from the director’s desk - home - florida department of ... the director’s desk as we enter...
TRANSCRIPT
From the Director’s Desk
As we enter 2018, let’s take a moment to highlight the accomplishments during 2017 that improved private security, private investigation and recovery in Florida. Last year’s achievements include: statutory changes to increase both public safety and industry fitness by enhancing our Class “G” and Class “K” applicant screening abilities with MECOM; implementing fingerprint retention for all license classes; enforcing immediate suspension of applicants and licensees as necessary; removing unnecessary regulatory filing requirements for schools and businesses; and streamlining the management of private investigative branch offices through legislative change.
Florida veterans now receive credit for relevant military training or education when applying for license types within Chapter 493. Additionally, through rule making, we implemented the new firearms training manual that aligns with current CJSTC standards. We ended the 2017 calendar year with 169,032 active professional licenses and 5,389 licensed businesses, branches and schools. Our private investigative, security and recovery professionals, and industry, remain strong throughout Florida.
We endured a significant hurricane season last year. Although Hurricane Irma caused significant outages and property damage, more than any Florida storm on record, our partnership with industry stood firm. We were quickly able to communicate needs, issuing emergency orders and providing information about our standing emergency rule to ensure private security firms could provide safety and security to many heavily affected areas.
We look forward to focusing on the development of the division’s new regulatory management system (AgCSS – which you will read more about later,) the relocation of our Orlando Regional Office and the establishment of the new Plantation Regional Office which we hope to bring online in June. The Plantation Regional Office will be a full-service office for each of our industries as well as for the concealed weapon or firearm licensing program. We have secured a location that we believe will be easily accessible, spacious, and efficient for our licensees and applicants living in Broward and the surrounding counties. We expect this office will also increase the efficiency in both our Miami-Dade and West Palm Beach regional offices now that Broward residents will have a location closer to their home.
January 2018 (Volume 30, Number 1)
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 2 of 16
Director Bevis, Outgoing Chair Alan Moffatt and incoming Chair Marianne Lentini.
PIRSAC
We held our final meeting of the Private Investigative, Recovery, and Security Advisory Council (PIRSAC) in Jacksonville on December 14, 2017, at the Embassy Suites Baymeadows. The council elected Ms. Marianne Lentini to replace Chair, Mr. Alan Moffatt, who will serve as the new co-chair. Additionally, the council approved Altamonte Springs, Florida, as the meeting location for each of its four council meetings this year. The council felt that holding meetings at a more centralized location would allow easier access to all licensees for each meeting session. The council will meet on March 8, June 14, September 13, and on December 13, 2018. For more information about PIRSAC, its establishment, its members and its meetings, visit the department’s website at: http://www.freshfromflorida.com/Divisions-Offices/Licensing/
2018 Legislative Package
This session’s legislative package focuses on our military veterans with significant firearms instructor training. Proposed legislation this year will add language specifically recognizing service as a military firearms instructor as a fourth option for qualification for licensure as a Class “K” instructor. Currently, Chapter 493 allows those applicants with a current Florida CJSTC instructor certificate, a federal law enforcement agency instructor certificate or passage of the National Rifle Association Private Security Firearm Instructor course access to Class “K” licensure. Additionally, proposed legislation adds the instruction of six 28-hour Class “G” firearms training courses during the license period as an alternate avenue of maintaining instructor certification. This avenue will help initial Class “K” licensees who are military veterans maintain their licensure, as these veterans do not have prerequisite qualifications to obtain a CJSTC certificate, a federal law enforcement certificate or the ability to meet NRA Private Security Firearm Instructor course prerequisites.
AgCSS
Significant progress has been made over the past six months on building the new regulatory technology platform – including a name change. What was initially referred to by its working name, the Regulatory Lifecycle Management System, or RLMS, has been officially named the Agriculture & Consumer Services System, or AgCSS (pronounced AG-sess). We feel this is a much more accurate reflection of the purpose and breadth of the burgeoning system.
When completed, AgCSS will be a unique, high-performance system that will streamline our department’s business processes and enhance customers service. Release 1 focuses on system functionality pertaining to the Division of Licensing (DoL), Division of Administration (DoA), Office of Agricultural Law Enforcement (AgLaw) and Office of Agriculture Technology Services (OATS). This functionality includes process and data standards, fiscal, fingerprinting, paper processes and the customer portal.
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 3 of 16
To manage the design and configuration activities, the department has partnered with North Highland, (the Project Management team), and GCOM Software, (the Systems Integrator). The team has completed project planning activities and required validation sessions, and begun preparation for data conversion.
The AgCSS team has worked with FDACS team members to confirm common understanding of system requirements identified in the previous phase of the project, which will be used in the development of the system. They also began hosting in-depth design sessions with user groups, specifically regarding fiscal functionality, fingerprinting, paper processing and the customer portal. To support design efforts, the team also identified a group of Product Owners who are key decision makers and serve as the voice of the customer regarding the design of AgCSS.
With such a large initiative, it is vital to have a robust and deliberate Organizational Change Management structure in place. To meet this challenge, the AgCSS team relies heavily upon the Change Champion Network (CCN), a group of knowledgeable change leaders at FDACS, who help communicate the project’s direction to impacted users. This system will enhance efficiency for the department as well as Florida consumers.
Regulation and Investigation
Last year was a very busy year for the Office of Agricultural Law Enforcement and the Bureau of Regulation and En-forcement within the Division of Licensing. You may recall that in late 2015, the division’s investigators became part of the Regulatory Investigations Section within the Office of Agricultural Law Enforcement’s Bureau of Investigative Services, which houses both criminal and regulatory investigators. There was a total of 5,930 investigative activities last year pursuant to Chapter 493, Florida Statutes, including 1,147 investigative activities resulting from external com-plaints filed with the division. Nearly 33% of the investigative activities conducted resulted in no finding of violation while 41% resulted in the finding of violations that led to a notice of non-compliance, which is not considered disciplin-ary in nature. The remaining 26% were referred to the division’s Bureau of Regulation and Enforcement for potential administrative action against a licensee or unlicensed entity. Of the investigations referred for administrative action, 55% have thus far resulted in some type of action being filed for a violation. The division issued 810 fines, suspended 5,002 licenses and revoked 425 licenses in 2017.
The department’s law enforcement investigators made five arrests last year as a result of Chapter 493 investigations. Of note were two cases involving the sale of fraudulent Class “D” training certificates in South Florida. In August, Mr. Charles Florestal was arrested for selling fraudulent certificates to three separate individuals in Palm Beach County. Florestal was charged with three felony counts of Uttering a False Instrument along with Knowingly Possess-ing, Issuing or Selling a Fraudulent Training Certificate, a violation of Chapter 493.6120(7), F.S. Also in August, Mr. Carlito Clervoyant was arrested and also charged with both Uttering a False Instrument and Knowingly Possessing, Is-
suing or Selling a Fraudulent Training Certificate. Department investigators continue to actively investigate cases of fraud and unlicensed activity within the private investigative, security and recovery industries.
