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 4/6/2016
11:58:23AM
3/1/2016
Through
3/31/2016
Please note that any discipline listed is subject to appeal within 30 days of the issuance of a Final Order. 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. Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
100 MONTADITOS 100M SUNSET LLC 2333221 Dade 2015041209 03/21/2016 Stipulation 1. WORTHLESS CHECK Restitution plus fees for bad check,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
2 MY PLACE LLC 2 MY PLACE LLC 3701433 Hernando 2015011848 03/01/2016 Stipulation 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. GAMBLING (GAMES OF CHANCE) Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
4 D STORE BUTA TESFAYE A 2608596 Duval 2016010261 03/29/2016 Non-Guideline Stip 1. RETAIL SALES OF CIGARETTES Civil Penalty,03/29/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
A TO Z DISCOUNT BEVERAGE OHM SAI INC 5201190 Marion 2015004345 02/24/2016 Dismissal 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CNTL SUBSTANCES (synthetic cannabinoids) 3. STOLEN PROPERTY 4. VENDOR TO VENDOR SALES Dismissal,02/24/2016;
Penalty(s):
Page 1 of 28
Penalty(s):
A TO Z DISCOUNT BEVERAGE OHM SAI INC 5201190 Marion 2015031706 01/26/2016 Default Final Order 1. CONTROLLED SUBSTANCES 2. CNTL SUBSTANCES (synthetic cannabinoids) Revoked,01/26/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ABRITUS MINI MARKET & DELI ABRITUS INC 6212584 Pinellas 2016001618 03/10/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
AGAVE AGAVE OF DEERFIELD BEACH LLC 1607951 Broward 2015036858 03/10/2016 Final Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,03/10/2016;Civil Penalty,03/10/2016;Revoked,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ALOFT MIAMI DORAL DORAL HOTEL ENTERPRISE LLC 2331983 Dade 2015046642 03/10/2016 Stipulation 1. CHANGE OF OFFICERS Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
AMIGOS MEAT MARKET INC AMIGOS MEAT MARKET INC 3907302 Hillsborough 2016003796 03/01/2016 Stipulation 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ARCO IRIS RESTAURANT GONZALEZ, JORGE 3909768 Hillsborough 2015054558 02/01/2016 Default Final Order 1. UNEMPLOYMENT TAX Revoked,02/01/2016;Civil Penalty,02/01/2016;Other,02/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 2 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
BABES BABES SOUTH INC 2700009 Escambia 2015053626 02/01/2016 Stipulation 1. DOR VIOLATIONS Other,02/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
BABHAZARA GROCERY BABHAZARA GROCERY INC 5302640 Martin 2016004518 03/01/2016 Stipulation 1. CWD PURCHASE FOR RESALE Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
BERNSTEIN CAPITAL GROUP CORP BERNSTEIN CAPITAL GROUP CORP 5803000 Orange 2015028276 12/07/2015 Final Order 1. FAILURE TO COMPLY WITH ORDER 2. QUOTA LICENSE (AFTER 9/30/88) 3. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,12/07/2015;Other,12/07/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
BIG DAWGS 2 BIG DAWGS 2 INC 1601214 Broward 2015046751 03/29/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/29/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
BUCKETS TAVERN & TAP CASEY ROAD FOOD & BEVERAGE LLC 3911156 Hillsborough 2014028026 03/10/2016 Non-Guideline Stip 1. CONTROLLED SUBSTANCES 2. LICENSEE QUALIFICATIONS-INACTIVE CORP 3. FAILURE TO COMPLY WITH ORDER Civil Penalty,07/07/2015;
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
Page 3 of 28
C&S WHOLESALE GROCERS INC C&S WHOLESALE GROCERS INC 2600409 Out of State 2015049695 02/15/2016 Consent Order 1. TOBACCO PRODUCT SURCHARGE 2. OTP- EXCISE TAX REPORTS Other,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CAFE GELATO PANINI WINEBAR JSL GOURMET ENTERPRISES LLC 6016627 Palm Beach 2015036867 03/07/2016 Consent Order 1. VENDOR TO VENDOR SALES 2. UNDISCLOSED INTEREST Revoked,03/07/2016;
Penalty(s):
