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Division News: The Latest from the Division of Licensing

December 2019 (Volume 31, Number 2)

Private Investigative, Security and Recovery Industry News

Division Response to Hurricane Dorian

On August 28, 2019, with Hurricane Dorian bearing down on Florida, Governor Ron DeSantis issued an Executive Order, declaring a state of emergency and invoking the emergency powers of the State of Florida. Such an order helps state emergency management officials and agency heads better deal with a pending disaster and its aftermath.

The Governor’s Executive Order granted Commissioner of Agriculture and Consumer Services Nikki Fried authority to institute the department’s emergency operations procedures to address the needs of its constituents and to protect the public. At the urgent request of security industry officials, the Commissioner issued an Emergency Order on August 29, 2019, suspending the provisions set forth in Section 493.6109(2)(b) and in Rule 5N-1.120 that require out-of-state security personnel to have been engaged in licensed activities for at least one-year in the state in which they are licensed as a condition for providing emergency security services here in Florida. This decision by Commissioner Fried made it possible for out-of-state temporary security personnel to enter the state with minimal bureaucratic oversight to support disaster recovery and rebuilding efforts following the storm. On September 13, 2019, after being advised by the Private Investigation, Recovery, and Security Advisory Council (PIRSAC) that there was no further need for the Emergency Order to remain in effect, the Commissioner rescinded the order.

Office of Agricultural Law Enforcement Field Sweep of Recovery Agencies

The Office of Agricultural Law Enforcement (OALE) conducted a field exercise from August 20 through August 22 in

Hillsborough, Pasco, and Pinellas counties during which OALE investigators visited more than 50 recovery agencies

looking for violations. For a full discussion of the results of this enforcement initiative, please read the comments made by Chief of OALE Investigative Services Michael Whitman to the members of the Advisory Council in the minutes to

the PIRSAC meeting of September 13, 2019, provided below.

New Publications and Documents Available Online

The latest versions of the Private Investigator Handbook, the Security Officer Handbook, and the Recovery Agent Handbook are now available. These handbooks and other forms and publications are available on the division’s Forms and Publications webpage. A person applying for a license pursuant to the requirements of Chapter 493 must submit a set of fingerprints and

include his or her Social Security number. Information about how the Florida Department of Law

Enforcement and the Division of Licensing handle fingerprint submissions, criminal history

http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0400-0499/0493/Sections/0493.6109.html

https://www.flrules.org/gateway/RuleNo.asp?title=PRIVATE%20INVESTIGATIVE,%20SECURITY%20AND%20REPOSSESSION%20ACTIVITIES,%20SCHOOLS&ID=5N-1.120

https://licensing.freshfromflorida.com/forms/P-00093_PrivateInvestigatorHandbook.pdf

https://licensing.freshfromflorida.com/forms/P-00092_SecurityOfficerHandbook.pdf

https://licensing.freshfromflorida.com/forms/P-00094_RecoveryAgentHandbook.pdf

https://licensing.freshfromflorida.com/forms/P-00094_RecoveryAgentHandbook.pdf

https://licensing.freshfromflorida.com/forms/FormsRequest493.aspx

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

information, and Social Security numbers is contained in this Policy Statement. This document includes a privacy statement issued by the FBI’s Criminal Justice Information Services Division concerning protocols for protecting this sensitive information. The Florida Department of Law Enforcement’s Training Module On Property Repossession Processes is now accessible via the division’s Recovery and Repossession site.

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

June 14, 2019

• Director Steve Hurm, Assistant Director Jordan Anderson, Assistant Director Paul Pagano, and Chief of Regulation and Enforcement John Raymaker attended the Private Investigation, Recovery, and Security Advisory Council (PIRSAC) quarterly meeting in Orlando on June 14, 2019. A quorum of the Council was present, making this Director Hurm’s first official PIRSAC meeting.

• Director Hurm solicited comment from members of the Council and from those in attendance concerning revisions to Chapter 493 that the division is considering as part of its 2020 legislative package. Of central concern was a proposed change to the provision that governs the way in which the division issues a temporary Class “G” Statewide Firearm License to individuals whose applications for a Class “D” Security Officer License is still pending. Security industry representatives on the Council and members of the audience voiced concern about how this could adversely affect the ability of security agencies to meet the needs of their clients. Director Hurm indicated that the division would take their concerns under advisement.

