1/9/2017 10:11:18AM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 12/1/2016 Through 12/31/2016 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. 2 QUICK FOOD STORE AN NOOR BUSINESS INC 6804155 Sarasota 2015034388 09/26/2016 1. CONTROLLED SUBSTANCES Civil Penalty,09/26/2016; 5TH AVE PIZZERIA & FOOD AMERICAN FOOD PIZZA CORPORATION 1621494 2016028972 Civil Penalty,; A&A DISCOUNT BEVERAGES & FOOD PARIKH ASHOK S 6600556 St. Lucie 2016053274 12/19/2016 Civil Penalty,12/19/2016; AGAVE SOUTHWESTERN GRILL W & S II, LLC 2104681 Collier 2016031374 1. MISREPRESENT BEVERAGES SOLD 2. LIQUOR BOTTLES; REFILLING Civil Penalty,; Page 1 of 17
AMORES PIZZA AMORES OF VENICE INC 6803729 Sarasota 2016025749 10/06/2016 Default 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,10/06/2016;Other,10/06/2016; ANHEUSER BUSCH ANHEUSER BUSCH LLC 2601164 Duval 2016030804 12/06/2016 1. LATE MONTHLY REPORT/PAYMENT Other,12/06/2016; AZALEA FOOD MART RINS ENTERPRISES INC 6200835 Pinellas 2016046624 12/19/2016 Civil Penalty,12/19/2016; BEEF O' BRADY'S RIVERVIEW RIVERVIEW BEEFS LLC 3908177 2016042841 12/06/2016 1. CHANGE OF OFFICERS Civil Penalty,12/06/2016;Other,12/06/2016; BEVERAGES & BEYOND DISTRIBUTERS BEVERAGES AND BEYOND DISTRIBUTERS, LLC 6000450 2016029377 1. OTP- EXCISE TAX REPORTS Civil Penalty,; BIARRITZ CLUB BIARRITZ CLUB INC 7401580 Volusia 2016000282 10/04/2016 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Other,10/04/2016; Page 2 of 17
BOCA LAGO COUNTRY CLUB BOCA LAGO COUNTRY CLUB INC 6001406 2016048202 12/28/2016 1. LIQUOR BOTTLES; REFILLING Civil Penalty,12/28/2016; BRACCIA PIZZERIA & RESTAURANT HBE RESTAURANT LLC 5810760 Orange 2016017364 10/06/2016 Default Revoked,10/06/2016;Civil Penalty,10/06/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. BUFFALO FOOD STORE SAFAR BASSAM 2610479 Duval 2016050927 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; C & W SOUL WINGS & THINGS C & W SOUL WINGS & THINGS LLC 2611080 Duval 2016031557 10/20/2016 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/20/2016; CAFE DE SIAM PIM & CHINN, INC. 3908000 2016039325 1. SALE OF AB TO U/A/P (LICENSEE) 2. VENDOR TO VENDOR SALES Civil Penalty,;Suspension,; Suspended for 6 Day(s) CAIRO HOOKAH LOUNGE AND BAR SHISHA LOUNGE & BAR LLC 5811696 Orange 2016013080 10/20/2016 1. POSS OF BEVERAGE NOT PERMITTED Suspension,10/20/2016;Civil Penalty,10/20/2016; Page 3 of 17
Page 4 of 17 Suspended for 9 Day(s) CHAMPION LIQUORS CHAMPION LIQUORS INC 3909342 2016036813 12/02/2016 Other,12/02/2016;Other,12/02/2016;Civil Penalty,12/02/2016; CHURCH STREET TAVERN MILHOF CORPORATION 5812248 Orange 2016039524 Order of Closure 1. FAILURE TO COMPLY WITH ORDER Abandoned,; CITGO FOOD MART LUTZ IPAL GROUP LLC 3911808 2016044267 Default 1. CHANGE OF OFFICERS Revoked,;Other,;Civil Penalty,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CITY FOOD CITY FOOD INC 6305739 Polk 2016050335 12/02/2016 1. UNDISCLOSED INTEREST Civil Penalty,; COWBOYS SALOON COWBOYS SALOON GAINESVILLE, LLC 1100147 Alachua 2016041154 11/30/2016 Default Revoked,11/30/2016;Other,11/30/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. CYPRESS TEXACO KINGS ATLANTIC INC 3908058 2016036137 09/13/2016 Default
