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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO vs M AND M PETROLEUM TOO, INC., D/B/A M AND M PETROLEUM TOO, INC., 15-004925 (2015)

Court: Division of Administrative Hearings, Florida Number: 15-004925 Visitors: 1
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: M AND M PETROLEUM TOO, INC., D/B/A M AND M PETROLEUM TOO, INC.
Judges: ROBERT L. KILBRIDE
Agency: Department of Business and Professional Regulation
Locations: Port St. Lucie, Florida
Filed: Sep. 02, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Thursday, January 21, 2016.

Latest Update: Jul. 08, 2024
Florida Department! Busines¢( Professional sick Seat 6 Regulation ken Uswson Secretary PAGE 7 RE: CASE NUMBER .2015020255 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO PETITIONER, VS. M&M PETROLEUM TOO INC D/B/A M&M PETROLEUM TOO INC LICENSE NUMBER BEV5301874 SERIES 2APS RESPONDENT ADMINISTRATIVE COMPLAINT Comes now, the Division of Alcoholic Beverages and Tobacco, herein after referred to as “petitioner,” and files this administrative complaint against M&M PETROLEUM TOO 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. 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: M&M PETROLEUM TOO INC D/B/A M&M PETROLEUM TOO INC 8100 SW JACK JAMES DR STUART, FL 34997 2. Respondent is, and has been at all times material hereto, the holder of a valid 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. 561.650.6840 4111S. Sapodilla Ave., #105 www. MyFloridaLicense.com West Palm Beach FL 33401 License Efficiently. Regulate Fairly. Florida Departrnentot Business) Professional . Regulation won inn, Sy PAGE 8 RE: CASE NUMBER 2015020255 DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO VS. M&M PETROLEUM TOO INC D/B/A M&M PETROLEUM TOO INC LICENSE NUMBER BEV5301874 You, M&M PETROLEUM TOO INC, D/B/A M&M PETROLEUM TOO INC, are charged with the following count(s): 4, On or about May 05, 2015, you, the aforementioned licensee, holding a license under the Beverage Law, or your agent(s), officer(s), servant(s), or employee(s), to wit: Robert S. Stevenson, did unlawfully on your licensed premises, sell, give, serve, or permit to be served an alcoholic beverage, to wit: 16 OZ. can of Bud Light beer to a person, to wit: |A-2014-FTP-001,17, under 21 years of age, this act being contrary to and in violation of section 562.11(1)(a), within 561.29(1)(a), Florida Statutes. Signed this May 6, 2015 Thomas R. Philpot, Director Division of Alcoholic Beverages & Tobacco ILA, RODNEY TILLEY 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. 561.650.6840 111 S. Sapodilla Ave., #105 www, MyFloridaLicense.com West Palm Beach FL 33401 License Efficiently. Regulate Fairly.

Docket for Case No: 15-004925
Issue Date Proceedings
Feb. 02, 2016 Transmittal letter from Claudia Llado forwarding Petitioner's Exhibits, to Petitioner.
Jan. 21, 2016 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jan. 20, 2016 Petitioner's Motion to Relinquish Jurisdiction filed.
Jan. 20, 2016 Notice of Intent to Serve Document Subpoena upon Robert Stevenson filed.
Jan. 20, 2016 Amended Notice of Hearing (hearing set for January 21 and 22, 2016; 9:00 a.m.; Port St. Lucie, FL; amended as to hearing time on January 21, 2016).
Jan. 19, 2016 Motion for Continuance of January 21-22, 2016 Hearing filed.
Jan. 19, 2016 Notice of Filing Petitioner's Proposed Exhibit List filed (exhibits not available for viewing).
Jan. 14, 2016 Petitioner's Pre-hearing Statement filed.
Jan. 11, 2016 Order Denying Petitioner's Motion to Continue Final Hearing.
Jan. 11, 2016 Petitioner's Motion for Continuance filed.
Dec. 02, 2015 Amended Notice of Hearing (hearing set for January 21 and 22, 2016; 9:00 a.m.; Port St. Lucie, FL; amended as to hearing location).
Nov. 06, 2015 Order Granting Continuance and Re-scheduling Hearing (hearing set for January 21 and 22, 2016; 9:00 a.m.; Port St. Lucie, FL).
Nov. 02, 2015 Joint Motion for Continuance filed.
Oct. 22, 2015 Order Granting Motion for Enlargement of Time to Answer Interrogatories and Request for Production.
Oct. 09, 2015 (Respondent's) Motion to Enlargement of Time to Answer Interrogatories and Request for Production filed.
Sep. 11, 2015 Order of Pre-hearing Instructions.
Sep. 11, 2015 Notice of Hearing by Video Teleconference (hearing set for November 9 and 10, 2015; 9:00 a.m.; Port St. Lucie and Tallahassee, FL).
Sep. 09, 2015 Joint Response to Initial Order filed.
Sep. 08, 2015 Notice of Service of Petitioner's First Set of Admissions, Interrogatories and Request for Production filed.
Sep. 02, 2015 Initial Order.
Sep. 02, 2015 Statement of Disputed Facts and Request for Hearing before the Division of Administrative Hearings filed.
Sep. 02, 2015 Request for Hearing filed.
Sep. 02, 2015 Administrative Complaint filed.
Sep. 02, 2015 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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