From the Director’s Desk

As we enter 2018, let’s take a moment to highlight the accomplishments during 2017 that improved private security, private investigation and recovery in Florida. Last year’s achievements include: statutory changes to increase both public safety and industry fitness by enhancing our Class “G” and Class “K” applicant screening abilities with MECOM; implementing fingerprint retention for all license classes; enforcing immediate suspension of applicants and licensees as necessary; removing unnecessary regulatory filing requirements for schools and businesses; and streamlining the management of private investigative branch offices through legislative change.

Florida veterans now receive credit for relevant military training or education when applying for license types within Chapter 493. Additionally, through rule making, we implemented the new firearms training manual that aligns with current CJSTC standards. We ended the 2017 calendar year with 169,032 active professional licenses and 5,389 licensed businesses, branches and schools. Our private investigative, security and recovery professionals, and industry, remain strong throughout Florida.

We endured a significant hurricane season last year. Although Hurricane Irma caused significant outages and property damage, more than any Florida storm on record, our partnership with industry stood firm. We were quickly able to communicate needs, issuing emergency orders and providing information about our standing emergency rule to ensure private security firms could provide safety and security to many heavily affected areas.

We look forward to focusing on the development of the division’s new regulatory management system (AgCSS – which you will read more about later,) the relocation of our Orlando Regional Office and the establishment of the new Plantation Regional Office which we hope to bring online in June. The Plantation Regional Office will be a full-service office for each of our industries as well as for the concealed weapon or firearm licensing program. We have secured a location that we believe will be easily accessible, spacious, and efficient for our licensees and applicants living in Broward and the surrounding counties. We expect this office will also increase the efficiency in both our Miami-Dade and West Palm Beach regional offices now that Broward residents will have a location closer to their home.

January 2018 (Volume 30, Number 1)

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Director Bevis, Outgoing Chair Alan Moffatt and incoming Chair Marianne Lentini.

PIRSAC

We held our final meeting of the Private Investigative, Recovery, and Security Advisory Council (PIRSAC) in Jacksonville on December 14, 2017, at the Embassy Suites Baymeadows. The council elected Ms. Marianne Lentini to replace Chair, Mr. Alan Moffatt, who will serve as the new co-chair. Additionally, the council approved Altamonte Springs, Florida, as the meeting location for each of its four council meetings this year. The council felt that holding meetings at a more centralized location would allow easier access to all licensees for each meeting session. The council will meet on March 8, June 14, September 13, and on December 13, 2018. For more information about PIRSAC, its establishment, its members and its meetings, visit the department’s website at: http://www.freshfromflorida.com/Divisions-Offices/Licensing/

2018 Legislative Package

This session’s legislative package focuses on our military veterans with significant firearms instructor training. Proposed legislation this year will add language specifically recognizing service as a military firearms instructor as a fourth option for qualification for licensure as a Class “K” instructor. Currently, Chapter 493 allows those applicants with a current Florida CJSTC instructor certificate, a federal law enforcement agency instructor certificate or passage of the National Rifle Association Private Security Firearm Instructor course access to Class “K” licensure. Additionally, proposed legislation adds the instruction of six 28-hour Class “G” firearms training courses during the license period as an alternate avenue of maintaining instructor certification. This avenue will help initial Class “K” licensees who are military veterans maintain their licensure, as these veterans do not have prerequisite qualifications to obtain a CJSTC certificate, a federal law enforcement certificate or the ability to meet NRA Private Security Firearm Instructor course prerequisites.

AgCSS

Significant progress has been made over the past six months on building the new regulatory technology platform – including a name change. What was initially referred to by its working name, the Regulatory Lifecycle Management System, or RLMS, has been officially named the Agriculture & Consumer Services System, or AgCSS (pronounced AG-sess). We feel this is a much more accurate reflection of the purpose and breadth of the burgeoning system.

When completed, AgCSS will be a unique, high-performance system that will streamline our department’s business processes and enhance customers service. Release 1 focuses on system functionality pertaining to the Division of Licensing (DoL), Division of Administration (DoA), Office of Agricultural Law Enforcement (AgLaw) and Office of Agriculture Technology Services (OATS). This functionality includes process and data standards, fiscal, fingerprinting, paper processes and the customer portal.

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To manage the design and configuration activities, the department has partnered with North Highland, (the Project Management team), and GCOM Software, (the Systems Integrator). The team has completed project planning activities and required validation sessions, and begun preparation for data conversion.

The AgCSS team has worked with FDACS team members to confirm common understanding of system requirements identified in the previous phase of the project, which will be used in the development of the system. They also began hosting in-depth design sessions with user groups, specifically regarding fiscal functionality, fingerprinting, paper processing and the customer portal. To support design efforts, the team also identified a group of Product Owners who are key decision makers and serve as the voice of the customer regarding the design of AgCSS.

With such a large initiative, it is vital to have a robust and deliberate Organizational Change Management structure in place. To meet this challenge, the AgCSS team relies heavily upon the Change Champion Network (CCN), a group of knowledgeable change leaders at FDACS, who help communicate the project’s direction to impacted users. This system will enhance efficiency for the department as well as Florida consumers.

Regulation and Investigation

Last year was a very busy year for the Office of Agricultural Law Enforcement and the Bureau of Regulation and En-forcement within the Division of Licensing. You may recall that in late 2015, the division’s investigators became part of the Regulatory Investigations Section within the Office of Agricultural Law Enforcement’s Bureau of Investigative Services, which houses both criminal and regulatory investigators. There was a total of 5,930 investigative activities last year pursuant to Chapter 493, Florida Statutes, including 1,147 investigative activities resulting from external com-plaints filed with the division. Nearly 33% of the investigative activities conducted resulted in no finding of violation while 41% resulted in the finding of violations that led to a notice of non-compliance, which is not considered disciplin-ary in nature. The remaining 26% were referred to the division’s Bureau of Regulation and Enforcement for potential administrative action against a licensee or unlicensed entity. Of the investigations referred for administrative action, 55% have thus far resulted in some type of action being filed for a violation. The division issued 810 fines, suspended 5,002 licenses and revoked 425 licenses in 2017.

The department’s law enforcement investigators made five arrests last year as a result of Chapter 493 investigations. Of note were two cases involving the sale of fraudulent Class “D” training certificates in South Florida. In August, Mr. Charles Florestal was arrested for selling fraudulent certificates to three separate individuals in Palm Beach County. Florestal was charged with three felony counts of Uttering a False Instrument along with Knowingly Possess-ing, Issuing or Selling a Fraudulent Training Certificate, a violation of Chapter 493.6120(7), F.S. Also in August, Mr. Carlito Clervoyant was arrested and also charged with both Uttering a False Instrument and Knowingly Possessing, Is-

suing or Selling a Fraudulent Training Certificate. Department investigators continue to actively investigate cases of fraud and unlicensed activity within the private investigative, security and recovery industries.

