AB&T Administrative Case Disposition Report by Date...FILTHY MCNASTY'S PUBBERY 3 FILTHY LADS INC...
25
AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 9/13/2017 9:55:19AM 8/1/2017 Through 8/31/2017 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. SALE OF AB TO U/A/P (LICENSEE) 2017024206 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): A & T FOOD MART AND DELI 2 OZTURK FAMILY INC 4605532 Lee 08/01/2017 Consent Order Penalty(s): Civil Penalty,08/01/2017; 1. VENDOR TO VENDOR SALES 2017002018 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): ADOLPHE TAKE OUT RESTAURANT & SUPERMARKET ADOPHE TAKE OUT RESTAURANT & SUPERMARKET INC 2329889 Dade 08/23/2017 Final Order Penalty(s): Civil Penalty,08/23/2017; 1. DOR VIOLATIONS 2017030567 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): AFFAIRS D'ELEGANCE INC AFFAIRS D'ELEGANCE INC 1621364 Broward 06/27/2017 Stipulation Penalty(s): Other,08/17/2017; 1. POSS OF BEVERAGE NOT PERMITTED 2017027585 Business Name: Licensee: Date Accepted: Admin Case Number: County: License Number: Disposition: Violation(s): ANNIES FULL MOON SALOON GREGOIRE SCHERRIES A 5201034 Marion 08/10/2017 Stipulation Penalty(s): Civil Penalty,08/10/2017; Page 1 of 25
Transcript of AB&T Administrative Case Disposition Report by Date...FILTHY MCNASTY'S PUBBERY 3 FILTHY LADS INC...
AB&T Administrative Case Disposition Report
Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division
9/13/2017 9:55:19AM8/1/2017 Through 8/31/2017
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. SALE OF AB TO U/A/P (LICENSEE)
2017024206
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
A & T FOOD MART AND DELI 2OZTURK FAMILY INC4605532Lee
08/01/2017Consent Order
Penalty(s): Civil Penalty,08/01/2017;
1. VENDOR TO VENDOR SALES
2017002018
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ADOLPHE TAKE OUT RESTAURANT & SUPERMARKETADOPHE TAKE OUT RESTAURANT & SUPERMARKET INC2329889Dade
08/23/2017Final Order
Penalty(s): Civil Penalty,08/23/2017;
1. DOR VIOLATIONS
2017030567
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
AFFAIRS D'ELEGANCE INCAFFAIRS D'ELEGANCE INC1621364Broward
06/27/2017Stipulation
Penalty(s): Other,08/17/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2017027585
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ANNIES FULL MOON SALOONGREGOIRE SCHERRIES A5201034Marion
08/10/2017Stipulation
Penalty(s): Civil Penalty,08/10/2017;
Page 1 of 25
1. CATERER LICENSE 51 PCT
2016056185
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ANTHONYS CATERING OF THE FIRST COAST INCANTHONYS CATERING INC2000997Clay
08/01/2017Consent Order
Penalty(s): Civil Penalty,08/01/2017;
NO VIOLATIONS FOUND
2017036668
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
AROMAS CAFEAROMAS CAFE CORP2331656Dade
08/17/2017Dismissed
Penalty(s):
1. CHANGE OF OFFICERS2. DOR VIOLATIONS
2017007762
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BARRACUDAS BAR & GRILLEBARRACUDA NSB INC7407158Volusia
07/19/2017Default Final Order
Penalty(s): Revoked,07/19/2017;Civil Penalty,07/19/2017;
1. FAIL TO KEEP REQUIRED RECORDS
2017028070
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BEER CHEEZLITTLE RICKY VENTURES LLC6213171Pinellas
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. CHANGE OF OFFICERS2. WORTHLESS CHECK
2017024599
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BILLABONGSBARB H LLC6900621Seminole
08/01/2017Stipulation
Penalty(s): Restitution plus fees for bad check,08/01/2017;Other,08/01/2017;Civil Penalty,08/01/2017;
1. SELL SINGLE/LOOSE CIGARETTES
2017007842
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BMS FOOD MARTBMS USA INC2333286Dade
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
Page 2 of 25
1. VENDOR TO VENDOR SALES
2017030696
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BOARDWALK/BEEFCAKE S GRILLHUM LARROC INC1600195Broward
08/31/2017Stipulation
Penalty(s): Civil Penalty,08/31/2017;
1. RESTAURANT - PERCENTAGE
2017027286
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BOSTON'SBOSDEL LLC6000745Palm Beach
08/10/2017Stipulation
Penalty(s): Civil Penalty,08/10/2017;
1. CNTL SUBSTANCES (synthetic cannabinoids)
