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STATE OF FLORIDADEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
AB&T Administrative Case Disposition Report
Administrative Actions Taken by the Florida Alcoholic Beverages and Tobacco Division
8/4/2015 2:38:21PM7/1/2015 Through 7/31/2015
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. SELL SINGLE/LOOSE CIGARETTES2. OTHER LAWS; CONTACT LENSES; FELONY3. OTHER LAWS; CONTACT LENSES; MISDEMEANOR
2013040957
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
19 ST DISCOUNT FOOD & DELIPERSAUD & ASSOCIATES LLC 1617959 Broward
07/07/2015Consent Order
Penalty(s): Civil Penalty,07/07/2015;
1. RETAIL SALES OF CIGARETTES
2015005957
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
21ST & PORT FOOD STORESAFAR, GEORGE 2608896 Duval
05/13/2015Final Order
Penalty(s): Civil Penalty,05/13/2015;
1. UNDISCLOSED INTEREST2. FAIL TO PRODUCE RECORDS-QUOTA
2015011595
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
299 SHELL299 SHELL GAS CORP 6602971 St. Lucie
05/28/2015Final Order
Penalty(s): Civil Penalty,05/28/2015;
1. VENDOR TO VENDOR SALES
2015026972
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ADVANCED RX & COMPOUNDING PHARMACYFZAIPAN INC 2610275 Duval
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
Page 1 of 24
1. FAILURE TO COMPLY WITH ORDER2. VENDOR TO VENDOR SALES
2014023450
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ATE GLOS CUISINE & KARAOKE BARUBALDO BROS INC 2610572 Duval
06/30/2015Non-Guideline Stip
Penalty(s): Revoked,06/30/2015;Civil Penalty,09/29/2014;
1. LATE MONTHLY REPORT/PAYMENT
2015024467
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BACARDI USA INCBACARDI USA INC 2601591 Dade
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. VENDOR TO VENDOR SALES
2015022198
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BACKYARS BAR & CAFEBELVIN HOLDINGS INC 6603098 St. Lucie
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. DOR VIOLATIONS
2015010913
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BEEF O BRADYSD&D SPORTS INC 7403429 Volusia
05/13/2015Default Final Order
Penalty(s): Civil Penalty,05/13/2015;Revoked,05/13/2015;Other,05/13/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. QUOTA LICENSE (AFTER 9/30/88)2. LICENSEE QUALIFICATIONS-INACTIVE CORP
2015028276
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BERNSTEIN CAPITAL GROUP CORPBERNSTEIN CAPITAL GROUP CORP 5803000 Orange
07/20/2015Non-Guideline Stip
Penalty(s): Other,07/20/2015;
1. VENDOR TO VENDOR SALES
2015010900
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BEST CHOICE FOOD STOREBEST CHOICE FOOD STORE INC 2601441 Duval
06/08/2015Default Final Order
Penalty(s): Civil Penalty,06/08/2015;
Page 2 of 24
1. VENDOR TO VENDOR SALES
2015018285
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BLACK GOLD STEAKHOUSEALEEFA ENTERPRISES INC 6014934 Palm Beach
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. DOR VIOLATIONS
2015019143
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BOTTOMS UPBOTTOM'S UP TALLY LLC 4703907 Leon
07/20/2015Stipulation
Penalty(s): Other,07/20/2015;
1. DOR VIOLATIONS
2015027820
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BRASS TAP THEK AND W TAPS LLC 6103841 Pasco
07/20/2015Stipulation
Penalty(s): Other,07/20/2015;
1. WORTHLESS CHECK
2015021028
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BREAKING BREADTIDES GRILL LLC 2704651 Escambia
07/14/2015Order of Closure
Penalty(s): Abandoned,07/14/2015;
1. CATERER LICENSE
2015026350
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CACCIATORE CATERING, INC.CACCIATORE CATERING, INC. 1102253 Alachua
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. LATE MONTHLY REPORT/PAYMENT
2015024192
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAFE KARIBOCAFE KARIBO INC 5500567 Nassau
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
Page 3 of 24
1. DOR VIOLATIONS
2015004710
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CASA LARIOS RESTAURANTLARIOS CORP 2321924 Dade
05/18/2015Default Final Order
