STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION 2/4/2016 4:30:36PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 1/1/2016 Through 1/31/2016 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. ANDROS NOSTIMO INC 6013590 2015044743 Civil Penalty,; AROMA INDIAN CUISINE RAINBOW UNIVERSAL SERVICES LLC 6910497 Seminole 2015040707 11/19/2015 Default Revoked,11/19/2015;Other,11/19/2015; AZTECA FOOD MART TINO-MAR INC 6011746 2015027420 10/05/2015 Consent Order 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/05/2015; BECKS FOOD STORE BUCKINGHAM OIL INC 4604995 Lee 2015034214 12/14/2015 Consent Order 1. OTHER LAWS; CONTACT LENSES; FELONY Other,12/14/2015;Civil Penalty,12/14/2015; Page 1 of 25
BEN'S KOSHER DELI BEN'S OF BOCA RATON,INC 6013630 2015037900 1. CHANGE OF OFFICERS Civil Penalty,; BOX WPB LLC (THE) BOX WPB LLC (THE) 6015609 2015026853 10/27/2015 1. CATERER LICENSE 2. POSS OF BEVERAGE NOT PERMITTED Cancellation,10/27/2015; BP EXPRESS MART S A M MUHSEEN INC 2610169 Duval 2015031307 11/19/2015 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,11/19/2015;Revoked,11/19/2015; BROWNS GROCERY KWICK DEAL INC 5600293 Okaloosa 2015045606 1. URINE TESTING Civil Penalty,; BUFFINGTONS BAR & GRILL BUFFINGTONS BAR & GRILL LLC 7407267 Volusia 2015035877 11/19/2015 Default Other,11/19/2015;Revoked,11/19/2015; CAL-MART K K S FOODMART INC. 4703329 Leon 2015037755 12/07/2015 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,12/07/2015; Page 2 of 25
CARIBBEAN GARDENS LIQUORS WEST HALLANDALE LIQUORS LLC 1604890 Broward 2015017052 10/27/2015 Consent Order Civil Penalty,10/27/2015; CARIBBEAN SUNSHINE BAKERY CARIBBEAN SUNSHINE BAKERY, INC. 5807983 Orange 2015046259 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; CARRABELLE JUNCTION GEMPEL, RONALD CLARK 2900491 Franklin 2015045852 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 6 Day(s) CASA MOFONGO CASA MOFONGO LLC 5811598 Orange 2015030312 Default 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,;Other,; CHERRYS SOS & BAUM INC 3911466 Hillsborough 2015048313 Dismissal 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Dismissal,; CHICANO INC CHICANOS INC 6804719 Sarasota 2015038748 Order of Compliance Other,; Page 3 of 25
CITGO FOOD MART FARNAZ ENTERPRISE INC 6910676 Seminole 2015007749 1. LICENSEE QUALIFICATIONS 2. UNDISCLOSED INTEREST 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,08/10/2015;Other,08/10/2015; CLASSIC LOUNGE CLASSIC LOUNGE LLC 3911359 Hillsborough 2015003344 07/07/2015 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED 4. UNDISCLOSED INTEREST Revoked,12/07/2015; CLUB 301 TAMPA PARAISO LLC 3900246 Hillsborough 2015045044 Default Other,;Revoked,; CLUB STEPPIN OUT THOMAS RENEE & MCCLOUD CLIFFORD B 2608844 Duval 2015028903 11/10/2015 1. HOURS OF SALE (Ordinance) Civil Penalty,11/10/2015; CONNOLLYS PUB CELTIC MANAGEMENT CONCEPTS LLC 6910406 Seminole 2015041080 Order of Compliance 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,; CONVENIENT STORE MSTS INVESTMENT GROUP INC 6016656 2015026371 Default Page 4 of 25
