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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs WILDWOOD GOLF OPERATIONS, LLC, D/B/A WILDWOOD COUNTRY CLUB, 09-006372 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-006372 Visitors: 6
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: WILDWOOD GOLF OPERATIONS, LLC, D/B/A WILDWOOD COUNTRY CLUB
Judges: LAWRENCE P. STEVENSON
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Nov. 18, 2009
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 13, 2010.

Latest Update: Dec. 24, 2024
Now 18 2009 14:44 11/18/2869 14:55 B589221276 oec PAGE Florida Department: @ BUSINESS“) Professi@rial Regulation chance Wh Drage Searetary PAGE 6 RE: CASE NUMBER 2009034943 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, V8. WILDWOOD GOLF OPERATIONS, LLC D/B/A WILDWOOD COUNTRY CLUB LICENSE NUMBER BEV7500429 SERIES 1106 RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against WILDWOOD GOLF OPERATIONS, LLC herein after referred to as “respondent,” and alleges: 1. nu 904,727,5550 Patitioner is the state agency charged with supervising businesses licensed under the Florida beverage, tobacco and tax, and tobacco praducts permit laws pursuant to sections 559.0641, 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 Alcohohe Beverages and Tobacco. Respandent’s last known mailing address is as follows: WILDWOOD GOLF OPERATIONS, LLC D/B/A WILDWOOD COUNTRY CLUB 3870 COASTAL HIGHWAY CRAWFORDVILLE, FL 32327 And the division has not been notified of any other designated person or address for the service of process and notices authorized by Rule 614-2.012, Florida Administrative Code. 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. 7960 Artington Exp., #600 www, MyFloridaLicense.com Jacksonville FL 32211-7470 License Efficiently, Regulate Fairly. a5/a7 Now 18 2009 14:44 11/18/2889 14:55 8589221278 OGG PAGE 86/a7 Horlda Department: © @ Busnes GQ, Professi Charlie Crist, Govéerhor . Reg ulation Charles W, Dmgo, Secratary PAGE 7 RE: CASE NUMBER 2008034943 DINISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. WILDWOOD GOLF OPERATIONS, LLC D/B/A WILDWOOD COUNTRY CLUB LICENSE NUMBER BEV7500428 You, WILDWOOD GOLF OPERATIONS, LLC, D/B/A WILDWOOD COUNTRY GLUB, are charged with the following count(s): 1. On or about November 5, 2005 until the present, you, the aforementioned licensee, or your agent(s), officar(s), sérvant(s), of employee(s): Wildwood Golf Operations, LLC, failed to submit to the Division of Alcoholic Beverages and Tobacco, a swarn application, disclosing Wildwood Golf LLC ag having a direct on indirect interest in the business seeking to be licensed, this act being contrary fo and in violation of section 561.17 (1), within 561.29 (1), Florida Statute. 2, On or about November 5, 2005 until the present, you, the aforementioned licensee, holding a license under the Beverage Law, did unlawfully allow David F. Harvey, who is an officer or employee of Wakulla County Sheriffs Office having state police power granted by the Legislature, to engage in the sale of alcoholic beverages under the Beverage Law; or employ him, directly or indirectly, in connection with the operation of your business licensed under the Beverage Law, or permit him to own any stock or interest in Wildwood Golf Operations, LLC; this act being contrary to and in violation of section 561,25, within 561.29(1), Florida Statutes. 3. On or about November 5, 2005, you, the aforementioned licensee or your agent(s), officer(s), servant(s), or employee(s): Wildwood Golf Operations, LLC, submitted to the Division of Alcoholic Beverages and Tobacco, a sworn application swearing under oath or affirmation, under the penalty of perjury as provided in section 559.791, 562.45 and 837.06, Florida Statute that the information in the application is true and that no other person or entity except as indicated has an interest directly or indirectly in the alcoholic beverage license number 7500429, this act baing contrary to and in violation of sections 559,791, 562.45 and 837.06 within 561.29 (1)(a), Florida Statutes. Signed this October 14, 2009 John R. Powell, Director Division of Aicoholic Beverages and Tobacco Elizabeth J edbetter Law Enforcement Captain 04, 727,5550 7960 Arlington Exp., #600 wun MyFloride License .cam ¥plahation of Service: jacksonville FL 32211-7470 License Efficiently. Regulate Fairly, Now 18 2009 14:44 11/18/2889 14:55 8589221278 OGG PAGE @7/a7 Bus ineset) @ @ B Bu sn ess) rojess} va rs Regulation charlse W Drage’ Seoretery Date Served Received By. Personal Service By Certified Mail #. Attach Receipt if Served by Mail. 904.727.5550 790 Arlington Exp., #800 www MyFloridaLicense.com — Jacksonville Fl, 32214-7470 License Efficiently. Regutate Fairly.