CAFE PRIMO CAFE PRIMO INC 6212210 Pinellas 2015045226 01/26/2016 Default Final Order 1. VENDOR TO VENDOR SALES 2. POSS OF BEVERAGE NOT PERMITTED Revoked,01/26/2016;Civil Penalty,01/26/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CAFETERIA OLIMPIA INC CAFETERIA OLIMPIA INC 5302623 Martin 2015042697 01/14/2016 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/14/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CAJUN AND GRILL CAJUN AND GRILL OF AVENTURA MALL INC 2315988 Dade 2015049520 02/22/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CANTON CHINESE RESTAURANT OF HOMESTEAD CHOKS CATHAY INC 2330062 Dade 2015048225 03/10/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CARIBBEAN ONE STOP GROCERY CARIBBEAN ONE STOP GROCERY INC 3901209 Hillsborough 2015047360 01/21/2016 Default Final Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,01/21/2016;Revoked,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 4 of 28
Penalty(s):
CARIBBEAN ONE STOP GROCERY CARIBBEAN ONE STOP GROCERY INC 3901209 Hillsborough 2016006327 03/18/2016 Dismissal 1. UNEMPLOYMENT TAX 2. DOR VIOLATIONS Dismissal,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CASA OLE MEXICAN RESTAURANT CASA OLE MEXICAN RESTAURANT INC 2704357 Escambia 2016005905 03/10/2016 Stipulation 1. DOR VIOLATIONS Other,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CHAMPION LIQUORS CHAMPION LIQUORS INC 3909342 Hillsborough 2015051403 02/01/2016 Default Final Order 1. DOR VIOLATIONS Other,02/01/2016;Civil Penalty,02/01/2016;Revoked,02/01/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CHEVRON GAS UNITED KM CORPORATION 2329844 Dade 2015034918 03/21/2016 Stipulation 1. DOR VIOLATIONS Other,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CHEVRON/DHAKA BAKERY SUNSHINE PETROLEUM LLC 6014154 Palm Beach 2015041120 02/01/2016 Default Final Order 1. UNDISCLOSED INTEREST Civil Penalty,02/01/2016;Revoked,02/01/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
CHICO'S RESTAURANT PENDAFLEX INC 2308076 Dade 2015046140 02/22/2016 Non-Guideline Stip 1. VENDOR TO VENDOR SALES
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 5 of 28
Penalty(s):
Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CHROME BAR & GRILL S & K BEACH BARS LLC 7405221 Volusia 2016001719 03/01/2016 Non-Guideline Stip 1. DOR VIOLATIONS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,03/01/2016;Civil Penalty,03/01/2016;Other,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CITGO FOOD DD INVESTMENTS OF SEFFNER INC 3903591 Hillsborough 2014047359 02/15/2016 Consent Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Civil Penalty,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CITGO FOOD DD INVESTMENTS OF SEFFNER INC 3903591 Hillsborough 2015004579 02/15/2016 Consent Order 1. CHANGE OF OFFICERS Other,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
CITGO PINELLAS PARK SUID ENTERPRISES INC 6213211 Pinellas 2015040009 01/21/2016 Default Final Order 1. CNTL SUBSTANCES (synthetic cannabinoids) Revoked,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
CLOUDS EXPO LLC CLOUDS EXPO LLC 6000436 Palm Beach 2015044235 02/08/2016 Default Final Order 1. OTP- EXCISE TAX REPORTS 2. LATE MONTHLY REPORT/PAYMENT Civil Penalty,02/08/2016;Revoked,02/08/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Penalty(s):
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 6 of 28
CLUB 301 TAMPA PARAISO LLC 3900246 Hillsborough 2015045044 03/21/2016 Order 1. DOR VIOLATIONS
Penalty(s):
Other,11/23/2015;Revoked,11/23/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
COPA RESTAURANT & LOUNGE COPA RESTAURANT & LOUNGE INC 6804883 Sarasota 2015030534 02/08/2016 Default Final Order 1. FAILURE TO COMPLY WITH ORDER 2. RESTAURANT- SEATING Revoked,02/08/2016;Civil Penalty,02/08/2016;
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
COUNTRY WINE & SPIRITS III COUNTRY WINE & SPIRITS CORP 1606892 Broward 2015034307 02/15/2016 Default Final Order 1. FAILURE TO COMPLY WITH ORDER 2. VENDOR TO VENDOR SALES Civil Penalty,02/15/2016;Revoked,02/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Penalty(s):
DA VINCI ITALIAN RESTAURANT & PIZZERIA I DA VINCI ITALIAN RESTAURANT & PIZZERIA I 6015384 Palm Beach 2015024939 03/15/2016 Order of Closure 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,09/14/2015;Abandoned,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
