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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs THOMALEY, LLC, D/B/A ALICE SWEETWATER`S BAR AND GRILLE, 09-002160 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-002160 Visitors: 20
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: THOMALEY, LLC, D/B/A ALICE SWEETWATER`S BAR AND GRILLE
Judges: DANIEL MANRY
Agency: Department of Business and Professional Regulation
Locations: Fort Myers, Florida
Filed: Apr. 23, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Friday, August 14, 2009.

Latest Update: Jan. 18, 2025
Apr 23 2009 10:35 PAGE @4/a5 ad/23/2889 @9:44 gs5a922127¢8 OGE ra fi Florida Depertrnentet oe hc a ; » Busines oe : " Lt fet Professional -’, : oe shane ce ; . . . . af je Grist, Go Regulation : . . a * haries Wi rage, Seoraiaty PAGE 7 RE: CASE NUMBER 2008084390 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, oO , : Vs \ THOMALEY LLC D/B/A. ALICE SWEETWATERS BAR & GRILLE LICENSE NUMBER BEV2100842 SERIES 4COP. RESPONDENT. i ADMINISTRATIVE COMPLAINT. | Comes now, the Division of Alcoholic. Beverages and Tobacco, herein ae referred to as “petitioner,” and files this administrative complaint against THOMALEY as “respondent,” and allages: 4 ¢ 239.278.7337 . " penalties. This intehded action is based on the below de: ILC herein after referred to license/permit, issued in the State of Florida, by thé Divisibn of Alcoholic Beverages. — and Tobacco, Respondent’s last known mailing address sas follows: “THOMALEY LLo . ; DIBIA ALICE. SWEETWATERS BAR & GRILLE ; 1996: AIRPORT PULLING RDS °° - NAPLES, FL 34112 ve 4 of - And the division has not been notified of any other design; : ted person or Address for ‘the service of process and notices authorized by Rule 61 2.012, Florida Administrative Coda, - 1 ’ Petitioner intends to revoke; suspend: annul; im pose administrative fines, ‘of these authorized investigative costs, and late Penalties;.or any combinatio scribed facts or. conduct, 30,00) ‘4100 Genter Point Dr,, #104 - 7 WW, MyPlerideaLicanse.com ; Licensé Effictintly. Regulate Fairly, Ft Myers FL 33818. Apr 23 2009 10:36 fas Aid/23/2889 fo:dd B589221276 o6¢ PAGE 85 , ran lant é ; » Flotlda Departmentet_ aaa NE. . 4 Busines nce) Professi ral - ree ¢ - Regulation . SO : : ; vot — __ Charles W. Drage, Searcy PAGE 8 - _ me ot RE: CASE NUMBER 2008084380. Tyee DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO. VBI THOMALEY LLCO D/B/A ALIGE SWEETWATERS BAR & GRILLE LICENSE NUMBER BEV24 00842 _ You, THOMALEY LLG, D/B/A ALICE SWEETWATERS BAR & GRILLE, sb charged with the’ follawing count(s): ; ! 7 1. on or about the audit period of 10/04 / 2008 through 06 /30/ 2007: ou, the aforementioned - . licensee, holding a lleense under the Beverags Law, did incur surcharge rinciple inthe amount of | $1,408, 44, surcharge interest in the amount of $448. 55, and surcharge penalties. in the amount of ' $704.23, for a total surcharge lability of $2,231.22, which you failed to retnit to the Florida . Department of Business and Professional Regulation, this act being contiary { to and in violation, of Section 561.501(2), within 561. 29(1)(a), Mlorida Statutes. : ; ope te Signed this October.16; 2008 | ‘ f “erty Géier © ; f “Difector 4. ; . / Sabrina Maxwell” : Law Enforcement Captain oo Explanation.of Service: i . ' Date Served. . ‘ oo oi . : : , : } Received By. Personal eT Service By. - _ __ - Certified Mail PASSE NaQcN SHENG Attach Rectipt if Served Py Mail. ‘ IdaLjcans: 4100-Center Paint Dr, #101 www, My) * Uoanse Effictently, Regulate Fairly. 230.278.7837 ; - os Ft, Myers FL 33978

Docket for Case No: 09-002160
Issue Date Proceedings
Aug. 14, 2009 Order Closing File. CASE CLOSED.
Aug. 12, 2009 Motion to Relinquish Jurisdiction filed.
Jul. 16, 2009 Notice of Appearance (filed by J. Moye).
Jun. 19, 2009 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 4, 2009; 10:00 a.m.; Fort Myers, FL).
Jun. 19, 2009 Joint Motion for Continuance filed.
Jun. 18, 2009 Notice of Substitution of Counsel (filed by C. Jefferson) filed.
May 13, 2009 Petitioner`s First Request to Produce to Respondent filed.
May 13, 2009 Petitioner's First Request for Admissions to Respondent filed.
May 13, 2009 Notice of Service of Interrogatories filed.
May 13, 2009 Petitioner`s First Request for Admissions to Respondent filed.
May 01, 2009 Order of Pre-hearing Instructions.
May 01, 2009 Notice of Hearing (hearing set for June 30, 2009; 10:00 a.m.; Fort Myers, FL).
Apr. 30, 2009 Joint Response to Initial Order filed.
Apr. 23, 2009 Initial Order.
Apr. 23, 2009 Administrative Complaint filed.
Apr. 23, 2009 Request for Hearing filed.
Apr. 23, 2009 Agency referral
Source:  Florida - Division of Administrative Hearings

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