THE LICENSING LEDGER · Representatives. Jordan graduated from Florida State University’s College...

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June 2019 (Volume 31, Number 1)

Private Investigative, Security and Recovery Industry News

New Leadership, New Vision This marks the first edition of the Division of Licensing newsletter under a new administration with new division leadership. The first order of business is to acquaint the licensees in the regulated industries with the new leaders within the department and the division.

Nicole “Nikki” Fried — Commissioner of Agriculture and Consumer Services

Commissioner Fried is Florida’s 12th Commissioner of Agriculture and Consumer Services. She is a lifelong

Floridian, attorney, and passionate activist.

Born and raised in Miami, Commissioner Fried graduated from the University of Florida, where she received her bachelor’s, master’s and juris doctorate degrees. While in law school, she served as student body president, the

first woman to hold the position in nearly two decades.

Before her election, Commissioner Fried worked as an advocate in Tallahassee, representing at-risk children, the

Broward County School Board, and working to expand patient access to medical marijuana. She previously served

as head of the Felony Division in the Alachua County Public Defender’s Office, and has worked with law firms as a

government consultant, advocating on behalf of clients before the Florida Legislature. Working in private practice in

South Florida, she defended homeowners against foreclosure during the 2007-2008 housing crisis.

During the first quarter of the first year of her administration, Commissioner Fried has devoted herself to building

a strong new administration focused on innovative ideas for change as well as on building on the successes of past administrations. With this objective in mind, Commissioner Fried announced new leadership for the Division

of Licensing in February.

Stephen D. Hurm, Director — Division of Licensing

Steve Hurm has over thirty years’ experience as an attorney and a law enforcement leader in various state and

local agencies, and seasoned expertise in developing successful risk management strategies and training individual and supervisors in legal competencies. Most recently, he worked as a director and researcher at the Florida State

University Institute for Law Enforcement Research and Policy, where he was responsible for the development and

leadership of the research and policy institute focused on critical issues pertinent to law enforcement agencies and

officers.

A Florida native, Hurm graduated from Stetson University College of Law in 1986. Director Hurm previously served

as General Counsel for the Florida Department of Highway Safety and Motor Vehicles, Major and Division Director at the Leon County Sheriff’s Office, as Captain, General Counsel, and Accreditation Manager

for the Okaloosa County Sheriff’s Office, and as a Regional Legal Advisor and Special

Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S

Agent for the Florida Department of Law Enforcement. Director Hurm resides in Tallahassee with his wife, former U.S. Representative Gwen Graham, two poodle mixes and a lop-eared rabbit.

Jordan Anderson, Assistant Director — Division of Licensing

Jordan Anderson is a seventh-generation Floridian from Tallahassee. Recently, he served as Deputy Field Director for Our Future, an organization focused on voter outreach and engagement. Assistant Director Anderson also led

advocacy campaigns during the 2017 and 2018 legislative sessions and helped oversee the recent statewide recount process in coordination with the Florida Democratic Party in his role as an attorney. Prior to joining For Our Future, he was a Regional Field Director on former Congresswoman Gwen Graham’s 2014 campaign for the U.S. House of Representatives. Jordan graduated from Florida State University’s College of Law in 2016, and he is a member of the

Florida Bar Young Lawyers Division.

Brandee Jurkowski, Chief — Bureau of License Issuance

Brandee Jurkowski is a veteran of over 20 years with the Division of Licensing. In the years since she was hired as a temporary services employee in 1997 in the division’s mailroom, Brandee has worked in almost every work unit within the division. She has a detailed knowledge of all aspects of the division’s operation, from application processing to criminal history review, from mailroom intake to business workflow analysis. This wide-ranging experience and in-depth knowledge of the division make her uniquely qualified to serve as chief in the Bureau of License Issuance. As one division manager once put it: “Brandee can see both the forest and the trees.”

Grant Sellars, Chief — Bureau of Support Services

Grant Sellars has twenty-seven years’ experience with state government, working in various leadership and team roles on behalf of multiple State Agencies’ implementing strategic IT solutions designed to better serve the citizens of Florida. During the past decade, Grant has served as Deputy Chief Information Officer for the Florida Department of Highway Safety and Motor Vehicles and the Florida Department of Financial Services. In those roles, Grant was responsible for the oversight and operations of Florida’s largest licensing and financial database systems including the Florida Driver License Information System (FDLIS), and the Florida Accounting Information Resource (FLAIR). Grant also served dual roles as both the IT

Committee Chairman and Chairman of the Board of Trustees for Florida’s Shared Resource Center initiative. As the new Chief of Support Services, Grant brings well-seasoned years of IT related knowledge and experience to the Division of Licensing. Grant’s simple approach to IT initiatives is “Teamwork is Everything.”

A native of Tallahassee, Grant Sellars graduated from Florida State University in 1987. He is a guitar enthusiast and collector, former featured columnist for a Florida sports magazine, and a self-proclaimed gumbo expert.

AgCSS Update

For the time being, systems development and design work on the Agriculture and Consumer Services System (AgCSS) is on hiatus. Over two years have passed since work began on the system, and several statutory and policy changes have taken place in that time. Management temporarily suspended the project so as to allow for an independent review of the division’s current business needs by a third-party auditor to assure that all these recent changes have been fully incorporated into the system’s planned configuration. This review will include an assessment of the system development work that has been completed to date. This study is expected to be completed within the next six months, after which time the project will resume with any necessary modifications to system design and realignment of its schedule.

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PIRSAC Update

The first-quarter meeting of the Private Investigation, Recovery, and Security Advisory Council (PIRSAC) was convened on Thursday, March 14, 2019, at the Hilton Orlando in Altamonte Springs.

As a quorum of the Council was not present, no official business was conducted at this meeting. However, the event did provide an excellent opportunity for Director Hurm and Assistant Director Anderson to meet those Council members who were present and to acquaint themselves with many of the key issues facing the Council and the regulated industries.

The next Council meeting is scheduled to be held in Orlando at the Hyatt Regency Grand Cypress, 1 Grand Cypress Boulevard, Orlando, on June 14, 2019. For additional information about this meeting, please contact Stefannie Carter at [email protected] or (850) 245-5443.

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mailto:[email protected]


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ADMINISTRATIVE ACTIONS Pursuant to Section 493.6123, Florida Statutes, the Division of Licensing is required to publish the name and locality of any licensed or unlicensed person or agency against whom an administrative complaint has been filed and a final order has been issued. The following is a list of final orders issued during the period January 1, 2018, through June 30, 2018. NOTE: When “X” precedes a license type, it designates unlicensed activity in that regulated field. EXAMPLE: “XC” indicates unlicensed private investigative activity; ”XE” indicates unlicensed repossession activity.

A LENDERS RECOVERY Tommy E. Ratcliffe Date Action Taken: 7/24/2018

ALBERT, VICTUOSE Date Action Taken: 10/25/2018 Boynton Beach

Date Action Taken: 8/13/2018 Winter Park License Type: B

Melborne License Type: D Action Taken: Fine $50 License Type: XR Action Taken: Fine $150 Case Number: CD201803860 Action Taken: Fine $500 Case Number: CD201803898 Case Number: CD201801954 AMMONS, KELLY M

A & ASSOCIATES Andrew Luchey, President Date Action Taken: 7/12/2018

ALBRITTON, RONNIE W Date Action Taken: 11/7/2018 Tallahassee License Type: D

Date Action Taken: 10/29/2018 Milton License Type: D Action Taken: Revoked

Orlando Action Taken: Fine $100 Case Number: CD201800931 License Type: BB Case Number: CD201805041 Action Taken: Fine $700 ANDERSON, BRITTNEY N Case Number: CD201702760

A-1 SENTRY, LLC

ALDRIDGE, EBONY P Date Action Taken: 8/17/2018 Florida City

Date Action Taken: 8/15/2018 West Palm Beach License Type: D

David N. Finkelstein License Type: D Action Taken: Revoked Date Action Taken: 12/13/2018 Action Taken: Revoked Case Number: CD201803687 Sarasota Case Number: CD201800116 License Type: B ANDERSON, KATHRYN A Action Taken: Vacated Case Number: CD201802052

ALERT SECURITY GUARD AND PATROL SERVICES

Date Action Taken: 12/21/2018 Jacksonville

A-1 SENTRY, LLC David N. Finkelstein

Arichard Cousley, President Date Action Taken: 10/29/2018 Plantation

License Type: D Action Taken: Revoked Case Number: CD201807253

Date Action Taken: 8/17/2018 Sarasota

License Type: B Action Taken: Fine $200 ANDERSON, LATOYA

License Type: B Case Number: CD201803637 Date Action Taken: 7/13/2018 Action Taken: Fine $350 Delray Beach Case Number: CD201708319 ALEXANDER, JALIYAH T License Type: D

ABRATE, FRANCKY Date Action Taken: 9/5/2018 Jacksonville

Action Taken: Revoked Case Number: CD201703185

Date Action Taken: 12/10/2018 Orlando

License Type: D Action Taken: Suspended & Fine $100 ATLAS T.A.C. GROUP

License Type: D Case Number: CD201802740 Date Action Taken: 10/15/2018 Action Taken: Revoked Miami Case Number: CD201803874 ALEXANDRE, DANIELSON License Type: XA

ACE AUTO RECOVERY, INC. Date Action Taken: 8/7/2018 Orlando

Action Taken: Fine $500 Case Number: CD201805291

Michael Steiman, President License Type: D Date Action Taken: 10/25/2018 Jacksonville


AUGUSTIN, DIMITRI J Date Action Taken: 10/23/2018

License Type: R Lauderhill Action Taken: Fine $75 ALL AMERICAN SECURITY SERVICES License Type: D Case Number: CD201804822