DI DIEGO WINE & FOOD CORP DI DIEGO WINE & FOOD CORP 2325307 Dade 2015051120 03/10/2016 Stipulation 1. SALE IMPROPER MANNER Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
DOCK TAILS BAR & GRILL MICK BUBBLES LLC 6900103 Seminole 2016004314 03/21/2016 Dismissal 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. QUOTA LICENSE (AFTER 9/30/88) Dismissal,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
Page 7 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
DOLLAR DISCOUNT DOLLAR DISCOUNT LLC 6603008 St. Lucie 2015036717 01/14/2016 Final Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP Civil Penalty,01/14/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
DON DOMINGO CARNICERIA ARGENTINA DON DOMINGO CARNICERIA ARGENTINA INC 2330643 Dade 2015054301 02/08/2016 Non-Guideline Stip 1. VENDOR TO VENDOR SALES Civil Penalty,02/08/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
DORAL WINE AND SPIRITS DORAL WINE AND SPIRITS CO 2323101 Dade 2015047843 03/10/2016 Stipulation 1. DOR VIOLATIONS Other,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EBISU JAPANESE RESTAURANT EBISU INC 6007173 Palm Beach 2015033235 01/25/2016 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/25/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ECONOMY MARATHON AKR OF TAMPA INC 3911338 Hillsborough 2015039581 12/07/2015 Final Order 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/07/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EL CANTONES RESTAURANT FELIX & ELENA, INC 2308413 Dade 2015033052 03/15/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/15/2016;
Page 8 of 28
Penalty(s):
EL CHICANITO RESTAURANT II EL CHICANITO RESTAURANT INC 6103898 Pasco 2015047375 01/26/2016 Default Final Order 1. DOR VIOLATIONS 2. LICENSEE QUALIFICATIONS-INACTIVE CORP Other,01/26/2016;Other,01/26/2016;Revoked,01/26/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EL COYOTE CLUB EL COYOTE CLUB LLC 1621274 Broward 2015021542 09/28/2015 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,09/28/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EL MACHETICO DELICIAS COLOMBIANAS EL MACHETICO DELI CORP 2332752 Dade 2015031860 03/10/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EL NINO DISCOUNT CAMPANA WHOLESALES INC 2327420 Dade 2015051070 03/29/2016 Stipulation 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/29/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EL SOL SUPERCLUB EL SOL SUPERCLUB INC 2326595 Dade 2015034953 03/10/2016 Stipulation 1. DOR VIOLATIONS Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
EVER GREEN GOLF CLUB CGI PALM CITY LLC 5302634 Martin 2015049585 03/15/2016 Stipulation 1. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 9 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FAMILY DOLLAR STORE #419 FAMILY DOLLAR STORES OF FLORIDA INC 1303428 Bay 2015050338 03/07/2016 Default Final Order 1. UNSTAMPED CIGS (Display) Revoked,03/07/2016;Civil Penalty,03/07/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
FAMOUS FOOD MART NISHAT ENTERPRISES LLC 2703998 Escambia 2015043865 01/14/2016 Final Order 1. OBSTRUCTING JUSTICE (W/O VIOL) 2. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/14/2016;Suspension,01/14/2016; Suspended for 2 Day(s)
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FIREHOUSE NIGHTCLUB/FIREHOUSE PUB 24 SEVEN LIVE LLC 1600587 Broward 2016007610 03/29/2016 Default Final Order 1. DOR VIOLATIONS Other,03/29/2016;Revoked,03/29/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FLORIDA GARDENS SERVICE INC PHILLIPS 66 FLORIDA GARDENS SERVICE INC 6005105 Palm Beach 2015029331 12/08/2015 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Suspension,12/08/2015;Civil Penalty,12/08/2015; Suspended for 2 Day(s)
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FOOD GIANT #777 FOOD GIANT SUPERMARKETS INC 4703838 Leon 2015049419 02/15/2016 Consent Order 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,02/15/2016;
Page 10 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FOOD MARKET UNLIMITED FOOD MARKET UNLIMITED INC 6012515 Palm Beach 2016003482 03/01/2016 Stipulation 1. DELIVER AB - TAX UNPAID Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
