCEOLA STORE JOSE'S OSCEOLA STORE LLC 5902777 Osceola 2017041019 12/26/2017 1. QUOTA LICENSE (AFTER 9/30/88) Other,12/26/2017;Civil Penalty,12/26/2017; KARATE KAFE GRILL BORMEYS LATIN HOUSE INC 2326132 2017037314 Civil Penalty,; KELLY JR 6 QUINCY KELLY JR, INC 3000738 Gadsden 2017053448 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; KING FOOD MART NEW ARC HOLDINGS INC 2610586 Duval 2017031524 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Suspension,;Revoked,; KRAVE RESTAURANT AND LOUNGE MW ALLIANCES LLC 1621956 2017007633 12/20/2017 Order 1. RESTAURANT - PERCENTAGE Civil Penalty,07/19/2017;Other,09/19/2017;Revoked,12/20/2017; KWIK STOP CENTRAL FOOD STORE INC 6201072 Pinellas 2017041158 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,;Revoked,; Page 8 of 17
LA GIRALDILLA HANLEY INC LA GIRALDILLA HANLEY INC 3911312 Hillsborough 2017056312 12/21/2017 1. DOR VIOLATIONS Other,12/21/2017; LA PERLA CEVICHES & ROLLS NAKAYOSHI INVESTMENTS INC 1622185 2017032912 Civil Penalty,; LA PLACITA MINIMARKET LA PLACITA MINIMARKET INC 6013133 2017025895 Default 1. DOR VIOLATIONS 2. UNDISCLOSED INTEREST Civil Penalty,;Revoked,;Other,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LANNA THAI YOYOZA3 LLC 2001464 Duval 2017053113 Civil Penalty,; LITTLE ASIA MARKET INC LITTLE ASIA MARKET INC 1615686 2014040640 Consent Order 1. GRAY MARKET CIGARETTES RETAIL 2. TOB PROD - OTHER THAN LIC DIST 3. RECORDS TO BE KEPT 4. RECORDS TO BE KEPT Other,;Civil Penalty,; Page 9 of 17
LURES RIVERFRONT RESTAURANT LURES RIVERFRONT RESTAURANT LLC 5301181 Martin 2017049552 Civil Penalty,; MAMAS ITALIAN FAMILY RESTAURANT SANDOREE INC 7200499 Taylor 2017050670 Civil Penalty,; MARATHON INTERNATIONAL FUEL CORP 2334256 2017050918 01/28/2018 1. WORTHLESS CHECK Restitution plus fees for bad check,; MARUTI FOOD MART SHIV SHAKTI FOOD MART LLC 5203391 Marion 2017051815 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,; MOMENTS RESTAURANT AND LOUNGE MW ALLIANCES LLC 1621871 2016055373 11/02/2017 Amended 1. RESTAURANT - PERCENTAGE Other,11/02/2017;Civil Penalty,08/22/2017;Revoked,11/02/2017; MUNCH BOX PLUS (THE) FLR INC 4600879 Lee 2017054403 Civil Penalty,; Page 10 of 17
NADINE VIBES KITCHEN & SPORT BAR NADINE VIBES KITCHEN & SPORTS BAR LLC 1621683 2017021717 07/27/2017 Amended 1. UNLAWFUL POSSESSION OF AB 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Other,07/11/2017;Civil Penalty,07/27/2017; NICKEL CITY RESTAURANT & BAR LLC NICKEL CITY RESTAURANT & BAR LLC 6213508 Pinellas 2017050951 Civil Penalty,; NISHI WHOLESALE NISHI WHOLESALE LLC 5800406 Orange 2017035065 1. TOBACCO PRODUCT SURCHARGE Civil Penalty,; NIVOL BREWING NIVOL BREWERY INC 1303424 Bay 2017042206 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,; NOAH'S WHOLESALE AND CASH & CARRY NOAH'S WHOLESALE LLC 2301359 2017013432 11/28/2017 Default 1. OTP- EXCISE TAX REPORTS Other,11/28/2017;Civil Penalty,11/28/2017;Revoked,11/28/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PALM BEACH CIRCLE K PALM BEACH LAKES VALERO, INC 6017029 2017027089 Default 1. UNDISCLOSED INTEREST Civil Penalty,;Revoked,;Other,; Page 11 of 17
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. PGA MARATHON FATIMA PETROLEUM INC 6016464 2017038536 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) PIOLA VMV FUTURE LLC 1608638 2017041485 11/02/2017 Default 1. DOR VIOLATIONS Other,11/02/2017;Revoked,11/02/2017; PLAY SPORTS BAR PLAY SPORTS BAR LLC 4704082 Leon 2016057712 11/07/2017 Amended Consent Order 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,11/07/2017; PORT STEAK AND SEAFOOD RESTAURANT OSPREY ECO TOURS INC 6306215 Osceola 2017037863 Civil Penalty,; PROSPERITY BREWERS PROSPERITY BREW CO LLC 6013034 2017051205 1. LATE MONTHLY REPORT/PAYMENT Other,; PUEBLO VIEJO VI PUEBLO VIEJO VI LLC 5700701 Okeechobee 2017056502 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 12 of 17