• Recovery agents expressed their misgivings to the Council about the forwarding industry and the potential harm to public safety posed by the forwarding business model. Under this business model, a forwarder functions essentially as a repossession broker, inserting himself between a lienholder and the licensed recovery agent responsible for conducting the repossession. Traditionally, the authority to perform a repossession has been granted through a direct line of communication between a lienholder and a recovery agent. The recovery industry believes that the forwarders’ severing of this direct line of communication poses a threat to the public and that the practice of forwarding should be either disallowed or regulated. Chief Raymaker provided a historical perspective on the matter and issued guidance about submitting a request for a declaratory statement from the division. Director Hurm thanked the industry members for their comment and said the division would continue to monitor the issue.

September 13, 2019

• The quarterly meeting of the Private Investigation, Recovery, and Security Advisory Council (PIRSAC) convened in Orlando on Friday, September 13, 2019. Several members of the Division of Licensing management staff were in attendance: Director Steve Hurm, Assistant Director Jordan Anderson, Chief of Regulation and Enforcement John Raymaker, and Chief of the Bureau of License Issuance Brandee Jurkowski. Michael Whitman, Chief of Investigative Services in the Office of Agricultural Law Enforcement (OALE), was also present at this meeting.

• Director Hurm updated the Council about the division’s ongoing efforts to address the problem of fraudulent training certificates. He described the collaboration between the division’s Bureau of License Issuance and the department’s OALE in identifying these certificates and pursuing investigations to determine the depth and breadth of the fraudulent activity. Council members and industry representatives offered several ideas for dealing with this problem, ranging from requiring that training certificates be accepted only via online submission to enhancing civil and criminal penalties for submitting fake training documentation. The Council voted to create a working group to develop recommendations to address this problem. Director Hurm said that DOL staff would coordinate a time and meeting location for the working group and would notify participants when information was available.

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https://www.fdacs.gov/content/download/84711/file/fdle-fbi-privacy-statement.pdf

http://www.fdle.state.fl.us/FCJEI/Online-Training/Property-Repossession-Processes

https://www.fdacs.gov/Business-Services/Recovery-and-Repossession-Licenses


• Director Hurm also discussed measures taken by OALE to reign in noncompliant and unlicensed activity. He introduced Chief Michael Whitman to elaborate on his division’s recent fieldwork. Chief Whitman gave Council members a detailed review of the sweep of recovery agencies conducted by his office from August 20 through August 22 in Hillsborough, Pasco, and Pinellas counties. During this three-day operation, OALE investigators visited more than 50 agencies. Chief Whitman said that his investigators issued citations for a variety of infractions, including employing unlicensed and unsponsored interns, improper vehicle inventories, failure to have a licensed manager at an agency location, failure to submit sponsorship documentation for licensed interns, etc. These violations were referred to the Division of Licensing’s Legal Section for review and appropriate action. Chief Whitman assured the Council that additional field operations would be scheduled in the coming weeks and months.

Answers to Frequently Asked Questions

The Division of Licensing regularly receives questions from individual licensees and agency managers concerning various aspects of regulated activity. This edition of the Newsletter includes some of these questions and the answers that were provided.

NOTE: The statements provided by the division in response to the questions below give general guidance and clarification about basic provisions contained in the law. The information provided here does not constitute legal advice and is not intended as a substitute for obtaining legal advice. Legal advice must be tailored to specific circumstances and situations. Individuals and agencies licensed pursuant to Chapter 493, Florida Statutes, should not use the answers to these questions to guide their business decisions and practices without first seeking qualified professional legal counsel.

QUESTION: Can licensed security officers carry weapons like oleoresin capsicum (OC) pepper sprays, tasers, and expandable batons while performing regulated duties?

