6/6/2017 1:23:12PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 5/1/2017 Through 5/31/2017 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. 2ND STREET CORNER BAR RESTAURANT 2ND STREET CORNER BAR RESTAURANT INC 6016663 Palm Beach 2017017467 05/30/2017 Civil Penalty,05/30/2017; 86 ROOM INDIGO ROOM INC THE 4601173 Lee 2016047878 04/27/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,04/27/2017; A AND N STORE, INC. A AND N STORE, INC. 3000957 Gadsden 2016045113 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; A&O DISCOUNT BEVERAGE A&O DISCOUNT BEVERAGE INC 5200149 Marion 2017013961 05/25/2017 1. RETAIL TOBACCO AUDIT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,05/25/2017; Page 1 of 25
ABC LIQUORS #213 ABC LIQUORS INC 4700200 Orange 2017012748 Non-Guideline Stip 1. QUOTA LICENSE (7/1/81-9/30/88) Other,;Civil Penalty,; ABCO SUPERMARKET AMMAR/Z INVESTMENT GROUP LLC 1619088 2016034690 05/22/2017 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,05/22/2017; ACE BEVERAGE CASTLE USA BEVERAGE CASTLE INC 3909867 Hillsborough 2017003321 Order of Closure 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. MAINTAINING A NUISANCE Abandoned,; AKI SUSHI LIU'S SUSHI LLC 5203074 Marion 2017010819 Civil Penalty,; ALMOND TREE INN ISLAND HOTEL PROPERTIES II LLC 5403236 Monroe 2016038882 04/05/2017 Consent Order 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,04/05/2017; AMERICAN GERMAN CLUB AMERICAN GERMAN CLUB INC 6000242 Palm Beach 2017012405 1. UNDISCLOSED INTEREST Civil Penalty,;Other,; Page 2 of 25
AMT PREFERRED TOBACCO LLC AMT PREFERRED TOBACCO LLC 2301443 2017003670 04/05/2017 Civil Penalty,04/05/2017; ANTARES INC/WINE CLEARING ANTARES INC 2301586 2016036935 04/24/2017 Consent Order 1. FAILURE TO MAINTAIN RECORDS - OTHERS Civil Penalty,04/24/2017; ANTONIO'S PIZZA-RANT PIZZA-RANT CAFE INC. 1614459 2016026636 05/01/2017 1. UNDISCLOSED INTEREST Civil Penalty,05/01/2017;Other,05/01/2017; B 21 LIQUOR M'AFRICA INC 1600193 2016034952 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; BAY BAYS CHICKEN AND WAFFLES NUMBER TWO LLC BAY BAYS CHICKEN AND WAFFLES NUMBER TWO LLC 6016215 Palm Beach 2016055326 04/06/2017 Default 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES 3. CHANGE OF OFFICERS Civil Penalty,04/05/2017;Other,04/05/2017;Revoked,04/05/2017; BERMY MART THE CAMA INDUSTRIES INC 5302555 Martin 2016037173 05/22/2017 Consent Order 1. CHANGE OF BUSINESS NAME Other,05/22/2017; Page 3 of 25
BIG EASY TOBACCO COMPANY BIG EASY TOBACCO CO INC (THE) 1614491 2017005451 05/01/2017 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,05/01/2017; BONOS BONOS AT MERRILL ROAD INC 2603818 Duval 2017004951 04/27/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/27/2017; BRANE ENTERPRISES BRANE ENTERPRISES LLC 1620508 2017010000 05/22/2017 1. RETAIL SALES OF CIGARETTES Civil Penalty,05/22/2017; BUBBAS SPORTS BAR GRASSI HOSPITALITY INCORPORATED 3909243 Pasco 2016052286 05/11/2017 Default 1. FAILURE TO COMPLY WITH ORDER 2. QUOTA LICENSE (AFTER 9/30/88) Revoked,05/11/2017; C & S SUNDRIES ALISHBA INC 6013458 Palm Beach 2017005469 05/01/2017 Civil Penalty,05/01/2017; C STOP FOOD STORE R&R INTERNATIONAL ENTERPRISES INC 1618617 2016048282 05/22/2017 2. UNDISCLOSED INTEREST Civil Penalty,05/22/2017; Page 4 of 25