Civil Penalty,09/13/2016;Revoked,09/13/2016;Other,09/13/2016; DISCOUNT FOOD MARKET ALEJO CORPORATION 7406536 Volusia 2016032559 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; DOLLAR GENERAL # 10310 DOLGENCORP LLC 4200943 Jackson 2016042044 11/02/2016 Default 1. UNSTAMPED CIGS (Display) Revoked,11/02/2016;Civil Penalty,11/02/2016; DRAGON COURT SINO PHENIX INC 5811593 Orange 2016050691 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; DRY FOOD MARKET LLC DRY FOOD MARKET LLC 6016272 2014048230 07/05/2016 1. FAIL TO KEEP REQUIRED RECORDS 2. CHANGE OF BUSINESS NAME Civil Penalty,07/05/2016; EVEREADY RESTAURANT & LOUNGE DURRANT ERROL STEWART 2609517 Duval 2016036260 10/06/2016 Default 1. FAILURE TO COMPLY WITH ORDER Other,10/06/2016;Revoked,10/06/2016; EXPRESS LANE FOOD STORE PARAMATMA INC 1901768 Citrus 2016050980 12/28/2016 1. SALE OF AB TO U/A/P (LICENSEE) Page 5 of 17
FINE FOOD EVENTS GOURMET EXPRESS FOODS INC 2333181 2016028740 11/21/2016 1. CATERER LICENSE 51 PCT Civil Penalty,11/21/2016; FOUR SEASONS DISCOUNT LIQUORS FOUR SEASONS DISCOUNT LIQUORS INC 1300001 Bay 2016048949 12/28/2016 Dismissal 1. UNSTAMPED CIGS (Display) Dismissal,12/28/2016; GREEN GATOR B B/SADI LLC 3900673 2016009564 12/19/2016 1. QUOTA LICENSE (AFTER 9/30/88) 2. FAILURE TO MAINTAIN RECORDS - OTHERS 3. VENDOR TO VENDOR SALES Civil Penalty,12/19/2016; GREENWOOD FOOD MART YANG YANG FOOD MART INC 6203221 Pinellas 2015037073 11/02/2016 1. DRUG PARAPHERNALIA 2. CONTROLLED SUBSTANCES Civil Penalty,11/02/2016; GYL QUICK MART ESCOLARES 2 LLC 6910431 Seminole 2016037059 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,;Suspension,; Suspended for 2 Day(s) HEAT RESTAURANT & LOUNGE LOS COCOS SPORTS BAR & RESTAURANT INC 1608634 2016047603 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; Page 6 of 17
HILLTOP SALOON DOUBLE E ENTERTAINMENT INC 3700026 Hernando 2015036222 12/06/2016 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,12/06/2016; HUGHS CATERING GOURMET TO GO INC 1620571 2016035583 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; ICE LOUNGE BAR AND GRILLE ICE LOUNGE BAR & GRILL LLC 2610883 Duval 2016030829 1. HOURS OF SALE (Ordinance) Civil Penalty,; IDYLL HOUNDS BREWERY IDYLL HOUNDS BREWERY LLC 7601042 Walton 2016040514 12/06/2016 1. LATE MONTHLY REPORT/PAYMENT Other,12/06/2016; JESTERS LIVE JESTERS LIVE LLC 7400383 Volusia 2016035340 Other,; JOES FOOD MART 2 JOUDA INC 2609588 Duval 2016035722 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,; Page 7 of 17
KWIK STOP OF PORT SALERNO AL HAKIM FLORIDA INC 5302496 Martin 2016037196 11/21/2016 Civil Penalty,11/21/2016; LA FORCHETTA RISTORANTE & PIZZERIA MATTEOS RESTAURANT & PIZZERIA INC 5302382 Martin 2016025270 10/04/2016 1. UNDISCLOSED INTEREST 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/04/2016; LA MAGDAIENA #1 VENEGAS JUANA ESCOBEDO 3600835 Hendry 2015052008 12/06/2016 Dismissal 1. FALSE STATEMENT ON APPLICATION Other,12/06/2016; LA PERLA ESCONDIDA RESTAURANTE LA PERLA ESCONDIDA LLC 6016598 2016017740 08/22/2016 Civil Penalty,08/22/2016; LA PETITE MAISON LA PETITE MAISON RESTAURANTS LLC 2325986 Dade 2016047501 12/16/2016 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,12/16/2016; LOS ANDES RESTAURANT LOS ANDES RESTAURANT LLC 1620578 2016018379 10/25/2016 Default 1. CHANGE OF OFFICERS 2. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/25/2016;Other,10/25/2016;Revoked,10/25/2016; Page 8 of 17