ADAMS , ROCHELLE D

Sergio Salas, President Date Action Taken: 9/12/2018 Miami


Date Action Taken: 10/24/2018 Jacksonville

License Type: XB Action Taken: Fine $900

AUGUSTIN, OLNER Date Action Taken: 10/25/2018

License Type: D Case Number: CD201803861 Miami Action Taken: Fine $50 License Type: D Case Number: CD201803872 ALLISON, SHARON K Action Taken: Fine $100

ADAMS, DAVID A Date Action Taken: 12/10/2018 Deerfield Beach

Case Number: CD201706957

Date Action Taken: 12/17/2018 Miami

License Type: D Action Taken: Fine $250

AUSTIN, DONTRANECK S Date Action Taken: 7/24/2018

License Type: D Case Number: CD201708168 Opa Locka Action Taken: Fine $150 License Type: D Case Number: CD201802037 AMERICAN SECURITY AND ADVANCE Action Taken: Vacated

PROTECTION Case Number: CD201707738 Roberto Acevedo


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B.A.B HOLDINGS, INC Brian Boulware, Owner Date Action Taken: 7/30/2018 Tallahassee License Type: XB Action Taken: Fine $1000 Case Number: CD201800799

B.E.B.PROTECTIVE SERVICES Date Action Taken: 12/19/2018 Jacksonville License Type: XB Action Taken: Fine $300 Case Number: CD201803048

BAILEY, MARK W. Date Action Taken: 8/16/2018 Jacksonville License Type: G Action Taken: Reprimanded Case Number: CD201800386

BANKS, MAURICE A Date Action Taken: 12/11/2018 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201805202

BCM SECURITY SERVICES, INC Bryon C. Mattingly, President Date Action Taken: 10/1/2018 Daytona Beach License Type: XB Action Taken: Fine $500 Case Number: CD201802609

BCM SECURITY SERVICES, INC. Bryon C. Mattingly, President Date Action Taken: 11/8/2018 Daytona Beach License Type: XB Action Taken: Fine $50 Case Number: CD201805947

BEASLEY , TAVARES Date Action Taken: 10/31/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201803461

BEAUCHARD, DAN C Date Action Taken: 7/19/2018 Orlando License Type: D Action Taken: Fine $400 Case Number: CD201603658

BENITEZ, ANREE L Date Action Taken: 12/11/2018 Orlando License Type: D Action Taken: Reprimanded Case Number: CD201707810

BERGERON, JOSEPH M Date Action Taken: 12/14/2018 Davenport License Type: XD Action Taken: Fine $200 Case Number: CD201707489

BERRICK, LARRY Date Action Taken: 11/5/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201804288

BERTHOUMIEUK, BURTSLEY Date Action Taken: 8/14/2018 North Miami License Type: D Action Taken: Fine $100 Case Number: CD201802423

BLACK DIAMOND SECURITY AGENCY LLC Dexter Burney, Owner Date Action Taken: 8/13/2018 Riviera Beach License Type: B Action Taken: Fine $2100 Case Number: CD201802143

BLACKWATER PROTECTION & DETECTIVE AGENCY Marta Ortega Date Action Taken: 11/2/2018 Miami License Type: A Action Taken: Fine $1300 Case Number: CD201802273

BLAKE, NICHOLAS A Date Action Taken: 7/12/2018 Pompano Beach License Type: D Action Taken: Fiine $450 Case Number: CD201801205

BLEDSOE, LILLIAN I Date Action Taken: 12/5/2018 Lakeland License Type: D Action Taken: Fine $50 Case Number: CD201806447

BLOCKER, TASHAWNA L Date Action Taken: 7/5/2018 Hollywood License Type: D Action Taken: Fine $150 Case Number: CD201708755

BLUE LINE SECURITY SERVICES Edward Turson, Owner Date Action Taken: 10/29/2018 Davenport License Type: XB Action Taken: Fine $2000 Case Number: CD201801708

BOLDEN, ACTAIVIYON M Date Action Taken: 9/14/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201804284

BOMAR, DANIEL S Date Action Taken: 8/26/2018 Panama City License Type: DI Action Taken: Revoked


BRADLEY, VICTORIA R Date Action Taken: 11/1/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201707796

BRADLEY, VICTORIA R Date Action Taken: 11/1/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201707796

BRADSHAW, WILLIAM A Date Action Taken: 11/19/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201801429

BRANE, STEVE Date Action Taken: 10/24/2018 North Lauderdale License Type: D Action Taken: Revoked Case Number: CD201705275

BRAVE, KACIADO Date Action Taken: 9/6/2018 Lauderhill License Type: D Action Taken: Revoked Case Number: CD201707123

BREEDLOVE, OCTAVIA L Date Action Taken: 7/20/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201801704

BROOKS, WAYNE G. JR Date Action Taken: 11/6/2018 Orlando License Type: G Action Taken: Revoked Case Number: CD201804490

BROSNAN RISK CONSULTANTS LTD. Patrick J. Brosnan Date Action Taken: 8/14/2018 Doral License Type: B Action Taken: Fine $400 Case Number: CD201803134

BROWN CERICIER, LATOYA L Date Action Taken: 6/28/2018 Orlando License Type: D Action Taken: Fine $200 Case Number: CD201707811

BROWN, CHIQUITA L Date Action Taken: 9/4/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201701885


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BROWN, JOSHUA Date Action Taken: 12/12/2018 Pompano Beach License Type: D Action Taken: Fine $150 Case Number: CD201803062

BROWN, JUSTIN M Date Action Taken: 10/1/2018 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201802378

BRUNSON, TIFFANY L Date Action Taken: 10/29/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201805951

BRUTUS, DAMON P Date Action Taken: 7/24/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201803387

BUTLER, MARCUS Date Action Taken: 9/13/2018 Pembroke Pines License Type: D Action Taken: Fine $50 Case Number: CD201705171

BYRD, KENNITA L Date Action Taken: 12/20/2018 Jacksonville License Type: D Action Taken: Suspended & Fine $100 Case Number: CD201806448

CANNON, TRAGEDY G Date Action Taken: 8/20/2018 Tampa License Type: D Action Taken: FINE $15 Case Number: CD201803073

CARBAJAL, MICHELLE L Date Action Taken: 12/28/2018 Coconut Creek License Type: D Action Taken: Revoked Case Number: CD201802272

CARBONE, DARRELL Date Action Taken: 11/9/2018 Stuart License Type: G Action Taken: Suspended Case Number: CD201803763

CARRINGTON, RACHELLE P Date Action Taken: 7/10/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201800225

CARTER, DEMETRIUS A Date Action Taken: 9/10/2018

Port Saint Lucie License Type: G Action Taken: Revoked Case Number: CD201804049

CASTILLO, JOHN K Date Action Taken: 9/4/2018 Big Pine Key License Type: D Action Taken: Revoked Case Number: CD201802291

CASTLEGUARD SECURITY, INC. Patrick Donnelly, President Date Action Taken: 10/23/2018 Plantation License Type: B Action Taken: Fine $100 Case Number: CD201805030

CEO PRIVATE INVESTIGATING SERVICES Thomas M. Martin, Owner Date Action Taken: 10/30/2018 Jacksonville License Type: XA Action Taken: Fine $500 Case Number: CD201805650

CERTIFIED ASSET MANAGEMENT Date Action Taken: 9/4/2018 Seffner License Type: XR Action Taken: Fine $400 Case Number: CD201803899

CETOUTE, YASMINE B Date Action Taken: 11/6/2018 North Miami License Type: D Action Taken: Fine $500 Case Number: CD201804072

CHACON PERSONAL INJURY INVESTIGATOR Date Action Taken: 10/31/2018 Jacksonville License Type: XA Action Taken: Fine $200 Case Number: CD201804685

CHAMELEON SECURITY GROUP INC. Ansel U. Graham-Record Date Action Taken: 12/11/2018 Orlando License Type: XA Action Taken: Fine $250 Case Number: CD201805345

CHATMAN, BILL E JR Date Action Taken: 12/28/2018 Tampa License Type: D Action Taken: Revoked Case Number: CD201804497

CHAVIANO, YOHAN Date Action Taken: 10/8/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201805433

Chelsey Bailey Date Action Taken: 7/13/2018 Tampa License Type: G Action Taken: Suspended Case Number: CD201803097

CHERILAN, JOEL M Date Action Taken: 11/15/2018 West Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201806540

CHESLEY, CHANDLER S Date Action Taken: 11/14/2018 Sarasota License Type: D Action Taken: Revoked Case Number: CD201805204

CHIMERA SERVICES INC Date Action Taken: 7/30/2018 Orlando License Type: B Action Taken: Fine $200 Case Number: CD201802724

CHIMERA SERVICES INC Timothy H. O’Connell, President Date Action Taken: 8/17/2018 Orlando License Type: B Action Taken: Fine $50 Case Number: CD201805096

CINEUS, ROMAIN Date Action Taken: 7/13/2018 Key West License Type: D Action Taken: Revoked Case Number: CD201607895

CLARIDY, JOANN M Date Action Taken: 10/19/2018 Jasper License Type: D Action Taken: Fine $75 Case Number: CD201806141

CLARK, MARQUIS Date Action Taken: 10/23/2018 Miami License Type: D Action Taken: Fine $50 Case Number: CD201804828

CLARK, MATHIEU K Date Action Taken: 12/5/2018 Hollywood License Type: D Action Taken: Fine $100 Case Number: CD201805659

CLAYTON, CRYSTAL Date Action Taken: 7/16/2018 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201800519


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COBB, LYNDA Date Action Taken: 12/11/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802297

COLEMAN, BRODERICK A Date Action Taken: 10/5/2018 Panama City License Type: D Action Taken: Revoked Case Number: CD201707078

COLEMAN, SHAKIESHA L Date Action Taken: 12/11/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201707809

COLEY , JAMES L JR Date Action Taken: 8/22/2018 Jacksonville License Type: D Action Taken: Fine $100 & Suspended Case Number: CD201802742

