ab&t administrative case disposition report by date · stdeate of floridapartment of business...
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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
11/7/2016 4:09:00PM10/1/2016 Through 10/31/2016
Please note that any discipline listed is subject to appeal within 30 days of the issuance of a Final Order. Penalties outside the AB&T Division's guildelines are based upon extensive documented aggravating or mitigating circumstances. Penalties may be reduced based upon the provisions of Sections 561.706 and 569.008, Florida Statutes for an employee's illegal sale or service of alcohol or tobacco to a person who is not of lawful age based upon the licensee's qualification as a responsible vendor.
1. LICENSEE QUALIFICATIONS2. DOR VIOLATIONS
2015008246
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
A & C GROCERY STOREA & C MINI MARKET INC 1619149 Broward
08/29/2016Final Order
Penalty(s): Civil Penalty,08/29/2016;Other,08/29/2016;
1. VENDOR TO VENDOR SALES
2016024929
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
AKI 7AKI LIU ASIAN BISTRO INC 2611036 Duval
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;Civil Penalty,09/13/2016;
1. QUOTA LICENSE (AFTER 9/30/88)
2016004316
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ALBERTSONS #4304 #4476ALBERTSONS LLC 6900008 Seminole
07/25/2016Consent Order
Penalty(s): Civil Penalty,07/25/2016;Other,07/25/2016;
1. CIG RECORDS TO BE KEPT (3 YRS)2. SALE OF NON-TAX PAID CIGARETTE3. UNSTAMPED CIGS (Display)4. FAIL TO DISPLAY INSTR MATERIAL
2016037741
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ASHES TOBACCO STOREASHES TOBACCO STORE INC 3911619 Hillsborough
10/21/2016Order of Closure
Penalty(s): Abandoned,10/21/2016;
Page 1 of 22
1. DOR VIOLATIONS2. UNEMPLOYMENT TAX3. LICENSEE QUALIFICATIONS-INACTIVE CORP
2016033814
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
B BAR & GRILLECHARMICHAEL INC 1607524 Broward
10/06/2016Dismissal
Penalty(s): Other,10/06/2016;
1. FAIL TO HAVE REQ TWD BOND
2016042321
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
B JS WHOLESALE CLUB #90BJ'S WHOLESALE CLUB INC 2600359 Duval
10/12/2016Stipulation
Penalty(s): Civil Penalty,10/12/2016;
1. DOR VIOLATIONS
2016016112
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BAYOU PUB & PLAY (THE)GATES KENNETH E GATES LAVONNE B 5601588 Okaloosa
08/01/2016Default Final Order
Penalty(s): Other,08/01/2016;Revoked,08/01/2016;
1. FAILURE TO COMPLY WITH ORDER
2016041437
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BLACK FOX MEADERY CORPBLACK FOX MEADERY INC 6210394 Pinellas
10/25/2016Non-Guideline Stip
Penalty(s): Other,10/25/2016;
1. VENDOR TO VENDOR SALES
2016042194
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
BOSTON'S FISH HOUSEBFHNSB LLC 7407626 Volusia
10/21/2016Stipulation
Penalty(s): Civil Penalty,11/02/2016;
1. UNDISCLOSED INTEREST
2016023076
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CABANAS NO 2FAMAG INC 2326760 Dade
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
Page 2 of 22
1. VENDOR TO VENDOR SALES
2016037931
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAFE VINALESJA & RO RESTAURANT INC 2327121 Dade
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. VENDOR TO VENDOR SALES2. FAIL TO KEEP REQUIRED RECORDS
2016015682
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAJIOSCAJIOS CUBAN CUISINE II INC 2331082 Dade
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;
1. GAMBLING (MACHINES)2. GAMBLING (GAMES OF CHANCE)3. GAMBLING (GAMES OF CHANCE)
2015002726
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAPE CORAL MOOSE LDG 2199CAPE CORAL MOOSE LDG 2199 4600372 Lee
05/31/2016Final Order
Penalty(s): Civil Penalty,05/31/2016;
1. SALE OFF LICENSED PREMISES2. VENDOR TO VENDOR SALES