Penalty(s): Revoked,05/18/2015;Other,05/18/2015;
1. LIQUOR BOTTLES; REFILLING
2015019924
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CATERING BY THE FAMILYCBTF INC 3910540 Hillsborough
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. QUOTA LICENSE (AFTER 9/30/88)
2015023691
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAVO LOUNGESLR NAPLES CORP 2101261 Lee
07/20/2015Non-Guideline Stip
Penalty(s): Civil Penalty,07/20/2015;Other,07/20/2015;
1. DRUG PARAPHERNALIA2. SELL SINGLE/LOOSE CIGARETTES3. OTHER LAWS; CONTACT LENSES; MISDEMEANOR
2014042624
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHARLEYS DISCOUNT BEVERAGECHAFFEE FOOD STORE INC 2610142 Duval
07/07/2015Consent Order
Penalty(s): Civil Penalty,07/07/2015;
1. VENDOR TO VENDOR SALES
2015006030
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHINA KING BUFFETLIU TIAN JI 4605407 Lee
05/13/2015Final Order
Penalty(s): Civil Penalty,05/13/2015;
1. VENDOR TO VENDOR SALES2. CIG RECORDS TO BE KEPT (3 YRS)
2015013082
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHINA LEE RESTAURANTCHINA LEE RESTAURANT INC 2332329 Broward
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
Page 4 of 24
1. VENDOR TO VENDOR SALES
2015021564
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHINA PEARL BUFFETCHINA PEARL LIN INC 6306338 Polk
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015015457
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHRIS'S TAVERNAKRISTIN INC. 6013673 Palm Beach
07/07/2015Non-Guideline Stip
Penalty(s): Civil Penalty,07/07/2015;
1. OTHER LAWS; COUNTERFEIT LABLES
2015015962
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CIGAR LOFT LLC (THE)CIGAR LOFT LLC (THE) 6212072 Pinellas
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. VENDOR TO VENDOR SALES
2015015943
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CLUB MED REST DISCO BAR & PUBHOLIDAY VILLAGE OF SANDPIPER INC 6600166 St. Lucie
06/16/2015Final Order
Penalty(s): Civil Penalty,06/16/2015;
1. DOR VIOLATIONS
2015012586
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CQZDAVENPORT DARTS AND BILLIARDS LLC 6302465 Polk
06/08/2015Default Final Order
Penalty(s): Revoked,06/08/2015;Other,06/08/2015;
1. OTHER LAWS; COUNTERFEIT LABLES
2014038158
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CURLEW ROAD FOOD STORECURLEW ROAD FOOD STORE INC 6200897 Pasco
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
Page 5 of 24
1. CHANGE OF OFFICERS2. DOR VIOLATIONS
2015016944
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DALES 1891ME ENTERTAINMENT & RESTAURANTS LLC 3903126 Hillsborough
06/01/2015Default Final Order
Penalty(s): Civil Penalty,06/01/2015;Revoked,06/01/2015;Other,06/01/2015;Other,06/01/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. VENDOR TO VENDOR SALES
2015018584
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DAVILAS PIZZADOUGH BIZ INC 4102152 Indian River
07/14/2015Final Order
Penalty(s): Civil Penalty,07/14/2015;
1. DOR VIOLATIONS2. FAILURE TO COMPLY WITH ORDER
2015002778
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DECK OF INDECISIONINNOVATIVE SOLUTIONS OF TAMPA BAY INC 6213040 Pinellas
07/20/2015Non-Guideline Stip
Penalty(s): Other,03/03/2015;
1. DOR VIOLATIONS
2015017407
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DISTRICT 15 CLUBDISTRICT MANAGEMENT INC 1604850 Broward
06/16/2015Default Final Order
Penalty(s): Other,06/16/2015;Revoked,06/16/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. RETAIL SALES OF CIGARETTES
2015023728
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DOLPHIN MARINADOLPHIN MARINA ASSOCIATES LTD 5402311 Monroe
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
Page 6 of 24
1. VENDOR TO VENDOR SALES
2014052034
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL AGUACATAL RESTAURANTAGUACATAL CORP 2324936 Dade
07/27/2015Order of Closure
Penalty(s): Abandoned,07/27/2015;
1. POSS OF BEVERAGE NOT PERMITTED
2015001942
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL DOLLAR CAFE STATIONPERIKLES GROUP INC 1621028 Broward
