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Executive Order 20-52 Division News: The Latest from the Division of Licensing THE LICENSING LEDGER VISIT US ONLINE June 2020 (Volume 32, Number 1) Private Investigative, Security and Recovery Industry News Message from the Director The COVID-19 pandemic has altered what we previously knew as normal, and I believe that we will feel its effects for some time to come in both our personal and professional lives. Commissioner Fried and we in the Division of Licensing are aware of the changed circumstances that you face due to the pandemic. As you will read below, the Commissioner temporarily relaxed some regulatory requirements of Chapter 493 during the crisis. Over the course of the next several weeks and months, we will seek how best to provide service to our applicants and licensees in the ‘new normal.’ Thank you all for your patience as we make our way through these unprecedented times. The Department’s Response to the COVID-19 Pandemic Commissioner Fried’s Emergency Orders Governor Ron DeSantis issued on March 9, 2020, declaring a state of emergency as a result of the COVID-19 pandemic. Realizing that the pandemic would disrupt normal operations for individuals and agencies and acting under the powers granted by the Governor’s Executive Order, Commissioner Fried issued several emergency orders suspending some of the normal regulatory requirements for applicants and licensees. Emergency Order 2020-004, issued on March 20, suspended renewal application late fees, provided 30 days’ additional time to renew licenses set to expire, provided armed security officers additional time to submit proof of annual firearms requalification training, and allowed unarmed security officer training to be conducted via live videoconferencing. Emergency Order 2020-005, issued on March 26, suspended the requirement for “Class G” license applicants to obtain a certification of physical fitness from a physician or physician assistant due to a shortage of available medical providers. The order mandated that the suspension last for 30 days. Emergency Order 2020-009, issued on April 20, extended the provisions of Emergency Order 2020-004 discussed above for an additional 60 days beyond the date of its enactment. The Commissioner’s executive orders can be found on the Division of Licensing’s main webpage. The provisions of these emergency orders shall remain in effect for the time periods designated in those

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Page 1: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

Executive Order 20-52

Division News: The Latest from the Division of Licensing

T H E L I C E N S I N G L E D G E R VISIT US ONLINE

June 2020 (Volume 32, Number 1)

Private Investigative, Security and Recovery Industry News

Message from the Director

The COVID-19 pandemic has altered what we previously knew as normal, and I believe that we will feel its effects for some time to come in both our personal and professional lives.

Commissioner Fried and we in the Division of Licensing are aware of the changed circumstances that you face due to the pandemic. As you will read below, the Commissioner temporarily relaxed some regulatory requirements of Chapter 493 during the crisis. Over the course of the next several weeks and months, we will seek how best to provide service to our applicants and licensees in the ‘new normal.’

Thank you all for your patience as we make our way through these unprecedented times.

The Department’s Response to the COVID-19 Pandemic

Commissioner Fried’s Emergency Orders

Governor Ron DeSantis issued on March 9, 2020, declaring a state of emergency as a result of the COVID-19 pandemic. Realizing that the pandemic would disrupt normal operations for individuals and agencies and acting under the powers granted by the Governor’s Executive Order, Commissioner Fried issued several emergency orders suspending some of the normal regulatory requirements for applicants and licensees.

• Emergency Order 2020-004, issued on March 20, suspended renewal application late fees, provided 30 days’ additional time to renew licenses set to expire, provided armed security officers additional time to submit proof of annual firearms requalification training, and allowed unarmed security officer training to be conducted via

live videoconferencing.

• Emergency Order 2020-005, issued on March 26, suspended the requirement for “Class G” license applicants to obtain a certification of physical fitness from a physician or physician assistant due to a shortage of available

medical providers. The order mandated that the suspension last for 30 days.

• Emergency Order 2020-009, issued on April 20, extended the provisions of Emergency Order 2020-004 discussed above for an additional 60 days beyond the date of its enactment.

The Commissioner’s executive orders can be found on the Division of Licensing’s main webpage. The provisions of these emergency orders shall remain in effect for the time periods designated in those

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orders. However, these provisions will immediately end upon the expiration of Governor DeSantis’s executive order. At the time of the printing of this newsletter, the Commissioner’s emergency orders remain in full force and effect.

Readers of the DOL Newsletter interested in other resources may find the department’s COVID-19 information webpage helpful. In addition, all other orders issued by Governor DeSantis following on his initial order can be found here.

Division of Licensing Office Closures and Internal Operations

Along with other state government offices, the division’s nine regional offices have been closed to the public since

the middle of March out of concern for the safety of customers and staff. While we don’t know the specific date the

offices will be reopening, our staff continue to support our applicants and licensees through other means. The division

has continued to process both Chapter 493 individual and agency applications as well as concealed weapon license applications received through the mail.

Director Hurm made a full report about the division’s operations during the COVID-19 crisis to the Private Investigation, Recovery, and Security Advisory Council at the Council’s meeting on May 8. Complete details regarding the proceedings of this meeting and a copy of Director Hurm’s report are available below.

Highlights from the Private Investigation, Recovery, and Security Advisory Council Meetings

Friday, February 7

• Lieutenant Colonel Daniel Williamson of the Office of Agricultural Law Enforcement (OALE) appeared before the Council at the February meeting to discuss the ways in which his division allocates resources and to explain some of the factors considered in OALE’s decision-making regarding investigative assignments. The Lt. Colonel discussed OALE’s plan to maintain an ongoing cross-training regimen so that all regulatory investigators can be assigned to handle various cases from all the department’s regulatory programs as workload requires.

• BRE Chief John Raymaker provided an update on the 2020 session of the Florida Legislature and also, briefly discussed the public meeting of the PIRSAC workgroup that the division conducted via telephone conference call on Tuesday, February 4. See the story detailing the activities of this workgroup later in this Newsletter.

• Finally, Chief Raymaker concluded his remarks to the Council by presenting his overview of the requirements of the Government in the Sunshine Act. This marks the fourth time that Chief Raymaker has made this presentation to the Council. Commissioner Fried has appointed several new members to the Council recently, and Chief Raymaker’s remarks were intended to highlight for these new members the importance of adhering to the requirements of Florida’s open government laws.

Friday, May 8

• Director Steve Hurm presented the Council with his DOL status report. A copy of his report is available here. His report included the following important highlights:

▷ the division’s response to the COVID-19 crisis;

▷ the elimination of the processing backlog in the Bureau of License Issuance and the current turnaround time of 1.25 days for application processing;

▷ the creation of the Second-Level Review process for purposes of quality assurance; and,

▷ the positive outcomes from allowing online training for the Class “D” license and the classroom portion of the Class “G” training.

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• BRE Chief John Raymaker informed the Council that the 2020 session of the Florida Legislature ended without any changes to Chapter 493. Chief Raymaker concluded his remarks by discussing the division’s ongoing revisions to Rule 5N-1.113, Florida Administrative Code, the rule dealing with disciplinary guidelines, range of penalties, and aggravating and mitigating circumstances. He stated that the division is modifying this rule to describe how penalties are determined in applying disciplinary measures. The Legislature’s Joint Administrative Procedures Committee had requested this modification to make it more transparent to the public as to how the division chooses penalties within a given range.

• Lieutenant Colonel Daniel Williamson of OALE gave a brief overview of OALE activities related to Chapter 493. He said that during the week of the Super Bowl in Miami OALE performed 3,081 proactive inspections. These inspections yielded 339 violations, a violation percentage of 11%. The Lt. Colonel indicated that most of these violations were minor, involving missing or non-compliant agency identification credentials, failure to carry a license, unlicensed activity, and failure to cooperate. He concluded by noting that plans for future field operations related to Chapter 493 had been temporarily put on hold because of the pandemic emergency.

Meeting of the Special PIRSAC Workgroup

On Tuesday, February 4, 2020, a workgroup convened at the request of the members of the PIRSAC. This workgroup’s mission was to examine the issues related to the validation of authenticity and processing of training documentation submitted to the Division of Licensing in fulfillment of statutorily mandated license eligibility requirements. Attendees at this meeting included most of the regular members of the Council and senior managers and supervisors from each of the Division of Licensing’s four bureaus.

Four main topics were discussed during this hour-long meeting included the following:

1. The requirements of the law with respect to submission of training certificates.

▷ Chapter 493 mandates submission of certificates indicating proof of completion of professional training for five different licenses: the Class “D” security officer license; the Class “G” statewide firearm license; the Class “E” recovery agent license; the Class “EE” recovery agent intern license; and, the Class “CC” private investigator intern license. Currently, instructors and institutions issue paper certificates to their students as proof of completion of training. The students then submit their certificates with their applications.

2. The volume of certificates submitted to the division.

▷ Because of the high demand for Class “D” and “G” licenses, most of the certificates submitted to the division are from Class “DS” schools, Class “DI” instructors, and Class “K” firearms instructors. By contrast, there are far fewer people applying for recovery agent, recovery agent intern, and private investigator intern licenses. The following statistics highlight the sheer volume of applications and certificates received by the Division of Licensing:

Ð On average, the Bureau of License Issuance (BLI) processes between 30,000 and 40,000 Class “D” applications annually. In the first six months of fiscal year 2019-2020, BLI processed almost 21,000 new applications for the Class “D” license.

Ð The division processes between 7,000 and 8,000 new “G” license applications each year and another 7,000 to 8,000 renewal “G” applications. In the first six months of fiscal year 2019-2020, BLI handled over 4,600 new statewide firearm license applications and almost 3,300 renewal applications.

3. The problem of fraudulent certificate submission.

▷ Fraudulent certificate submission is a fact of life. A decade ago, the Division of Licensing was in the middle of a statewide investigation of fraudulent Certificates of Firearms Proficiency that resulted in disciplinary actions being taken against many Class “K” firearms instructors and Class “G” license holders. In a more recent example, OALE

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staff investigated a case involving an individual who was selling certificates of completion for the 40-hour security officer training course on Facebook. Given the total number of instructors (over 370 “DS” instructors; over 1,700 “DI” instructors; over 660 “K” instructors), it is difficult to know with any real certainty the scope and magnitude of the problem. OALE opens investigative cases when allegations of fraudulent certificate submission arise. In many cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates.

4. The one real solution: online reporting of training completion.

▷ The meeting concluded with a discussion of how to improve the current situation. Clearly, the current use of paper certificates is cumbersome and inefficient, and the path the certificates currently travel – from instructor to student, from student to the division – opens the door for the possibility of fraud. The division plans to eventually require all instructors and institutions that provide professional training to submit training completion information directly to the division via a secure online web portal that would be accessible only by password. This innovation would reduce costs, enhance efficiency, and reduce the likelihood of at least some types of fraud. The members of the Council in attendance at this meeting were enthusiastic and unanimous in support of this idea. However, as it was made clear during the workgroup meeting, two things must occur for the division to carry out its plan. First, Chapter 493 will have to be amended by the Legislature to require electronic submission of training information. This is not a requirement that the division can mandate simply through a policy change or rulemaking. Second, once the statutory change has been made, the division will need to go through the process of developing and testing the online portal. DOL information technology managers estimate that it will take 6-9 months to complete this project.

NOTE: At the time of this meeting in February, two bills had been filed in the Legislature – House Bill 1353 and Senate Bill 1834 – that would have changed Chapter 493 to require electronic submission of training information by trainers. As has already been reported in this Newsletter, the Legislature did not pass either of these bills. At this point, unfortunately, the earliest that the online training portal is likely to become a reality is in 2021, if the Legislature amends Chapter 493 accordingly.

DOL Managers Attend Florida Association of Private Investigators Meeting

At the invitation of the executive board of the Florida Association of Private Investigators (FAPI), Director Steve Hurm and John Raymaker, Chief of the Bureau of Regulation and Enforcement, made an appearance at FAPI’s 2020 Annual Litigation and Investigators Conference on the evening of Thursday, February 6, in Orlando. Chief Raymaker discussed House Bill 1353, currently pending before the Legislature, and the many ways in which the bill’s proposals would alter the regulatory landscape for individuals and agencies in the security, private investigation, and recovery industries. After the meeting, Director Hurm and Chief Raymaker made themselves available for questions from the audience concerning various aspects of division policy and business operations.

John Raymaker, Chief of the Bureau of Regulation and Enforcement, made an appearance at FAPI’s 2020 Annual Litigation and Investigators Conference on the evening of Thursday, February 6, in Orlando. Chief Raymaker discussed House Bill 1353, currently pending before the Legislature, and the many ways in which the bill’s proposals would alter the regulatory landscape for individuals and agencies in the security, private investigation, and recovery industries. After the meeting, Director Hurm and Chief Raymaker made themselves available for questions from the audience concerning various aspects of division policy and business operations.

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Relocation of the Orlando Regional Office

On April 1, 2020, the Orlando Regional Office moved its operation to a new location. The office is now located in southwest Orlando in the triangle formed by Interstate 4, the Florida Turnpike, and Kirkman Road. Regional Office Manager Maria Diaz and her staff are ready to welcome applicants and licensees at their new home to provide licensing services.