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 4 of 16
ADMINISTRATIVE ACTIONSPursuant to Section 493.6123, Florida Statutes, the Division of Licensing is required to publish the name and locality of any licensed or unlicensed person or agency against whom an administrative complaint has been filed and a final order has been issued. The following is a list of final orders issued during the period July 1, 2017, through December 31, 2017. NOTE: When “X” precedes a license type, it designates unlicensed activity in that regulated field. EXAMPLE: “XC” indicates unlicensed private investigative activity; ”XE” indicates unlicensed repossession activity.
A & ASSOCIATESLuchey, AndrewDate Action Taken: October 25, 2017OrlandoLicense Type: BBAction Taken: Fine $1,700Case Number: CD201702760
A-1 SENTRY, LLCFinkelstein, DavidDate Action Taken: August 15, 2017BradentonLicense Type: BAction Taken: Fine $350Case Number: CD201701499
AAA WORLDWIDE INTELLIGENCE NETWORK DETECTION AGENCY, INCDiaz, Iliana Herrera (President)Date Action Taken: October 23, 2017MiamiLicense Type: AAction Taken: VacatedCase Number: CD201701312
ALABRE, ALEXANDRADate Action Taken: October 20, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201703184
ALBERIC, EUGENEDate Action Taken: August 15, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201506453
ALEXANDRE, PEGUY CLAUDEDate Action Taken: December 12, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201702387
ALLEN, RICKFORD RDate Action Taken: July 18, 2017Coral SpringsLicense Type: DAction Taken: VacatedCase Number: CD201602678
ALLSOURCE PROTECTIONMunne, Francisco (Manager)Date Action Taken: August 31, 2017DoralLicense Type: BAction Taken: Fine $100Case Number: CD201700739
ALMONTE, JONATAN
Date Action Taken: December 4, 2017KissimmeeLicense Type: GAction Taken: SuspendedCase Number: CD201705693
AMARO, OSVALDODate Action Taken: September 28, 2017ParklandLicense Type: GAction Taken: SuspendedCase Number: CD201702148
AMILCAR, MIGUENSUNDate Action Taken: October 18, 2017Lake WorthLicense Type: DAction Taken: Fine $50Case Number: CD201704039
ANDERSON, EVARDDate Action Taken: July 13, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201700213
ANTHONY L ROBBINS PHD & ASSOCIATESRobbins, Anthony LDate Action Taken: October 30, 2017MiamiLicense Type: AAction Taken: RevokedCase Number: CD201704231
ANTHONY L. ROBBINS PHD & ASSOCIATESAnthony L RobbinsDate Action Taken: December 13, 2017MiamiLicense Type: AAction Taken: RevokedCase Number: CD201704231
ARCHIBALD, RUBIO ADate Action Taken: November 2, 2017KissimmeeLicense Type: GAction Taken: Fine $50Case Number: CD201603074
ARJOON, TOOVETA DDate Action Taken: November 2, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201701027
ARMONT, CHRISTINE MDate Action Taken: October 5, 2017JacksonvilleLicense Type: DAction Taken: Fine $300
Case Number: CD201607344
ARTEAGA TORRES, RAIDELDate Action Taken: October 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702944
ASSOCIA GULF COAST, INCFleming, Michael D (President)Date Action Taken: October 30, 2017Saint PetersburgLicense Type: BAction Taken: Fine $1,500Case Number: CD201702750
AUGUSTIN, SONELDate Action Taken: September 15, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704360
AVIN, PIERRE RDate Action Taken: September 13, 2017Fort LauderdaleLicense Type: DAction Taken: Fine $100Case Number: CD201603247
AYERS, CLAYTON MDate Action Taken: July 12, 2017Fort MyersLicense Type: DAction Taken: RevokedCase Number: CD201607897
BAEZ, CARLOS ADate Action Taken: July 18, 2017Panama CityLicense Type: DAction Taken: RevokedCase Number: CD201607096
BAKER, MICHAEL ADate Action Taken: October 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $1,000Case Number: CD201403954
BANK, DA’RON ADate Action Taken: August 15, 2017Florida CityLicense Type: GAction Taken: ReprimandedCase Number: CD201604961
BARASSO ARMELO, LEODANDate Action Taken: October 13, 2017Miami
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 5 of 16
License Type: DAction Taken: Fine $1,000Case Number: CD201205597
BARBER, LAWRENCE JDate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201702595
BARNETT, LEXUS DDate Action Taken: December 22, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700895
BARRETTO-MARQUEZ, ROBERTODate Action Taken: July 5, 2017SanfordLicense Type: DAction Taken: Fine $100Case Number: CD201608150
BARROS-VILLAHERMOSA, CARLOS RDate Action Taken: December 5, 2017KissimmeeLicense Type: GAction Taken: RevokedCase Number: CD201400319
BARROWS, BUD GDate Action Taken: December 19, 2017SandersonLicense Type: GAction Taken: SuspendedCase Number: CD201706833
BAUMAN, KORY JDate Action Taken: July 17, 2017TrentonLicense Type: DAction Taken: RevokedCase Number: CD201701206
BAXTER, KEVON ADate Action Taken: October 12, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201701987
BCM SECURITY SERVICES, INCDate Action Taken: December 12, 2017Daytona BeachLicense Type: BAction Taken: Fine $3,500Case Number: CD201702379
BECKHAM, ARSHANAI NDate Action Taken: October 17, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201703359
BELIZAIRE, WILLIAMDate Action Taken: October 18, 2017Deerfield BeachLicense Type: DAction Taken: Revoked
Case Number: CD201703112
BERRY, DANDRE MDate Action Taken: July 18, 2017HomesteadLicense Type: DAction Taken: VacatedCase Number: CD201602675
BERTILUS, JEAN KDate Action Taken: December 19, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201705406
BESS, STEVENDate Action Taken: July 10, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201700892
BEVERLY, ERINDate Action Taken: October 9, 2017Lynn HavenLicense Type: DAction Taken: RevokedCase Number: CD201702200
BEVERLY, STACY MDate Action Taken: August 7, 2017TallahasseeLicense Type: DAction Taken: Fine $200Case Number: CD201607582
BLACKMON, GREGORYDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702707
BOARDMAN, PHILLIP MDate Action Taken: September 7, 2017BradentonLicense Type: DAction Taken: RevokedCase Number: CD201702337
BREEZAR MEJIA, PORFIRIODate Action Taken: November 1, 2017HollywoodLicense Type: GAction Taken: SuspendedCase Number: CD201705889
BREWER, TIONNA MDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701171
BROWN, DATHAN GDate Action Taken: July 21, 2017CasselberryLicense Type: DAction Taken: Fine $150Case Number: CD201607151
BROWN, DEON DDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201701204
BROWN, NAMIBIA LDate Action Taken: November 3, 2017PensacolaLicense Type: DAction Taken: Fine $300Case Number: CD201702142