07/07/2015Final Order
Penalty(s): Civil Penalty,07/07/2015;
1. CHANGE OF OFFICERS
2014049393
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL PUB RESTAURANTRICOR ENTERPRISES, INC. 2321809 Dade
05/13/2015Amended Final Order
Penalty(s): Civil Penalty,02/16/2015;Other,02/16/2015;Revoked,02/16/2015;
1. VENDOR TO VENDOR SALES2. FAIL TO KEEP REQUIRED RECORDS
2014044494
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL SALVADOR DEL MUNDO II CORPEL SALVADOR DEL MUNDO II CORP 2330299 Dade
05/18/2015Default Final Order
Penalty(s): Civil Penalty,05/18/2015;Revoked,05/18/2015;
1. MISREPRESENT BEVERAGES SOLD2. LIQUOR BOTTLES; REFILLING
2015016929
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL TAPATIOTAPATIO KISSIMMEE INC 5903123 Osceola
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. SELL SINGLE/LOOSE CIGARETTES
2015012171
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FARM STORE #3722RAIHAN ENTERPRISE INC 1602263 Broward
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
Page 7 of 24
1. VENDOR TO VENDOR SALES
2015018576
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FEIJAO C/ARROZBETINHOS BAR INC 1614864 Broward
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2014051760
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FERNANDINA FOOD MARTFERNANDINA FOOD MART INC 5500780 Nassau
04/15/2015Final Order
Penalty(s): Civil Penalty,04/15/2015;
1. VENDOR TO VENDOR SALES
2014051762
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FERNANDINA FOOD MARTFERNANDINA FOOD MART #2 INC 5500028 Nassau
04/15/2015Final Order
Penalty(s): Civil Penalty,04/15/2015;
1. CHANGE OF BUSINESS NAME2. CHANGE OF OFFICERS
2014032020
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FINNEGANS BRICKELLBRICKELL FOOD AND WINE LLC 2301194 Dade
07/27/2015Stipulation
Penalty(s): Other,07/27/2015;Civil Penalty,07/27/2015;
1. WORTHLESS CHECK
2014029898
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FIREHOUSE NIGHTCLUB/FIREHOUSE PUB24 SEVEN LIVE LLC 1600587 Broward
05/19/2015Default Final Order
Penalty(s): Revoked,05/19/2015;Restitution plus fees for bad check,05/19/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. FAIL TO KEEP REQUIRED RECORDS2. UNLAWFUL POSSESSION OF AB3. VENDOR TO VENDOR SALES
2014045830
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FLAVORS CARIBBEAN RESTAURANTFLAVOR UPSCALE TAKE OUT INC 1621154 Broward
06/01/2015Final Order
Page 8 of 24
Penalty(s): Other,06/01/2015;Civil Penalty,06/01/2015;
1. VENDOR TO VENDOR SALES2. POSS OF BEVERAGE NOT PERMITTED
2014035188
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOODTOWNDAVIE MARKETPLACE LLC 1618417 Broward
02/16/2015Final Order
Penalty(s): Civil Penalty,02/16/2015;Other,02/16/2015;
1. SALE OF TP TO U/A/P (LICENSEE)
2015014591
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FORT SMITH DISCOUNT FOOD MARTTWO STAR INVESTMENT INC 7407236 Volusia
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
1. DOR VIOLATIONS
2015013060
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GATSBYS PIZZAGATSBYS PIZZA LLC 4607087 Lee
06/01/2015Default Final Order
Penalty(s): Other,06/01/2015;Revoked,06/01/2015;
1. FAILURE TO COMPLY WITH ORDER2. SURCHARGE REPORTS3. STATE BONDED WAREHOUSES4. CHANGE OF OFFICERS
2013029263
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GLOBAL BEVERAGE DISTRIBUTING LLCGLOBAL BEVERAGE DISTRIBUTING LLC 4605164 Lee
06/24/2015Order of Closure
Penalty(s): Civil Penalty,07/01/2014;Other,07/01/2014;Abandoned,06/24/2015;
1. OTHER LAWS; COUNTERFEIT LABLES
2014018070
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GRAPEVINE AT WESTCHASE/ CHASE CLUB (THE)CORAL ISLAND VENTURES INC 3903506 Hillsborough
06/30/2015Default Final Order
Penalty(s): Civil Penalty,06/30/2015;Revoked,06/30/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 9 of 24
1. VENDOR TO VENDOR SALES
2015014413
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HALF TIME SPORTS LOUNGEHALF TIME SPORTS LOUNGE LLC 3911013 Hillsborough
05/26/2015Default Final Order