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ADMINISTRATIVE ACTIONSPursuant to Section 493.6123, Florida Statutes, the Division of Licensing is required to publish the name and locality of any licensed or unlicensed person or agency against whom an administrative complaint has been filed and a final order has been issued. The following is a list of final orders issued during the period July 1, 2017, through December 31, 2017. NOTE: When “X” precedes a license type, it designates unlicensed activity in that regulated field. EXAMPLE: “XC” indicates unlicensed private investigative activity; ”XE” indicates unlicensed repossession activity.

A & ASSOCIATESLuchey, AndrewDate Action Taken: October 25, 2017OrlandoLicense Type: BBAction Taken: Fine $1,700Case Number: CD201702760

A-1 SENTRY, LLCFinkelstein, DavidDate Action Taken: August 15, 2017BradentonLicense Type: BAction Taken: Fine $350Case Number: CD201701499

AAA WORLDWIDE INTELLIGENCE NETWORK DETECTION AGENCY, INCDiaz, Iliana Herrera (President)Date Action Taken: October 23, 2017MiamiLicense Type: AAction Taken: VacatedCase Number: CD201701312

ALABRE, ALEXANDRADate Action Taken: October 20, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201703184

ALBERIC, EUGENEDate Action Taken: August 15, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201506453

ALEXANDRE, PEGUY CLAUDEDate Action Taken: December 12, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201702387

ALLEN, RICKFORD RDate Action Taken: July 18, 2017Coral SpringsLicense Type: DAction Taken: VacatedCase Number: CD201602678

ALLSOURCE PROTECTIONMunne, Francisco (Manager)Date Action Taken: August 31, 2017DoralLicense Type: BAction Taken: Fine $100Case Number: CD201700739

ALMONTE, JONATAN

Date Action Taken: December 4, 2017KissimmeeLicense Type: GAction Taken: SuspendedCase Number: CD201705693

AMARO, OSVALDODate Action Taken: September 28, 2017ParklandLicense Type: GAction Taken: SuspendedCase Number: CD201702148

AMILCAR, MIGUENSUNDate Action Taken: October 18, 2017Lake WorthLicense Type: DAction Taken: Fine $50Case Number: CD201704039

ANDERSON, EVARDDate Action Taken: July 13, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201700213

ANTHONY L ROBBINS PHD & ASSOCIATESRobbins, Anthony LDate Action Taken: October 30, 2017MiamiLicense Type: AAction Taken: RevokedCase Number: CD201704231

ANTHONY L. ROBBINS PHD & ASSOCIATESAnthony L RobbinsDate Action Taken: December 13, 2017MiamiLicense Type: AAction Taken: RevokedCase Number: CD201704231

ARCHIBALD, RUBIO ADate Action Taken: November 2, 2017KissimmeeLicense Type: GAction Taken: Fine $50Case Number: CD201603074

ARJOON, TOOVETA DDate Action Taken: November 2, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201701027

ARMONT, CHRISTINE MDate Action Taken: October 5, 2017JacksonvilleLicense Type: DAction Taken: Fine $300

Case Number: CD201607344

ARTEAGA TORRES, RAIDELDate Action Taken: October 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702944

ASSOCIA GULF COAST, INCFleming, Michael D (President)Date Action Taken: October 30, 2017Saint PetersburgLicense Type: BAction Taken: Fine $1,500Case Number: CD201702750

AUGUSTIN, SONELDate Action Taken: September 15, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704360

AVIN, PIERRE RDate Action Taken: September 13, 2017Fort LauderdaleLicense Type: DAction Taken: Fine $100Case Number: CD201603247

AYERS, CLAYTON MDate Action Taken: July 12, 2017Fort MyersLicense Type: DAction Taken: RevokedCase Number: CD201607897

BAEZ, CARLOS ADate Action Taken: July 18, 2017Panama CityLicense Type: DAction Taken: RevokedCase Number: CD201607096

BAKER, MICHAEL ADate Action Taken: October 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $1,000Case Number: CD201403954

BANK, DA’RON ADate Action Taken: August 15, 2017Florida CityLicense Type: GAction Taken: ReprimandedCase Number: CD201604961

BARASSO ARMELO, LEODANDate Action Taken: October 13, 2017Miami

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License Type: DAction Taken: Fine $1,000Case Number: CD201205597

BARBER, LAWRENCE JDate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201702595

BARNETT, LEXUS DDate Action Taken: December 22, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700895

BARRETTO-MARQUEZ, ROBERTODate Action Taken: July 5, 2017SanfordLicense Type: DAction Taken: Fine $100Case Number: CD201608150

BARROS-VILLAHERMOSA, CARLOS RDate Action Taken: December 5, 2017KissimmeeLicense Type: GAction Taken: RevokedCase Number: CD201400319

BARROWS, BUD GDate Action Taken: December 19, 2017SandersonLicense Type: GAction Taken: SuspendedCase Number: CD201706833

BAUMAN, KORY JDate Action Taken: July 17, 2017TrentonLicense Type: DAction Taken: RevokedCase Number: CD201701206

BAXTER, KEVON ADate Action Taken: October 12, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201701987

BCM SECURITY SERVICES, INCDate Action Taken: December 12, 2017Daytona BeachLicense Type: BAction Taken: Fine $3,500Case Number: CD201702379

BECKHAM, ARSHANAI NDate Action Taken: October 17, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201703359

BELIZAIRE, WILLIAMDate Action Taken: October 18, 2017Deerfield BeachLicense Type: DAction Taken: Revoked

Case Number: CD201703112

BERRY, DANDRE MDate Action Taken: July 18, 2017HomesteadLicense Type: DAction Taken: VacatedCase Number: CD201602675

BERTILUS, JEAN KDate Action Taken: December 19, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201705406

BESS, STEVENDate Action Taken: July 10, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201700892

BEVERLY, ERINDate Action Taken: October 9, 2017Lynn HavenLicense Type: DAction Taken: RevokedCase Number: CD201702200

BEVERLY, STACY MDate Action Taken: August 7, 2017TallahasseeLicense Type: DAction Taken: Fine $200Case Number: CD201607582

BLACKMON, GREGORYDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702707

BOARDMAN, PHILLIP MDate Action Taken: September 7, 2017BradentonLicense Type: DAction Taken: RevokedCase Number: CD201702337

BREEZAR MEJIA, PORFIRIODate Action Taken: November 1, 2017HollywoodLicense Type: GAction Taken: SuspendedCase Number: CD201705889

BREWER, TIONNA MDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701171

BROWN, DATHAN GDate Action Taken: July 21, 2017CasselberryLicense Type: DAction Taken: Fine $150Case Number: CD201607151

BROWN, DEON DDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201701204

BROWN, NAMIBIA LDate Action Taken: November 3, 2017PensacolaLicense Type: DAction Taken: Fine $300Case Number: CD201702142

BUENA VISTA SECURITY AND PROTECTION AGENCY, LLCPfeffer, Daniel (President)Date Action Taken: October 30, 2017DoralLicense Type: BAction Taken: Stipulation and SettlementCase Number: CD201608163

BURDEN, JAMES MDate Action Taken: August 23, 2017Palm CoastLicense Type: DAction Taken: Fine $200Case Number: CD201700874

BURDREAU, BRUCE ADate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $300Case Number: CD201700774