LOS MOLCAJETES LOS MOLCAJETES DEL VALLE INC 2105073 Collier 2016037497 10/25/2016 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/25/2016; LOXAHATCHEE CLUB LOXAHATCHEE CLUB INC 6004823 2016048633 12/28/2016 1. LIQUOR BOTTLES; REFILLING Civil Penalty,12/28/2016; LUNKER'S SPORTS GRILLE BIG ONE LLC 5700002 Okeechobee 2016051640 12/19/2016 2. LIQUOR BOTTLES; REFILLING Civil Penalty,12/19/2016; MACDINTONS IRISH PUB SHANNON RESTAURANT LLC 3909341 2016049509 12/19/2016 Other,12/19/2016; MAI KAI RESTAURANT MAI KAI INC 1600921 2016041396 Civil Penalty,; MANNYS ORIGINAL CHOPHOUSE LAKELAND CHOPHOUSE LLC 6306265 Polk 2016046799 Non-Guideline Stip 1. FAILURE TO COMPLY WITH ORDER Civil Penalty,; Page 9 of 17
MARCOS BAR & GRILL MARCOS BAR & GRILL LLC 2104948 Collier 2015053527 10/25/2016 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/25/2016;Revoked,10/25/2016; MIDTOWN PACKAGE STORE VANN CHARLES B & GROVER C JR 4200030 Jackson 2016045849 11/02/2016 Non-Guideline Stip 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,11/02/2016;Suspension,11/02/2016; Suspended for 2 Day(s) MY CIGAR SOURCE INC MY CIGAR SOURCE INC 3911532 2016039210 Dismissal 1. CIG RECORDS TO BE KEPT (3 YRS) Dismissal,; N TAMPA SHELL LAKE FIRM LLC 3910446 2016001471 12/20/2016 1. CONTROLLED SUBSTANCES Civil Penalty,12/20/2016; NARYS LIQUORS KEOPICH INC 6501650 St. Johns 2016021289 08/16/2016 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,08/16/2016; NAZ ROTI PALACE NAZ ENTERPRISES INC 1613433 2016037985 Civil Penalty,; Page 10 of 17
NEW LIBERTY LANES & GUTTER LOUNGE SWO PROPERTIES LLC 2704653 Escambia 2016033788 10/06/2016 Default Civil Penalty,10/06/2016;Other,10/06/2016;Revoked,10/06/2016; NINJA THAI ASIAN FUSION BKK9 FOOD SOCIETY INC 6603200 St. Lucie 2016055641 12/28/2016 Civil Penalty,12/28/2016; OSAKA SUSHI FLORIDA ASIAN BISTRO INC 3911258 2016050895 11/30/2016 Civil Penalty,11/30/2016;Civil Penalty,11/30/2016; PANAMA ALE HOUSE LLC PANAMA ALE HOUSE LLC 1311150 Bay 2016029597 09/07/2016 Order of Closure 2. UNEMPLOYMENT TAX Abandoned,09/07/2016; PARADISE RESTAURANT AND LOUNGE ANNETTA LOVELOCK INC 6602469 St. Lucie 2016038694 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,;Other,;Revoked,; PELICAN PUB LESAGE EDWARD J 6500490 St. Johns 2016031954 10/20/2016 Civil Penalty,10/20/2016; Page 11 of 17
PELICAN RESTAURANT ENTERPRISES PELICAN RESTAURANT ENTERPRISES INC 6013475 2016024057 09/19/2016 Civil Penalty,09/19/2016; PHANTOM BAR AND LOUNGE KING JAVELINE LIMITED LIABILITY COMPANY 5812353 Orange 2016013068 10/20/2016 Civil Penalty,10/20/2016; PO BOYS SEAFOOD & GRILL DIVINE INVESTMENT GROUP LLC 1103023 Alachua 2016043321 Other,; POINT 08 JTS OVER THE RAINBOW INK INC 6305558 Polk 2016004045 1. LIQUOR BOTTLES; REFILLING Civil Penalty,; PREMIER BEVERAGE CO/AUGUSTAN WINE IMPORTS/BREAKTHRU B PREMIER BEVERAGE COMPANY LLC 1607298 2016037866 1. SALE IMPROPER MANNER Civil Penalty,; PTS SHOWCLUB KENJA II INC 2302247 Dade 2016015159 12/19/2016 1. Allowing smoking in workplace 2. CONTROLLED SUBSTANCES Civil Penalty,12/19/2016; Page 12 of 17
PUB AMERICANA PUB AMERICANA LLC 1506917 Brevard 2016027362 12/06/2016 1. LICENSEE QUALIFICATIONS Dismissal,12/06/2016; RENEGADES COUNTRY ENTERTAINMENT,LLC 6002615 2016003573 10/20/2016 Default 1. QUOTA LICENSE (AFTER 9/30/88) Revoked,10/20/2016; RIVERBEND GOLF COURSE RIVERBEND GOLF & COUNTRY CLUB INC 4606549 Lee 2016032313 10/25/2016 Default Other,10/25/2016;Revoked,10/25/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. RIVERFRONT ENTERTAINMENT RIVERFRONT ENTERTAINMENT, LLC 2608554 Duval 2016036056 11/21/2016 1. CATERER LICENSE 51 PCT 2. SALE IMPROPER MANNER Civil Penalty,11/21/2016;Cancellation,11/21/2016; ROOKERY AT MARCO MARRIOTT HOTEL SERVICES INC 2100377 Collier 2016033625 10/25/2016 1. CHANGE IN LOCATION Other,10/25/2016; ROYAL HOOKAH AND CIGAR LOUNGE EASTERN US TRADING COMPANY INC 5812051 Orange 2016017926 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; Page 13 of 17