2014049553
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BP SHOPCHACKO & CO INC5202370Marion
07/19/2017Consent Order
Penalty(s): Civil Penalty,07/19/2017;
1. CNTL SUBSTANCES (synthetic cannabinoids)
2015030186
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BP SHOPCHACKO & CO INC5202370Marion
07/19/2017Consent Order
Penalty(s): Civil Penalty,07/19/2017;
1. GAMBLING (MACHINES)
2015038717
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CALICO JACKSWILDCAT OF SW FLORIDA INC1800019Sarasota
08/10/2017Consent Order
Penalty(s): Civil Penalty,08/10/2017;
1. STORING OR MAINTAINING INVENTORY CATERER
2017012434
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CATERING BY JOEL'S PLACE INCCATERING BY JOEL'S PLACE INC1617139Broward
07/19/2017Final Order
Penalty(s): Civil Penalty,07/19/2017;
Page 3 of 25
1. UNDISCLOSED INTEREST
2017014864
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHEERLEADERS SPORTS BARFEN INVESTMENTS OF PALM BEACH COUNTY INC6003431Palm Beach
08/10/2017Stipulation
Penalty(s): Other,08/10/2017;Civil Penalty,08/10/2017;
1. OTP- EXCISE TAX REPORTS
2016046927
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CLOUD 9 DISTRIBUTORS LLCCLOUD 9 DISTRIBUTORS LLC7900418Out of State
07/27/2017Order of Compliance
Penalty(s): Other,07/27/2017;
1. STOLEN PROPERTY2. LICENSEE QUALIFICATIONS
2017024552
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COLEMAN FOOD & GASISHITA INC7000846
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;Revoked,08/01/2017;
1. LATE MONTHLY REPORT/PAYMENT2. LATE MONTHLY REPORT/PAYMENT
2017021282
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CONCRETE BEACH BREWERYAMERICAN CRAFT BREWERY LLC2325864Dade
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017033613
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CORK DISTRIBUTORS, LLCCORK DISTRIBUTORS, LLC2608197Duval
08/17/2017Stipulation
Penalty(s): Other,08/17/2017;
1. DOR VIOLATIONS
2017013964
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CORNER FOOD MARTA AND H FLORIDA GROUP INC5603093Okaloosa
08/22/2017Dismissal
Penalty(s): Dismissal,08/22/2017;
Page 4 of 25
1. CIGARETTE EXCISE TAX REPORTING
2017021797
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COSTCO WHOLESALE #1229COSTCO WHOLESALE CORPORATION2301484Out of State
08/31/2017Dismissal
Penalty(s): Dismissal,08/31/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2017003972
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
D EXCLUSIVE FLAVOR INCD EXCLUSIVE FLAVOR INC6213451Pinellas
08/10/2017Consent Order
Penalty(s): Civil Penalty,08/10/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2016009625
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DADDY'S PLACE RESTAURANT AND SPORTS BARDADDY'S PLACE RESTAURANT AND SPORTS BAR L.L.C.1310632Bay
06/12/2017Consent Order
Penalty(s): Civil Penalty,06/12/2017;
1. GAMBLING (MACHINES)2. GAMBLING (GAMES OF CHANCE)
2015021551
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DONIA FOOD MART & DELIDONIA KHAWAJA INC6103333Pasco
08/17/2017Consent Order
Penalty(s): Civil Penalty,08/17/2017;
1. CNTL SUBSTANCES (synthetic cannabinoids)
2017006668
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EASY STOPTRIPTI FOOD MART INC6212241Pinellas
08/01/2017Stipulation
Penalty(s): Revoked,08/01/2017;
1. QUOTA LICENSE (AFTER 9/30/88)
2017005355
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL KAU KAU KORNEREL KAU KAU KORNER INC6300458Polk
06/08/2017Final Order
Penalty(s): Civil Penalty,06/08/2017;Other,06/08/2017;Revoked,06/08/2017;
Page 5 of 25
1. SALE OFF LICENSED PREMISES
2017027383
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL MORALITOEL MORALITO LLC6603192St. Lucie
08/17/2017Dismissal
Penalty(s): Dismissal,08/17/2017;
1. UNDISCLOSED INTEREST
2017025182
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL OSO BLANCO SUPERMARKETC NUNEZ INVESTMENTS INC3907768Hillsborough
08/10/2017Default Final Order
Penalty(s): Civil Penalty,08/10/2017;Other,08/10/2017;Revoked,08/10/2017;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. HOURS OF SALE (Ordinance)
2016050889