BURNS, JASMINE CDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701997

BUTCHER, KAROLYN KDate Action Taken: October 19, 2017BradentonLicense Type: DAction Taken: DismissedCase Number: CD201703113

BYNES, LAQUAISHA NDate Action Taken: October 23, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201705646

CADET, PETERDate Action Taken: July 20, 2017MiamiLicense Type: GAction Taken: SuspendedCase Number: CD201701831

CAHILL, SHAWN RDate Action Taken: October 17, 2017LargoLicense Type: DAction Taken: RelinquishedCase Number: CD201703804

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CAJUSTE, ABENSDate Action Taken: October 17, 2017HollywoodLicense Type: DAction Taken: Fine $100Case Number: CD201606952

CALDEYANT, CHISTELLADate Action Taken: October 5, 2017OrlandoLicense Type: DAction Taken: SuspendedCase Number: CD201701127

CANALES, JOSHUADate Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: Fine $800Case Number: CD201700760

CANNON, ALBERT TDate Action Taken: September 22, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700477

CARDONA, RUBEN ANDINODate Action Taken: November 1, 2017TampaLicense Type: DAction Taken: RevokedCase Number: CD201607238

CASANOVA, JONATHAN ADate Action Taken: September 22, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201607870

CEHRS, EARL GDate Action Taken: October 12, 2017Saint PetersburgLicense Type: DAction Taken: RevokedCase Number: CD201701203

CEVALLOS, GALDER ADate Action Taken: July 17, 2017MiamiLicense Type: GAction Taken: SuspendedCase Number: CD201600224

CHANEY, VANESSA LDate Action Taken: July 7, 2017Port OrangeLicense Type: DAction Taken: Fine $50Case Number: CD201605718

CHARLES CEUS, DIMITRY RDate Action Taken: September 14, 2017Pompano BeachLicense Type: DAction Taken: Fine $250Case Number: CD201607226

CHARLES, GUEVARRA EDate Action Taken: August 31, 2017

Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704366

CHARLES, WALTER ODate Action Taken: October 6, 2017Fort LauderdaleLicense Type: DAction Taken: Fine $50Case Number: CD201702406

CHERRY, BRENSAMEKA LDate Action Taken: August 7, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701174

CHERY, BENJAMIN FDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201704529

CIUS, BEAULYDate Action Taken: September 26, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704369

COLON, STEVENDate Action Taken: October 9, 2017OrlandoLicense Type: DAction Taken: ReprimandedCase Number: CD201701110

CONDON, DEREK MDate Action Taken: October 27, 2017Vero BeachLicense Type: DAction Taken: RevokedCase Number: CD201702708

CONLEY, SHANESEDate Action Taken: August 4, 2017MiamiLicense Type: DAction Taken: Fine $600Case Number: CD201700108

CONOVER, JOSEPH MDate Action Taken: December 13, 2017Winter ParkLicense Type: DAction Taken: RevokedCase Number: CD201701152

COOMBS, ORLANDO BDate Action Taken: October 30, 2017HollywoodLicense Type: DAction Taken: VacatedCase Number: CD201602175

COVENANT SECURITY SERVICES, LTD CORPORATION (PACE)Iannuzzi, Gregory M (President)Date Action Taken: July 7, 2017

PaceLicense Type: BBAction Taken: Fine $100Case Number: CD201607986

CRAIG, SHANTOVIA LDate Action Taken: December 12, 2017Live OakLicense Type: DAction Taken: ReprimandedCase Number: CD201704175

CURGIL, TOMIKA SDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702747

CUSTOM PROTECTION SERVICES, INCOrhuela, Peter (Manager)Date Action Taken: August 11, 2017MiamiLicense Type: BAction Taken: Fine $250Case Number: CD201605949

CYRIUS, DANIELDate Action Taken: October 27, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201700655

DABORD, ASHLEYDate Action Taken: October 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201705650

DALAMA PROTECTION LLCSalama, Osvaldo L (Owner)Date Action Taken: October 2, 2017Pembroke PinesLicense Type: BAction Taken: Fine $200Case Number: CD201703794

DAMEUS, PETERSONDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704375

DANIELS, CANARY NDate Action Taken: September 22, 2017HavanaLicense Type: DAction Taken: Fine $400Case Number: CD201605362

DAUPHIN, EDSONDate Action Taken: August 31, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704377

DAVILA, ROBERT TDate Action Taken: August 21, 2017

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Haines CityLicense Type: GAction Taken: VacatedCase Number: CD201603039

DELFI, WESLEYDate Action Taken: November 1, 2017New Port RicheyLicense Type: DAction Taken: RevokedCase Number: CD201703965

DELTA FIVE SECURITY, LLCDiaz, Jose A (President)Date Action Taken: July 7, 2017MiamiLicense Type: BAction Taken: Fine $375Case Number: CD201700738

DEMOREST, TYLER CDate Action Taken: November 1, 2017OrlandoLicense Type: DAction Taken: Fine $1,000Case Number: CD201606945

DENNISON, MICHEALQULIN ADate Action Taken: July 17, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201701314

DERILUS, RICHARDDate Action Taken: September 26, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201702403

DESTINE, ROSE DDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704380

DIAZ GARCIA, ROSA MDate Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: VacatedCase Number: CD201605496

DIEUDONNE, ELIJAH EDate Action Taken: October 5, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704381

DIEUDONNE, STROVENSKYDate Action Taken: September 1, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704382

DIEUVEILLE, WADNYDate Action Taken: October 9, 2017Pompano Beach

License Type: DAction Taken: Fine $200Case Number: CD201605322

DILLOW, NATALIE EDate Action Taken: August 15, 2017Orange ParkLicense Type: GAction Taken: Fine $50Case Number: CD201603323

DIXON, ALIYAH MDate Action Taken: September 14, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704383

DOMESTIC RESEARCH GROUPBaptist, Richard A (Owner)Date Action Taken: October 9, 2017Land O LakesLicense Type: AAction Taken: Fine $1,000Case Number: CD201701524

DOMINGUEZ, CARLOS ADate Action Taken: August 16, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201702252

DONNATIEN, FRITZNELDate Action Taken: August 31, 2017Boca RatonLicense Type: DAction Taken: RevokedCase Number: CD201704384

DORLEUS, DUVENSDate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704385

DRAKE, ROBERT RDate Action Taken: October 30, 2017NicevilleLicense Type: DAction Taken: Fine $150Case Number: CD201702501

DUGAN, ROBERT SDate Action Taken: October 24, 2017Fort MyersLicense Type: DAction Taken: Fine $200Case Number: CD201506141

DUNBAR ARMORED, INCDunbar, Kervin Robert (President)Date Action Taken: July 13, 2017West Palm BeachLicense Type: BBAction Taken: Fine $50Case Number: CD201605968

DURADES, ENIERDate Action Taken: October 5, 2017Miami

License Type: GAction Taken: RevokedCase Number: CD201700659

ESPIONAGE AGENTS INCCurrithers, Olver C (President)Date Action Taken: July 7, 2017MiamiLicense Type: BAction Taken: Fine $100Case Number: CD201604084

