6/25/2018 1:31:02PM AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 4/1/2018 Through 4/30/2018 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. 100 FIRES CIGARS 100 FIRES INC 2330982 2017050915 1. WORTHLESS CHECK Other,; 109 BURGER JOINT 109 BURGER JOINT, CORP 2333075 2017056735 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; A & M DISCOUNT BEVERAGE #82 DRN & BABA INC 5200196 Marion 2018004973 1. TOB PROD - OTHER THAN LIC DIST 2. OTP- EXCISE TAX REPORTS 3. RETAIL TOBACCO AUDIT Civil Penalty,;Other,; AGAVE FUSION BISTRO & LOUNGE PRAXOL INVESTMENTS CORPORATION 2611142 Duval 2017047604 1. WORTHLESS CHECK Revoked,; Page 1 of 19
AGAVE FUSION BISTRO & LOUNGE PRAXOL INVESTMENTS CORPORATION 2611106 Duval 2017047613 1. WORTHLESS CHECK Revoked,; ANDY WINERY INC ANDY WINERY INC 2325921 2017039079 1. FAILURE TO HAVE REQUIRED BOND Civil Penalty,; ATLANTICO IMPORTING COMPANY ALEBRAND SPIRITS COMPANY LLC 2325518 2017038783 04/19/2018 Other,04/19/2018; B L BAKERY B.L. BAKERY INC 2326611 2017042955 03/28/2018 2. CHANGE OF OFFICERS Civil Penalty,03/28/2018; BAIRES GRILL BAIRES BRICKELL LLC 2330123 2017041703 03/13/2018 Non-Guideline Stip 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/13/2018; BEER TRADE CO.BOCA SOCOBOCA LLC 6015204 Palm Beach 2017046868 03/08/2018 Other,03/08/2018; Page 2 of 19
BELLA BELLA MBRIANA LLC 5302696 Martin 2017048777 1. NOTICE TO PRODUCE A/B RECORDS/INVOICES Civil Penalty,; BEVERAGE WORLD SPECIALTIES C. HAVEN IMPORTS LLC 1616919 2018004671 04/30/2018 Other,04/30/2018; BILLION NAILS & SPA BILLION NAILS & SPA, LLC 2610935 Duval 2018005119 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; BJ'S WHOLESALE CLUB #91 BJ'S WHOLESALE CLUB INC 2300490 Out of State 2017042230 1. OTP- EXCISE TAX REPORTS Civil Penalty,;Other,; BJS WHOLESALE CLUB #367 BJ'S WHOLESALE CLUB INC 2301278 Out of State 2017043031 1. OTP- EXCISE TAX REPORTS Civil Penalty,;Other,; BRAVO SUPERMARKET TENG SOUTH III LLC 1618154 2017011472 2. UNLAWFUL POSSESSION OF AB 3. POSS OF BEVERAGE NOT PERMITTED Other,;Civil Penalty,; Page 3 of 19
C M IMPORTS CARLEE MADISON IMPORTS INC 2607774 Duval 2018008952 Other,; CARIBBEAN FOOD MARKET ALBERTO & ALBERTO ENTERPRISE CORP 5804109 Orange 2017059746 2. UNLAWFUL POSSESSION OF AB 3. BRANDS OR LABELS REGISTERED Civil Penalty,; CARIBBEAN MEAT & FISH MARKET CARIBBEAN MEAT AND FISH MARKET INC 2326661 2017052295 2. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,; CASA BORINQUEN BMK MANAGEMENT LLC 1621385 2017052866 Order of Compliance Other,; CAYMAN COVE ME ENTERTAINMENT & RESTAURANTS LLC 3903126 Pasco 2017023035 02/01/2018 2. CONTROLLED SUBSTANCES Civil Penalty,02/01/2018; CHARLIE CHIANGS RESTAURANT CTC OF NAPLES LLC 2104249 Collier 2017061650 Civil Penalty,; Page 4 of 19
CITY STREET MARKET NANA FOODS INC 5811532 Orange 2017057146 Order of Compliance Other,; COUNTRY HILLS STORE LAKE OKEECHOBEE INC 5700689 Okeechobee 2018003251 1. OBSCENE LITERATURE (MATERIAL) Civil Penalty,; DANA WINE & SPIRITS IMPORTERS DANA WINE & SPIRITS IMPORTERS INC 2324263 2017041928 03/13/2018 Warning Letter Only,03/13/2018; DANA WINE & SPIRITS IMPORTERS DANA WINE & SPIRITS IMPORTERS INC 2324263 2017057506 03/13/2018 Warning Letter Only,03/13/2018; DELEON SPRINGS VALERO ORANGE CITY TEXACO MART INC 7406018 Volusia 2017025303 10/23/2017 1. RECORDS TO BE KEPT 2. RETAIL TOBACCO AUDIT 3. TOB PROD - OTHER THAN LIC DIST Other,10/23/2017;Civil Penalty,10/23/2017; DESTILERIAS UNIDAS CORPORATION DESTILERIAS UNIDAS CORPORATION 2325848 2017042257 Other,; Page 5 of 19