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL RINCONSITO BAR & GRILL LLCEL RINCONSITO BAR & GRILL LLC5811998Orange
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;
1. VENDOR TO VENDOR SALES
2017029456
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL SABOR LATINORESTAURANTE EL SABOR LATINO CORP6016802Palm Beach
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
1. VENDOR TO VENDOR SALES2. RESTAURANT- SEATING3. FAIL TO KEEP REQUIRED RECORDS4. RESTAURANT- SEATING5. Allowing smoking in workplace
2016022053
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ENDEAVORS DINING & ENTERTAINMENTROBERTS VERNIA6306558Polk
06/26/2017Consent Order
Penalty(s): Other,06/26/2017;Civil Penalty,06/26/2017;
Page 6 of 25
1. RESTAURANT - PERCENTAGE
2016038242
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ENGLEWOOD EVENT CENTERENGLEWOOD EVENT CENTER LLC1801769Sarasota
07/11/2017Consent Order
Penalty(s): Civil Penalty,07/11/2017;Other,07/11/2017;
1. FAIL TO KEEP REQUIRED RECORDS
2016054692
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ENGLEWOOD EVENT CENTERENGLEWOOD EVENT CENTER LLC1801769Sarasota
07/11/2017Consent Order
Penalty(s): Other,07/11/2017;
1. DOR VIOLATIONS
2017016468
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FATSOS CUE CLUB & SPORTS BARTAF ENTERPRISES LLC3911688Hillsborough
06/12/2017Default Final Order
Penalty(s): Revoked,06/12/2017;Other,06/12/2017;
1. VENDOR TO VENDOR SALES
2017028759
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FILTHY MCNASTY'S PUBBERY3 FILTHY LADS INC4100043Indian River
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
1. DOR VIOLATIONS2. UNEMPLOYMENT TAX
2017025146
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FINS & THINGS BAR & GRILLFINS & THINGS BAR & GRILL INC1620059Broward
07/11/2017Stipulation
Penalty(s): Other,07/11/2017;Civil Penalty,07/11/2017;
1. TOBACCO PRODUCT SURCHARGE
2017005319
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FIRST CHOICE PIPE TOBACCOERITREAN CORPORATION7900489Out of State
08/01/2017Final Order
Penalty(s): Civil Penalty,08/01/2017;
Page 7 of 25
1. LATE MONTHLY REPORT/PAYMENT
2017025360
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FISH HAWK SPIRITS LLCFISH HAWK SPIRITS LLC1102350Marion
08/10/2017Stipulation
Penalty(s): Other,08/10/2017;
1. SALE OF AB TO U/A/P (LICENSEE)
2017008377
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FLORIDA CITGOSKILLMORE GROUP LLC3911823Hillsborough
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;Suspension,07/06/2017;Suspended for 1 Day(s)
1. SALE OF AB TO U/A/P (LICENSEE)
2016039192
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOOD STOPJAWED ENTERPRISE INC1621865Broward
07/19/2017Final Order
Penalty(s): Civil Penalty,07/19/2017;Suspension,07/19/2017;Suspended for 6 Day(s)
1. CHANGE OF OFFICERS
2016058372
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FRATERNAL ORDER OF EAGLES AERIE #4137OKEECHOBEE AERIE 4137 FRATERNAL ORDER OF EAGLES INC5700205Okeechobee
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017013437
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FURSTENBERG BEER USAGLOBAL LIQUORS LLC2325657Dade
08/17/2017Stipulation
Penalty(s): Other,08/17/2017;
1. VENDOR TO VENDOR SALES
2016058547
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GET REEL CEVICHEGET REEL CEVICHE LLC1621588Broward
06/26/2017Final Order
Penalty(s): Civil Penalty,06/26/2017;
Page 8 of 25
1. CIGARETTE EXCISE TAX REPORTING
2017013440
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GOODMANS TOBACCO COMPANY LLCGOODMANS TOBACCO COMPANY LLC2301446Dade
08/01/2017Final Order
Penalty(s): Civil Penalty,08/01/2017;
1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS
2017013442
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GOODMANS TOBACCO COMPANY LLCGOODMANS TOBACCO COMPANY LLC2301451Dade
08/01/2017Final Order
Penalty(s): Civil Penalty,08/01/2017;
1. UNDISCLOSED INTEREST
2017025553
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GROVERS POOL HALLQUE BAR LLC6016763Broward
08/22/2017Non-Guideline Stip
Penalty(s): Other,08/22/2017;Civil Penalty,08/22/2017;
1. DOR VIOLATIONS
2017014219
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HELEN BACK AGAINALL IN H.B., LLC5602411Okaloosa