ESTIME, FRANTZDate Action Taken: August 31, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704387

ESTIME, YVENSON CDate Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201704388

ESTINFIL, BICARSONDate Action Taken: July 28, 2017OrlandoLicense Type: DAction Taken: Fine $150Case Number: CD201607237

ESTRADA, JOSEDate Action Taken: October 9, 2017JasperLicense Type: DAction Taken: RevokedCase Number: CD201701989

EXANTUS, MAX JDate Action Taken: October 17, 2017Boca RatonLicense Type: GAction Taken: Fine $50Case Number: CD201604706

EXCELSIOR DEFENSE, INCHalverson, Kristofor Lee (President)Date Action Taken: Setember 25, 2017Saint PetersburgLicense Type: BAction Taken: Fine $250Case Number: CD201701795

FEDERATED PROTECTIVE SERVICE LLCRosado, Branden (Manager)Date Action Taken: September 25, 2017Fort LauderdaleLicense Type: BAction Taken: Fine $250Case Number: CD201702596

FELTON, CECILLIA NDate Action Taken: September 13, 2017JacksonvilleLicense Type: DAction Taken: Fine $150Case Number: CD201607380

FERDINAND, JEANBERNARD JFDate Action Taken: August 31, 2017

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Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704389

FIELD FORCE PROTECTIVE SERVICES CORPORATIONRodriguez, Mariana (President)Date Action Taken: July 18, 2017Miami LakesLicense Type: BAction Taken: Stipulation and SettlementCase Number: CD201700884

FIGUEROA, YOAMIR MDate Action Taken: October 6, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201702333

FILS, BENFORDDate Action Taken: July 12, 2017Lake WorthLicense Type: GAction Taken: Fine $100Case Number: CD201604704

FIRST COAST SECURITY SERVICES, INCCologne, Elmer (President)Date Action Taken: September 14, 2017JacksonvilleLicense Type: BAction Taken: Fine $100Case Number: CD201605707

FLOURNORY, CURTIS ADate Action Taken: October 9, 2017Pompano BeachLicense Type: DAction Taken: RevokedCase Number: CD201700657

FLOYD & ASSOCIATESFloyd, Mary A (Owner)Date Action Taken: October 24, 2017TallahasseeLicense Type: AAction Taken: Fine $150Case Number: CD201600517

FORCE SECURITY AGENCYPitkiewicz, Joseph PDate Action Taken: July 31, 2017Palm CityLicense Type: BAction Taken: Fine $250Case Number: CD201700107

FORD, KEITH CDate Action Taken: July 17, 2017JacksonvilleLicense Type: DAction Taken: Fine $50Case Number: CD201607123

FOUNTAIN, KAJFA RDate Action Taken: October 9, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201702553

FRAYMOND, PEDRODate Action Taken: July 17, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201603072

GABRIUS, VANESSADate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704392

GALINDO, CARLOS IDate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201700752

GARCIA MAYOR, KIMBERLY MDate Action Taken: September 20, 2017TampaLicense Type: DAction Taken: Fine $100Case Number: CD201601838

GARCIA, DEMARIO DDate Action Taken: December 15, 2017West Palm BeachLicense Type: GAction Taken: SuspendedCase Number: CD201702065

GEFFRARD, JOSEPH FDate Action Taken: October 12, 2017MargateLicense Type: DAction Taken: Fine $150Case Number: CD201607243

GERARDO CESPEDES, ERICKDate Action Taken: August 16, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701519

GIBSON, ELSTON JDate Action Taken: November 1, 2017PensacolaLicense Type: DAction Taken: RevokedCase Number: CD201702146

GIDDENS SECURITY CORPORATIONGiddens, Darrell H (President)Date Action Taken: July 5, 2017JacksonvilleLicense Type: BAction Taken: Fine $150Case Number: CD201605359

GILBERT, CHRISTIAN RDate Action Taken: October 17, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201602023

GILLIAM, ANDRE LDate Action Taken: October 9, 2017OrlandoLicense Type: GAction Taken: RevokedCase Number: CD201703057

GILLIAM, EDWARD LDate Action Taken: August 3, 2017Cape CoralLicense Type: GAction Taken: SuspendedCase Number: CD201702169

GILLYARD, TERRILL SDate Action Taken: July 12, 2017TallahasseeLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201601549

GOLD STANDARD SECURITY, LLCBerry, Clayton TDate Action Taken: August 15, 2017Fort MyersLicense Type: BAction Taken: Fine $250Case Number: CD201701520

GOLDEN EAGLE PROTECTIVE SECURITY, INCBetancourt, Socrates Castrillo (President)Date Action Taken: August 28, 2017MiamiLicense Type: BAction Taken: Fine $250Case Number: CD201604285

GONALEZ, REINALDODate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201702338

GOOCH, JANICE CDate Action Taken: August 4, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201701852

GREEN, IRANINA JDate Action Taken: September 28, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201700239

GREEN, SHANNON NDate Action Taken: September 28, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201702807

GRIER, ANDREDate Action Taken: July 5, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608356

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GRIFFIN, PETERDate Action Taken: December 5, 2017TampaLicense Type: DAction Taken: Fine $100Case Number: CD201706011

GUARDIANS L.L.C.Dowdy, Tracy WDate Action Taken: August 4, 2017BranfordLicense Type: BAction Taken: Fine $50Case Number: CD201607371

GUARDSMARK, INCLipman, Ira A (President)Date Action Taken: October 2, 2017TampaLicense Type: BBAction Taken: Fine $600Case Number: CD201605222

GUERRIER, LINDA JDate Action Taken: October 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704394

GUEVARA, GONZALODate Action Taken: August 14, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201703186

GURRIER, CARL RDate Action Taken: August 31, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704393

GUZMAN, MARK ADate Action Taken: October 16, 2017MiramarLicense Type: GAction Taken: SuspendedCase Number: CD201703494

HANKS, DIVA SDate Action Taken: October 23, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201704670

HANNA, DANZEL VDate Action Taken: September 14, 2017BradentonLicense Type: DAction Taken: Fine $150Case Number: CD201702113

HARDING, MITCHELL RDate Action Taken: September 19, 2017Atlantic BeachLicense Type: GAction Taken: SuspendedCase Number: CD201703348

HARDY, HURSONDate Action Taken: July 7, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201608515

HARTY, GABRIELLE ADate Action Taken: July 6, 2017MiramarLicense Type: DAction Taken: RevokedCase Number: CD201701126

HAWTHORNE, HOLLIS KDate Action Taken: October 31, 2017Oakland ParkLicense Type: DAction Taken: RevokedCase Number: CD201703335

HENDERSON, CASSANDRA RDate Action Taken: July 31, 2017Carol CityLicense Type: DAction Taken: Fine $250Case Number: CD201607984

HERNANDEZ, JESUSDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: SuspendedCase Number: CD201703109

HERNDON, ROBERT BDate Action Taken: July 18, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608052

HICKS, JADE CDate Action Taken: November 3, 2017JacksonvilleLicense Type: DAction Taken: Fine $200Case Number: CD201604290

