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North CarolinaAlcoholic Beverage Control Commission400 East Tryon RoadRaleigh, NC 27610Summary of Action Taken onWednesday, March 8, 2017SECTION ICONTESTED CASESuspension:1.Alsaidi Corp.T/A J and J Fast Mart5001 Bragg Blvd.Fayetteville, NC 2830300117396AK-999AK AO AMALE District IIIImposition of Decision of Administrative Law Judge – 20-day suspension and payment of 750.00 on charge of knowingly allowed violations of the controlled substance statutes to occuron the licensed premises.SECTION IIOFFERS IN COMPROMISE2.Bam Investments, Inc.T/A A and G Express2451 Roosevelt Blvd.Monroe, NC 2811000103423AK-999AK AOMonroe Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.1
3.Jai Ambe Maa, LLCT/A Ayden Mini Mart4026 Lee StreetAyden, NC 2851300236375AK-999AK AO AMPitt County ABC BoardOffer in Compromise – 15-day suspension, suspended upon payment of 1,500.00 on charge ofselling to an underage person.4.Blue Store, Inc.T/A Blue Store647 North Main StreetWarrenton, NC 2758900229066AK-999AK AO AMALE District IVOffer in Compromise – 12-day suspension, suspended upon payment of 1,250.00 on charges oftransferring glass tubes or splitters without requiring each transferee to sign his or her nameverifying that the article purchased would not be used as drug paraphernalia and failure to keepthe licensed premises clean, arranged and well-lighted to allow ready access and observation byenforcement officers and to avoid any undue hazards to patrons.5.Breadmens, Inc.T/A Breadmens Restaurant334 West Rosemary StreetChapel Hill, NC 2751408139A-998AJ AL ANChapel Hill Police DepartmentOffer in Compromise – 40-day suspension with the last 37 days suspended upon payment of 3,000.00 on charge of giving to an underage person.6.Circle K Stores, Inc.T/A Circle K 631411700 New Leesville Blvd.Raleigh, NC 27613Q11434-908AK AO AMWake County ABC BoardOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.2
7.Stan Dewayne MatthiaeT/A Codys III6485 Carolina Beach RoadWilmington, NC 2841200191326AJ-999AJ AL AZALE District IOffer in Compromise – 35-day suspension, suspended upon payment of 3,500.00 on charges offailure to limit the use of the private club facilities to only members and their guests on thelicensed premises and employee was or became intoxicated on the licensed premises.8.East African Cuisine Inc.T/A East African Cuisine3200 Monroe RoadCharlotte, NC 2820500222186AJ-999AJ AL AYAudit DivisionOffer in Compromise – Four-day suspension, suspended upon payment of 400.00 on charge offailure to file quarterly financial reports.9.Stop Stores, LLCT/A Energy Stop2217 Asheville HwyHendersonville, NC 2879100131113AK-999AK AO AMHendersonville Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.10.Food Lion, LLCT/A Food Lion 2520175 Roanoke AvenueRoanoke Rapids, NC 27870Q11473-571AK AO AMALE District IIOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.3
11.Gonza Tacos Y Tequila, Inc.T/A Gonza Tacos Y Tequila7713-39 Lead Mine RoadRaleigh, NC 2761500193784AJ-999AJ AL AYWake County ABC BoardOffer in Compromise – 12-day suspension, suspended upon payment of 1,200.00 on charges ofpossessing nontaxpaid alcoholic beverages on the licensed premises and failure to purchase maltbeverages only from a wholesaler.12.Hideaway Lounge, LLCT/A Hideaway Lounge505 Ramsey RoadJacksonville, NC 2854600160875AJ-999AJ AL AZALE District IOffer in Compromise – 40-day suspension, suspended upon payment of 4,000.00 on charge ofselling to an underage person (two counts).13.Circle K Stores, Inc.T/A Kangaroo Express 31516648 Gordon RoadWilmington, NC 28405Q11434-640AK AO AMNew Hanover County Sheriff’s OfficeOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofknowingly selling alcoholic beverages to an intoxicated person.14.Lantern, Inc.T/A Lantern Restaurant423 West Franklin StreetChapel Hill, NC 2751600127822AJ-999AJ AN AL AYChapel Hill Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofgiving to an underage person.4