Docket for Case No: 09-006372
Issue Date Proceedings
Sep. 13, 2010 Order Closing File. CASE CLOSED.
Sep. 09, 2010 Motion to Relinquish Jurisdiction filed.
May 13, 2010 Order Granting Continuance and Re-scheduling Hearing (hearing set for September 13 and 14, 2010; 9:00 a.m.; Tallahassee, FL).
May 12, 2010 Petitioner's Joint Motion to Continue Formal Hearing filed.
May 07, 2010 Motion to Amend Request for Hearing filed.
May 05, 2010 Notice of Agency Representative Deposition Duces Tecum filed.
Mar. 31, 2010 Notice of Service of Responses to Petitioner's Second Request for Interrogatories filed.
Mar. 25, 2010 Notice of Service of Responses to Petitioner's First Request for Interrogatories filed.
Mar. 19, 2010 Order of Pre-hearing Instructions.
Mar. 19, 2010 Notice of Hearing (hearing set for June 14 and 15, 2010; 9:00 a.m.; Tallahassee, FL).
Mar. 17, 2010 Revised Status Update filed.
Mar. 17, 2010 Status Update filed.
Mar. 03, 2010 Petitioner's Answers to Respondent's First Request for Production filed.
Mar. 02, 2010 Response to Request for Production of Documents filed.
Mar. 02, 2010 Answers to Petitioner's First Request for Admissions filed.
Feb. 24, 2010 Notice of Serviing Petitioner's Second Request for Interrogatories filed.
Feb. 15, 2010 Order Granting Continuance (parties to advise status by March 17, 2010).
Feb. 11, 2010 Petitioner's Joint Motion to Continue Formal Hearing filed.
Jan. 14, 2010 Respondent's First Request for Admissions to Petitioner filed.
Jan. 14, 2010 Respondent's First Request for Production of Documents to Petitioner filed.
Jan. 14, 2010 Notice of Service of Respondent's First Interrogatories to Petitioner filed.
Jan. 08, 2010 Notice of Serving Petitiner's First Request for Interrogatories and First Request for Production filed.
Jan. 08, 2010 Petitioner's First Request for Interrogatories filed.
Jan. 08, 2010 Petitioner's First Request to Production of Documents filed.
Jan. 08, 2010 Notice of Serving Petitioner's First Request for Admissions filed.
Jan. 08, 2010 Petitioner's First Request for Admissions filed.
Jan. 08, 2010 Notice of Serving Petitioner's First Request for Admissions filed.
Dec. 22, 2009 Notice of Hearing (hearing set for March 2 and 3, 2010; 9:00 a.m.; Tallahassee, FL).
Dec. 17, 2009 Notice of Appearance (filed by H. Purnell, M. Schultz).
Dec. 15, 2009 Revised Response to Initial Order filed.
Nov. 30, 2009 Order (granting extension of time for providing mutually agreeable hearing dates by the close of business on December 15, 2009).
Nov. 24, 2009 Response to Initial Order filed.
Nov. 19, 2009 Initial Order.
Nov. 18, 2009 Administrative Complaint filed.
Nov. 18, 2009 Request for Hearing filed.
Nov. 18, 2009 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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