Penalty(s): Civil Penalty,05/26/2015;Revoked,05/26/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. DOR VIOLATIONS
2015017065
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HALLBACKS BAR & GRILLHALLBACK SPECIAL SERVICES AND CATERING I 6305996 Polk
05/26/2015Default Final Order
Penalty(s): Revoked,05/26/2015;Other,05/26/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. RESTAURANT - PERCENTAGE
2014017025
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HAMMERHEAD FRED'SHAMMERHEAD FRED'S INC 1302799 Bay
07/13/2015Consent Order
Penalty(s): Civil Penalty,07/13/2015;
1. VENDOR TO VENDOR SALES2. TOB PROD - OTHER THAN LIC DIST
2015023642
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HIGHWAY 76 FOOD MARTFAZLUL INC 5302521 Martin
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. VENDOR TO VENDOR SALES
2015002378
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOBE SOUND YACHT CLUBHOBE SOUND YACHT CLUB 5300131 Martin
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
2015005403
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
ICHIBAN JAPANESE BUFFETJEAT INC 2328945 Dade
05/19/2015Default Final Order
Page 10 of 24
1. UNDISCLOSED INTEREST2. FAILURE TO DISPLAY LICENSE
Violation(s):
Penalty(s): Revoked,05/19/2015;Civil Penalty,05/19/2015;Other,05/19/2015;
1. DOR VIOLATIONS
2015013132
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JAGER TAVERNTEAM JAGER SARASOTA INC 6804726 Sarasota
06/01/2015Default Final Order
Penalty(s): Other,06/01/2015;Revoked,06/01/2015;
1. SALE OF AB TO U/A/P (LICENSEE)
2015012412
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JENSEN BEACH CONVENIENCE DOUBLE BARRELJAJD ENTERPRISES 5302280 Martin
05/28/2015Final Order
Penalty(s): Civil Penalty,05/28/2015;Suspension,05/28/2015;Suspended for 2 Day(s)
1. VENDOR TO VENDOR SALES
2015019006
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JERRYS CIGAR LOUNGEBITAR GENERAL TRADING INC 1621146 Broward
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. OTHER LAWS; COUNTERFEIT LABLES
2014038154
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JESSIE'S ISLAND STOREHOLMES BEACH FOOD MART, INC 5102064 Manatee
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. SALE OF AB TO U/AP (EMPLOYEES)
2014052861
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JESSIES FOOD MARTBLUE NILE LLC 2610749 Duval
05/26/2015Final Order
Penalty(s): Civil Penalty,05/26/2015;Suspension,05/26/2015;Suspended for 3 Day(s)
1. RETAIL SALES OF CIGARETTES2. VENDOR TO VENDOR SALES
2015022138
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JRE 200JAYNARITIEVA LLC 4800743 Marion
06/24/2015Stipulation
Page 11 of 24
Penalty(s): Civil Penalty,06/24/2015;
1. UNDISCLOSED INTEREST
2014047334
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KYROSIS MARTKYROSIS INC 3909948 Hillsborough
03/30/2015Default Final Order
Penalty(s): Other,03/30/2015;Revoked,03/30/2015;Civil Penalty,03/30/2015;
1. VENDOR TO VENDOR SALES2. FAIL TO KEEP REQUIRED RECORDS3. FAIL TO PRODUCE RECORDS-QUOTA
2014046966
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA COCINA PUERTORRIQUENALA COCINA PUERTORRIQUENA INC 1617983 Broward
05/13/2015Default Final Order
Penalty(s): Civil Penalty,05/13/2015;Revoked,05/13/2015;
1. WORTHLESS CHECK
2015020099
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA CRIOLLALA CRIOLLA INC 2610666 Duval
06/30/2015Order of Closure
Penalty(s): Abandoned,06/30/2015;
1. SALE IMPROPER MANNER
2015007089
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA MAGDAIENA #1VENEGAS JUANA ESCOBEDO 3600835 Hendry
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015005535
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LAS MERCEDESLAS MERCEDES FRUIT CORP. 2324349 Dade
05/13/2015Default Final Order
Penalty(s): Civil Penalty,05/13/2015;Revoked,05/13/2015;
1. VENDOR TO VENDOR SALES
2015016693
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LEGGETT'SLEGGETT WESLEY RAYMOND 4703510 Leon
06/30/2015Final Order
Penalty(s): Civil Penalty,06/30/2015;
Page 12 of 24
1. SELL SINGLE/LOOSE CIGARETTES
2015006062
