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AB&T Administrative Case Disposition Report by Date 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 10/12/2016 9:12:53AM 1/1/2015 Through 12/31/2015 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. Business Name: 172 SAN MARCO LL Licensee: 172 SAN MARCO LL LLC License Number: 6501191 County: St. Johns Admin Case Number: 2014042056 Date Accepted: 02/09/2015 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Other,02/09/2015; Business Name: 19 ST DISCOUNT FOOD & DELI Licensee: PERSAUD & ASSOCIATES LLC License Number: 1617959 County: Broward Admin Case Number: 2013040957 Date Accepted: 07/07/2015 Disposition: Consent Order Violation(s): 1. OTHER LAWS; CONTACT LENSES; MISDEMEANOR 2. OTHER LAWS; CONTACT LENSES; FELONY 3. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,07/07/2015; Business Name: 21ST & PORT FOOD STORE Licensee: SAFAR, GEORGE License Number: 2608896 County: Duval Admin Case Number: 2015005957 Date Accepted: 05/13/2015 Disposition: Final Order Violation(s): 1. RETAIL SALES OF CIGARETTES Penalty(s): Civil Penalty,05/13/2015; Business Name: 21ST STREET SHELL Licensee: 21ST STREET SHELL License Number: 2608172 County: Admin Case Number: 2014052260 Date Accepted: 08/03/2015 Disposition: Consent Order Violation(s): 1. SALE OF NON-TAX PAID CIGARETTE Penalty(s): Civil Penalty,08/03/2015; Page 1 of 233 Business Name: 26TH DEGREE BREWING COMPANY Licensee: 26TH DEGREE BREWING COMPANY LLC License Number: 1616884 County: Palm Beach Admin Case Number: 2015048107 Date Accepted: 12/14/2015 Disposition: Stipulation Violation(s): 1. LATE MONTHLY REPORT/PAYMENT Penalty(s): Other,12/14/2015; Business Name: 26TH STREET GROCERY Licensee: HARRELL ANDRE License Number: 2610005 County: Duval Admin Case Number: 2014023997 Date Accepted: 09/03/2014 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,09/03/2014; Business Name: 299 SHELL Licensee: 299 SHELL GAS CORP License Number: 6602971 County: St. Lucie Admin Case Number: 2015011595 Date Accepted: 05/28/2015 Disposition: Final Order Violation(s): 1. UNDISCLOSED INTEREST 2. FAIL TO PRODUCE RECORDS-QUOTA Penalty(s): Civil Penalty,05/28/2015; Business Name: 3AM LIQUOR/TAIGA Licensee: 3AM LIQUOR INC License Number: 3900312 County: Hillsborough Admin Case Number: 2014038173 Date Accepted: 04/21/2015 Disposition: Stipulation Violation(s): 1. OTHER LAWS; COUNTERFEIT LABLES Penalty(s): Civil Penalty,04/21/2015; Business Name: 3AM LIQUORS Licensee: ROYAL FLUSH CONSULTING INC License Number: 3900526 County: Hillsborough Admin Case Number: 2014018401 Date Accepted: 06/08/2015 Disposition: Consent Order Violation(s): 1. OTHER LAWS; COUNTERFEIT LABLES Penalty(s): Civil Penalty,06/08/2015; Business Name: 3C'S & T FOOD MART INC Licensee: 3C'S & T FOOD MART INC License Number: 6603011 County: St. Lucie Admin Case Number: 2015027113 Date Accepted: 08/10/2015 Disposition: Stipulation Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,08/10/2015; Page 2 of 233 Business Name: 3K'S LATIN FOOD Licensee: 3K'S LATIN FOOD LLC License Number: 6603120 County: St. Lucie Admin Case Number: 2015029748 Date Accepted: 09/14/2015 Disposition: Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,09/14/2015; Business Name: 3RD AVENUE SUPERMARKET & RESTAURANT Licensee: HAGAL, INC. License Number: 2321805 County: Dade Admin Case Number: 2014033721 Date Accepted: 02/09/2015 Disposition: Stipulation Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,02/09/2015; Business Name: 40TH STREET PIZZERIA Licensee: GUEMMAZ, ALI License Number: 1311133 County: Bay Admin Case Number: 2015004648 Date Accepted: 03/03/2015 Disposition: Non-Guideline Stip Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Business Name: 41 CHEVRON Licensee: 41 CHEVRON INC License Number: 3908319 County: Hillsborough Admin Case Number: 2012040985 Date Accepted: 03/09/2015 Disposition: Consent Order Violation(s): 1. CNTL SUBSTANCES (synthetic cannabinoids) 2. OTHER LAWS; CONTACT LENSES; FELONY 3. LICENSEE QUALIFICATIONS Penalty(s): Civil Penalty,03/09/2015;Other,03/09/2015; Business Name: 42 EAST Licensee: 42 EAST COAST ENTERTAINMENT INC License Number: 2600302 County: Duval Admin Case Number: 2014042076 Date Accepted: 03/03/2015 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (AFTER 9/30/88) Penalty(s): Other,03/03/2015; Business Name: 5 BUCKS OR LESS Licensee: 5 BUCKS OR LESS OF LAKELAND SQUARE LLC License Number: 6306415 County: Polk Admin Case