Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
Respondent: MARCOS BAR AND GRILL, LLC, D/B/A MARCOS BAR AND GRILL
Judges: JOHN D. C. NEWTON, II
Agency: Department of Business and Professional Regulation
Locations: Fort Myers, Florida
Filed: Jun. 08, 2016
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, August 8, 2016.
Latest Update: Dec. 23, 2024
Sunes, = ©
Professi al Rick Scott, Governor
| Regulation Ken Lawson Secretary
PAGE 7
RE: CASE NUMBER 2015053527
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
PETITIONER,
VS.
MARCOS BAR & GRILL LLC
D/B/A MARCOS BAR & GRILL
LICENSE NUMBER BEV2104948 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 MARCOS BAR & GRILL LLC 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:
MARCOS BAR & GRILL LLC
| D/B/A MARCOS BAR & GRILL
: 2624 TAMIAMI TRAIL E
NAPLES, FL 34113
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.
| 239.344.0878 2295 Victoria Avenue www.MyFloridaLicense.com
| Suite 145 License Efficiently. Regulate Fairly.
Ft. Myers FL 33901-3884
dugnesy, 6 e
Profes si | Rick Scott, Governor
Regulation Ken Lawson, Secretary
PAGE 8
RE: CASE NUMBER 2015053527
DIVISION OF ALCOHOLIC BEVERAGES AND TOBACCO
VS.
MARCOS BAR & GRILL LLC
D/B/A MARCOS BAR & GRILL
LICENSE NUMBER BEV2104948
You, MARCOS BAR & GRILL LLC, D/B/A MARCOS BAR & GRILL, are charged with the following
count(s):
1. On or about August 3, 2015, you, the aforementioned licensee, holding a license issued by the
Division of Alcoholic Beverages and Tobacco, or your agent(s), officer(s), servant(s), or employee's),
to wit: Jorge Caballottie failed to produce such records to the Division of Alcoholic Beverages and
Tobacco within 14 days of request for such records, this act being contrary to and in violation of
Rule 61A-3.0141(3)(a)1, Florida Administrative Code, through 561.20(2)(a)4, Florida Statutes, within
section 561.29(1)(a), Florida Statutes.
Signed this February 2, 2016
Thomas R. Philpot, Director
Division of Alcoholic Beverages & Tobacco
Paul Goward
Law Enforcement Captain
239.344.0878 2295 Victoria Avenue www. MyFloridaLicense.com
Suite 145 License Efficiently. Regulate Fairly.
Ft. Myers FL 33901-3884
Florida Department? .
B us | nes } @ @
roressiOfia
Reg ulation Rick Scott, Governor
Ken Lawson, Secretary
Explanation of Service:
Date Served
Received By.
Personal Service By (sign)
Personal Service By. (print)
Service Location
Certified Mail # *}OWO\AQ COSZ BS RCASA
*Attach Receipt if Served by Mail.
2295 Victoria Avenue www.MyFloridaLicense.com
239.344.0878 Suite 145 License Efficiently. Regulate Fairly.
Ft. Myers FL 33901-3884
A-Asrp Of:
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Docket for Case No: 16-003128
Issue Date |
Proceedings |
Aug. 12, 2016 |
Undeliverable envelope returned from the Post Office.
|
Aug. 08, 2016 |
Undeliverable envelope returned from the Post Office.
|
Aug. 08, 2016 |
Order Deeming Facts Admitted, Closing File, and Relinquishing Jurisdiction. CASE CLOSED.
|
Aug. 03, 2016 |
Order Canceling Hearing.
|
Jul. 25, 2016 |
Undeliverable envelope returned from the Post Office.
|
Jul. 20, 2016 |
Order to Respond to Motion to Compel Discovery or to Deem Facts Admitted and Relinquish Jurisdiction.
|
Jul. 15, 2016 |
Petitioner's Motion to Compel Discovery or to Deem Facts Admitted and Relinquish Jurisdiction filed.
|
Jun. 24, 2016 |
Undeliverable envelope returned from the Post Office.
|
Jun. 17, 2016 |
Undeliverable envelope returned from the Post Office.
|
Jun. 16, 2016 |
Order of Pre-hearing Instructions.
|
Jun. 16, 2016 |
Notice of Hearing by Video Teleconference (hearing set for August 12, 2016; 9:00 a.m.; Fort Myers and Tallahassee, FL).
|
Jun. 15, 2016 |
Petitioner's Amended Response to Initial Order filed.
|
Jun. 15, 2016 |
Petitioner's Response to Initial Order filed.
|
Jun. 09, 2016 |
Notice of Serving Petitioner's First Set of Admissions, Interrogatories, and Request for Production filed filed.
|
Jun. 08, 2016 |
Initial Order.
|
Jun. 08, 2016 |
Request for Hearing filed.
|
Jun. 08, 2016 |
Administrative Complaint filed.
|
Jun. 08, 2016 |
Agency referral filed.
|