Please note the new address, telephone, and fax numbers of the Orlando Regional Office below:

5750 Major Blvd Suite 100, Orlando, FL 32819 TEL: (407) 888-8700 or 888-8740 FAX: (407) 888-8703 or 888-8704

Google Maps link to the Orlando Regional Office

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ADMINISTRATIVE ACTIONS Pursuant 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 October 1, 2019, through May 31, 2020. 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 SUPERCAR TOWING & RECOVERY, LLC Karl T. Fletcher, President Date Action Taken: 10/29/2019 Tampa License Type: R Action Taken: Fine $500 Case Number: CD201906710

ABDELJAWAD, MOHAMMAD R Date Action Taken: 2/24/2020 Cooper City License Type: G Action Taken: Suspended Case Number: CD201902105

ABSOLUTE RECOVERY SPECIALISTS,INC Joseph A. Raimondo Date Action Taken: 2/13/2020 Bunnell License Type: R Action Taken: Fine $100 Case Number: CD201906705

ACOSTA MACIAS, LAZARO J Date Action Taken: 1/14/2020 Miami License Type: G Action Taken: Suspended Case Number: CD201907177

ACOSTA, ALBERT Date Action Taken: 10/21/2019 Miami License Type: G Action Taken: Suspended Case Number: CD201904597

ADEOYE, ADEYINKA M Date Action Taken: 2/28/2020 Miami License Type: D Action Taken: Revoked Case Number: CW201905505

AFBB INC. INVESTIGATIONS & SECURITY Date Action Taken: 3/2/2020 Port Saint Lucie License Type: B Action Taken: Fine $250 Case Number: CD201908725

AFICIAL, TROY O. Date Action Taken: 1/6/2020 Miami License Type: XD Action Taken: Fine $300 Case Number: CD201901550

AGUERO-CHAVEZ, ISRAEL Date Action Taken: 12/27/2019 Homestead License Type: D

Action Taken: Revoked Case Number: CD201903206

AHEARN, MAUREEN D Date Action Taken: 10/17/2019 Gainesville License Type: D Action Taken: Fine $50 Case Number: CD201800614

AIRBORNE SECURITY & PROTECTIVE Jerome Deutsch Date Action Taken: 10/17/2019 North Miami Beach License Type: B Action Taken: Fine $800 Case Number: CD201901785

ALCENOR, EVENS Date Action Taken: 4/8/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD202000644

ALEXANDRE, NADEGE Date Action Taken: 4/1/2020 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201804604

ALINE, JOSEPH R III Date Action Taken: 5/26/2020 Bonita Springs License Type: D Action Taken: Suspended Case Number: CD202001860

ALLEN, GAROLD RA Date Action Taken: 3/3/2020 Lake Worth License Type: EE Action Taken: Revoked Case Number: CD201907742

ALMON, DENEZIA M Date Action Taken: 4/17/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD201904273

ALMONTE, ALEC B Date Action Taken: 3/16/2020 Winter Springs License Type: D Action Taken: Fine $50 & Suspended Case Number: CD201903159

ALVAREZ, JASON JR Date Action Taken: 5/22/2020

Apopka License Type: D Action Taken: Revoked Case Number: CD201906798

AMERISAFETY, INC. Alexander Korakis Date Action Taken: 1/29/2020 Tampa License Type: B Action Taken: Fine $250 Case Number: CD201908125

ANAND, ASHAD Date Action Taken: 3/31/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD201908600

ANDERSON, DAVID Date Action Taken: 4/10/2020 Sarasota License Type: D Action Taken: Revoked Case Number: CD201907641

ANDRE, BEBETO Date Action Taken: 12/30/2019 West Palm Beach License Type: D Action Taken: Fine $75 Case Number: CD201904693

ANGLIN, OSWALD R Date Action Taken: 10/22/2019 Orange City License Type: D Action Taken: Revoked Case Number: CD201900378

ANGRAND, PETER M JR Date Action Taken: 4/8/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201906879

ANTINORI, TIFFANY D Date Action Taken: 11/18/2019 Miami License Type: D Action Taken: Fine $200 Case Number: CD201903458

ANTOINE, LUC F Date Action Taken: 3/23/2020 Deerfield Beach License Type: D Action Taken: Fine $100 Case Number: CD201908732

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ANVAL PROTECTIVE SERVICES Lithso LeBlanc, President Date Action Taken: 4/3/2020 Oakland Park License Type: B Action Taken: Fine $350 Case Number: CD202000174

ANVAL TRAINING CENTER Date Action Taken: 3/18/2020 Oakland Park License Type: DS Action Taken: Fine $300 Case Number: CD202000500

APEL, STEVEN E Date Action Taken: 10/15/2019 Hudson License Type: XG Action Taken: Fine $600 Case Number: CD201805956

AQUAMINA, CHANQUAVIA D Date Action Taken: 2/10/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201903485

ARISTHENE, ANDERSON Date Action Taken: 12/11/2019 West Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201901796

ARMAND, SHAWNQUETTA C Date Action Taken: 5/4/2020 Opa Locka License Type: D Action Taken: Fine $1000 Case Number: CD201904343

ARTIGAS FEBLES, ROGELIO Date Action Taken: 2/27/2020 Miami License Type: E Action Taken: Fine $300 Case Number: CD201900557

ASAP TOWING & RECOVERY Date Action Taken: 10/25/2019 Fayetteville, NC License Type: XR Action Taken: Fine $500 Case Number: CD201805476

ASENCIO, BRYAN M Date Action Taken: 4/17/2020 North Miami Beach License Type: D Action Taken: Fine $300 Case Number: CD201903460

ASHLEY, VICTORIA J Date Action Taken: 11/26/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201904464

ATTILUS, JOHN KERBY

Date Action Taken: 12/16/2019 Lauderdale Lakes License Type: D Action Taken: Fine $150 Case Number: CD201901276

AUGUSTE, CHRISTINA Date Action Taken: 5/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904321

AUGUSTE, NADYA Date Action Taken: 11/27/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201904284

AYALA, RAMON Date Action Taken: 4/29/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD201905845

BAILEM, ARKEASHA N Date Action Taken: 2/25/2020 Fort Myers License Type: D Action Taken: Fine $100 Case Number: CD201804183

BAKER, KHADESIA L Date Action Taken: 4/25/2020 Sneads License Type: D Action Taken: Revoked Case Number: CD202000058

BAREFIELD, WAYNE Date Action Taken: 12/26/2019 Shelby, Alabama License Type: XE Action Taken: Fine $100 Case Number: CD201905376

BARKLEY SECURITY AGENCY INC Alvin Shepard Date Action Taken: 12/4/2019 Jacksonville License Type: BB Action Taken: Fine $150 Case Number: CD201905375

BARNETT, LEXUS Date Action Taken: 1/10/2020 Miami License Type: D Action Taken: Fine $150 Case Number: CD201907088

BASHAM, MATTHEW W Date Action Taken: 3/23/2020 Saint Cloud License Type: D Action Taken: Revoked Case Number: CD201905698

BAZELAIS, MICHELLE Date Action Taken: 2/7/2020

Miami License Type: D Action Taken: Revoked Case Number: CD201905874

BCM SECURITY SERVICES INC. Bryon C. Mattingly, President Date Action Taken: 4/9/2020 Port Orange License Type: XB Action Taken: Fine $50 Case Number: CD201805944

BCM SECURITY SERVICES INC. Bryon C. Mattingly, President Date Action Taken: 5/5/2020 Port Orange License Type: B Action Taken: Fine $100 Case Number: CD201905727

BCM SECURITY SERVICES INC. Bryon C. Mattingly, President Date Action Taken: 5/5/2020 Port Orange License Type: B Action Taken: Fine $200 Case Number: CD201905726

BCM SECURITY SERVICES, INC. Bryon C. Mattingly, President Date Action Taken: 2/28/2020 Port Orange License Type: XB Action Taken: Fine $100 Case Number: CD201905846

BCM SECURITY SERVICES, INC. Bryon C. Mattingly, President Date Action Taken: 2/28/2020 Port Orange License Type: XB Action Taken: Fine $100 Case Number: CD201906084

BCM SECURITY SERVICES, INC. Bryon C. Mattingly, President Date Action Taken: 12/10/2019 Port Orange License Type: B Action Taken: Fine $10,800 Case Number: CD201902909

BECKFORD, DEVIN J Date Action Taken: 2/12/2020 Miramar License Type: D Action Taken: Suspended Case Number: CD201906805

BEDIA SECURITY TRAINING SCH Date Action Taken: 3/24/2020 North Miami License Type: DS Action Taken: Fine $1400 Case Number: CD202000526

BEEDE, ADDONIS Date Action Taken: 3/31/2020 Jacksonville License Type: D Action Taken: Revoked

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Case Number: CD202000261

BELL & WILLIAMS ASSOCIATES William M. Moriarty, President Date Action Taken: 12/5/2019 Hudson License Type: R Action Taken: Revoked & Fine $1200 Case Number: CD201906564

BENCOSME, ADRIAN V Date Action Taken: 5/5/2020 Kissimmee License Type: D Action Taken: Suspended & Fine $50 Case Number: CD202000647

BENOIT, DORIANE Date Action Taken: 1/7/2020 Margate License Type: D Action Taken: Revoked Case Number: CD201905910

BENTLEY, KYANNA T Date Action Taken: 11/7/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201904266

BERMINGHAM, THOMAS J III Date Action Taken: 11/22/2019 Jupiter License Type: G Action Taken: Suspended Case Number: CD201904778

BERRY, RANEASE K. Date Action Taken: 12/30/2019 Palatka License Type: D Action Taken: Suspended Case Number: CD201907096

BERTYN-HUGHES, CHRISTOPHER L Date Action Taken: 3/31/2020 Sebastian License Type: D Action Taken: Revoked Case Number: CD202000376

BEST, THOMAS C Date Action Taken: 3/20/2020 West Palm Beach License Type: XG Action Taken: Complete retraining course & provide documentation Case Number: CD201808231

BETANCES, JASON J Date Action Taken: 5/7/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD202000239

BETANCOURT, DAVID B Date Action Taken: 1/14/2020 Bradenton License Type: D Action Taken: Fine $250

Case Number: CD201905813

BIEN-AIME, TENEAL T Date Action Taken: 11/5/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201906574

BIEN-AIME, TENEAL T Date Action Taken: 12/10/2019 West Palm Beach License Type: D Action Taken: Vacated Case Number: CD201906574

BISIGNANO, JASON Date Action Taken: 10/22/2019 Fairhope, AL License Type: C Action Taken: Fine $250 Case Number: CD201807349

BLACK HAWK SECURITY MANAGEMENT, INC. Lilliam Marcia Manito, President Date Action Taken: 2/10/2020 Miami License Type: XB Action Taken: Fine $1500 Case Number: CD201902033

BLACK, BER’NAE L Date Action Taken: 2/10/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904319

BLACKMON, LATONYA N Date Action Taken: 12/27/2019 Tampa License Type: D Action Taken: Fine $50 Case Number: CD201901946

BLUTEK PROTECTIVE SERVICES Charles E. Billings, III Date Action Taken: 10/7/2019 Jacksonville License Type: B Action Taken: Fine $850 Case Number: CD201901789

BOHLMAN, DAVID J Date Action Taken: 5/20/2020 Jupiter License Type: D Action Taken: Fine $100 Case Number: CD202002265

BORST, DAVID H Date Action Taken: 3/11/2020 Wildwood License Type: D Action Taken: Revoked Case Number: CD201907740

BOWLER, JAMES W. Date Action Taken: 10/22/2019 Boca Raton License Type: K

Action Taken: Fine $3000 Case Number: CD201401742

BOYKIN & ASSOCIATES, LLC Date Action Taken: 3/25/2020 Jacksonville License Type: XA Action Taken: Fine $500 Case Number: CD201905838

BOYKIN, MARSHALL E Date Action Taken: 3/23/2020 Jacksonville License Type: C Action Taken: Fine $500 Case Number: CD201905818

BRADY, NATHAN E Date Action Taken: 5/20/2020 Jacksonville License Type: G Action Taken: Suspended Case Number: CD201906419

BRITTON, MELANIE J Date Action Taken: 4/14/2020 Daytona Beach License Type: D Action Taken: Revoked Case Number: CD202001376

BROADWATER, DUSTIN M Date Action Taken: 1/13/2020 Ormond Beach License Type: G Action Taken: Revoked Case Number: CD201905145

BROOKS, HENRY T Date Action Taken: 4/6/2020 Margate License Type: D Action Taken: Fine $50 Case Number: CD201906731

BROOKS, HENRY T Date Action Taken: 5/8/2020 Margate License Type: D Action Taken: Revoked Case Number: CD202001061

BROSNAN RISK CONSULTANTS LTD. CORPORATION Patrick J. Brosnan Date Action Taken: 1/24/2020 Doral License Type: B Action Taken: Fine $350 Case Number: CD201908121

BROTHERS OFARMS PRIVATE SECURITY Christopher Shegog Date Action Taken: 3/6/2020 Alva License Type: XB Action Taken: AC Dismissed Case Number: CD201905823

BROWN , CODY D JR Date Action Taken: 3/12/2020 West Palm Beach

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License Type: D Action Taken: Fine $100 Case Number: CD201906071

