al’s mini mart enterprise, llc t/a al’s mini mart 2325
TRANSCRIPT
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North Carolina
Alcoholic Beverage Control Commission
400 East Tryon Road
Raleigh, NC 27610
Summary of Action Taken On
Wednesday, January 11, 2017
SECTION I
OFFERS IN COMPROMISE
Suspensions:
1. Al’s Mini Mart Enterprise, LLC
T/A Al’s Mini Mart
2325 Toomey Avenue
Charlotte, NC 28203
00236954AK-999
AK AO AM
ALE District VI
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charges of did
knowingly and willfully have possession, custody or control of goods having a counterfeit mark
used thereon or in connection therewith, that are intended for sale on the licensed premises and
possessing adulterants that are intended to be used to adulterate a urine or other bodily fluid sample
for the purpose of defrauding a drug or alcohol screening test on the licensed premises.
2. A M O Convenient Stores, Inc.
T/A A M O Convenient Store
2014 Ramsey Street
Fayetteville, NC 28301
00214215AK-999
AK AO AM
Cumberland County ABC Board
Offer in Compromise – 18-day suspension, suspended upon payment of $1,800.00 on charges of
failure to keep the licensed premises clean, arranged and well-lighted to allow ready access and
observation by enforcement officers and to avoid any undue hazards to patrons and allowing
consumption of malt beverages while upon premises having only an Off Premise Malt Beverage
permit and (two counts).
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3. Athenas, LLC
T/A Athenas
14 College Street
Asheville, NC 28801
00170907AJ-999
AJ AL AZ
ALE District VIII
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
allowing persons who are not a member or guest of a member to purchase alcoholic beverages on
the premises.
4. Cary Oil Company, Inc.
T/A Breeze Thru 26
2300 Old NC 86
Hillsborough, NC 27278
00209889AK-992
AK AM
ALE District IV
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
5. Bywater, LLC
T/A Bywater
796 Riverside Drive
Asheville, NC 28801
00182778AJ-999
AJ AL AZ
ALE District VIII
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
missing tax stamps.
6. Circle K Stores, Inc.
T/A Circle K Store 2701491
217 South Salisbury Road
Granite Quarry, NC 28072
Q11434-892
AK AO AM
ALE District VI
Offer in Compromise – 15-day suspension, suspended upon payment of $1,500.00 on charge of
failure to determine age.
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7. Circle Up Quick Mart, Inc. Written Warning
T/A Circle Up Quick Mart
575 Main Street
Fair Bluff, NC 28439
00203905AK-999
AK
ALE District I
8. Food Lion, LLC
T/A Food Lion 1480
1720 North Fordham Blvd.
Chapel Hill, NC 27514
Q11473-539
AK AO AM
Chapel Hill Police Department
Offer in Compromise – 30-day suspension, suspended upon payment of $3,000.00 on charge of
selling to an underage person.
9. Sicilian, LLC
T/A Grid Iron
13105 South Tryon Street
Charlotte, NC 28278
00194411AJ-999
AJ AL AY
Charlotte-Mecklenburg Police Department
Offer in Compromise – Seven-day suspension, suspended upon payment of $700.00 on charge of
allowing the possession and consumption of alcoholic beverages in an area of the premises other
than those approved by the Commission.
10. Tawfik Kaid Alahwas
T/A Hasty Mart
505 Joe Brown Hwy. North
Chadbourn, NC 28431
00087506AK-997
AK AO AM
ALE District I
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
interfering with or failing to cooperate with an officer engaged in the performance of duties.
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11. B C W Properties, Inc.
T/A Holiday Foods 4
1940 12th Avenue Northeast
Hickory, NC 28601
Q11422-995
AK
ALE District VII
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
12. Circle K Stores, Inc.
T/A Kangaroo Express 3964
935 Charlottetowne Avenue
Charlotte, NC 28204
Q11434-677
AK AM
Mecklenburg County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
13. Kivett Enterprise, Inc.
T/A Kivett Drive Grocery
1506 Oneka Avenue
High Point, NC 27260
00236717AK-999
AK AO
High Point Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
14. Abel Espinoza
T/A Loma Bonita
214 Martin Luther King Jr., Blvd.
Siler City, NC 27344
00119219AJ-999
AJ
ALE District IV
Offer in Compromise – 30-day suspension, suspended upon payment of $3,000.00 on charges of
(1) failing to maintain on the premises, available for inspection or audit for three years, all records
including original invoices related to alcoholic beverages and mixed beverages, (2) dispensing a
prescription drug without being a licensed pharmacist and (3) possessing a video gaming machine
on the licensed premises.
