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. 1. WORTHLESS CHECK 2015041209 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): 100 MONTADITOS 100M SUNSET LLC 2333221 Dade 03/21/2016 Stipulation Penalty(s): Restitution plus fees for bad check,03/21/2016; 1. GAMBLING (MACHINES) 2. GAMBLING (GAMES OF CHANCE) 3. GAMBLING (GAMES OF CHANCE) 2015011848 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): 2 MY PLACE LLC 2 MY PLACE LLC 3701433 Hernando 03/01/2016 Stipulation Penalty(s): Civil Penalty,03/01/2016; 1. RETAIL SALES OF CIGARETTES 2016010261 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): 4 D STORE BUTA TESFAYE A 2608596 Duval 03/29/2016 Non-Guideline Stip Penalty(s): Civil Penalty,03/29/2016; 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. CNTL SUBSTANCES (synthetic cannabinoids) 3. STOLEN PROPERTY 4. VENDOR TO VENDOR SALES 2015004345 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): A TO Z DISCOUNT BEVERAGE OHM SAI INC 5201190 Marion 02/24/2016 Dismissal Penalty(s): Dismissal,02/24/2016; Page 1 of 28
Transcript
STATE OF FLORIDADEPARTMENT 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 11:58:23AM3/1/2016 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.
1. WORTHLESS CHECK
2015041209
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
100 MONTADITOS100M SUNSET LLC 2333221 Dade
03/21/2016Stipulation
Penalty(s): Restitution plus fees for bad check,03/21/2016;
1. GAMBLING (MACHINES)2. GAMBLING (GAMES OF CHANCE)3. GAMBLING (GAMES OF CHANCE)
Penalty(s): 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.
Penalty(s): 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.
1. VENDOR TO VENDOR SALES
2015046140
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHICO'S RESTAURANTPENDAFLEX INC 2308076 Dade
02/22/2016Non-Guideline Stip
Page 5 of 28
Penalty(s): Civil Penalty,02/22/2016;
1. DOR VIOLATIONS2. LICENSEE QUALIFICATIONS-INACTIVE CORP
2016001719
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHROME BAR & GRILLS & K BEACH BARS LLC 7405221 Volusia
1. OTP- EXCISE TAX REPORTS2. LATE MONTHLY REPORT/PAYMENT
2015044235
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CLOUDS EXPO LLCCLOUDS EXPO LLC 6000436 Palm Beach
02/08/2016Default Final Order
Penalty(s): 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.
1. DOR VIOLATIONS
2015045044
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CLUB 301TAMPA PARAISO LLC 3900246 Hillsborough
03/21/2016Order
Page 6 of 28
Penalty(s): Other,11/23/2015;Revoked,11/23/2015;
1. FAILURE TO COMPLY WITH ORDER2. RESTAURANT- SEATING
2015030534
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COPA RESTAURANT & LOUNGECOPA RESTAURANT & LOUNGE INC 6804883 Sarasota
Penalty(s): 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.
1. FAIL TO KEEP REQUIRED RECORDS2. FAILURE TO COMPLY WITH ORDER
2015024939
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DA VINCI ITALIAN RESTAURANT & PIZZERIA IDA VINCI ITALIAN RESTAURANT & PIZZERIA I 6015384 Palm Beach
EL MACHETICO DELICIAS COLOMBIANASEL MACHETICO DELI CORP 2332752 Dade
03/10/2016Stipulation
Penalty(s): Civil Penalty,03/10/2016;
1. POSS OF BEVERAGE NOT PERMITTED
2015051070
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL NINO DISCOUNTCAMPANA WHOLESALES INC 2327420 Dade
03/29/2016Stipulation
Penalty(s): Civil Penalty,03/29/2016;
1. DOR VIOLATIONS
2015034953
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL SOL SUPERCLUBEL SOL SUPERCLUB INC 2326595 Dade
03/10/2016Stipulation
Penalty(s): Civil Penalty,03/10/2016;
1. POSS OF BEVERAGE NOT PERMITTED
2015049585
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EVER GREEN GOLF CLUBCGI PALM CITY LLC 5302634 Martin
03/15/2016Stipulation
Penalty(s): Civil Penalty,03/15/2016;
Page 9 of 28
1. UNSTAMPED CIGS (Display)
2015050338
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FAMILY DOLLAR STORE #419FAMILY DOLLAR STORES OF FLORIDA INC 1303428 Bay
03/07/2016Default Final Order
Penalty(s): 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.