BROWN, CHARLES M Date Action Taken: 3/31/2020 Miami License Type: G Action Taken: Suspended Case Number: CD201907468

BROWN, JACKIE T Date Action Taken: 3/30/2020 Tampa License Type: D Action Taken: Fine $150 Case Number: CD201907597

BROWN, KENTON Date Action Taken: 2/7/2020 Miami License Type: D Action Taken: Fine $300 Case Number: CD201905369

BROWN, SHANTRIVIA Date Action Taken: 5/4/2020 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201903830

BROWNE, TENIELLE A Date Action Taken: 3/23/2020 Pensacola License Type: D Action Taken: Fine $50 Case Number: CD201908927

BRYANT, MARCO L Date Action Taken: 5/6/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD201906461

BUCHANAN, BRANDON C Date Action Taken: 2/5/2020 Plantation License Type: D Action Taken: Revoked Case Number: CD201904346

BULLDAWG PROTECTION, LLC Eric F. Konohia, President Date Action Taken: 5/19/2020 Miami License Type: B Action Taken: Fine $100 Case Number: CD202002263

BURGOS, VIDAL K Date Action Taken: 2/12/2020 Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201906714

BURKES FUNERAL ESCORT Debora Burke, President Date Action Taken: 3/11/2020 Miami

License Type: B Action Taken: Fine $200 Case Number: CD202000527

BURNS, MICHELLE M Date Action Taken: 2/21/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201901326

BURSE, QUINTON Date Action Taken: 12/20/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201905070

BUTLER, TANEKA R Date Action Taken: 1/14/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD20190634

BYRD, ANNDREA L Date Action Taken: 10/17/2019 Boynton Beach License Type: D Action Taken: Fine $75 Case Number: CD201902712

C & G TAX AND SERVICE Tchally Verrier Date Action Taken: 10/9/2019 West Park License Type: DS Action Taken: Fine $1150 Case Number: CD201708065

CADET, CENCIA Date Action Taken: 10/28/2019 Altamonte Springs License Type: D Action Taken: Fine $150 Case Number: CD201903160

CAIRO FALCON, CAMILO Date Action Taken: 10/16/2019 New Port Richey License Type: D Action Taken: Revoked Case Number: CD201904874

CALIXTE, JAMES Date Action Taken: 4/23/2020 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201907803

CAMACHO, GABRIEL H Date Action Taken: 4/17/2020 Bradenton License Type: D Action Taken: Vacated Case Number: CD201905733

CAMACHO, GABRIEL H. Date Action Taken: 3/12/2020 Bradenton License Type: D

Action Taken: Suspended Case Number: CD201905733

CAPITAL SAFE INVESTMENT, INC Yamily Sotolongo Date Action Taken: 3/13/2020 Miami License Type: DS Action Taken: Revoked Case Number: CD201901317

CARDICHON, MIGUEL A Date Action Taken: 3/31/2020 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD202000637

CARL, WILLIAM C Date Action Taken: 12/11/2019 Naples License Type: D Action Taken: Revoked Case Number: CD201903870

CARL, WILLIAM C Date Action Taken: 12/27/2019 Naples License Type: D Action Taken: Vacated Case Number: CD201903870

CARRILLO, JONATHAN Date Action Taken: 3/30/2020 Tarpon Springs License Type: D Action Taken: Revoked Case Number: CD201908280

CARTER MARSHALL, ANGELA C Date Action Taken: 11/5/2019 Miami License Type: G Action Taken: Suspended Case Number: CD201906101

CARTWRIGHT, QUITEL A Date Action Taken: 10/11/2019 North Miami License Type: D Action Taken: Revoked Case Number: CD201902310

CASSAGNOL, CRAIG M Date Action Taken: 10/10/2019 Margate License Type: D Action Taken: Revoked Case Number: CD201906075

CASTELLANOS ROMERO, ANGEL Date Action Taken: 10/17/2019 Lake Worth License Type: D Action Taken: Relinquished Case Number: CD201907211

CASTINEIRA RODRIGUEZ, SERGIO Date Action Taken: 5/20/2020 Homestead License Type: G Action Taken: Suspended

Page 10: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 28

Case Number: CD202002184

CHARBONEAU, CARLOS A Date Action Taken: 5/22/2020 West Palm Beach License Type: D Action Taken: Fine $250 Case Number: CD201904931

CHARLES, CHELTON Date Action Taken: 3/16/2020 Coral Springs License Type: DI Action Taken: Fine $118,500 Case Number: CD201903452

CHATFIELD, ACURA E Date Action Taken: 10/7/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201905018

CHAVEZ, CESAR A JR Date Action Taken: 2/27/2020 Homestead License Type: D Action Taken: Fine $300 Case Number: CD201901320

CHOUTE, JAMES Date Action Taken: 2/28/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201907646

CHURCH, RAY C Date Action Taken: 5/8/2020 Cocoa License Type: D Action Taken: 2 Year Nonreport Prob Case Number: CD201903155

CIASCA, CHARLES C Date Action Taken: 12/11/2019 Aventura License Type: D Action Taken: Revoked Case Number: CD201903900

CIPRIANO, LOUIS P. Date Action Taken: 2/12/2020 Tampa License Type: G Action Taken: Suspended Case Number: CD201906787

CIVIL, EDRIC A Date Action Taken: 4/20/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD202000102

CLAIMS VERIFICATION, INC Anthony J. Zammuto, President Date Action Taken: 12/27/2019 Fort Lauderdale License Type: A Action Taken: Fine $450 Case Number: CD201808571

COATES, FREDDIE L Date Action Taken: 2/10/2020 Jacksonville License Type: D Action Taken: Fine $125 Case Number: CD201905703

COLEMAN, MICHELLE S. Date Action Taken: 4/16/2020 Miami License Type: XD Action Taken: Fine $100 Case Number: CD201901549

COMMUNITY SECURITY AGENCY LLC Ross D. Wyner Date Action Taken: 10/30/2019 Altamonte Springs License Type: B Action Taken: Fine $250 Case Number: CD201903826

CONCEPCION, SAMUEL R Date Action Taken: 10/15/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201903127

CONEY, RICKY Date Action Taken: 12/27/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905840

CONTIN, MICHAEL D Date Action Taken: 5/26/2020 Port Charlotte License Type: D Action Taken: Vacated Case Number: CD201905731

COOK, LARRY F. Date Action Taken: 3/11/2020 Bonifay License Type: XE Action Taken: Fine $200 Case Number: CD201908721

CORENTIN, JERSON Date Action Taken: 11/20/2019 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201900554

COTTON, ANTONYO K Date Action Taken: 4/23/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904335

COVENTBRIDGE (USA) INC David W. Merrill, President Date Action Taken: 2/26/2020 Jacksonville License Type: A Action Taken: Fine $100 Case Number: CD201907973

COVENTBRIDGE (USA) INC David W. Merrill, President Date Action Taken: 2/17/2020 Jacksonville License Type: A Action Taken: Fine $100 Case Number: CD201908062

COVENTBRIDGE (USA) INC David W. Merrill, President Date Action Taken: 2/24/2020 Jacksonville License Type: A Action Taken: Fine $50 Case Number: CD201908922

CRESSMARK SECURITY SERVICES Alex Emmanuel, President Date Action Taken: 3/10/2020 Miami License Type: B Action Taken: Fine $7800 Case Number: CD201904667

CUMBERBATCH, KEITH G Date Action Taken: 11/27/2019 Orange Park License Type: G Action Taken: Fine $100 Case Number: CD201904816

CURRAN, CHRISTOPHER W Date Action Taken: 3/3/2020 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201908413

CURRY, JORRELL M Date Action Taken: 5/13/2020 Carol City License Type: D Action Taken: Revoked Case Number: CD201907322

D.A.K. SECURITY AGENCY, INC. Robert Middlebrook, President Date Action Taken: 3/20/2020 Miami License Type: B Action Taken: Fine $1050 Case Number: CD202000109

D’AMELIO & SONS INC. Michael L. Damelio, Owner Date Action Taken: 3/23/2020 West Palm Beach License Type: R Action Taken: Fine $350 Case Number: CD201907650

DANIELS, BRANDON T Date Action Taken: 3/24/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD201907265

DARLING, TREVOR ALEXANDER Date Action Taken: 2/12/2020 Hollywood

Page 11: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 28

License Type: XD Action Taken: Fine $250 Case Number: CD201904682

DAVID, JEAN E Date Action Taken: 11/8/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201900409

DAVILA, PETER Date Action Taken: 12/18/2019 Miami License Type: C Action Taken: Fine $150 Case Number: CD201900274

DAVIS, KENAYA L Date Action Taken: 3/30/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD201908866

DAVIS, TYROME A Date Action Taken: 4/24/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD202000995

DE LA CRUZ, JOSE M Date Action Taken: 1/27/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201807252

DE LA RUE, BERVELIE A Date Action Taken: 1/21/2020 North Miami License Type: D Action Taken: Fine $500 Case Number: CD201904462

DE LACRUZ ANDINO, JEFFREY Date Action Taken: 1/14/2020 Miami License Type: D Action Taken: Fine $100 Case Number: CD201906457

DEANE, DARRON L JR. Date Action Taken: 4/21/2020 Lauderhill License Type: D Action Taken: Revoked Case Number: CD201908559

DEAR, BRIAN A Date Action Taken: 2/18/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201907741

DEBOSE, JOSEPH M Date Action Taken: 3/30/2020 Gainesville License Type: G Action Taken: Suspended

Case Number: CD202000801

DELACRUZ, FELIPE T Date Action Taken: 4/20/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905865

DELEON, ARTHUR J Date Action Taken: 10/16/2019 Hialeah License Type: XD Action Taken: Fine $100 Case Number: CD201901928

DELICE, LOVELY Date Action Taken: 11/26/2019 Deltona License Type: D Action Taken: Fine $100 Case Number: CD201904442

DENNIS, WILLIAM A. IV Date Action Taken: 10/15/2019 Seffner License Type: D Action Taken: Revoked Case Number: CD201903630

DESARIO, REED W Date Action Taken: 2/25/2020 Mary Esther License Type: G Action Taken: Suspended Case Number: CD201904882

DESIR, JEFFREY Date Action Taken: 12/20/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201902289

DEZUME, MAXIME C Date Action Taken: 5/27/2020 Tampa License Type: DI Action Taken: Fine $8000 Case Number: CD201703275

DIAZ RESENDIZ, ESTELLA Date Action Taken: 4/6/2020 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201902541

DIRTY DEEDS RECOVERY LLC Howard L. Davis, Owner Date Action Taken: 3/2/2020 Seffner License Type: R Action Taken: Fine $300 Case Number: CD201907971

DISTINCT INVESTIGATIONS AND SOLUTIONS LLC Brandon W. Russo Date Action Taken: 1/23/2020 North Palm Beach License Type: A

Action Taken: Fine $300 Case Number: CD201905849

DISTINCTIVE INVESTIGATIONS LLC Robert W. Wigley, Jr. Date Action Taken: 3/13/2020 Navarre License Type: A Action Taken: Fine $50 Case Number: CD202000415

DIXON, HENIY Date Action Taken: 3/25/2020 Florida City License Type: DI Action Taken: Fine $5850 & Revoked Case Number: CD201803647

DOBSON, JALECIA W Date Action Taken: 12/27/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201808235

DOLCINE, SAMUEL Date Action Taken: 11/5/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905407

DOMICOLO, BIANCA R Date Action Taken: 2/7/2020 Saint Petersburg License Type: D Action Taken: Fine $200 Case Number: CD201907238

DONLEY, BARBARA J Date Action Taken: 11/27/2019 Hilliard License Type: D Action Taken: Suspended Case Number: CD201906436

DORVILUS, WENSKY Date Action Taken: 5/27/2020 Delray Beach License Type: D Action Taken: Revoked Case Number: CD202001671

DOTHAN SECURITY INC. Deavous W. Clark Date Action Taken: 4/27/2020 Panama City License Type: B Action Taken: Fine $350 Case Number: CD202001740

DOTHAN SECURITY, INC. Date Action Taken: 4/2/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD202000897

DOTHAN SECURITY, INC. Date Action Taken: 5/22/2020 Tampa License Type: BB

Page 12: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 28

Action Taken: Fine $200 Case Number: CD202002239

DOYLE, DERRICK D JR Date Action Taken: 10/16/2019 Fairburn, GA License Type: MB Action Taken: Fine $300 Case Number: CD201903451

D-TRAIN SECURITY, INC Donald L. Graham, Owner Date Action Taken: 10/29/2019 Defuniak Springs License Type: B Action Taken: Fine $150 Case Number: CD201905728

DUCOSTE, ENOS Date Action Taken: 3/31/2020 Delray Beach License Type: D Action Taken: Revoked Case Number: CD202000257

DYEMOND EXECUTIVE SECURITY AND PROTECTION AGENCY INC Gregory L. Dunn Date Action Taken: 4/2/2020 Noth Lauderdale License Type: B Action Taken: Fine $250 Case Number: CD202000522

