AB&T Administrative Case Disposition Report
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1 STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION AB&T Administrative Case Disposition Report Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division 11/5/2008 2:36:40PM 05/01/ /31/2008 Thru The Division of Alcoholic Beverages and Tobacco is very active and retailers should so note. Final orders are subject to a PENALTIES OUTSIDE THE AB&T DIVISION'S GUIDELINES MAY EITHER BE BASED UPON EXTENSIVE DOCUMENTED AGGRAVATION OR MITIGATING CIRCUMSTANCES. PENALTIES MAY ALSO BE BASED UNDER CONDITIONS OF SECTION , FLORIDA STATUES, WHEREIN THE DIVISION SHALL CONSIDER QUALIFICATION AS A RESPONSIBLE VENDOR IN MITIGATION OF ADMINISTRATIVE PENALTIES FOR AN EMPLOYEE'S ILLEGAL SALE OR SERVICE OF AN ALCOHOLIC BEVERAGE TO A PERSON WHO IS NOT OF LAWFUL DRINKING AGE AND IF THE VENDOR HAS ADMINISTERED THE APPLICABLE COURSES FOR CONTROLLED SUBSTANCES, FOR EMPLOYEE'S ENGAGING IN THE ILLEGAL SALE, USE OF, OR TRAFFICKING IN CONTROLLED SUBSTANCES. 7-ELEVEN STORE # ELEVEN STORE #10545 License Number: Dade Admin Case Number: Date Accepted: 04/03/2008 Non-Tax Cigarette 7-ELEVEN STORE # ELEVEN STORE #10545 License Number: Dade Admin Case Number: Date Accepted: 04/03/2008 Non-Tax Cigarette AMERICAN CAFE (THE) SPECIALTY RESTAURANT GROUP LLC License Number: Duval Admin Case Number: Date Accepted: 04/03/2008 ANGELINOS PIZZERIA BIG YARD LLC License Number: Charlotte Admin Case Number: Date Accepted: 04/03/2008 Order of Closure Abandoned 1
2 ARAMARK CAMPUS UCF ARAMARK EDUCATIONAL SERVICES LLC License Number: Orange Admin Case Number: Date Accepted: 05/21/2008 Other AZTECA MEXICAN REST QUATES, CORP. License Number: Brevard Admin Case Number: Date Accepted: 04/01/2008 AZTECA MEXICAN REST QUATES, CORP. License Number: Brevard Admin Case Number: Date Accepted: 04/01/2008 BALTIKA EXPRESS INC BALTIKA EXPRESS INC License Number: Osceola Admin Case Number: Date Accepted: 05/13/2008 Compliance BARE ELEGANCE SHERO'S INN CORPORATION License Number: Admin Case Number: Date Accepted: 05/06/2008 Order of Closure Abandoned BAZAAR BEAUTY SUPPLY FOOD MARKET EXILUS, ISRAEL License Number: Admin Case Number: VENDOR TO VENDOR SALES w/o prejudice to location 2
3 BAZAAR BEAUTY SUPPLY FOOD MARKET EXILUS, ISRAEL License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER w/o prejudice to location BAZAAR BEAUTY SUPPLY FOOD MARKET EXILUS, ISRAEL License Number: Admin Case Number: RETAIL SALES OF CIGARETTES w/o prejudice to location BEST VALUE FOOD STORE WORLD TRADE LINKERS GROUP CORP License Number: Admin Case Number: Date Accepted: 05/12/2008 UNDISCLOSED INTEREST BEST VALUE FOOD STORE WORLD TRADE LINKERS GROUP CORP License Number: Admin Case Number: Date Accepted: 05/12/2008 GAMBLING (MACHINES) BEST VALUE FOOD STORE WORLD TRADE LINKERS GROUP CORP License Number: Admin Case Number: Date Accepted: 05/12/2008 LICENSEE QUALIFICATIONS BEST VALUE FOOD STORE WORLD TRADE LINKERS GROUP CORP License Number: Admin Case Number: Date Accepted: 05/12/2008 GAMBLING (GAMES OF CHANCE) 3
4 BIG DADDYS ROAD HOUSE RIPPICANDIDI KIM ANNE License Number: Orange Admin Case Number: Date Accepted: 04/25/2008 BLUE CHIP BAR BLUNT JOHNIE License Number: Pinellas Admin Case Number: BLUE CHIP BAR BLUNT JOHNIE License Number: Pinellas Admin Case Number: BOATHOUSE HOLLYWOOD 6200 CORP License Number: Admin Case Number: Date Accepted: 05/06/2008 Order of Closure DOR VIOLATIONS Abandoned BRICK (THE) / PARLOR AT 21 WEST (THE) MLG BRICKELL INC License Number: Admin Case Number: Date Accepted: 05/21/2008 BULL MARKET (THE) ALFATEK USA INC License Number: Hillsborough Admin Case Number: Date Accepted: 04/09/2008 TOB PROD - OTHER THAN LIC DIST Other 4