BUENA VISTA SECURITY AND PROTECTION AGENCY, LLCPfeffer, Daniel (President)Date Action Taken: October 30, 2017DoralLicense Type: BAction Taken: Stipulation and SettlementCase Number: CD201608163
BURDEN, JAMES MDate Action Taken: August 23, 2017Palm CoastLicense Type: DAction Taken: Fine $200Case Number: CD201700874
BURDREAU, BRUCE ADate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $300Case Number: CD201700774
BURNS, JASMINE CDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701997
BUTCHER, KAROLYN KDate Action Taken: October 19, 2017BradentonLicense Type: DAction Taken: DismissedCase Number: CD201703113
BYNES, LAQUAISHA NDate Action Taken: October 23, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201705646
CADET, PETERDate Action Taken: July 20, 2017MiamiLicense Type: GAction Taken: SuspendedCase Number: CD201701831
CAHILL, SHAWN RDate Action Taken: October 17, 2017LargoLicense Type: DAction Taken: RelinquishedCase Number: CD201703804
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 6 of 16
CAJUSTE, ABENSDate Action Taken: October 17, 2017HollywoodLicense Type: DAction Taken: Fine $100Case Number: CD201606952
CALDEYANT, CHISTELLADate Action Taken: October 5, 2017OrlandoLicense Type: DAction Taken: SuspendedCase Number: CD201701127
CANALES, JOSHUADate Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: Fine $800Case Number: CD201700760
CANNON, ALBERT TDate Action Taken: September 22, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700477
CARDONA, RUBEN ANDINODate Action Taken: November 1, 2017TampaLicense Type: DAction Taken: RevokedCase Number: CD201607238
CASANOVA, JONATHAN ADate Action Taken: September 22, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201607870
CEHRS, EARL GDate Action Taken: October 12, 2017Saint PetersburgLicense Type: DAction Taken: RevokedCase Number: CD201701203
CEVALLOS, GALDER ADate Action Taken: July 17, 2017MiamiLicense Type: GAction Taken: SuspendedCase Number: CD201600224
CHANEY, VANESSA LDate Action Taken: July 7, 2017Port OrangeLicense Type: DAction Taken: Fine $50Case Number: CD201605718
CHARLES CEUS, DIMITRY RDate Action Taken: September 14, 2017Pompano BeachLicense Type: DAction Taken: Fine $250Case Number: CD201607226
CHARLES, GUEVARRA EDate Action Taken: August 31, 2017
Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704366
CHARLES, WALTER ODate Action Taken: October 6, 2017Fort LauderdaleLicense Type: DAction Taken: Fine $50Case Number: CD201702406
CHERRY, BRENSAMEKA LDate Action Taken: August 7, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701174
CHERY, BENJAMIN FDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201704529
CIUS, BEAULYDate Action Taken: September 26, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704369
COLON, STEVENDate Action Taken: October 9, 2017OrlandoLicense Type: DAction Taken: ReprimandedCase Number: CD201701110
CONDON, DEREK MDate Action Taken: October 27, 2017Vero BeachLicense Type: DAction Taken: RevokedCase Number: CD201702708
CONLEY, SHANESEDate Action Taken: August 4, 2017MiamiLicense Type: DAction Taken: Fine $600Case Number: CD201700108
CONOVER, JOSEPH MDate Action Taken: December 13, 2017Winter ParkLicense Type: DAction Taken: RevokedCase Number: CD201701152
COOMBS, ORLANDO BDate Action Taken: October 30, 2017HollywoodLicense Type: DAction Taken: VacatedCase Number: CD201602175
COVENANT SECURITY SERVICES, LTD CORPORATION (PACE)Iannuzzi, Gregory M (President)Date Action Taken: July 7, 2017
PaceLicense Type: BBAction Taken: Fine $100Case Number: CD201607986
CRAIG, SHANTOVIA LDate Action Taken: December 12, 2017Live OakLicense Type: DAction Taken: ReprimandedCase Number: CD201704175
CURGIL, TOMIKA SDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702747
CUSTOM PROTECTION SERVICES, INCOrhuela, Peter (Manager)Date Action Taken: August 11, 2017MiamiLicense Type: BAction Taken: Fine $250Case Number: CD201605949
CYRIUS, DANIELDate Action Taken: October 27, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201700655
DABORD, ASHLEYDate Action Taken: October 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201705650
DALAMA PROTECTION LLCSalama, Osvaldo L (Owner)Date Action Taken: October 2, 2017Pembroke PinesLicense Type: BAction Taken: Fine $200Case Number: CD201703794
DAMEUS, PETERSONDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704375
DANIELS, CANARY NDate Action Taken: September 22, 2017HavanaLicense Type: DAction Taken: Fine $400Case Number: CD201605362
DAUPHIN, EDSONDate Action Taken: August 31, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704377
DAVILA, ROBERT TDate Action Taken: August 21, 2017
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 7 of 16
Haines CityLicense Type: GAction Taken: VacatedCase Number: CD201603039
DELFI, WESLEYDate Action Taken: November 1, 2017New Port RicheyLicense Type: DAction Taken: RevokedCase Number: CD201703965
DELTA FIVE SECURITY, LLCDiaz, Jose A (President)Date Action Taken: July 7, 2017MiamiLicense Type: BAction Taken: Fine $375Case Number: CD201700738
DEMOREST, TYLER CDate Action Taken: November 1, 2017OrlandoLicense Type: DAction Taken: Fine $1,000Case Number: CD201606945
DENNISON, MICHEALQULIN ADate Action Taken: July 17, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201701314
DERILUS, RICHARDDate Action Taken: September 26, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201702403
DESTINE, ROSE DDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704380
DIAZ GARCIA, ROSA MDate Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: VacatedCase Number: CD201605496
DIEUDONNE, ELIJAH EDate Action Taken: October 5, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704381
DIEUDONNE, STROVENSKYDate Action Taken: September 1, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704382
DIEUVEILLE, WADNYDate Action Taken: October 9, 2017Pompano Beach
License Type: DAction Taken: Fine $200Case Number: CD201605322
DILLOW, NATALIE EDate Action Taken: August 15, 2017Orange ParkLicense Type: GAction Taken: Fine $50Case Number: CD201603323
DIXON, ALIYAH MDate Action Taken: September 14, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704383
DOMESTIC RESEARCH GROUPBaptist, Richard A (Owner)Date Action Taken: October 9, 2017Land O LakesLicense Type: AAction Taken: Fine $1,000Case Number: CD201701524
DOMINGUEZ, CARLOS ADate Action Taken: August 16, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201702252
DONNATIEN, FRITZNELDate Action Taken: August 31, 2017Boca RatonLicense Type: DAction Taken: RevokedCase Number: CD201704384