08/01/2017Order of Compliance
Penalty(s): Other,08/01/2017;
1. OTP- EXCISE TAX REPORTS
2017017703
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HERITAGE TOBACCO LLCHERITAGE TOBACCO LLC2301184Dade
08/03/2017Stipulation
Penalty(s): Civil Penalty,08/03/2017;
1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS
2017017706
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HERITAGE TOBACCO LLCHERITAGE TOBACCO LLC2301197Dade
08/03/2017Stipulation
Penalty(s): Civil Penalty,08/03/2017;
Page 9 of 25
1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS
2017021260
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HERITAGE TOBACCO LLCHERITAGE TOBACCO LLC2301336Dade
08/03/2017Stipulation
Penalty(s): Civil Penalty,08/03/2017;
1. OTP- EXCISE TAX REPORTS2. LATE MONTHLY REPORT/PAYMENT3. FAILURE TO COMPLY WITH ORDER
2017007145
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HIDALGO IMPORTSHIDALGO IMPORTS LLC2325460Dade
08/03/2017Stipulation
Penalty(s): Civil Penalty,08/03/2017;
1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS
2017024069
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOGTOWN WHOLESALE INCHOGTOWN WHOLESALE INC1100092Alachua
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
1. VENDOR TO VENDOR SALES
2016054150
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOKKAIDO SUSHI & STEAKHOUSEHOKKAIDO HIBACHI & SUSHI TWO LLC5302668Martin
08/31/2017Stipulation
Penalty(s): Civil Penalty,08/31/2017;
1. SELL SINGLE/LOOSE CIGARETTES
2017006504
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOLDEN FOODMART LLCHOLDEN FOODMART LLC5800227Orange
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;
1. SALE OF TP TO U/A/P (LICENSEE)
2017028607
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOLLY FOOD MARTDIVINITY TRADING INC1619013Broward
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;
Page 10 of 25
1. DOR VIOLATIONS
2017013966
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOOKS ON THE DESTIN HARBORHOOKS ON THE DESTIN HARBOR LLC5602614Okaloosa
07/19/2017Dismissal
Penalty(s): Dismissal,07/19/2017;
1. OTP- EXCISE TAX REPORTS2. OTP- EXCISE TAX REPORTS
2016053874
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HUNDRED BRAND MARKETINGHUNDRED BRAND MARKETING LLC1614485Broward
06/26/2017Default Final Order
Penalty(s): Civil Penalty,06/26/2017;Revoked,06/26/2017;Other,06/26/2017;
1. VENDOR TO VENDOR SALES
2017024903
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
I SUSHI CAFEI SUSHI CAFE INC1620504Broward
07/19/2017Non-Guideline Stip
Penalty(s): Civil Penalty,07/19/2017;
1. VENDOR TO VENDOR SALES2. LICENSEE QUALIFICATIONS
2015048368
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
INDIA GRILL AND BARMADRAS MGMT INC6015996Palm Beach
06/26/2017Consent Order
Penalty(s): Civil Penalty,06/26/2017;Other,06/26/2017;
NO VIOLATIONS FOUND
2015039738
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
INTERNATIONAL CONSOLIDATORSINTERNATIONAL CRUISE DUTY FREE INC2301330Dade
Penalty(s):
NO VIOLATIONS FOUND
2015039734
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
INTERNATIONAL CRUISE DUTY FREE INCINTERNATIONAL CRUISE DUTY FREE INC2325609Dade
Penalty(s):
Page 11 of 25
NO VIOLATIONS FOUND
2015039741
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
INTERNATIONAL CRUISE DUTY FREE INCINTERNATIONAL CRUISE DUTY FREE INC2300914Dade
Penalty(s):
1. LATE MONTHLY REPORT/PAYMENT
2016003562
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JDUBS BREWING COMPANYJDUBS BREWING COMPANY LLC6803604Sarasota
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. DOR VIOLATIONS
2017025606
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JOHNNY O'BRIAN'SJOHNNY OBRIANS INC1620195Broward
07/11/2017Stipulation
Penalty(s): Other,07/11/2017;
1. CATERER LICENSE 51 PCT
2017006387
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JORDAN WEBSTER CATERINGRED SPIKE FOODS LLC4606833Lee
08/10/2017Consent Order
Penalty(s): Civil Penalty,08/10/2017;
1. VENDOR TO VENDOR SALES
2017016857
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JOYS LIQUORJOYS LIQUOR LLC1600649Broward
08/22/2017Stipulation