5 BULL MARKET (THE) ALFATEK USA INC License Number: Hillsborough Admin Case Number: Date Accepted: 04/09/2008 TOB PROD - OTHER THAN LIC DIST CAFE SPIAZZIA BIEG IDEAS, INC. License Number: Walton Admin Case Number: CAFE SPIAZZIA BIEG IDEAS, INC. License Number: Walton Admin Case Number: CAPTAIN AND COWBOY STEAK & SEAFOOD GRILL CAPTAIN AND COWBOY LLC License Number: Orange Admin Case Number: CAPTAIN AND COWBOY STEAK & SEAFOOD GRILL CAPTAIN AND COWBOY LLC License Number: Orange Admin Case Number: CASA CAMPESINA RESTAURANT MICHGUS ENTERPRISE INC License Number: Admin Case Number: Date Accepted: 05/06/2008 DOR VIOLATIONS 5
6 CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) w/o prejudice to location CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER w/o prejudice to location CDS VENTURES LLC CDS VENTURES LLC License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER Suspension 6
7 CHALLENGERS BAR & GRILL CHALLENGERS BAR & GRILL INC License Number: Admin Case Number: FAIL TO KEEP REQUIRED RECORDS w/o prejudice to location CHALLENGERS BAR & GRILL CHALLENGERS BAR & GRILL INC License Number: Admin Case Number: VENDOR TO VENDOR SALES w/o prejudice to location CHALLENGERS BAR & GRILL CHALLENGERS BAR & GRILL INC License Number: Admin Case Number: RESTAURANT - PERCENTAGE w/o prejudice to location COPELANDS FAMOUS NEW ORLEANS REST & BAR PROFITABLE DINING OF JACKSONVILLE LLC License Number: Duval Admin Case Number: Date Accepted: 10/23/2007 Order of Closure Abandoned COUNTY LINE COUNTY LINE OF BREVARD INC License Number: Brevard Admin Case Number: Date Accepted: 04/25/2008 FAILURE TO COMPLY WITH ORDER COUNTY LINE COUNTY LINE OF BREVARD INC License Number: Brevard Admin Case Number: Date Accepted: 04/25/2008 7
8 CUISINIERS CUISINIERS INC License Number: Seminole Admin Case Number: Date Accepted: 06/30/2008 Official Notice CATERER LICENSE CULHANES IRISH PUBLIC HOUSE CULHANES IRISH PUB INC License Number: Duval Admin Case Number: Date Accepted: 03/25/2008 D WADE'S SPORTS GRILL BUCKY'S BARBEQUE OF FT. LAUDERDALE License Number: Admin Case Number: Date Accepted: 05/06/2008 DONATOS ITALIAN RESTAURANT AND MARKET VALCORP INC License Number: Charlotte Admin Case Number: Date Accepted: 04/08/2008 DOWNTOWN PUB & CAFE ROTHSTEINS RED ROOM INC License Number: Palm Beach Admin Case Number: Date Accepted: 05/06/2008 DYSFUNCTION JUNCTION DYSFUNCTION JUNCTION LLC License Number: Bay Admin Case Number: Date Accepted: 04/09/2008 8
9 EL CENTENARIO MEXICAN FOOD STORE EL CENTENARIO MEXICAN FOOD STORE INC License Number: Sumter Admin Case Number: Date Accepted: 05/21/2008 VENDOR TO VENDOR SALES EL CENTENARIO MEXICAN FOOD STORE EL CENTENARIO MEXICAN FOOD STORE INC License Number: Sumter Admin Case Number: Date Accepted: 05/21/2008 SALE WITH IMPROPER LICENSE EL CENTENARIO MEXICAN FOOD STORE EL CENTENARIO MEXICAN FOOD STORE INC License Number: Sumter Admin Case Number: Date Accepted: 05/21/2008 DEFRAUD STATE OF TAX EL RIO GRANDE MEXICAN RESTAURANT EL RIO GRANDE MEXICAN RESTAURANT INC License Number: Volusia Admin Case Number: Date Accepted: 05/07/2008 Pending Administrative Action FILTER AA FILTER INC License Number: Duval Admin Case Number: Date Accepted: 04/03/2008 FOOD MART AJZ LLC License Number: Orange Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension 9