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LEM TURNER SHELLSBPS JI LLC 2610322 Duval
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. DOR VIOLATIONS2. FAILURE TO COMPLY WITH ORDER
2015018978
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LIQUID LOUNGE & NIGHT CLUB & RITTER'S BERITTER ENTERPRISES OF CENTRAL FLORIDA IN 5201093 Marion
06/16/2015Stipulation
Penalty(s): Other,06/16/2015;
1. VENDOR TO VENDOR SALES
2015013401
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LOS FRIJOLITOSHG FLORIDA INVESTMENT, INC 1617808 Broward
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. DOR VIOLATIONS
2015017505
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MANGOS ON THE BAYOUCINCO INVESTMENTS LLC 5602965 Okaloosa
07/14/2015Stipulation
Penalty(s): Other,07/14/2015;
1. VENDOR TO VENDOR SALES
2015012319
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MANGROVESTHOMPSON GREGORY S 6501918 St. Johns
06/30/2015Final Order
Penalty(s): Other,06/30/2015;
1. RETAIL SALES OF CIGARETTES
2014034551
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MARY'S EMPORIUMFELLERS, CHARLES 5302129 Martin
07/07/2015Amended Stipulation
Penalty(s): Revoked,07/07/2015;
Page 13 of 24
1. VENDOR TO VENDOR SALES
2014047396
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MASAN ASIAN GRILLMASAN ENTERPRISES INC 1620967 Broward
06/08/2015Final Order
Penalty(s): Civil Penalty,06/08/2015;
1. LIQUOR EXCISE TAX REPORTING2. LATE MONTHLY REPORT/PAYMENT
2015016538
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MONSIEUR TOUTON SELECTIONS (FL) INCMONSIEUR TOUTON SELECTIONS (FL) INC 1616860 Broward
07/20/2015Stipulation
Penalty(s): Other,07/20/2015;
1. VENDOR TO VENDOR SALES
2015025045
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MOON SHINES SALOONMOON SHINES TAVERN LLC 2610527 Duval
07/14/2015Stipulation
Penalty(s): Civil Penalty,07/14/2015;
1. VENDOR TO VENDOR SALES
2015009885
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NEAREST PUB THEKMA BEVERAGE COMPANY 4102045 Indian River
06/01/2015Final Order
Penalty(s): Civil Penalty,06/01/2015;
1. POSS OF BEVERAGE NOT PERMITTED2. VENDOR TO VENDOR SALES
2015012159
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NONNA MARIA RISTORANTEBONNEBOUFFE,INC 6008752 Palm Beach
07/14/2015Default Final Order
Penalty(s): Civil Penalty,07/14/2015;Revoked,07/14/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. DOR VIOLATIONS
2015024472
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NSB FOOD MARTSANITEJ INC 7407352 Volusia
07/27/2015Order of Compliance
Penalty(s): Other,07/27/2015;
Page 14 of 24
1. VENDOR TO VENDOR SALES
2015004434
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
O & P SALESPHILIP HARVEY & OLLIE HAREY 5302592 Martin
04/07/2015Stipulation
Penalty(s): Civil Penalty,04/07/2015;
1. VENDOR TO VENDOR SALES
2015022014
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OCEAN FOOD MARTGITA 409 INC 5302584 Martin
06/30/2015Non-Guideline Stip
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015022895
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OCEANSIDE PHARMACYOCEANSIDE PHARMACY INC 6603101 St. Lucie
06/30/2015Non-Guideline Stip
Penalty(s): Civil Penalty,06/30/2015;
1. CHANGE OF BUSINESS NAME
2015008803
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OLLIE'S PUBLIC HOUSEOLIVER BARRY LLC 5808480 Orange
05/13/2015Default Final Order
Penalty(s): Civil Penalty,05/13/2015;Revoked,05/13/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. DOR VIOLATIONS
2015006806
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ORIGINAL WILD INDIAN SALOON THEWILD INDIAN SALOON INC 6200332 Pinellas
04/28/2015Default Final Order
Penalty(s): Other,04/28/2015;Revoked,04/28/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. WORTHLESS CHECK
2015010836
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OS MEDITERRANEAN GRILLOS MEDITERRANEAN GRILL INC 1621196 Broward
05/18/2015Default Final Order
Penalty(s): Revoked,05/18/2015;Restitution plus fees for bad check,05/18/2015;Page 15 of 24
1. POSS OF BEVERAGE NOT PERMITTED