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15. Macs Hospitality Group, LLC
T/A Macs Speed Shop
1218 Battleground Avenue
Greensboro, NC 27408
00136334AJ-995
AJ AL AY
ALE District V
Offer in Compromise – 22-day suspension, suspended upon payment of $2,200.00 on charges of
(1) missing tax stamps, (2) tax stamps not permanently defaced and (3) employee consuming
alcoholic beverages while wearing employee uniform on the licensed premises.
16. Magone, LLC
T/A Magone Italian Grill and Pizza
1129 Weaver Dairy Road, Suite F
Chapel Hill, NC 27514
00234746AJ-999
AJ AL AV
Chapel Hill Police Department
Offer in Compromise – 30-day suspension with 3 days credit given with the remaining suspension
avoided upon payment of $1,700.00 on charge of selling to an underage person.
17. Clissold Enterprises, Inc.
T/A Poor Richards Sandwich Shop
303-B Queen Elizabeth Avenue
Manteo, NC 27954
00085220AJ-999
AJ AL AY
ALE District II
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
possessing or using a controlled substance or other illegal drug in violation of Chapter 90 of the
North Carolina General Statutes on the licensed premises.
18. Said Z Z, Inc.
T/A Sams Mart 49
5235 South Blvd.
Charlotte, NC 28217
00196458AK-998
AK AM
Mecklenburg County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
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19. Marbra, LLC
T/A S I P
200 North Tryon Street, Suite 100
Charlotte, NC 28202
00206261AJ-999
AJ AL AZ
ALE District VI
Offer in Compromise – Three-day suspension, suspended upon payment of $300.00 on charge of
failure to require each prospective member to complete a written application on the licensed
premises.
20. David Lane Farler
Skyland Distributing Company, Inc.
T/A Skyland Distributing Company
1 Overland Industrial Blvd.
Asheville, NC 28806
00214249WS-999
BA
ALE District VIII
Offer in Compromise – Five-day suspension, suspended upon payment of $500.00 on charge of a
wine wholesaler selling unfortified wine or fortified wine to a person who did not hold a retail or
wholesale unfortified or fortified wine permit.
21. New Day Ten, LLC
T/A Spoon
118 Oak Avenue
Spruce Pine, NC 28777
00171948AJ-998
AJ AN AL AY
Audit Division
Offer in Compromise – Four-day suspension, suspended upon payment of $400.00 on charge of
owning more than one licensed retail establishment and transferring alcoholic beverages between
establishments without getting prior approval in writing from the ABC Commission.
22. EpiCentre Three, LLC
T/A Suite
210 West Trade Street, Suite A-300
Charlotte, NC 28202
00162036AJ-999
AJ AN AL AZ
ALE District VI
Offer in Compromise – 12-day suspension, suspended upon payment of $1,200.00 on charges of
failure to require each prospective member to complete a written application and failure to maintain
and provide to each member a written policy concerning the use of facilities by guests on the
licensed premises.
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23. P and J Foods, Inc.
T/A Superior Foods
220 North Centennial Street
High Point, NC 27260
00205908AK-999
AK AO AM
ALE District V
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
24. Tienda Mis Amigos, LLC
T/A Tienda Mis Amigos
5745 Oleander Drive
Wilmington, NC 28403
00238634AK-999
AK
ALE District I
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charge of
permitting the possession of spirituous liquor upon premises where such possession is not
authorized by law.
25. Vida Cantina, LLC
T/A Vida Mexican Kitchen and Cantina
210 East Trade Street, Suite 104A
Charlotte, NC 28202
00182517AJ-999
AJ AN AL AY
ALE District VI
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charges of
tax stamps not permanently defaced and displaying point of sale advertising and advertising
specialty item to advertise malt beverages on the outside of the establishment on other than a food
menu on the licensed premises.