CAFE ANNIE ZORBA THE GREEK INC 5808991 Orange 2017007287 05/25/2017 Order of Compliance Other,05/25/2017; CALDER CASINO & RACE COURSE CALDER RACE COURSE INC 2325969 2017018832 05/22/2017 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,05/22/2017; CARRABBAS ITALIAN GRILL CARRABBAS ITALIAN GRILL LLC/OS REST SVCS LLC/CIGI FL SVCS LTD 2607285 Hillsborough 2017004752 04/27/2017 Civil Penalty,04/27/2017; CAYMAN COVE ME ENTERTAINMENT & RESTAURANTS LLC 3903126 Hillsborough 2017016188 05/22/2017 1. WORTHLESS CHECK Restitution plus fees for bad check,05/22/2017; CHAMPION BILLARDS CHAMPION BILLIARDS INC 2105117 Collier 2016053037 04/12/2017 1. RESTAURANT - PERCENTAGE Revoked,04/12/2017; CLUB MAGUEY RESTAURANTE CLUB MAGUEY RESTAURANTE LLC 4607481 Lee 2017007196 05/01/2017 Default Civil Penalty,05/01/2017;Revoked,05/01/2017;Other,05/01/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 5 of 25
DE LA ROSA VINEYARDS LLC DELAROSA VINEYARDS LLC 1616872 2016053864 04/18/2017 Default 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. DRAGON PEARL CHINESE RESTAURANT Z & Z DRAGON PEARL INC 1620920 2016058780 04/24/2017 Civil Penalty,04/24/2017; DRUNKEN MUNKEYS LOADING ZONE LOUNGE & PACKAGE INC (THE) 2400004 DeSoto 2016048860 03/20/2017 1. UNDISCLOSED INTEREST 2. MANAGEMENT & OPERATION 3. FAILURE TO SUBMIT AGREEMENT Other,03/20/2017;Civil Penalty,03/20/2017; EMILS SPORTS BAR AND GRILL EMILS SPORTS BAR AND GRILL LLC 1801375 Charlotte 2017002454 04/05/2017 Other,04/05/2017;Civil Penalty,04/05/2017; EVERGLADES CONVENIENCE STORE ZENNA INC 2104573 Collier 2015025495 05/01/2017 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES Revoked,05/01/2017; FAMILY LIQUOR FAMILY LIQUOR STORE INC 1606848 2016041590 02/06/2017 Page 6 of 25
2. RETAIL SALES OF CIGARETTES 3. CHANGE OF OFFICERS Civil Penalty,02/06/2017; FANTASY KTV SHEK LLC 1620488 2016038981 04/12/2017 Consent Order 2. FAIL TO KEEP REQUIRED RECORDS 3. CONTROLLED SUBSTANCES 4. MANAGEMENT & OPERATION Relinquished,04/12/2017;Civil Penalty,04/12/2017; FEIJAO C/ARROZ BETINHOS BAR INC 1614864 2017015499 05/01/2017 2. DOR VIOLATIONS Other,05/01/2017;Civil Penalty,05/01/2017; FERMENTATION LOUNGE @ ALL SAINTS LUCKY DOGS ENTERPRISES INC 4703580 Leon 2017004354 03/27/2017 Other,03/27/2017; FRANCO ITALIAN BISTRO TUSCANY AT WELLINGTON GREEN LLC 6015666 Palm Beach 2017010140 Civil Penalty,; FRANKLIN MANOR NOCTURNAL GROUP LLC 3900970 Hillsborough 2017013017 1. SALE OFF LICENSED PREMISES Civil Penalty,;Other,; Page 7 of 25