2016019608
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CAPT. BOB'S PLACESAN MIGUEL ARCHANGEL TREAUSRE TOURS INC 6602815 St. Lucie
09/19/2016Final Order
Penalty(s): Civil Penalty,09/19/2016;
1. FAIL TO KEEP REQUIRED RECORDS2. WORTHLESS CHECK3. RESTAURANT - PERCENTAGE
2016033676
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHEERS BAR OF SANFORDCHEERS BAR OF SANFORD CORP 6910785 Seminole
10/25/2016Order of Closure
Penalty(s): Abandoned,10/25/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016036229
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHEF DISTILLED LLCCHEF DISTILLED LLC 5402715 Monroe
09/20/2016Stipulation
Page 3 of 22
Penalty(s): Other,09/20/2016;
1. UNDISCLOSED INTEREST
2014000854
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CHEVAL GOLF CLUBCHEVAL GOLF CLUB LLC 3910341 Hillsborough
10/06/2016Dismissal
Penalty(s): Dismissal,10/06/2016;
1. UNDISCLOSED INTEREST2. CHANGE OF OFFICERS
2015056095
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CITY FOOD MARTSD BANGLADESH CORPORATION 6013842 Palm Beach
10/11/2016Final Order
Penalty(s): Civil Penalty,10/11/2016;
1. INCOME TAX2. DOR VIOLATIONS3. UNEMPLOYMENT TAX
2016007906
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COCKTAILS SPORTS BAR & RESTAURANT INCCOCKTAILS SPORTS BAR & RESTAURANT INC 1621132 Broward
07/07/2016Default Final Order
Penalty(s): Civil Penalty,07/07/2016;Other,07/07/2016;Revoked,07/07/2016;
1. VENDOR TO VENDOR SALES
2016017157
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COSMO NAIL BARLEES NAILS INC 2610519 Duval
07/19/2016Final Order
Penalty(s): Civil Penalty,07/25/2016;
1. DOR VIOLATIONS
2016029571
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
COUNTY LINE LIQUORSDAL SERVICES LLC 1600335 Broward
10/20/2016Default Final Order
Penalty(s): Revoked,10/20/2016;Other,10/20/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 4 of 22
1. CONTROLLED SUBSTANCES2. POSS OF BEVERAGE NOT PERMITTED
2016023866
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
CROSSTOWN GROCERYLIGHTNER, LANANGELA 4102113 Indian River
08/25/2016Default Final Order
Penalty(s): Revoked,08/25/2016;
1. FAIL TO KEEP REQUIRED RECORDS
2016008072
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DAVID G'S NEIGHBORHOOD BAR & GRILLDAVID G'S NEIGHBORHOOD BAR & GRILL INC 6016761 Palm Beach
07/19/2016Final Order
Penalty(s): Revoked,07/19/2016;Civil Penalty,07/19/2016;
1. VENDOR TO VENDOR SALES
2016007884
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
DAYS INNSOUTH FL HOSPITALITY INVESTMENTS INC / V 1619543 Broward
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. DOR VIOLATIONS
2016040989
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EATS AMERICAN GRILLAMERICAN DREAMING RESTAURANTS INC 3911501 Hillsborough
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. VENDOR TO VENDOR SALES
2016020075
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL CHAPINEL CHAPIN CORPORATION 6016842 Palm Beach
08/16/2016Final Order
Penalty(s): Civil Penalty,08/16/2016;
1. DOR VIOLATIONS
2016029601
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL GIGANTE #3 LIQUORS & DISCOUNTCHAVVAS WINE & LIQUOR INC 2300501 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
Page 5 of 22
1. FAILURE TO MAINTAIN RECORDS - VENDORS
2016023019
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL MAYIMBE FRITANGA TORTILLAEJEN CORP 2330371 Dade
10/11/2016Final Order
Penalty(s): Civil Penalty,10/11/2016;
1. DOR VIOLATIONS
2015020553
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EL RANCHO GROCERY STOREVILLAGOMEZ LETICIA 3909194 Hillsborough
06/30/2015Default Final Order
Penalty(s): Revoked,06/30/2015;Other,06/30/2015;
1. DISCONTINUED SERVICE OF FOOD
2015052004