Number: 2014045581 Date Accepted: 03/09/2015 Disposition: Stipulation Violation(s): 1. OTHER LAWS; COUNTERFEIT LABLES Penalty(s): Civil Penalty,03/09/2015; Page 3 of 233 Business Name: 509 LOUNGE Licensee: ANOTHER PLAN B INC License Number: 7400120 County: Volusia Admin Case Number: 2014041614 Date Accepted: 08/27/2015 Disposition: Amended Final Order Violation(s): 1. SALE OF AB TO U/AP (EMPLOYEES) Penalty(s): Civil Penalty,07/27/2015;Suspension,08/27/2015;Revoked,07/27/2015; Suspended for 2 Day(s) NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Business Name: 5TH STREET CORNER MARKET Licensee: SOONJONG FIFTH STREET CORNER MARKET INC License Number: 5100778 County: Manatee Admin Case Number: 2015011184 Date Accepted: 11/10/2015 Disposition: Stipulation Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,11/10/2015; Business Name: 674 SPORT BAR Licensee: 674 SPORTS BAR INC License Number: 3911749 County: Hillsborough Admin Case Number: 2015035518 Date Accepted: 11/23/2015 Disposition: Default Final Order Violation(s): 1. VENDOR TO VENDOR SALES Penalty(s): Civil Penalty,11/23/2015;Revoked,11/23/2015; NOTE: Revocation did not take effect since it was ordered only if compliance with other discipline was not achieved. Business Name: 92 FOOD & FUEL Licensee: F.R.M.B, INC. License Number: 6305245 County: Polk Admin Case Number: 2014042405 Date Accepted: 11/02/2015 Disposition: Consent Order Violation(s): 1. OTHER LAWS; CONTACT LENSES; FELONY 2. OTHER LAWS; CONTACT LENSES; MISDEMEANOR Penalty(s): Suspension,11/02/2015; Suspended for 1 Day(s) Business Name: A & H DISCOUNT BEVERAGE Licensee: PATEL, ANILABEN License Number: 3701242 County: Hernando Admin Case Number: 2014018406 Date Accepted: 04/21/2015 Disposition: Stipulation Violation(s): 1. OTHER LAWS; COUNTERFEIT LABLES Penalty(s): Civil Penalty,04/21/2015; Page 4 of 233 Business Name: A JAYS Licensee: KHAN JAMAL YAD License Number: 3911313 County: Hillsborough Admin Case Number: 2014014369 Date Accepted: 04/15/2015 Disposition: Consent Order Violation(s): 1. POSS OF BEVERAGE NOT PERMITTED 2. SALE WITH IMPROPER LICENSE 3. UNLAWFUL USE OF WEAPONS (DISPLAY) 4. FAILURE TO DISPLAY LICENSE 5. CONTROLLED SUBSTANCES 6. CONTROLLED SUBSTANCES 7. CNTL SUBSTANCES (synthetic cannabinoids) Penalty(s): Civil Penalty,04/15/2015;Other,04/15/2015;Revoked,04/15/2015; Business Name: A TOUCH OF BROOKLYN PIZZA Licensee: J B FOX INC License Number: 6602617 County: St. Lucie Admin Case Number: 2014038942 Date Accepted: 12/10/2014 Disposition: Final Order Violation(s): 1. SALE OF AB TO U/A/P (LICENSEE) Penalty(s): Civil Penalty,12/10/2014;Suspension,12/10/2014; Business Name: A&M THEATRE Licensee: A&M THEATRE LLC License Number: 1310851 County: Bay Admin Case Number: 2014041642 Date Accepted: 01/13/2015 Disposition: Final Order Violation(s): 1. POSS OF BEVERAGE NOT PERMITTED Penalty(s): Civil Penalty,01/13/2015; Business Name: AAA CASH FAST INC Licensee: AAA CASH FAST INC License Number: 6305754 County: Polk Admin Case Number: 2015029098 Date Accepted: 08/10/2015 Disposition: Stipulation Violation(s): 1. RETAIL SALES OF CIGARETTES Penalty(s): Civil Penalty,08/10/2015; Business Name: AAA MISTER BEER EXPRESS CORP Licensee: AAA MISTER BEER EXPRESS CORP License Number: 2324109 County: Dade Admin Case Number: 2015041003 Date Accepted: 09/23/2015 Disposition: Compliance Violation(s): 1. WORTHLESS CHECK Penalty(s): Business Name: AARDWOLF BREWING CO LLC Licensee: AARDWOLF BREWING COMPANY LLC License Number: 2608192 County: Duval Admin Case Number: 2014049400 Date Accepted: 01/28/2015 Disposition: Stipulation Violation(s): 1. LATE MONTHLY REPORT/PAYMENT Page 5 of 233 Penalty(s): Other,01/28/2015;Civil Penalty,01/28/2015; Business Name: ABC FOOD MARKET Licensee: DIAMOND SECURITY INTERNATIONAL LLC License Number: 2331523 County: Dade Admin Case Number: 2015001060 Date Accepted: 03/25/2015 Disposition: Stipulation Violation(s): 1. SELL SINGLE/LOOSE CIGARETTES Penalty(s): Civil Penalty,03/25/2015; Business Name: ABC LIQUORS #147 Licensee: ABC LIQUORS INC License Number: 5800145 County: Orange Admin Case Number: 2015028230 Date Accepted: 07/10/2015 Disposition: Consent Order Violation(s): 1. QUOTA LICENSE (7/1/81-9/30/88) Penalty(s): Other,07/10/2015; Business Name: ABYSS (THE) Licensee: WATSON HUGH R License Number: 4502451 County: Lake Admin Case Number: 2014023643 Date Accepted: 08/10/2015 Disposition: Dismissal Violation(s):
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