2015026557
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OYISHI JAPANESE RESTAURANTOYISHI INC 3911173 Hillsborough
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. VENDOR TO VENDOR SALES
2015028407
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PHO 99 VIETNAMESE GRILLPHO 99 VIETNAMESE GRILL INC 2610507 Duval
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. VENDOR TO VENDOR SALES2. FAIL TO KEEP REQUIRED RECORDS
2015001724
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PHO BRANDON VIETNAMESE CUISINEPHO BRANDON VIETNAMESE CUISINE INC 1620306 Broward
06/08/2015Final Order
Penalty(s): Civil Penalty,06/08/2015;
1. VENDOR TO VENDOR SALES
2015012524
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PIT STOPHIGH SAILS INC 5600250 Okaloosa
06/16/2015Final Order
Penalty(s): Civil Penalty,06/16/2015;
1. POSS OF BEVERAGE NOT PERMITTED2. MISREPRESENT BEVERAGES SOLD
2015014441
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
POLKA EUROPEAN MARKET & DELIPOLKA EUROPEAN MARKET & DELI INC 5302417 Martin
05/04/2015Stipulation
Penalty(s): Suspension,05/04/2015;Civil Penalty,05/04/2015;Suspended for 20 Day(s)
1. VENDOR TO VENDOR SALES
2015017866
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PORT ST LUCIE LANES6759 LIMITED 6602163 St. Lucie
07/14/2015Final Order
Penalty(s): Civil Penalty,07/14/2015;
Page 16 of 24
1. POSS OF BEVERAGE NOT PERMITTED2. VENDOR TO VENDOR SALES3. CHANGE OF OFFICERS
2015019665
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PRIMO CAFE & MARKETPRIMOS 1 ENTERPRISES INC 2329754 Dade
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
1. VENDOR TO VENDOR SALES
2015020289
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RIO MARKETCUETEKS INC 5300417 Martin
07/14/2015Stipulation
Penalty(s): Civil Penalty,07/14/2015;
1. DOR VIOLATIONS
2015004711
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROOM SERVICE RESTAURANT LOUNGEROOM SERVICE LOUNGE II LLC 2329639 Dade
05/13/2015Default Final Order
Penalty(s): Other,05/13/2015;Revoked,05/13/2015;
1. FAILURE TO COMPLY WITH ORDER2. POSS OF BEVERAGE NOT PERMITTED
2014023422
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROYS IIROYS II BAR AND LOUNGE LLC 6306280 Polk
05/13/2015Default Final Order
Penalty(s): Civil Penalty,02/03/2015;Revoked,05/13/2015;
1. POSS OF BEVERAGE NOT PERMITTED2. WORTHLESS CHECK
2015002186
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROYS XCLUSIVE RESTAURANT & LOUNGEWILLIAMS LAURA JEAN 6306409 Polk
05/13/2015Default Final Order
Penalty(s): Restitution plus fees for bad check,05/13/2015;Civil Penalty,05/13/2015;Revoked,05/13/2015;
1. POSS OF BEVERAGE NOT PERMITTED
2015023119
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SAFARI FOOD STORE #2SAFARI FOOD STORE #2 INC 2609083 Duval
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
Page 17 of 24
1. VENDOR TO VENDOR SALES
2015022439
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SAKI AT TAMPA INCSAKI AT TAMPA INC 3911689 Hillsborough
07/20/2015Stipulation
Penalty(s): Civil Penalty,07/20/2015;
1. UNDISCLOSED INTEREST2. CHANGE OF BUSINESS NAME3. VENDOR TO VENDOR SALES
2014027433
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SCHOOL OF CULINARY ARTSART INSTITUTE OF FORT LAUDERDALE INC 1613849 Broward
07/07/2015Consent Order
Penalty(s): Relinquished,07/07/2015;Other,07/07/2015;
1. VENDOR TO VENDOR SALES
2014045011
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SE LLAMA PERUACE BUSINESS LLC 1620914 Broward
04/15/2015Amended Final Order
Penalty(s): Civil Penalty,04/15/2015;
1. FALSE OFFICIAL STATEMENTS2. FALSE STATEMENT ON APPLICATION
2014019504
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SEABREEZE JAZZ FESTIVAL FOUNDATION INCSEABREEZE JAZZ FESTIVAL FOUNDATION INC 1311111 Bay
07/07/2015Consent Order
Penalty(s): Other,07/07/2015;
1. TOB PROD - OTHER THAN LIC DIST
2015002292
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHALIMAR INDO PAK GROCERIES & HALAL MEATSHALIMAR INDO PAK GROCERIES & HALAL MEAT 2608608 Duval
06/16/2015Default Final Order