1. OBSTRUCTING JUSTICE (W/O VIOL)2. SALE OF AB TO U/A/P (LICENSEE)
2015043865
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FAMOUS FOOD MARTNISHAT ENTERPRISES LLC 2703998 Escambia
01/14/2016Final Order
Penalty(s): Civil Penalty,01/14/2016;Suspension,01/14/2016;Suspended for 2 Day(s)
1. DOR VIOLATIONS
2016007610
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FIREHOUSE NIGHTCLUB/FIREHOUSE PUB24 SEVEN LIVE LLC 1600587 Broward
03/29/2016Default Final Order
Penalty(s): 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.
1. SALE OF AB TO U/A/P (LICENSEE)
2015029331
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FLORIDA GARDENS SERVICE INC PHILLIPS 66FLORIDA GARDENS SERVICE INC 6005105 Palm Beach
12/08/2015Consent Order
Penalty(s): Suspension,12/08/2015;Civil Penalty,12/08/2015;Suspended for 2 Day(s)
1. CIGARETTE FIRESAFETY REGULATION
2015049419
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOOD GIANT #777FOOD GIANT SUPERMARKETS INC 4703838 Leon
Penalty(s): 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.
1. VENDOR TO VENDOR SALES
2015051887
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JANS PLACED A G REVIVAL INC 5302419 Martin
02/08/2016Final Order
Penalty(s): Civil Penalty,02/08/2016;
Page 13 of 28
1. SELL SINGLE/LOOSE CIGARETTES
2016000930
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JULIES GROCERYJULIES GROCERY CORP. 2301216 Dade
03/15/2016Stipulation
Penalty(s): Civil Penalty,03/15/2016;
1. LATE MONTHLY REPORT/PAYMENT
2015047718
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JUST QUALITY IMPORTER INCJUST QUALITY IMPORTER INC 2103755 Dade
03/10/2016Order of Closure
Penalty(s): Abandoned,03/10/2016;
1. GAMBLING (MACHINES)
2015028344
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
K FOOD STOREAHMED, FAZLUL 6006401 Palm Beach
11/23/2015Non-Guideline Stip
Penalty(s): Civil Penalty,11/23/2015;
1. UNDISCLOSED INTEREST
2015042474
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KANGAROO EXPRESS #3887CIRCLE K STORES INC 3000841 Gadsden
03/01/2016Stipulation
Penalty(s): Civil Penalty,03/01/2016;
1. DOR VIOLATIONS
2016003355
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KWIK PAK MART INCKWIK PAK MART INC 3903580 Hillsborough
03/01/2016Stipulation
Penalty(s): Other,03/01/2016;
1. VENDOR TO VENDOR SALES
2015029854
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KWIK STOPCAFE GROCERY INC 2332618 Dade
03/01/2016Stipulation
Penalty(s): Civil Penalty,03/01/2016;
Page 14 of 28
1. VENDOR TO VENDOR SALES2. CHANGE OF OFFICERS
2015042464
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA ROMANA CAFELA ROMANA CAFE CORP 2331406 Dade
03/10/2016Stipulation
Penalty(s): Civil Penalty,03/10/2016;
1. UNDISCLOSED INTEREST2. GAMBLING (MACHINES)3. GAMBLING (GAMES OF CHANCE)
Penalty(s): 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.
1. VENDOR TO VENDOR SALES
2015038016
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MJS FRESHMJS FRESH LLC 6015194 Palm Beach
01/19/2016Final Order
Penalty(s): Civil Penalty,01/19/2016;
1. CIGARETTE FIRESAFETY REGULATION
2015052424
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MR MARTGAS CONSULTANTS OF FLORIDA LLC 4201022 Jackson
02/22/2016Final Order
Penalty(s): Civil Penalty,02/22/2016;
1. UNDISCLOSED INTEREST2. RESTAURANT - PERCENTAGE
2012014857
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MUVICO BOYNTON BEACHCINEMARK USA INC 6014307 Palm Beach
02/01/2016Dismissal
Penalty(s): Dismissal,02/01/2016;
1. DOR VIOLATIONS
2015052728
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NEW LIBERTY LANES & GUTTER LOUNGESWO PROPERTIES LLC 2704653 Escambia
02/01/2016Default Final Order
Penalty(s): 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.