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
END ZONEEND ZONE INC THE 1801849 Charlotte
08/16/2016Consent Order
Penalty(s): Civil Penalty,08/16/2016;
1. CIGARETTE FIRESAFETY REGULATION
2016043673
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EXPRESS FOOD MARTSAISATYA INC 6600721 St. Lucie
10/11/2016Stipulation
Penalty(s): Civil Penalty,10/11/2016;
1. UNSTAMPED CIGS (Display)
2016024739
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EXPRESS LANE # 41DUNNE MANNING STORES LLC 1300837 Bay
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;Other,09/13/2016;
1. UNSTAMPED CIGS (Display)
2016029726
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EXPRESS LANE #20EXPRESS LANE INC 4701106 Leon
09/13/2016Final Order
Penalty(s):
Page 6 of 22
1. UNSTAMPED CIGS (Display)2. CIGARETTE FIRESAFETY REGULATION
2016025547
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
EXPRESS LANE #91DUNNE MANNING STORES LLC 4703256 Leon
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;Other,09/13/2016;
1. OTP- EXCISE TAX REPORTS
2014050855
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
F & S DISTRIBUTINGF & S DISTRIBUTING INC OF CENTRAL FLORID 5800322 Orange
10/10/2016Dismissal
Penalty(s): Dismissal,10/10/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016042897
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FISHALEHILL ENTERPRISES OF NWFL INC 1303423 Bay
10/20/2016Stipulation
Penalty(s): Other,10/20/2016;
1. CHANGE OF OFFICERS
2016041302
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOOD BAGGENERAL EQUITIES INC (OF CONNECTICUT) 3902116 Unknown
10/10/2016Stipulation
Penalty(s): Civil Penalty,10/10/2016;
1. UNDISCLOSED INTEREST2. CNTL SUBSTANCES (synthetic cannabinoids)
2015005377
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOOD MARTMAHMOUD&AMIRA INC 5811720 Orange
08/25/2016Consent Order
Penalty(s): Civil Penalty,08/25/2016;Other,08/25/2016;Other,08/25/2016;
1. UNDISCLOSED INTEREST
2016022054
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
FOOD MARTMAHMOUD&AMIRA INC 5811720 Orange
08/25/2016Consent Order
Penalty(s): Other,08/25/2016;Other,08/25/2016;Civil Penalty,08/25/2016;
Page 7 of 22
1. WORTHLESS CHECK2. LICENSEE QUALIFICATIONS-INACTIVE CORP
2016020239
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
GARYS SOUL FOOD LLCGARYS SOUL FOOD LLC 5811157 Orange
06/23/2016Non-Guideline Stip
Penalty(s): Restitution plus fees for bad check,06/23/2016;Cancellation,06/23/2016;
1. POSS OF BEVERAGE NOT PERMITTED
2016022783
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HIGHER GROUND CAFEHIGHER GROUND CAFE, INC. 6016768 Palm Beach
09/19/2016Final Order
Penalty(s): Civil Penalty,09/19/2016;
1. RESTAURANT - PERCENTAGE
2016037376
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HILTON HISTORIC BAYFRONTSEA WALL MOTOR LODGE INC 6502105 St. Johns
10/04/2016Non-Guideline Stip
Penalty(s): Civil Penalty,10/04/2016;Other,10/04/2016;
1. RESTAURANT - PERCENTAGE
2016026254
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
HOPTINGER ST AUGUSTINEHOPTINGER ST AUGUSTINE 6502177 St. Johns
09/19/2016Final Order
Penalty(s): Civil Penalty,09/19/2016;
1. UNDISCLOSED INTEREST
2016001374
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JACKIES ON COREY BISTRO AND CATERINGJACKIES ON COREY BISTRO & CATERING INC 6212773 Pinellas
10/10/2016Final Order
Penalty(s): Civil Penalty,10/10/2016;
1. VENDOR TO VENDOR SALES
2016013483
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JAMAICA HOUSE RESTAURANTJAMAICA HOUSE RESTAURANT INC 2301406 Dade
09/13/2016Default Final Order
Penalty(s): Civil Penalty,09/13/2016;Revoked,09/13/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 8 of 22
1. VENDOR TO VENDOR SALES
2016040329
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