DYNAMIC SECURITY SERVICES INC John C. Riddle, President Date Action Taken: 5/4/2020 Pensacola License Type: B Action Taken: Fine $200 Case Number: CD202000894

DYNAMIC SECURITY SERVICES, INC John C. Riddle, President Date Action Taken: 3/13/2020 Pensacola License Type: B Action Taken: Fine $200 Case Number: CD202000894

E.K.G. SECURITY INC. Edith E. Grogan & Kenneth W. Grogan Date Action Taken: 3/18/2020 Fort Walton Beach License Type: B Action Taken: Fine $50 Case Number: CD202000502

EDGAR, MICHAEL D Date Action Taken: 10/7/2019 Contonment License Type: E Action Taken: Revoked Case Number: CD201807996

EDWARDS, EDMUND OMAR Date Action Taken: 12/18/2019 Riverview License Type: G Action Taken: Vacated & Stip nullified Case Number: CD201906268

EDWARDS, JOIRDANA T Date Action Taken: 2/24/2020 Crestview License Type: D Action Taken: Fine $50 and Suspended Case Number: CD201908928

EDWARDS, KEARRA A Date Action Taken: 3/12/2020 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201905859

EFIONAYI, ANASTASIA Date Action Taken: 2/10/2020 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201904344

ELIAS ELOIM SECURITY INVESTIGATION ACADEMY Serge Pierre, Owner Date Action Taken: 1/10/2020 Opa Locka License Type: DS Action Taken: Fine $200 Case Number: CD201907362

ELITE GLOBAL SECURITY LLC Adrian L. Alvarez Date Action Taken: 4/17/2020 Hollywood License Type: B Action Taken: Fine $ 550 Case Number: CD201904526

ELLIS, OMAR N Date Action Taken: 2/20/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201908408

ELLIS, TENORIA S Date Action Taken: 4/8/2020 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201904815

ENNEVOR, JUANITA L Date Action Taken: 1/24/2020 North Miami License Type: D Action Taken: Revoked Case Number: CD201903483

ESCOBAR, MELINDA Date Action Taken: 5/7/2020 Miami License Type: D Action Taken: Fine $100 Case Number: CD201908122

ESPINOSA-PEDROZO, ARIEL Date Action Taken: 10/8/2019 Coral Gables License Type: D

Action Taken: Fine $150 Case Number: CD201903833

ESTIME, RESLEY Date Action Taken: 10/22/2019 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201901800

EVANS, JERKITTA L Date Action Taken: 11/5/2019 Tallahassee License Type: D Action Taken: Revoked Case Number: CD201905541

EVERETT, OLIVER L Date Action Taken: 1/8/2020 Jacksonville License Type: XD Action Taken: Fine $800 Case Number: CD201906806

EVRAUS, TYRESE Q Date Action Taken: 3/19/2020 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201907001

EXECUTIVE PROTECTION SERVICE Thomas J. Michaels, Owener Date Action Taken: 2/27/2020 Palm Beach Gardens License Type: XB Action Taken: Fine $750 Case Number: CD201904457

FAGAN, MEISHA D Date Action Taken: 3/18/2020 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201904580

FARMER, CHARITY L Date Action Taken: 10/16/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201803009

FARMER, JONATHAN S Date Action Taken: 2/18/2020 Kissimmee License Type: D Action Taken: Fine $200 Case Number: CD201906987

FASHAW, RALEIGH L Date Action Taken: 11/26/2019 Riviera Beach License Type: D Action Taken: Fine $150 Case Number: CD201904458

FAYSON, ANTHONY Date Action Taken: 4/6/2020 Gibsonton License Type: D

Page 13: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 28

Action Taken: Revoked Case Number: CD201903311

FEDERAL SECURITY FORCE, INC. Patti Ann M. Van-Dam, President Date Action Taken: 10/11/2019 Orlando License Type: B Action Taken: Fine $650 Case Number: CD201902661

FERGUSON, ALEX E Date Action Taken: 11/22/2019 Saint Cloud License Type: D Action Taken: Fine $250 Case Number: CD201708726

FERNANDER JR, DION J Date Action Taken: 5/7/2020 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201907268

FERRER OROZCO, GERSON Date Action Taken: 12/12/2019 Hialeah License Type: D Action Taken: Revoked Case Number: CD201905381

FIERRE AMILCAR, FABIOLA Date Action Taken: 3/20/2020 Margate License Type: D Action Taken: Fine $150 Case Number: CD201807972

FIEVRE, CHARLESSON Date Action Taken: 5/6/2020 Tallahassee License Type: D Action Taken: Fine $100 Case Number: CD201906437

FIRST DEFENSE SECURITY, INC. Andrew T. Pace, President Date Action Taken: 11/25/2019 Hernando License Type: B Action Taken: Fine $2200 Case Number: CD201906730

FISHER, ANTILIQWA Date Action Taken: 5/27/2020 Opa Locka License Type: D Action Taken: Fine $3000 Case Number: CD201903807

FL REPO INC William J. German Date Action Taken: 2/13/2020 Pinellas Park License Type: R Action Taken: Fine $250 Case Number: CD201906708

FLEITES , NESTOR JOSE Date Action Taken: 2/19/2020

Hialeah License Type: D Action Taken: Revoked Case Number: CD201908318

FLORIDA VEHICLE RECOVERY Roland Dube, Owner Date Action Taken: 11/27/2019 Seffner License Type: R Action Taken: Fine $50 Case Number: CD201906439

FLUELLEN, JUSTIN D Date Action Taken: 4/7/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD202000410

FONTANEZ PIZARRO, JOSE E Date Action Taken: 3/5/2020 Winter Haven License Type: D Action Taken: Fine $100 Case Number: CD201907480

FONTANEZ, TIFFANY R Date Action Taken: 11/26/2019 Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201904444

FORD, ANTHONY JR Date Action Taken: 11/22/2019 Lauderdale Lakes License Type: D Action Taken: Revoked Case Number: CD201903092

FRANKLIN, JAMAL M Date Action Taken: 1/17/2020 Miramar License Type: D Action Taken: Fine $50 Case Number: CD201908414

FRAZIER, NATALYA T Date Action Taken: 4/15/2020 Ocala License Type: D Action Taken: Revoked Case Number: CW201907949

FREE, DAVID G Date Action Taken: 12/12/2019 Cocoa License Type: D Action Taken: Revoked Case Number: CD201905587

FREEMAN, LAANDREA Y Date Action Taken: 10/16/2019 Belle Glade License Type: D Action Taken: Revoked Case Number: CD201902345

FREIRE, SAMANTHA N Date Action Taken: 11/25/2019

Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201905875

FTI INVESTIGATIONS, LLC Ronald E. Reno, Secretary-Treasurer Date Action Taken: 2/7/2020 Coral Gables License Type: XA Action Taken: Fine $750 Case Number: CD201906709

FTI INVESTIGATIONS, LLC Ronald E. Reno, Secretary-Treasurer Date Action Taken: 1/9/2020 Coral Gables License Type: XA Action Taken: Fine $750 Case Number: CD201906709

FULFORD, SAMMY L Date Action Taken: 10/16/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201905396

FUNCHES, RICKIE L JR Date Action Taken: 12/27/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201905844

G4S SECURE SOLUTIONS (USA) INC (MIAMI) Date Action Taken: 4/22/2020 Miami License Type: AB Action Taken: Fine $300 Case Number: CD202000513

G4S SECURE SOLUTIONS (USA) INC (PENSACOLA) Date Action Taken: 1/14/2020 Pensacola License Type: AB Action Taken: Fine $100 Case Number: CD201908539

GALLOWAY, JAHTON I Date Action Taken: 3/24/2020 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201905432

GALVEZ, SIGFREDO F Date Action Taken: 4/6/2020 Tampa License Type: G Action Taken: Suspended Case Number: CD201906755

GARCIA TORRES., ELAIN Date Action Taken: 12/5/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201906924

Page 14: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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GARCIA, RAFAEL Date Action Taken: 11/8/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201904547

GARNER, MARQUIS D Date Action Taken: 5/8/2020 Miramar License Type: D Action Taken: Revoked Case Number: CD202000309

GARRETT, JERRY Date Action Taken: 1/21/2020 Hollywood License Type: XD Action Taken: Fine $250 Case Number: CD201904669

GELIN, GETRO CHATELAIN Date Action Taken: 5/21/2020 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201908712

GENTRY, MIKEYA S Date Action Taken: 2/17/2020 Cutler Bay License Type: D Action Taken: Fine $100 Case Number: CD201807538

GEORGE, KAREEM L Date Action Taken: 5/4/2020 Fort Lauderdale License Type: D Action Taken: Fine $1000 Case Number: CD201904342

GERMAIN, JOSIANNE Date Action Taken: 3/23/2020 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201905228

GIBSON, EGYPT V Date Action Taken: 1/9/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD201905201

GLOVER, RICHIE Date Action Taken: 4/6/2020 Miami License Type: D Action Taken: Fine $1600 Case Number: CD201905842

GOLFIN, SASHA T Date Action Taken: 4/1/2020 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201903204

GONZALEZ, KRYSTINA Date Action Taken: 5/4/2020 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201907264

GOODWIN , NASTASHA N Date Action Taken: 10/15/2019 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201903865

GRAHAM, MARY E Date Action Taken: 11/21/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201808648

GRAHAM, PHYLICIA L Date Action Taken: 4/21/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201906514

GRANT, JOZANE L Date Action Taken: 3/3/2020 Boca Raton License Type: D Action Taken: Revoked Case Number: CD202000389

GRANT, SHANAE N Date Action Taken: 4/17/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904468

GRAYSON, SHANNI S Date Action Taken: 12/12/2019 Riviera Beach License Type: XD Action Taken: Revoked Case Number: CD201902933

GREEN II, CURTIS LINDELL Date Action Taken: 1/21/2020 Hollywood License Type: XD Action Taken: Fine $250 Case Number: CD201904673

GREEN, KEION J Date Action Taken: 3/30/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD20190774

GREEN, VINCENT B Date Action Taken: 5/28/2020 Homestead License Type: D Action Taken: Fine $500 Case Number: CD201902515

GREENIDGE, PAT S JR

Date Action Taken: 11/21/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201905019

GRENDELL, BRANDON T Date Action Taken: 3/30/2020 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201901996

GRIGG, DOUGLAS A Date Action Taken: 2/24/2020 Port Orange License Type: D Action Taken: Revoked Case Number: CD201903027

GUNZELL, KIMBERLEY Date Action Taken: 2/13/2020 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201905862

GUTHRIE, ALEXIS P Date Action Taken: 4/8/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904327

GUYTON, DERRICKA A Date Action Taken: 1/28/2020 Miami License Type: D Action Taken: Relinquished Case Number: CD202000435

GUZMAN, RIGOBERTO Date Action Taken: 11/7/2019 Lake Worth License Type: XG Action Taken: Fine $500 Case Number: CD201902937

HALL, DARRENIQUE B Date Action Taken: 12/27/2019 Miami Gardens License Type: D Action Taken: Fine $300 Case Number: CD201903815

HALL, JAMES J Date Action Taken: 2/25/2020 Zephyrhills License Type: D Action Taken: Revoked Case Number: CD201907421

HALL, ONEIL C Date Action Taken: 12/11/2019 Ocoee License Type: G Action Taken: Suspended Case Number: CD201907541

HALL, SAMANTHA L Date Action Taken: 1/22/2020

Page 15: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 28

Miami License Type: D Action Taken: Fine $650 Case Number: CD201905367

HALO PROTECTIVE SERVICES Michael Bell Date Action Taken: 10/21/2019 Hallendale Beach License Type: B Action Taken: Fine $950 Case Number: CD201901544

HAMILTON, ELINA C. Date Action Taken: 10/17/2019 Odessa License Type: D Action Taken: Revoked Case Number: CD201900723

HANEY, TELLIS E. Date Action Taken: 12/4/2019 Apopka License Type: D Action Taken: Revoked Case Number: CD201904890

HARNDEN, RICHARD A Date Action Taken: 3/6/2020 Jacksonville License Type: G Action Taken: Suspended Case Number: CD201908728

HART, DONTRELL M Date Action Taken: 4/21/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD201807472

HART, QUANESHA L Date Action Taken: 4/20/2020 Miami Shores License Type: D Action Taken: Revoked Case Number: CD202001093

HARVEY, JAQUANNA T Date Action Taken: 2/12/2020 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201905870

HASAN, FIRAS Date Action Taken: 1/7/2020 Tampa License Type: D Action Taken: Suspended Case Number: CD201907843

HASKINS, VIRGINIA M Date Action Taken: 5/4/2020 Jacksonville License Type: D Action Taken: Fine $250 Case Number: CD201900807

HASSEN, SAED Z Date Action Taken: 10/17/2019

Orlando License Type: D Action Taken: Fine $200 Case Number: CW201901224

HAWK SECURITY SERVICES INC Jimmy Mauris Date Action Taken: 4/13/2020 Oakland Park License Type: B Action Taken: Fine $250 Case Number: CD202000497

HEDBLOM, DEVON Date Action Taken: 11/21/2019 Seminole License Type: D Action Taken: Relinquished Case Number: CD201907236