15.Degollado, Inc.T/A Los Arcoiris Mexican Restaurant172 Boone Heights DriveBoone, NC 2860765557A-997AJ AL AYALE District VIIOffer in Compromise – 15-day suspension, suspended upon payment of 1,500.00 on charge offailure to determine the age of a person possessing an alcoholic beverage.16.Donald Lee WallaceT/A L W’s Tavern903 North Main StreetRoxboro, NC 2757349259A-999AJALE District IVOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charges of(1) possessing nontaxpaid alcoholic beverages on the licensed premises, (2) possessing alcoholicbeverages, the sale or possession of which is not authorized by the permits issued to thatpermittee on the licensed premises and (3) knowingly possessing gambling equipment on thelicensed premises.17.All Investments Company, Inc.T/A Mambo 692221 New Hope Church RoadRaleigh, NC 2760400216782AJ-999AJ AL AZWake County ABC BoardOffer in Compromise – 27-day suspension, suspended upon payment of 2,700.00 on charges oftax stamps not permanently defaced and failure to limit the use of the private club facilities toonly members and their guests on the licensed premises.18.Raleigh Restaurant Concepts, Inc.T/A Mens Club3210 Yonkers RoadRaleigh, NC 2760400152152AJ-999AJ AN AL AZALE District IVOffer in Compromise – Five-day suspension, suspended upon payment of 500.00 on charge ofmissing tax stamps.5
19.Nicks Best Bet, Inc.T/A Nicks Best Bet590 West Raleigh Blvd.Rocky Mount, NC 2780300237669AK-999AK AO AMALE District IIOffer in Compromise – 15-day suspension, suspended upon payment of 1,500.00 on charge ofpossessing a controlled substance or other illegal drug in violation of Chapter 90 of the NorthCarolina General Statutes on the licensed premises.20.Salisbury Ridge Ventures, Inc.T/A Paper Moon1007 Salisbury Ridge RoadWinston Salem, NC 2712700155684AJ-999AJ AL AZALE District VOffer in Compromise – 42-day suspension, suspended upon payment of 4,200.00 on charges of(1) possessing a controlled substance or other illegal drug in violation of Chapter 90 of the NorthCarolina General Statutes on the licensed premises, (2) knowingly possessed or possessed withintent to use drug paraphernalia to inject, inhale or otherwise introduce into the body a controlledsubstance which would be unlawful to possess on the licensed premises and (3) performingservices while or after consuming alcoholic beverages (two counts).21.Night Rat, Inc.T/A River Rat1 South Front Street, Unit AWilmington, NC 2840100194908AJ-999AJ AL AZALE District IOffer in Compromise – 12-day suspension, suspended upon payment of 1,200.00 on charges ofallowing consumption of alcoholic beverages between the hours of 2:30 AM and 7:00 AM on thelicensed premises and allowing a patron to possess a container of alcoholic beverage after2:30 AM.6
22.Front and Dock, LLCT/A Roudabush33 South Front StreetWilmington, NC 2840100144439AJ-999AJ AN AL AY BXALE District IOffer in Compromise – 30-day suspension, suspended upon payment of 3,000.00 on charges of(1) delivering more than one drink at one time to a single patron for personal consumption,(2) allowing consumption by an intoxicated person, (3) failure to destroy immediately theunconsumed portion of an alcoholic beverage left by a customer and (4) employee consumingalcoholic beverages upon the licensed premises while wearing employee uniform.23.3 M B Hospitality, LLCT/A Savannahs Gentlemens Club800 Peters Creek ParkwayWinston Salem, NC 2710300229700AJ-999AJ AN AL AZTriad Municipal ABC BoardOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charges offailure to limit the use of the private club facilities to only members and their guests on thelicensed premises and employee consuming alcoholic beverages upon the licensed premiseswithout being off duty for the remainder of the night (two counts).24.Sheetz of NC, LLCT/A Sheetz1065 East Dixie DriveAsheboro, NC 27203Q11557-973AK AO AMALE District VOffer 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.25.S Q Mart, Inc.T/A 7 Eleven Store 35586B5701 Old Providence RoadCharlotte, NC 2822600208381AK-999AK AO AMMecklenburg County ABC BoardOffer 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.7