Revoked,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. COOLER 352 LEE JORDAN RAY 1102936 Alachua 2015022930 11/19/2015 Default 1. FAILURE TO COMPLY WITH ORDER 2. TOB PROD - OTHER THAN LIC DIST 3. RETAIL SALES OF CIGARETTES Civil Penalty,11/19/2015;Revoked,11/19/2015; COOLER 352 LEE JORDAN RAY 1102936 Alachua 2016001033 01/08/2016 Other CORNER BISTRO & WINE BAR T T BUSINESS VENTURES INC 2609942 Duval 2015024568 09/14/2015 Civil Penalty,09/14/2015; COWBOY UP SALOON COWBOY UP CORP 4601146 Lee 2015045847 12/08/2015 1. SALE OFF LICENSED PREMISES Civil Penalty,12/08/2015; CULINARY SOLUTIONS B & J CATERING, INC 6015994 2015045328 1. CATERER LICENSE Civil Penalty,; D & S DISCOUNT BEVERAGE SHRI SIDDHI VINAYAK INC 2400410 DeSoto 2015036262 Default 1. WORTHLESS CHECK Page 5 of 25
Revoked,;Restitution plus fees for bad check,; DADDY'S PLACE RESTAURANT AND SPORTS BAR DADDY'S PLACE RESTURANT AND SPORTS BAR L 1310632 Bay 2015044623 12/08/2015 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,12/08/2015;Revoked,12/08/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DJS COUNTRY LINE BAR & GRILL MAST BROS LLC 6300539 Polk 2015021704 10/01/2015 Default 1. Allowing smoking in workplace 2. VENDOR TO VENDOR SALES Civil Penalty,10/01/2015;Revoked,10/01/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. DUBAI NIGHTCLUB LATIN BAY ENTERTAINMENT LLC 3908449 Hillsborough 2015046855 12/08/2015 Civil Penalty,12/08/2015; EDDYS FAMOUS PIZZA & WINGS PATTARO ENTERPRISES INC 5903135 Osceola 2015026757 Default 2. FAILURE TO DISPLAY LICENSE 3. CHANGE OF BUSINESS NAME Revoked,;Civil Penalty,; EL CASTILLO MARTINEZ TERESA 3911692 Hillsborough 2015034585 Default 2. RETAIL SALES OF CIGARETTES Revoked,;Civil Penalty,; Page 6 of 25
EL POINT CHAMOS CORP 1621437 Broward 2015029577 12/14/2015 2. CHANGE OF OFFICERS Civil Penalty,12/14/2015; EL RINCONCITO MEXICANO RINCONCITO MEXICANO CORP 6016795 2015029859 1. SALE WITHOUT A LICENSE 2. UNDISCLOSED INTEREST 3. CONSPIRACY - BEVERAGE LAW 4. TOUGHMAN & BADMAN COMPETITIONS 5. MISREPRESENT BEVERAGES SOLD Civil Penalty,; EL RINCONSITO BAR & GRILL LLC EL RINCONSITO BAR & GRILL LLC 5811998 Orange 2015018601 1. SALE IMPROPER MANNER Civil Penalty,; EL TORO NEGRO RESTAURANT BAEZ ESPINO FAMILY CORP (THE) 6211899 Pinellas 2015044133 Default 2. UNDISCLOSED INTEREST Revoked,;Civil Penalty,;Other,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EMERALD CAFE NSHTER LLC 1311190 Bay 2015045345 12/08/2015 Non-Guideline Stip 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,12/08/2015; Page 7 of 25