FRENCH FOLIES MATIS MAEL LLC 2104890 Collier 2017001867 05/01/2017 Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,05/01/2017; FUEGO LOUNGE FUEGO LOUNGE INC 6213461 Pinellas 2016047584 05/01/2017 Order of Closure 1. RESTAURANT - PERCENTAGE Abandoned,05/01/2017; GREGORYS STEAK & SEAFOOD GRILLE BJBK RESTAURANT CORPORATION 1502716 Brevard 2016045173 05/09/2017 Amended 1. UNDISCLOSED INTEREST Other,03/06/2017;Civil Penalty,03/06/2017;Revoked,03/06/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. GRILLE 54 GRILLE 54 LLC 6103551 Pasco 2017008172 04/18/2017 Default 1. WORTHLESS CHECK 2. DOR VIOLATIONS Revoked,04/18/2017;Restitution plus fees for bad check,04/18/2017;other,04/18/2017; GT BIZ LLC GT BIZ LLC 7700052 Washington 2014041195 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; HABIBI HOOKAH HOUSE MAKHLOUF, INC. 4607548 Lee 2017014599 04/24/2017 Civil Penalty,04/24/2017; Page 8 of 25
HANGAR FLORIDA LIVING THE DREAM INC 2300704 2016040653 Other,; HANGAR FLORIDA LIVING THE DREAM INC 2300704 2016043272 Dismissal HATFIELD COUNTRY MUSIC HATFIELD COUNTRY MUSIC LLC 6104066 Pasco 2016026120 04/13/2017 Consent Order 1. FAIL TO KEEP REQUIRED RECORDS 2. RESTAURANT - PERCENTAGE Other,04/13/2017; HOGTOWN WHOLESALE HOGTOWN WHOLESALE INC 1100089 Alachua 2016019316 04/24/2017 Consent Order 1. TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS Civil Penalty,04/24/2017; HOOKAH MOON HOOKAH MOON AC INC 6603104 St. Lucie 2016049897 Order of Closure 1. SALE WITH IMPROPER LICENSE 2. CONSPIRACY - BEVERAGE LAW 3. MISREPRESENT BEVERAGES SOLD Abandoned,; HUGHS CATERING GOURMET TO GO INC 1615873 2016035287 Non-Guideline Stip 1. CATERER LICENSE 51 PCT Other,;Civil Penalty,; Page 9 of 25
IN & OUT FOOD STORE #3 IN & OUT FOOD STORE #3 INC 1400456 Bradford 2017010408 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; INDIGO ROOM THE INDIGO ROOM INC THE 4607633 Lee 2016047881 04/27/2017 Dismissal 1. SALE IMPROPER MANNER Dismissal,04/27/2017; IRON SUSHI IRON GROUP LLC 2328490 2017004735 1. SALE IMPROPER MANNER 2. VENDOR TO VENDOR SALES Civil Penalty,;Other,; ISTANBUL TURKISH CUISINE A & B RESTAURANT LLC 6910553 Seminole 2017000592 05/25/2017 Civil Penalty,05/25/2017; JENNS WINE SHOP WINE SHOP OF TAMPA INC 3909758 Hillsborough 2017015542 05/22/2017 Order of Closure Abandoned,05/22/2017; JIFFY FOOD STORE #316 CO FREE INC 3100031 Gilchrist 2016055015 03/27/2017 Default 1. UNDISCLOSED INTEREST Revoked,03/27/2017;Other,03/27/2017;Civil Penalty,03/27/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Page 10 of 25