26.Bhatt, LLCT/A Singhs Mart715 East Franklin StreetMonroe, NC 2811100222501AK-999AK AO AMMonroe Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.27.Tonys Pub N Subs, LLCT/A Tonys Pub N Subs415 West Haggard AvenueElon, NC 2724400224494AJ-999AJ AL AYALE District VOffer in Compromise – 60-day suspension with 10 days credit given for suspension served whileon temporary permits with the remaining 50-day suspension avoided upon payment of 5,000.00on charges of (1) failure to superintend, (2) missing tax stamps, (3) selling to an underage person(four counts), and (4) failure to determine the age of persons consuming alcoholic beverages.28.Maxera Group, LLCT/A Trail House6751 Old Monroe Road, Units 107-110Indian Trail, NC 2807900232167AJ-999AJ AN AL AY BXMonroe Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.29.Two Oceans Corp, Inc.T/A Two Oceans Corp1400 Capital Blvd., Unit 1202Raleigh, NC 2760300197579CM-999BMALE District IVOffer in Compromise – Five-day suspension, suspended upon payment of 500.00 on charge of awine wholesaler delivering fortified wine to a business which did not hold a retail or wholesalefortified wine permit.8
30.Gemindigo, Inc.T/A Whiskey1 South Front Street, Unit B 1st FloorWilmington, NC 2840100229040AJ-999AJ AL AZNew Hanover County Sheriff’s OfficeOffer in Compromise – Seven-day suspension, suspended upon payment of 750.00 on charge ofknowingly possessed drug paraphernalia to inject, inhale or otherwise introduce into the body acontrolled substance which would be unlawful to possess on the licensed premises.31.Little Mook, LLCT/A Bar711 Rigsbee AvenueDurham, NC 2770100191345AJ-999AJ AL AZALE District IVOffer in Compromise – 14-day suspension, suspended upon payment of 1,400.00 on charges ofallowing consumption of alcoholic beverages between the hours of 2:30 AM and 7:00 AM on thelicensed premises and allowing customer self-service of a mixed beverage on the licensedpremises.32.M S F Enterprises, Inc.T/A Bradshaw Social House8440 Rea Road, Suite 120/130Charlotte, NC 2827700155291AJ-998AJ AL AZCharlotte-Mecklenburg Police DepartmentOffer in Compromise – 25-day suspension with the last 22 days suspended upon payment of 2,200.00 on charge of allowing persons who were not members or guests of a member use of theprivate club’s facility.33.Abdrabo Nasser AlwahishiT/A Brotherhood Market300 South Pollock StreetSelma, NC 2757600110543AK-999AK AO AMALE District IVOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.9
34.Circle K Stores, Inc.T/A Circle K 47434001 South BlvdCharlotte, NC 28210Q11434-955AK AO AMALE District VIOffer in Compromise – 30-day suspension, suspended upon payment of 3,000.00 on charge ofselling to an underage person.35.Club Lust, Inc.T/A Club Lust124 Atando AvenueCharlotte, NC 2820600229073AJ-999AJ AL AZALE District VIOffer in Compromise – 74-day suspension with credit given for the 74-day suspension ofpermittee’s ABC permits from December 2, 2016 through February 6, 2017 on charges of(1) failure to superintend, (2) failure to retain each completed and approved membershipapplication in the organization’s permanent records on the licensed premises and (3) co-managerinterfering with or failure to cooperate with an officer engaged in the performance of his duties onthe licensed premises.36.Pablo Roman SalgadoT/A Del Sol II Mexican Restaurant2177 Roberts AvenueLumberton, NC 2835800170503AJ-999AJ AN AL AYALE District IIIOffer in Compromise – Six-day suspension, suspended upon payment of 600.00 on charge ofmissing tax stamps.37.Carolina Cespedes RiemeschT/A Divas Night Club4400 Craftsman DriveRaleigh, NC 2760900186781AJ-999AJ AL AZALE District IVOffer in Compromise – 15-day suspension, suspended upon payment of 1,500.00 on charges offailure to post each ABC permit and allowing persons who were not members or guests of amember use of the private club’s facility.10
