STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 11/2/2012 2:56:44PM 10/1/2012 Through 10/31/2012 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 30 PLUS 30 PLUS LLC 7406860 Volusia 2010057789 04/09/2012 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/09/2012; 7 ELEVEN STORE #32298A 7 ELEVEN INC AND SFM GROUP INC 6902680 Seminole 2012017254 1. SALE OF AB TO U/AP (3 COUNTS) Civil Penalty,;Suspension,; Suspended for 1 Day(s) 8TH AVE FOOD STORE #2 AARYA INC 1102673 Alachua 2012037140 10/24/2012 1. RETAIL SALES OF CIGARETTES Civil Penalty,10/24/2012; AJA CHANNEL BAR LLC 3900922 Hillsborough 2012015927 08/29/2012 1. LIQUOR BOTTLES; REFILLING Civil Penalty,08/29/2012;Suspension,08/29/2012; Suspended for 1 Day(s) Page 1 of 15
ALLIGATOR ALLEY OF KISSIMMEE LLC AA HOLDINGS KISSIMMEE LLC 5900039 Osceola 2012036243 10/18/2012 Restitution plus fees for bad check,10/18/2012; AZUCAR RESTAURANT AND NIGHT CLUB INC AZUCAR RESTAURANT AND NIGHT CLUB INC 3910739 Hillsborough 2012003787 10/18/2012 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE 3. RESTAURANT- SEATING 4. DISCONTINUED SERVICE OF FOOD Revoked,10/18/2012; BEEF O BRADY FAMILY SPORTS PUB BERRY & BERRY WINGS LLC 1909858 Citrus 2012036928 10/30/2012 Other,10/30/2012; BENTLEYS BCL INC 6600168 St. Lucie 2011050190 Default 1. QUOTA LICENSE (7/1/81-9/30/88) Revoked,; BIZAARE AVE CAFE BIZAARE AVENUE CAFE LLC 6011089 Palm Beach 2012010010 1. LIQUOR BOTTLES; REFILLING Suspension,;Civil Penalty,; Suspended for 3 Day(s) BLUE OWL (THE) MAIN STREET SRQ INC 6804631 Sarasota 2012032359 Default Revoked,;Restitution plus fees for bad check,; Page 2 of 15
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BOBBYS CHEEK TO CHEEK CLUB R P M OF CENTRA FLORIDA INC 5800464 2011050160 Default 1. RESTAURANT- SEATING 2. FAIL TO HAVE REST LIC BY H&R 3. RESTAURANT - SQUARE FOOTAGE 4. LICENSEE QUALIFICATIONS Revoked,; BOTTOMS UP TWO LLC BOTTOMS UP TWO LLC 6701134 Santa Rosa 2011045062 08/29/2012 Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,03/27/2012;Civil Penalty,03/27/2012; BRENNANS SPORTS PUB & GRILL CLOONLYON ENTERPRISES INC 6103436 Pasco 2012029313 1. ALLOW CONSUMPTION BY U/A/P Civil Penalty,; BULLS CLUB BILLIARDS PL&O INC 3900938 Hillsborough 2012002914 08/15/2012 1. ALLOW CONSUMPTION BY U/A/P Civil Penalty,08/15/2012; CAFE BELLA SERA CAFE BELLA SERA INC 1618783 2012024256 08/23/2012 Other,08/23/2012; CASA VINO LLC CASA VINO LLC 1616652 2012039044 1. LIQUOR EXCISE TAX REPORTING Page 3 of 15
Other,; CIGARS BY SEA CORP CIGARS BY SEA CORP 7406361 Volusia 2012037952 10/18/2012 Dismissal Dismissal,10/18/2012; CLASSICAL WINE DISTRIBUTORS Q IMPORT L.L.C D/B/A CLASSICAL WINE DIST 5808676 2011056880 1. LIQUOR EXCISE TAX REPORTING 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,; CLASSICAL WINE DISTRIBUTORS Q IMPORT L.L.C D/B/A CLASSICAL WINE DIST 5808676 2012024876 1. TIED HOUSE EVIL - NO SALE LIST Civil Penalty,; CLUB CASINO JACKSON, VERNELL MELTONA MIMS 4500110 Lake 2011050164 Default VIOLATION CONFIGURATION NEEDED Revoked,; COPPER CHIMNEY COPPER CHIMNEY INC 2330457 2012027946 10/01/2012 Restitution plus fees for bad check,10/01/2012; DISCOUNT TOBACCO CORNER PRSN LLC 5810871 2011021287 10/02/2012 Dismissal 1. CONTROLLED SUBSTANCES Dismissal,10/02/2012; Page 4 of 15