HILAIRE, JENNIFER SDate Action Taken: July 11, 2017MiramarLicense Type: DAction Taken: RevokedCase Number: CD201701834

HOFFMAN, MICHALE ADate Action Taken: October 18, 2017JacksonvilleLicense Type: CAction Taken: Stipulation and SettlementCase Number: CD201701352

HOLLAND, FRED LDate Action Taken: July 6, 2017Riviera BeachLicense Type: GAction Taken: RevokedCase Number: CD201700937

HOLTON, JANQUNESHEA

Date Action Taken: July 31, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201606951

HOOKER, KYLER DDate Action Taken: August 31, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201704396

HUFFMAN, ANTHONY LDate Action Taken: August 4, 2017JacksonvilleLicense Type: DAction Taken: DismissedCase Number: CD201701175

HUGHES, KEITH DDate Action Taken: October 3, 2017PlantationLicense Type: DAction Taken: RevokedCase Number: CD201702408

HUNTER, DARYL LDate Action Taken: August 4, 2017PensacolaLicense Type: DAction Taken: RevokedCase Number: CD201608099

INCGSGI, INCCostoulas, Daniel K (President)Date Action Taken: August 24, 2017Fort MyersLicense Type: BAction Taken: Fine $250Case Number: CD201701797

INDENTIFAX INVESTIGATIVE SERVICES, INCPriddy, James C (President)Date Action Taken: October 31, 2017North Palm BeachLicense Type: AAction Taken: Fine $50Case Number: CD201701516

JACKSON, SHIAMBER MDate Action Taken: October 5, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201607116

JACOB, RICHARDSONDate Action Taken: October 17, 2017North MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201607987

JACQUES, REO EDate Action Taken: December 12, 2017MiramarLicense Type: DAction Taken: Fine $150Case Number: CD201701798

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JAMES, RUDYDate Action Taken: September 5, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201702372

JAMES, WALETTADate Action Taken: July 10, 2017Fort LauderdaleLicense Type: DAction Taken: VacatedCase Number: CD201504200

JEAN, ELIENETDate Action Taken: September 15, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704399

JEAN-BAPTISTE, JEAN WDate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703334

JEANTY, NIKAISEDate Action Taken: October 20, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201703183

JEROME, KEVIN CDate Action Taken: December 7, 2017SunriseLicense Type: DAction Taken: RevokedCase Number: CD201608414

JEROME, PIERRE DDate Action Taken: November 2, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201701918

JEUNE, SCHNEIDERDate Action Taken: August 31, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704400

JIMENEZ ESPINOSA, LUIS EDate Action Taken: October 18, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201705044

JOHNS, ZACHARY TDate Action Taken: October 27, 2017Pinellas ParkLicense Type: DAction Taken: RevokedCase Number: CD201607851

JOHNSON, MORGAN B

Date Action Taken: October 17, 2017OcalaLicense Type: DAction Taken: RevokedCase Number: CD201703475

JOHNSON, TAMMIE SDate Action Taken: August 4, 2017West Palm BeachLicense Type: DAction Taken: Fine $100Case Number: CD201607590

JONES, JOCELYN ADate Action Taken: December 7, 2017Rivera BeachLicense Type: GAction Taken: RevokedCase Number: CD201700356

JORDAN, ROBERT NDate Action Taken: August 23, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201700770

JOSEPH, DERRICK LDate Action Taken: October 17, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201701128

JOSEPH, PAUL SERETTEDate Action Taken: August 31, 2017Lake ParkLicense Type: DAction Taken: RevokedCase Number: CD201704401

JOSEPH, WANGUYDate Action Taken: August 31, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704402

KELLY, TIERRA CDate Action Taken: September 27, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704404

KETCHAM, JASONDate Action Taken: August 4, 2017OcalaLicense Type: GAction Taken: SuspendedCase Number: CD201701387

KING, MARQUEITA SDate Action Taken: December 12, 2017HomesteadLicense Type: DAction Taken: Fine $500Case Number: CD201700887

KING, ROBERT EDate Action Taken: October 20, 2017

SpringhillLicense Type: DAction Taken: RevokedCase Number: CD201703110

KING, TYNIKA SDate Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704885

KOCHANOWSKI, ERIC RDate Action Taken: October 9, 2017Cape CanaveralLicense Type: DAction Taken: Fine $100Case Number: CD201608537

KONSTANTOPOULOS, PANAGIOTISDate Action Taken: December 4, 2017West Palm BeachLicense Type: GAction Taken: RevokedCase Number: CD201704838

LABRANCHE, HOLLYDate Action Taken: October 2, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701684

LARRAIN, JEAN PDate Action Taken: July 17, 2017MiamiLicense Type: DAction Taken: Fine $100Case Number: CD201603077

LAWHORNE, MICHAEL ADate Action Taken: September 25, 2017PensacolaLicense Type: CAction Taken: RevokedCase Number: CD201702181

LEBEL, JOSEPH JDate Action Taken: July 17, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201701581

LEVELL, THOMAS JDate Action Taken: December 12, 2017MiamiLicense Type: DAction Taken: Fine $200Case Number: CD201702951

LEWIS, PHILLIP PDate Action Taken: July 17, 2017ApopkaLicense Type: DAction Taken: Fine $100Case Number: CD201700771

LEWIS, TYRIK LDate Action Taken: October 2, 2017Sarasota

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License Type: DAction Taken: Fine $300Case Number: CD201601239

LICAVOLI, MICHELLE LDate Action Taken: August 23, 2017TrentonLicense Type: DAction Taken: Fine $100Case Number: CD201700215

LINDSAY, ANDREW MDate Action Taken: October 19, 2017Wesley ChapelLicense Type: GAction Taken: RevokedCase Number: CD201702002

LOISEAU, FRENELDate Action Taken: August 31, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201704408

LONNIE, BRYANDate Action Taken: September 14, 2017JacksonvilleLicense Type: DAction Taken: Fine $150Case Number: CD201701132

LOONEY, GARYDate Action Taken: August 8, 2017JacksonvilleLicense Type: GAction Taken: SuspendedCase Number: CD201703082

LOUIS JEUNE, ASHLEY CDate Action Taken: October 17, 2017North MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608415

LOUIS JEUNE, MARJORIEDate Action Taken: October 23, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705658

LOUIS, APPOLONDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201702376

LOVE, KENDRA RDate Action Taken: August 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704411

LOWRY, RAYMOND WDate Action Taken: October 9, 2017KissimmeeLicense Type: D

Action Taken: RevokedCase Number: CD201703123

MABIRE, COLTONDate Action Taken: October 20, 2017BakerLicense Type: DAction Taken: Fine $150Case Number: CD201702335

MALDONADO, DENNIS RDate Action Taken: October 16, 2017TampaLicense Type: DAction Taken: RevokedCase Number: CD201702001

MALDONADO, ROBERTA ADate Action Taken: November 1, 2017Panama CityLicense Type: DAction Taken: Fine $50Case Number: CD201604289

MANGOLD, MARK ADate Action Taken: July 5, 2017Port CharlotteLicense Type: DAction Taken: Fine $200Case Number: CD201607353