CONDE DIAZ, DALISBEL Date Action Taken: 11/6/2018 Cutler Bay License Type: D Action Taken: Revoked Case Number: CD201803067

CORREA, ALEXANDER Date Action Taken: 8/27/2018 Orlando License Type: E Action Taken: Fine $250 Case Number: CD201705389

COTTER, CODY J Date Action Taken: 11/5/2018 Gainesville License Type: D Action Taken: Fine $100 Case Number: CD201706964

COUNTYWIDE INVESTIGATIONS Michael A. Michetti, President Date Action Taken: 12/19/2018 Miami License Type: A Action Taken: Fine $450 Case Number: CD201803135

COVENTBRIDGE (USA) INC Date Action Taken: 8/20/2018 Jacksonville License Type: AA Action Taken: Fine $50 Case Number: CD201805017

CROSBY, JOSHUA A Date Action Taken: 7/23/2018 Plant City License Type: G Action Taken: Fine $200 Case Number: CD201708134

CROXTON, BRIA Date Action Taken: 12/12/2018 Opa Locka License Type: XD Action Taken: Fine $100 Case Number: CD201704875

CRUZ, ELIJAH Date Action Taken: 12/12/2018 Tampa License Type: D Action Taken: Fine $100 Case Number: CD201805816

CRUZ, STEPHEN M Date Action Taken: 10/3/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201802212

CUNNINGHAM, ALPHONSO A Date Action Taken: 9/12/2018 Lakeland License Type: G Action Taken: Suspended Case Number: CD201802288

CURRY, JOHN A Date Action Taken: 10/4/2018 Fort Lauderdale License Type: G Action Taken: Revoked Case Number: CD201800860

D.A.K. SECURITY AGENCY, INC. Robert P. Middlebrook, President Date Action Taken: 12/10/2018 Miami License Type: B Action Taken: Fine $500 Case Number: CD201804064

D.L.W., SR., INC. Dwight L. Walton, Sr., Owner Date Action Taken: 7/24/2018 Lake Worth License Type: XB Action Taken: Fine $1250 Case Number: CD201707648

D.L.W., SR., INC. Dwight L. Walton, Sr., Owner Date Action Taken: 7/24/2018 Lake Worth License Type: XA Action Taken: Fine $1000 Case Number: CD201707650

DALAMA PROTECTION LLC Osvaldo L. Dalama, Owner Date Action Taken: 12/20/2018 Pembroke Pines License Type: B Action Taken: Fine $250 Case Number: CD201806451

DANIELS, JAHKEVIA E Date Action Taken: 9/10/2018 Miami License Type: D Action Taken: Revoked


DAVIS, ALEXANDRIA S Date Action Taken: 10/15/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201805295

DAVIS, ASALEY Q Date Action Taken: 8/17/2018 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201804050

DAVIS, MARIO J Date Action Taken: 8/7/2018 Jacksonville License Type: D Action Taken: Fine $550 Case Number: CD201706592

DAZULMA, GARRY S Date Action Taken: 11/7/2018 Bradenton License Type: D Action Taken: Fine $100 Case Number: CD201805839

DEACON 10, LLC Neal R. Alexander, President Date Action Taken: 12/20/2018 Orlando License Type: B Action Taken: Fine $300 Case Number: CD201805772

DEACON 10, LLC Neal R. Alexander, President Date Action Taken: 8/13/2018 Orlando License Type: B Action Taken: Fine $50 Case Number: CD201801159

DEJESUS, GEYNER D Date Action Taken: 8/14/2018 West Palm Beach License Type: D Action Taken: Fine $50 Case Number: CD201803465

DELINCE, JEREMIAH M Date Action Taken: 12/14/2018 Lake Park License Type: D Action Taken: Revoked Case Number: CD201807248

DIAZ, JULIAN Date Action Taken: 10/3/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201804910

DIEUDONNE, ROOLS W Date Action Taken: 12/12/2018 Riviera Beach License Type: G Action Taken: Fine $100


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DIEUJUSTE, HERBY Date Action Taken: 8/3/2018 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201803047

DISCOVERY INVESTIGATIVE SERVICES Kevin T. Brown Date Action Taken: 10/31/2018 Wellington License Type: A Action Taken: Fine $250 & Suspensed Case Number: CD201805018

DOBSON, CORDARIUS L Date Action Taken: 12/14/2018 Miramar License Type: D Action Taken: Revoked Case Number: CD201803445

DORSAINVIL, WINSLEY Date Action Taken: 7/16/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201705653

DOWLING, KASSIM H Date Action Taken: 11/20/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201805199

DUBOV, TOBY Date Action Taken: 10/8/2018 Jupiter License Type: D Action Taken: Suspended Case Number: CD201708497

DUMORNAY , ZASHAY W Date Action Taken: 10/29/2018 Hollywood License Type: D Action Taken: Fine $100 Case Number: CD201804078

DUNLAP, KEVIN R. Date Action Taken: 11/6/2018 Naples License Type: D Action Taken: Fine $300 Case Number: CD201805784

DURAN, EMANUEL D Date Action Taken: 12/14/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201801560

DUVAL, RICARDO B Date Action Taken: 9/28/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201800985

DYER, MARK JR Date Action Taken: 8/13/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201802429

Eagle Globe Protective Services, Inc Alfredo Trujillo, Owner Date Action Taken: 12/5/2018 Coral Gables License Type: B Action Taken: Fine $2500 Case Number: CD201803228

ECKERT, JOHNATHAN D Date Action Taken: 11/28/2018 Lakeland License Type: EE Action Taken: Fine $300 Case Number: CD201805959

EDGMON, JEFFREY C Date Action Taken: 9/13/2018 Cape Canaveral License Type: D Action Taken: Fine $100 Case Number: CD201805782

EDMOND, SEBASTIEN Date Action Taken: 7/30/2018 Palm Springs License Type: D Action Taken: Revoked Case Number: CD201704386

EDOUARD, PHILIPPE Date Action Taken: 8/3/2018 Lake Worth License Type: G Action Taken: Vacated Case Number: CD201700936

EDWARDS, WADE S Date Action Taken: 8/6/2018 Pensacola License Type: D Action Taken: Revoked Case Number: CD201802612

ELAS , JEAN P Date Action Taken: 8/1/2018 Orlando License Type: XD Action Taken: Fine $200 Case Number: CD201704235

ELBEZE, VICTOR Date Action Taken: 11/19/2018 Altamonte Springs License Type: CC Action Taken: Fine $100 Case Number: CD201801720

ERVIN, ANNIE L Date Action Taken: 9/12/2018 Tallahassee License Type: G Action Taken: Revoked Case Number: CD201803870

ESCOBAR, ANDRE Date Action Taken: 7/16/2018 Miami License Type: G Action Taken: Suspended Case Number: CD201800645

ESPINOZA, KEVEN A Date Action Taken: 7/26/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802266

ESTE, PATRICIA B. Date Action Taken: 8/8/2018 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201803291

ETIENNE, ISMAEL Date Action Taken: 11/20/2018 Jacksonville License Type: G Action Taken: Revoked Case Number: CD201805276

EVELYN, CLIFFORD E Date Action Taken: 8/17/2018 Coral Springs License Type: D Action Taken: Reprimanded Case Number: CD201801562

EXECUTIVE OPERATIONS DIVISION Stanley Noel Date Action Taken: 11/19/2018 Boynton Beach License Type: B Action Taken: Fine $500 Case Number: CD201803897

EXTREME SECURITY. IA CORPORATION Ivan Astacio, President Date Action Taken: 8/15/2018 Miami Lakes License Type: B Action Taken: FINE $250 Case Number: CD201802340

FANELLI, RONALD J II Date Action Taken: 8/20/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201705148

FANUS, TIMOTHY Date Action Taken: 8/17/2018 Miramar License Type: D Action Taken: Revoked Case Number: CD201800117

Farmer, Ramon A Date Action Taken: 10/29/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201707022


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FASHAW, CHARLES J JR. Date Action Taken: 12/14/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201803154

FAST AFFORDABLE INVESTIGATIONS John J Bairunas, Owner Date Action Taken: 9/11/2018 Pompano Beach License Type: A Action Taken: Fine $400 Case Number: CD201800226

FENELUS, GILCHARD Date Action Taken: 11/1/2018 Saint Petersburg License Type: D Action Taken: Revoked Case Number: CD201805304

FERGUSON, ASHLEY A Date Action Taken: 8/1/2018 North Lauderdale License Type: XD Action Taken: Fine $100 Case Number: CD201705394

FERNANDEZ, MONICA G Date Action Taken: 12/10/2018 Winter Haven License Type: D Action Taken: Suspended 3 mon & Fine $150 Case Number: CD201803794

FIELDS, JOHNNY E. Date Action Taken: 12/13/2018 Miami License Type: XD Action Taken: Fine $200 Case Number: CD201803045

FIELDS, JOHNNY E. Date Action Taken: 11/5/2018 Miami License Type: XD Action Taken: Fine $200 Case Number: CD201803045

FINKELSTEIN, DAVID N Date Action Taken: 11/14/2018 Lakewood Ranch License Type: D Action Taken: Revoked & Fine $500 Case Number: CD201708169

FIRESTONE, ANTHONY K Date Action Taken: 11/7/2018 Paxton License Type: XD Action Taken: Fine $100 Case Number: CD201805479

FLETCHER, ROHAN Date Action Taken: 8/29/2018 Fort Lauderdale License Type: G Action Taken: Suspended Case Number: CD201802232

FLETCHER, WILLIE A Date Action Taken: 8/17/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201708725

FLORESTAL, CHARLES W Date Action Taken: 11/20/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201802911

FLORIDA COMMERCIAL SECURITY SERVICES German Bosque, Owner Date Action Taken: 8/8/2018 Opa Locka License Type: B Action Taken: Fine $3750 Case Number: CD201707495