DJ FINANCIAL ENTERPRISES INC DJ FINANCIAL ENTERPRISES INC 1614314 2012003219 Default 1. FAILURE TO COMPLY WITH ORDER 2. CIGARETTE EXCISE TAX REPORTING Revoked,;Other,04/04/2012; DJ FINANCIAL ENTERPRISES INC DJ FINANCIAL ENTERPRISES INC 1614314 2012031916 09/05/2012 Default Other,09/05/2012;Revoked,09/05/2012; DON RAMON RESTAURANT DON RAMON III RESTAURANT INC 5300123 Martin 2011050186 Default 1. QUOTA LICENSE (7/1/81-9/30/88) Revoked,; DOWNBEAT (THE) ROYSTER GLORIA DELORIS & WILSON SHONTE 1600692 2011041047 07/31/2012 1. LICENSEE QUALIFICATIONS Revoked,07/31/2012; DREW'S BAR & GRILLE (THE) KEHL JESSICA 1310905 Bay 2012038822 Other,; EL NUEVO PALACIO SPORTS BAR Y BILLAR INC EL NUEVO PALACIO SPORTS BAR Y BILLAR INC 5203125 Marion 2012036656 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; Page 5 of 15
FISHERMANS NET SEABREADS INC 2800009 Flagler 2012039604 10/30/2012 2. DOR VIOLATIONS Other,10/30/2012; FLAMINGO BAR & GRILL DIXON VERNON & GERTRUDE 6600031 St. Lucie 2012028003 08/29/2012 Default 1. QUOTA LICENSE (7/1/81-9/30/88) Revoked,08/29/2012; FLEET RESERVE HALL INC FLEET RESERVE HALL INC 2300286 2012004680 04/26/2012 1. UNDISCLOSED INTEREST 2. Allowing smoking in workplace 3. CHANGE OF OFFICERS Civil Penalty,04/26/2012;Other,04/26/2012; FREDDIE REBELS SPORT PAGE FREDDIE REBELS SPORT PAGE LLC 2104599 Collier 2012024834 1. VENDOR TO VENDOR SALES Civil Penalty,; FUDDRUCKERS RESTAURANT ABKEY LTD 1600869 2011049343 1. LICENSEE QUALIFICATIONS Revoked,; GRIMES LOGISTICS SERVICES INC GRIMES LOGISTICS SERVICES INC 2600438 Duval 2012036800 1. STATE BONDED WAREHOUSES Civil Penalty,; Page 6 of 15
IL MULINO NEW YORK IMNY FLORIDA LLC 2327526 2012029577 10/01/2012 Dismissal Dismissal,10/01/2012; J & TS FOOD STORE YIRDAW YOHANNES & WOULDTSADIK YOHANES 2606536 Duval 2012029797 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; JAYS SUPREME PIZZA JAY'S SUPREME PIZZA & SUBS LLC 5302352 Martin 2012035347 09/11/2012 Default Restitution plus fees for bad check,09/11/2012;revoked,09/11/2012; JIMMY DOLLAR DISCOUNT CORP JIMMY DOLLAR DISCOUNT CORP 2328106 2011060942 07/17/2012 1. RECORDS TO BE KEPT 2. LICENSEE QUALIFICATIONS 3. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,07/17/2012;Other,07/17/2012; KEY LIME CAFE KEY LIME CAFE INC 5302243 Martin 2012034546 Restitution plus fees for bad check,; KEY WEST ON BEACH HAGAN AND SONS LLC 1310943 Bay 2012036721 Restitution plus fees for bad check,; Page 7 of 15
KEYS BAR & GRILLE THE LEE RESTAURANT ENTERPRISES INC 4606932 Lee 2012030954 09/05/2012 Other,09/05/2012; KING FOOD MARKET YAZAN GROCERY INC 6210967 Pinellas 2012006920 10/02/2012 VIOLATION CONFIGURATION NEEDED Civil Penalty,10/02/2012; KINGS MEAT MARKET A & A FOOD RETAILERS INC. 6211936 Pinellas 2012015434 10/02/2012 VIOLATION CONFIGURATION NEEDED Civil Penalty,10/02/2012; KWIK STOP MLA 1 INC 6014008 Palm Beach 2012029534 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 3 Day(s) KWIK STOP #10213 5 M AND N INC 3900379 Hillsborough 2011036530 05/29/2012 1. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,05/29/2012;Other,05/29/2012; KWIK STOP FOOD STORE KP CORPORATION OF USA 6015872 Palm Beach 2012028273 Amended 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 3 Day(s) Page 8 of 15