MASSICOT, ELROYDate Action Taken: September 25, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201608262

MASTER SECURITY CORP EASTSantini, Perry M (President)Date Action Taken: July 18, 2017SunriseLicense Type: BAction Taken: Fine $250Case Number: CD201607593

MATHIEU VIGNE, VANESSADate Action Taken: July 19, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201701114

MATTISON, JAMES WDate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608467

MCCARTHY, KEVINDate Action Taken: October 6, 2017JacksonvilleLicense Type: CCAction Taken: Fine $500Case Number: CD201607376

MCCLAIN, LEWIS MDate Action Taken: October 6, 2017Palm CoastLicense Type: D

Action Taken: Fine $200Case Number: CD201700733

MCFADDEN, SHAUN DDate Action Taken: July 6, 2017Palm BayLicense Type: GAction Taken: SuspendedCase Number: CD201702064

MCINTYRE, KEVIN DDate Action Taken: September 14, 2017HomesteadLicense Type: DAction Taken: Fine $750Case Number: CD201607121

MCRAE, COLIN RDate Action Taken: October 30, 2017JacksonvilleLicense Type: GAction Taken: RevokedCase Number: CD201701016

MENARD, NELSONDate Action Taken: October 18, 2017MiamiLicense Type: DAction Taken: Fine $300Case Number: CD201606939

METRO STATE PROTECTION AGENCTMcMurtry, Leanda M (Owner)Date Action Taken: August 14, 2017OrlandoLicense Type: BAction Taken: Fine $50Case Number: CD201604968

MEZ SECURITY SERVICESMesidor, James (President)Date Action Taken: July 18, 2017North MiamiLicense Type: BAction Taken: Fine $100Case Number: CD201606941

MIAMI SECURITY, INCCamejo, Migdalia (President)Date Action Taken: July 16, 2017MiamiLicense Type: BAction Taken: Fine $300Case Number: CD201701326

MICHAUD, MARC-KENNYDate Action Taken: October 9, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201700716

MICHEL, LORIMIZE SDate Action Taken: December 12, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701617

MILFORT, MACKENCIADate Action Taken: August 31, 2017

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Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704415

MILLAN, MICHAEL JDate Action Taken: August 23, 2017OrlandoLicense Type: GAction Taken: Fine $50Case Number: CD201604011

MITCHELL, DIONDRA CDate Action Taken: October 31, 2017Pompano BeachLicense Type: DAction Taken: ReprimandedCase Number: CD201600503

MITCHELL, WAYNE ADate Action Taken: October 20, 2017Royal Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201702411

MOCOMBE, JAMESDate Action Taken: December 12, 2017Lauderdale LakesLicense Type: DAction Taken: RevokedCase Number: CD201703935

MONTIEL, REYMUNDODate Action Taken: September 27, 2017MiamiLicense Type: GAction Taken: RevokedCase Number: CD201608097

MOORE, ROBERT HDate Action Taken: July 7, 2017JacksonvilleLicense Type: DAction Taken: ReprimandedCase Number: CD201608154

MOREAU, DANIELLADate Action Taken: July 17, 2017Opa LockaLicense Type: DAction Taken: VacatedCase Number: CD201602681

MORGAN, JEFFREY PDate Action Taken: December 1, 2017TamaracLicense Type: KAction Taken: Fine $1,000Case Number: CD201701017

MORRIS, CHRISTOPHER JDate Action Taken: September 15, 2017MiamiLicense Type: GAction Taken: RevokedCase Number: CD201602680

MORRIS, JOHN BDate Action Taken: October 2, 2017Sanford

License Type: EAction Taken: RevokedCase Number: CD201702675

MOSES SECURITY SERVICES INCClarissa MosesDate Action Taken: December 13, 2017TallahasseeLicense Type: BAction Taken: Fine $300Case Number: CD201706063

MUNROE, ANTHONY SDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700605

MUSETTI, DAWN MDate Action Taken: November 6, 2017DelandLicense Type: DAction Taken: ReprimandedCase Number: CD201702123

NATIONAL SECURITY ASSOCIATES, INCRizzuto, Salvatore (President)Date Action Taken: July 19, 2017OviedoLicense Type: BAction Taken: Fine $450Case Number: CD201702127

NEUS, SAMANTHADate Action Taken: August 31, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201704420

NICKERSON, FREDERICK ADate Action Taken: December 5, 2017New Port RicheyLicense Type: DAction Taken: VacatedCase Number: CD201704320

NICOLAS, ANELDate Action Taken: August 4, 2017HomesteadLicense Type: DAction Taken: Fine $300Case Number: CD201700736

NICOLAS, GILBERTA LDate Action Taken: July 19, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201701437

NICOLAS, JEAN PDate Action Taken: August 24, 2017North MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201702601

NOBLE, FARRAH CDate Action Taken: December 12, 2017

Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201703934

NOEL, JEAN CDate Action Taken: July 31, 2017Port Saint LucieLicense Type: DAction Taken: Fine $150Case Number: CD201608152

NOGUERAS, MIGDALIADate Action Taken: December 22, 2017North Miami BeachLicense Type: GAction Taken: DismissedCase Number: CD201706224

NURSE, ORSON JDate Action Taken: August 15, 2017SanfordLicense Type: DAction Taken: RevokedCase Number: CD201604550

OLIVER GUERRIER, MARIE SDate Action Taken: September 25, 2017Delray BeachLicense Type: DAction Taken: RevokedCase Number: CD201704395

OLIVER JOSEPH, KENYA JDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201700653

ORR, DALAWRENCE JDate Action Taken: October 30, 2017Miami GardensLicense Type: GAction Taken: SuspendedCase Number: CD201703515

ORTIZ, JOSEPH SDate Action Taken: September 14, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201607979

OTERO, JUAN CDate Action Taken: July 19, 2017TampaLicense Type: GAction Taken: SuspendedCase Number: CD201701462

PABON, MIGUEL ADate Action Taken: October 27, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201701990

PACE, JAMES CDate Action Taken: October 23, 2017Hallandale

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License Type: DAction Taken: Fine $50Case Number: CD201702134

PACHECO, FABIAN CDate Action Taken: November 2, 2017SanfordLicense Type: DAction Taken: RevokedCase Number: CD201701993

PAIGE, JOHN HDate Action Taken: October 9, 2017PensacolaLicense Type: DAction Taken: Fine $100Case Number: CD201607369

PARKS, ISAAC SDate Action Taken: October 3, 2017Port Saint LucieLicense Type: GAction Taken: Fine $50Case Number: CD201605352

PATRICK, GREGORY JDate Action Taken: July 12, 2017JacksonvilleLicense Type: DAction Taken: Fine $350Case Number: CD201700381

PATTERSON, PETER SDate Action Taken: August 31, 2017SanfordLicense Type: GAction Taken: SuspendedCase Number: CD201703683

PAUL, MYRKADate Action Taken: September 5, 2017Miami GardensLicense Type: DAction Taken: RevokedCase Number: CD201701512