FLOYD, NELYJA D Date Action Taken: 10/3/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201804912

FLOYD, TERQUINTON L Date Action Taken: 8/13/2018 Tallahassee License Type: D Action Taken: Revoked Case Number: CD201705538

FONTAN, PEDRO G Date Action Taken: 9/28/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201801392

FONTAN, PEDRO G Date Action Taken: 10/2/2018 Orlando License Type: D Action Taken: Fine $500 Case Number: CD201801392

FORBES, KARL G Date Action Taken: 8/23/2018 Ocala License Type: D Action Taken: Fine $150 Case Number: CD201802046

FORDHAM, ANDREA M Date Action Taken: 7/24/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802267

FOSTER, OWAYNE O Date Action Taken: 9/5/2018 Eustis License Type: D Action Taken: Fine $100 Case Number: CD201803458

FOY, JOMONE M Date Action Taken: 8/13/2018 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201705665

FRANCIUS, WANCITO Date Action Taken: 7/18/2018 North Miami License Type: C Action Taken: Fine $700 Case Number: CD201708075

FRANCOIS, RICOT JOSEPH Date Action Taken: 7/18/2018 Tampa License Type: XD Action Taken: Revoked Case Number: CD201702753

FREDERIC, ISLEM Date Action Taken: 10/3/2018 Orlando License Type: G Action Taken: Suspended Case Number: CD201804627

FREEMAN SECURITY SERVICES, INC Arleen M. Freeman, President Date Action Taken: 12/6/2018 Winter Haven License Type: B Action Taken: Fine $50 Case Number: CD201805954

FUENTES, ADALBERTO Date Action Taken: 7/20/2018 Orlando License Type: D Action Taken: Fine $1000 Case Number: CD201708070

FULLER, RAMON K Date Action Taken: 11/2/2018 West Palm Beach License Type: G Action Taken: Suspended Case Number: CD201805435

G4S SECURE SOLUTIONS (USA) Date Action Taken: 10/3/2018 Pensacola License Type: AB Action Taken: Fine $50 Case Number: CD201805358

G4S SECURE SOLUTIONS (USA) INC(ORLANDO) Date Action Taken: 12/11/2018 Orlando License Type: AB Action Taken: Fine $250 Case Number: CD201807153

GABAN , EDWARD T Date Action Taken: 8/28/2018 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201801991


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GALUMETTE, MICHELLE A Date Action Taken: 12/19/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201803641

GARRETT, ANDRE A Date Action Taken: 8/13/2018 West Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201802144

GEORGANTAS, CYNTHIA A Date Action Taken: 8/8/2018 Lemont, Illinois License Type: C Action Taken: Suspended Case Number: CD201803105

GERIBON , DAVID E Date Action Taken: 10/25/2018 Boynton Beach License Type: D Action Taken: Fine $100 Case Number: CD201801715

GERTSENZON, LEONID E. Date Action Taken: 8/8/2018 Hollywood License Type: G Action Taken: Suspended Case Number: CD201803483

GERTSENZON, LEONID E. Date Action Taken: 10/19/2018 Hollywood License Type: G Action Taken: Vacated Case Number: CD201803483

GESELL, JOHN D Date Action Taken: 9/17/2018 Port Saint Lucie License Type: G Action Taken: Suspended Case Number: CD201803878

GHITA, KYLE Date Action Taken: 9/10/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201804413

GIAVANNY, MASTRE Date Action Taken: 11/19/2018 Port Saint Lucie License Type: XE Action Taken: Fine $300 Case Number: CD201803451

GIBSON, JUSTIN C Date Action Taken: 9/28/2018 Lauderhill License Type: D Action Taken: Fine $50 Case Number: CD201803644

GILLIAM, KHIRY B Date Action Taken: 10/23/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802840

GIRTMAN, KAYLA N Date Action Taken: 7/20/2018 North Miami License Type: D Action Taken: Fine $150 Case Number: CD201800986

GLOBAL SECURITY SOLUTIONS, LLC Lisa D. Beauchamp, President Date Action Taken: 10/29/2018 Orlando License Type: B Action Taken: Fine $700 Case Number: CD201803044

GOLDBERG, CHARLES A. Date Action Taken: 9/27/2018 Wellington License Type: C Action Taken: Fine $250 Case Number: CD201805810

GONZALEZ AGUILAR, ROGEL A Date Action Taken: 11/14/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201803137

GONZALEZ, ERNESTO A Date Action Taken: 7/9/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201801348

GONZALEZ, JORGE D Date Action Taken: 11/14/2018 Pembroke Pines License Type: G Action Taken: Revoked Case Number: CD201804783

GONZALEZ, TOKER I Date Action Taken: 11/5/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201803443

GPS PARTNERS, INC. George P. Sucarichi, President Date Action Taken: 7/24/2018 Tampa License Type: A Action Taken: Revoked Case Number: CD201700630

GRAHAM, KAYLEN L Date Action Taken: 7/19/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201706591

GRAY, DOMINIQUE L Date Action Taken: 12/27/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201802584

GREEN, KIEYANNA D Date Action Taken: 12/19/2018 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201805027

GRESSINGER, DELILAH A Date Action Taken: 7/26/2018 Wellington License Type: D Action Taken: Suspended Case Number: CD201800150

GRIFFIN, ANTWANETT L Date Action Taken: 10/4/2018 Miami Gardens License Type: D Action Taken: Reprimanded Case Number: CD201804359

GROENDYKE, WILLIAM B Date Action Taken: 8/6/2018 Bradenton License Type: G Action Taken: Suspended Case Number: CD201706036

GROOVER, REGINALD D Date Action Taken: 8/1/2018 Tallahassee License Type: D Action Taken: Fine $100 Case Number: CD201802730

GRYPHON RECOVERY CORP. Andres L. Romero, President Date Action Taken: 10/15/2018 Miami License Type: R Action Taken: Fine $1250 Case Number: CD201803450

GUE, MACKENSON Date Action Taken: 11/1/2018 Cape Coal License Type: D Action Taken: Revoked Case Number: CD201805296

GUERAD, JESUS C Date Action Taken: 9/14/2018 Riverview License Type: D Action Taken: Vacated Case Number: CD201707752

HAFEZ, MOHAMED W Date Action Taken: 12/13/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201806533


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HANEY, TELLIS E. Date Action Taken: 11/5/2018 Ocoee License Type: D Action Taken: Revoked Case Number: CD201805047

HARDEMON, CHRISTAL C Date Action Taken: 12/11/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201804916

HARMON, DIJOUN D Date Action Taken: 10/25/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201800796

HARRIS, CHARLES A Date Action Taken: 7/30/2018 Winter Haven License Type: D Action Taken: Revoked Case Number: CD201708220

HARRIS, LISA N Date Action Taken: 12/11/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201707890

HARVEY, JAMES O Date Action Taken: 11/1/2018 Tampa License Type: D Action Taken: Revoked Case Number: CD201705045

HAWKINS, SAMUEL R Date Action Taken: 11/1/2018 Wesley Chapel License Type: G Action Taken: Suspended Case Number: CD201804387

HAWTHORNE, NICHOLAS D Date Action Taken: 7/24/2018 Fort Walton Beach License Type: XD Action Taken: Fine $250 Case Number: CD201702955

HEAVEN, BRANDON M Date Action Taken: 12/11/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201704462

HEMBREE, ROBERT M JR Date Action Taken: 11/7/2018 Tampa License Type: D Action Taken: Fine $600 Case Number: CD201805655

HERNANDEZ, ROBERT Date Action Taken: 12/28/2018 Miami License Type: XE Action Taken: Fine $100 Case Number: CD201804356

HERRERA, EDDY Date Action Taken: 9/25/2018 Hialeah License Type: D Action Taken: Revoked Case Number: CD201801452

HILL, MARK C Date Action Taken: 12/17/2018 Lauderdale Lakes License Type: D Action Taken: Revoked Case Number: CD201807422

HITCHCOCK, GENE A Date Action Taken: 12/28/2018 Altamonte Springs License Type: G Action Taken: Revoked Case Number: CD201806766

HOEKENGA, MARK T. II Date Action Taken: 11/30/2018 Palm Harbor License Type: G Action Taken: Reprimanded Case Number: CD201805846

HOLLIS, LARRY W Date Action Taken: 9/6/2018 Boynton Beach License Type: D Action Taken: Fine $100 Case Number: CD201802147

HOLLIS, LATRICE W Date Action Taken: 12/10/2018 Riviera Beach License Type: D Action Taken: Fine $100 Case Number: CD201802148

HOLLOWAY , JAMES O Date Action Taken: 10/24/2018 Miami License Type: XD Action Taken: Fine $300 Case Number: CD201804065

HOLMAN, DWIGHT A JR Date Action Taken: 9/28/2018 Delray Beach License Type: D Action Taken: Fine $100 Case Number: CD201802145

HOLZMACHER, AUSTIN B Date Action Taken: 11/1/2018 Palm City License Type: G Action Taken: Suspended Case Number: CD201804244

HORNING, RANDY L Date Action Taken: 10/24/2018 West Palm Beach License Type: EE Action Taken: Revoked Case Number: CD201804009

HOWARD , MICHAEL A Date Action Taken: 10/29/2018 Tampa License Type: D Action Taken: Revoked Case Number: CD201805982

HUDSON, LAKENDRA Date Action Taken: 9/27/2018 Opa Locka License Type: D Action Taken: Fine $100 Case Number: CD201805288

HUNT, JEREMY S Date Action Taken: 10/31/2018 Delray Beach License Type: D Action Taken: Fine $150 Case Number: CD201803566

HUSEYNOV, SEYMUR Date Action Taken: 10/25/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201705683

HYPPOLITE, SOMARA Date Action Taken: 12/11/2018 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201802458