Penalty(s): Civil Penalty,08/22/2017;
1. VENDOR TO VENDOR SALES
2017016854
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JOYS LIQUOR TAMARACJOYS LIQUOR TAMARAC LLC1600834Broward
07/19/2017Stipulation
Penalty(s): Civil Penalty,07/19/2017;
Page 12 of 25
1. SALE OF AB TO U/A/P (LICENSEE)
2017009916
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KIRKMAN CHEVRONN&D OF CLERMONT INC5809007Orange
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;Suspension,07/06/2017;Suspended for 2 Day(s)
1. DOR VIOLATIONS
2017023744
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KISSIMMEE SPORTS ARENA INCKISSIMMEE SPORTS ARENA INC5902495Osceola
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;
1. LICENSEE QUALIFICATIONS
2017031335
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KNIGHTS PUB NEXT DOORMAWARDI CORTES & BARR ENTERPRISES LLC5800349Orange
08/22/2017Non-Guideline Stip
Penalty(s): Civil Penalty,08/22/2017;
1. RETAIL SALES OF CIGARETTES2. VENDOR TO VENDOR SALES
2016047614
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KWIK STOPTABASSUM ENTERPRISE INC1620801Broward
07/06/2017Default Final Order
Penalty(s): Civil Penalty,07/06/2017;Revoked,07/06/2017;
1. VENDOR TO VENDOR SALES2. CHANGE OF OFFICERS
2017025378
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KWIK STOPCENTRAL FOOD STORE INC6201072Pinellas
07/27/2017Stipulation
Penalty(s): Civil Penalty,07/27/2017;Other,07/27/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017020211
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LOUIS VORDEAUX WINERY LLCLOUIS VORDEAUX WINERY LLC1616929Broward
08/01/2017Order of Compliance
Penalty(s): Other,08/01/2017;
Page 13 of 25
1. FAILURE TO MAINTAIN RECORDS - OTHERS2. VENDOR TO VENDOR SALES
2016031041
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LUCKY FOOD MARKETLUCKY FOOD MARKET CORP1620669Broward
06/08/2017Final Order
Penalty(s): Civil Penalty,06/08/2017;
1. CHANGE OF OFFICERS
2017025168
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
M & M FOOD STOREM & M FOOD STORE OF PLANT CITY INC3900409Hillsborough
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. CIGARETTE FIRESAFETY REGULATION
2015042976
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
M&M DISCOUNT BEVERAGE #3JIGNASA INC2200932Suwannee
05/30/2017Consent Order
Penalty(s): Civil Penalty,05/30/2017;
1. FAILURE TO HAVE REQUIRED BOND2. LATE MONTHLY REPORT/PAYMENT
2017010186
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
M3 STRATEGIC INTERNATIONAL CORPM3 STRATEGIC INTERNATIONAL CORP1616840Broward
07/27/2017Dismissal
Penalty(s): Other,07/27/2017;
1. QUOTA LICENSE (AFTER 9/30/88)
2017002971
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MAIN STREET LIQUORSBOUTWELL, CHARLES E1700036Calhoun
08/01/2017Consent Order
Penalty(s): Revoked,08/01/2017;
1. RESTAURANT - PERCENTAGE
2017022683
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MANATEES ON THE BEACHH PERRY FLORIDA LLC6212809Pinellas
07/19/2017Consent Order
Penalty(s): Other,07/19/2017;Revoked,07/19/2017;
Page 14 of 25
1. POSS OF BEVERAGE NOT PERMITTED
2017007137
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MANDARIN CIGARSBIG CHIEFS CIGARS INC2608566Duval
06/08/2017Final Order
Penalty(s): Civil Penalty,06/08/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017003671
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MAROPA DISTRIBUTORS LLCMAROPA DISTRIBUTORS LLC2325861Dade
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;
1. RESTAURANT - PERCENTAGE
2017015540
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MEADOWS VILLAGE PUBCOURTYARD CAFE SRQ LLC6805073Sarasota
07/19/2017Final Order
Penalty(s): Revoked,07/19/2017;Civil Penalty,07/19/2017;
1. VENDOR TO VENDOR SALES
2017019182
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MEMORIES OF PERU LLCMEMORIES OF PERU LLC5812651Orange
07/24/2017Final Order
Penalty(s): Civil Penalty,07/24/2017;
1. VENDOR TO VENDOR SALES
2017023307
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MILK N THINGSTJPCS INC6603135St. Lucie
07/19/2017Non-Guideline Stip
Penalty(s): Civil Penalty,07/19/2017;
1. LATE MONTHLY REPORT/PAYMENT
2016040897