LA ESTRELLA CAFETERIA RESTAURANT LA ESTRELLA CAFETERIA RESTAURANT CORP 2311676 2012025697 1. SOLICITATION BY LICENSEE / EMP 2. CONTROLLED SUBSTANCES Civil Penalty,; LIQUOR KING DORAL LIQUOR KING DORAL INC 2311608 2012015696 07/03/2012 1. LICENSEE QUALIFICATIONS 2. VENDOR TO VENDOR SALES 3. FAIL TO KEEP REQUIRED RECORDS Other,07/03/2012;Civil Penalty,07/03/2012; LOLLIPOPS GENTLEMENS CLUB DAYTONA GRAND INC 7400073 Volusia 2010002805 10/01/2012 Dismissal Dismissal,10/01/2012; LUCKY STORE #1 DHRUV & HIRAL LLC 1310959 Bay 2012032662 09/05/2012 VIOLATION CONFIGURATION NEEDED Revoked,09/05/2012; M MISTI CIGARS CCM OF BHC INC 2800056 Flagler 2012029304 1. CIGARETTE EXCISE TAX REPORTING Other,; M MISTI CIGARS CCM OF BHC INC 2800056 Flagler 2012030095 10/18/2012 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,10/18/2012; Page 9 of 15
M MISTI CIGARS CCM OF BHC INC 2800056 Flagler 2012031328 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; MCCHARACTERS MUSIC CAFE & SPORTS BAR MCCHARACTERS MUSIC CAFE & SPORTS BAR LLC 7406069 Volusia 2012028519 Other,; MRS PS DELI PIERRE MEPRINA 2104680 Collier 2011059157 08/23/2012 Default 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,08/23/2012; NICA BELLA MEDILAMB & PARTNERS LLC 2331316 2012027909 1. CHANGE OF OFFICERS 2. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Relinquished,; OK LIQUORS & SPIRITS OK LIQUORS & SPIRITS INC 3900958 Hillsborough 2011033877 06/04/2012 1. CONTROLLED SUBSTANCES 2. PACKAGE STORE RESTRICTIONS 3. FAILURE TO DISPLAY LICENSE Civil Penalty,06/04/2012;Other,06/04/2012; OKEECHOBEE EXXON EASTERN SWEETS & FOOD INC 6013420 Palm Beach 2012021132 09/11/2012 1. UNDISCLOSED INTEREST Civil Penalty,09/11/2012;Other,09/11/2012; Page 10 of 15
ONE STOP SUPER MARKET UNIVERSAL TRADING CORP. 6011253 Palm Beach 2012000123 1. CONTROLLED SUBSTANCES Suspension,;Civil Penalty,; Suspended for 10 Day(s) OSCAR L BELL RYOLANDS GEM MDSE 1503060 Brevard 2012029445 Default Revoked,; PANAMA CITY MARKET PANAMA CITY MARKET INC 1301727 Bay 2012033350 VIOLATION CONFIGURATION NEEDED Civil Penalty,; PINE ISLAND EXXON HEBA ENTERPRISES INC 1607215 2012019162 07/17/2012 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,07/17/2012;Suspension,07/17/2012; Suspended for 3 Day(s) PRATT INVESTMENTS PRATT BETTY ETAL 5100198 Manatee 2012006521 08/23/2012 Default 1. LICENSEE QUALIFICATIONS Revoked,08/23/2012; PUB ORLANDO (THE) PUB ORLANDO LLC 5811236 2012029998 10/25/2012 1. RESTAURANT - PERCENTAGE Civil Penalty,10/25/2012; Page 11 of 15
