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
Issue Date |
Proceedings |
Sep. 22, 2014 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Sep. 22, 2014 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
|
Aug. 07, 2014 |
Order of Pre-hearing Instructions.
|
Aug. 07, 2014 |
Notice of Hearing by Video Teleconference (hearing set for October 7, 2014; 9:00 a.m.; Tampa and Tallahassee, FL).
|
Aug. 05, 2014 |
Petitioner's Response to Initial Order filed.
|
Jul. 30, 2014 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories and Request for Admissions filed.
|
Jul. 29, 2014 |
Initial Order.
|
Jul. 28, 2014 |
Request for Hearing filed.
|
Jul. 28, 2014 |
Agency referral filed.
|
Jul. 28, 2014 |
Administrative Complaint filed.
|