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MLX SERVICES LLCMLX SERVICES LLC2325878Dade
08/17/2017Dismissal
Penalty(s): Dismissal,08/17/2017;
Page 15 of 25
1. FAILURE TO HAVE REQUIRED BOND
2016056742
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MLX SERVICES LLCMLX SERVICES LLC2325878Dade
08/01/2017Stipulation
Penalty(s): Revoked,08/01/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017004549
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MLX SERVICES LLCMLX SERVICES LLC2325878Dade
08/17/2017Dismissal
Penalty(s): Dismissal,08/17/2017;
1. DOR VIOLATIONS
2017031870
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NIKINSJAY UMIYA INC5200269Marion
08/17/2017Stipulation
Penalty(s): Other,08/17/2017;
1. LATE MONTHLY REPORT/PAYMENT
2017038853
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NNR GLOBAL LOGISTICS USA INCNNR GLOBAL LOGISTICS USA INC2300911Dade
08/16/2017Pending Administrative Action
Penalty(s):
1. UNDISCLOSED INTEREST2. FAIL TO HAVE REQ TWD BOND3. OTP- EXCISE TAX REPORTS
2014014943
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NORTHEAST TOBACCO LLCNORTHEAST TOBACCO LLC6000392Palm Beach
06/21/2017Consent Order
Penalty(s): Cancellation,06/21/2017;
1. FAILURE TO COMPLY WITH ORDER
2017011745
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OCEAN DINEROCEAN DINER INC5302631Martin
06/26/2017Default Final Order
Penalty(s): Revoked,06/26/2017;Civil Penalty,06/26/2017;
Page 16 of 25
1. FAILURE TO MAINTAIN RECORDS - VENDORS2. VENDOR TO VENDOR SALES3. FALSE ENTRY INTO RECORDS
2017020257
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OPEN KITCHEN AT MAJESTIC BAL HARBOUR LLCOPEN KITCHEN AT MAJESTIC BAL HARBOUR LLC2333634Dade
08/22/2017Non-Guideline Stip
Penalty(s): Civil Penalty,08/22/2017;
1. VENDOR TO VENDOR SALES
2017004221
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PALACE CUISINE OF INDIA (THE)HIMALAYAN HOUSE INC1620512Broward
06/26/2017Final Order
Penalty(s): Civil Penalty,06/26/2017;
1. CATERER LICENSE 51 PCT
2016050849
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PALM BEACH CATERING SERVICEPALM BEACH CATERING SERVICE INC6014862Palm Beach
08/01/2017Consent Order
Penalty(s): Civil Penalty,08/01/2017;Other,08/01/2017;
1. LIQUOR BOTTLES; REFILLING
2017026004
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PELICAN YACHT CLUBPELICAN YACHT CLUB INC6600750St. Lucie
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
1. FAILURE TO COMPLY WITH ORDER
2017034431
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PHO VIET CUISINEPHO VIET CUISINE INC3911337Hillsborough
08/14/2017Non-Guideline Stip
Penalty(s): Other,08/14/2017;
1. RETAIL TOBACCO AUDIT
2016000686
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PIPE DREAMS 2PIPE DREAMS 2 LLC6905283Seminole
04/27/2016Final Order
Penalty(s): Civil Penalty,04/27/2016;Other,04/27/2016;
Page 17 of 25
1. FAIL TO PURCHASE A/B FROM RETAIL VENDOR2. CATERER LICENSE 51 PCT3. FAIL TO KEEP REQUIRED RECORDS
2017000174
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PREMIER BEVERAGE CATERING INCPREMIER BEVERAGE CATERING INC2330369Dade
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. DOR VIOLATIONS
2017024806
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PUG MAHONES PUB & GRILLPLATINUM ENTERTAINMENT OF TALLAHASSEE INC4703980Leon
08/08/2017Dismissal
Penalty(s): Dismissal,08/17/2017;
1. FAIL TO POST CIGARETTE SIGN (UNSTAMPED)2. FAIL TO POST TOBACCO SIGN3. CHANGE OF OFFICERS4. FAIL TO DISPLAY INSTR MATERIAL
2017012537
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
QUICK MARTAARYA FOOD MART INC3911511Hillsborough
07/19/2017Final Order
Penalty(s): Civil Penalty,07/19/2017;
1. UNDISCLOSED INTEREST
2017005236
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
QUINCY LODGE NO 2672 LOYAL ORDER OF MOOSEQUINCY LODGE NO 2672 LOYAL ORDER OF MOOSE INC3000895Gadsden
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;
1. FAILURE TO POST RTPDP2. FAILURE TO DISPLAY LICENSE3. FAIL TO POST CIGARETTE SIGN (UNSTAMPED)
2017031422
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RACETRAC #2316RACETRAC PETROLEUM INC6306213Out of State
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;Other,08/17/2017;