26. Wallace Robinson, LLC
T/A Admiral
400 Haywood Road
Asheville, NC 28806
00157915AJ-999
AJ AL AY
ALE District VIII
Offer in Compromise – 45-day suspension, suspended upon payment of $4,500.00 on charges of
(1) failing to have food available at all times that alcoholic beverages are being served, (2) selling
alcoholic beverages between the hours of 2:00 AM and 7:00 AM on the licensed premises, (3)
performing services while or after consuming alcoholic beverages (two counts), (4) failing to
superintend, (5) allowing consumption of alcoholic beverages between the hours of 2:30 AM and
7:00 AM on the licensed premises and (6) possessing a controlled substance or other illegal drug
in violation of Chapter 90 of the North Carolina General Statutes on the licensed premises.
8
27. Monroe Wilson Post 88, Inc.
T/A American Legion
55 East Jordan Street
Brevard, NC 28712
59665A-999
AJ AL AR AZ
ALE District VIII
Offer in Compromise – 12-day suspension, suspended upon payment of $1,200.00 on charges of
knowingly possessing gambling equipment on the licensed premises and participating in or
allowing the operation of a game of chance where money, property, or other thing of value was bet.
28. Holmes Oil Company, Inc.
T/A Cruizers 40
1010 Raleigh Road Hwy. 54
Chapel Hill, NC 27514
Q11461-999
AK AM
Chapel Hill Police Department
Offer in Compromise – 28-day suspension, suspended upon payment of $2,800.00 on charge of
selling to an underage person.
29. Hashedye, LLC
T/A Dreams Tobacco Mart
501 South Memorial Drive
Greenville, NC 27534
00219212AK-999
AK AO AM
Pitt County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to underage persons.
30. Eyad Khalid Zeidan
T/A Falkland Mini Mart
5967 South Main Street
Falkland, NC 27827
00169051AJ-999
AJ AO AM
Pitt County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to underage persons.
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31. Jay Mahi, Inc.
T/A First Street Mart
1514 West First Street
Winston-Salem, NC 27104
00166000AK-998
AK AO AM
ALE District V
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charge of
permitting the possession of spirituous liquor upon premises where such possession or consumption
is not authorized by law.
32. Buckhead Saloon Charlotte, Inc.
T/A Fitzgeralds
201 East Fifth Street
Charlotte, NC 28202
00196174AJ-999
AJ AN AL AY
ALE District VI
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charges of
tax stamp not permanently defaced and displaying point of sale advertising in a manner designed
to advertise alcoholic beverages on the outside of the establishment on other than a food menu on
the licensed premises.
33. Food Lion, LLC
T/A Food Lion 848
1282 South 5th Street
Mebane, NC 27302
Q11473-784
AK AM CE
ALE District V
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
34. Foy Mart, Inc.
T/A Foy Mart 1
Route 1, Box 648
Spring Hope, NC 27882
57640B-999
AK AM
ALE District IV
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
10
35. Greene Street Entertainment, Inc.
T/A Greene Street
113 North Greene Street
Greensboro, NC 27401
00110551AJ-999
AJ AN AL AZ
Greensboro Police Department
Offer in Compromise – 15-day suspension, suspended upon payment of $1,500.00 on charge of
knowingly allowing violations of the controlled substance statutes to occur on the licensed
premises.
36. Har Food Mart, Inc.
T/A Har Food Mart
207 West Main Street
Carrboro, NC 27510
00200155AK-999
AK AM
Carrboro Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
37. H O A Restaurant Holder, LLC
T/A Hooters of Greenville
316 SW Greenville Blvd.
Greenville, NC 27834
Q11614-995
AJ AN AL AY
Pitt County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to underage persons.
38. Angelo Marrone
T/A Italian Pizzeria 3
508 West Franklin Street
Chapel Hill, NC 27516
00097194AJ-999
AJ AL
Chapel Hill Police Department
Offer in Compromise – 12-day suspension, suspended upon payment of $1,200.00 on charge of
failure to determine age.
11
39. Linda Ijaq Hassen
T/A K and D Mini Mart
251-A South Kerr Avenue
Wilmington, NC 28403
00144316AK-999
AK AO AM
New Hanover County Sheriff’s Office
Offer in Compromise – 40-day suspension with the last 37 days suspended upon payment of
$3,000.00 on charge of selling to an underage person.