FOOD SHOP USA FOOD SHOP USA INC 2328663 Dade 2015033731 03/10/2016 Stipulation 1. OUTSIDE ADVERTISING 2. VENDOR TO VENDOR SALES 3. CIG RECORDS TO BE KEPT (3 YRS) Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FT MYERS BEACH LODGE 964 LOOM INC FT MYERS BEACH LODGE 964 LOOM INC 4601261 Lee 2015042892 03/10/2016 Stipulation 1. GAMBLING (MACHINES) Civil Penalty,03/10/2016;Other,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
FT MYERS LODGE #1899 FT MYERS LODGE #1899 LOYAL ORDER OF MOOS 4600182 Lee 2015041363 03/01/2016 Stipulation 1. GAMBLING (MACHINES) Civil Penalty,03/01/2016;Other,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
GEIZA DEJACI ENTERPRISES LLC 6900015 Orange 2014031187 12/22/2015 Final Order 1. FAIL TO KEEP REQUIRED RECORDS 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,12/22/2015;Revoked,12/22/2015;Civil Penalty,06/25/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
GLOBAL LIQUORS AND DELICATESSEN FERCHAF LLC 2301464 Dade 2014039183 01/19/2016 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/19/2016;
Page 11 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
GRANT PARK MARATHON JANN OIL INC 3911723 Hillsborough 2015041621 02/15/2016 Consent Order 1. SELL SINGLE/LOOSE CIGARETTES 2. SALE OF NON-TAX PAID CIGARETTE Civil Penalty,02/15/2016;Other,02/15/2016;
Penalty(s):
HAMMERED HARRYS PARADISE BAR OF TAMPA LLC 3909595 Out of State 2015055374 03/15/2016 Stipulation 1. SALE OFF LICENSED PREMISES 2. improper SS/SSF designation Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
HAPPY PIG CAFE (THE) HAPPY PIG LLC (THE) 2704215 Escambia 2015034127 03/01/2016 Stipulation 1. DOR VIOLATIONS Other,03/01/2016;Abandoned,11/10/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
HOG SNAPPERS STUART RIVALDO INBESTMENTS STUART LLC 5302598 Martin 2016004802 03/11/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
HOLLYWOOD LIQUOR INDIRA YOG LLC 6300275 Polk 2016006099 03/10/2016 Stipulation 1. HOURS OF SALE (Ordinance) Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
HOOD FOOD MARKET INC HOOD FOOD MARKET INC 6602938 St. Lucie 2016006934 03/15/2016 Stipulation 1. TOB PROD - OTHER THAN LIC DIST Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 12 of 28
Penalty(s):
HOUSE OF DOG-DOGS N BEER HOD BOCA HOLDINGS LLC 6016454 Dade 2015053088 03/10/2016 Dismissal 1. UNDISCLOSED INTEREST 2. LICENSEE QUALIFICATIONS Dismissal,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
IMPERO WINE DISTRIBUTORS BROWARD INC IMPERO WINE DISTRIBUTORS BROWARD INC 1616844 Broward 2015045402 03/15/2016 Stipulation 1. TIED HOUSE EVIL - NO SALE LIST Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
INDIAN CHILLIES #2 INDIAN CHILLIES #2 LLC 1620261 Broward 2015037548 10/12/2015 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,11/05/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
IRON MIKES PUB MNC ENTERPRISES INC 3911601 Hillsborough 2015041942 01/14/2016 Default Final Order 1. DOR VIOLATIONS Revoked,01/14/2016;Other,01/14/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
JACKS GRUMPY GROUPER LANTANA JACKS LLC 6015475 Palm Beach 2015045989 02/08/2016 Default Final Order 1. UNLAWFUL POSSESSION OF AB Revoked,02/08/2016;Civil Penalty,02/08/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
JANS PLACE D A G REVIVAL INC 5302419 Martin 2015051887 02/08/2016 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,02/08/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 13 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
JULIES GROCERY JULIES GROCERY CORP. 2301216 Dade 2016000930 03/15/2016 Stipulation 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
JUST QUALITY IMPORTER INC JUST QUALITY IMPORTER INC 2103755 Dade 2015047718 03/10/2016 Order of Closure 1. LATE MONTHLY REPORT/PAYMENT Abandoned,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
K FOOD STORE AHMED, FAZLUL 6006401 Palm Beach 2015028344 11/23/2015 Non-Guideline Stip 1. GAMBLING (MACHINES) Civil Penalty,11/23/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
KANGAROO EXPRESS #3887 CIRCLE K STORES INC 3000841 Gadsden 2015042474 03/01/2016 Stipulation 1. UNDISCLOSED INTEREST Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