JOEYS SEAFOOD SHACKJOEYS SEAFOOD SHACK LLC 4101995 Indian River
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. VENDOR TO VENDOR SALES
2016016813
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KURVA'S BAR & GRILLKURVA'S BAR & GRILL CORP 2333696 Dade
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR2. OTHER LAWS; CONTACT LENSES; FELONY
2015014810
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
KWIK STOPSAFFRON MCNAB CORPORATION 1615886 Broward
05/31/2016Consent Order
Penalty(s): Civil Penalty,05/31/2016;
1. DOR VIOLATIONS
2016037641
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
L&S FOOD MARTOUTING LASHA TENEKE 6306497 Polk
09/20/2016Stipulation
Penalty(s): Other,09/20/2016;
1. SELL SINGLE/LOOSE CIGARETTES
2016029092
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA ESPANOLA SUPERMARKETCORNER SUPERMARKET INC 2328708 Dade
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. VENDOR TO VENDOR SALES
2016030628
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA GRANJALA GRANJA SEAFOOD INC 1616809 Broward
10/06/2016Default Final Order
Penalty(s): Revoked,10/06/2016;Civil Penalty,10/06/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 9 of 22
1. VENDOR TO VENDOR SALES
2016039169
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA ROCA LIQUORS & FINE WINEA.S. COALITION CORPORATION 5300422 Martin
10/20/2016Stipulation
Penalty(s): Civil Penalty,10/20/2016;
1. CHANGE OF OFFICERS
2016037511
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LA SORPRESA CUBANA INCLA SORPRESA CUBANA INC 2330357 Dade
10/06/2016Dismissal
Penalty(s): Dismissal,10/06/2016;
1. VENDOR TO VENDOR SALES
2016019505
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LAS PALMAS CUBAN RESTAURANTA & R CUBAN HOSPITALITY, INC 4101989 Indian River
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;
1. SALE OF AB TO U/A/P (LICENSEE)
2016019173
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LAST CHANCE CAFE & MARTLAST CHANCE CAFE & MART LLC 1506352 Brevard
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;Suspension,10/17/2016;Suspended for 2 Day(s)
1. STOLEN PROPERTY
2016022341
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LAWTEY COMMUNITY FOOD STORELAWTEY COMMUNITY FOOD STORE INC 1400415 Bradford
08/25/2016Final Order
Penalty(s): Civil Penalty,08/25/2016;
VIOLATION CONFIGURATION NEEDED
2016040922
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LE MOIRE USA LLCLE MOIRE USA LLC 2325835 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
Page 10 of 22
1. WORTHLESS CHECK2. FAILURE TO COMPLY WITH ORDER
2013048722
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LE MUNDO VINO LLCLE MUNDO VINO LLC 2325599 Dade
05/13/2015Default Final Order
Penalty(s): Restitution plus fees for bad check,04/28/2014;Revoked,05/13/2015;
1. FAILURE TO COMPLY WITH ORDER2. DOR VIOLATIONS
2016003330
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LEONS PACKAGE STOREM L A OF TAMPA II INC 3910862 Hillsborough
07/19/2016Final Order
Penalty(s): Revoked,07/19/2016;Other,03/01/2016;
1. VENDOR TO VENDOR SALES
2016012831
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LOS 3 AMIGOS MEAT MARKETLOS 3 AMIGOS MEATS & PRODUCTS LLC 1621717 Broward
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;
1. CHANGE OF OFFICERS
2016000219
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LOS PRIMOS # 2TONYS MINI GROCERY INC 6016406 Palm Beach
04/04/2016Final Order
Penalty(s): Other,04/04/2016;Civil Penalty,04/04/2016;
1. POSS OF BEVERAGE NOT PERMITTED2. UNLAWFUL POSSESSION OF AB
2016034396
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
LYONS MARKETPRASHNI INC 1600291 Broward
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016009206
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