40. Abdrabo Nasser Alwahishi
T/A Lighthouse Food Mart
301 South Pollock Street
Selma, NC 27576
00110543AK-997
AK AO AM
ALE District IV
Offer in Compromise – 15-day suspension, suspended upon payment of $1,500.00 on charges of
(1) transferring glass tubes or splitters without requiring each transferee to sign his or her name
verifying the article purchased would not be used as drug paraphernalia in a log maintained for that
purpose on the licensed premises, (2) failing to keep the sales tickets and delivery receipts furnished
by the wholesaler, as well as all other records of purchases of malt beverages and wine, filed
separate and apart from all other records and (3) failing to qualify for an off-premise fortified wine
permit by maintaining less than $1,500 inventory of staple foods on licensed premises other than a
wine shop.
41. Mama Dips Kitchen, Inc.
T/A Mama Dips Kitchen
408 West Rosemary Street
Chapel Hill, NC 27516
29937A-998
AJ AN AL
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
giving to an underage person.
42. Market Express of NC, Inc.
T/A Market Express of NC
1200 Martin Luther King Jr., Blvd.
Chapel Hill, NC 27514
00236192AK-999
AK AO AM
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
12
43. Bentley Elliott, LLC
T/A Market Street Coffeehouse
227 South Elliott Road
Chapel Hill, NC 27514
00208779AJ-999
AJ AL
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
44. Prajas, Inc.
T/A Nick County Line
1025-A North Main Street
Kernersville, NC 27284
00234850AK-999
AK AM
ALE District V
Offer in Compromise – 20-day suspension with 3 days credit given for suspension served while on
temporary permits with the remaining 17-day suspension avoided upon payment of $1,700.00 on
charge of selling to an underage person.
45. Curtis Moses Chisholm
T/A Nile Community Theater and Lounge
5741 North Graham Street, Suite C
Charlotte, NC 28269
00172145AJ-998
AJ AL AZ
Mecklenburg County ABC Board
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charges of
failure to keep the sales tickets and delivery receipts furnished by the wholesaler, as well as all
other records of purchases of malt beverages and wine, filed separate and apart from all other
records and failure to purchase malt beverages only from a wholesaler.
46. Club Orion, LLC
T/A Orion
4618-B West Market Street
Greensboro, NC 27407
00173699AJ-999
AJ AL AZ
Audit Division
Offer in Compromise – 15-day suspension, suspended upon payment of $1,500.00 on charge of
failure to file quarterly financial reports.
13
47. Tyrell, Corp.
T/A Pravda
23 North Front Street, Suite A
Wilmington, NC 28401
00164988AJ-999
AJ AL AZ
New Hanover County Sheriff’s Office
Offer in Compromise – 45-day suspension with the last 38 days suspended upon payment of
$4,000.00 on charges of (1) knowingly allowing fighting or other disorderly conduct that could
have been prevented without undue danger to the permittee, his employees or his patrons, (2)
engaging in an affray or disorderly conduct on the licensed premises and (3) failing to limit the use
of the private club facility to members and their guests on the licensed premises.
48. Kampong, LLC
T/A Rasa Malaysia
410 Market Street, Suite 320
Chapel Hill, NC 27516
00234784AJ-999
AJ AL AY
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
giving to an underage person.
49. Pavilion, LLC
T/A Rooftop 210
210 East Trade Street, Suite B320
Charlotte, NC 28202
00188636AJ-999
AJ AN AL AZ
ALE District VI
Offer in Compromise – 32-day suspension, suspended upon payment of $3,200.00 on charges of
(1) failure to limit the use of the private club facilities to only members and their guests on the
licensed premises, (2) tax stamps not permanently defaced and (3) employees wearing
advertisements on t-shirts and hats on the licensed premises.
14
50. Saeed, Inc.
T/A Saeeds Bar and Deli
20832-B Catawba Avenue
Cornelius, NC 28031
00096630AJ-999
AJ AL AZ
Mecklenburg County ABC Board
Offer in Compromise – 50-day suspension with the last 47 days suspended upon payment of
$5,000.00 on charges of (1) failing to clear tables/counters by 2:30AM, (2) refilling spirituous
liquor containers having a mixed beverage tax stamp with other alcoholic beverages or added to
the contents of containers from other alcoholic beverages, (3) tax stamps not permanently defaced
and (4) selling, offering for sale, possessing or knowingly allow the possession or consumption of
alcoholic beverages, the sale or possession of which is not authorized by the ABC laws or by the
permits issued to that permittee on the licensed premises.