HEMBREE, ROBERT M JR Date Action Taken: 10/22/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201802616

HENCE, BRISHAAD Date Action Taken: 11/25/2019 Ocala License Type: XD Action Taken: Fine $300 Case Number: CD201903157

HENRY , VANESSA M Date Action Taken: 3/20/2020 Merritt Island License Type: D Action Taken: Revoked Case Number: CD201907247

HEPBURN, KIECHARA D Date Action Taken: 2/4/2020 Miami Gardens License Type: D Action Taken: Relinquished Case Number: CD202000842

HERNANDEZ, NICHOLAS R Date Action Taken: 4/8/2020 Margate License Type: D Action Taken: Revoked Case Number: CD201908270

HICKS, DONTE M Date Action Taken: 5/4/2020 Pensacola License Type: D Action Taken: Fine $150 Case Number: CD201908542

HICKS, GREGORY L JR Date Action Taken: 4/1/2020 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201907186

HIGGINS, MILES J Date Action Taken: 4/7/2020

Jacksonville License Type: D Action Taken: Revoked Case Number: CD201906757

HIGH RISK ENFORCEMENT LLC Date Action Taken: 12/27/2019 Lake Worth License Type: XB Action Taken: Fine $500 Case Number: CD201901792

HIRSCH, CANDICE Date Action Taken: 10/25/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201808232

HOLLIDAY, LEE Date Action Taken: 1/22/2020 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201905015

HOOKS, ADAM M Date Action Taken: 2/26/2020 Crestview License Type: XD Action Taken: Fine $250 Case Number: CD201806818

HOPSON, KENNETH M Date Action Taken: 2/7/2020 Lakeland License Type: EE Action Taken: fine $500 Case Number: CD201903840

HOWARD, D’ANGELO W Date Action Taken: 3/25/2020 Atlantic Beach License Type: D Action Taken: Fine $100 Case Number: CD201907282

HOWARD, LEON Date Action Taken: 10/11/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201905289

HOWARD, RONDRELL J Date Action Taken: 2/12/2020 Homestead License Type: D Action Taken: Fine $100 Case Number: CD201807871

HOWARDS’S RECOVERY, LLC Paul Howard, Owner Date Action Taken: 11/26/2019 Orlando License Type: RR Action Taken: Fine $500 Case Number: CD201903834

HUDSON, TWANEISHA Date Action Taken: 2/24/2020

Page 16: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201904339

HUGINE, DERRICK T Date Action Taken: 3/30/2020 Sarasota License Type: D Action Taken: Fine $100 Case Number: CD201907644

HUNT, DUCHYSS P Date Action Taken: 1/6/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD201904279

HUNTER, JASON A Date Action Taken: 3/30/2020 Yulee License Type: D Action Taken: Revoked Case Number: CD201908867

ICON SECURITY SERVICES Kenneth A. Marcucci, Owner Date Action Taken: 12/12/2019 Saint Cloud License Type: B Action Taken: Fine $1000 Case Number: CD201903818

IDEAL SERVICES, INC. Date Action Taken: 11/25/2019 Daytona Beach License Type: B Action Taken: Fine $50 Case Number: CD201907199

INCGSGI INC. Cedric E. Laycock, Treasurer Date Action Taken: 2/7/2020 Fort Myers License Type: B Action Taken: Fine $500 Case Number: CD201808875

INCGSGI INC. Daniel Costules, Owener Date Action Taken: 11/26/2019 Fort Myers License Type: B Action Taken: Fine $300 Case Number: CD201906072

INFINITY PROTECTION SERVICE, INC. Adrian K. Ellis, President Date Action Taken: 10/23/2019 Orlando License Type: B Action Taken: Fine $200 Case Number: CD201903832

JACK, JASON ROCKY Date Action Taken: 4/7/2020 Orlando License Type: XD Action Taken: Fine $100 Case Number: CD201903823

JACKSON, CHRISTOPHER L Date Action Taken: 5/20/2020 Jacksonville License Type: D Action Taken: Fine $250 Case Number: CD201906151

JACKSON, D’ANGELO Date Action Taken: 2/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905843

JACKSON, HERMAN E JR Date Action Taken: 12/27/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905863

JACKSON, JOHN Z Date Action Taken: 1/15/2020 Jacksonville License Type: D Action Taken: Suspended & Fine $50 Case Number: CD201906435

JACKSON, KENDRIKA A Date Action Taken: 10/21/2019 Quincy License Type: D Action Taken: Revoked Case Number: CD201905546

JACKSONVILLE BEST SECURITY Louis A. Rogers Date Action Taken: 12/11/2019 Jacksonville License Type: B Action Taken: Fine $1050 Case Number: CD201903617

JACOBS, CYMANDE K Date Action Taken: 5/5/2020 Bushnell License Type: D Action Taken: Revoked Case Number: CD202001276

JACOBS, ROBERT E. Date Action Taken: 12/30/2019 Tampa License Type: D Action Taken: Reprimanded Case Number: CD201904657

JACQUES, DARLYNS Date Action Taken: 10/21/2019 Lake Worth License Type: G Action Taken: Suspended Case Number: CD201904431

JAGX SECURITY & INVESTIGATION, LLC Mohamad I. Kazan Date Action Taken: 2/18/2020 Pompano Beach License Type: B Action Taken: Fine $250 & Suspended

Case Number: CD201905820

JAMES, GRISELDA M Date Action Taken: 10/10/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901111

JAMES, JOHN V Date Action Taken: 3/18/2020 Miami License Type: D Action Taken: Relinquished Case Number: CD202001738

JAMES, JOHN V Date Action Taken: 3/20/2020 Miami License Type: G Action Taken: Suspended Case Number: CD201907425

JEAN PIERRE, LOUIS Date Action Taken: 1/7/2020 North Miami Beach License Type: D Action Taken: Revoked Case Number: CD201806253

JEAN, DIEUFILS Date Action Taken: 3/13/2020 North Miami Beach License Type: DI Action Taken: Fine $800 Case Number: CD201806256

JEAN, EVENS Date Action Taken: 3/19/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905406

JEAN, MICHAEL Date Action Taken: 4/20/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD202000893

JEAN-JOSEPH, SHANIA J Date Action Taken: 2/13/2020 Fort Lauderdale License Type: D Action Taken: Relinquished Case Number: CD202000408

JEAN-LOUIS, RODRIGUE J Date Action Taken: 2/24/2020 Tampa License Type: G Action Taken: Suspended Case Number: CD201902291

JEFFRIES, ZJAHAZALEZJAHAZEZJAH Date Action Taken: 11/12/2019 Jacksonville License Type: XB Action Taken: Fine $150 Case Number: CD201803225

Page 17: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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JIMENEZ, MAXINE Date Action Taken: 12/12/2019 Orlando License Type: XD Action Taken: Fine $100 Case Number: CD201903825

JOHNSON, CHRISTOPHER Date Action Taken: 10/21/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201903952

JOHNSON, DARREN D Date Action Taken: 2/28/2020 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201908837

JOHNSON, ERIKA Date Action Taken: 11/25/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201904472

JOHNSON, JOHN W III Date Action Taken: 3/6/2020 Tampa License Type: D Action Taken: Fine $100 Case Number: CD202000407

JOHNSON, JOSHUA Date Action Taken: 11/27/2019 Lauderhill License Type: D Action Taken: Revoked Case Number: CD201907289

JOHNSON, LAKYA H Date Action Taken: 4/28/2020 Plantation License Type: D Action Taken: Revoked Case Number: CD202001734

JOHNSON, MICHAEL Date Action Taken: 10/9/2019 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201904871

JOHNSTON, LAWRENCE S Date Action Taken: 10/17/2019 Estero License Type: G Action Taken: Suspended Case Number: CD201901914

JONES, ALTANIECE A Date Action Taken: 5/29/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201908066

JONES, BRANEDEN A Date Action Taken: 11/25/2019 Miami License Type: XD Action Taken: Fine $100 Case Number: CD201901551

JONES, DARIAN L Date Action Taken: 11/5/2019 Quincy License Type: D Action Taken: Revoked Case Number: CD201906433

JONES, SHANIQUA M Date Action Taken: 2/13/2020 Cutler Bay License Type: D Action Taken: Revoked Case Number: CD201906592

JORDAN, JERI E Date Action Taken: 1/7/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD201904265

JOSEPH, ELVIN C Date Action Taken: 10/23/2019 Seffner License Type: D Action Taken: Revoked Case Number: CD201905735

JOSEPH, JORAD Date Action Taken: 4/21/2020 Kissimmee License Type: XD Action Taken: Fine $50 Case Number: CD201908733

JOSEPH, TRACY L Date Action Taken: 4/17/2020 Callaway License Type: D Action Taken: Revoked Case Number: CD201901853

KENT SECURITY OF PALM BEACH, INC Shlomo C. Alexander, President Date Action Taken: 11/26/2019 Coral Springs License Type: B Action Taken: Fine $500 Case Number: CD201905952

KEY, MELVIN E. Date Action Taken: 12/4/2019 Camp Springs, Maryland License Type: M Action Taken: Fine $250 Case Number: CD201902356

KICKLIGHTER, COOPER R Date Action Taken: 5/6/2020 Sarasota License Type: D Action Taken: Fine $100 Case Number: CD201906718

KING, HOWARD W. III Date Action Taken: 11/22/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201903482

KING, SHAKIRA D Date Action Taken: 2/10/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904326

KINSEY, LAMONICA V Date Action Taken: 12/20/2019 Miramar License Type: D Action Taken: Revoked Case Number: CD201905588

KNIGHT, ALVIN L III Date Action Taken: 2/7/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD201906622

KNOX, PETER V Date Action Taken: 4/27/2020 Naples License Type: D Action Taken: Revoked Case Number: CD201906620

LADSON, SHAKOORA A Date Action Taken: 2/11/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904341

LARRY, CHARESE R Date Action Taken: 3/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904263

LARRY, CHARLES L Date Action Taken: 10/17/2019 Hudson License Type: D Action Taken: Fine $250 Case Number: CD201901942

LAURETI, AMANDA Date Action Taken: 4/21/2020 Orlando License Type: E Action Taken: Revoked Case Number: CD201900959

LAUX, KORY A Date Action Taken: 11/27/2019 Loxahatchee License Type: G Action Taken: Fine $100 Case Number: CD201802141

LAZARRE, KENNETH S

Page 18: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Date Action Taken: 4/27/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD202000510

LEE, DAMIAN J Date Action Taken: 12/11/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201903968

LEE, DAVID Date Action Taken: 1/21/2020 Hollywood License Type: XD Action Taken: Fine $250 Case Number: CD201904670

LEE, WARRICK O JR Date Action Taken: 5/4/2020 Sarasota License Type: XD Action Taken: Fine $400 Case Number: CD201905811

LEMINEUR, CENDYA Date Action Taken: 2/28/2020 Daytona Beach License Type: D Action Taken: Revoked Case Number: CD201908083

LEWIS, KEITH A Date Action Taken: 4/1/2020 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201906713

LILLIE, DEMETRIUS J Date Action Taken: 10/21/2019 Archer License Type: G Action Taken: Suspended Case Number: CD201902763

LINIC, BORIS Date Action Taken: 2/12/2020 Pompano Beach License Type: XD Action Taken: Fine $300 Case Number: CD201902181

LLORENS, CARLOS E Date Action Taken: 3/30/2020 Miami Lakes License Type: D Action Taken: Revoked Case Number: CD201907676

LOGSDON, JAMES G Date Action Taken: 4/6/2020 Lake Worth License Type: G Action Taken: Revoked Case Number: CD201907446

LONE WOLF INVESTIGATION & SECURITY SERVICES

Thomas J. Dinse, President Date Action Taken: 5/28/2020 Panama City License Type: B Action Taken: Fine $150 Case Number: CD202002200

LOPEZ, NORMA M Date Action Taken: 3/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905858

LOUINORD, JERRY Date Action Taken: 12/12/2019 Pompano Beach License Type: D Action Taken: Fine $100 Case Number: CD201904691

LOUIS, ERIC J Date Action Taken: 3/20/2020 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201908561

LOUISSAINT, MOISE Date Action Taken: 5/28/2020 Miami License Type: K Action Taken: Suspended Case Number: CD201905559

LOVE, JAVON T Date Action Taken: 5/6/2020 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201906719

LUBIN, GENEL Date Action Taken: 10/17/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201901995

LUDOVICI, REBECCA L Date Action Taken: 3/13/2020 Gainesville License Type: E Action Taken: Fine $350 Case Number: CD201908179

LUMPKINS, ADRIAN L Date Action Taken: 4/22/2020 Lake Worth License Type: D Action Taken: Fine $250 Case Number: CD202001364

MALDONADO PEREZ, DIANA L Date Action Taken: 3/11/2020 Port Charlotte License Type: D Action Taken: Fine $500 Case Number: CD201907647

MALLON, ANDREW J

Date Action Taken: 4/27/2020 Orlando License Type: D Action Taken: Fine $100 Case Number: CD202000452

MARCELIN, JOSH J Date Action Taken: 10/15/2019 Orlando License Type: D Action Taken: Fine $50 & Suspended Case Number: CD201901445