DORLEUS, DUVENSDate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704385
DRAKE, ROBERT RDate Action Taken: October 30, 2017NicevilleLicense Type: DAction Taken: Fine $150Case Number: CD201702501
DUGAN, ROBERT SDate Action Taken: October 24, 2017Fort MyersLicense Type: DAction Taken: Fine $200Case Number: CD201506141
DUNBAR ARMORED, INCDunbar, Kervin Robert (President)Date Action Taken: July 13, 2017West Palm BeachLicense Type: BBAction Taken: Fine $50Case Number: CD201605968
DURADES, ENIERDate Action Taken: October 5, 2017Miami
License Type: GAction Taken: RevokedCase Number: CD201700659
ESPIONAGE AGENTS INCCurrithers, Olver C (President)Date Action Taken: July 7, 2017MiamiLicense Type: BAction Taken: Fine $100Case Number: CD201604084
ESTIME, FRANTZDate Action Taken: August 31, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704387
ESTIME, YVENSON CDate Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201704388
ESTINFIL, BICARSONDate Action Taken: July 28, 2017OrlandoLicense Type: DAction Taken: Fine $150Case Number: CD201607237
ESTRADA, JOSEDate Action Taken: October 9, 2017JasperLicense Type: DAction Taken: RevokedCase Number: CD201701989
EXANTUS, MAX JDate Action Taken: October 17, 2017Boca RatonLicense Type: GAction Taken: Fine $50Case Number: CD201604706
EXCELSIOR DEFENSE, INCHalverson, Kristofor Lee (President)Date Action Taken: Setember 25, 2017Saint PetersburgLicense Type: BAction Taken: Fine $250Case Number: CD201701795
FEDERATED PROTECTIVE SERVICE LLCRosado, Branden (Manager)Date Action Taken: September 25, 2017Fort LauderdaleLicense Type: BAction Taken: Fine $250Case Number: CD201702596
FELTON, CECILLIA NDate Action Taken: September 13, 2017JacksonvilleLicense Type: DAction Taken: Fine $150Case Number: CD201607380
FERDINAND, JEANBERNARD JFDate Action Taken: August 31, 2017
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 8 of 16
Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704389
FIELD FORCE PROTECTIVE SERVICES CORPORATIONRodriguez, Mariana (President)Date Action Taken: July 18, 2017Miami LakesLicense Type: BAction Taken: Stipulation and SettlementCase Number: CD201700884
FIGUEROA, YOAMIR MDate Action Taken: October 6, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201702333
FILS, BENFORDDate Action Taken: July 12, 2017Lake WorthLicense Type: GAction Taken: Fine $100Case Number: CD201604704
FIRST COAST SECURITY SERVICES, INCCologne, Elmer (President)Date Action Taken: September 14, 2017JacksonvilleLicense Type: BAction Taken: Fine $100Case Number: CD201605707
FLOURNORY, CURTIS ADate Action Taken: October 9, 2017Pompano BeachLicense Type: DAction Taken: RevokedCase Number: CD201700657
FLOYD & ASSOCIATESFloyd, Mary A (Owner)Date Action Taken: October 24, 2017TallahasseeLicense Type: AAction Taken: Fine $150Case Number: CD201600517
FORCE SECURITY AGENCYPitkiewicz, Joseph PDate Action Taken: July 31, 2017Palm CityLicense Type: BAction Taken: Fine $250Case Number: CD201700107
FORD, KEITH CDate Action Taken: July 17, 2017JacksonvilleLicense Type: DAction Taken: Fine $50Case Number: CD201607123
FOUNTAIN, KAJFA RDate Action Taken: October 9, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201702553
FRAYMOND, PEDRODate Action Taken: July 17, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201603072
GABRIUS, VANESSADate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704392
GALINDO, CARLOS IDate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201700752
GARCIA MAYOR, KIMBERLY MDate Action Taken: September 20, 2017TampaLicense Type: DAction Taken: Fine $100Case Number: CD201601838
GARCIA, DEMARIO DDate Action Taken: December 15, 2017West Palm BeachLicense Type: GAction Taken: SuspendedCase Number: CD201702065
GEFFRARD, JOSEPH FDate Action Taken: October 12, 2017MargateLicense Type: DAction Taken: Fine $150Case Number: CD201607243
GERARDO CESPEDES, ERICKDate Action Taken: August 16, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701519
GIBSON, ELSTON JDate Action Taken: November 1, 2017PensacolaLicense Type: DAction Taken: RevokedCase Number: CD201702146
GIDDENS SECURITY CORPORATIONGiddens, Darrell H (President)Date Action Taken: July 5, 2017JacksonvilleLicense Type: BAction Taken: Fine $150Case Number: CD201605359
GILBERT, CHRISTIAN RDate Action Taken: October 17, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201602023
GILLIAM, ANDRE LDate Action Taken: October 9, 2017OrlandoLicense Type: GAction Taken: RevokedCase Number: CD201703057
GILLIAM, EDWARD LDate Action Taken: August 3, 2017Cape CoralLicense Type: GAction Taken: SuspendedCase Number: CD201702169
GILLYARD, TERRILL SDate Action Taken: July 12, 2017TallahasseeLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201601549
GOLD STANDARD SECURITY, LLCBerry, Clayton TDate Action Taken: August 15, 2017Fort MyersLicense Type: BAction Taken: Fine $250Case Number: CD201701520
GOLDEN EAGLE PROTECTIVE SECURITY, INCBetancourt, Socrates Castrillo (President)Date Action Taken: August 28, 2017MiamiLicense Type: BAction Taken: Fine $250Case Number: CD201604285
GONALEZ, REINALDODate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201702338
GOOCH, JANICE CDate Action Taken: August 4, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201701852
GREEN, IRANINA JDate Action Taken: September 28, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201700239
GREEN, SHANNON NDate Action Taken: September 28, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201702807
GRIER, ANDREDate Action Taken: July 5, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608356
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 9 of 16
GRIFFIN, PETERDate Action Taken: December 5, 2017TampaLicense Type: DAction Taken: Fine $100Case Number: CD201706011
GUARDIANS L.L.C.Dowdy, Tracy WDate Action Taken: August 4, 2017BranfordLicense Type: BAction Taken: Fine $50Case Number: CD201607371
GUARDSMARK, INCLipman, Ira A (President)Date Action Taken: October 2, 2017TampaLicense Type: BBAction Taken: Fine $600Case Number: CD201605222
GUERRIER, LINDA JDate Action Taken: October 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704394
GUEVARA, GONZALODate Action Taken: August 14, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201703186
GURRIER, CARL RDate Action Taken: August 31, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704393
GUZMAN, MARK ADate Action Taken: October 16, 2017MiramarLicense Type: GAction Taken: SuspendedCase Number: CD201703494
HANKS, DIVA SDate Action Taken: October 23, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201704670