51. O M 3, Inc.
T/A Sams Mart 60
527 Providence Road
Charlotte, NC 28207
00196232AK-991
AK AM
Mecklenburg County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
52. Tariq Farhat Al-Khalil
T/A 7 Eleven Store 35548A
9025 Mallard Creek Road
Charlotte, NC 28262
00236293AK-999
AK AO AM
Mecklenburg County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
53. Chapel Hill Restaurants, Inc.
T/A Squids Restaurant Market and Oyster Bar
1201 15-501 Bypass
Chapel Hill, NC 27514
39886A-999
AJ AN AL AY
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
giving to an underage person.
15
54. Penderlea Mini Mart, LLC
T/A Tidal Mini Mart III
328 Greenville Avenue
Wilmington, NC 28403
00186032AK-997
AK AO AM
New Hanover County Sheriff’s Office
Offer in Compromise – 18-day suspension, suspended upon payment of $1,800.00 on charge of
failure to determine age.
55. Major Arcana Seventeen, LLC
T/A Arcana 331 West Main Street, Suite 002
Durham, NC 27701
00235926AJ-999
AJ AN AL AZ ALE District IV
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
failure to purchase fortified wine only from a wholesaler.
56. Sar Groups, LLC
T/A Arrowood Shell
7741 South Tryon Street
Charlotte, NC 28217
00160584AK-997
AK AM
Charlotte-Mecklenburg Police Department
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charge of
performing services while or after consuming alcoholic beverages.
57. Bar 7, LLC
T/A Bar 7
3923 New Bern Avenue
Raleigh, NC 27610
00208241AJ-999
AJ AN AL AZ
ALE District IV
Offer in Compromise – Seven-day suspension, suspended upon payment of $700.00 on charge of
allowing consumption of alcoholic beverages between the hours of 2:30 AM and 7:00 AM on the
licensed premises.
16
58. Basil Stonecrest, LLC
T/A Basil Thai Cuisine
7800 Rea Road, Suite F-2
Charlotte, NC 28277
00223433AJ-999
AJ AN AL AY
Mecklenburg County ABC Board
Offer in Compromise – 30-day suspension with the last 23 days suspended upon payment of
$3,500.00 on charge of missing tax stamps.
59. Shubha Laxmi, LLC
T/A B J’s Quick Stop
1755 East Main Street
Bryson City, NC 28713
00232773AK-999
AK AO AM
ALE District VIII
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
60. Tommy Gene East Sr.
T/A Breakers
229 Wicker Street
Sanford, NC 27330
00181660AJ-999
AJ AZ
Sanford Police Department
Offer in Compromise – 25-day suspension with the last 22 days suspended upon payment of
$2,200.00 on charge of allowing a person who is not a member or a guest of a member to use the
private club’s facility and to purchase an alcoholic beverage on the premises.
61. Cheddars Casual Cafe, Inc.
T/A Cheddars Casual Cafe
1615 Fox Trot Court
Winston-Salem, NC 27103
00190136AJ-996
AJ AL AY
Triad Municipal ABC Board
Offer in Compromise – 12-day suspension, suspended upon payment of $1,200.00 on charges of
missing tax stamps and tax stamps not permanently defaced.
17
62. NC C V S Pharmacy, LLC
T/A C V S Pharmacy 3803
559 River Hwy.
Mooresville, NC 28117
Q11572-928
AK AO AM
Mooresville Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
63. D and T Mini Mart, LLC
T/A D and T Mini Mart
5115 Western Blvd.
Raleigh, NC 27606
00169064AK-999
AK AO AM
Wake County ABC Board
Offer in Compromise – 40-day suspension with the last 37 days suspended upon payment of
$3,000.00 on charge of selling to an underage person.