MARTINEZ, ANGEL RAMON Date Action Taken: 12/10/2019 Pembroke Pines License Type: C Action Taken: Fine $1750 Case Number: CD201808062

MARTINEZ, HUMBERTO L. Date Action Taken: 5/4/2020 Miami Springs License Type: G Action Taken: Suspended Case Number: CD201902714

MASTER SECURITY CORP. EAST Perry M. Santini, President Date Action Taken: 1/14/2020 Sunrise License Type: XB Action Taken: Fine $250 Case Number: CD201802421

MATESKI, DIMITAR Date Action Taken: 11/22/2019 Boca Raton License Type: D Action Taken: Revoked Case Number: CD201806252

MATTHEWS, DAMIEN J Date Action Taken: 12/12/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201905856

MAUTNER, ERIC J Date Action Taken: 12/11/2019 Gainesville License Type: G Action Taken: Vacated Case Number: CD201906334

MAUVAIS, MOISE Date Action Taken: 1/7/2020 Fort Lauderdale License Type: G Action Taken: Revoked Case Number: CD201808844

MAXI, JHON P Date Action Taken: 11/1/2019 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201804919

MAXIMUM PROTECTIVE SERVICES

Page 19: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Max Gregory Samuel Date Action Taken: 3/25/2020 Delray Beach License Type: XB Action Taken: Fine $1000 Case Number: CD201906194

MAYFIELD, BOBBY L Date Action Taken: 4/17/2020 North Miami License Type: D Action Taken: Revoked Case Number: CD201905830

MAYHEW, ERIC S Date Action Taken: 10/23/2019 Bradenton License Type: D Action Taken: Relinquished Case Number: CD201905810

MCCANN, LINDSEY Y Date Action Taken: 3/13/2020 Cross City License Type: D Action Taken: Fine $50 Case Number: CD201906314

MCCLENDON, DOYLE J Date Action Taken: 3/25/2020 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201908374

MCCLENNEY, MAMMIE L Date Action Taken: 3/20/2020 Tallahassee License Type: D Action Taken: Revoked Case Number: CD201803766

MCCOY, JEREMY H Date Action Taken: 10/15/2019 Daytona Beach License Type: XD Action Taken: Fine $250 Case Number: CD201807545

MCDUFFIE, EMMANUEL Date Action Taken: 10/11/2019 West Palm Beach License Type: D Action Taken: Relinquished Case Number: CD201904451

MCDUFFIE, EMMANUEL Date Action Taken: 2/12/2020 West Palm Beach License Type: D Action Taken: Fine $500 Case Number: CD201904451

MCFARLAND, KRISTOPHER A Date Action Taken: 2/26/2020 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201808685

MCGEE, TARRISS L Date Action Taken: 10/10/2019

Jacksonville License Type: D Action Taken: Revoked Case Number: CD201900079

MCILRAVEY, RAYMOND K Date Action Taken: 2/27/2020 Deltona License Type: G Action Taken: Suspended Case Number: CD202000473

MCKINNEY, VONEISHA L Date Action Taken: 3/3/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201903490

MCRAE, ADRIAN T Date Action Taken: 4/21/2020 Belle Glade License Type: D Action Taken: Revoked Case Number: CD202000388

MENDOZA, FILIBERTO Date Action Taken: 3/23/2020 Lutz License Type: D Action Taken: Revoked Case Number: CD201905589

MENTION, KENDRICK L Date Action Taken: 5/29/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD201907369

MESA OCHOA, HECTOR V Date Action Taken: 1/6/2020 Miami Beach License Type: D Action Taken: Revoked Case Number: CD201807023

MESA OCHOA, HECTOR V Date Action Taken: 3/20/2020 Miami Beach License Type: D Action Taken: Revoked & Fine $200 Case Number: CD201807420

MEXIL, MONFORT Date Action Taken: 4/24/2020 Port Saint Lucie License Type: G Action Taken: Revoked Case Number: CD202000650

MEZA, JOSUE Date Action Taken: 5/22/2020 Pompano Beach License Type: G Action Taken: Vacated Case Number: CD201902282

MEZA, JOSUE Date Action Taken: 5/4/2020 Pompano Beach License Type: D

Action Taken: Revoked Case Number: CD201907137

MEZA, JOSUE Date Action Taken: 5/22/2020 Pompano Beach License Type: G Action Taken: Suspended Case Number: CD201903136

MILIEN, JERRY Date Action Taken: 4/7/2020 Miami License Type: D Action Taken: Fine $100 Case Number: CD201907365

MILLAN, KEVIN O Date Action Taken: 2/18/2020 Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201907179

MILLER, ALEXANDRIA S Date Action Taken: 12/27/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905879

MILLER, LATIVIA S Date Action Taken: 3/3/2020 Jacksonville License Type: D Action Taken: Suspended Case Number: CD201901622

MILLS, JAMESHIA D Date Action Taken: 3/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904336

MIMS, CHRISTOPHER A Date Action Taken: 12/5/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201906726

MIRAUD, MEDGYNE Date Action Taken: 3/23/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD201903487

MITCHEL, TREVAUGHN D Date Action Taken: 5/22/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201904347

MITCHELL, TIMOTHY J Date Action Taken: 11/8/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808147

Page 20: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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MOBLEY, ANTHONY Date Action Taken: 4/2/2020 Opa Locka License Type: XD Action Taken: Fine $250 Case Number: CD201904679

MOBLEY, STANLEY KENT Date Action Taken: 1/22/2020 Miami License Type: XD Action Taken: Fine $250 Case Number: CD201904678

MOLON LABE RECOVERY Hunter Mahoney, Owner Date Action Taken: 2/24/2020 Auburndale License Type: R Action Taken: Fine $1000 Case Number: CD201907251

MONTERAM, SHA N Date Action Taken: 10/15/2019 Miami License Type: D Action Taken: Fine $50 Case Number: CD201902179

MORALES, GEORGE M Date Action Taken: 4/13/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905867

MORENO, JORGE E Date Action Taken: 10/9/2019 Hialeah License Type: D Action Taken: Revoked Case Number: CD201904812

MORRIS, BOBBY Date Action Taken: 5/21/2020 Miami License Type: D Action Taken: Fine $150 Case Number: CD202000251

MORRIS, JACQUILLA I Date Action Taken: 4/17/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201906431

MORROW, HEZEKIAH J Date Action Taken: 1/2/2020 Palmetto License Type: D Action Taken: Fine $150 Case Number: CD201907807

MOSS, ALANAY Date Action Taken: 4/17/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905656

MOTA, GERARDO Date Action Taken: 1/17/2020 Hialeah License Type: D Action Taken: Revoked Case Number: CD201803745

MURPHY, ARTRICE Date Action Taken: 4/7/2020 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD202000997

MURPHY, ROBERT J. Date Action Taken: 4/2/2020 Tampa License Type: EE Action Taken: Revoked Case Number: CD201904207

MURRAY, ABONI Date Action Taken: 4/27/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD201908184

MYERS, LEAIRRA S Date Action Taken: 10/17/2019 Midway License Type: D Action Taken: Revoked Case Number: CD201905021

NARANJO, MARLON Date Action Taken: 1/7/2020 Hialeah License Type: D Action Taken: Revoked Case Number: CD201902677

NAZERE, GARRY Date Action Taken: 2/21/2020 Miramar License Type: D Action Taken: Fine $250 Case Number: CD201906455

NELSON, ANTWOINE T Date Action Taken: 4/23/2020 Orlando License Type: D Action Taken: Revoked Case Number: CD201807967

NELSON, FRANTZ Date Action Taken: 5/18/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD201904324

NELSON, NADIA T Date Action Taken: 4/17/2020 Miramar License Type: D Action Taken: Revoked Case Number: CD201905269

NICOLAS, KAMISKA A Date Action Taken: 4/13/2020 Miami License Type: D Action Taken: Revoked Case Number: CD202000312

NICOLAS, NADEGE Date Action Taken: 12/10/2019 Key West License Type: D Action Taken: Suspended 90 days & Fine $100 Case Number: CD201804626

NIGHT HAWK TOWING & REPOSSESSION, INC. Bonnie S. Mathews, Owner Date Action Taken: 3/6/2020 Tampa License Type: R Action Taken: Fine $1000 Case Number: CD201905017

NOEL, RICKOYA K Date Action Taken: 1/9/2020 Plantation License Type: D Action Taken: Revoked Case Number: CD201906995

NORTHOVER , KEVON A Date Action Taken: 12/10/2019 Altamonte Springs License Type: D Action Taken: Fine $75 Case Number: CD201901319

NOVA SECURITY AGENCY INC Sherry M. Raposo, President Date Action Taken: 10/29/2019 Winter Park License Type: B Action Taken: Relinquished Case Number: CD201907542

NUNEZ, JONATHAN Date Action Taken: 10/9/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201903616

NYDEGGER, HELOISE D Date Action Taken: 10/25/2019 Coconut Creek License Type: D Action Taken: Fine $250 Case Number: CD201901618

ORAMA, ANGELIA Date Action Taken: 2/20/2020 Sarasota License Type: D Action Taken: Suspended Case Number: CD201906509

OWENS, DEVON M Date Action Taken: 5/7/2020 Tampa License Type: D

Page 21: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Action Taken: Revoked Case Number: CD201907161

P.G. SECURITY, INC Kevin M. VanMiddlesworth Date Action Taken: 4/6/2020 Deerfield Beach License Type: B Action Taken: Fine $250 Case Number: CD202000645

PALM SECURITY SERVICES Michael Trattner, Owener Date Action Taken: 11/25/2019 Kissimmee License Type: B Action Taken: Fine $150 Case Number: CD201903620

PARISH, JACK P Date Action Taken: 11/26/2019 Mulberry License Type: XD Action Taken: Fine $600 Case Number: CD201904456

PARKER, TOMIKO S Date Action Taken: 4/16/2020 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901110

PASTEURIN, JOHNNY Date Action Taken: 3/19/2020 Palmetto License Type: D Action Taken: Fine $150 Case Number: CD201907653

PASTEURIN, JOHNNY Date Action Taken: 11/6/2019 Palmetto License Type: D Action Taken: Relinquished Case Number: CD201907447

PAUL, LORVENS Date Action Taken: 11/8/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201905876

PAULINO, JORGELIS Date Action Taken: 3/3/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905646

PAYTON INVESTIGATIONS PLLC. Justin L. Payton, Director Date Action Taken: 4/20/2020 Fort Lauderdale License Type: XA Action Taken: Fine $750 Case Number: CD201908368

PEARSON, DEANDRE K Date Action Taken: 3/20/2020

Jacksonville License Type: D Action Taken: Revoked Case Number: CD202000409

PEDICINI, JENNIFER M Date Action Taken: 10/14/2019 Brooksville License Type: D Action Taken: Fine $100 Case Number: CD201801721

PEREA-NIEVES, READER M Date Action Taken: 10/29/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201904281

PEREZ, GABRIEL J Date Action Taken: 3/23/2020 Tampa License Type: G Action Taken: Suspended Case Number: CD201903964

PEREZ, VENTURA Date Action Taken: 10/14/2019 Kissimmee License Type: D Action Taken: Suspended Case Number: CD201708182

PERFECT GUARD SECURITY SCHOOL Date Action Taken: 3/16/2020 Margate License Type: DS Action Taken: Fine $118,500 Case Number: CD201903453

PERSINGER, STANLEY R Date Action Taken: 2/24/2020 Windermere License Type: C Action Taken: Suspended Case Number: CD202000063

PERSON, MARK A Date Action Taken: 12/9/2019 Miami License Type: D Action Taken: Vacated Case Number: CD201903694

PHILLIPS, LATAYVIA M Date Action Taken: 4/7/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201903813

PHILMORE, SAMANTHA A Date Action Taken: 1/9/2020 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201901927

PHOENIX, KRISTA D Date Action Taken: 3/23/2020 Jacksonville

License Type: D Action Taken: Fine $50 & Suspended Case Number: CD201906779

PIATT, BREANNA S Date Action Taken: 11/8/2019 Lake Wales License Type: D Action Taken: Revoked Case Number: CD201905542

PICKETT, SHA’RHONDA E Date Action Taken: 10/9/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201903803

PIERCE, JAMES D JR Date Action Taken: 2/27/2020 Temple Terrace License Type: D Action Taken: Revoked Case Number: CD201903028

PIERCE, LAUREN E Date Action Taken: 11/6/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201905022

PIERRE JULES, CARL Date Action Taken: 5/22/2020 Orlando License Type: D Action Taken: Fine $50 Case Number: CD201904492

PIERRE, GABRIEL Date Action Taken: 3/24/2020 Hollywood License Type: D Action Taken: Fine $100 Case Number: CD201907975

PIERRE, PICARDY Date Action Taken: 10/3/2019 Margate License Type: D Action Taken: Fine $100 Case Number: CD201905699

PIERRE-LOUIS, KENER Date Action Taken: 1/23/2020 West Palm Beach License Type: D Action Taken: Suspension Lifted Case Number: CD201907029

PIERRLIEN, BENSON Date Action Taken: 11/19/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201902934