1. SELL SINGLE/LOOSE CIGARETTES
2016002697
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NEW QUIK WAYNEW QUIK WAY INC 2326208 Dade
03/30/2016Official Notice
Page 17 of 28
Penalty(s):
1. VENDOR TO VENDOR SALES2. UNDISCLOSED INTEREST3. CHANGE OF OFFICERS4. CHANGE OF BUSINESS NAME5. FAIL TO KEEP REQUIRED RECORDS
OBA OBA BRAZILIAN RESTAURANT AND GRILLTRENDS AND TRADES UNLIMITED LLC 6015349 Palm Beach
02/22/2016Stipulation
Penalty(s): Civil Penalty,02/22/2016;
1. DOR VIOLATIONS
2016001624
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OBLIVION TAPROOMGAS TANK GROUP LLC 5811155 Orange
03/07/2016Order of Compliance
Penalty(s): Other,03/07/2016;
1. LIQUOR BOTTLES; REFILLING2. VENDOR TO VENDOR SALES3. POSS OF BEVERAGE NOT PERMITTED
2015048632
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OBOFRANK ROBERT E & THOMPSON JEFFREY W 6016222 Palm Beach
02/22/2016Default Final Order
Penalty(s): 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.
1. LICENSEE QUALIFICATIONS-INACTIVE CORP2. CHANGE OF OFFICERS3. FAILURE TO DISPLAY LICENSE
POINT YBEL BREWING COMPANYPOINT YBEL BREWING COMPANY LLC 4605171 Lee
03/01/2016Stipulation
Penalty(s): Other,03/01/2016;
1. VENDOR TO VENDOR SALES
2016004096
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
POLO NORTEICE PARADISE INC 2330111 Dade
03/15/2016Stipulation
Penalty(s): Civil Penalty,03/15/2016;
1. CHANGE OF OFFICERS2. VENDOR TO VENDOR SALES3. POSS OF BEVERAGE NOT PERMITTED
2015032799
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PRESCO #1KRUPAP INC. 3901272 Hillsborough
10/20/2015Final Order
Penalty(s): Civil Penalty,10/20/2015;
1. RESTAURANT- SEATING2. UNDISCLOSED INTEREST3. VENDOR TO VENDOR SALES
2015038585
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PRONTI ITALIAN KITCHENWOJO CORP. (THE) 6014273 Palm Beach
02/01/2016Default Final Order
Penalty(s): 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.
Page 20 of 28
1. VENDOR TO VENDOR SALES
2015042149
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PURPLE GRAPE (THE)PURPLE GRAPE LLC (THE) 1310599 Bay
12/10/2015Final Order
Penalty(s): Civil Penalty,12/10/2015;
1. HOURS OF SALE (State Law)
2015020260
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
QUE RICO LA CASA DEL MOFONGOADSAN PROPERTIES LLC 5812072 Orange
03/07/2016Consent Order
Penalty(s): Civil Penalty,03/07/2016;
1. VENDOR TO VENDOR SALES
2015048577
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
R & W GROCERYR & W GROCERY LLC 3801493 Highlands
12/22/2015Stipulation
Penalty(s): Civil Penalty,12/22/2015;
1. UNDISCLOSED INTEREST2. FAILURE TO COMPLY WITH ORDER3. DOR VIOLATIONS
WEST COAST FOOD STOREWEST COAST GROCERY STORE INC 2104028 Collier
01/21/2016Default Final Order
Penalty(s): 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.
![Untitled-1 [getit.com.mx] fileDiseño mexicano Mexican design fusion CASA DE DISEÑADORES FUSION, DESIGNER'S HOUSE 70yería . Zapatos . Bolsas Ropa Decoración Libros Revistas .](https://static.documents.pub/doc/80x56/5d4e2c7888c9931d788b91f1/untitled-1-getitcommx-o-mexicano-mexican-design-fusion-casa-de-disenadores.jpg)