Page 13 of 17 QUICK SERVE JET PETROLEUM ENTERPRISES INC 3901864 Hillsborough 2017056467 1. DOR VIOLATIONS Other,; REGGAE JERK LLC REGGAE JERK LLC 6016938 2017027278 10/17/2017 1. UNLAWFUL POSSESSION OF AB 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/17/2017; REGGAE PON THE GRILLE REGGAE PON THE GRILLE INC 1621944 2017005944 12/20/2017 Amended Consent Order 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES 3. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,12/20/2017; RESIDENCE INN ORLANDO AIRPORT LAXMI AUGUSTA NATIONAL HOTEL III, LTD. 5810497 Orange 2017050802 1. WORTHLESS CHECK Restitution plus fees for bad check,; RESTAURANT LA FONDA SPORTS BAR LA FONDA PAISA INC 6016698 2017055626 Civil Penalty,; RESTAURANT STORE (THE) / BONE ISLAND BREWING RESTAURANT STORE OF KEY WEST INC / ISLAND BREWING INC 5403002 Monroe 2017032262 1. LATE MONTHLY REPORT/PAYMENT 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS Civil Penalty,;Other,;
RITZ THEATER (THE) JCS PROPERTY GROUP INC 3900665 Hillsborough 2017021698 11/09/2017 Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,09/05/2017;Revoked,12/20/2017;Civil Penalty,07/24/2017;Other,07/24/2017; ROOMBA INN & SUITES WHAT'S PHO CTN MAINGATE INC 5903055 Osceola 2017054740 Civil Penalty,; SABAL SUPERMARKET A & R FOOD CHANIN INC 2324242 2017013831 Consent Order 2. UNLAWFUL POSSESSION OF AB Civil Penalty,; SABOR ANDINO ERCOMAR IMPORTS INTERNATIONAL CORP 2325515 2017039090 VIOLATION CONFIGURATION NEEDED Other,; SAFEWAY DISCOUNT BEVERAGE SAFEWAY DISCOUNT BEVERAGE #1 INC 2608800 Duval 2017057208 Civil Penalty,; SAFEWAY LIQUOR SAFEWAY LIQUOR INC 2610249 Duval 2017057080 1. RETAIL SALES OF CIGARETTES Civil Penalty,; Page 14 of 17
SAKURA SUSHI AND GRILL SAKURA SUSHI TALLAHASSEE INC 4703601 Leon 2017041969 12/26/2017 Civil Penalty,12/26/2017; SEA SOUTHEAST ASIAN KITCHEN (THE) T SEA LLC 6016684 2017056319 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; SHACK DIXIE LEE BLUE ENTERPRISES INC 2611057 Clay 2017042167 11/28/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,11/28/2017;Revoked,11/28/2017; SHACK OF MIAMI INC SHACK OF MIAMI INC 2320756 2017025494 11/28/2017 Default 1. DOR VIOLATIONS Other,11/28/2017;Revoked,11/28/2017; SUSHI SAKE SUSHI SAKE BISCAYNE CORP 2334443 2017039201 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,;Revoked,; SWEENEYS LIQUOR / HENNY LOUNGE SWEENEYS 23 LLC 1603916 2017026352 2. STORAGE OFF LICENSED PREMISES Civil Penalty,; Page 15 of 17
TAQUERIA EL RANCHITO AURELIO SALGADO & JUANA SALGADO 5302071 Martin 2017051346 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; TAVERNA KYMA TAVERNA KYMA INC 6014229 2017053447 12/21/2017 1. LIQUOR BOTTLES; REFILLING Civil Penalty,12/21/2017; TERRANOVA WINE & SPIRITS INC TERRANOVA WINE & SPIRITS INC 2325274 2017018938 1. LATE MONTHLY REPORT/PAYMENT Other,; TINY GROUP TINY GROUP LLC 2325996 2017043341 1. LATE MONTHLY REPORT/PAYMENT Other,; TUPTIM THAI RESTAURANT TUPTIM THAI 1 LLC 2611334 Duval 2017045829 Civil Penalty,; VENEZUELAN DEPOT VENEZUELAN DEPOT INC 2325969 2017021789 1. LATE MONTHLY REPORT/PAYMENT Other,; Page 16 of 17
VINE-CRAFT LLC VINE-CRAFT LLC 1616928 2017042300 Consent Order 1. FAILURE TO MAINTAIN RECORDS - OTHERS Revoked,;Other,; WHISPERS RESTAURANT & LOUNGE WHISPERS RESTAURANT & LOUNGE LLC 2610067 Duval 2017047619 1. WORTHLESS CHECK Restitution plus fees for bad check,; Total: 94 Page 17 of 17