PINNOCK, CARMELLA T Date Action Taken: 5/26/2020 West Palm Beach License Type: D

Page 22: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 22 of 28

Action Taken: Fine $50 Case Number: CD201807315

POITEVIEN, MICHEL R. Date Action Taken: 10/15/2019 North Miami License Type: DI Action Taken: Relinquished Case Number: CD201907184

POITIER, DEZMOND T Date Action Taken: 11/5/2019 West Palm Beach License Type: G Action Taken: Suspended Case Number: CD201906493

POLO MONEDERO, JOSE A Date Action Taken: 2/26/2020 Cutler Bay License Type: C Action Taken: Fine $650 Case Number: CD202000247

PONDT, MIGUEL Date Action Taken: 4/10/2020 Miami License Type: D Action Taken: Revoked Case Number: CD202000260

PORTILLA, MARIO A Date Action Taken: 5/22/2020 Jupiter License Type: D Action Taken: Revoked Case Number: CD202001219

PRESTON, VALERIE L Date Action Taken: 10/11/2019 Cooper City License Type: C Action Taken: Vacated Case Number: CD201806212

PROPHETE, JOSEPH Date Action Taken: 1/14/2020 Pompano Beach License Type: G Action Taken: Suspended Case Number: CD201906283

PRUITT, DWIGHT L. Date Action Taken: 10/29/2019 Homestead License Type: G Action Taken: Vacated Case Number: CD201901667

PRUITT, RICKIA Date Action Taken: 1/6/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904252

PUGH, CALVENA W Date Action Taken: 4/6/2020 Pembroke Pines License Type: D Action Taken: Revoked

Case Number: CD202001092

PUJOL, ROSANNA Date Action Taken: 4/8/2020 Hialeah License Type: DI Action Taken: Reprimanded & 3 mo. Nonreport probation Case Number: CD201901318

PUTTIN, RYAN O Date Action Taken: 10/22/2019 Sanford License Type: D Action Taken: Revoked Case Number: CD201903288

RADLEIN, EDWARD I Date Action Taken: 1/6/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD201806639

RAGGS, QUIERIC J Date Action Taken: 12/20/2019 Haines City License Type: D Action Taken: Revoked Case Number: CD201905403

RALONS SECURITY LLC Date Action Taken: 2/11/2020 Key West License Type: BB Action Taken: Fine $50 Case Number: CD201907197

RALONS SECURITY LLC Date Action Taken: 2/11/2020 Key West License Type: BB Action Taken: Fine $75 Case Number: CD201907194

RAMOS, EUTARIO Date Action Taken: 10/9/2019 West Palm Beach License Type: D Action Taken: Fine $100 Case Number: CD201904449

RANDALL, JOSEPH L Date Action Taken: 4/29/2020 Parrish License Type: G Action Taken: Fine $250 Case Number: CD201908929

RAY, GEORGETTA L Date Action Taken: 3/23/2020 Homestead License Type: D Action Taken: REVOKE Case Number: CD201904332

RAYMOND, JUDE E Date Action Taken: 4/3/2020 West Palm Beach License Type: D Action Taken: Fine $50

Case Number: CD201906729

RDF SECURITY 24 CORP Mariana P. Martinez Date Action Taken: 10/14/2019 Miami License Type: B Action Taken: Revoked Case Number: CD201802181

REASNER, CHRISTOPHER S Date Action Taken: 3/5/2020 Milton License Type: D Action Taken: Vacated Case Number: CD201907804

REASNER, CHRISTOPHER S Date Action Taken: 2/18/2020 Milton License Type: D Action Taken: Suspended Case Number: CD201907804

REDCON SOLUTIONS GROUP LLC Michael T. Waldrop, President Date Action Taken: 1/14/2020 Orlando License Type: B Action Taken: Fine $200 Case Number: CD201907272

REDMOND, TIMERIA D Date Action Taken: 3/11/2020 Pahokee License Type: D Action Taken: Revoked & Fine $300 Case Number: CD201903810

REMY, SANDRA V Date Action Taken: 5/12/2020 Fort Lauderdale License Type: D Action Taken: Fine $1000 & Can’t Reapply For 10 Years Case Number: CD201904478

REYES, JOANNA Date Action Taken: 2/25/2020 Valrico License Type: XE Action Taken: Fine $100 Case Number: CD201907970

REYES, WILLIAM A. Date Action Taken: 4/1/2020 Hialeah License Type: D Action Taken: Revoked Case Number: CD201905234

RHAN, LUDJMIE J, Date Action Taken: 4/2/2020 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201704049

RHEAUME, SHANE M. Date Action Taken: 11/8/2019 Saint Cloud

Page 23: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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License Type: G Action Taken: Revoked Case Number: CD201903313

RHONE, ARNEZZ T Date Action Taken: 12/4/2019 Jacksonville License Type: D Action Taken: Fine $300 Case Number: CD201904689

RICARDO, LUIS A Date Action Taken: 11/26/2019 Miami License Type: K Action Taken: Fine $700 Case Number: CD201900905

RICH, JEROME L Date Action Taken: 4/10/2020 Florida City License Type: DI Action Taken: Fine $2100 Case Number: CD201804067

RIOS, HERIBERTO Date Action Taken: 10/9/2019 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201807425

ROBBINS , ESHE L Date Action Taken: 3/24/2020 Florida City License Type: D Action Taken: Revoked Case Number: CD201904261

ROBERT, CHRISLINE Date Action Taken: 10/9/2019 Wellington License Type: D Action Taken: Fine $100 Case Number: CD201901932

ROBERTS, DENNIS J. SR Date Action Taken: 4/20/2020 Ocala License Type: D Action Taken: Fine $100 Case Number: CD201906191

ROBINSON, JAQUARTEZ A Date Action Taken: 3/3/2020 Saint Petersburg License Type: XD Action Taken: Fine $1300 Case Number: CD201904450

RODRIGUEZ, DAVID Date Action Taken: 10/10/2019 Kissimmee License Type: CC Action Taken: Revoked Case Number: CD201901589

ROEBUCK, LATISHA A Date Action Taken: 3/30/2020 Homestead License Type: D

Action Taken: Revoked Case Number: CD201903484

ROMER, KIMBERLY Date Action Taken: 3/19/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905836

ROULHAC, SEBASTIAN B Date Action Taken: 10/7/2019 Panama City License Type: D Action Taken: Fine $250 Case Number: CD201901557

RUANO, FRANCESCA Date Action Taken: 11/26/2019 Sunrise License Type: D Action Taken: Fine $100 Case Number: CD201903864

RUFFIN, GELISSIA Date Action Taken: 10/15/2019 Fort Lauderdale License Type: D Action Taken: Fine $400 Case Number: CD201808368

S & S MANAGEMENT GROUP LLC Date Action Taken: 1/17/2020 Coral Springs License Type: BB Action Taken: Fine $250 Case Number: CD201907367

SABETSKY, MICHAEL NORMAN Date Action Taken: 4/8/2020 North Lauderdale License Type: G Action Taken: Suspended Case Number: CD202001344

SAINTEME, MACKENZY Date Action Taken: 4/13/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905876

SALLET, JACQUELINE L Date Action Taken: 11/25/2019 Pahokee License Type: D Action Taken: Revoked Case Number: CD201903812

SAMS, GREGORY E Date Action Taken: 3/31/2020 Miami License Type: D Action Taken: Revoked Case Number: CD202000285

SAMUEL, LATRINA A Date Action Taken: 1/8/2020 Ocala License Type: D Action Taken: Suspended

Case Number: CD201907596

SANMARTIN, CHRISTOPHER J Date Action Taken: 1/7/2020 Miami License Type: D Action Taken: Revoked Case Number: CD2019012542

SANTANA VENTO, YENSEL Date Action Taken: 12/10/2019 Palm Springs License Type: D Action Taken: Revoked Case Number: CD201905372

SCALZO, ARTHUR W JR Date Action Taken: 2/24/2020 North Palm Beach License Type: G Action Taken: Suspended Case Number: CD201908602

SCHAEFER, ZACHARY T Date Action Taken: 2/12/2020 Sarasota License Type: D Action Taken: Fine $100 Case Number: CD201905880

SCHERRER, SARAH B Date Action Taken: 4/2/2020 Belleair Bluffs License Type: D Action Taken: Fine $250 Case Number: CD202001363

SCHMIDT, JONATHAN D Date Action Taken: 12/27/2019 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201900876

SCHULL, JAMES E Date Action Taken: 10/22/2019 Orange Park License Type: G Action Taken: Revoked Case Number: CD201903615

SEAMON, JAMES M. Date Action Taken: 10/24/2019 Longwood License Type: E Action Taken: Revoked Case Number: CD201905045

SEANCE, JAMESLEY Date Action Taken: 1/10/2020 Coral Springs License Type: D Action Taken: Fine $300 Case Number: CD201904656

SEARCY, LAKISHA V Date Action Taken: 11/21/2019 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201901999

Page 24: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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SECURAMERICA LLC Vincent N. Lacerenza, Manager Date Action Taken: 4/6/2020 Daytona Beach License Type: BB Action Taken: Reprimanded Case Number: CD201906704

SECURITAS SECURITY SERVICES Date Action Taken: 10/29/2019 Tampa License Type: BB Action Taken: Fine $150 Case Number: CD201906190

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 1/22/2020 Doral License Type: B Action Taken: Fine $150 Case Number: CD201905706

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 2/20/2020 Doral License Type: B Action Taken: Vacated Case Number: CD201905652

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 1/23/2020 Doral License Type: B Action Taken: Fine $150 Case Number: CD201905707

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 1/27/2020 Doral License Type: B Action Taken: Fine $150 Case Number: CD201905652

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 2/20/2020 Doral License Type: B Action Taken: Vacated Case Number: CD201905706

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 2/20/2020 Doral License Type: B Action Taken: Vacated Case Number: CD201905655

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 2/20/2020 Doral License Type: B Action Taken: Vacated Case Number: CD201905707

SECURITY ALLIANCE LLC. William Anthony Murphy, President Date Action Taken: 1/22/2020 Doral License Type: B Action Taken: Fine $150 Case Number: CD201905655

SEJOUR SANON, JEAN R Date Action Taken: 10/30/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201904257

SENAT, LAURENTZ E Date Action Taken: 5/4/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201904443

SERRANO , ANTONIO L Date Action Taken: 2/25/2020 Lakeland License Type: D Action Taken: Revoked Case Number: CD201806106

SEYMORE, JOHN D Date Action Taken: 10/17/2019 Tampa License Type: D Action Taken: Fine $100 Case Number: CD201902351

SHAFFER, EDWARD M Date Action Taken: 2/17/2020 Orlando License Type: D Action Taken: Suspended Case Number: CD201907643

SHAND, KIMBERLY S Date Action Taken: 2/12/2020 Sunrise License Type: D Action Taken: Revoked Case Number: CD201905855

SHIELD OF JUSTICE PROTECTION Antonio N. Sherman Date Action Taken: 4/7/2020 Riverview License Type: B Action Taken: Fine $200 Case Number: CD201906706

SHIELDS, ROSELLA D Date Action Taken: 4/10/2020 Tampa License Type: D Action Taken: Fine $75 Case Number: CD201908731

SHOFFNER, JOSHUA W Date Action Taken: 1/17/2020 West Palm Beach License Type: G Action Taken: Revoked Case Number: CD201904500

SIMAILLE, ODELIN Date Action Taken: 5/27/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD202001645

SIMEON, SAMSON Date Action Taken: 2/13/2020 North Miami Beach License Type: D Action Taken: Revoked Case Number: CD201905854

SIMMONS, ANDREW M Date Action Taken: 5/28/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201908926

SIMMONS, PEDRO M Date Action Taken: 10/15/2019 North Miami Beach License Type: D Action Taken: Revoked Case Number: CD201903462

SIMMONS, PEDRO M Date Action Taken: 12/13/2019 North Miami Beach License Type: D Action Taken: Vacated Case Number: CD201903462

SMG William McConnell Date Action Taken: 2/13/2020 Jacksonville License Type: B Action Taken: Fine $50 Case Number: CD201907812

SMG William McConnell Date Action Taken: 4/9/2020 Jacksonville License Type: B Action Taken: Fine $100 Case Number: CD201907694

SMITH, AJMAL Date Action Taken: 11/21/2019 Tamarac License Type: D Action Taken: Revoked Case Number: CD201808375

SMITH, ANTHONY B. Date Action Taken: 3/5/2020 Miami License Type: G Action Taken: Revoked Case Number: CD201902574

SMITH, ASHLEY Date Action Taken: 3/4/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904268

Page 25: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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 25 of 28

SMITH, DANQUAN T Date Action Taken: 5/27/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD202002221

SMITH, JOSIAH T Date Action Taken: 2/28/2020 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201806789

SMITH, KENNETH J JR Date Action Taken: 4/13/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201906922

SMITH, MARIA D Date Action Taken: 10/21/2019 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201903481

SMITH, TOMMY J Date Action Taken: 5/19/2020 Miami License Type: MB Action Taken: Fine $500 Case Number: CD202002266