KWIK PAK MART INC KWIK PAK MART INC 3903580 Hillsborough 2016003355 03/01/2016 Stipulation 1. DOR VIOLATIONS Other,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
KWIK STOP CAFE GROCERY INC 2332618 Dade 2015029854 03/01/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/01/2016;
Page 14 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
LA ROMANA CAFE LA ROMANA CAFE CORP 2331406 Dade 2015042464 03/10/2016 Stipulation 1. VENDOR TO VENDOR SALES 2. CHANGE OF OFFICERS Civil Penalty,03/10/2016; LABELLE MOOSE LODGE #2398 LABELLE LODGE NO 2398 LOOM INC 3600200 Hendry 2015026553 03/15/2016 Stipulation 1. UNDISCLOSED INTEREST 2. GAMBLING (MACHINES) 3. GAMBLING (GAMES OF CHANCE)
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LAKESIDE ENTERTAINMENT CENTER LAKESIDE ENTERTAINMENT CENTER LLC 4502934 Lake 2015039493 01/25/2016 Consent Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/25/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LEE'S COUNTRY STORE DARWISH DARWISH K 6300120 Polk 2015036377 12/22/2015 Consent Order 1. RETAIL SALES OF CIGARETTES Civil Penalty,12/22/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LIFE TIME FITNESS LTF CLUB OPERATIONS COMPANY INC 6014438 Palm Beach 2015027737 11/23/2015 Consent Order 1. VENDOR TO VENDOR SALES 2. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,11/23/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LLANDAR LAST CALL DISTRIBUTION INC 4605146 Lee 2015055192 03/01/2016 Stipulation 1. LATE MONTHLY REPORT/PAYMENT Other,03/01/2016;
Page 15 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LOOKERS FORT MYERS ENTERTAINMENT LLC 4601717 Lee 2015023467 12/14/2015 Consent Order 1. SOLICITATION BY LICENSEE / EMP Civil Penalty,12/14/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
LOS VALLEJO LOS VALLEJO LLC 2610983 Duval 2016002727 03/10/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/10/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
M&M PETROLEUM TOO INC M&M PETROLEUM TOO INC 5301874 Martin 2015020255 01/25/2016 Consent Order 1. SALE OF AB TO U/A/P (LICENSEE) Civil Penalty,01/25/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
MAMAS NYC PIZZA II MAMAS MEDITERRANEAN INC 6003325 Palm Beach 2015029445 02/01/2016 Default Final Order 1. VENDOR TO VENDOR SALES Revoked,02/01/2016;Civil Penalty,02/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
MI BANDEJA NICA MI BANDEJA NICA INC. 2322336 Dade 2015050730 03/21/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
MI TIERRA SHOP MI TIERRA SHOP LLC 6305967 Polk 2015015341 11/03/2015 Final Order 1. CONTROLLED SUBSTANCES 2. LICENSEE QUALIFICATIONS Civil Penalty,11/03/2015;
Penalty(s):
Page 16 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
MILES JAYES CAFE RUSSELL-GRADY LLC 2610913 Duval 2015050548 02/15/2016 Default Final Order 1. SALE IMPROPER MANNER Revoked,02/15/2016;Civil Penalty,02/15/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
MJS FRESH MJS FRESH LLC 6015194 Palm Beach 2015038016 01/19/2016 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,01/19/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
MR MART GAS CONSULTANTS OF FLORIDA LLC 4201022 Jackson 2015052424 02/22/2016 Final Order 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
MUVICO BOYNTON BEACH CINEMARK USA INC 6014307 Palm Beach 2012014857 02/01/2016 Dismissal 1. UNDISCLOSED INTEREST 2. RESTAURANT - PERCENTAGE Dismissal,02/01/2016;
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
NEW LIBERTY LANES & GUTTER LOUNGE SWO PROPERTIES LLC 2704653 Escambia 2015052728 02/01/2016 Default Final Order 1. DOR VIOLATIONS Other,02/01/2016;Revoked,02/01/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
NEW QUIK WAY NEW QUIK WAY INC 2326208 Dade 2016002697 03/30/2016 Official Notice 1. SELL SINGLE/LOOSE CIGARETTES
Page 17 of 28
Penalty(s):
Penalty(s):
OASIS (THE) OASIS E CAFE INC 2327528 Dade 2014005349 11/23/2015 Final Order 1. VENDOR TO VENDOR SALES 2. UNDISCLOSED INTEREST 3. CHANGE OF OFFICERS 4. CHANGE OF BUSINESS NAME 5. FAIL TO KEEP REQUIRED RECORDS Civil Penalty,11/23/2015;Other,11/23/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