M3 STRATEGIC INTERNATIONAL CORPM3 STRATEGIC INTERNATIONAL CORP 1616840 Broward
08/29/2016Final Order
Penalty(s): Civil Penalty,08/29/2016;
Page 11 of 22
1. FOOD STAMPS
2014031806
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MAIN STREET WHOLESALENATIONWIDE WHOLESALE GROCERY LLC 2600367 Duval
10/31/2016Dismissal
Penalty(s): Dismissal,10/31/2016;
1. FOOD STAMPS2. LICENSEE QUALIFICATIONS
2014032984
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MAIN STREET WHOLESALENATIONWIDE WHOLESALE GROCERY LLC 2600368 Duval
10/31/2016Dismissal
Penalty(s): Dismissal,10/31/2016;
1. Allowing smoking in workplace
2016022520
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MANNYS ORIGINAL CHOPHOUSELAKELAND CHOPHOUSE LLC 6306265 Polk
08/25/2016Stipulation
Penalty(s): Civil Penalty,08/25/2016;
1. HOURS OF SALE (Ordinance)2. CONTROLLED SUBSTANCES
2015030331
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MASCARASSTADIUM CLUB INC 2600677 Duval
09/20/2016Consent Order
Penalty(s): Civil Penalty,09/20/2016;
1. TOBACCO PRODUCT SURCHARGE2. OTP- EXCISE TAX REPORTS
2016036124
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MEDWAKH.COM. INC.MEDWAKH.COM. INC. 7900480 Out of State
10/10/2016Stipulation
Penalty(s): Other,10/10/2016;Civil Penalty,10/10/2016;
1. OTP- EXCISE TAX REPORTS
2016041127
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MEDWAKH.COM. INC.MEDWAKH.COM. INC. 7900480 Out of State
10/10/2016Stipulation
Penalty(s): Civil Penalty,10/10/2016;
Page 12 of 22
1. DOR VIOLATIONS
2016039797
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MELLOW MUSHROOMFEELIN SHROOMY INC 3909705 Hillsborough
10/06/2016Dismissal
Penalty(s): Dismissal,10/06/2016;
1. VENDOR TO VENDOR SALES
2016036314
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MI PEQUENO SAN SALVADORMI PEQUENO SAN SALVADOR CORP 2328327 Dade
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. VENDOR TO VENDOR SALES2. FAILURE TO MAINTAIN RECORDS - OTHERS
2016013942
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MI TIENDITA PERUANAMI TIENDITA PERUANA INC 5902848 Osceola
06/13/2016Final Order
Penalty(s): Civil Penalty,06/13/2016;
1. RESTAURANT - PERCENTAGE
2016014843
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MICKYS BAR & BILLIARDSD & G ENTERPRISES OF CITRUS INC 1909933 Citrus
08/08/2016Final Order
Penalty(s): Civil Penalty,08/08/2016;Revoked,08/08/2016;
1. DISCONTINUED SERVICE OF FOOD
2016017269
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
MUNCHIES 420 CAFE6639 SUPERIOR LLC 6804733 Sarasota
09/07/2016Consent Order
Penalty(s): Civil Penalty,09/07/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016017765
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NCL IMPORT SERVICESNCL IMPORT SERVICES LLC 1801354 Charlotte
10/11/2016Order of Closure
Penalty(s): Other,10/11/2016;
Page 13 of 22
1. LATE MONTHLY REPORT/PAYMENT
2016042914
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NIVOL BREWINGNIVOL BREWERY INC 1303424 Bay
10/20/2016Stipulation
Penalty(s): Other,10/20/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016034726
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NNR GLOBAL LOGISTICS USA INCNNR GLOBAL LOGISTICS USA INC 2300911 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. CIGARETTE FIRESAFETY REGULATION
2016023818
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NOBLE RETAIL GROUP INCNOBLE RETAIL GROUP INC 2608807 Duval
09/19/2016Final Order
Penalty(s): Civil Penalty,09/19/2016;
1. SALE WITH IMPROPER LICENSE
2016039054
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
NORTH FLORIDA SALESTRIPLE P DISTRIBUTING CO INC 2606808 Duval
10/20/2016Stipulation
Penalty(s): Civil Penalty,10/20/2016;
1. UNDISCLOSED INTEREST
2015035144
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OAR HOUSE BAR & LIQUORSMOLITOR ROBERT JOSEPH 6200683 Pinellas