PEARSON, JAMES ADate Action Taken: August 16, 2017SanfordLicense Type: DAction Taken: Fine $200Case Number: CD201603304

PEOPLES, TERRANCE BDate Action Taken: August 31, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704424

PEREZ, FERMAN RIOSDate Action Taken: Septmber 1, 2017HomesteadLicense Type: DAction Taken: DismissedCase Number: CD201703460

PERRY, JENNIFERDate Action Taken: October 16, 2017SanfordLicense Type: D

Action Taken: Fine $100Case Number: CD201606948

PERRY, LATISHE LDate Action Taken: October 20, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705674

PERRY, PATRICK BDate Action Taken: October 5, 2017Plant CityLicense Type: DAction Taken: RevokedCase Number: CD201700221

PETTY, MARY JDate Action Taken: November 7, 2017LakelandLicense Type: DAction Taken: RevokedCase Number: CD201703117

PIASCIK, RICHARD JDate Action Taken: October 5, 2017New Port RicheyLicense Type: GAction Taken: SuspendedCase Number: CD201702988

PIERRE, CHRISTINDate Action Taken: July 19, 2017Opa LockaLicense Type: DAction Taken: Fine $100Case Number: CD201603071

PIERRE, MARCUSDate Action Taken: December 22, 2017LantanaLicense Type: DAction Taken: RevokedCase Number: CD201704425

PIERRE, MARVIN FDate Action Taken: October 17, 2017North Miami BeachLicense Type: DAction Taken: Fine $200Case Number: CD201700765

PILZER, NORA IDate Action Taken: October 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700599

PLACERS II, LUIS EDate Action Taken: October 12, 2017Royal Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201700654

POLLOCK, SILAS, DDate Action Taken: October 20, 2017Boynton BeachLicense Type: DAction Taken: Revoked

Case Number: CD201704921

PORTER, NYSHIKIA JDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703128

POSE, DOMINGO ADate Action Taken: September 14, 2017HialeahLicense Type: DAction Taken: RevokedCase Number: CD201607891

PRATTS, JESSIEDate Action Taken: October 11, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201701285

PRINE, DEREK GDate Action Taken: July 31, 2017Deerfield BeachLicense Type: DAction Taken: Fine $150Case Number: CD201608173

QUINTERO JR, IGNACIODate Action Taken: August 4, 2017RiverviewLicense Type: DAction Taken: RevokedCase Number: CD201700628

RAMCO PROTECTIVE OF ORLANDO, INCDate Action Taken: August 7, 2017Altamonte SpringsLicense Type: BAction Taken: Fine $50Case Number: CD201701401

RAMCO PROTECTIVE OF ORLANDO, INC (JACKSONVILLE BRANCH)Walfish, Adam S (Vice President)Date Action Taken: October 19, 2017Saint AugustineLicense Type: BBAction Taken: Fine $500Case Number: CD201700880

RAMIREZ, ALLAN EDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: Fine $850Case Number: CD201701583

RAMOS PICART, ANDRESDate Action Taken: July 25, 2017Winter HavenLicense Type: GAction Taken: VacatedCase Number: CD201701616

RAPHAEL, JEANDate Action Taken: September 14, 2017TallahasseeLicense Type: D

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Action Taken: Fine $200Case Number: CD201701694

REED, SHERRON SDate Action Taken: September 14, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201607876

RENE, QUEROLDDate Action Taken: July 7, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201700610

RICH, TANNAHILL WDate Action Taken: July 28, 2017HallandaleLicense Type: DAction Taken: ReprimandedCase Number: CD201700885

RICHARDSON, JERALDE HDate Action Taken: October 11, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201607894

RICHEMOND, ED LDate Action Taken: October 20, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703127

RINGEL, ISIDOREDate Action Taken: November 1, 2017HollywoodLicense Type: DAction Taken: Fine $150Case Number: CD201702498

RIVERA, ROBERTDate Action Taken: December 12, 2017TampaLicense Type: GAction Taken: SuspendedCase Number: CD201706626

RODRIGUEZ, ALEJANDRODate Action Taken: July 13, 2017HialeahLicense Type: DAction Taken: Fine $150Case Number: CD201701801

RODRIGUEZ, ANTONIO MDate Action Taken: August 16, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701687

RODRIGUEZ, DANIEL ADate Action Taken: September 5, 2017Cape CoralLicense Type: DAction Taken: Revoked

Case Number: CD201702275

RODRIGUEZ, RAFAEL LDate Action Taken: July 13, 2017KissimmeeLicense Type: DAction Taken: Fine $100Case Number: CD201608541

RODRIGUEZ-LOPEZ, ENRIQUEDate Action Taken: October 13, 2017TampaLicense Type: GAction Taken: Fine $50Case Number: CD201603501

RONY, EDVERDate Action Taken: October 20, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201705678

ROSADO, ELIZABETHDate Action Taken: November 2, 2017GainesvilleLicense Type: DAction Taken: RevokedCase Number: CD201702191

ROSALES, ANGELICADate Action Taken: August 25, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201702007

ROZIER, SHANEIKA ODate Action Taken: October 17, 2017Riviera BeachLicense Type: DAction Taken: RevokedCase Number: CD201702711

RYALS, RAY ADate Action Taken: September 21, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702222

SAINT FORT, FRESLINEDate Action Taken: December 6, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201705667

SAINTIL, FRANCELOTDate Action Taken: September 25, 2017LantanaLicense Type: CAction Taken: RevokedCase Number: CD201503994

SAINTILIEN, VALCINDate Action Taken: December 22, 2017MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201703796

SANON, JAMESDate Action Taken: October 4, 2017Lake WorthLicense Type: DAction Taken: RevokedCase Number: CD201704943

SEABROOK, COREY JDate Action Taken: July 20, 2017HollywoodLicense Type: DAction Taken: Fine $200Case Number: CD201605364

SEABROOK, FREDIEECIA LDate Action Taken: October 20, 2017West Palm BeachLicense Type: DAction Taken: RevokedCase Number: CD201704949

SECURITAS CRITICAL INFRASTRUCTURE SERVICES, INCSandkuhler, Kevin M (President)Date Action Taken: August 8, 2017MelbourneLicense Type: BAction Taken: Fine $100Case Number: CD201701005

SECURITAS SECURITY SERVICES USA, INC (MIAMI)Walker, Don W (President)Date Action Taken: July 7, 2017HollywoodLicense Type: BBAction Taken: Fine $250Case Number: CD201700206

SHARP, CODY LDate Action Taken: July 12, 2017TampaLicense Type: GAction Taken: Fine $200Case Number: CD201605318

SIMS, JONATHAN TDate Action Taken: August 15, 2017LargoLicense Type: DAction Taken: Fine $200Case Number: CD201700740

SMITH, BRIAN ADate Action Taken: September 27, 2017Fort LauderdaleLicense Type: DAction Taken: RevokedCase Number: CD201603651

SMITH, JAMOURIA LDate Action Taken: August 23, 2017MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201701019

SPELLMAN, MARTIN WDate Action Taken: December 13, 2017Deland

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License Type: DAction Taken: SuspendedCase Number: CD201705040