JIMMYZ KITCHEN WYNWOOD JIMMYZ KITCHEN WYNWOOD LLC 2330527 2016057489 04/05/2017 1. UNDISCLOSED INTEREST 2. FAILURE TO DISPLAY LICENSE Civil Penalty,04/05/2017;Other,04/05/2017; JOY LUCK BUFFET TAKARA ONE INC 5810285 Orange 2017003920 Civil Penalty,; JUICE & JAVA JUICE & JAVA INC 2331650 2016029432 03/09/2017 Default 1. FAILURE TO MAINTAIN RECORDS - VENDORS Revoked,03/09/2017; KABOOKI SUSHI KABOOKI SUSHI LLC 5811507 Orange 2017011147 05/09/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,05/09/2017; KENNEDY THE 2408 W KENNEDY LLC 3903646 Hillsborough 2016008962 04/05/2017 Amended Other,04/05/2017;Civil Penalty,12/19/2016; KING STORE KING SUPER STORE INC 6213306 Pinellas 2016019543 04/05/2017 Default 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. SALE / DELIVERY OF ENHANCEMENT PILLS 4. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/05/2017;Revoked,04/05/2017; Page 11 of 25
KOOL RUNNINGS RESTAURANT & BAR LAWRENCE GAYLA AND MARAGH KEITH 3801529 Highlands 2016053331 02/27/2017 1. POSS OF BEVERAGE NOT PERMITTED KWIK STOP NEETA ENT INC 6005015 Palm Beach 2016058317 04/12/2017 Civil Penalty,04/12/2017; LA BRASA CUTLER BAY MELIMAX LLC 2332248 2017003410 LA CEIBA RESTAURANT BAR & GRILL LLC LA CEIBA RESTAURANT BAR & GRILL LLC 2333689 2016032887 03/09/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/09/2017;Revoked,03/09/2017; LA FRONTERA CORP LA FRONTERA CORP 6009542 Palm Beach 2017009620 Civil Penalty,; LAKEWOOD PARK LIQUOR & PUB RANJANA CORP 6600757 St. Lucie 2016046088 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 12 of 25
LAND CRAB LOUNGE STMF LLC 1604834 2017009611 04/28/2017 Default 1. FAILURE TO COMPLY WITH ORDER Revoked,04/28/2017;Other,04/28/2017; LINCOLN'S BEARD BREWING COMPANY SOUTH FLORIDA CRAFT BEER LLC 2325947 2017003090 04/24/2017 Consent Order Other,04/24/2017; LIONS DEN (THE) WRIGHT THERESA 2701574 Escambia 2016059025 04/18/2017 Default 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. LOS MARIACHES MEXICAN RESTAURANT GUERRERO CORPORATION 6205218 Pinellas 2017016061 05/22/2017 1. WORTHLESS CHECK Restitution plus fees for bad check,05/22/2017; MAMA GUSTOS PIZZERIA MAMA GUSTOS LLC 4607511 Lee 2017001312 05/03/2017 Order of Closure 1. WORTHLESS CHECK Abandoned,05/01/2017; MARIOS BAR & GRILL MARIOS PLACE LLC 2104884 Collier 2016035735 03/13/2017 1. RESTAURANT - PERCENTAGE Civil Penalty,03/13/2017;Revoked,03/13/2017; Page 13 of 25
Page 14 of 25 MCHENRYS PUB MCHENRYS IRISH PUB KEYSTONE HEIGHTS INC 2000483 Clay 2017015900 05/09/2017 Other,05/10/2017; MEDITERRANEAN KEBOB HOUSE BURAK FOOD LLC 6013291 Palm Beach 2017000538 05/01/2017 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. POSS OF BEVERAGE NOT PERMITTED Other,05/01/2017;Civil Penalty,05/01/2017; MEDWAKH.COM. INC. MEDWAKH.COM. INC. 7900480 Out of State 2016049119 04/18/2017 1. OTP- EXCISE TAX REPORTS 2. FAILURE TO COMPLY WITH ORDER Other,04/18/2017;Civil Penalty,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. MEDWAKH.COM. INC. MEDWAKH.COM. INC. 7900480 Out of State 2017003658 05/25/2017 1. TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS MIAMI-INT'L WINE CELLARS INC MIAMI-INT'L WINE CELLARS INC 2325333 2017003674 Cancellation,; MOBIL GAS STATION- 3201 CORAL WAY MENDEZ FUEL HOLDINGS LLC 2305917 2016050755 04/18/2017 1. CHANGE OF BUSINESS NAME Civil Penalty,04/18/2017;