HANNA, DANZEL VDate Action Taken: September 14, 2017BradentonLicense Type: DAction Taken: Fine $150Case Number: CD201702113
HARDING, MITCHELL RDate Action Taken: September 19, 2017Atlantic BeachLicense Type: GAction Taken: SuspendedCase Number: CD201703348
HARDY, HURSONDate Action Taken: July 7, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201608515
HARTY, GABRIELLE ADate Action Taken: July 6, 2017MiramarLicense Type: DAction Taken: RevokedCase Number: CD201701126
HAWTHORNE, HOLLIS KDate Action Taken: October 31, 2017Oakland ParkLicense Type: DAction Taken: RevokedCase Number: CD201703335
HENDERSON, CASSANDRA RDate Action Taken: July 31, 2017Carol CityLicense Type: DAction Taken: Fine $250Case Number: CD201607984
HERNANDEZ, JESUSDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: SuspendedCase Number: CD201703109
HERNDON, ROBERT BDate Action Taken: July 18, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608052
HICKS, JADE CDate Action Taken: November 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $200Case Number: CD201604290
HILAIRE, JENNIFER SDate Action Taken: July 11, 2017MiramarLicense Type: DAction Taken: RevokedCase Number: CD201701834
HOFFMAN, MICHALE ADate Action Taken: October 18, 2017JacksonvilleLicense Type: CAction Taken: Stipulation and SettlementCase Number: CD201701352
HOLLAND, FRED LDate Action Taken: July 6, 2017Riviera BeachLicense Type: GAction Taken: RevokedCase Number: CD201700937
HOLTON, JANQUNESHEA
Date Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201606951
HOOKER, KYLER DDate Action Taken: August 31, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201704396
HUFFMAN, ANTHONY LDate Action Taken: August 4, 2017JacksonvilleLicense Type: DAction Taken: DismissedCase Number: CD201701175
HUGHES, KEITH DDate Action Taken: October 3, 2017PlantationLicense Type: DAction Taken: RevokedCase Number: CD201702408
HUNTER, DARYL LDate Action Taken: August 4, 2017PensacolaLicense Type: DAction Taken: RevokedCase Number: CD201608099
INCGSGI, INCCostoulas, Daniel K (President)Date Action Taken: August 24, 2017Fort MyersLicense Type: BAction Taken: Fine $250Case Number: CD201701797
INDENTIFAX INVESTIGATIVE SERVICES, INCPriddy, James C (President)Date Action Taken: October 31, 2017North Palm BeachLicense Type: AAction Taken: Fine $50Case Number: CD201701516
JACKSON, SHIAMBER MDate Action Taken: October 5, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201607116
JACOB, RICHARDSONDate Action Taken: October 17, 2017North MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201607987
JACQUES, REO EDate Action Taken: December 12, 2017MiramarLicense Type: DAction Taken: Fine $150Case Number: CD201701798
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 10 of 16
JAMES, RUDYDate Action Taken: September 5, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201702372
JAMES, WALETTADate Action Taken: July 10, 2017Fort LauderdaleLicense Type: DAction Taken: VacatedCase Number: CD201504200
JEAN, ELIENETDate Action Taken: September 15, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704399
JEAN-BAPTISTE, JEAN WDate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703334
JEANTY, NIKAISEDate Action Taken: October 20, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201703183
JEROME, KEVIN CDate Action Taken: December 7, 2017SunriseLicense Type: DAction Taken: RevokedCase Number: CD201608414
JEROME, PIERRE DDate Action Taken: November 2, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201701918
JEUNE, SCHNEIDERDate Action Taken: August 31, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704400
JIMENEZ ESPINOSA, LUIS EDate Action Taken: October 18, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201705044
JOHNS, ZACHARY TDate Action Taken: October 27, 2017Pinellas ParkLicense Type: DAction Taken: RevokedCase Number: CD201607851
JOHNSON, MORGAN B
Date Action Taken: October 17, 2017OcalaLicense Type: DAction Taken: RevokedCase Number: CD201703475
JOHNSON, TAMMIE SDate Action Taken: August 4, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201607590
JONES, JOCELYN ADate Action Taken: December 7, 2017Rivera BeachLicense Type: GAction Taken: RevokedCase Number: CD201700356
JORDAN, ROBERT NDate Action Taken: August 23, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201700770
JOSEPH, DERRICK LDate Action Taken: October 17, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201701128
JOSEPH, PAUL SERETTEDate Action Taken: August 31, 2017Lake ParkLicense Type: DAction Taken: RevokedCase Number: CD201704401
JOSEPH, WANGUYDate Action Taken: August 31, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704402
KELLY, TIERRA CDate Action Taken: September 27, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704404
KETCHAM, JASONDate Action Taken: August 4, 2017OcalaLicense Type: GAction Taken: SuspendedCase Number: CD201701387
KING, MARQUEITA SDate Action Taken: December 12, 2017HomesteadLicense Type: DAction Taken: Fine $500Case Number: CD201700887
KING, ROBERT EDate Action Taken: October 20, 2017
SpringhillLicense Type: DAction Taken: RevokedCase Number: CD201703110
KING, TYNIKA SDate Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704885
KOCHANOWSKI, ERIC RDate Action Taken: October 9, 2017Cape CanaveralLicense Type: DAction Taken: Fine $100Case Number: CD201608537
KONSTANTOPOULOS, PANAGIOTISDate Action Taken: December 4, 2017West Palm BeachLicense Type: GAction Taken: RevokedCase Number: CD201704838
LABRANCHE, HOLLYDate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701684
LARRAIN, JEAN PDate Action Taken: July 17, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201603077
LAWHORNE, MICHAEL ADate Action Taken: September 25, 2017PensacolaLicense Type: CAction Taken: RevokedCase Number: CD201702181
LEBEL, JOSEPH JDate Action Taken: July 17, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201701581
LEVELL, THOMAS JDate Action Taken: December 12, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201702951
LEWIS, PHILLIP PDate Action Taken: July 17, 2017ApopkaLicense Type: DAction Taken: Fine $100Case Number: CD201700771
LEWIS, TYRIK LDate Action Taken: October 2, 2017Sarasota
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 11 of 16
License Type: DAction Taken: Fine $300Case Number: CD201601239
LICAVOLI, MICHELLE LDate Action Taken: August 23, 2017TrentonLicense Type: DAction Taken: Fine $100Case Number: CD201700215
LINDSAY, ANDREW MDate Action Taken: October 19, 2017Wesley ChapelLicense Type: GAction Taken: RevokedCase Number: CD201702002
LOISEAU, FRENELDate Action Taken: August 31, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201704408