ANSWER: There is no provision in Chapter 493, Florida Statutes, that would prohibit licensed security officers from carrying non-lethal weapons such as pepper sprays, batons, and tasers. The law gives the Division of Licensing authority to regulate these kinds of weapons. Section 493.6115(10) states that the division “may promulgate rules to establish minimum standards to issue licenses for weapons other than firearms.” However, the Division of Licensing has never promulgated such rules. Thus, the use of such weapons is not regulated under Chapter 493. The current version of the Security Officer Curriculum Training Guide (revised in November 2018 and officially adopted in Rule 5N-1.140 in June 2019) includes a one-hour training segment on these non-lethal weapons. Because the use of these kinds of weapons is common in the security industry, industry representatives and agency managers had recommended that the division add this material to the curriculum training guide so that prospective security officers would receive basic training about these weapons. The division recommends that security agencies take exceptional care when placing officers on post with chemical sprays, batons, and tasers. While Chapter 493 does not address the carrying and use of these weapons, it is the responsibility of the security agency to put in place clear guidelines and policies concerning the operation and proper use of these devices for the sake of public safety.

QUESTION: Do vehicle spotters and camera car drivers employed by recovery agencies need Class “E” or “EE” licenses? ANSWER: Yes. Any recovery agency employee who locates assets for repossession should be licensed as a recovery

agent or recovery agent intern. While vehicle spotters and camera car drivers are not engaged in the act of repossession, which involves taking control, custody, and possession of property, these individuals are attempting to locate a person’s whereabouts and the whereabouts of the property to be repossessed. This process, commonly known as skip tracing, is, in the view of the Division of Licensing, a legal part of the

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https://www.flrules.org/gateway/RuleNo.asp?title=PRIVATE%20INVESTIGATIVE,%20SECURITY%20AND%20REPOSSESSION%20ACTIVITIES,%20SCHOOLS&ID=5N-1.140


recovery process. In Rod’s Recovery Agency v. Dep’t of State, Div. of Licensing, 606 So. 2d 458 (Fla. 1st DCA 1992), the First District Court of Appeal ruled that the definition of “repossession” included the act of locating vehicles, thus upholding the division’s interpretation of the law. Therefore, employees using cameras or license plate recognition (LPR) technology to locate vehicles must possess Class “E” or “EE” licenses.

QUESTION: Can a recovery agency manager assign an unlicensed regular office employee to perform a recovery on a one-time emergency basis if one of the agency’s licensed agents is unable to report to work?

ANSWER: No. There are there are two key sections of Florida law that would specifically disallow this practice. First, Section 493.6401(4), Florida Statutes, requires anyone performing the services of recovery agent to possess a Class “E” license. Paragraph (5) of this section allows a Class “EE” intern to perform repossessions provided that the intern is acting under the direction and control of a properly licensed sponsor. Second, Section 493.6101(22), Florida Statutes, stipulates that a repossession is complete “when a licensed recovery agent is in control, custody, and possession of such repossessed property.” Therefore, a Class “E” or Class “EE” license holder must be present during at a repossession in order to complete a lawful recovery. There is nothing in the law, however, that would prohibit an unlicensed member of a recovery agency’s office staff from accompanying the licensed recovery agent or intern to witness the recovery or to assist in performing required administrative tasks (like notifying law enforcement after the repossession has been completed or assisting in the inventory of personal property in the repossessed vehicle).

QUESTION: Does a licensed security agency need an additional license or special certification to provide funeral escort service?

ANSWER: Chapter 493, Florida Statutes, does not require an agency to possess any additional certification or supplemental license for its vehicles or employees to serve as escorts in a funeral procession. Security agency managers should be aware of the regulations governing funeral processions and traffic right-of-way in Section 316.1974. This section of law also includes information about the type and color of lights that are required on vehicles in funeral processions. Paragraph (2)(a) of this section reads as follows:

“All non-law enforcement funeral escort vehicles and funeral lead vehicles shall be equipped with at least one lighted circulation lamp exhibiting an amber or purple light or lens visible under normal atmospheric conditions for a distance of 500 feet from the front of the vehicle. Flashing amber or purple lights may be used only when such vehicles are used in a funeral procession.”

The importance of adhering to traffic regulations and right-of-way cannot be overemphasized. A news story produced by a Miami television station in 2017 reported on the frequent accidents involving private security company employees that had occurred during funeral processions. The division recommends that security agency management make a courtesy call to local law enforcement if they are planning to assign their employees to work in a funeral procession.