MOCA CAFE MOCA CAFE NORTH MIAMI CORP 2325979 2016043269 05/25/2017 Other,05/25/2017; MS. CHEEZIOUS MS CHEEZIOUS INC 2333847 2016047004 03/13/2017 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,03/13/2017; MY TIERRA RESTAURANT RADEL USA OF FLORIDA LLC 1621637 2017003553 03/20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Other,03/20/2017;Revoked,03/20/2017; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. NAKED LUNCH YES NAKED TACO TWO INC 2333373 2017006542 05/25/2017 Other,05/25/2017; NCL IMPORT SERVICES NCL IMPORT SERVICES LLC 1801354 Charlotte 2017001578 04/12/2017 Default Other,04/12/2017;Revoked,04/12/2017;Civil Penalty,04/12/2017; NEPA WHOLESALE INC NEPA WHOLESALE INC 6000338 Palm Beach 2015021987 Dismissal 1. OTP- EXCISE TAX REPORTS Dismissal,; Page 15 of 25
OASIS FOOD MART EKANTIK INC 3907743 Hillsborough 2017000751 04/12/2017 1. CHANGE OF OFFICERS Civil Penalty,04/12/2017; OH TOI ASIAN OTJR SUSHI & ASIAN CUISINE, LLC 6603217 St. Lucie 2017018739 Civil Penalty,; OMIS TAVERN OMIS ELEGANT CATERING INC 1103087 Alachua 2016057156 04/12/2017 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,04/12/2017; OUR PLACE PIT STOP OF SOUTHWEST FLORIDA LLC THE 1801752 Charlotte 2016052671 03/20/2017 Default Other,03/20/2017;Revoked,03/20/2017; PACK A SACK #1 DHARM LLC 5200338 Marion 2017015435 Civil Penalty,; PAPPYS LIQUORS PEACH TREE HOLDINGS INC 6600420 St. Lucie 2016035260 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 16 of 25
PASTA MARKET ITALIAN RESTAURANT & PIZZERIA PASTA MARKET LLC 2001290 Clay 2016016508 04/24/2017 Consent Order 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/24/2017; PATIO 6 PRIME SMOKEHOUSE WING BAR & GRILL BRR INVESTMENT GROUP LLC 6213479 Pinellas 2016058367 05/22/2017 Order of Closure 1. FAILURE TO MAINTAIN RECORDS - OTHERS 2. FAILURE TO DISPLAY LICENSE Abandoned,05/22/2017; PEARL EXPRESS PEARL EXPRESS INC 2609412 St. Johns 2017004028 05/18/2017 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,04/24/2017;Suspension,04/24/2017; Suspended for 2 Day(s) PERNOD RICARD TRAVEL RETAIL AMERICAS PERNOD RICARD AMERICAS TRAVEL RETAIL LLC 1616876 2016051369 Other,; PINEAPPLES CARIBBEAN AMERICAN RESTAURANT JACQUES SINEUS 2611131 Duval 2017012728 Civil Penalty,; PIZZA ANDO LOBO NIGHT CLUB PIZZA ANDO LOBO NIGHT CLUB CORPORATION 4607759 Lee 2017014591 04/24/2017 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/24/2017; Page 17 of 25