64. Ahmed Hamood Aldhabyani
T/A Dukes Mini Mart
282 Hwy. 56 East
Louisburg, NC 27549
00108557AK-997
AK AM
ALE District IV
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
65. Startown Lounge, Inc.
T/A 5 O’Clock Somewhere
16 2nd Street NW
Hickory, NC 28601
66507A-999
AJ AL AY
ALE District VII
Offer in Compromise – 15-day suspension, suspended upon payment of $1,500.00 on charge of
employees’ failure to cooperate with an officer engaged in the performance of duties investigating
an affray and assault on the licensed premises.
18
66. Firebirds of Raleigh, LLC
T/A Firebirds Wood Fired Grill
8030 Renaissance Parkway, Suite 910
Durham, NC 27713
00130458AJ-999
AJ AN AL AY
ALE District IV
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charges of
(1) missing tax stamps, (2) failure to maintain on the premises, available for inspection or audit for
three years, all records including original invoices related to alcoholic beverages and mixed
beverages and (3) failure to keep the sales tickets and delivery receipts furnished by the wholesaler,
as well as all other records of purchases of malt beverages and wine, filed separate and apart from
all other records.
67. Irene Bello Cespedes
T/A La Regia Dominican Restaurant Grill 55
2601 Apex Hwy. 55
Durham, NC 27713
00215745AJ-999
AJ
ALE District IV
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charge of
knowingly allowing the possession and consumption of alcoholic beverages, the sale or possession
of which is not authorized by the ABC laws or by the permits issued to that permittee on the licensed
premises.
68. Vicha, LLC
T/A La Vita Dolce
610 Market Street, Suite 101-C
Chapel Hill, NC 27516
00228631AJ-999
AJ AL
Chapel Hill Police Department
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
69. Market on Main, LLC
T/A Market on Main
335 Main Avenue SW
Hickory, NC 28602
00144732AJ-999
AJ AL AY
ALE District VII
Offer in Compromise – Three-day suspension, suspended upon payment of $300.00 on charge of
failure to superintend.
19
70. Mi Pueblo, Inc.
T/A Mi Pueblo Mexican Restaurant
644 South Stratford Road
Winston-Salem, NC 27103
60534A-997
AJ AN AL AY
Triad Municipal ABC Board
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charge of
possessing a mixed beverage container with a tax stamp that had been transferred from one
spirituous liquor container to another on the licensed premises.
71. Poes Tavern Wrightsville Beach, LLC
T/A Poes Tavern
212 Causeway Drive
Wrightsville Beach, NC 28480
00234921AJ-999
AJ AL AY
ALE District I
Offer in Compromise – 16-day suspension, suspended upon payment of $1,600.00 on charges of
performing services while or after consuming alcoholic beverages (two counts) and missing tax
stamps.
72. D R D, Inc.
T/A Pop Shoppe
6100 South Blvd.
Charlotte, NC 28217
00235925AK-999
AK AM
Mecklenburg County ABC Board
Offer in Compromise – 20-day suspension, suspended upon payment of $2,000.00 on charge of
selling to an underage person.
73. Azall, Inc.
T/A Quality Convenience Deli and Grill
1251 North Main Street
Roxboro, NC 27573
00236751AK-999
AK AO AM
ALE District IV
Offer in Compromise – Five-day suspension, suspended upon payment of $500.00 on charge of
knowingly allowing violations of the controlled substance statutes to occur on the licensed
premises.
20
74. Geovanna Gonzalez
T/A Rincon Hispano Mini Mart
614 North Bickett Blvd.
Louisburg, NC 27549
00217213AK-999
AK
ALE District IV
Offer in Compromise – 27-day suspension, suspended upon payment of $2,700.00 on charge of
knowingly possessing gambling equipment on the licensed premises.
75. S Mart Food, Corp.
T/A S Mart
1000 Ryan Road
Cary, NC 27511
00167340AJ-999
AJ AL
ALE District IV
Offer in Compromise – Six-day suspension, suspended upon payment of $600.00 on charge of
possessing, the possession of which is not authorized by the ABC laws or by the permits issued to
that permittee on the licensed premises. 76. Feest, Inc.