10 FOOD MART AJZ LLC License Number: Orange Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) FOOD MART US 1 TRUONG, TUAN QUANG & LE, HOLLY License Number: St. Lucie Admin Case Number: Date Accepted: 05/06/2008 SALE OF TP TO U/A/P (LICENSEE) GLEASONS GRILLE CELEBRATION INNOVATIONS INC License Number: Seminole Admin Case Number: Date Accepted: 04/25/2008 HAVANA HIDEOUT ADVENTUROUS PALATE L.L.C. License Number: Palm Beach Admin Case Number: SURCHARGE REPORTS HEIRLOOMS BISTRO HEIRLOOMS BISTRO LLC License Number: St. Johns Admin Case Number: VENDOR TO VENDOR SALES HOGS IN POUND BBQ JGTK MANAGEMENT INC License Number: Collier Admin Case Number: Date Accepted: 02/25/
11 HOGS IN POUND BBQ JGTK MANAGEMENT INC License Number: Collier Admin Case Number: Date Accepted: 02/25/2008 I & J STATION HOUSE RESTAURANT JANKUN STEPHEN FRANCIS License Number: Palm Beach Admin Case Number: Date Accepted: 05/14/2008 Pending Administrative Action JAMAICA MARKETPLACE INC JAMAICA MARKETPLACE INC License Number: Citrus Admin Case Number: Date Accepted: 05/06/2008 VENDOR TO VENDOR SALES JOEYS ONLY SEAFOOD RJM LLC License Number: Polk Admin Case Number: JOEYS ONLY SEAFOOD RJM LLC License Number: Polk Admin Case Number: SURCHARGE REPORTS JOEYS ONLY SEAFOOD RJM LLC License Number: Polk Admin Case Number: SURCHARGE REPORTS 11
12 JOEYS ONLY SEAFOOD RJM LLC License Number: Polk Admin Case Number: KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 FALSE STATEMENT ON APPLICATION Other KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GAMBLING (GAMES OF CHANCE) Other KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GAMBLING (MACHINES) Other KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 UNSTAMPED CIGS (Display) Other KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GRAY MARKET CIGARETTES RETAIL Other 12
13 KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GAMBLING (MACHINES) KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GRAY MARKET CIGARETTES RETAIL KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 FALSE STATEMENT ON APPLICATION KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 UNSTAMPED CIGS (Display) KWIK PIC DERBA ENTERPRISES INC License Number: Admin Case Number: Date Accepted: 03/06/2008 GAMBLING (GAMES OF CHANCE) LA BRASA LA BRASA OF CORAL SPRINGS LLC License Number: Admin Case Number: Date Accepted: 04/16/2008 VENDOR TO VENDOR SALES 13
14 LA BRASA PLANTATION ALRA ENTERPRISES LLC License Number: Admin Case Number: Date Accepted: 05/15/2008 FAILURE TO DISPLAY LICENSE LA BRASA PLANTATION ALRA ENTERPRISES LLC License Number: Admin Case Number: Date Accepted: 05/15/2008 VENDOR TO VENDOR SALES LA FONDITA CAFETERIA DUARTE, FAUSTO EVICELO License Number: Admin Case Number: Date Accepted: 05/06/2008 VENDOR TO VENDOR SALES LA FONDITA CAFETERIA DUARTE, FAUSTO EVICELO License Number: Admin Case Number: Date Accepted: 05/06/2008 UNDISCLOSED INTEREST LA MEXICANA C & M OF LABELLE, INC License Number: Hendry Admin Case Number: Date Accepted: 02/28/2008 LA MEXICANA C & M OF LABELLE, INC License Number: Hendry Admin Case Number: Date Accepted: 02/28/