PURKYS BBQ LOPEZ BUSINESS COOPERATIVE LLC 3600827 Hendry 2012023114 Order Revoked,08/09/2012;Restitution plus fees for bad check,08/09/2012; RHYTHM LIVE ENTERTAINMENT RHYTHM LIVE ENTERTAINMENT INC 2329125 2011048219 03/05/2012 Non-Guideline Stip 1. VENDOR TO VENDOR SALES 2. FAILURE TO DISPLAY LICENSE 3. CHANGE OF BUSINESS NAME 4. FAIL TO PRODUCE RECORDS-QUOTA Civil Penalty,03/05/2012;Other,03/05/2012; ROMAN OVEN (THE) FLYING FOOD INTERNATIONAL INC. 1614896 2012015588 10/01/2012 1. VENDOR TO VENDOR SALES Civil Penalty,10/01/2012; ROTELLI PIZZA & PASTA ROTELLI PP OPERATING INC 1616487 2011058402 04/26/2012 1. VENDOR TO VENDOR SALES Civil Penalty,04/26/2012; SANFORD WINE COMPANY SANFORD WINE COMPANY 6909996 Seminole 2012031317 Dismissal Dismissal,; SHAKAI VOYAGE NIGHTCLUB LLC 5807914 2012008432 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,; Page 12 of 15
Page 13 of 15 SHELL FOOD MART PRASHANTI SAI INC 5811054 2012021496 09/11/2012 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,09/11/2012;Suspension,09/11/2012; Suspended for 2 Day(s) SIAM ASIAN DINER SIAM ASIAN DINER LLC 2704305 Escambia 2012019918 08/06/2012 1. VENDOR TO VENDOR SALES Civil Penalty,08/06/2012; SOIREE EVENT & CONFERENCE CENTER SOIREE EVENT & CONFERENCE CENTER 5811140 2012022553 1. RESTAURANT - PERCENTAGE Civil Penalty,; STARDUST LANES STARDUST HOLDINGS LLC 5700726 Okeechobee 2012030594 1. VENDOR TO VENDOR SALES Civil Penalty,; STINGERZ PHASE II ENTERTAINMENT INC 1604832 2012021255 10/01/2012 Order of Compliance 2. INCOME TAX Other,10/01/2012; STOP N SHOP 811 SNS LAKELAND INC 6300265 Polk 2012023903 1. SALE OF NON-TAX PAID CIGARETTE 2. CIG RECORDS TO BE KEPT (3 YRS) 3. GRAY MARKET CIGARETTES RETAIL 4. RETAIL SALES OF CIGARETTES
Other,;Civil Penalty,; TONYS RECORD SHOP MAUREPAS STADER A 5810865 2012020538 09/05/2012 Default 1. CONTROLLED SUBSTANCES 2. MAINTAINING A NUISANCE Revoked,09/05/2012; TOP KING FOOD MART #1 AMRIT LLC 6102873 Pasco 2012011039 05/22/2012 1. SALE OF AB TO U/A/P (LICENSEE) 2. SALE OF TP TO U/A/P (LICENSEE) 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,05/22/2012;Suspension,05/22/2012; Suspended for 3 Day(s) TOUT PETIT VIN CORPORATION TOUT PETIT VIN CORPORATION 6012930 Palm Beach 2012037317 10/01/2012 1. LIQUOR EXCISE TAX REPORTING Other,10/01/2012; TOWN N COUNTRY BP SHRIJI SWAMI INC OF TAMPA 3910237 Hillsborough 2012011461 05/22/2012 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,05/22/2012;Suspension,05/22/2012; Suspended for 3 Day(s) TRAMONTI DISTRIBUTORS LLC TRAMONTI DISTRIBUTORS LLC 6903080 Seminole 2012023601 09/11/2012 1. TIED HOUSE EVIL - NO SALE LIST Civil Penalty,09/11/2012; USA GROCERS #390 786 BLESSINGS INC 3902942 Hillsborough 2012028702 09/11/2012 Page 14 of 15
1. CONTROLLED SUBSTANCES 2. CONTROLLED SUBSTANCES Civil Penalty,09/11/2012; VINGEVITY VINGEVITY LLC 2608179 Duval 2012024904 Default 1. TIED HOUSE EVIL - NO SALE LIST Revoked,;Civil Penalty,; VINGEVITY VINGEVITY LLC 2608179 Duval 2012031451 Dismissal 1. LIQUOR EXCISE TAX REPORTING Dismissal,; WATERSHED BAR KEHL, JESSICA L 1300167 Bay 2012038816 Civil Penalty,;Other,; WINGS N THINGS ADVANTAGE VENDING SERVICES INC 1606904 2012013695 08/15/2012 1. FAIL TO KEEP REQUIRED RECORDS 2. VENDOR TO VENDOR SALES Civil Penalty,08/15/2012; Total: 86 Page 15 of 15