LONNIE, BRYANDate Action Taken: September 14, 2017JacksonvilleLicense Type: DAction Taken: Fine $150Case Number: CD201701132
LOONEY, GARYDate Action Taken: August 8, 2017JacksonvilleLicense Type: GAction Taken: SuspendedCase Number: CD201703082
LOUIS JEUNE, ASHLEY CDate Action Taken: October 17, 2017North MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608415
LOUIS JEUNE, MARJORIEDate Action Taken: October 23, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705658
LOUIS, APPOLONDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201702376
LOVE, KENDRA RDate Action Taken: August 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704411
LOWRY, RAYMOND WDate Action Taken: October 9, 2017KissimmeeLicense Type: D
Action Taken: RevokedCase Number: CD201703123
MABIRE, COLTONDate Action Taken: October 20, 2017BakerLicense Type: DAction Taken: Fine $150Case Number: CD201702335
MALDONADO, DENNIS RDate Action Taken: October 16, 2017TampaLicense Type: DAction Taken: RevokedCase Number: CD201702001
MALDONADO, ROBERTA ADate Action Taken: November 1, 2017Panama CityLicense Type: DAction Taken: Fine $50Case Number: CD201604289
MANGOLD, MARK ADate Action Taken: July 5, 2017Port CharlotteLicense Type: DAction Taken: Fine $200Case Number: CD201607353
MASSICOT, ELROYDate Action Taken: September 25, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608262
MASTER SECURITY CORP EASTSantini, Perry M (President)Date Action Taken: July 18, 2017SunriseLicense Type: BAction Taken: Fine $250Case Number: CD201607593
MATHIEU VIGNE, VANESSADate Action Taken: July 19, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201701114
MATTISON, JAMES WDate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608467
MCCARTHY, KEVINDate Action Taken: October 6, 2017JacksonvilleLicense Type: CCAction Taken: Fine $500Case Number: CD201607376
MCCLAIN, LEWIS MDate Action Taken: October 6, 2017Palm CoastLicense Type: D
Action Taken: Fine $200Case Number: CD201700733
MCFADDEN, SHAUN DDate Action Taken: July 6, 2017Palm BayLicense Type: GAction Taken: SuspendedCase Number: CD201702064
MCINTYRE, KEVIN DDate Action Taken: September 14, 2017HomesteadLicense Type: DAction Taken: Fine $750Case Number: CD201607121
MCRAE, COLIN RDate Action Taken: October 30, 2017JacksonvilleLicense Type: GAction Taken: RevokedCase Number: CD201701016
MENARD, NELSONDate Action Taken: October 18, 2017MiamiLicense Type: DAction Taken: Fine $300Case Number: CD201606939
METRO STATE PROTECTION AGENCTMcMurtry, Leanda M (Owner)Date Action Taken: August 14, 2017OrlandoLicense Type: BAction Taken: Fine $50Case Number: CD201604968
MEZ SECURITY SERVICESMesidor, James (President)Date Action Taken: July 18, 2017North MiamiLicense Type: BAction Taken: Fine $100Case Number: CD201606941
MIAMI SECURITY, INCCamejo, Migdalia (President)Date Action Taken: July 16, 2017MiamiLicense Type: BAction Taken: Fine $300Case Number: CD201701326
MICHAUD, MARC-KENNYDate Action Taken: October 9, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201700716
MICHEL, LORIMIZE SDate Action Taken: December 12, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701617
MILFORT, MACKENCIADate Action Taken: August 31, 2017
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 12 of 16
Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704415
MILLAN, MICHAEL JDate Action Taken: August 23, 2017OrlandoLicense Type: GAction Taken: Fine $50Case Number: CD201604011
MITCHELL, DIONDRA CDate Action Taken: October 31, 2017Pompano BeachLicense Type: DAction Taken: ReprimandedCase Number: CD201600503
MITCHELL, WAYNE ADate Action Taken: October 20, 2017Royal Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201702411
MOCOMBE, JAMESDate Action Taken: December 12, 2017Lauderdale LakesLicense Type: DAction Taken: RevokedCase Number: CD201703935
MONTIEL, REYMUNDODate Action Taken: September 27, 2017MiamiLicense Type: GAction Taken: RevokedCase Number: CD201608097
MOORE, ROBERT HDate Action Taken: July 7, 2017JacksonvilleLicense Type: DAction Taken: ReprimandedCase Number: CD201608154
MOREAU, DANIELLADate Action Taken: July 17, 2017Opa LockaLicense Type: DAction Taken: VacatedCase Number: CD201602681
MORGAN, JEFFREY PDate Action Taken: December 1, 2017TamaracLicense Type: KAction Taken: Fine $1,000Case Number: CD201701017
MORRIS, CHRISTOPHER JDate Action Taken: September 15, 2017MiamiLicense Type: GAction Taken: RevokedCase Number: CD201602680
MORRIS, JOHN BDate Action Taken: October 2, 2017Sanford
License Type: EAction Taken: RevokedCase Number: CD201702675
MOSES SECURITY SERVICES INCClarissa MosesDate Action Taken: December 13, 2017TallahasseeLicense Type: BAction Taken: Fine $300Case Number: CD201706063
MUNROE, ANTHONY SDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700605
MUSETTI, DAWN MDate Action Taken: November 6, 2017DelandLicense Type: DAction Taken: ReprimandedCase Number: CD201702123
NATIONAL SECURITY ASSOCIATES, INCRizzuto, Salvatore (President)Date Action Taken: July 19, 2017OviedoLicense Type: BAction Taken: Fine $450Case Number: CD201702127
NEUS, SAMANTHADate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704420
NICKERSON, FREDERICK ADate Action Taken: December 5, 2017New Port RicheyLicense Type: DAction Taken: VacatedCase Number: CD201704320
NICOLAS, ANELDate Action Taken: August 4, 2017HomesteadLicense Type: DAction Taken: Fine $300Case Number: CD201700736
NICOLAS, GILBERTA LDate Action Taken: July 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201701437
NICOLAS, JEAN PDate Action Taken: August 24, 2017North MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201702601
NOBLE, FARRAH CDate Action Taken: December 12, 2017
Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201703934
NOEL, JEAN CDate Action Taken: July 31, 2017Port Saint LucieLicense Type: DAction Taken: Fine $150Case Number: CD201608152
NOGUERAS, MIGDALIADate Action Taken: December 22, 2017North Miami BeachLicense Type: GAction Taken: DismissedCase Number: CD201706224
NURSE, ORSON JDate Action Taken: August 15, 2017SanfordLicense Type: DAction Taken: RevokedCase Number: CD201604550
OLIVER GUERRIER, MARIE SDate Action Taken: September 25, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704395
OLIVER JOSEPH, KENYA JDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201700653
ORR, DALAWRENCE JDate Action Taken: October 30, 2017Miami GardensLicense Type: GAction Taken: SuspendedCase Number: CD201703515
ORTIZ, JOSEPH SDate Action Taken: September 14, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201607979