SOFLO DOMESTICS Date Action Taken: 2/27/2020 Miami License Type: XB Action Taken: Fine $250 Case Number: CD201907649

SPEEDY RECOVERY L.L.C Kristopher Grau, Owner Date Action Taken: 2/25/2020 Zephyrhills License Type: R Action Taken: Fine $600 Case Number: CD201907058

SPIRES, TONYA M. Date Action Taken: 12/11/2019 Defuniak Springs License Type: D Action Taken: Fine $250 Case Number: CD201905377

SPRINGER, STEVEN J. Date Action Taken: 3/9/2020 Tampa License Type: E Action Taken: Fine $500 Case Number: CD201904446

ST LOT, TYDRA L Date Action Taken: 2/26/2020 Belle Glade License Type: D Action Taken: Revoked Case Number: CD202000318

STARKE, LA-KRIS D

Date Action Taken: 5/1/2020 Winter Haven License Type: D Action Taken: Revoked Case Number: CW202002227

STEINMAN, MICHAEL R Date Action Taken: 1/15/2020 Orange Park License Type: E Action Taken: Fine $150 Case Number: CD201907633

STEPHENS, TERESA L Date Action Taken: 10/22/2019 Lakeland License Type: D Action Taken: Relinquished Case Number: CD201907032

STEVENSON, MARCUS Date Action Taken: 3/18/2020 Homestead License Type: D Action Taken: Revoked Case Number: CD201908925

STEWART, KEVIN J Date Action Taken: 4/13/2020 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201901637

STRACHAN, SARAH S Date Action Taken: 5/1/2020 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201904338

STRONG, ROY L Date Action Taken: 3/18/2020 Miami License Type: D Action Taken: Relinquished Case Number: CD202001737

SUEZ PANAMA, MICHAEL P Date Action Taken: 5/18/2020 Miami License Type: G Action Taken: Suspended Case Number: CD201907359

SUNSHINE TRAINING CENTER Date Action Taken: 2/12/2020 Miami License Type: XS Action Taken: Fine $4000 Case Number: CD201905814

SWAIN, JATEKA M Date Action Taken: 10/21/2019 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201904445

SWEETING, SHAKIRA L Date Action Taken: 5/5/2020 Riviera Beach

License Type: D Action Taken: Revoked Case Number: CD202001074

TAGUBAR, GREGORY S Date Action Taken: 10/28/2019 Middleburg License Type: D Action Taken: Fine $100 Case Number: CD201904659

TAYLOR, JAMES M Date Action Taken: 10/14/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201800217

TEMBECK, STEVEN P Date Action Taken: 2/25/2020 Pompano Beach License Type: E Action Taken: Revoked Case Number: CD201905502

THERMIDOR, THELCINE A Date Action Taken: 2/10/2020 Tallahassee License Type: D Action Taken: Fine $125 Case Number: CD201902670

THIN BLUE LINE TRAINING ACADEMY, INC. Carlos & John Polanco Date Action Taken: 3/3/2020 Lake Worth License Type: DS Action Taken: Fine $1200 Case Number: CD201903822

THOMAS, JESSICA Date Action Taken: 3/23/2020 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201908560

THOMAS, JOSHUA D. SR Date Action Taken: 10/7/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201803175

THOMAS, SHARYCE D Date Action Taken: 4/13/2020 Miami License Type: D Action Taken: Suspended Case Number: CD201907280

THOMAS, VINCENT JR Date Action Taken: 10/16/2019 Sarasota License Type: D Action Taken: Revoked Case Number: CD201904889

THOMPSON, MARKECIA M. Date Action Taken: 2/25/2020 Homestead

Page 26: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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License Type: D Action Taken: Revoked Case Number: CD201904334

THOMPSON. KIERRA S Date Action Taken: 5/21/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905853

THYS, BRADLEY Date Action Taken: 3/20/2020 Wellington License Type: G Action Taken: Fine $100 Case Number: CD201901929

TONN, DARIAN T Date Action Taken: 10/17/2019 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201905662

TORRES, ESTEBAN Date Action Taken: 3/2/2020 Miami License Type: E Action Taken: Revoked Case Number: CD201906494

TORRES, HAIM Date Action Taken: 2/7/2020 Orlando License Type: G Action Taken: Suspended Case Number: CD201908006

TURNQUIST, TRAVIS A Date Action Taken: 4/21/2020 Miami License Type: D Action Taken: Fine $300 Case Number: CD202000518

TWISTED METAL TOWING LLC Daniel Gonzalez Date Action Taken: 2/14/2020 Miami License Type: R Action Taken: Fine $1000 Case Number: CD201907035

U.S. PROTECTION & INVESTIGATIONS INC Date Action Taken: 3/20/2020 Miami License Type: B Action Taken: Fine $50 & Suspended Case Number: CD201908726

UNIVERSAL PROTECTION SERVICE (TALLAHASSEE) Date Action Taken: 1/29/2020 Tallahassee License Type: BB Action Taken: Fine $300 Case Number: CD201904465

UNIVERSAL PROTECTION SERVICE (TALLAHASSEE) Date Action Taken: 1/29/2020

Tallahassee License Type: BB Action Taken: Fine $100 Case Number: CD201906721

UNIVERSAL PROTECTION SERVICE, LLC Date Action Taken: 1/24/2020 Tampa License Type: DS Action Taken: Fine $1300 Case Number: CD201907950

UNIVERSAL PROTECTION SERVICE, LLC (ORLANDO) Date Action Taken: 4/2/2020 Maitland License Type: BB Action Taken: Fine $100 Case Number: CD201900794

UNIVERSAL PROTECTION SERVICE, LLC (JACKSONVILLE) Date Action Taken: 4/7/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201901109

UNIVERSAL PROTECTION SERVICE, LLC (JACKSONVILLE) Date Action Taken: 4/7/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201808646

UNIVERSAL PROTECTION SERVICE, LLC (JACKSONVILLE) Date Action Taken: 4/7/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201900796

UNIVERSAL PROTECTION SERVICE, LLC (JACKSONVILLE) Date Action Taken: 1/22/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD201906558

URSERY, SHEVALLINI M Date Action Taken: 1/17/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905839

VASQUEZ , ALAN C Date Action Taken: 1/8/2020 Palm Coast License Type: D Action Taken: Revoked Case Number: CD201906515

VASSOR, BRYANT E H Date Action Taken: 4/8/2020 Hollywood License Type: D Action Taken: Revoked Case Number: CD201907139

VAULT SECURITY SERVICES CORP Luiz E. De Moraes Date Action Taken: 3/20/2020 Unknown, Address Pending License Type: XB Action Taken: Fine $500 Case Number: CD201907813

VAZQUEZ, SEBASTIAN J Date Action Taken: 4/16/2020 Pembroke Pines License Type: D Action Taken: Revoked Case Number: CD201901578

VEPORT INVESTIGATION & SECURITY Joao M. Linhares Date Action Taken: 10/31/2019 Boca Raton License Type: A Action Taken: Revoked Case Number: CD201904887

VERITAS INTERNATIONAL LLC Alejandro Ferrer Date Action Taken: 10/15/2019 Orlando License Type: XA Action Taken: Fine $500 Case Number: CD201901561

VERITAS KEY WEST LLC Patricia J. Thomapson Date Action Taken: 4/14/2020 Key West License Type: XA Action Taken: Fine $500 Case Number: CD202000515

VERRIER, TCHALY Date Action Taken: 4/6/2020 West Park License Type: DI Action Taken: Fine $250 Case Number: CD202000384

VERSATILE SECURITY AND SCHOOL TRAINING Roselia Julien Date Action Taken: 3/9/2020 North Miami License Type: DS Action Taken: Fine $900 Case Number: CD201400091

VESTIGE SCHOOL PROTECTION, LLC Andre R. Martins Date Action Taken: 5/22/2020 Doral License Type: XB Action Taken: Fine $750 Case Number: CD202000511

VIDAL, JUSTIN Date Action Taken: 12/27/2019 Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201900151

VIEL , DATON S

Page 27: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Date Action Taken: 1/14/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905837

VIGO RIVERO, GONZALO Date Action Taken: 5/26/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201908710

VOGT, SHEILA Date Action Taken: 4/20/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD202001091

WALKER, JEROME C Date Action Taken: 5/18/2020 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201905817

WALKER, KARIE K JR Date Action Taken: 12/10/2019 Jacksonville License Type: D Action Taken: Fine $200 Case Number: CD201903836

WALKER, NIKEYA T Date Action Taken: 11/26/2019 Hollywood License Type: D Action Taken: Fine $100 Case Number: CD201903619

WALKER, RONALD D Date Action Taken: 4/20/2020 Opa Locka License Type: XD Action Taken: Fine $100 Case Number: CD201905368

WALKER, THOMAS S. JR. Date Action Taken: 3/3/2020 Tampa License Type: D Action Taken: Revoked Case Number: CD201905141

WALLACE, GERALD S Date Action Taken: 2/7/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201907947

WARRICK, LAWRENCE Date Action Taken: 4/24/2020 Port Saint Lucie License Type: XD Action Taken: Fine $200 Case Number: CD202001636

WASHINGTON , FRANDREKA L Date Action Taken: 12/20/2019 Pahokee

License Type: D Action Taken: Revoked Case Number: CD201900061

WATTS, SHAKIA K Date Action Taken: 4/17/2020 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201902186

WEISER SECURITY SERVICES, INC. (JACKSONVILLE) Date Action Taken: 2/17/2020 Jacksonville License Type: BB Action Taken: Fine $100 Case Number: CD201907953

WEISER SECURITY SERVICES, INC. (JACKSONVILLE) Date Action Taken: 3/18/2020 Jacksonville License Type: BB Action Taken: Fine $100 Case Number: CD201907809

WEISER SECURITY SERVICES, INC. (JACKSONVILLE) Gregory T. Kerr, Manager Date Action Taken: 4/7/2020 Jacksonville License Type: BB Action Taken: Fine $50 Case Number: CD202000570

WELLS, SANDRENA S Date Action Taken: 2/12/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905861

WESTMORELAND PROTECTION AGENCY, INC Paul Spence & Pamela Johnson, Principals Date Action Taken: 3/18/2020 Sunrise License Type: B Action Taken: Fine $500 Case Number: CD202001251

WIGGINS, CACHE M Date Action Taken: 1/6/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904275

WILCOX, ORLANDREA Date Action Taken: 1/6/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201904260

WILKES, ADAM J Date Action Taken: 2/27/2020 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201901799

WILLIAM, LOUIS F Date Action Taken: 4/10/2020 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201805226

WILLIAMS , JASMYNE N Date Action Taken: 3/12/2020 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201808686

WILLIAMS, DESTINAJAH N Date Action Taken: 4/20/2020 Riviera Beach License Type: D Action Taken: Revoked Case Number: CD201905405

WILLIAMS, IVORY C Date Action Taken: 1/15/2020 Jacksonville License Type: D Action Taken: Suspended & Fine $50 Case Number: CD201905701

WILLIAMS, JEROMEISHA Date Action Taken: 12/3/2019 Tampa License Type: D Action Taken: Relinquished Case Number: CD201907475

WILLIAMS, KEVIN ANTHWANE Date Action Taken: 12/12/2019 Tallahassee License Type: XD Action Taken: Fine $300 Case Number: CD201903824

WILLIAMS, MARY R Date Action Taken: 4/17/2020 Laurel Hill License Type: D Action Taken: Revoked Case Number: CD201906432

WILLIAMS, VICTOR Date Action Taken: 10/16/2019 Pompano Beach License Type: D Action Taken: Revoked Case Number: CD201904132

WILLIAMS-MCDONALD, ALYSSA A Date Action Taken: 10/21/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201904811

WILSON, DARIELLE L Date Action Taken: 4/17/2020 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201905700

WILSON, MICHAEL

Page 28: THE LICENSING LEDGER...cases, these investigations begin when application processing staff in BLI notice inconsistencies and peculiarities in certificates. 4. The one real solution:

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

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Date Action Taken: 11/8/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201903382

WILSON, TEISHA K Date Action Taken: 2/25/2020 Jacksonville License Type: D Action Taken: Fine $200 Case Number: CD201906315

WIMES, JASMINE J Date Action Taken: 2/4/2020 Opa Locka License Type: D Action Taken: Relinquished Case Number: CD20200084

WORLDWIDE SECURITY AND FIREARMS TRAINING SCHOOL, LLC Date Action Taken: 2/11/2020 Miami Gardens License Type: DS Action Taken: Fine $1000 Case Number: CD202000108

WREN, CARLOS M Date Action Taken: 10/10/2019 Pompano Beach License Type: G Action Taken: Suspended Case Number: CD201905792

WYATT, JOSHUA M Date Action Taken: 4/10/2020 Deland License Type: D Action Taken: Revoked Case Number: CD202001217

ZAMORA, DANIEL A Date Action Taken: 5/6/2020 Miami License Type: D Action Taken: Revoked Case Number: CD201905584

ZELAYA BENAVIDES, JUAN Date Action Taken: 10/23/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905140

ZELLOUS, SIMON J Date Action Taken: 11/22/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201902177