Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: WHM LLC AND BRE/BATON
Judges: J. D. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Boca Raton, Florida
Filed: Apr. 02, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, May 20, 2009.
Latest Update: Dec. 26, 2024
Apr 2 2009 3:50
PAGE 44/85
G4/02/2089 a7:59 8689221278 osc
. “+ Florida Departmentet
; BUSINES.
Professiorral
y lation’ | Ghatite Grist, Governor
Regu ation Charles W. Drago, Secretary
PAGE 7
RE: CASE NUMBER 2008069409
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
Vs. : ae :
' WHM-LLG & BRE/BATON-OPERATING LESSEE: INC
D/B/A BOCA BEACH CLUB
LICENSE NUMBER BEVs000611. «SERIES ACOP
RESPONDENT .
ADMINISTRATIVE COMPLAINT
Gomes now,. the. Division. of. Alcoholic Beverages: and Tobacco,’ herein after’ referred ta as
“petitioner,” and files this administrative complaint against WHM LLC & BRE/BATON OPERATING
LESSEE ING-herein after referred to-as“respondent:"and alleges: : =
1. Petitioner is the state agency charged with supervising businesses licensed under the
Florida beverage, tobacco and tax, and tobacco products permit laws pursuant to
sections 559.061, 561.07, 581.15, 561.19, 561.29, 561.501, 210.15, 210,16, 210.45,
210.50, 569.003, and 569,006, Florida Statutes.
2. Respondent is, and has been at all times material hereto, the holder of a valid
license/permit, issued in the State of Florida, by the Division of Alcoholic Beverages
and Tobacco. Respondent's last known mailing address is as follows:
WHM LLG & BRE/BATON OPERATING LESSEE INC
D/B/A BOCA BEAGH CLUB
501 EAST CAMINO REAL
C/O DOCUMENTS ADMINISTRATOR
BOCA RATON, FL. 33432
And the division has riot been'notified of any other designated person or address for
the service of process and notices authorized by Rule 61A-2.012, Florida
Administrative Code, .
3, Petitioner ‘intends to revoke; suspend; annul, - impose ‘administrative fines,
investigative costs, and late penalties; or any combination of these authorized
penalties. This intended action is based on the below described facts or conduct,
561.650.6840 ‘ 111 S, Sapedilla Ave., #105 www, MyFlorida icanse.com
West Palm Baach FL 33401 : ‘ » License Efficiently, Regulate Fairly.
Apr 2 2009 3:50
E 85/a5
ad/e2/28e9 a7:59 © 95e9221278 age PAG
Cf Florida Department : ; ' coy
7 Business 7 Saal
a Professioryal chon
r | af ‘ a i
Regulation onaiea W Boge Sent
PAGE 8
RE: CASE NUMBER 2008069409
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACC
VS. ;
WHM LLC & BRE/BATON OPERATING LESSEE ING
D/B/A BOCA BEAGH CLUB
LICENSE NUMBER BEV600061 1
You, WHM LLC & BRE/BATON OPERATING LESSEE INC, D/B/A BOCA BEACH CLUB, are
charged with the following count(s):
1. On or about the audit period of May 19, 2005 through November 30, 2006, you, the
aforementioned licensee, holding a license under the Beverage Law, did incur surcharge principle in
‘the amount of $14, 478.65, surcharge interest in the amount of $188.97, and surcharge penalties in
' the amount of $1:888.18, for a total surcharge liability of $16,555,860, which you- failed to remit to the
Florida Department of Business and Praiessional Regulation, this act being contrary to and in
violation of section 561.501(2), within’ 561 .29(1)(a), Florida Statutes. :
Signed this January 5, 2009
Jerry Geier
Director |
Division of Alcoholic Beverages and Tobacco
“Carol OwSlany
Law Enforcement Major
Explanation of Service: —
Date Served
Received By__
Personal
Service By,
Certified Mail #
Altach Receipt if Served by Mail,
561.650.6840 1148. Sapoditia Ave,, #105 . www. MyFloridaLieanse.com
' West Palm Beach FL 33404 License Efficiently, Raguiate Fairly,
Docket for Case No: 09-001730