OBA OBA BRAZILIAN RESTAURANT AND GRILL TRENDS AND TRADES UNLIMITED LLC 6015349 Palm Beach 2015051621 02/22/2016 Stipulation 1. UNDISCLOSED INTEREST Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
OBLIVION TAPROOM GAS TANK GROUP LLC 5811155 Orange 2016001624 03/07/2016 Order of Compliance 1. DOR VIOLATIONS Other,03/07/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
OBO FRANK ROBERT E & THOMPSON JEFFREY W 6016222 Palm Beach 2015048632 02/22/2016 Default Final Order 1. LIQUOR BOTTLES; REFILLING 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Revoked,02/22/2016;Civil Penalty,02/22/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
Page 18 of 28
OCEAN SPRAY HOTEL OCEAN SPRAY ASSOCIATES LTD 2325898 Dade 2015020040 12/08/2015 Default Final Order 1. LICENSEE QUALIFICATIONS-INACTIVE CORP 2. CHANGE OF OFFICERS 3. FAILURE TO DISPLAY LICENSE Civil Penalty,12/08/2015;Revoked,12/08/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
OK CORRAL OK CORRAL OF PENSACOLA INC 2700375 Escambia 2015044002 01/21/2016 Default Final Order 1. DOR VIOLATIONS Other,01/21/2016;Revoked,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ORGANIC BREWERY ZIP USA LLC 1606873 Broward 2015047797 03/29/2016 Stipulation 1. LATE MONTHLY REPORT/PAYMENT Other,03/29/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ORVIS ENTERTAINMENT LLC ORVIS ENTERTAINMENT LLC 6101209 Pasco 2015015333 09/14/2015 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Civil Penalty,09/14/2015;Other,09/14/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ORVIS ENTERTAINMENT LLC ORVIS ENTERTAINMENT LLC 6100062 Pasco 2015015386 09/14/2015 Consent Order 1. QUOTA LICENSE (AFTER 9/30/88) Other,09/14/2015;Civil Penalty,09/14/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
PARTY LIQUOR PARTY LIQUORS 2003 INC 6304527 Polk 2016007271 03/15/2016 Stipulation 1. HOURS OF SALE (Ordinance) Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
PEKING HOUSE CHINESE RESTAURANT C.H.N.T.W., INC. 2323298 Dade 2015048861 03/21/2016 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,03/21/2016;
Page 19 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
PEPPERS MEXICAN GRILL & CANTINA PEPPERS 6 INC 1102914 Alachua 2015055884 02/22/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
POINT YBEL BREWING COMPANY POINT YBEL BREWING COMPANY LLC 4605171 Lee 2015055779 03/01/2016 Stipulation 1. LATE MONTHLY REPORT/PAYMENT Other,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
POLO NORTE ICE PARADISE INC 2330111 Dade 2016004096 03/15/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
PRESCO #1 KRUPAP INC. 3901272 Hillsborough 2015032799 10/20/2015 Final Order 1. CHANGE OF OFFICERS 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,10/20/2015;
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
Page 20 of 28
PRONTI ITALIAN KITCHEN WOJO CORP. (THE) 6014273 Palm Beach 2015038585 02/01/2016 Default Final Order 1. RESTAURANT- SEATING 2. UNDISCLOSED INTEREST 3. VENDOR TO VENDOR SALES Revoked,02/01/2016;Civil Penalty,02/01/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
PURPLE GRAPE (THE) PURPLE GRAPE LLC (THE) 1310599 Bay 2015042149 12/10/2015 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,12/10/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
QUE RICO LA CASA DEL MOFONGO ADSAN PROPERTIES LLC 5812072 Orange 2015020260 03/07/2016 Consent Order 1. HOURS OF SALE (State Law) Civil Penalty,03/07/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
R & W GROCERY R & W GROCERY LLC 3801493 Highlands 2015048577 12/22/2015 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,12/22/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
R J GRADYS RJ GRADYS LLC 6306174 Polk 2015021491 01/21/2016 Default Final Order 1. UNDISCLOSED INTEREST 2. FAILURE TO COMPLY WITH ORDER 3. DOR VIOLATIONS Civil Penalty,07/20/2015;Revoked,01/21/2016;Other,07/20/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
RAFAEL EDUARDO GARCIA RAFAEL EDUARDO GARCIA 2300639 Broward 2015043111 03/21/2016 Dismissal 1. QUOTA LICENSE (AFTER 9/30/88) Dismissal,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
RAINBOW PRIDE LEWIS TREVOR 6306296 Polk 2015033077 10/05/2015 Final Order 1. VENDOR TO VENDOR SALES 2. RETAIL SALES OF CIGARETTES Civil Penalty,10/05/2015;
