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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs MCDHA VENTURES LLC, D/B/A TILTED KILT, 18-005101 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-005101 Visitors: 13
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: Jul. 05, 2024
dj 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.
Source:  Florida - Division of Administrative Hearings

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