PLAN BURRITO SANA FOODS OF FLORIDA LLC 1620583 2016042146 04/18/2017 1. FAILURE TO MAINTAIN RECORDS - OTHERS 2. MISREPRESENT BEVERAGES SOLD Civil Penalty,04/18/2017;Suspension,04/18/2017;Revoked,04/18/2017; POMPANO BEACH LODGE NO 2157 LOYAL ORDER OF MOOSE INC POMPANO BEACH LODGE NO 2157 LOYAL ORDER OF MOOSE INC 1621375 2017014096 2. DOR VIOLATIONS Other,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC 5808726 2016027075 1. FAIL TO HAVE INVOICES FOR SPIRITUOUS BEV Civil Penalty,; QUALITY IMPORTERS TRADING COMPANY QUALITY IMPORTERS TRADING CO INC 1614488 2017004982 05/01/2017 1. OTP- EXCISE TAX REPORTS Civil Penalty,05/01/2017; RESTAURANT DEPOT RD AMERICA LLC 2325665 Out of State 2017003673 05/09/2017 Other,05/09/2017; ROBATA JAPANESE STEAKHOUSE CECIL JAPANESE STEAKHOUSE, LLC 4502623 Lake 2016052088 05/22/2017 Amended 1. FAILURE TO COMPLY WITH ORDER Revoked,04/24/2017; Page 18 of 25
ROCCOS ITALIAN GRILLE MEZZANOTTE OF PARK AVENUE INC 5809722 Orange 2017011045 NO VIOLATIONS FOUND RODEO'S BRAZILIAN GRILL RODEO'S BRAZILIAN GRILL LLC 2610919 Duval 2016058847 04/05/2017 Default 1. POSS OF BEVERAGE NOT PERMITTED 2. UNDISCLOSED INTEREST Revoked,04/05/2017;Civil Penalty,04/05/2017;Other,04/05/2017; ROOTS LEAF CO ROOTS LEAF CO 6000435 Palm Beach 2017004073 03/20/2017 Default 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,03/20/2017;Revoked,03/20/2017; SECOND AVENUE DELI & MARKET RAMM OF SOUTH FLORIDA INC 1605177 2016055465 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; SEMPER FI IMPORTS & DISTRIBUTION LLC SEMPER FI IMPORTS & DISTRIBUTION LLC 1616812 2017005315 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; SHELL MERIT TRUCK STOP SHELL MERIT TRUCK STOP LLC 3600774 Hendry 2014042418 04/07/2015 1. OTP- EXCISE TAX REPORTS Surcharge principal, penalty and/or int.,04/07/2015; Page 19 of 25
SHORT STOP INNAB IHSAN M 2104062 Collier 2014051131 03/20/2017 Consent Order 1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. OTHER LAWS; CONTACT LENSES; FELONY 3. CONTROLLED SUBSTANCES 4. CONTROLLED SUBSTANCES Civil Penalty,03/20/2017; SIESTA KEY WINERY AND BOOTLEGGERS MOONSHINE CO. XO VINE INC 6803620 Charlotte 2016053044 05/30/2017 Amended Other,04/18/2017;Other,05/30/2017; SOUTEL BP G & R ENTERPRISES OF JACKSONVILLE LLC 2607632 Duval 2016054588 1. SALE OF TP TO U/A/P (EMPLOYEES) 2. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; SOUTHERN BAR & GRILL BRINN ENTERPRISES LLC 7407670 Volusia 2016058357 04/05/2017 1. RESTAURANT - PERCENTAGE Revoked,04/05/2017; SUNMART MARATHON A & M PETROLEUM LLC 3911926 Hillsborough 2016054097 04/05/2017 1. RETAIL SALES OF CIGARETTES Civil Penalty,04/05/2017; SUSHI 99 SUSHI 99 WANG INC 2801069 Flagler 2017014657 Civil Penalty,; Page 20 of 25
SUSHIGAMI FUSION VENTURES LLC 1620699 2017001252 05/01/2017 Civil Penalty,05/01/2017; TALL PAULS BREW HOUSE ALLIGATOR BREWING CO LLC 1102780 Alachua 2017018780 05/25/2017 Other,05/25/2017; TAYLOR GROCERY TAYLOR RUBY 5300058 Martin 2017003209 1. TOB PROD - OTHER THAN LIC DIST 2. POSS OF BEVERAGE NOT PERMITTED 3. UNLAWFUL POSSESSION OF AB 4. VENDOR TO VENDOR SALES Other,;Civil Penalty,; TERROIR SELECTIONS RARE CHAMPAGNES LLC 1616795 2016057023 1. WORTHLESS CHECK Civil Penalty,; TGI FRIDAYS RESTAURANT GAD TALLAHASSEE INC 4702817 Leon 2016049893 04/24/2017 Dismissal 1. DISCONTINUED SERVICE OF FOOD Dismissal,04/24/2017; TIENDA & RESTAURANTE LA MALQUERIDA TIENDA & RESTAURANTE LA MALQUERIDA LLC 3801528 Highlands 2017009209 04/12/2017 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,04/12/2017; Page 21 of 25