Penalty(s): Civil Penalty,06/16/2015;Other,06/16/2015;Revoked,06/16/2015;
1. RESTAURANT - PERCENTAGE
2014017019
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHARKYS BEACH BAR & RESTAURANTBRI SHARKYS LLC 1310491 Bay
07/13/2015Consent Order
Penalty(s):
Page 18 of 24
1. VENDOR TO VENDOR SALES
2015015193
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SHUCKER'S OYSTER BAR AND SEAFOODJTS SHUCKERS HALF-SHELL RAW BAR LLC 4700798 Leon
07/20/2015Final Order
Penalty(s): Civil Penalty,07/20/2015;
1. TOB PROD - OTHER THAN LIC DIST2. FAILURE TO COMPLY WITH ORDER
2014052968
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SMOKER FRIENDLY PLUSCANDICE KASSAB INC 2609133 Duval
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. STORAGE OFF LICENSED PREMISES2. VENDOR TO VENDOR SALES3. CHANGE OF OFFICERS
2015020245
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SOHO TAVERNFRANKLIN STREET MARKET LLC 3900582 Hillsborough
07/14/2015Stipulation
Penalty(s): Other,07/14/2015;Civil Penalty,07/14/2015;
1. LIQUOR EXCISE TAX REPORTING
2015016436
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SONS AND DAUGHTERS INCSONS AND DAUGHTERS INC 6012956 Palm Beach
06/24/2015Stipulation
Penalty(s): Other,06/24/2015;
1. VENDOR TO VENDOR SALES
2015007070
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SORIANO BROTHERSDIAZ FOOD SERVICES INC 2331421 Dade
06/08/2015Final Order
Penalty(s): Civil Penalty,06/08/2015;
1. DOR VIOLATIONS
2015002674
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SPICEZ CARIBBEAN AMERICAN RESTAURANT ANDSPICEZ CARIBBEAN AMERICAN RESTAURANT AND 1620978 Broward
03/25/2015Stipulation
Penalty(s): Other,03/25/2015;
Page 19 of 24
1. VENDOR TO VENDOR SALES
2015024317
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ST JAMES GOLF CLUBST JAMES FOOD & BEVERAGE LLC 6602639 St. Lucie
07/14/2015Stipulation
Penalty(s): Civil Penalty,07/14/2015;
1. SURCHARGE REPORTS
2014051078
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STONE GROUP LLC (THE)STONE GROUP LLC (THE) 1616708 Broward
06/30/2015Final Order
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015002267
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUNNYS FOOD MART #2SUNNYS INVESTMENT INC 2000291 Clay
07/20/2015Non-Guideline Stip
Penalty(s): Civil Penalty,07/20/2015;
1. VENDOR TO VENDOR SALES
2015010367
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUPERMARKET LA PERLA PSLSUPERMARKET LA PERLA PSL CORP 6602873 St. Lucie
06/16/2015Default Final Order
Penalty(s): Revoked,06/16/2015;Civil Penalty,06/16/2015;
1. OTHER LAWS; COUNTERFEIT LABLES
2014009137
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
T J LIQUORTOJO LLC 6103283 Pasco
05/26/2015Stipulation
Penalty(s): Civil Penalty,05/26/2015;
1. VENDOR TO VENDOR SALES2. LIQUOR BOTTLES; REFILLING3. CHANGE OF BUSINESS NAME
2015017617
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TAKARA STEAK HOUSE SUSHIZA & YA INC 4102110 Indian River
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
Page 20 of 24
1. VENDOR TO VENDOR SALES2. CHANGE OF OFFICERS
2015001998
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TAQUERIA DONA RAQUEL INC.TAQUERIA DONA RAQUEL INC. 1616552 Broward
05/18/2015Final Order
Penalty(s): Civil Penalty,05/18/2015;
1. DOR VIOLATIONS
2015019453
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TLC FOOD MARTTLC FOOD MART, INC. 6207625 Pinellas
06/08/2015Default Final Order
Penalty(s): Other,06/08/2015;Revoked,06/08/2015;
1. VENDOR TO VENDOR SALES2. POSS OF BEVERAGE NOT PERMITTED3. FAILURE TO COMPLY WITH ORDER4. FAILURE TO COMPLY WITH ORDER
2013024369
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TOP NOTCH BAR & LOUNGEJONES WENDY M 2800981 Flagler
06/30/2015Non-Guideline Stip
Penalty(s): Civil Penalty,03/19/2014;
1. CHANGE OF OFFICERS2. LIQUOR BOTTLES; REFILLING3. GAMBLING (MACHINES)4. FAIL TO KEEP REQUIRED RECORDS5. VENDOR TO VENDOR SALES
2014038739
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TOWNE TAVERNBAR TWY INC 1600229 Broward
06/01/2015Final Order