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https://www.local10.com/news/local-10-investigates/are-private-funeral-procession-escorts-putting-drivers-in-danger

https://www.local10.com/news/local-10-investigates/are-private-funeral-procession-escorts-putting-drivers-in-danger


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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 January 1, 2019, through

September 30, 2019. 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-1 SENTRY, LLC David Finkelstein, Owner Date Action Taken: 1/31/2019 Sarasota License Type: B Action Taken: Fine $7900 Case Number: CD201802052

ABDELMOHTY, MAHMOUD Y Date Action Taken: 3/5/2019 Saint Petersburg License Type: XG Action Taken: Fine $300 Case Number: CD201804970

ABRAHAM, KEANDRA L Date Action Taken: 7/26/2019 Opa Locka License Type: D Action Taken: Fine $100 Case Number: CD201806446

ACE AUTO RECOVERY, INC Michael R. Steinman, President Date Action Taken: 8/22/2019 Jacksonville License Type: R Action Taken: Fine $150 Case Number: CD201901107

ACHILLE, MOISE Date Action Taken: 1/31/2019 Orlando License Type: G Action Taken: Revoked Case Number: CD201807402

ADAMS, LADERRICK D Date Action Taken: 6/4/2019 Port Richey License Type: D Action Taken: Fine $500 Case Number: CD201805813

ADETOKUNBO, DKWON A Date Action Taken: 4/24/2019 Tampa License Type: DI Action Taken: Fine $13,000 Case Number: CD201808059

AKERS, BRADLEY R Date Action Taken: 2/14/2019 River Ridge, Louisiana License Type: D Action Taken: Revoked Case Number: CD201900371

ALEXANDER, MARQELL J Date Action Taken: 2/26/2019 Saint Petersburg License Type: D

Action Taken: Fine $100 Case Number: CD201900222

ALEXANDRE, GUERDIE Date Action Taken: 3/27/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201900397

ALFRED, KENDRA B Date Action Taken: 3/28/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201806135

ALLEN, CHARLES W JR Date Action Taken: 9/11/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201905370

ALLEN, DEVONTE M Date Action Taken: 3/22/2019 Lake Worth License Type: D Action Taken: Fine $400 Case Number: CD201807867

ALLEN, WILLIAM M, II Date Action Taken: 4/30/2019 Fort Pierce License Type: XE Action Taken: Fine $700 Case Number: CD201808841

ALTIDOR, DADLIN Date Action Taken: 7/25/2019 Fort Lauderdale License Type: D Action Taken: Fine $300 Case Number: CD201803866

ALTIDOR, STEPHANE Date Action Taken: 1/24/2019 North Miami License Type: D Action Taken: Revoked Case Number: CD201803226

ANDERSON, EBONY Date Action Taken: 9/20/2019 Palm Springs License Type: D Action Taken: Revoked Case Number: CD201808058

Aragon, Michael B. Date Action Taken: 6/24/2019 Dade City

License Type: D Action Taken: Revoked Case Number: CD201901794

ARANDA GUILLEN, RAUL O Date Action Taken: 1/31/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201807319

ARAUJO BELTRE, RAMON Date Action Taken: 5/9/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201901353

ARCIA, ANDRES Date Action Taken: 9/20/2019 Homestead License Type: D Action Taken: Fine $200 Case Number: CD201901625

ARELLANO, JOSHUA Date Action Taken: 5/23/2019 Miami License Type: XE Action Taken: Fine $100 Case Number: CD201803454

ARTIGAS, ROGELIO Date Action Taken: 1/30/2019 Miami License Type: E Action Taken: Revoked Case Number: CD201806580

ASHE, SHALONTAY L Date Action Taken: 5/16/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201901562

AUGUSTINE, FRANKY Date Action Taken: 6/28/2019 Miami License Type: D Action Taken: Fine $1000 Case Number: CD201807169

AUGUSTINE, FRANKY Date Action Taken: 7/30/2019 Miami License Type: D Action Taken: Fine $1000 Case Number: CD201807169