RUSKIN MEMORIAL POST#6287 VFW MEMORIAL POST #6287 3901409 2016047718 1. CHANGE OF OFFICERS Other,;Civil Penalty,; SAWGRASS TEA BAR SAWGRASS TIKI BAR INC 6211537 Pinellas 2016031363 09/20/2016 Default Other,09/20/2016;Revoked,09/20/2016; SEFFNER GAS MART FM MONEY TEAM LLC 3911426 2015041858 1. GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) 3. BRANDS OR LABELS REGISTERED 4. OTHER LAWS; COUNTERFEIT LABLES Revoked,;Civil Penalty,; SMOKE CITY HAMMAR COMBS LLC 1102646 Alachua 2016020735 10/25/2016 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,10/25/2016; SMOKIN GOOD INC SMOKIN GOOD INC 6000413 2016019135 09/13/2016 Default 1. FAIL TO HAVE REQ TWD BOND 2. LICENSEE QUALIFICATIONS Revoked,09/13/2016;Civil Penalty,09/13/2016; SNAPPY FOOD MART ZSS INC 7404954 Volusia 2016032718 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; Page 14 of 17
STAR LIQUORS III MATRI MA INC 5301837 Martin 2016052145 12/19/2016 1. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,12/19/2016; STARDUST GENERAL STORE STARDUST COLLECTION LLC 7000829 Sumter 2016007311 12/07/2016 Non-Guideline Stip Cancellation,12/07/2016; SUNSHINE LIQUORS BHATT, SUCHETA P 6013659 2016037413 Civil Penalty,; THREE OAKS BAR & GRILL WOLLERMAN IRVIN & MARY 5100044 Manatee 2015049121 11/21/2016 1. GAMBLING (MACHINES) Other,11/21/2016;Civil Penalty,11/21/2016; THREE SISTER FOOD STORE LLC THREE SISTERS FOOD STORE LLC 1621401 2016011994 Default 1. UNSTAMPED CIGS (Display) Civil Penalty,;Revoked,;Other,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. TOP NOTCH BAR & LOUNGE JONES WENDY M 2800981 Flagler 2016041095 11/02/2016 Default 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Revoked,11/02/2016;Other,11/02/2016; Page 15 of 17
TOUCH OF CLASS RESTAURANT & LOUNGE MANATEE ENTERTAINMENT COMPANY INC 5102920 Manatee 2014011926 11/21/2016 Dismissal 1. FAILURE TO COMPLY WITH ORDER 2. FAILURE TO COMPLY WITH ORDER 3. RESTAURANT - PERCENTAGE Dismissal,11/21/2016; TUBBYS LIQUOR Q&Y INC 1607502 2016036439 12/19/2016 1. RETAIL SALES OF CIGARETTES 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,12/19/2016; UNCLE ERNIES LIQUOR UNCLE ERNIES LIQUOR LLC 6600025 St. Lucie 2016032535 Civil Penalty,; UNCLE MIKES SMOKEHOUSE GRILL KARMA 101 LLC 3900888 2016037156 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,; UNIQUE LOUNGE SULLIVAN, WALTER 6304885 Polk 2016038273 12/06/2016 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,12/06/2016;Other,12/06/2016; VIVA CHILE LINDO VIVA CHILE LINDO LLC 1600331 2016029390 Civil Penalty,; Page 16 of 17
WALDEN LAKE GOLF AND COUNTRY CLUB VISIONS GOLF LLC 3904236 2016048223 Order of Closure Abandoned,; WHISPERS RESTAURANT & LOUNGE WHISPERS RESTAURANT & LOUNGE LLC 2610067 Clay 2016020612 10/25/2016 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,10/25/2016; ZARA JAZZ CAFE RESTAURANT AND LOUNGE PALM COAST CAPITAL INVESTMENT GROUP LLC 6016701 2015050725 09/26/2016 1. CHANGE OF OFFICERS 2. RESTAURANT - PERCENTAGE Civil Penalty,09/26/2016;Other,09/26/2016;Other,09/26/2016; Total: 97 Page 17 of 17