Page 8 of 25 EMERALD SHORES HOTEL EMERALD SHORES HOTEL LLC 7407424 Volusia 2015032224 01/26/2016 Dismissal 2. FAILURE TO COMPLY WITH ORDER Dismissal,01/26/2016;Civil Penalty,10/27/2015; ESTELAS MEXICAN ESTELAS MEXICAN NPR LLC 6103895 Pasco 2015009792 11/10/2015 1. FAILURE TO COMPLY WITH ORDER 2. CHANGE OF OFFICERS 3. WORTHLESS CHECK Revoked,11/10/2015;Restitution plus fees for bad check,08/10/2015;other,08/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. EVEREADY RESTAURANT & LOUNGE DURRANT ERROL STEWART 2609517 Duval 2015029485 Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Dismissal,;Civil Penalty,10/05/2015; FAMILY DISCOUNT GROCERY FAMILY DISCOUNT GROCERY LLC 6602597 St. Lucie 2015048647 Civil Penalty,; FAT DADDIOS SUBS & GRILL CLINE MELISSA 6804630 Sarasota 2015023385 09/28/2015 Civil Penalty,09/28/2015; FINE SPIRITS JH AURORA INVESTMENTS INC 1600451 Broward 2015030998 01/25/2016
Civil Penalty,01/25/2016; FIRST CAST STORE FIRST CAST STORE LLC 3000360 Gadsden 2015041248 Civil Penalty,; FOOD PLUS SAMIER INC 1619053 Broward 2015043773 11/19/2015 Default Other,11/19/2015;Revoked,11/19/2015; FRANKIE'S PLACE DOWNTOWN EATERY FRANKIE'S PLACE DOWNTOWN EATERY LLC 5903186 Osceola 2015026113 12/08/2015 1. UNDISCLOSED INTEREST Civil Penalty,12/08/2015;Other,12/08/2015; FRIENDLY MEAT AND GROCERY FRIENDLY MEAT AND GROCERY INC 6602484 St. Lucie 2015002810 Consent Order 1. OTHER LAWS; CONTACT LENSES; FELONY Civil Penalty,; FUJI YAMA JAPANESE STEAKHOUSE FUJI YAMA JAPANESE STEAKHOUSE YANG INC 5302589 Martin 2015052292 Civil Penalty,; G'S PLACE G'S PLACE INC. 1608570 Broward 2015044907 Civil Penalty,; Page 9 of 25
GRAFFITI JUNKTION 5 ANAJ INVESTMENTS LLC 6910540 Seminole 2015020688 12/07/2015 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,12/07/2015; GRANADINOS ITALIAN RESTAURANT CORP GRANADINOS ITALIAN RESTAURANT CORP 6212974 Pinellas 2015037249 11/10/2015 Civil Penalty,11/10/2015; GRAND LAKE CHINESE RESTAURANT ASIAN DINING INC 6015212 2015039194 Order of Closure 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Abandoned,; GRAPE AND GRAIN EXCHANGE (THE) GRAPEANDGRAINXCHANGE LLC 2609897 Duval 2015046134 Other,;Civil Penalty,; GREEN LEAF INTERNATIONAL LLC GREEN LEAF INTERNATIONAL LLC 6803613 Sarasota 2015046673 1. LATE MONTHLY REPORT/PAYMENT Other,; HARDIP FOOD MART HARDIP INC 6012695 2015016361 08/03/2015 1. CHANGE OF OFFICERS 2. FAIL TO POST TOBACCO SIGN TOB 3. UNSTAMPED CIGS (Display) Civil Penalty,08/03/2015; Page 10 of 25
HAVANAS CUBAN SANDWICH SHOP HAVANAS CUBAN SANDWICH SHOP LLC 6306284 Polk 2015027887 09/28/2015 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,09/28/2015; HIGH OCTANE SALOON SALES & SERVICE SWEET H2O INC 1900603 Citrus 2013037059 01/19/2016 Consent Order 1. GAMBLING (MACHINES) Civil Penalty,01/19/2016; HILLSBOROUGH BP HILLSBOROUGH BP INC 3908868 Hillsborough 2015027977 12/10/2015 Amended 1. SALE OF AB TO U/AP (EMPLOYEES) Civil Penalty,12/10/2015;Revoked,11/05/2015;Suspension,12/10/2015; Suspended for 6 Day(s) NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HOUSE OF BREWZ TAPS & TAPAS HOUSE OF BREWZ LLC 4607166 Lee 2015024969 09/01/2015 Default 1. LATE MONTHLY REPORT/PAYMENT Other,09/01/2015;Revoked,09/01/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. JACK'S PIZZERIA JACK'S PIZZERIA INC 6602713 St. Lucie 2015011507 1. FAILURE TO COMPLY WITH ORDER 2. SALE OF AB TO U/A/P (LICENSEE) Revoked,;Suspension,07/27/2015;Civil Penalty,07/27/2015; Suspended for 6 Day(s) Page 11 of 25