OTERO, JUAN CDate Action Taken: July 19, 2017TampaLicense Type: GAction Taken: SuspendedCase Number: CD201701462
PABON, MIGUEL ADate Action Taken: October 27, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201701990
PACE, JAMES CDate Action Taken: October 23, 2017Hallandale
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 13 of 16
License Type: DAction Taken: Fine $50Case Number: CD201702134
PACHECO, FABIAN CDate Action Taken: November 2, 2017SanfordLicense Type: DAction Taken: RevokedCase Number: CD201701993
PAIGE, JOHN HDate Action Taken: October 9, 2017PensacolaLicense Type: DAction Taken: Fine $100Case Number: CD201607369
PARKS, ISAAC SDate Action Taken: October 3, 2017Port Saint LucieLicense Type: GAction Taken: Fine $50Case Number: CD201605352
PATRICK, GREGORY JDate Action Taken: July 12, 2017JacksonvilleLicense Type: DAction Taken: Fine $350Case Number: CD201700381
PATTERSON, PETER SDate Action Taken: August 31, 2017SanfordLicense Type: GAction Taken: SuspendedCase Number: CD201703683
PAUL, MYRKADate Action Taken: September 5, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201701512
PEARSON, JAMES ADate Action Taken: August 16, 2017SanfordLicense Type: DAction Taken: Fine $200Case Number: CD201603304
PEOPLES, TERRANCE BDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704424
PEREZ, FERMAN RIOSDate Action Taken: Septmber 1, 2017HomesteadLicense Type: DAction Taken: DismissedCase Number: CD201703460
PERRY, JENNIFERDate Action Taken: October 16, 2017SanfordLicense Type: D
Action Taken: Fine $100Case Number: CD201606948
PERRY, LATISHE LDate Action Taken: October 20, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705674
PERRY, PATRICK BDate Action Taken: October 5, 2017Plant CityLicense Type: DAction Taken: RevokedCase Number: CD201700221
PETTY, MARY JDate Action Taken: November 7, 2017LakelandLicense Type: DAction Taken: RevokedCase Number: CD201703117
PIASCIK, RICHARD JDate Action Taken: October 5, 2017New Port RicheyLicense Type: GAction Taken: SuspendedCase Number: CD201702988
PIERRE, CHRISTINDate Action Taken: July 19, 2017Opa LockaLicense Type: DAction Taken: Fine $100Case Number: CD201603071
PIERRE, MARCUSDate Action Taken: December 22, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704425
PIERRE, MARVIN FDate Action Taken: October 17, 2017North Miami BeachLicense Type: DAction Taken: Fine $200Case Number: CD201700765
PILZER, NORA IDate Action Taken: October 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700599
PLACERS II, LUIS EDate Action Taken: October 12, 2017Royal Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201700654
POLLOCK, SILAS, DDate Action Taken: October 20, 2017Boynton BeachLicense Type: DAction Taken: Revoked
Case Number: CD201704921
PORTER, NYSHIKIA JDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703128
POSE, DOMINGO ADate Action Taken: September 14, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201607891
PRATTS, JESSIEDate Action Taken: October 11, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201701285
PRINE, DEREK GDate Action Taken: July 31, 2017Deerfield BeachLicense Type: DAction Taken: Fine $150Case Number: CD201608173
QUINTERO JR, IGNACIODate Action Taken: August 4, 2017RiverviewLicense Type: DAction Taken: RevokedCase Number: CD201700628
RAMCO PROTECTIVE OF ORLANDO, INCDate Action Taken: August 7, 2017Altamonte SpringsLicense Type: BAction Taken: Fine $50Case Number: CD201701401
RAMCO PROTECTIVE OF ORLANDO, INC (JACKSONVILLE BRANCH)Walfish, Adam S (Vice President)Date Action Taken: October 19, 2017Saint AugustineLicense Type: BBAction Taken: Fine $500Case Number: CD201700880
RAMIREZ, ALLAN EDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: Fine $850Case Number: CD201701583
RAMOS PICART, ANDRESDate Action Taken: July 25, 2017Winter HavenLicense Type: GAction Taken: VacatedCase Number: CD201701616
RAPHAEL, JEANDate Action Taken: September 14, 2017TallahasseeLicense Type: D
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 14 of 16
Action Taken: Fine $200Case Number: CD201701694
REED, SHERRON SDate Action Taken: September 14, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201607876
RENE, QUEROLDDate Action Taken: July 7, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201700610
RICH, TANNAHILL WDate Action Taken: July 28, 2017HallandaleLicense Type: DAction Taken: ReprimandedCase Number: CD201700885
RICHARDSON, JERALDE HDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201607894
RICHEMOND, ED LDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703127
RINGEL, ISIDOREDate Action Taken: November 1, 2017HollywoodLicense Type: DAction Taken: Fine $150Case Number: CD201702498
RIVERA, ROBERTDate Action Taken: December 12, 2017TampaLicense Type: GAction Taken: SuspendedCase Number: CD201706626
RODRIGUEZ, ALEJANDRODate Action Taken: July 13, 2017HialeahLicense Type: DAction Taken: Fine $150Case Number: CD201701801
RODRIGUEZ, ANTONIO MDate Action Taken: August 16, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701687
RODRIGUEZ, DANIEL ADate Action Taken: September 5, 2017Cape CoralLicense Type: DAction Taken: Revoked
Case Number: CD201702275
RODRIGUEZ, RAFAEL LDate Action Taken: July 13, 2017KissimmeeLicense Type: DAction Taken: Fine $100Case Number: CD201608541
RODRIGUEZ-LOPEZ, ENRIQUEDate Action Taken: October 13, 2017TampaLicense Type: GAction Taken: Fine $50Case Number: CD201603501
RONY, EDVERDate Action Taken: October 20, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201705678
ROSADO, ELIZABETHDate Action Taken: November 2, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201702191
ROSALES, ANGELICADate Action Taken: August 25, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201702007
ROZIER, SHANEIKA ODate Action Taken: October 17, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201702711
RYALS, RAY ADate Action Taken: September 21, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702222
SAINT FORT, FRESLINEDate Action Taken: December 6, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705667
SAINTIL, FRANCELOTDate Action Taken: September 25, 2017LantanaLicense Type: CAction Taken: RevokedCase Number: CD201503994
SAINTILIEN, VALCINDate Action Taken: December 22, 2017MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201703796
SANON, JAMESDate Action Taken: October 4, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704943
SEABROOK, COREY JDate Action Taken: July 20, 2017HollywoodLicense Type: DAction Taken: Fine $200Case Number: CD201605364