09/13/2016Consent Order
Penalty(s): Other,09/13/2016;Civil Penalty,09/13/2016;
1. SALE OF AB TO U/A/P (LICENSEE)
2016012238
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OASIS BY THE SEAULTIMATE IMAGES & DESIGN INC. 1616641 Broward
08/01/2016Default Final Order
Penalty(s): Civil Penalty,08/01/2016;Suspension,08/01/2016;Revoked,08/01/2016;Suspended for 5 Day(s)NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 14 of 22
1. SALE WITHOUT A LICENSE
2015052297
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OASIS LOUNGEOASIS LOUNGE LLC 4605565 Lee
10/11/2016Order of Closure
Penalty(s): Other,10/11/2016;
1. SALE TO NON-MEMBER
2016022671
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
OSCEOLA POST #3227OSCEOLA POST #3227 VFW OF US 5900043 Osceola
09/20/2016Amended Final Order
Penalty(s): Civil Penalty,09/20/2016;
1. OTP- EXCISE TAX REPORTS
2016005881
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PAMAX VENTURES CORPPAMAX VENTURES CORP 2301295 Dade
09/20/2016Stipulation
Penalty(s): Other,09/20/2016;
1. VENDOR TO VENDOR SALES
2016023065
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PAPI CHULOSTASTE 1 GROUP LLC 2610382 Duval
08/16/2016Default Final Order
Penalty(s): Revoked,08/16/2016;Civil Penalty,08/16/2016;
1. SOLICITATION BY LICENSEE / EMP2. CONTROLLED SUBSTANCES3. MAINTAINING A NUISANCE
2013001497
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PARADISE DINERPARADISE DINER INC. 1615077 Broward
09/20/2016Consent Order
Penalty(s): Revoked,09/20/2016;
1. VENDOR TO VENDOR SALES2. POSS OF BEVERAGE NOT PERMITTED3. FAILURE TO PROVIDE CIGARETTE RECS/RPTS4. MISREPRESENT BEVERAGES SOLD5. CIG RECORDS TO BE KEPT (3 YRS)
2015038256
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PARADISE SPORTS BAR LOUNGEEL MOFONGAZO RESTAURANT INC 3911672 Hillsborough
05/31/2016Final Order
Page 15 of 22
Penalty(s): Civil Penalty,05/31/2016;
1. VENDOR TO VENDOR SALES
2016025552
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PARK AVENUE DISCOUNT BEVERAGENEXUS M TRADING CORPORATION INC 6015376 Palm Beach
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;
1. SALE IMPROPER MANNER
2016003733
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
PRESIDENTE SUPERMARKET #4RODMAR GROCERS INC 1613499 Broward
08/29/2016Final Order
Penalty(s): Warning Letter Only,08/29/2016;
1. OPERATING WITHOUT RTPDP
2016010595
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RENEGADE CIGAR COGREBCO LLC 6013862 Palm Beach
08/29/2016Final Order
Penalty(s): Other,08/29/2016;Revoked,08/29/2016;Civil Penalty,08/29/2016;
1. RESTAURANT - PERCENTAGE
2016011483
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RICKY T'SRICKY T'S LLC 3910076 Hillsborough
10/20/2016Final Order
Penalty(s): Civil Penalty,10/20/2016;
1. VENDOR TO VENDOR SALES
2016038388
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROTICA NAIL BARROTICA NAIL BAR LLC 4703773 Leon
10/31/2016Consent Order
Penalty(s): Civil Penalty,10/10/2016;
1. UNDISCLOSED INTEREST
2016035454
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
RUSTICO DELI BAKERY AND COFFEE BARRUSTICO DELI BAKERY AND COFFEE BAR LLC 6603118 St. Lucie
10/04/2016Non-Guideline Stip
Penalty(s): Other,10/04/2016;
Page 16 of 22
1. LATE MONTHLY REPORT/PAYMENT
2016024553
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SABACA BEVERAGE GROUP FLORIDA INCSABACA BEVERAGE GROUP FLORIDA INC 1616823 Broward
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;Civil Penalty,10/06/2016;
1. CIGARETTE EXCISE TAX REPORTING
2014013389
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SABU DISTRIBUTORS INCSABU DISTRIBUTORS INC 2301190 Dade
10/20/2016Order
Penalty(s): Dismissal,10/20/2016;Civil Penalty,11/24/2014;Other,11/24/2014;