KIJS QUICK STOP STORE STOUDMIRE DESRIEN 1506615 Brevard 2013036204 Default 1. FAILURE TO COMPLY WITH ORDER 2. SALE WITH IMPROPER LICENSE 3. POSS OF BEVERAGE NOT PERMITTED 4. FAILURE TO COMPLY WITH ORDER Revoked,;Abandoned,01/21/2015;Civil Penalty,08/14/2014; KWIK STOP #10213 5 M AND N INC 3900379 Hillsborough 2014021357 11/19/2015 Default 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CONTROLLED SUBSTANCES 3. MAINTAINING A NUISANCE Revoked,11/19/2015; KWIK WAY #1 DHANLAXMI LLC 3000851 Gadsden 2015037290 12/07/2015 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,12/07/2015; LA MINA RESTAURANT LA MINA RESTAURANT CORP 2329518 Dade 2015002898 Dismissal 1. FAIL TO KEEP REQUIRED RECORDS 2. UNDISCLOSED INTEREST Dismissal,; LA VILLA MEXICAN GRILL MEXICAN GRILL LA VILLA INC 3911683 Hillsborough 2015034339 10/27/2015 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/27/2015; Page 12 of 25
LAKELAND BREWING COMPANY FIRKINS & GYLES LLC 6305031 Polk 2015047122 12/08/2015 1. LATE MONTHLY REPORT/PAYMENT Other,12/08/2015; LARRYS GIANT SUBS RAIKEYE INC 2608393 Duval 2015043057 12/10/2015 Civil Penalty,12/10/2015; LE RENDEZ VOUS CHEF FRENCH GOURMET LLC 6000647 2015024764 12/08/2015 Default 1. CONSPIRACY - BEVERAGE LAW Civil Penalty,12/08/2015;Revoked,12/08/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. LEGIONS BOOSTER CLUB AMERICAN LEGION JACKSONVILLE POST #197 D 2601905 Duval 2015053391 1. SALE TO NON-MEMBER Civil Penalty,; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 Duval 2012024534 03/30/2015 Consent Order 1. DEFRAUD STATE OF TAX 2. FALSE ENTRY INTO RECORDS 3. FAILURE TO DISPLAY LICENSE 4. STORAGE OFF LICENSED PREMISES 5. FAILURE TO COMPLY (SUBPOENA) Revoked,03/30/2015; Page 13 of 25
LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 Duval 2012047515 03/30/2015 Consent Order 1. FAILURE TO HAVE REQUIRED BOND Revoked,02/05/2013; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 Duval 2013025094 03/30/2015 Consent Order 1. FALSE ENTRY INTO RECORDS Revoked,03/30/2015; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 Duval 2014017963 03/30/2015 Consent Order 1. SURCHARGE REPORTS 2. STATE BONDED WAREHOUSES 3. MAINTAINING A NUISANCE 4. FALSE ENTRY INTO RECORDS 5. SURCHARGE REPORTS 6. STATE BONDED WAREHOUSES 7. STATE BONDED WAREHOUSES 8. MAINTAINING A NUISANCE 9. CONSPIRACY - BEVERAGE LAW 10. SURCHARGE REPORTS 11. FAIL TO KEEP REQUIRED RECORDS 12. STATE BONDED WAREHOUSES 13. CHANGE IN LOCATION 14. FAIL TO KEEP REQUIRED RECORDS Revoked,03/30/2015; LIQUOR GROUP FLORIDA LLC LIQUOR GROUP FLORIDA LLC 2608174 Duval 2014040801 01/25/2016 Dismissal 1. LIQUOR EXCISE TAX REPORTING Dismissal,01/25/2016; LITTLE OWL BAR GRIFFIN, TERRI LYNN 6000193 2015043236 12/08/2015 Civil Penalty,12/08/2015; Page 14 of 25