SEABROOK, FREDIEECIA LDate Action Taken: October 20, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704949
SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INCSandkuhler, Kevin M (President)Date Action Taken: August 8, 2017MelbourneLicense Type: BAction Taken: Fine $100Case Number: CD201701005
SECURITAS SECURITY SERVICES USA, INC (MIAMI)Walker, Don W (President)Date Action Taken: July 7, 2017HollywoodLicense Type: BBAction Taken: Fine $250Case Number: CD201700206
SHARP, CODY LDate Action Taken: July 12, 2017TampaLicense Type: GAction Taken: Fine $200Case Number: CD201605318
SIMS, JONATHAN TDate Action Taken: August 15, 2017LargoLicense Type: DAction Taken: Fine $200Case Number: CD201700740
SMITH, BRIAN ADate Action Taken: September 27, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201603651
SMITH, JAMOURIA LDate Action Taken: August 23, 2017MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201701019
SPELLMAN, MARTIN WDate Action Taken: December 13, 2017Deland
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 15 of 16
License Type: DAction Taken: SuspendedCase Number: CD201705040
STATE SECURITY INCRodriguez, Angel L (Manager)Date Action Taken: August 24, 2017MiamiLicense Type: BAction Taken: Fine $50Case Number: CD201702135
STATON, CARLTON LDate Action Taken: October 9, 2017Orange ParkLicense Type: DAction Taken: RevokedCase Number: CD201607259
SWEENEY, MARK RDate Action Taken: July 17, 2017Ormond BeachLicense Type: GAction Taken: SuspendedCase Number: CD201701874
SYLVESTRE, JEAN EDate Action Taken: December 12, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201703188
TACTICAL PROTECTION SERVICESReed, DonnellDate Action Taken: October 17, 2017JacksonvilleLicense Type: BAction Taken: VacatedCase Number: CD201700623
TANN-STAR, CAROLYNDate Action Taken: August 24, 2017Palm BayLicense Type: GAction Taken: SuspendedCase Number: CD201702157
THE WHITESTONE GROUP, INCClark, John DDate Action Taken: July 19, 2017Fort MyersLicense Type: BAction Taken: Fine $200Case Number: CD201501343
THOMAS, ANGELINA RDate Action Taken: July 12, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201606937
THOMAS, LATARVIA SDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201701688
THOMPSON, SHAKIA A
Date Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704297
THOMPSON, SHAMAR SDate Action Taken: July 5, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201605349
TONIA, JERRELL Date Action Taken: September 14, 2017CasselberryLicense Type: DAction Taken: Fine $250Case Number: CD201607153
TORRADO, YUSEY ROSELLODate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701056
TOUSSAINT, FELIX ODate Action Taken: August 23, 2017PaceLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201605357
TOUSSAINT, JUCKENDRADate Action Taken: October 17, 2017Pompano BeachLicense Type: DAction Taken: RevokedCase Number: CD201703124
TUCKER, JACOB DDate Action Taken: November 1, 2017MiamiLicense Type: GAction Taken: Fine $150Case Number: CD201606949
TYSON, DEQUAN LDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700245
U.S. MANAGEMENT CORPORATIONSedaghat, Barbon BDate Action Taken: August 23, 2017MiamiLicense Type: BAction Taken: ReprimandedCase Number: CD201701026
U.S. SECURITY ASSOCIATES, INCSchneider, Charles R (President)Date Action Taken: September 13, 2017Orange ParkLicense Type: ABAction Taken: Fine $50Case Number: CD201607374
UNITED INTERNATIONAL SECURITY & INVESTIGATIVE SERVIES, INCCharles, Rony (President)Date Action Taken: July 7, 2017OrlandoLicense Type: BAction Taken: Fine $2,300Case Number: CD201603673
UNIVERSAL PROTECTION SERVICE LLC (MIAMI BRANCH)Gonzalez, Ricardo ADate Action Taken: August 24, 2017MiamiLicense Type: BBAction Taken: Fine $50Case Number: CD201701691
UNIVERSAL PROTECTION SERVICE, LLC (FORT MYERS BRANCH)Date Action Taken: October 3, 2017Fort MyersLicense Type: BBAction Taken: ReprimandedCase Number: CD201701029
VARGAS, FELIX JDate Action Taken: October 5, 2017Haines CityLicense Type: EEAction Taken: RevokedCase Number: CD201702111
VASQUEZ, MARISOLDate Action Taken: July 7, 2017Winter GardenLicense Type: DAction Taken: RevokedCase Number: CD201701172
VERNET, RODERICK ADate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703180
VILIEN, TCHIALINEDate Action Taken: July 17, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201604982
WAGNAC, MARTIAL JDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702827
WALDEN, CRYSTAL LDate Action Taken: September 27, 2017Lauderdale LakesLicense Type: DAction Taken: RevokedCase Number: CD201703762
WALKER, ALICE JDate Action Taken: October 17, 2017Miami
Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S
Page 16 of 16
License Type: DAction Taken: RevokedCase Number: CD201703477
WANGNOO, MOHD IBRAHIMDate Action Taken: December 12, 2017Coral SpringsLicense Type: DAction Taken: Fine $100Case Number: CD201701791
WESTMAN, LEE RDate Action Taken: December 12, 2017SunriseLicense Type: GAction Taken: SuspendedCase Number: CD201706278
WHITE JR, LORENZODate Action Taken: September 7, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201702118
WHITE, TIMOTHY BDate Action Taken: July 6, 2017KissimmeeLicense Type: DAction Taken: Fine $100Case Number: CD201700761
WHITFIELD, JAKEIRA NDate Action Taken: October 17, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201702435
WILLIAMS, ANTONIO CDate Action Taken: September 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700241
WILLIAMS, BINION BDate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608464
WILLIAMS, HERMAN TDate Action Taken: November 2, 2017PinettaLicense Type: DAction Taken: RevokedCase Number: CD201702704
WILLIAMS, LEROYDate Action Taken: July 7, 2017OrlandoLicense Type: DAction Taken: Fine $50Case Number: CD201605964
WILLIAMS, TRAMONEDate Action Taken: September 14, 2017MiamiLicense Type: D
Action Taken: Fine $150Case Number: CD201701686
WILSON, JERMAINE ADate Action Taken: October 31, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201702030
WOOD, EARNETTA MDate Action Taken: November 2, 2017West Palm BeachLicense Type: DAction Taken: RelinquishedCase Number: CD201707019
WOODWARD, HUGH DDate Action Taken: October 18, 2017Daytona BeachLicense Type: DAction Taken: RevokedCase Number: CD201703107
WRIGHT, GARY EDate Action Taken: October 19, 2017OrlandoLicense Type: DAction Taken: VacatedCase Number: CD201703106
WRIGHT, VERONDate Action Taken: August 15, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201506765
YVES, DECEMBREDate Action Taken: August 23, 2017North MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201701315