1. SALE / DELIVERY OF ENHANCEMENT PILLS2. SALE / DELIVERY OF ENHANCEMENT PILLS
2015032841
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SAFE PETROLEUMSAFE PETROLEUM INC 1311222 Bay
03/01/2016Consent Order
Penalty(s): Civil Penalty,03/01/2016;
1. DOR VIOLATIONS
2016036714
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SAVANNAHSMAGNOLIA GROUP & COMPANY INC 5203362 Marion
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. VENDOR TO VENDOR SALES
2016036305
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SIAM THAI CAFEPHANTHANIVONG, SOUSADA 2103653 Collier
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. CHANGE OF OFFICERS
2016040116
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SILVER DOLLAR FOODSILVER DOLLAR FOOD INC 3908041 Hillsborough
10/25/2016Dismissal
Penalty(s): Dismissal,10/25/2016;
Page 17 of 22
1. CIGARETTE EXCISE TAX REPORTING
2016025145
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SMOKIN JOESANDERSON JOSEPH M 5100121
10/06/2016Default Final Order
Penalty(s): Revoked,10/06/2016;Civil Penalty,10/06/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. OTP- EXCISE TAX REPORTS
2016025152
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SMOKIN JOESANDERSON JOSEPH M 5100122
09/20/2016Default Final Order
Penalty(s): Civil Penalty,09/20/2016;Revoked,09/20/2016;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)
2015049959
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SOUND BARWHITE PHOENIX RISING INC 1100314 Alachua
10/10/2016Dismissal
Penalty(s):
1. OBSTRUCTING JUSTICE (W/O VIOL)2. CNTL SUBSTANCES (synthetic cannabinoids)
2014032445
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SPEEDY'S FOOD STOREM&S FOODS INC 1620347 Broward
05/31/2016Amended Consent Order
Penalty(s): Civil Penalty,05/31/2016;
1. VENDOR TO VENDOR SALES
2015049423
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STUART BURGERSTUART BURGER II LLC 5302613 Martin
05/31/2016Consent Order
Penalty(s): Civil Penalty,05/31/2016;Other,05/31/2016;Dismissal,05/31/2016;
1. FAILURE TO COMPLY WITH ORDER
2016038673
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
STUART BURGERSTUART BURGER II LLC 5302613 Martin
10/11/2016Order of Closure
Page 18 of 22
Penalty(s): Other,10/11/2016;
1. RESTAURANT - PERCENTAGE2. FAIL TO KEEP REQUIRED RECORDS
2016024400
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUGAR FACTORYSUGAR FACTORY I-DRIVE LLC 5812131 Orange
09/13/2016Consent Order
Penalty(s): Other,09/13/2016;Civil Penalty,09/13/2016;
1. SALE OF AB TO U/A/P (LICENSEE)
2016037423
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUN STOREPROMISE GROCERY INC 1102984 Alachua
09/13/2016Stipulation
Penalty(s): Civil Penalty,09/13/2016;Suspension,09/13/2016;Suspended for 6 Day(s)
1. SELL SINGLE/LOOSE CIGARETTES
2016013982
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUPER STOP FOOD STOREULLAH RAFAT 2302718 Dade
10/11/2016Stipulation
Penalty(s): Civil Penalty,10/11/2016;
1. SELL SINGLE/LOOSE CIGARETTES
2016036267
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUPREME MARTSUPREME MART LLC 3909854 Hillsborough
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. VENDOR TO VENDOR SALES
2016009503
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
SUSHI ON (THE) ROADSUSHI ON (THE) ROAD INC 2327202 Dade
09/13/2016Final Order
Penalty(s): Civil Penalty,09/13/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016036938
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TANK BREWING COTANK LLC 2325904 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
Page 19 of 22
1. UNDISCLOSED INTEREST
2016007832
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TAPZ N TAPAZJACKIES ON COREY BISTRO & CATERING INC 6213323 Pinellas
10/10/2016Final Order
Penalty(s): Civil Penalty,10/10/2016;