INCGSGI INC. Cedric E. Laycock, Treasurer Date Action Taken: 10/29/2018 Fort Myers License Type: B Action Taken: Fine $250 Case Number: CD201806216

INNER-PARISH SECURITY CORPORATION Mark H. Leto, Sr., President Date Action Taken: 11/13/2018 Pensacola License Type: B Action Taken: Fine $150 Case Number: CD201805774

J AND J ASSET RECOVERY, LLC Shawn M. Beck Date Action Taken: 8/21/2018 Melbourne License Type: R Action Taken: Fine $150 Case Number: CD201800389

JACKSON, TANEISHA L Date Action Taken: 8/17/2018 Jacksonville License Type: D Action Taken: Fine $250


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JACQUES, BERNADO Date Action Taken: 7/16/2018 Lake Worth License Type: D Action Taken: Fine $50 Case Number: CD201708326

JACQUES, CLIVENS Date Action Taken: 11/7/2018 Lake Worth License Type: D Action Taken: Fine $50 Case Number: CD201805957

JEAN- BAPTISTE, JENNIFER Date Action Taken: 12/11/2018 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201806142

JEAN CHARLES, ROSEDERBIE Date Action Taken: 11/5/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201803456

JEAN FRANCOIS, DEBBIE Date Action Taken: 8/21/2018 Orlando License Type: D Action Taken: Fine $50 Case Number: CD201803640

JEAN, SAINT LOUIS Date Action Taken: 8/14/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201802772

JEFFRIES, CHRIS W Date Action Taken: 10/4/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201803147

JEMJEMIAN, JOSHUA D Date Action Taken: 11/6/2018 South Daytona License Type: D Action Taken: Revoked Case Number: CD201806042

JENKIN, LONNIE K. Date Action Taken: 8/23/2018 Miami License Type: D Action Taken: Fine $50 Case Number: CD201804184

JOANIS, RENOLD Date Action Taken: 11/5/2018 Orlando License Type: D Action Taken: Fine $100 & Suspended Case Number: CD201803459

JOHNSON, BRITTENY I Date Action Taken: 8/3/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201803293

JOHNSON, DAVID A Date Action Taken: 12/10/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201800954

JOHNSON, HEAVEN Date Action Taken: 7/24/2018 Homestead License Type: D Action Taken: Fine $100 Case Number: CD201802727

JOHNSON, TYYANNA L Date Action Taken: 9/6/2018 Gainesville License Type: D Action Taken: Revoked Case Number: CD201800511

JONES, HARDY C. III Date Action Taken: 10/5/2018 Orlando License Type: D Action Taken: Fine $1300 Case Number: CD201802454

JONGEZOON, HAROLD I Date Action Taken: 12/17/2018 Coral Gables License Type: D Action Taken: Revoked Case Number: CD201706344

JOSEPH, JEAN HUBERT Date Action Taken: 7/26/2018 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201800433

JOSEPH, RICKY Date Action Taken: 10/29/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201805880

JOSEPH, TASHA M Date Action Taken: 9/28/2018 Miami License Type: XD Action Taken: Fine $100 Case Number: CD201801386

JOSEPH, WESLY Date Action Taken: 11/14/2018 North Miami Beach License Type: D Action Taken: Fine $100 Case Number: CD201803643

KACZMAREK & ASSOCIATES, INC Kenneth J. Kaczmarek Date Action Taken: 12/3/2018 Miami Beach License Type: A Action Taken: Fine $150 Case Number: CD201806665

KACZMAREK, KENNETH Date Action Taken: 12/3/2018 Elmhurst, Illinois License Type: C Action Taken: Fine $500 Case Number: CD201806666

KAIN, DAVID D Date Action Taken: 12/14/2018 Miami License Type: D Action Taken: Fine $250 Case Number: CD201806533

KENNEY, SHAWN A Date Action Taken: 12/17/2018 Ocala License Type: D Action Taken: Fine $350 Case Number: CD201803642

KENT SECURITY SERVICES, INC Shlomo C. Alexander, President Date Action Taken: 12/10/2018 North Miami License Type: B Action Taken: Fine $300 Case Number: CD201807157

KERR, KION O Date Action Taken: 11/1/2018 Miramar License Type: D Action Taken: Revoked Case Number: CD201805299

KETCHAM, KENNETH A. Date Action Taken: 8/6/2018 Merritt Island License Type: D Action Taken: Fine $100 Case Number: CD201802732

KEYS BLUE SECURITY LLC Samuel M. Dade Date Action Taken: 12/27/2018 Orlando License Type: B Action Taken: Fine $1500 Case Number: CD201800214

KEYS BLUE SECURITY LLC Samuel M. Dade Date Action Taken: 9/12/2018 Altamonte Springs License Type: B Action Taken: Fine $1350 Case Number: CD201800518

KING, RENEE L Date Action Taken: 8/22/2018 Jacksonville License Type: D


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KINNEY, JANE A Date Action Taken: 9/13/2018 South Miami License Type: D Action Taken: Vacated Case Number: CD201708277

KIRKLAND, SHAKYA M Date Action Taken: 8/13/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201706766

KISIEL, JON C. Date Action Taken: 12/17/2018 Stuart License Type: D Action Taken: Revoked Case Number: CD201703870

KPWANG ATYI, KARL HANS Date Action Taken: 10/4/2018 Hollywood License Type: D Action Taken: Revoked Case Number: CD201800062

KRANITES, NICHOLAS K. Date Action Taken: 12/28/2018 Ormond Beach License Type: G Action Taken: Revoked Case Number: CD201804441

LAMON, ELIJAH J Date Action Taken: 10/3/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201805841

LANE, SHATERIA Date Action Taken: 11/19/2018 Orlando License Type: D Action Taken: Reprimanded Case Number: CD201803891

LAY, TERRENCE A Date Action Taken: 9/6/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802614

LEE, MARITZA Date Action Taken: 9/24/2018 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201803068

LEE, SHANEEKA L Date Action Taken: 7/12/2018 Miami License Type: D Action Taken: Fine $50


LEON, MERLINE Date Action Taken: 7/20/2018 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201705827

LIEGE SECURITY, LLC Eric Robinson, Director Date Action Taken: 10/24/2018 Delray Beach License Type: B Action Taken: Fine $300 Case Number: CD201803464

LINK HOSPITALITY Date Action Taken: 11/13/2018 Miami Beach License Type: XB Action Taken: Fine $250 Case Number: CD201803941

LIROFF, EDWARD L Date Action Taken: 12/10/2018 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201806817

LITTLE, LARRY JR Date Action Taken: 12/28/2018 Fort Myers License Type: XD Action Taken: Fine $200 Case Number: CD201806215

LONE WOLF INVESTIGATION Thomas J. Dinse, President Date Action Taken: 12/12/2018 Panama City License Type: B Action Taken: Fine $50 Case Number: CD201805873

LONG, DAVID W. Date Action Taken: 8/29/2018 Royal Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201803477

LOOMIS ARMORED US, LLC. Date Action Taken: 12/14/2018 Ocala License Type: BB Action Taken: Fine $50 Case Number: CD201805478

LORA, CESAR E Date Action Taken: 10/30/2018 Stuart License Type: G Action Taken: Suspended Case Number: CE201806127

LOROY, ANDREW Date Action Taken: 12/11/2018 Miami License Type: D


LOUIS, GIORDANY D Date Action Taken: 9/28/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201707503

LUMAS, JAMES T Date Action Taken: 8/16/2018 Ocoee License Type: D Action Taken: Revoked Case Number: CD201800718

LYONS, ROBERTS H Date Action Taken: 10/8/2018 Tavares License Type: D Action Taken: Revoked Case Number: CD201805224

MAJOR, JAMES R IV Date Action Taken: 10/29/2018 North Lauderdale License Type: D Action Taken: Revoked Case Number: CD201800916

MANGHAM, DAMIEN J Date Action Taken: 10/4/2018 Miami Gardens License Type: D Action Taken: Fine $200 Case Number: CD201805781

MANLEY, MIQUALE D Date Action Taken: 8/7/2018 Orlando License Type: D Action Taken: Fine $350 Case Number: CD201800211

MANOPLA, MANDY Date Action Taken: 10/22/2018 West Palm Beach License Type: XG Action Taken: Fine $200 Case Number: CD201806285

MARCANO, ANGEL G Date Action Taken: 11/5/2018 Kissimmee License Type: D Action Taken: Fine $200 & Suspended 3 mon Case Number: CD201804081

MARDEN, NEIL A Date Action Taken: 9/11/2018 Dunedin License Type: EE Action Taken: Fine $300 Case Number: CD201805040

MARDNER, GIANNA Date Action Taken: 12/28/2018 Miami License Type: XE Action Taken: Fine $100


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MARQUEZ, LAZARO E Date Action Taken: 10/29/2018 Havana License Type: D Action Taken: Revoked Case Number: CD201805481

MARSEILLE, JUVENSTON Date Action Taken: 12/12/2018 Miramar License Type: D Action Taken: Fine $150 Case Number: CD201802151

MARTINEZ, VICTOR B Date Action Taken: 9/12/2018 Margate License Type: D Action Taken: Fine $100 Case Number: CD201804074

MASSENAT, BOB L Date Action Taken: 12/21/2018 Orlando License Type: D Action Taken: Fine $50 Case Number: CD201806543

MATEYSHIN, VAL Date Action Taken: 8/29/2018 Palm Coast License Type: D Action Taken: Revoked Case Number: CD201803475

MATRIX 2 K 9 CORPORATION Date Action Taken: 11/28/2018 North Miami Beach License Type: DS Action Taken: Fine $5000 Case Number: CD201803449

Matthew J Rennie Date Action Taken: 8/16/2018 Lakeland License Type: D Action Taken: Revoked Case Number: CD201802243