Page 18 of 25
1. LICENSEE QUALIFICATIONS
2017029998
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RED MUG DINERPINE STREET DINER LLC5812407Orange
08/31/2017Stipulation
Penalty(s): Civil Penalty,08/31/2017;
1. VENDOR TO VENDOR SALES
2017032959
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
REEL EM IN BAIT & TACKLECAROL A LATOUR & RONALD P LATOUR JR4102232Indian River
08/22/2017Stipulation
Penalty(s): Civil Penalty,08/22/2017;
1. CHANGE OF OFFICERS
2017017133
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RESIDENCE INN WEST PALM BEACH DOWNTOWNRESIDENCE INN BY MARRIOTT LLC6016700Palm Beach
08/17/2017Dismissal
Penalty(s): Dismissal,08/17/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2017014577
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RINCON LATINO 2RICON LATINO 2 LLC4607746Lee
08/10/2017Final Order
Penalty(s): Civil Penalty,08/10/2017;
1. VENDOR TO VENDOR SALES2. POSS OF BEVERAGE NOT PERMITTED
2017003910
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROWSEYS GROCERY AND BARROWSEYS GROCERY AND BAR LLC7400306Volusia
05/22/2017Final Order
Penalty(s): Civil Penalty,05/22/2017;
1. LICENSEE QUALIFICATIONS
2017031337
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SADDLE UPTEAM MARKET GROUP LLC5800144Orange
08/22/2017Non-Guideline Stip
Penalty(s): Civil Penalty,08/22/2017;
Page 19 of 25
1. DOR VIOLATIONS
2017006562
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SET320 LINCOLN LLC2301137Dade
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;
1. FAILURE TO COMPLY WITH ORDER
2017014655
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHABU SHABUH J SHIN ENTERPRIES INC5302311Martin
06/26/2017Default Final Order
Penalty(s): Civil Penalty,06/26/2017;Revoked,06/26/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2016055760
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHACKDIXIE LEE BLUE ENTERPRISES INC2611057Duval
06/26/2017Final Order
Penalty(s): Civil Penalty,06/26/2017;
1. DOR VIOLATIONS
2017030192
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHOWTOWN USA INCSHOWTOWN USA INC3900969Hillsborough
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;
1. DOR VIOLATIONS
2017023956
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SIMON PARRILLA BAR AND GRILLSIMON PARRILLA BAR & GRILL INC5810256Orange
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;
1. UNDISCLOSED INTEREST
2017013540
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SMOKEY BONES BAR & FIRE GRILL #7539BARBEQUE INTEGRATED INC6013299Palm Beach
08/01/2017Stipulation
Penalty(s): Other,08/01/2017;Civil Penalty,08/01/2017;
Page 20 of 25
1. VENDOR TO VENDOR SALES
2017014226
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SOUTHERN TABLE RESTAURANTSOUTHERN TABLE LLC2801077Flagler
07/19/2017Final Order
Penalty(s): Civil Penalty,07/19/2017;
1. POSS OF BEVERAGE NOT PERMITTED
2017001416
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SR CEVICHE MARGATE LLCSR CEVICHE MARGATE LLC1621850Broward
06/12/2017Final Order
Penalty(s): Civil Penalty,06/12/2017;
1. VENDOR TO VENDOR SALES
2017026822
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STEP IN FOODLAMRINI FOOD & DISCOUNT BEVERAGE INC6015519Palm Beach
08/22/2017Final Order
Penalty(s): Civil Penalty,08/22/2017;
1. QUOTA LICENSE (AFTER 9/30/88)
2017036469
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STONE MORTGAGE HOLDINGSSTONE MORTGAGE HOLDINGS LLC6909753Seminole
08/22/2017Dismissal
Penalty(s): Dismissal,08/22/2017;
1. VENDOR TO VENDOR SALES
2017025024
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STOP N SHOP 811SNS LAKELAND INC6300265Polk
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
1. DOR VIOLATIONS
2017018984
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUNSHINE FOODMARTJAY SWAMI INC6306587Polk
06/26/2017Default Final Order
Penalty(s): Other,06/26/2017;Revoked,06/26/2017;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 21 of 25
1. POSS OF BEVERAGE NOT PERMITTED
2017014241
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUPER TIENDA LATINA Y RESTAURANTESUPER TIENDA LATINA LLC2610877Duval
08/17/2017Stipulation
Penalty(s): Civil Penalty,08/17/2017;