TILLOS LIQUOR STORE TILLOS LIQUOR STORE LLC 2301784 2016035144 03/13/2017 Default Revoked,03/20/2017;Other,03/20/2017; TILLOS LIQUOR STORE III TILLO'S LIQUOR STORE III LLC 2300678 2016045567 Amended Other,03/02/2017;Other,03/02/2017; TOBACCO CORNER GAZALY CORPORATION III 5810057 Orange 2017003919 05/09/2017 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,05/09/2017; TOP THAI RESTUARANT, RUOYSUP LLC 3910888 Hillsborough 2017001728 03/28/2017 1. CHANGE OF OFFICERS Civil Penalty,03/28/2017;Other,03/28/2017; TOSCANA OCEANSIDE LA STELLA RISTORANTE INC 7407209 Volusia 2017011076 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Other,; TOWN & COUNTRY MARATHON RAMA BP AND HOPE INC 3911616 Hillsborough 2017008094 Order of Compliance Other,; Page 22 of 25
TRENDSETTAH USA INC TRENDSETTAH USA INC 2301323 2016025735 05/25/2017 Order of Closure 1. FAIL TO HAVE REQ TWD BOND 2. LATE MONTHLY REPORT/PAYMENT Abandoned,05/25/2017; TUKANACU DISTRIBUTION CORP TUKANACU DISTRIBUTION CORP 1616920 2017004171 2. CHANGE OF OFFICERS Other,; TWELVE MIAMI TWELVE MIAMI LLC 2330051 2016055021 05/25/2017 Dismissal Dismissal,05/25/2017; TWO AMIGOS BAR EFRAIN RIVERA & MILTON RIVERA 6306503 Polk 2016050972 04/18/2017 1. SALE OFF LICENSED PREMISES 2. UNDISCLOSED INTEREST 3. Allowing smoking in workplace Other,04/18/2017;Civil Penalty,04/18/2017; UGLY DUCKLING UGLY DUCKLING INCORPORATED 6005095 Palm Beach 2016003555 04/12/2017 Default 1. QUOTA LICENSE (7/1/81-9/30/88) Revoked,04/12/2017; UNION PHARMACY & MEDICAL SUPPLIES UNION PHARMACY & MEDICAL SUPPLIES INC 2329219 2016048371 04/05/2017 2. UNDISCLOSED INTEREST Civil Penalty,04/05/2017; Page 23 of 25
US WHOLEFOODS INC US WHOLEFOODS INC 2325840 2016036943 Other,; VALLARTA RESTAURANTE MEXICANO SANTO COYOTE INC 3911654 Out of State 2017009270 04/12/2017 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. UNEMPLOYMENT TAX Civil Penalty,04/12/2017;Other,04/12/2017;Other,04/12/2017;Revoked,04/12/2017; VIET GARDEN T & H PHAN'S VIET GARDEN INC 5803730 Orange 2017010781 04/18/2017 Civil Penalty,04/18/2017; VILLAGIO CINEMAS GE ENTERTAINMENT LLC 3911281 Hillsborough 2017016388 1. WORTHLESS CHECK 2. CHANGE OF OFFICERS Restitution plus fees for bad check,;other,;civil Penalty,; XO EVENT CENTER TEAM M& E LLC 6903058 Seminole 2017003766 Order of Closure 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Abandoned,; YEPARA INC YEPARA INC 2332810 2016043483 02/20/2017 Page 24 of 25
2. UNDISCLOSED INTEREST 3. SALE IMPROPER MANNER 4. SALE WITHOUT A LICENSE 5. CHANGE OF OFFICERS 6. CONSPIRACY - BEVERAGE LAW 7. MANAGEMENT & OPERATION Civil Penalty,02/20/2017;Dismissal,02/20/2017; Total: 141 Page 25 of 25