MAURICE, RONALD J JR Date Action Taken: 7/3/2018 Cocoa Beach License Type: G Action Taken: Suspended Case Number: CD201803195

MAX GROUP MANAGEMENT Michael McCrary, President Date Action Taken: 8/1/2018 Panama City License Type: B Action Taken: Fine $250 Case Number: CD201802738

MB SECURITY & BODYGUARD Benito Millan Date Action Taken: 11/13/2018 Deltona License Type: XB


MCCROCKLIN, JESSE O JR Date Action Taken: 12/10/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201804290

MCDUFFIE, SHEMAR D Date Action Taken: 11/1/2018 North Lauderdale License Type: D Action Taken: Revoked Case Number: CD201805300

MCGREGOR, MARVISHA A Date Action Taken: 12/10/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201806796

MCLEOD, JAIKESHIA N Date Action Taken: 12/5/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201803336

MCNEILL, RYAN D Date Action Taken: 7/23/2018 Tampa License Type: D Action Taken: Fine $500 Case Number: CD201801391

MELENDEZ SECURITY LLC Date Action Taken: 8/8/2018 Miami License Type: XB Action Taken: Fine $250 Case Number: CD201704730

MELENDEZ, MICHEAL Date Action Taken: 10/25/2018 Anthony License Type: D Action Taken: Revoked Case Number: CD201805305

MENDEZ, ANGEL M III Date Action Taken: 9/6/2018 Windermere License Type: D Action Taken: Revoked Case Number: CD201800936

MERCHANT, DWAINE K Date Action Taken: 12/28/2018 Homestead License Type: D Action Taken: Revoked Case Number: CD201806395

MILLER, WILLIAM V Date Action Taken: 8/22/2018 Leesburg License Type: D Action Taken: Vacated


MILLIEN, KELLY P Date Action Taken: 10/4/2018 Tamarac License Type: D Action Taken: Revoked Case Number: CD201804494

MILLS, PATRICK Date Action Taken: 10/3/2018 Stuart License Type: D Action Taken: Revoked Case Number: CD201804909

MINCEY, TIARA S Date Action Taken: 10/24/2018 Opa Locka License Type: G Action Taken: Suspended Case Number: CD201803765

MONGAL, TRACY N Date Action Taken: 9/28/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201802040

MONTIQUE, JERMAINE G. Date Action Taken: 12/17/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201806146

MOODY, WILLIAM J Date Action Taken: 8/15/2018 Hawthorne License Type: D Action Taken: Revoked Case Number: CD201803685

MORELAND, JOHNATHAN W Date Action Taken: 11/16/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201800973

MORERA, JESUS F Date Action Taken: 12/11/2018 Homestead License Type: D Action Taken: Revoked Case Number: CD201804875

MORRISEY, WILLIAM A Date Action Taken: 10/18/2018 Winter Springs License Type: G Action Taken: Suspended Case Number: CD201805274

MORRISON, JOHN A Date Action Taken: 7/12/2018 Interlachen License Type: D Action Taken: Fine $100 Case Number: CD201707812


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MUHAMMAD, STEBBINGS T Date Action Taken: 8/17/2018 Orlando License Type: D Action Taken: Fine $350 Case Number: CD201803873

MURRAY, AUSTIN Date Action Taken: 8/21/2018 Hollywood License Type: D Action Taken: Revoked Case Number: CD201804351

NASH, DESMOND M Date Action Taken: 7/20/2018 Oviedo License Type: D Action Taken: Fine $250 Case Number: CD201801408

NAVARRO, DANIEL Date Action Taken: 12/28/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201806143

NAVAS, NELSON A JR Date Action Taken: 10/25/2018 Kissimmee License Type: D Action Taken: Fine $1000 Case Number: CD201607150

NEAL, ATERIA A Date Action Taken: 7/10/2018 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201803157

NEELY, JAVARIS Date Action Taken: 10/30/2018 Boynton Beach License Type: D Action Taken: Fine $100 Case Number: CD201805814

NELSON, GLYNN G Date Action Taken: 7/12/2018 Lauderdale Lakes License Type: XD Action Taken: Fine $100 Case Number: CD201705393

NELSON-HINES, QUDRAIN Y Date Action Taken: 11/14/2018 Orlando License Type: D Action Taken: Fine $300 Case Number: CD201805656

NEVES SOARES, CLEITON Date Action Taken: 12/27/2018 Vero Beach License Type: D Action Taken: Revoked Case Number: CD201707359

NEVETT, ELIJAH JR Date Action Taken: 10/25/2018 Miami License Type: D Action Taken: Fine $75 Case Number: CD201707774

NEW ERA PROTECTION SERVICES INC. Rickey L. Smith Date Action Taken: 10/8/2018 Orlando License Type: B Action Taken: Fine $1300 Case Number: CD201802455

NEWTON, DAVID H. Date Action Taken: 9/4/2018 Auburndale License Type: D Action Taken: Revoked Case Number: CD201800606

NICAS’ SECURITY GUARDS, INC. Socrates Castrillo Betancourt, President Date Action Taken: 9/28/2018 Miami License Type: B Action Taken: Fine $200 Case Number: CD201803055

NOBLE, FARRAH C Date Action Taken: 8/22/2018 Miami Gardens License Type: D Action Taken: Vacated Case Number: CD201703934

NOEL, GERALD Date Action Taken: 9/4/2018 Maimi License Type: D Action Taken: Revoked Case Number: CD201804501

NUNEZ, MAGIN Date Action Taken: 7/30/2018 Cape Coral License Type: D Action Taken: Revoked Case Number: CD201801474

OLIVEROS, GENO Date Action Taken: 7/26/2018 Opa Locka License Type: G Action Taken: Suspended Case Number: CD201707122

OLIVEROS, GENO Date Action Taken: 9/14/2018 Hialeah License Type: G Action Taken: Vacated Case Number: CD201707122

OPERATION 31 TRANING CENTER Date Action Taken: 11/20/2018 Orlando License Type: DS Action Taken: Fine $2700 Case Number: CD201802424

OSGS PRIVATE SECURITY Jaquin R. Cato Date Action Taken: 11/13/2018 Orlando License Type: B Action Taken: Fine $700 Case Number: CD201804826

OSNE, TED Date Action Taken: 12/5/2018 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201805201

OVILMAR, JEFFREY Date Action Taken: 11/6/2018 West Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201803479

PACE, ANDREW T Date Action Taken: 8/13/2018 Crystal River License Type: XD Action Taken: Fine $700 Case Number: CD201803460

PACHECO, ISRAEL Date Action Taken: 12/17/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201805218

PADGETT INVESTIGATIONS & SECURITY Ronnie R. Padgett Date Action Taken: 11/5/2018 Clewiston License Type: A Action Taken: Fine $200 Case Number: CD201800222

PALMA, DONAVAN Date Action Taken: 12/14/2018 Davenport License Type: D Action Taken: Fine $100 Case Number: CD201807163

PALMER, ANNIELEE N Date Action Taken: 10/6/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201804242

PARKES, LENWORTH D Date Action Taken: 7/24/2018 Pompano Beach License Type: D Action Taken: Revoked Case Number: CD201803393

PATROL SERVICES INTERNATIONAL Adam M. Hooks Date Action Taken: 12/27/2018 Orlando License Type: B Action Taken: Fine $2000


Page 16 of 21


PEREZ, FRANK III Date Action Taken: 11/28/2018 Largo License Type: D Action Taken: Fine $250 Case Number: CD201806274

PEREZ, RICHARD Date Action Taken: 11/15/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201802953

PETIT-FRERE, KERBY Date Action Taken: 8/6/2018 Lehigh Acres License Type: D Action Taken: Fine $200 Case Number: CD201802153

PHILIPPE, DIDLEY Date Action Taken: 10/15/2018 Lauderdale Lakes License Type: D Action Taken: Revoked Case Number: CD201805432

PIERROT, LUCKENDRY M Date Action Taken: 7/16/2018 Lauderdale Lakes License Type: D Action Taken: Fine $100 Case Number: CD201707803

PIMENTEL, EMILIA I Date Action Taken: 8/8/2018 Miami License Type: D Action Taken: Suspended Case Number: CD201803106

PINK, LATANYA S Date Action Taken: 8/17/2018 Miramar License Type: D Action Taken: Fine $150 Case Number: CD201803061

PLANCHER SECURITY & INVESTIGATION Sherry S. Plancher, Owner Date Action Taken: 7/16/2018 Fort Myers License Type: B Action Taken: Fine $300 Case Number: CD201800220

PORTER, JESSICA A Date Action Taken: 8/14/2018 Pompano Beach License Type: D Action Taken: Fine $100 Case Number: CD201803070

POWIS, KEVIN M Date Action Taken: 7/30/2018 Miami License Type: D Action Taken: Fine $200


PRESCOTT, DOYLE D. Date Action Taken: 9/28/2018 Naples License Type: D Action Taken: Revoked Case Number: CD201704835

PUTTIN, NICOLE M Date Action Taken: 7/20/2018 Sanford License Type: D Action Taken: Fine $75 Case Number: CD201706040

RAPID RECOVERY AGENCY, INC. Date Action Taken: 8/31/2018 Tampa License Type: RR Action Taken: Fine $650 Case Number: CD201805039

RAPID RECOVERY AGENCY, INC. Brennen P. Hamilton, President Date Action Taken: 9/12/2018 Hollywood License Type: R Action Taken: Fine $850 Case Number: CD201804603

RAPID RECOVERY OF ANYTHING ON WHEELS Fe C. Hernandez, President Date Action Taken: 11/2/2018 Pembroke Pines License Type: R Action Taken: Fine $150 Case Number: CD201805653

REDDIN, DAVID H. Date Action Taken: 12/27/2018 Thornosassa License Type: G Action Taken: Revoked Case Number: CD201807708