1. UNDISCLOSED INTEREST
2016026778
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TESORO NIGHTCLUB AND RESTAURANTTESORO NIGHTCLUB AND RESTAURANT LLC 6602700 St. Lucie
09/20/2016Default Final Order
Penalty(s): Civil Penalty,09/20/2016;Revoked,09/20/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. FAILURE TO DISPLAY LICENSE2. VENDOR TO VENDOR SALES
2016008446
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
THAI RAMA SUSHIF&G THAI RESTAURANT HOLDINGS, LLC 2309036 Dade
08/25/2016Default Final Order
Penalty(s): Revoked,08/25/2016;Civil Penalty,08/25/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. LATE MONTHLY REPORT/PAYMENT
2016042130
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TRADIST CORPTRADIST CORP 2325936 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. UNDISCLOSED INTEREST
2016015326
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
TRATTORIA DI CAMPOBEV-CO ENTERPRISES INC 2332435 Dade
09/07/2016Default Final Order
Penalty(s): Revoked,09/07/2016;Civil Penalty,09/07/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
Page 20 of 22
1. LATE MONTHLY REPORT/PAYMENT
2016038013
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
UVAS AMERICASCHILE NATURAL INC 2325837 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. LATE MONTHLY REPORT/PAYMENT2. FAILURE TO HAVE REQUIRED BOND
2016033444
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VAULT SPIRITS CO.PANGEA WINE & SPIRITS INC 6803615 Sarasota
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016036946
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VINE N ALE DISTRIBUTORSCEVICO USA LLC 2325874 Dade
09/20/2016Stipulation
Penalty(s): Civil Penalty,09/20/2016;
1. LICENSEE QUALIFICATIONS-INACTIVE CORP2. VENDOR TO VENDOR SALES
2016017359
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
VINTAGE TAP524 ATLANTIC LLC 6005848 Palm Beach
09/13/2016Default Final Order
Penalty(s): Revoked,09/13/2016;Civil Penalty,09/13/2016;NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved.
1. FAILURE TO DISPLAY LICENSE2. POSS OF BEVERAGE NOT PERMITTED
2016031035
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WATERCREST OF LAKE NONA SENIOR LIVING ANWATERCREST OF LAKE NONA SENIOR LIVING LL 5812289 Indian River
10/25/2016Final Order
Penalty(s): Civil Penalty,10/25/2016;
1. VENDOR TO VENDOR SALES
2016039258
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WHISPERING OAKS WINERYALL NATURAL BLUEBERRY WINES OF FLORIDA L 7000879 Sumter
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;Page 21 of 22
1. LATE MONTHLY REPORT/PAYMENT
2016030528
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WINE WORLD INC.WINE WORLD INC. 2325863 Dade
10/06/2016Stipulation
Penalty(s): Civil Penalty,10/06/2016;
1. LATE MONTHLY REPORT/PAYMENT
2016036948
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WINES FROM SPAIN INCWINES FROM SPAIN INC 2325679 Dade
10/06/2016Stipulation
Penalty(s): Other,10/06/2016;
1. LATE MONTHLY REPORT/PAYMENT
2015055264
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WORLD OF WINE GUIDE LLCWORLD OF WINE GUIDE LLC 1616845 Broward
10/11/2016Final Order
Penalty(s): Other,10/11/2016;
1. FAIL TO HAVE REQ CWD BOND
2016030269
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
WORLD SHIP SUPPLY SOUTHEASTWRIST USA HOUSTON INC 2600417 Duval
10/04/2016Final Order
Penalty(s): Civil Penalty,10/04/2016;
1. DOR VIOLATIONS
2016040663
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
YEPARA INCYEPARA INC 2332810 Dade
10/20/2016Stipulation
Penalty(s): Other,10/20/2016;
NO VIOLATIONS FOUND
2016048573
Business Name:
Licensee:
Date Accepted:
Admin Case Number:
County:
License Number:
Disposition:
Violation(s):
ROYAL CARIBBEAN CRUISES, LTD.
Dade
10/20/2016Consent Order
Penalty(s):
Total: 128
Page 22 of 22