Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: MCDHA VENTURES LLC, D/B/A TILTED KILT
Judges: LAWRENCE P. STEVENSON
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Sep. 24, 2018
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, November 21, 2018.
Latest Update: Dec. 25, 2024
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PAGE 7
ae tment of Business
SS rofessional Regulation Rick Scott, Governor
Matilde Miller, Interim Secretary
RE: CASE NUMBER 2017009243
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
MCDHA VENTURES LLC
D/B/A TILTED KILT
LICENSE NUMBER BEV2610018 SERIES 4COP
RESPONDENT
ADMINISTRATIVE COMPLAINT
Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as
“petitioner,” and files this administrative complaint against MCDHA VENTURES LLC herein after
referred to as “respondent,” and alleges:
1.
904.727.5550
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, 561.15, 561.19, 561.29, 561.501, 210.15, 210.16, 210.45,
210.50, 569.003, and 569.006, Florida Statutes.
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:
MCDHA VENTURES LLC
D/B/A TILTED KILT
9720 DEER LAKE COURT
JACKSONVILLE, FL 32246
And the division has not 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.
Petitioner intends to revoke; suspend; annul; impose civil penalties, investigative
costs, and late penalties; or any combination of these authorized penalties. This
intended action is based on the below described facts or conduct.
4161 Carmichael Avenue www.MyFloridaLicense.com
3300 Bidg., Suite 200A License Efficiently. Regulate Fairly.
Jacksonville FL 32207
Florida
F Department of Business
e| ie) Sr & Professional Regulation Sora
Matilde Miller, Interim Secretary
PAGE 8
RE: CASE NUMBER 2017009243
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
MCDHA VENTURES LLC
D/B/A TILTED KILT
LICENSE NUMBER BEV2610018
You, MCDHA VENTURES LLC, D/B/A TILTED KILT, are charged with the following count(s):
1. On or about February 23, 2017 and March 20, 2017, you, the aforementioned licensee, holding a
license issued by the Division of Alcoholic Beverages and Tobacco, did fail to comply with a Consent
Order, issued on January 19, 2017, in case number 2016045880, by failing to derive the required
51% total gross revenue for the audit period of July 1, 2016 through December 31, 2016, and failed
to pay the $1,000.00 civil penalty within sixty (60) days following the filing of the Consent Order, this
act being contrary to and in violation of section 561.29(1)(k), Florida Statutes, within section
561.29(1)(a), Florida Statutes.
Signed this March 21, 2017
Thomas R. Philpot, Director
Division of Alcoholic Beverages & Tobacco
/s/Cawrence Hayes
Lawrence Hayes
Law Enforcement Captain
Explanation of Service:
Date Served
Received By.
Personal Service By (sign)
Personal Service By (print)
Service Location
Certified Mail #
*Attach Receipt if Served by Mail.
904.727.5550 4161 Carmichael Avenue www.MyFloridaLicense.com
3300 Blidg., Suite 200A License Efficiently. Regulate Fairly.
Jacksonville FL 32207
Docket for Case No: 18-005101
Issue Date |
Proceedings |
Mar. 04, 2019 |
Undeliverable envelope returned from the Post Office.
|
Nov. 21, 2018 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Nov. 05, 2018 |
Petitioner's Motion to Compel Discovery or to Deem Facts Admitted and Relinquish Jurisdiction filed.
|
Oct. 15, 2018 |
Undeliverable envelope returned from the Post Office.
|
Oct. 03, 2018 |
Order of Pre-hearing Instructions.
|
Oct. 03, 2018 |
Notice of Hearing by Video Teleconference (hearing set for December 5, 2018; 9:00 a.m.; Jacksonville and Tallahassee, FL).
|
Oct. 02, 2018 |
Petitioner's Unilateral Response to Initial Order filed.
|
Sep. 28, 2018 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
|
Sep. 25, 2018 |
Initial Order.
|
Sep. 24, 2018 |
Response to Administrative Complaint and Request for Hearing filed.
|
Sep. 24, 2018 |
Request for Hearing filed.
|
Sep. 24, 2018 |
Administrative Complaint filed.
|
Sep. 24, 2018 |
Agency referral filed.
|