REED, GWENN JR Date Action Taken: 8/15/2018 Homestead License Type: G Action Taken: Suspended Case Number: CD201803681

REESE, KELISCIOUS Date Action Taken: 12/11/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201802049

REEVES, DAMIAN L Date Action Taken: 10/29/2018 Oakland Park License Type: D Action Taken: Revoked Case Number: CD201706079

REID , CHAVEZ T Date Action Taken: 8/16/2018 Fort Myers

License Type: D Action Taken: Revoked Case Number: CD201802222

RENTA, JAIME L. Date Action Taken: 7/30/2018 Fort Myers License Type: G Action Taken: Vacated Case Number: CD201702879

RHOADES, ROBERT L Date Action Taken: 10/8/2018 Brandon License Type: D Action Taken: Revoked Case Number: CD201801604

RICHARDSON, TIFFANY J Date Action Taken: 8/14/2018 Tallahassee License Type: D Action Taken: Fine $100 Case Number: CD201802735

RICHEMOND, JOHN LUKE Date Action Taken: 8/6/2018 Boynton Beach License Type: D Action Taken: Fine $50 Case Number: CD201803069

RICHMOND, TYRRELL M Date Action Taken: 9/28/2018 Groveland License Type: D Action Taken: Revoked Case Number: CD201706433

RIGGINS, MARVIN S. Date Action Taken: 10/4/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201804185

RIOS, RUBY Date Action Taken: 9/11/2018 Miami License Type: D Action Taken: Suspended Case Number: CD201805099

RIOS, SETH A Date Action Taken: 8/16/2018 Hialeah License Type: D Action Taken: Revoked Case Number: CD201707753

RISK, EDWARD W Date Action Taken: 10/3/2018 Spring Hill License Type: D Action Taken: Revoked Case Number: CD201806248

RIVER CITY SECURITY SERVICES Constance R. Robertson Date Action Taken: 10/23/2018 Jacksonville


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License Type: B Action Taken: Fine $50 Case Number: CD201804823

ROBINSON, JAQUARTEZ A Date Action Taken: 10/24/2018 Saint Petersburg License Type: D Action Taken: Revoked Case Number: CD201803052

ROBINSON, TONY A. Date Action Taken: 12/27/2018 Coconut Grove License Type: D Action Taken: Fine $50 & Reprimanded Case Number: CD201807156

ROBINSON, ZANARD V Date Action Taken: 8/14/2018 Tallahassee License Type: D Action Taken: Revoked Case Number: CD201803328

RODRIGUEZ, DERIK J Date Action Taken: 11/1/2018 Kissimmee License Type: D Action Taken: FINE $350 Case Number: CD201805775

RODRIGUEZ, IRIS I. Date Action Taken: 10/8/2018 Aventura License Type: DI Action Taken: Revoked Case Number: CD201803448

ROMEUS, JEFF Date Action Taken: 12/17/2018 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201703870

ROSE, JOVARIS Date Action Taken: 7/20/2018 North Miami Beach License Type: D Action Taken: Revoked Case Number: CD201707737

RUSTIN, JOSEPH S Date Action Taken: 7/2/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201802608

SABIN, STEVENSON E Date Action Taken: 9/13/2018 Boynton Beach License Type: D Action Taken: Fine $150 Case Number: CD201803567

SAINT FENIX, PATRICK Date Action Taken: 12/12/2018 Middleburg License Type: D


SAINT LOUIS, EDWICE Date Action Taken: 10/3/2018 Lauderhill License Type: D Action Taken: Revoked Case Number: CD201802425

SAINTIL, DAVID Date Action Taken: 8/16/2018 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201804073

Salvatore A Bisecco Date Action Taken: 8/13/2018 Coconut Creek License Type: XD Action Taken: Fine $600 Case Number: CD201802045

SAMUELS, LONNIE III Date Action Taken: 9/12/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201803065

SCHUMAN, STEPHEN L Date Action Taken: 9/12/2018 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201804683

SCOBLE, MICHAEL A Date Action Taken: 12/26/2018 Middleburg License Type: D Action Taken: Revoked Case Number: CD201801606

SCOTT, JABARI H Date Action Taken: 11/16/2018 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201802839

SEARS, MICHAEL C Date Action Taken: 11/9/2018 North Palm Beach License Type: G Action Taken: 4 additional hours firearm training and 6 mon non-reporting probationary period Case Number: CD201805843

SEARS, MICHAEL C Date Action Taken: 11/9/2018 North Palm Beach License Type: G Action Taken: Reprimanded Case Number: CD201805843

SEAY, DACHAN D Date Action Taken: 12/20/2018 Saint Petersburg

License Type: D Action Taken: Fine $50 Case Number: CD201806489

SEBASTIAN, RUBEN A Date Action Taken: 8/17/2018 Miami Gardens License Type: D Action Taken: Fine $100 Case Number: CD201804360

SECURITAS SECURITY SERVICES Date Action Taken: 12/11/2018 Panama City Beach License Type: BB Action Taken: Fine $50 Case Number: CD201805789

SECURITY INTERNATIONAL SCHOOL Date Action Taken: 12/11/2018 Hialeah License Type: XS Action Taken: Fine $250 Case Number: CD201804181

SECURITY INTERNATIONAL SERVICE, INC Rosario Noriega, Owner Date Action Taken: 8/17/2018 Hialeah License Type: B Action Taken: Fine $450 Case Number: CD201804082

SECURITY PROTECTION INDUSTRIES Eujene Pierre Date Action Taken: 12/20/2018 Sunrise License Type: B Action Taken: Fine $50 Case Number: CD201806792

SERRANO RUIZ, JONATHAN Date Action Taken: 10/8/2018 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201805221

SEWARD, EDWIN Date Action Taken: 11/30/2018 Ocean Springs, Mississippi License Type: XC Action Taken: Vacated Case Number: CD201706018

SHALLIS, CARL R Date Action Taken: 11/16/2018 Wesley Chapel License Type: D Action Taken: Suspended Case Number: CD201805098

SHOWTIME BODYGUARD& ETC, LLC Tommy L. Landrum Date Action Taken: 9/10/2018 Pensacola License Type: B Action Taken: Fine $2250 Case Number: CD201702610


Page 18 of 21

SIMON, ALICKSON F Date Action Taken: 10/5/2018 Tampa License Type: D Action Taken: Fine $50 Case Number: CD201707767

SINVILIEN, JEAN MARDOCHEE Date Action Taken: 7/30/2018 Miami License Type: D Action Taken: Fine $100 Case Number: CD201801260

SLATER, CIARA C Date Action Taken: 8/22/2018 Tampa License Type: D Action Taken: Revoked Case Number: CD201803057

SMITH, DARIEN J Date Action Taken: 10/31/2018 Miami License Type: D Action Taken: Fine $150 Case Number: CD201805026

SMITH, EDWARD L JR Date Action Taken: 12/19/2018 Winter Park License Type: D Action Taken: Fine $100 Case Number: CD201805776

SMITH, JASMINE J Date Action Taken: 8/20/2018 Opa Locka License Type: D Action Taken: Fine $50 Case Number: CD201706955

SMITH, NATALIE N Date Action Taken: 12/10/2018 Miami License Type: D Action Taken: Fine $400 Case Number: CD201801202

SNARR, CRYSTAL L Date Action Taken: 9/4/2018 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201804689

SOLOMON, ANTOINE K Date Action Taken: 6/28/2018 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201802770

SOLOMON, DURVESHU S Date Action Taken: 10/29/2018 Royal Palm Beach License Type: D Action Taken: Fine $50 Case Number: CD201805615

SOMMERVIL, RENALD Date Action Taken: 8/24/2018 Miami License Type: G Action Taken: Suspended Case Number: CD201804384

SPELLMAN, MARTIN W SR Date Action Taken: 9/27/2018 Dundee License Type: D Action Taken: Vacated Case Number: CD201705040

SPIKES, SYLVIA S Date Action Taken: 7/18/2018 Miami License Type: D Action Taken: Vacated Case Number: CD201704352

ST LOUIS, BERVENSON Date Action Taken: 9/28/2018 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201804506

STAMPER, TYREE C Date Action Taken: 10/5/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201708727

STATON, WILLIAM H Date Action Taken: 8/7/2018 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201801255

STEELE, KENNETH Date Action Taken: 12/17/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201805838

STEINMETZ, TOBIAH P Date Action Taken: 11/19/2018 Riviera Beach License Type: G Action Taken: Suspended Case Number: CD201806267

STEPHENS, APRIL Date Action Taken: 11/14/2018 Jacksonville License Type: G Action Taken: Suspended Case Number: CD201807256

STRACHN, ENRIQUE Date Action Taken: 10/25/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201805769

SUNRISE SECURITY & TRAFFIC SCHOOL Date Action Taken: 8/1/2018 Fort Lauderdale License Type: XS Action Taken: Fine $300 Case Number: CD201800981

SUTHERLAND, SHARON Date Action Taken: 11/16/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201805614

SW SECURITY INC. Walter F. Rowley, III Date Action Taken: 10/24/2018 Cape Coral License Type: B Action Taken: Fine $350 Case Number: CD201707762

SWAIN, MYCQUEONNA D Date Action Taken: 8/20/2018 Lakeland License Type: D Action Taken: Fine $50 and Reprimanded Case Number: CD201801717

TARPLEY, SHERMAN D Date Action Taken: 8/13/2018 Hollywood License Type: D Action Taken: Fine $100 Case Number: CD201802214

TATE, DENNIS J Date Action Taken: 7/24/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201803394

TEXAS PRISONER TRANSPORT SERVICES Ryan Whitten, Owner Date Action Taken: 7/26/2018 Thrall, Texas License Type: XB Action Taken: Fine $4000 Case Number: CD201803058