1. SALE OF AB TO U/A/P (LICENSEE)
2017008372
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUPREME MARTSUPREME MART LLC3909854Hillsborough
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;Suspension,07/06/2017;Suspended for 2 Day(s)
1. SALE OFF LICENSED PREMISES
2017023691
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TACO REY TAMPATACO REY MEXICAN GRILL LLC3911760Hillsborough
08/22/2017Dismissal
Penalty(s): Dismissal,08/22/2017;
1. VENDOR TO VENDOR SALES
2017009946
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TACO RICO TEX MEX CAFEGINJA LLC1621771Broward
08/14/2017Final Order
Penalty(s): Civil Penalty,08/14/2017;
1. FAILURE TO COMPLY WITH ORDER
2017034325
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TAVERN ON THE SQUAREBG PG ENTERTAINMENT LLC5200032Marion
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. VENDOR TO VENDOR SALES
2017026981
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
THIRD BASE DISCOUNT BEVERAGERISHUBH INC6600005St. Lucie
08/01/2017Stipulation
Penalty(s): Civil Penalty,08/01/2017;
Page 22 of 25
1. FAILURE TO COMPLY WITH ORDER
2017023814
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TIENDA & RESTAURANTE LA MALQUERIDATIENDA & RESTAURANTE LA MALQUERIDA LLC3801528Highlands
07/19/2017Default Final Order
Penalty(s): Revoked,07/19/2017;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. FAILURE TO COMPLY WITH ORDER
2017022648
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TOP THAI RESTUARANT,RUOYSUP LLC3910888Hillsborough
07/19/2017Default Final Order
Penalty(s): Other,07/19/2017;Revoked,07/19/2017;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/AP (EMPLOYEES)2. ALLOW CONSUMPTION BY U/A/P
2017014742
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TORTUGA MUSIC FESTIVALSNOOK AND GAMEFISH FOUNDATION INC1602266Broward
07/11/2017Stipulation
Penalty(s): Civil Penalty,07/11/2017;
1. RESTAURANT - PERCENTAGE
2017024006
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TOWNSHIP619 S WOODWARD, LLC4704107Leon
08/17/2017Non-Guideline Stip
Penalty(s): Revoked,08/17/2017;
1. SALE OF AB TO U/A/P (LICENSEE)
2017012981
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TROPICAL GRILL ISLAND CUISINETROPICAL GRILL ISLAND CUISINE LLC1622117Broward
06/26/2017Final Order
Penalty(s): Civil Penalty,06/26/2017;Suspension,06/26/2017;Suspended for 3 Day(s)
Page 23 of 25
1. RESTAURANT - PERCENTAGE
2016055320
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TWIN PEAKS I DRIVETP I DRIVE LLC5811583Orange
07/11/2017Consent Order
Penalty(s): Civil Penalty,07/11/2017;
1. FAILURE TO COMPLY WITH ORDER
2017024789
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TWO AMIGOS BAREFRAIN RIVERA & MILTON RIVERA6306503Polk
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
1. RESTAURANT - PERCENTAGE
2017001154
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VEGAS LOUNGE RESTAURANT & CLUBCLUB VEGAS LOUNGE LLC4607574Lee
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;Revoked,07/06/2017;
1. HOURS OF SALE (Ordinance)2. REFUSAL OF OFFICER
2017033124
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VEGAS LOUNGE RESTAURANT & CLUBCLUB VEGAS LOUNGE LLC4607574Lee
08/22/2017Dismissal
Penalty(s): Other,08/22/2017;
1. CHANGE OF OFFICERS2. RESTAURANT - PERCENTAGE
2017006469
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VFW POST 10147APOPKA/ALTAMONTE SPRINGS VETERANS OF FOREIGN WARS OF THE UNITED5812530Orange
07/06/2017Final Order
Penalty(s): Civil Penalty,07/06/2017;
1. DOR VIOLATIONS
2017028615
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VILLAGE PUB WILTON MANORSALSA BAR LLC1607269Broward
07/19/2017Stipulation
Penalty(s): Other,07/19/2017;
Page 24 of 25
1. LATE MONTHLY REPORT/PAYMENT
2017013278
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VINI PLUS INCVINI PLUS INC2325683Dade
08/01/2017Final Order
Penalty(s): Civil Penalty,08/01/2017;
1. LICENSEE QUALIFICATIONS-INACTIVE CORP
2017024149
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WEEZZIE 1 STOP SHOP INCWEEZZIE 1 STOP SHOP INC2610237Duval
08/01/2017Dismissal
Penalty(s): Dismissal,08/01/2017;
Total: 141
Page 25 of 25