Penalty(s):
Page 21 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
REYES CROWN MINI MARKET REYES CROWN MINI MARKET INC 2327922 Dade 2015048477 02/01/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,02/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
RIPTIDE BREWING RIPTIDE BREWING LLC 2103769 Collier 2015055197 03/01/2016 Stipulation 1. LATE MONTHLY REPORT/PAYMENT Other,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
RIVERVIEW FOOD MART PATEL VINOD R 4100254 Indian River 2015036891 11/05/2015 Final Order 1. VENDOR TO VENDOR SALES Civil Penalty,11/05/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ROC RESTO LOUNGE & FASHION ROC RESTO LOUNGE LLC 1621268 Broward 2015026483 02/15/2016 Final Order 1. DOR VIOLATIONS Other,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
ROTELLI PIZZA PASTA NEMECEK INC 1619603 Broward 2016000481 02/15/2016 Stipulation 1. DOR VIOLATIONS Other,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
ROYAL KING BUFFET XING RONG INC 6016429 Palm Beach 2015039005 02/01/2016 Default Final Order 1. UNDISCLOSED INTEREST 2. VENDOR TO VENDOR SALES 3. LICENSEE QUALIFICATIONS-INACTIVE CORP 4. CHANGE OF BUSINESS NAME Civil Penalty,02/01/2016;Revoked,02/01/2016;Other,02/01/2016;
Penalty(s):
Page 22 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SB&T WHOLESALE DISTRIBUTORS HENRY MICHAEL WAYNE 4200065 Jackson 2015045673 01/21/2016 Default Final Order 1. CIGARETTE EXCISE TAX REPORTING Revoked,01/21/2016;Civil Penalty,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SHRINE RELIGIOUS & CHURCH SUPPLIES DIOCESE OF ST AUGUSTINE 6500358 St. Johns 2015036406 03/18/2016 Dismissal 1. LATE MONTHLY REPORT/PAYMENT Dismissal,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SIDELINES CONGER RAENA 6306470 Polk 2015029400 12/15/2015 Final Order 1. POSS OF BEVERAGE NOT PERMITTED 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,12/15/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SIDELINES CONGER RAENA 6306470 Polk 2015030642 12/22/2015 Final Order 1. SALE IMPROPER MANNER Civil Penalty,12/22/2015;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SMOKIN RACKS BBQ LLC SMOKIN RACKS BBQ LLC 7400006 Volusia 2015046518 01/26/2016 Default Final Order 1. DOR VIOLATIONS Revoked,01/26/2016;Other,01/26/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SORRENTO ITALIAN RESTAURNAT RUSSO LUCIANO & JOANNE 2600585 Duval 2016003804 03/07/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/07/2016;
Page 23 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SPEEDYS FOOD STORE FRIENDLY FOOD MARKET INC 2323012 Dade 2016001864 03/21/2016 Stipulation 1. SELL SINGLE/LOOSE CIGARETTES Civil Penalty,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
SPORTS GRILL MIAMI LAKES FOURTH VENTURE GROUP LLC 2331634 Dade 2015054446 03/15/2016 Dismissal 1. CHANGE OF OFFICERS Dismissal,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
STUDIO MARIDADI INC 4703962 Leon 2015031968 10/12/2015 Final Order 1. POSS OF BEVERAGE NOT PERMITTED 2. VENDOR TO VENDOR SALES Civil Penalty,10/12/2015;
Penalty(s): Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
SUPER DISCOUNT JAY GURU DUTT LLC 1910096 Citrus 2015037341 11/10/2015 Final Order 1. VENDOR TO VENDOR SALES 2. RETAIL SALES OF CIGARETTES 3. TOB PROD - OTHER THAN LIC DIST Civil Penalty,11/10/2015;
Penalty(s):
SURFSIDE TAVERN HONEYCUTT TAVERN ENTERPRISES LLC 7405935 Volusia 2014000965 03/01/2016 Consent Order 1. GAMBLING (GAMES OF CHANCE) 2. GAMBLING (MACHINES) Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TADPOLES OF BRANDON JTF ENTERPRISES OF BRANDON LLC 3910815 Hillsborough 2015040528 01/21/2016 Default Final Order 1. DOR VIOLATIONS Other,01/21/2016;Revoked,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 24 of 28
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Penalty(s):