LIZZY MCCORMACKS GOLD BAR INC (THE) 5800098 Orange 2015028083 10/20/2015 Amended Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,10/20/2015;Civil Penalty,08/03/2015; LOCAL HEROS BAR & GRILL LOCAL HEROS BAR & GRILL 6501682 St. Johns 2015038579 12/07/2016 Dismissal 2. FAILURE TO COMPLY WITH ORDER Dismissal,;Other,10/12/2015; LOS PERROS LPF INVESTMENTS LLC 2330063 Dade 2014033363 12/07/2015 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO DISPLAY LICENSE 3. UNDISCLOSED INTEREST Other,12/07/2015;Civil Penalty,12/07/2015; LOTUS SMOKE SHOP LLC LOTUS SMOKE SHOP LLC 2103796 Collier 2015039634 12/14/2015 1. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,12/14/2015; M & M BAR-B-Q & CONVIENT STORE HOLLOMAN MELVINA E 3910897 Hillsborough 2015028437 09/28/2015 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,09/28/2015; MACK HOUSE BIG BRAIN PRODUCTIONS INC 1619366 Broward 2015043902 1. LATE MONTHLY REPORT/PAYMENT Other,; Page 15 of 25
MANATEES PIZZA VALJAY INC 1801640 Charlotte 2015048513 Other,; MIAMI VEN PIZZA CAFE MIAMI VEN PIZZA CAFE LLC 2332737 Dade 2015021508 10/20/2015 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/20/2015; MIDTOWN PASS 1019 NORTH MONROE STREET LLC 4703820 Leon 2015036517 Default Revoked,;Other,; MIKES LOUNGE & PACKAGE MIKES LOUNGE & PACKAGE INC 1600397 Broward 2014038743 10/05/2015 Consent Order 1. CONTROLLED SUBSTANCES 2. CONSPIRACY - BEVERAGE LAW Civil Penalty,10/05/2015;Suspension,10/05/2015; Suspended for 2 Day(s) MIKES TAP AND TAVERN/ SIP 1ST AVENUE NORTH ENTERTAINMENT LLC 6200647 Pinellas 2015030537 11/03/2015 1. QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,11/03/2015;Civil Penalty,11/03/2015; NAIL COUNTRY NGUYEN VINH XUAN/THAI NGOAN B 4703779 Leon 2015040709 Amended Cancellation,; Page 16 of 25
NEW NEW YORK DELICATESSEN NEW NEW YORK DELI INC 5803396 Orange 2015031599 11/19/2015 Civil Penalty,11/19/2015; OCEAN AVE GREEN MARKET COMMUNITY CARING CENTER OF BOYNTON BEACH 6015368 2015025091 1. UNDISCLOSED INTEREST 2. POSS OF BEVERAGE NOT PERMITTED 3. CHANGE OF BUSINESS NAME Civil Penalty,; OCEAN SIDE PUB OCEAN BREEZE LIQUOR & PUB INC 5300067 Martin 2015046324 Civil Penalty,; ORIGINAL PAM-M-PI GOU ORIGINAL PAM M PI GOU CORP 2332789 Dade 2015019542 09/28/2015 Civil Penalty,09/28/2015; PALM AND CRILL INC PALM AND CRILL INC 6401107 Putnam 2015033459 1. LICENSEE QUALIFICATIONS Civil Penalty,; PANKA BELMAR ASSOCIATES INC 2327234 Dade 2015020673 09/08/2015 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/08/2015; Page 17 of 25