DIVE BAR & GRILL DIVE BAR & GRILL LLC 6103283 Pasco 2017034779 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,; DOS HERMANOS INC DOS HERMANOS INC 6013134 Palm Beach 2017058982 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,; DREW ESTATE SWI-DE LLC 2301322 2017042282 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; DRUNKEN MUNKEYS LOADING ZONE LOUNGE & PACKAGE INC (THE) 2400004 DeSoto 2017025745 11/28/2017 1. LICENSEE QUALIFICATIONS,11/28/2017; EL BODEGON LIQUORS #2 AAA LIQUOR STORE CORP 2305931 2018011657 1. QUOTA LICENSE (AFTER 9/30/88) Other,; EL DESEO RESTAURANT EL DESEO RESTAURANT INC 2326744 2017032285 03/28/2018 1. RESTAURANT - PERCENTAGE Civil Penalty,03/28/2018;Other,03/28/2018; Page 6 of 19
EL GUERRERO MEXICAN GRILL INC EL GUERRERO MEXICAN GRILL INC 6213729 Pinellas 2017060354 Civil Penalty,; EL MARIACHI LATINO MARKET BAKERY EL MARIACHI LATINO MARKET BAKERY LLC 5903308 Osceola 2017039673 12/26/2017 Civil Penalty,12/26/2017; EL MOLINO RESTAURANT PUNTO ROJO INC 6013026 Palm Beach 2018001690 Civil Penalty,; ELKS CLUB OF OCALA OCALA LODGE 286 BPOE 5200036 Marion 2017060569 1. SALE TO NON-MEMBER Civil Penalty,; FAMILY DOLLAR STORE # 5858 FAMILY DOLLAR STORES OF FLORIDA, LLC 2704608 Escambia 2017044576 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,; FAMILY DOLLAR STORE #5693 FAMILY DOLLAR STORES OF FLORIDA, LLC 6701313 Santa Rosa 2017040453 1. CIG RECORDS TO BE KEPT (3 YRS) 2. FAIL TO MAINTAIN REQUIRED TOB INVOICES Civil Penalty,; Page 7 of 19
FARM STORE #1204 DASHUN LLC 2303026 2017029760 03/13/2018 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,03/13/2018; FARM STORE HIALEAH #1104 EL GRAN ASHE INVESTMENTS LLC 2334474 2017040773 03/13/2018 1. FAILURE TO MAINTAIN RECORDS - OTHERS 2. FAIL TO MAINTAIN A INVOICES/REC 3 YEARS. Civil Penalty,03/13/2018; FARM STORES 3602 UMK INVESTMENTS INC 1601935 2017045192 02/06/2018 Civil Penalty,02/06/2018; GAINESVILLE SUPER MARKET MEHWISH & THAMINA CORP 1102844 Alachua 2017060177 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; GOLDEN PAVILION LUCKY TREE, LLC 6016921 Palm Beach 2018004609 Civil Penalty,; GREENVILLE BAR & GRILL MILLER, AMBER NICOLE 5000435 Madison 2017049938 Order of Compliance Other,; Page 8 of 19
HARVEY SEEDS AMERICAN LEGION POST 29 HARVEY W SEEDS POST #29 AMERICAN LEGION 2301846 2017006537 03/28/2018 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,03/28/2018;Other,03/28/2018;Revoked,03/28/2018; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. HIGH GRADE LLC HIGH GRADE LLC 2301473 2017029158 03/28/2018 1. OTP- EXCISE TAX REPORTS Civil Penalty,03/28/2018; HUGOS GOURMET CATERING HUGOS GOURMET CATERING INC 6015688 Palm Beach 2018000886 1. STORING OR MAINTAINING INVENTORY CATERER Civil Penalty,; HURRICANE GRILL AND WINGS HURRICANE WINGS OF STUART LLC 5302175 Martin 2017051275 1. UNDISCLOSED INTEREST Civil Penalty,; ICHIBAN SAI GON ICHIBAN SAI GON INC 6017057 Palm Beach 2017052155 1. UNDISCLOSED INTEREST 2. DOR VIOLATIONS Civil Penalty,;Other,; IL TOSCANO RISTORANTE ITALIANO SOMMAM LLC 1622030 2018002280 Other,; Page 9 of 19
