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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGE AND TOBACCO vs 3 AM LIQUOR, INC., D/B/A 3 AM LIQUOR/TAIGA, 14-003511 (2014)

Court: Division of Administrative Hearings, Florida Number: 14-003511 Visitors: 1
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGE AND TOBACCO
Respondent: 3 AM LIQUOR, INC., D/B/A 3 AM LIQUOR/TAIGA
Judges: D. R. ALEXANDER
Agency: Department of Business and Professional Regulation
Locations: Tampa, Florida
Filed: Jul. 28, 2014
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, September 22, 2014.

Latest Update: Dec. 25, 2024
Florida Department¢ Busines Professional wick Soot, 6 Reg ulation Ken Lawson, Secretary PAGE 7 RE: CASE NUMBER 2012048175 ~ DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, — VS. 3AM LIQUOR INC DIB/A 3AM LIQUORITAIGA LICENSE NUMBER BEV3900312 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 3AM LIQUOR INC herein after referred to as “respondent,” and alleges: 1. 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. 2. 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: 3AM LIQUOR INC D/B/A 3AM LIQUORITAIGA 10313 CAUSEWAY BLVD TAMPA, FL 33619 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. 3. 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. . 813.272.3257 1313 Tampa St www.MyFloridaLicense.com Park Trammel Bidg, #702 Ucense Efficiently. Regulate Fairly. Tampa FL 33602 Florida Department Busines Professional Regulation Ken Lawson, Secretary PAGE 8 RE: CASE NUMBER 2012048175 : DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. 3AM LIQUOR INC D/B/A 3AM LIQUOR/TAIGA LICENSE NUMBER BEV3900312 You, 3AM LIQUOR INC, D/B/A 3AM LIQUOR/TAIGA, are charged with the following count(s): 4. On or about 12/04/2012, you, the aforementioned licensee, Ronald George Ajaltouni, holding a license under the Beverage Law, did unlawfully on your licensed premises, sell and possess a controlled substance analog, to wit: one container of D-ZL synthetic Marijuana — analog XLR-11, this act being contrary to and in violation of section 893.0356, within 561.29(1){a), Florida Statutes. Signed this March 7, 2013 Robert A. Douglas, Director Division of Alcoholic Beverages and Tobacco AWS Victor Neal Law Enforcement Captain Explanation of Service: Date Served Received By Personal Service By. Certified Mail # Attach Receipt if Served by Mail. 813.272.3257 1313 Tampa St. www.MyFloridalicense.com Park Trammel Bidg, #702 License Efficiently. Regulate Fairly. Tampa FL 33602 LAW OFFICE OF HERCE & HERCE, P.A. ATTORNEYS AND COUNSELORS AT LAW 4005 N, MARION STREET TAMPA, FLORIDA 33602 ROBERT A, HERCE MARIO N. HERCE(1917-2004) March 25, 2013 Department of Business.and Professional Regulation Division of Alcoholic Beverages and Tobacco 1313 Tampa Street Park Trammel'‘Bldg,, Ste. 702 Tampa, FL.33602 Re: Licensee: 3AM Liquors Inc. Case No.: 2012048175 Dear Sirs: PHONE: (813) 241-6114 FACSIMILE: (813) 241-4244 EMAIL: rherce@flash.net Please be advised that this office has been retained to represent 3AM Liquors tnc., and Ronald Ajaltouni, regarding the Administrative Complaint that has been filed. We are requesting a.formal hearing.on this matter and | am herewith enclosing the request for hearing. Should there be any further-requirements on our part, please let us know immediately so that we may comply. Robert A. Herce RAHIpri Encl. Diy Of Alcoholic Beverages & Tobacco MAR 2.6 2013 ‘Tampa District Office Bureau Of Enforcement

Docket for Case No: 14-003511
Source:  Florida - Division of Administrative Hearings

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