PAPA'S TAPAS PAPAS CAFE GROUP CORP 6015324 2015030372 1. UNDISCLOSED INTEREST Civil Penalty,; PAT'S LIQUOR PAR FOR PATS III INC. 6900627 Seminole 2015027658 09/08/2015 1. QUOTA LICENSE (AFTER 9/30/88) Other,09/08/2015;Civil Penalty,09/08/2015; PEPPERMINT THAI-SUSHI RESTAURANT T.A.G. RESTAURANT INC 6012284 2015041644 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; PIGNOLI ON THE HARBOUR RED 99 USA INC 4605925 Lee 2015032474 11/10/2015 Default Revoked,11/10/2015;Other,11/10/2015; PORTUGUESE AMERICAN SUNCOAST ASSOC INC PORTUGUESE AMERICAN SUNCOAST ASSOC INC 6204359 Pinellas 2015051734 Civil Penalty,; R & R RAILHOUSE ANDERSON TINA RENE 1400467 Bradford 2015038486 Default Civil Penalty,;Revoked,; Page 18 of 25
RHTHYMS LLC RHYTHMS LLC 4503011 Lake 2015043911 Dismissal 1. RESTAURANT - PERCENTAGE Dismissal,; RIVERDALE CONVENIENCE STORE ULLAH BUSINESS INC 4606976 Lee 2015007656 Consent Order 1. OTHER LAWS; COUNTERFEIT CD'S >100 <1000 Civil Penalty,; ROCKET FUEL MARK ONE LLC 4102159 Indian River 2015034219 Civil Penalty,; ROMANOS MACARONI GRILL MAC ACQUISITION OF DELAWARE LLC 6009367 2015026736 09/01/2015 1. LIQUOR BOTTLES; REFILLING Civil Penalty,09/01/2015; ROODYS GROCERY PIERRE ROODY 6305617 Polk 2014038319 09/01/2015 2. POSS OF BEVERAGE NOT PERMITTED 3. UNLAWFUL POSSESSION OF AB Civil Penalty,09/01/2015; ROODYS GROCERY PIERRE ROODY 6305617 Polk 2015042544 Non-Guideline Stip 1. LICENSEE QUALIFICATIONS Civil Penalty,; Page 19 of 25
ROSA FIORELLI WINERY ROSA FIORELLI WINERY INC 5102198 Manatee 2015046838 Default 1. LATE MONTHLY REPORT/PAYMENT Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROSA FIORELLI WINERY INC ROSA FIORELLI WINERY INC 5102527 Manatee 2015039176 11/10/2015 Default 1. LATE MONTHLY REPORT/PAYMENT Other,11/10/2015;Revoked,11/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. ROYAL INDIA SREE VINAYAKA FOODS LLC 1801842 Charlotte 2015049636 Civil Penalty,; RUDYS RUDYS STAND UP SALOON LLC 6015812 2015044218 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; SAKE LA CHINA GROUP CORP 6305835 Polk 2015022872 11/19/2015 Default 1. UNDISCLOSED INTEREST 2. OUTSIDE ADVERTISING 3. FAILURE TO COMPLY WITH ORDER Other,11/19/2015;Revoked,11/19/2015;Civil Penalty,11/19/2015; Page 20 of 25
SECRETS HIDEAWAY HEDO CAPITAL GROUP LLC 5902897 Osceola 2015031569 Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. DOR VIOLATIONS 3. CHANGE OF OFFICERS Revoked,;Civil Penalty,10/20/2015;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. SEOUL GARDENS RESTAURANT C&B HOLDINGS LLC 5809952 Orange 2015038593 11/19/2015 Civil Penalty,11/19/2015; SERGIOS CAFE SERGIO'S CAFE INC 1620241 Broward 2015017382 12/14/2015 Default 1. FAIL TO KEEP REQUIRED RECORDS Revoked,12/14/2015; SHAHRAZAD MARKET CHEZ JACOS INC 6211500 Pinellas 2015047526 12/08/2015 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/08/2015; SHOTSKIS FOOD & DRINK JACKS ALOMA LIQUORS INC 6900761 Seminole 2015028561 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. REFUSAL OF OFFICER Civil Penalty,; SIMONS SIMONS CLUB LLC 1100229 Alachua 2015047744 Page 21 of 25