THAYER, ANDREA L Date Action Taken: 10/24/2018 Jacksonville License Type: D Action Taken: Fine $100 & Suspended Case Number: CD201804068

THOMAS, ERIC O Date Action Taken: 12/10/2018 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201802292

THOMAS, RASHEED G Date Action Taken: 7/20/2018 Plantation License Type: D Action Taken: Revoked Case Number: CD201803295


Page 19 of 21

THOMPSON, KHINOH O Date Action Taken: 9/28/2018 Coral Springs License Type: D Action Taken: Fine $350 Case Number: CD201801203

THOMPSON, TYRELL T Date Action Taken: 11/16/2018 Fort Lauderdale License Type: D Action Taken: Fine $250 Case Number: CD201706218

THORNE, AUBREY M Date Action Taken: 10/29/2018 Punta Gorda License Type: G Action Taken: Vacated Case Number: CD201802418

TIDOR, MELEC Date Action Taken: 12/12/2018 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201806260

TIMPE, CRAIG A Date Action Taken: 10/23/2018 Haines City License Type: DI Action Taken: Fine $1500 Case Number: CD201803875

TOP-RATED INVESTIGATIONS Melinda I. Torres, President Date Action Taken: 12/12/2018 Orlando License Type: XA Action Taken: Fine $1000 Case Number: CD201806012

TORRES, JOHNNY Date Action Taken: 8/14/2018 Casselberry License Type: D Action Taken: Revoked Case Number: CD201706221

TOUSSAINT, FARAH Date Action Taken: 7/6/2018 Lantana License Type: D Action Taken: Revoked Case Number: CD201802119

TRANQUILUS, SERGE Date Action Taken: 10/29/2018 Tallahassee License Type: D Action Taken: Fine $50 Case Number: CD201804075

TSAHIRIDES, JOHN Date Action Taken: 10/24/2018 Port Richey License Type: D Action Taken: Fine $150 & Suspended Case Number: CD201804063

TURNQUIST, LANCE Date Action Taken: 12/27/2018 Hollywood License Type: D Action Taken: Fine $50 Case Number: CD201707489

TURPIN, BERNARD L Date Action Taken: 10/25/2018 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201805658

TURSO, EDUARD Date Action Taken: 10/24/2018 Davenport License Type: XM Action Taken: Fine $300 Case Number: CD201804574

TVERBERG, COURTNEY N Date Action Taken: 8/16/2018 Orlando License Type: CC Action Taken: Suspended Case Number: CD201802745

TYSON, JEVON A Date Action Taken: 9/28/2018 Miami License Type: D Action Taken: Revoked Case Number: CD201802613

U.S. PROTECTIVE SERVICE, INC. Chun Yu D. Shih, Owner Date Action Taken: 11/14/2018 Plantation License Type: B Action Taken: Fine $850 Case Number: CD201800979

U.S. SECURITY ASSOCIATES, INC. (PANAMA CITY) Date Action Taken: 8/15/2018 Pensacola License Type: BB Action Taken: Fine $1400 Case Number: CD201505415

U.S. SECURITY ASSOCIATES, INC. (PANAMA CITY) Date Action Taken: 12/5/2018 Pensacola License Type: BB Action Taken: Fine $500 Case Number: CD201803857

UNITED AMERICAN SECURITY LLC Date Action Taken: 9/11/2018 Orlando License Type: BB Action Taken: Fine $300 Case Number: CD201804825

UNITED PUBLIC ENFORCEMENT AGENCY Levi Collins, Owner Date Action Taken: 12/4/2018 West Park License Type: B

Action Taken: Remanded Case Number: CD201801236

UNIVERSAL PROTECTION SERVICE Date Action Taken: 12/12/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201805941

UNIVERSAL PROTECTION SERVICE Date Action Taken: 11/19/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201805346

UNIVERSAL PROTECTION SERVICE, LLC Date Action Taken: 11/21/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201805347

UNIVERSAL PROTECTION SERVICE, LLC Date Action Taken: 12/13/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201805477

UNIVERSAL PROTECTION SERVICE, LLC Date Action Taken: 11/9/2018 Maitland License Type: BB Action Taken: Fine $200 Case Number: CD201805791

UNIVERSAL PROTECTION SERVICE, LLC (JACKS Date Action Taken: 11/9/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201805016

VALCIN, MARCEDWIN Date Action Taken: 9/28/2018 Orlando License Type: D Action Taken: Fine $250 Case Number: CD201800231

VARGAS, RAFAEL Date Action Taken: 12/20/2018 Miami Springs License Type: D Action Taken: Fine $300 Case Number: CD201806450

VERNON, ANDRE K Date Action Taken: 8/29/2018 Lauderdale Lakes License Type: D Action Taken: Fine $100 Case Number: CD201803060

VERTUS, EVINS Date Action Taken: 12/28/2018 North Miami License Type: D


Page 20 of 21


VOLCY, LAUWZ B Date Action Taken: 8/20/2018 Miami Gardens License Type: D Action Taken: Fine $100 Case Number: CD201601556

WADLEY, CHARISE N Date Action Taken: 7/30/2018 Sunrise License Type: D Action Taken: Fine $400 Case Number: CD201706220

WALERYCH, VALERIE L Date Action Taken: 8/16/2018 North Fort Myers License Type: D Action Taken: Revoked Case Number: CD201801430

WALKER, BRANDON L Date Action Taken: 11/1/2018 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201705451

WALKER, ERIK M Date Action Taken: 10/25/2018 Kissimmee License Type: D Action Taken: Fine $50 Case Number: CD201801559

WALKER, FREDRIC S Date Action Taken: 9/12/2018 Tamarac License Type: D Action Taken: Fine $50 Case Number: CD201804076

WALKER, JEROME M Date Action Taken: 12/19/2018 Coral Springs License Type: DI Action Taken: Revoked $ Fine $31000 Case Number: CD201704048

WALTER , COOPER T Date Action Taken: 12/20/2018 Homestead License Type: D Action Taken: Fine $50 Case Number: CD201807083

WALTON, DWIGHT L SR Date Action Taken: 7/30/2018 Lantana License Type: XM Action Taken: Fine $250 Case Number: CD201708728

WARD, CRYSTAL M Date Action Taken: 7/20/2018 Jacksonville License Type: D Action Taken: Revoked


WARDLOW, VINCENT E Date Action Taken: 11/20/2018 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201806536

WARE, JAMES M Date Action Taken: 9/12/2018 Panama City License Type: D Action Taken: Fine $100 Case Number: CD201803568

WATERS, CRYSTAL M Date Action Taken: 10/24/2018 Orlando License Type: D Action Taken: Revoked Case Number: CD201805298

WATKINS , JERLAIUS D Date Action Taken: 11/16/2018 Sanford License Type: D Action Taken: Revoked Case Number: CD201802595

WATKINS, DION A Date Action Taken: 10/15/2018 Deerfield Beach License Type: D Action Taken: Revoked Case Number: CD201805285

WEISER SECURITY SERVICES, INC Date Action Taken: 10/24/2018 Jacksonville License Type: BB Action Taken: Fine $100 Case Number: CD201804956

WEISER SECURITY SERVICES, INC. Date Action Taken: 10/29/2018 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201804824

WELLS, CHRISTOPHER R Date Action Taken: 11/1/2018 Vero Beach License Type: G Action Taken: Suspended Case Number: CD201805939

WEST, KEVIN K Date Action Taken: 12/10/2018 Lakeland License Type: D Action Taken: Revoked Case Number: CD201801719

WESTON, BRITTANY L Date Action Taken: 7/30/2018 Cutler Bay License Type: D Action Taken: Fine $200 Case Number: CD201704182

WIGGINS, HILARY Date Action Taken: 7/30/2018 Chipley License Type: XD Action Taken: Fine $100 Case Number: CD201802736

WILKERSON, TA’NORRIS J Date Action Taken: 7/20/2018 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201801069

WILLIAMS , JOSEPH L JR Date Action Taken: 8/16/2018 Jacksonville License Type: D Action Taken: Reprimanded Case Number: CD201802731

WILLIAMS, DOUGLICIA S Date Action Taken: 9/7/2018 Belle Glade License Type: D Action Taken: Revoked Case Number: CD201704485

WILLIAMS, HAYDON JR Date Action Taken: 11/14/2018 Margate License Type: D Action Taken: Revoked Case Number: CD201805046

WILLIAMS, RUBY S Date Action Taken: 7/23/2018 Tallahassee License Type: D Action Taken: Fine $175 Case Number: CD201706225

WILLIAMS, TRIMAINE C Date Action Taken: 11/28/2018 Miramar License Type: D Action Taken: Revoked Case Number: CD201705625

WILLIS, ANQUELLA A Date Action Taken: 12/18/2018 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201806137

WILSON, AKELIA L Date Action Taken: 8/16/2018 Homestead License Type: D Action Taken: Revoked Case Number: CD201802269

WORKMON, MICHAEL R Date Action Taken: 10/26/2018 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201804031


Page 21 of 21

WRIGHT, GAYNELL F Date Action Taken: 8/13/2018 Miami License Type: G Action Taken: Suspended Case Number: CD201802933

WRIGHT, GAYNELL F Date Action Taken: 8/24/2018 Miami License Type: G Action Taken: Vacated Case Number: CD201802933

WRISPER, MALIK Date Action Taken: 7/26/2018 Belle Glade License Type: D Action Taken: Revoked Case Number: CD201706987

YARBROUGH, MICHAEL O Date Action Taken: 8/14/2018 Atlantic Beach License Type: D Action Taken: Revoked Case Number: CD201805021

YNIGUEZ, ALEX R Date Action Taken: 11/15/2018 Bradenton License Type: D Action Taken: Revoked Case Number: CD201801382

ZAMORA PARRA, ALEJANDRA D Date Action Taken: 12/28/2018 Tampa License Type: G Action Taken: Revoked Case Number: CD201804500

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