15 LAKE POINSETT LODGE MICALIZZI, MICHELLE COLLEEN License Number: Brevard Admin Case Number: Date Accepted: 04/01/2008 LAKE POINSETT LODGE MICALIZZI, MICHELLE COLLEEN License Number: Brevard Admin Case Number: Date Accepted: 04/01/2008 LENOS Y CARBON BAKERY RESTAURANT BAR LAS AMERICAS BAKERY OF ORLANDO LLC License Number: Orange Admin Case Number: Date Accepted: 04/09/2008 LITTLE LIQUOR STORE THE TINYS LIQUOR INC. License Number: Admin Case Number: Date Accepted: 03/05/2008 Amended SALE OF AB TO U/A/P (LICENSEE) Suspension LITTLE LIQUOR STORE THE TINYS LIQUOR INC. License Number: Admin Case Number: Date Accepted: 03/05/2008 Amended SALE OF AB TO U/A/P (LICENSEE) LOGANS ROADHOUSE LOGANS ROADHOUSE INC License Number: Orange Admin Case Number: Date Accepted: 04/09/
16 LONG BRANCH BAR LONG BRANCH BAR INC License Number: Hendry Admin Case Number: Date Accepted: 04/01/2008 LOS COMPADRES MEAT MARKET & GROCERY STOR LOS COMPADRES MEAT MARKET & GROCERY STOR License Number: Lake Admin Case Number: Date Accepted: 04/25/2008 MANGOS 904 LAS OLAS INC License Number: Admin Case Number: Date Accepted: 05/07/2008 Other MELTING POT (THE) SANTORO RESTAURANTS, INC License Number: Alachua Admin Case Number: Date Accepted: 05/15/2008 MICKEY & B'S GRILL MICKEY & B'S INC License Number: Indian River Admin Case Number: Date Accepted: 05/21/2008 VENDOR TO VENDOR SALES MONGOS FLAT HOT GRILL DEAN RESTAURANTS INC License Number: Duval Admin Case Number: Date Accepted: 04/03/
17 NIAGARA TAP P T BUCK INC License Number: Pinellas Admin Case Number: Date Accepted: 04/25/2008 VENDOR TO VENDOR SALES OAK PLANTATION OP MANAGEMENT, LLC License Number: Osceola Admin Case Number: Date Accepted: 04/25/2008 SURCHARGE REPORTS OAK PLANTATION OP MANAGEMENT, LLC License Number: Osceola Admin Case Number: Date Accepted: 04/25/2008 OAKBRIDGE CLUB AT SAWGRASS (THE) HIDDEN HILLS GOLF LIMITED PARTNERSHIP License Number: St. Johns Admin Case Number: Date Accepted: 03/25/2008 OCEAN FOOD MART WHITE PANTHER ENTERPRISE INC License Number: Palm Beach Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) Suspension OCEAN FOOD MART WHITE PANTHER ENTERPRISE INC License Number: Palm Beach Admin Case Number: SALE OF AB TO U/A/P (LICENSEE) 17
18 PATS LIQUOR LEAF & WINE / MEDIC CIGARS PAR FOR PATS INC. License Number: Seminole Admin Case Number: Date Accepted: 05/07/2008 Compliance PIG & WHISTLE PUB (THE) HAMMILL, EILEEN & MARTIN License Number: Indian River Admin Case Number: Date Accepted: 05/21/2008 POSS OF BEVERAGE NOT PERMITTED PIZZA GALLERY & GRILL PIZZA GALLERY & GRILL II LLC License Number: Brevard Admin Case Number: Date Accepted: 04/13/2008 PRIDE LIQUORS ANOTHER NEW VENTURE INC License Number: St. Lucie Admin Case Number: Date Accepted: 05/06/2008 VENDOR TO VENDOR SALES PRIME LP BUSINESS LLC PRIME LP BUSINESS LLC License Number: Dade Admin Case Number: Date Accepted: 07/08/2008 Other CIGARETTE EXCISE TAX REPORTING PYRAMID LOUNGE FOUNTAIN, ANDREA YVETTE License Number: Volusia Admin Case Number: Date Accepted: 04/03/2008 w/o prejudice to location 18
19 PYRAMID LOUNGE FOUNTAIN, ANDREA YVETTE License Number: Volusia Admin Case Number: Date Accepted: 04/03/2008 SURCHARGE REPORTS w/o prejudice to location RAIN SUPPER CLUB DEEP LOUNGE INC License Number: Volusia Admin Case Number: Date Accepted: 03/25/2008 DOR VIOLATIONS RAMADA INN JAY DURGA ENTERPRISES INC License Number: Lake Admin Case Number: Date Accepted: 04/09/2008 RED TAIL BAR & GRILL REDTAIL BAR AND GRILLE LLC License Number: Volusia Admin Case Number: Date Accepted: 04/15/2008 SALE OF AB TO U/A/P (LICENSEE) Other RIDGEPORT PUB RIDGEPORT RESTAURANT DEVELOPMENT GROUP L License Number: Collier Admin Case Number: Date Accepted: 04/03/2008 Order of Closure Abandoned RIVERHOUSE TAVERN & GRILLE RIVER EDGE PARTNERS LLC License Number: Brevard Admin Case Number:
20 RIVERHOUSE TAVERN & GRILLE RIVER EDGE PARTNERS LLC License Number: Brevard Admin Case Number: RJ'S PUB LAFLAMME, ROBERT J & BURKE, JULIE A License Number: Brevard Admin Case Number: Date Accepted: 04/25/2008 SEAPORT DART & SPORT SEAPORT DART & SPORT CORPORATION License Number: Orange Admin Case Number: Date Accepted: 04/29/2008 SO LOVED SUPERMARKET BERNEX LUCAS License Number: Admin Case Number: DEFRAUD STATE OF TAX SO LOVED SUPERMARKET BERNEX LUCAS License Number: Admin Case Number: UNLAWFUL POSSESSION OF AB SO LOVED SUPERMARKET BERNEX LUCAS License Number: Admin Case Number: FAILURE TO COMPLY WITH ORDER 20
21 SOUTHERN SPIRITS ROBERTS, LYDIA, RECEIVER/BOURBON STREET License Number: Wakulla Admin Case Number: Date Accepted: 04/01/2008 SOUTHERN SPIRITS ROBERTS, LYDIA, RECEIVER/BOURBON STREET License Number: Wakulla Admin Case Number: Date Accepted: 04/01/2008 SPORTS ROCK LOUNGE W A M III INC License Number: Admin Case Number: Date Accepted: 05/15/2008 STEAMERS CRAB & ALE HOUSE STEAMERS CRAB & ALE HOUSE INC License Number: Charlotte Admin Case Number: Date Accepted: 09/21/2007 STEAMERS CRAB & ALE HOUSE STEAMERS CRAB & ALE HOUSE INC License Number: Charlotte Admin Case Number: Date Accepted: 09/21/2007 TEN NINETY WALL ST ENTERPRISES LLC License Number: Gadsden Admin Case Number: Date Accepted: 04/01/2008 QUOTA LICENSE (AFTER 9/30/88) 21
22 TEXARADO STEAKHOUSE MANLEY RESTAURANT GROUP LLC License Number: Palm Beach Admin Case Number: Date Accepted: 04/03/2008 w/o prejudice to location TIJUANAS CANTINA DELCID OVIDIO License Number: Hardee Admin Case Number: TIJUANAS CANTINA DELCID OVIDIO License Number: Hardee Admin Case Number: TOMASELLIS PIZZERIA & ICE CREAM INC TOMASELLIS PIZZERIA & ICE CREAM INC License Number: Osceola Admin Case Number: Date Accepted: 04/29/2008 WORTHLESS CHECK Restitution plus fees for bad check TUSCANY GRILL J G & K OF BREVARD INC License Number: Brevard Admin Case Number: Date Accepted: 04/25/2008 URBAN FLATS URBAN FLATS (NY AVE) LLC License Number: Orange Admin Case Number: Date Accepted: 04/09/
23 VALERIES LOUNGE & LIQUORS VOXEN INC License Number: Lee Admin Case Number: Date Accepted: 04/03/2008 VILLA SANTA MONICA CHEF FRANCO FOODS LLC License Number: St. Johns Admin Case Number: Date Accepted: 03/25/2008 VINCENZOS ON BAY RICKS DOCK INC License Number: Lee Admin Case Number: VINCENZOS ON BAY RICKS DOCK INC License Number: Lee Admin Case Number: VINH AN ORIENTAL MARKET KING ORIENTAL MARKET INC License Number: Dade Admin Case Number: Date Accepted: 04/03/2008 SALE WITH IMPROPER LICENSE WEST VOLUSIA MOOSE LODGE #2538 WEST VOLUSIA LODGE #2538 LOOM INC License Number: Volusia Admin Case Number: GAMBLING (MACHINES) 23
24 WEST VOLUSIA MOOSE LODGE #2538 WEST VOLUSIA LODGE #2538 LOOM INC License Number: Volusia Admin Case Number: GAMBLING (GAMES OF CHANCE) WINESTYLES HEARD IT THROUGH GRAPEVINE LLC License Number: Palm Beach Admin Case Number: Date Accepted: 05/06/2008 Order of Closure Abandoned ZELLIES PUB II CASTANO DRIGGERS AND DRIGGER INC License Number: Lake Admin Case Number: Date Accepted: 04/25/2008 Grand Total: 88 24
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