Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: STERLING INVESTMENT PARTNERS, LLC, D/B/A, SAPPHIRE ROOM
Judges: J. BRUCE CULPEPPER
Agency: Department of Business and Professional Regulation
Locations: Orlando, Florida
Filed: Nov. 18, 2015
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, December 16, 2015.
Latest Update: Dec. 23, 2024
Florida Department?
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Professional
Regulation ken Laweon Secretary
PAGE 7
RE: CASE NUMBER 2014052194
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
STERLING INVESTMENT PARTNERS LLC
DIB/A SAPPHIRE ROOM
LICENSE NUMBER BEV5800005 = 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 STERLING INVESTMENT PARTNERS
LLC herein after referred to as “respondent,” and alleges:
4. 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:
STERLING INVESTMENT PARTNERS LLC
D/B/A SAPPHIRE ROOM
39 W PINE STREET
ORLANDO, FL 32801
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.
407.245.0780 400 West Robinson St. www. MyFloridalicense.com
Hurston Bidg., N. Tower License Efficiently. Regulate Fairly.
Rm 709
Orlando FL 32801
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Florida Departments
Busines w
Professi ,
Regulation ken Lawson, Seoretary
PAGE 8
RE: CASE NUMBER 2014052194
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
STERLING INVESTMENT PARTNERS LLC
D/B/A SAPPHIRE ROOM
LICENSE NUMBER BEV5800005
You, STERLING INVESTMENT PARTNERS LLC, D/B/A SAPPHIRE ROOM, are re charged with the
following count(s):
4. On or about 10/1/14 you, the aforementioned licensee, holding a license under the Beverage Law,
-or your agent(s), officer(s), or employee(s), to wit: Sterling Investment Partners LLC
(Christopher Negron) did unlawfully on your licensed premises, sell or permit the sale, possession,
or consumption of an illegal controlled substance to wit: Heroin, this act being in contrary to and in
violation of Section 893.13(1)(a), within 561.29(1)(a), Florida Statutes.
Signed this May 5, 2015
Thomas R. Philpot, Director
Division of Alcoholic Beverages & Tobacco
Dauid UeLain
. David McLain
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 Mall.
407.245.0780 400 West Robinson St. www.MyFloridaLicense.com
Hurston Bidg., N. Tower License Efficiently. Regulate Fairly.
Rm 709
Orlando FL 32801
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Docket for Case No: 15-006531
Issue Date |
Proceedings |
Dec. 16, 2015 |
Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
|
Dec. 14, 2015 |
Petitioner's Unopposed Motion to Relinquish Jurisdiction filed.
|
Dec. 04, 2015 |
Order of Pre-hearing Instructions.
|
Dec. 04, 2015 |
Notice of Hearing (hearing set for January 28, 2016; 10:00 a.m.; Orlando, FL).
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Nov. 30, 2015 |
Joint Response to Initial Order filed.
|
Nov. 19, 2015 |
Petitioners Notice of Serving Discovery filed.
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Nov. 19, 2015 |
Initial Order.
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Nov. 18, 2015 |
Request for Hearing filed.
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Nov. 18, 2015 |
Administrative Complaint filed.
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Nov. 18, 2015 |
Agency referral filed.
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