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
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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
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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.
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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.
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Apr. 23, 2009 |
Initial Order.
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Apr. 23, 2009 |
Administrative Complaint filed.
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Apr. 23, 2009 |
Request for Hearing filed.
|
Apr. 23, 2009 |
Agency referral
|