TEATRO BAR & GRILL RPJ INVESTMENTS GROUP LLC 5812160 Orange 2015050268 01/21/2016 Default Final Order 1. RESTAURANT - PERCENTAGE 2. RESTAURANT- SEATING Revoked,01/21/2016;Civil Penalty,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TEQUILAS SALGADO, RAMIRO 7406385 Volusia 2014039236 03/01/2016 Final Order 1. LICENSEE QUALIFICATIONS Revoked,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TIPSY NAILS AND SPA LLC TIPSY NAILS AND SPA LLC 7407622 Volusia 2016006599 03/15/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TOPP 'N PIE INC TOPP 'N PIE INC 5812132 Orange 2015051393 02/22/2016 Stipulation 1. VENDOR TO VENDOR SALES Civil Penalty,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Penalty(s):
TORCHYS TORCHYS LLC 3911163 Hillsborough 2014052295 02/15/2016 Final Order 1. MAINTAIN UNSANITARY PREMISES 2. VENDOR TO VENDOR SALES 3. POSS OF BEVERAGE NOT PERMITTED Civil Penalty,02/15/2016;Revoked,02/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
TREBOL CAFE TREBOL CAFE CORP 2325443 Dade 2015044562 03/29/2016 Stipulation 1. POSS OF BEVERAGE NOT PERMITTED
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 25 of 28
Penalty(s):
Civil Penalty,03/29/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TROPICAL INN RESORT REXLEN, LLC 1505807 Brevard 2015041764 01/21/2016 Default Final Order 1. DOR VIOLATIONS Other,01/21/2016;Revoked,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TU PAN WILL SHINE INC 2324971 Dade 2016005015 03/21/2016 Non-Guideline Stip 1. VENDOR TO VENDOR SALES Civil Penalty,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TWIST DAYTONA THREE EIGHT SIX PRODUCTIONS LLC 7405783 Volusia 2015049086 03/15/2016 Stipulation 1. CHANGE OF OFFICERS 2. SALE WITH IMPROPER LICENSE Civil Penalty,03/15/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TWISTED TIMES TWISTED TIMES INC 6400063 Putnam 2015046056 01/21/2016 Default Final Order 1. DOR VIOLATIONS Revoked,01/21/2016;Other,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
TWO KEYS IRISH PUB AND RESTAURANT TWO KEYS RESTAURANTS LLC 6401120 Putnam 2016008060 03/21/2016 Stipulation 1. DOR VIOLATIONS Other,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
ULTRA LOUNGE/ BEER GARDEN MIDWEST HIGHWAY LLC 3911584 Hillsborough 2015019571 01/19/2016 Final Order 1. FAILURE TO COMPLY WITH ORDER 2. WORTHLESS CHECK Restitution plus fees for bad check,01/19/2016;Revoked,01/19/2016;
Penalty(s):
Page 26 of 28
NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
UNITED WHOLESALE DISTRIBUTOR OF ORLANDO PLANET TRADING, INC. 5800330 Orange 2015024793 03/01/2016 Consent Order 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
VIA EMILIA ESPERIENZA DI VIAGGIO VIA EMILIA 9, LLC 2333163 Dade 2015030927 03/10/2016 Stipulation 1. POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE Civil Penalty,03/10/2016;
Penalty(s):
Penalty(s):
VILLAGIO CINEMAS GE ENTERTAINMENT LLC 3911281 Hillsborough 2015041627 02/01/2016 Final Order 1. DOR VIOLATIONS 2. FAILURE TO COMPLY WITH ORDER Civil Penalty,02/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
WAL-MART SUPERCENTER #3307 WAL-MART STORES EAST LP 7500433 Wakulla 2016001832 03/21/2016 Stipulation 1. CIGARETTE FIRESAFETY REGULATION Civil Penalty,03/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
WALDO QUICK SHOP SHM 1 LLC 1102815 Alachua 2016004439 03/01/2016 Stipulation 1. WORTHLESS CHECK Restitution plus fees for bad check,03/01/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
WATERIN TROUGH DANCE & SALOON INC WATERIN TROUGH DANCE & SALOON INC 6203509 Pinellas 2016001606 02/22/2016 Stipulation 1. DOR VIOLATIONS Other,02/22/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s):
Page 27 of 28
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
WEST COAST FOOD STORE WEST COAST GROCERY STORE INC 2104028 Collier 2015048303 01/21/2016 Default Final Order 1. WORTHLESS CHECK Restitution plus fees for bad check,01/21/2016;Revoked,01/21/2016; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
WING GRILL & BEER MASTERS INC WING GRILL & BEER MASTERS INC 1909994 Citrus 2015044365 01/21/2016 Default Final Order 1. VENDOR TO VENDOR SALES Revoked,01/21/2016;Civil Penalty,01/21/2016;
Business Name: Licensee: License Number: County: Admin Case Number: Date Accepted: Disposition: Violation(s): Penalty(s):
YIANNIS CAFE & GRILL YIANNIS CAFE & GRILL INC 6212220 Pinellas 2016006752 03/15/2016 Stipulation 1. DOR VIOLATIONS Other,03/15/2016;
Total:
Page 28 of 28
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