Penalty(s): Suspension,06/01/2015;Civil Penalty,06/01/2015;Suspended for 6 Day(s)
1. RESTAURANT - PERCENTAGE2. FAIL TO KEEP REQUIRED RECORDS
2015014396
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TRES AMIGOS MEXICAN RESTAURANT INCTRES AMIGOS MEXICAN RESTAURANT INC 5903160 Osceola
07/07/2015Final Order
Penalty(s): Civil Penalty,07/07/2015;
Page 21 of 24
1. LIQUOR BOTTLES; REFILLING
2015025715
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TUTTO FRESCOJ & V RESTAURANT GROUP LLC 6602978 St. Lucie
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015024885
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VILLA PALMA RISTORANTEVILLA PALMA CO INC 1500306 Brevard
06/30/2015Stipulation
Penalty(s): Civil Penalty,06/30/2015;
1. VENDOR TO VENDOR SALES
2015027424
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VISTA GRILLE (THE)VISTA GRILLE INC (THE) 6602731 St. Lucie
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
1. UNSTAMPED CIGS (Display)
2015015363
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WALMART SUPER CENTER #4427WAL MART STORES EAST LP 4703606 Out of State
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. FAILURE TO SUBMIT AGREEMENT
2015011796
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WALTER FOOD STORESWALTER FOOD STORES INC 1500223 Brevard
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
1. QUOTA LICENSE (AFTER 9/30/88)
2015000867
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WEST END LOUNGEDIPTIKABEN P PATEL 3000161 Gadsden
04/21/2015Consent Order
Penalty(s): Other,04/21/2015;
Page 22 of 24
1. OTHER LAWS; COUNTERFEIT LABLES
2014021811
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WHISKEY WILLY'SWHISKEY WILLY'S INC 3901079 Hillsborough
06/30/2015Default Final Order
Penalty(s): Revoked,06/30/2015;Civil Penalty,06/30/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. POSS OF BEVERAGE NOT PERMITTED
2015011559
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WHITE APRON CATERINGWHITE APRON INC (THE) 6010698 Palm Beach
06/08/2015Consent Order
Penalty(s): Civil Penalty,06/08/2015;
1. FAILURE TO PROVIDE CIGARETTE RECS/RPTS
2015024322
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WOODLANDS DISTRIBUTION COMPANYWOODLANDS DISTRIBUTION COMPANY 7900452 Out of State
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. OTP- EXCISE TAX REPORTS
2015024749
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WOODLANDS DISTRIBUTION COMPANYWOODLANDS DISTRIBUTION COMPANY 7900449 Out of State
06/24/2015Stipulation
Penalty(s): Civil Penalty,06/24/2015;
1. DOR VIOLATIONS
2015015454
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WOODYS HOG HEAVEN BBQ AND GRILLOCTAGON REALTY TRUST LLC 5602899 Okaloosa
06/16/2015Order of Closure
Penalty(s): Abandoned,06/16/2015;
1. WORTHLESS CHECK
2015022528
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
XMAS COMEDYMARCUS STROUD CHARITABLE FOUNDATION 2601480 Duval
07/20/2015Stipulation
Penalty(s): Restitution plus fees for bad check,07/20/2015;
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1. WORTHLESS CHECK
2015022554
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
XMAS COMEDYMARCUS STROUD CHARITABLE FOUNDATION 2601479 Duval
07/20/2015Stipulation
Penalty(s): Restitution plus fees for bad check,07/20/2015;
1. VENDOR TO VENDOR SALES
2015027117
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
YT FOOD MARTYT FOOD MART LLC 6602956 St. Lucie
07/27/2015Stipulation
Penalty(s): Civil Penalty,07/27/2015;
1. VENDOR TO VENDOR SALES
2014052577
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ZAZY CAFETERIAS & M NIMAR OF MEDLEY CORP 2328007 Dade
03/25/2015Final Order
Penalty(s): Civil Penalty,03/25/2015;
1. COIN OPERATED MACH NOT REGIST2. DOR VIOLATIONS
2015002168
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ZENEX GAS N GOZENEX INTERNATIONAL GROUP LLC 4606792 Lee
05/18/2015Default Final Order
Penalty(s): Civil Penalty,05/18/2015;Other,05/18/2015;Revoked,05/18/2015;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Total: 137
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