38.Jennifer Gwen GrassiT/A Franks Pizza and Subs2843 Hwy 24Newport, NC 2857063849A-997AJ ALALE District IOffer in Compromise – Seven-day suspension, suspended upon payment of 700.00 on chargesof failure to purchase unfortified wine only from a wholesaler and failure to maintain on thepremises, available for inspection or audit for three years, all records including original invoicesrelated to alcoholic beverages.39.Gas Center, Inc.T/A Gas Center 10425 South College RoadWilmington, NC 28403Q11393-992AK AMNew Hanover County Sheriff’s OfficeOffer in Compromise – 15-day suspension, suspended upon payment of 1,500.00 on charge ofselling to an underage person.40.Indomable Sport Bar, LLCT/A Indomable Sports Bar225 East Sugar Creek RoadCharlotte, NC 2821300224359AJ-999AJALE District VIOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge offailure to determine the age of a person possessing an alcoholic beverage.41.El Cerro Bar and Grill of North Raleigh, Inc.T/A Mi Cancun6675 Falls Neuse Road, Suite 105Raleigh, NC 2761500226702AJ-999AJ AL AYALE District IVOffer in Compromise – 10-day suspension, suspended upon payment of 1,000.00 on charges ofpremixing mixed beverages prior to receiving an order for the beverage from a customer andwithout receiving ABC Commission approval and displaying a price board in a manner designedto advertise malt beverages and mixed beverages on the outside of the establishment on otherthan a food menu on the licensed premises.11
42.Noodle Shop Company Colorado, Inc.T/A Noodles and Company214 West Franklin StreetChapel Hill, NC 27516Q11612-997AJ ALChapel Hill Police DepartmentOffer in Compromise – 40-day suspension with the last 35 days suspended upon payment of 2,500.00 on charge of selling to an underage person.43.Rosemarys Babe, LLCT/A Northside Rosemarys403 West Rosemary StreetChapel Hill, NC 2751600234181AJ-999AJ AN AL AYChapel Hill Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofgiving to an underage person.44.Radius Pizzeria and Pub, LLCT/A Radius Pizzeria and Pub112 North Churton StreetHillsborough, NC 2727800206829AJ-999AJ AN AL AYALE District IVOffer in Compromise – 60-day suspension with the last 45 days suspended upon payment of 5,000.00 on charge of giving to an underage person (two counts).45.T L F Biz Works, LLCT/A Root Bar Number One1410 Tunnel RoadAsheville, NC 2880500155415AJ-999AJ AZALE District VIIIOffer in Compromise – 17-day suspension, suspended upon payment of 1,700.00 on charges ofallowing persons who are not members or guests of a member use of the private club’s facilityand to purchase or possess alcoholic beverages on the premises and delivering more than onedrink at one time to a single patron for personal consumption.12