IZZY'S FISH & OYSTER RANDOLPH & MORTIMER LLLP 2300672 2017013291 Forced Transfer (Ordered by the Court) 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST 3. DOR VIOLATIONS Revoked,08/31/2017;Other,08/31/2017;Other,; KEG KING LLC KEG KING LLC 1621728 2017049478,; KWICKK STOPPER CONVENIENCE MART DESI BOYZ INCORPORATED 6603090 St. Lucie 2017058503 Civil Penalty,; LA GIRALDILLA TAMPA EPDUSA INC 3910993 Hillsborough 2017056358 12/21/2017 Other,12/21/2017; LA NUEVA ERA CAFE LA NUEVA ERA CAFE LLC 2332037 2017028830 1. UNDISCLOSED INTEREST 2. CHANGE OF OFFICERS Civil Penalty,;Other,; LIL ALBERT FOOD STORE JJ ALBERT OF JACKSONVILLE INC 2610675 Duval 2017060378 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,; Page 10 of 19
LITTLE NEW ORLEANS OYSTER BAR LITTLE JLK LLC 5811243 Orange 2017046213 1. RESTAURANT - PERCENTAGE 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,; M & G CIGAR INTERNATIONAL LLC M & G CIGAR INTERNATIONAL LLC 2301459 2017039182 03/28/2018 1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS Civil Penalty,03/28/2018; MARKET LIQUOR LAMONT ZALA, VANRAJSINH P. 4300039 Leon 2017054428 04/19/2018 1. QUOTA LICENSE (AFTER 9/30/88),04/19/2018; MAUDES CLASSIC CAFE WRIGHTON & WRIGHTON INC 1102057 Alachua 2017050872 04/05/2018 1. LICENSEE QUALIFICATIONS,04/05/2018; MIRABILE, JOSEPH W MIRABILE, JOSEPH W 2700183 Escambia 2017052891 04/30/2018 1. QUOTA LICENSE (AFTER 9/30/88) 2. LICENSEE QUALIFICATIONS-INACTIVE CORP,04/30/2018; MIRAMAR WHOLESALE LLC MIRAMAR WHOLESALE LLC 1614382 2017046979 1. FAILURE TO COMPLY WITH ORDER,; Page 11 of 19
MONA LISA ITALIAN RESTAURANT PIZZA & LOUNGE AP SQUARED LLC 4607189 Lee 2017042476 1. RESTAURANT - PERCENTAGE Other,;Revoked,; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. MRS PETERS SMOKE HOUSE TIME OUT ENTERPRISES INC 5302719 Martin 2018002156 Civil Penalty,; NY BAGEL CAFE & DELI NY BAGEL CAFE & DELI LLC 1622088 2017046578 Civil Penalty,; OLOGY BREWING COMPANY LLC OLOGY BREWING COMPANY LLC 4703246 Leon 2018003558 04/30/2018 Order of Compliance Other,04/30/2018; ONE DELUNA ONE DELUNA LLC 2700187 Escambia 2018004236 1. QUOTA LICENSE (AFTER 9/30/88),; ORANGE COUNTY BREWERS PABC LLC 5808806 Orange 2018002915 Other,; Page 12 of 19
OUTPOST TAPHOUSE + TAVERN OUTPOST TAPHOUSE + TAVERN LLC 3908247 Hillsborough 2018002622 Other,; PALM PARADISE RESTAURANT AND SOCIAL CLUB LLC BELLEVUE ROSNEL 4607323 Lee 2017053370 Civil Penalty,; PANAMA CITY BEACH WINERY FLORIDA CITRUS WINES, INC 1310133 Bay 2017052607 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,; PARACAS BAY GONZALES LAURA I 3908272 Hillsborough 2017020319 04/19/2018 1. RESTAURANT - PERCENTAGE Other,04/19/2018;Revoked,04/19/2018; PEARL MERCHANDISING & DISTRIBUTION INC PEARL MERCHANDISING & DISTRIBUTION INC 2301496 2018004894 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,; PINE CREEK SPORTING CLUB PINE CREEK SPORTING CLUB HOMEOWNERS ASSOCIATION INC 5700740 Okeechobee 2018003244 1. FAIL TO NOTIFY CHANGE OF CLUB OFFICERS Civil Penalty,;Other,; Page 13 of 19
PIZZA ROMA PIZZA ROMA AVENTURA LLC 2325750 2017041653 2. FAILURE TO MAINTAIN RECORDS - VENDORS 3. UNDISCLOSED INTEREST Civil Penalty,; PRESIDENTE SUPERMARKET NO 17 PRESIDENTE SUPERMARKET NO 17 INC 2310445 2017048296 1. CHANGE OF OFFICERS 2. UNDISCLOSED INTEREST Civil Penalty,;Other,; Q KENAN TEPUY ENTERPRISE INC 5809435 Orange 2018000472 Civil Penalty,; RAG DOLL MOONEYS TAVERN INC 1600005 2018002575 04/06/2018 2. DOR VIOLATIONS Other,; RAGTIME TAVERN SEAFOOD & GRILL BIG RIVER BREWERIES INC 2602447 Duval 2018008942 Other,; RER INTERNATIONAL BEAUTY LLC RER INTERNATIONAL BEAUTY LLC 2326017 2018004896 Other,; Page 14 of 19