STATE SECURITY INCRodriguez, Angel L (Manager)Date Action Taken: August 24, 2017MiamiLicense Type: BAction Taken: Fine $50Case Number: CD201702135

STATON, CARLTON LDate Action Taken: October 9, 2017Orange ParkLicense Type: DAction Taken: RevokedCase Number: CD201607259

SWEENEY, MARK RDate Action Taken: July 17, 2017Ormond BeachLicense Type: GAction Taken: SuspendedCase Number: CD201701874

SYLVESTRE, JEAN EDate Action Taken: December 12, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201703188

TACTICAL PROTECTION SERVICESReed, DonnellDate Action Taken: October 17, 2017JacksonvilleLicense Type: BAction Taken: VacatedCase Number: CD201700623

TANN-STAR, CAROLYNDate Action Taken: August 24, 2017Palm BayLicense Type: GAction Taken: SuspendedCase Number: CD201702157

THE WHITESTONE GROUP, INCClark, John DDate Action Taken: July 19, 2017Fort MyersLicense Type: BAction Taken: Fine $200Case Number: CD201501343

THOMAS, ANGELINA RDate Action Taken: July 12, 2017MiamiLicense Type: DAction Taken: Fine $50Case Number: CD201606937

THOMAS, LATARVIA SDate Action Taken: November 1, 2017MiamiLicense Type: DAction Taken: Fine $150Case Number: CD201701688

THOMPSON, SHAKIA A

Date Action Taken: October 31, 2017Boynton BeachLicense Type: DAction Taken: RevokedCase Number: CD201704297

THOMPSON, SHAMAR SDate Action Taken: July 5, 2017KissimmeeLicense Type: DAction Taken: RevokedCase Number: CD201605349

TONIA, JERRELL Date Action Taken: September 14, 2017CasselberryLicense Type: DAction Taken: Fine $250Case Number: CD201607153

TORRADO, YUSEY ROSELLODate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201701056

TOUSSAINT, FELIX ODate Action Taken: August 23, 2017PaceLicense Type: DAction Taken: Stipulation and SettlementCase Number: CD201605357

TOUSSAINT, JUCKENDRADate Action Taken: October 17, 2017Pompano BeachLicense Type: DAction Taken: RevokedCase Number: CD201703124

TUCKER, JACOB DDate Action Taken: November 1, 2017MiamiLicense Type: GAction Taken: Fine $150Case Number: CD201606949

TYSON, DEQUAN LDate Action Taken: October 9, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700245

U.S. MANAGEMENT CORPORATIONSedaghat, Barbon BDate Action Taken: August 23, 2017MiamiLicense Type: BAction Taken: ReprimandedCase Number: CD201701026

U.S. SECURITY ASSOCIATES, INCSchneider, Charles R (President)Date Action Taken: September 13, 2017Orange ParkLicense Type: ABAction Taken: Fine $50Case Number: CD201607374

UNITED INTERNATIONAL SECURITY & INVESTIGATIVE SERVIES, INCCharles, Rony (President)Date Action Taken: July 7, 2017OrlandoLicense Type: BAction Taken: Fine $2,300Case Number: CD201603673

UNIVERSAL PROTECTION SERVICE LLC (MIAMI BRANCH)Gonzalez, Ricardo ADate Action Taken: August 24, 2017MiamiLicense Type: BBAction Taken: Fine $50Case Number: CD201701691

UNIVERSAL PROTECTION SERVICE, LLC (FORT MYERS BRANCH)Date Action Taken: October 3, 2017Fort MyersLicense Type: BBAction Taken: ReprimandedCase Number: CD201701029

VARGAS, FELIX JDate Action Taken: October 5, 2017Haines CityLicense Type: EEAction Taken: RevokedCase Number: CD201702111

VASQUEZ, MARISOLDate Action Taken: July 7, 2017Winter GardenLicense Type: DAction Taken: RevokedCase Number: CD201701172

VERNET, RODERICK ADate Action Taken: October 17, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201703180

VILIEN, TCHIALINEDate Action Taken: July 17, 2017OrlandoLicense Type: DAction Taken: Fine $100Case Number: CD201604982

WAGNAC, MARTIAL JDate Action Taken: October 31, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201702827

WALDEN, CRYSTAL LDate Action Taken: September 27, 2017Lauderdale LakesLicense Type: DAction Taken: RevokedCase Number: CD201703762

WALKER, ALICE JDate Action Taken: October 17, 2017Miami

Division of Licensing NewsletterF L O R I D A D E P A R T M E N T O F A G R I C U LT U R E A N D C O N S U M E R S E R V I C E S

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License Type: DAction Taken: RevokedCase Number: CD201703477

WANGNOO, MOHD IBRAHIMDate Action Taken: December 12, 2017Coral SpringsLicense Type: DAction Taken: Fine $100Case Number: CD201701791

WESTMAN, LEE RDate Action Taken: December 12, 2017SunriseLicense Type: GAction Taken: SuspendedCase Number: CD201706278

WHITE JR, LORENZODate Action Taken: September 7, 2017OrlandoLicense Type: DAction Taken: Fine $200Case Number: CD201702118

WHITE, TIMOTHY BDate Action Taken: July 6, 2017KissimmeeLicense Type: DAction Taken: Fine $100Case Number: CD201700761

WHITFIELD, JAKEIRA NDate Action Taken: October 17, 2017GreenacresLicense Type: DAction Taken: RevokedCase Number: CD201702435

WILLIAMS, ANTONIO CDate Action Taken: September 27, 2017MiamiLicense Type: DAction Taken: RevokedCase Number: CD201700241

WILLIAMS, BINION BDate Action Taken: August 3, 2017JacksonvilleLicense Type: DAction Taken: RevokedCase Number: CD201608464

WILLIAMS, HERMAN TDate Action Taken: November 2, 2017PinettaLicense Type: DAction Taken: RevokedCase Number: CD201702704

WILLIAMS, LEROYDate Action Taken: July 7, 2017OrlandoLicense Type: DAction Taken: Fine $50Case Number: CD201605964

WILLIAMS, TRAMONEDate Action Taken: September 14, 2017MiamiLicense Type: D

Action Taken: Fine $150Case Number: CD201701686

WILSON, JERMAINE ADate Action Taken: October 31, 2017OrlandoLicense Type: DAction Taken: RevokedCase Number: CD201702030

WOOD, EARNETTA MDate Action Taken: November 2, 2017West Palm BeachLicense Type: DAction Taken: RelinquishedCase Number: CD201707019

WOODWARD, HUGH DDate Action Taken: October 18, 2017Daytona BeachLicense Type: DAction Taken: RevokedCase Number: CD201703107

WRIGHT, GARY EDate Action Taken: October 19, 2017OrlandoLicense Type: DAction Taken: VacatedCase Number: CD201703106

WRIGHT, VERONDate Action Taken: August 15, 2017Port Saint LucieLicense Type: DAction Taken: RevokedCase Number: CD201506765

YVES, DECEMBREDate Action Taken: August 23, 2017North MiamiLicense Type: DAction Taken: ReprimandedCase Number: CD201701315