Page 22 of 25 Civil Penalty,; SMOKIN GOOD INC SMOKIN GOOD INC 6000413 2014039899 11/19/2015 Order of Closure 1. RECORDS TO BE KEPT 2. OTP- EXCISE TAX REPORTS Abandoned,11/19/2015; SNEAKERS BAR AND GRILL LARMIC INVESTMENT GROUP INC (THE) 6000653 2015043709 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; SOUVENIR MARKET CHARLES, ELAINE JEAN 6013700 2015018962 11/10/2015 Default 1. GRAY MARKET CIGARETTES RETAIL 2. VENDOR TO VENDOR SALES Civil Penalty,11/10/2015;Revoked,11/10/2015;Other,11/10/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. STOP N GO #1 BYAN ENTERPRISES INC. 1616892 Broward 2015035513 Civil Penalty,; SUNSHINE FOOD MART #81 ARUNA INC 1500803 Brevard 2015039653 12/07/2015 Civil Penalty,12/07/2015; TALIAS TUSCAN TABLE OLGAS TABLE LLC 6013064 2015025395 08/27/2015 Non-Guideline Stip 2. POSS OF BEVERAGE NOT PERMITTED
Suspension,08/27/2015; Suspended for 14 Day(s) TASTE OF INDIA AMMAS INC 6015323 2015038791 Civil Penalty,; TAYLOR CREEK MARATHON H K M CORPORATION OF FORT PIERCE 6602192 St. Lucie 2015050313 1. CIGARETTE FIRESAFETY REGULATION 2. VENDOR TO VENDOR SALES Civil Penalty,; THOUSAND NIGHTS AND NIGHT INC THOUSAND NIGHTS & NIGHT INC 3911403 Hillsborough 2015036009 Default 1. LICENSEE QUALIFICATIONS Revoked,; THREE CHEFS AND A CHICKEN THREE CHEFS AND A CHICKEN INC 2330829 Dade 2015030869 10/20/2015 Civil Penalty,10/20/2015; TIME OUT! SPORTS BAR & GRILL PAR ENTERPRISES, LLC 1310254 Bay 2015037253 12/08/2015 Default Other,12/07/2015;Revoked,12/07/2015; TOBACCO SHOP SSS TOBACCO INC 4605480 Lee 2015045123 01/19/2016 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,01/19/2016; Page 23 of 25
TRIANGLE BP RONAK PATEL INC 6304405 Polk 2015024678 Default 1. FAILURE TO COMPLY WITH ORDER 2. DOR VIOLATIONS 3. LICENSEE QUALIFICATIONS 4. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,;Civil Penalty,08/10/2015;Other,08/10/2015; TWO QUIK FOOD STORE TWO QUIK FOOD STORE OF DANIA INC 1606661 Broward 2015007673 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; UNITED SPIRITS OF FLORIDA LLC UNITED SPIRITS OF FLORIDA LLC 1616780 Broward 2015043901 1. LATE MONTHLY REPORT/PAYMENT Civil Penalty,; VANDYS SPORTS BAR & GRILL VANDYS SPORTS BAR & GRILL INC 2103881 Collier 2015036774 Order of Closure Abandoned,; VIDEO LATINO INC VIDEO LATINO INC 6305110 Polk 2015015350 12/08/2015 1. CONTROLLED SUBSTANCES Revoked,12/08/2015; VILLIGER STOKKEBYE INTERNATIONAL CORP. VILLIGER STOKKEBYE INTERNATIONAL CORP. 7900261 Out of State 2015043912 1. FAIL TO HAVE REQ TWD BOND Civil Penalty,; Page 24 of 25
WEST END TRADING COMPANY (THE) WEST END TRADING COMPANY LLC THE 6909994 Seminole 2015026278 01/26/2016 Dismissal 1. CHANGE OF OFFICERS 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,08/10/2015;Other,08/10/2015;Dismissal,01/26/2016; XYZ LIQUOR #2 XYZ LIQUOR INC 6302282 Polk 2015046176 1. OUTSIDE ADVERTISING Civil Penalty,; YUG SHAKTI YUG SHAKTI INC 7601414 Walton 2015048846 Non-Guideline Stip 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Civil Penalty,; Total: 138 Page 25 of 25