46.G P M Southeast, LLCT/A Scotchman 31297111 Wrightsville AvenueWrightsville Beach, NC 28403Q11608-955AK AO AMALE District IOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.47.R L C Concepts, Inc.T/A Second and Green Tavern207 North Green StreetWinston Salem, NC 2710100205982AJ-999AJ AL AZALE District VOffer in Compromise – 17-day suspension, suspended upon payment of 1,700.00 on charges offailure to clear tables/counters and performing services while or after consuming alcoholicbeverages.48.Tongy Wilmington, LLCT/A Tongys Shmackhouse5500 Market Street, Suite 100Wilmington, NC 2840500237111AJ-999AJ AL AYALE District IOffer in Compromise – 16-day suspension, suspended upon payment of 1,600.00 on charges ofperforming services while or after consuming alcoholic beverages (two counts) and permitting thepossession and/or consumption of spirituous liquor upon premises where such possession orconsumption is not authorized by law.49.Laguna, Inc.T/A Zapatas Cantina19905 West Catawba Avenue Hwy 73, Suite 102Cornelius, NC 2803100129542AJ-999AJ AL AYALE District VIOffer in Compromise – 10-day suspension, suspended upon payment of 1,000.00 on charges ofpremixing mixed beverages prior to receiving an order for the beverage from a customer andwithout receiving ABC Commission approval and tax stamps not permanently defaced.13
50.Archibald Leslie Tavern, Inc.T/A Archibald Leslie Tavern5160 Sunset Lake Road, Suite 117-119Apex, NC 2753900177742AJ-999AJ AL AN AYALE District IVOffer in Compromise – 40-day suspension with the last 37 days suspended upon payment of 3,500.00 on charges of knowingly allowed violations of the controlled substance statutes tooccur on the licensed premises and failure to superintend.51.Dare Resorts, Inc.T/A Avalon Fishing Pier2111 North Virginia Dare TrailKill Devil Hills, NC 2794840932A-999AJALE District IIOffer in Compromise – 21-day suspension, suspended upon payment of 2,100.00 on charges of(1) knowingly allowed violations of the controlled substance statutes to occur on the licensedpremises, (2) establishing or maintaining living quarters in or connected to the licensed premisesand (3) permitting the possession or consumption of spirituous liquor upon premises where suchpossession or consumption is not authorized by law.52.BC Trading PostT/A BC Trading Post2000 NC Hwy 109Troy, NC 2737100232130AK-999AKALE District VOffer in Compromise – Six-day suspension, suspended upon payment of 600.00 on charge offailure to purchase malt beverages only from a wholesaler.53.Wesley Chapel Pizzaioli, Inc.T/A Brooklyn Pizza Parlor6400 Weddington Monroe Road, Suite AWesley Chapel, NC 2810400180064AJ-999AJ ALMonroe Police DepartmentOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.14
54.J C R N C, LLCT/A Capis Lloyds110 NC Hwy 86 NorthHillsborough, NC 27278ALE District IV55.Cashions Food Mart, Inc.T/A Cashions Quik Stop 319733 Statesville RoadCornelius, NC 2803104424A-996AK AMMecklenburg County ABC BoardRemoved from AgendaOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.56.Centro Mexican Restaurant, Inc.T/A Centro Gallo Pelon106 South Wilmington StreetRaleigh, NC 2760100156349AJ-999AJ AL AYWake County ABC BoardOffer in Compromise – 22-day suspension, suspended upon payment of 2,200.00 on charges of(1) failure to dispose of a bottle of spirituous liquor as soon as the bottle was empty,(2) permitting the possession or consumption of spirituous liquor or mixed beverages uponpremises where such possession or consumption is not authorized by law and (3) missing taxstamps.57.D and T Mini MartT/A D and T Mini Mart5115 Western Blvd.Raleigh, NC 27606ALE District IV58.Easley Dos Amigos, Inc.T/A Dos Amigos Restaurante Mexicano187 New Market CenterBoone, NC 2860700080484AJ-998AJ AL AYALE District VIIRemoved from AgendaOffer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge ofselling to an underage person.15
59.Latin Catherine, Inc.T/A Escapade3500 East Independence Blvd.Charlotte, NC 2820500223999AJ-999AJ AZMecklenburg County ABC BoardOffer in Compromise – 32-day suspension, suspended upon payment of 3,200.00 on charges of(1)
2217 Asheville Hwy Hendersonville, NC 28791 00131113AK-999 AK AO AM Hendersonville Police Department Offer in Compromise – 20-day suspension, suspended upon payment of 2,000.00 on charge of selling to an underage person. 10. Food Lion, LLC T/A Food Lion 2520 175 Roanoke Avenue Roa