T/A Spankys Sports Bar and Grill
2532 Onslow Drive
Jacksonville, NC 28540
00120128AJ-999
AJ AN AL AZ
Jacksonville Police Department
Offer in Compromise – 40-day suspension with the last 37 days suspended upon payment of
$3,700.00 on charges of employee/corporate officer was or became intoxicated on the licensed
premises and allowing persons who were not members or guests of a member to use the private
club’s facility.
77. Kalindri, Inc.
T/A S P Food Mart
4418 Lawndale Drive
Greensboro, NC 27455
00141132AK-999
AK AO AM
ALE District V
Offer in Compromise – 40-day suspension with the last 37 days suspended upon payment of
$3,000.00 on charge of selling to an underage person.
21
78. Heriberto Sanchez
T/A Via Mexico
4417 Whiteville Road NW
Ash, NC 28420
00209938AK-999
AK
ALE District I
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charges of
possessing on the licensed premises for sell, goods having a counterfeit mark and dispensing
prescription drugs without being a licensed pharmacist. 79. B T Brewery, LLC
T/A Brown Truck Brewery
1234 North Main Street
High Point, NC 27262
00236903AJ-999
AJ AL
High Point Police Department
Offer in Compromise – Five-day suspension, suspended upon payment of $500.00 on charge of
permitting the possession of spirituous liquor upon premises where such possession is not
authorized by law.
80. Liquid Lounge, Inc.
T/A Liquid
17036 Kenton Drive, Suite 104
Cornelius, NC 28031
00218468AJ-999
AJ AL AZ
Mecklenburg County ABC Board
Offer in Compromise – 10-day suspension, suspended upon payment of $1,000.00 on charges of
missing tax stamps and refilling spirituous liquor containers having a mixed beverage tax stamp
with other alcoholic beverages or added to the contents of such containers from other alcoholic
beverages.
81. J J S 3 Enterprises, Inc.
T/A Creedmoor Market and Wine Shop
3122 Bruce Garner Road
Creedmoor, NC 27522
00232767AK-999
AK AO AM CE
ALE District IV
Offer in Compromise – 30-day suspension, suspended upon payment of $3,000.00 on charges of
possessing stolen property knowing the same to have been feloniously taken or carried away while
upon the licensed premises (two counts) and failure to superintend.
22
82. Freemans Pub, LLC
T/A Freemans Pub
173 West Main Avenue
Gastonia, NC 28052
00169358AJ-999
AJ AL AY
Audit Division
Offer in Compromise – 12-day suspension, suspended upon payment of $1,250.00 on charges of
failure to file quarterly financial reports and failure to maintain on the premises, available for
inspection or audit for three years, all records including original invoices related to alcoholic
beverages and mixed beverages.
83. Tammy Lynn Williamson
T/A Williamsons Country Store
9023 US Hwy. 15 North
Bullock, NC 27507
00226167AJ-999
AJ AM
ALE District IV
Offer in Compromise – 30-day suspension, suspended upon payment of $3,000.00 on charges of
possessing stolen property knowing the same to have been feloniously taken or carried away while
upon the licensed premises and possessing a controlled substance or other illegal drug in violation
of Chapter 90 of the North Carolina General Statutes on the licensed premises.
Cancellation:
84. Saif Ahmed Alsaidi
T/A Four Corners Food Mart
1104 Goshen Street
Oxford, NC 27565
00082441AK-997
AK AO AM
ALE District IV
Offer in Compromise – Cancel ALL ABC Permits on charges of (1) possessing a controlled
substance or other illegal drug in violation of Chapter 90 of the North Carolina General Statutes on
the licensed premises, (2) permitting the possession of spirituous liquor upon premises where such
possession or consumption is not authorized by law, (3) possessing one jar of nontaxpaid alcoholic
beverages on the licensed premises, (4) establishing or maintaining living quarters in or connected
to the licensed premises, (5) transferring glass tubes or splitters without requiring the transferees to
sign their name verifying that the article purchased would not be used as drug paraphernalia in a
log maintained for that purpose on the licensed premises, (6) possessing adulterants intended to be
used to adulterate urine or other bodily fluid samples for the purpose of defrauding a drug or alcohol
screening test on the licensed premises, (7) possessing for resale 4 counterfeit items on the licensed
premises and (8) the location occupied by the permittee is no longer suitable to hold ABC permits
or the operation of the business with an ABC permit at that location is detrimental to the
neighborhood.