RESTAURANT LOS PAISANOS PAVON VICENTE A 2311880 2017043374 03/28/2018 1. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,03/28/2018; RINCONCITO SALVADORENO RESTAURANT SALVADORENO RESTAURANT LLC 2329489 2017050692 1. WORTHLESS CHECK,; RITE STOP FOOD MART RITE STOP FOOD MART INC 1101211 Alachua 2017058569 1. SALE OF TP TO U/A/P (EMPLOYEES) 2. SALE OF TP TO U/A/P (LICENSEE) Civil Penalty,; RIVER YACHT CLUB CG RYC LLC 2333822 2017050913 Other,; RJ CHEVMART RJ CHEVMART LLC 6603249 St. Lucie 2017049780 03/13/2018,03/13/2018; ROYAL LIQUORS MIAMI LIQUORS AND WINES INC 2324880 2017053935 02/08/2018 1. QUOTA LICENSE (AFTER 9/30/88) Other,02/08/2018; Page 15 of 19
SANTA MARIA BISTRO SANTA MARIA BISTRO CORP 2333409 2017057899 Non-Guideline Stip 1. NOTICE TO PRODUCE A/B RECORDS/INVOICES 2. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; SANTA MARIA IMPORTS LLC SANTA MARIA IMPORTS LLC 2325811 2017027588 Abandoned,; SB&T WHOLESALE DISTRIBUTORS HENRY, MICHAEL WAYNE 4200067 Jackson 2017051298 03/08/2018 1. CIGARETTE EXCISE TAX REPORTING Civil Penalty,03/08/2018; SCORE DISTRIBUTION A B A INTERNATIONAL LLC 1616887 2017051556 Order of Compliance Other,; SHELL GATEWAY SUAU ENTERPRISES INC 6004763 Palm Beach 2018003462 Civil Penalty,; SHEPHERD ARTISAN COFFEE SHEPHERD ARTISAN COFFEE LLC 2333118 2017056179 Non-Guideline Stip 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,; Page 16 of 19
SHORTCUT MARATHON SEHAM INC 6104142 Pasco 2018002893 1. RECORDS TO BE KEPT 2. TOB PROD - OTHER THAN LIC DIST Civil Penalty,;Other,; SKY HIGH SMOKE SHOP #2 SKY HIGH SMOKE SHOP #2 INC 1618749 2017053966 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; SOONG THAI JARUCHA LLC 6213699 Pinellas 2017050797 12/21/2017 Civil Penalty,12/21/2017; SOPRODI USA INC SOPRODI USA INC 2323048 2017058927 04/30/2018 1. CHANGE OF OFFICERS 2. LATE MONTHLY REPORT/PAYMENT Warning Letter Only,04/30/2018; SR CEVICHE SR CEVICHE, LLC 2333079 2017042949 03/08/2018 1. FAILURE TO MAINTAIN RECORDS - VENDORS Civil Penalty,03/08/2018; STAR LIQUORS RJR LIQUORS INC 3908590 Hillsborough 2017051228 1. CHANGE OF OFFICERS Civil Penalty,; Page 17 of 19
SUNRISE FOOD MART TARAN INC 7400909 Volusia 2017053905 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,; TANGELOS TANGELOS INC 6203142 Pinellas 2017039474 01/17/2018 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. VENDOR TO VENDOR SALES Civil Penalty,01/17/2018; TANTRA RESTAURANT & LOUNGE TITA'S INC 2311610 2017042096 03/28/2018 1. QUOTA LICENSE (AFTER 9/30/88) Other,03/28/2018;Civil Penalty,03/28/2018; TAQUERIA GUERRERO BENITEZ-CALDERON, NORBERTO 6011067 Palm Beach 2017061221 Civil Penalty,; TLWI TRADE LINK WEST INDIES LLC 2325958 2017058650 04/30/2018 Warning Letter Only,04/30/2018; UPTURN PRODUCTS SCIENCE HOLDINGS LLC 5800417 Orange 2015050389 04/19/2018 1. OTP- EXCISE TAX REPORTS,04/19/2018; Page 18 of 19
VAIN NIGHT CLUB HJKJ GROUP LLC 5800254 Orange 2016014885 1. QUOTA LICENSE (AFTER 9/30/88),; WILLS VALERO INC WILLS VALERO INC 1619869 2017052454 Order of Compliance Other,; ZACHARYS NWODARTS INC 3901891 Hillsborough 2017031766 Civil Penalty,; Total: 109 Page 19 of 19