AVERA, TRAVIS L Date Action Taken: 4/9/2019


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Orlando License Type: G Action Taken: Revoked Case Number: CD201800213

AYALA, STEVEN M Date Action Taken: 7/29/2019 Kissimmee License Type: D Action Taken: Fine $150 Case Number: CD201902032

BAILEY, JOSEPH S Date Action Taken: 7/17/2019 Miami License Type: D Action Taken: Relinquished Case Number: CD201904448

BAIN, JONATHAN S Date Action Taken: 9/18/2019 Miramar License Type: D Action Taken: Revoked Case Number: CD201900110

BALLENTINE, JARED A Date Action Taken: 5/22/2019 New Port Richey License Type: D Action Taken: Revoked Case Number: CD201808610

BANKS, MAURICE A Date Action Taken: 4/25/2019 Orlando License Type: D Action Taken: Fine $250 Case Number: CD201807876

BARTLETTE, JAH’QUAN S Date Action Taken: 2/14/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201808644

BATAILLE, JAMES R JR Date Action Taken: 8/19/2019 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201900870

BCM SECURITY SERVICES, INC. Bryon C. Mattingly, President Date Action Taken: 5/7/2019 Daytona Beach License Type: XB Action Taken: Fine $50 Case Number: CD201805943

BEAUGE, OSIAS Date Action Taken: 7/24/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201804915

BEECHUM, JAMYRA R Date Action Taken: 5/15/2019 Opa Locka

License Type: D Action Taken: Fine $250 Case Number: CD201805896

BENCOSME , JOHN Date Action Taken: 5/22/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201900250

BERMUDEZ, JULIO C Date Action Taken: 1/24/2019 Sunrise License Type: D Action Taken: Revoked Case Number: CD201802950

BERMUDEZ, RAMON E Date Action Taken: 5/8/2019 Kissimmee License Type: G Action Taken: Fine $250 Case Number: CD201807091

BERNAVIL, DONNELL Date Action Taken: 2/26/2019 Jacksonville License Type: XG Action Taken: Fine $1250 Case Number: CD201807583

BERRICK, LARRY Date Action Taken: 4/12/2019 Miami License Type: D Action Taken: Fine $150 Case Number: CD201804288

BERTHO, KATRINNA Date Action Taken: 8/19/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807174

BETANCOURT, MICHAEL Date Action Taken: 7/29/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201900579

BIJOUX, DANIEL Date Action Taken: 1/25/2019 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201807162

BILLIE I GEER Date Action Taken: 8/20/2019 Lake Panasoffke License Type: XB Action Taken: Fine $500 Case Number: CD201904654

BILLS, DONNA J Date Action Taken: 9/24/2019 Umatilla License Type: D Action Taken: Fine $50

Case Number: CD201902991

BILTON, JOSHUA A Date Action Taken: 1/31/2019 Cocoa License Type: D Action Taken: Revoked Case Number: CD201806396

BINGHAM, JASON R Date Action Taken: 9/11/2019 Spring Hill License Type: EE Action Taken: Fine $300 Case Number: CD201904708

BLACK, LYKITA S Date Action Taken: 3/27/2019 Pensacola License Type: D Action Taken: Revoked Case Number: CD201808187

BLACKRAIN SECURITY AGENCY INC Rafael Garces, President Date Action Taken: 2/19/2019 Cutler Bay License Type: B Action Taken: Fine $150 Case Number: CD201808006

BLACKSON, GERMAIN Date Action Taken: 3/28/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201900375

BODIE, WELLESLEY SHELDON Date Action Taken: 3/28/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201900109

BOFILL, LUIS A Date Action Taken: 1/24/2019 Hialeah License Type: D Action Taken: Revoked Case Number: CD201806542

BOUIE, ZENAN O Date Action Taken: 4/9/2019 Rockledge License Type: D Action Taken: Fine $50 Case Number: CD201807090

BREARY, JAHSELAH Date Action Taken: 1/25/2019 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201805897

BREZNIAK, BLAINE J. Date Action Taken: 1/31/2019 Miami License Type: XD Action Taken: Fine $300 Case Number: CD201803862


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BRISSEAU, SOPHIA B Date Action Taken: 6/26/2019 Orlando License Type: D Action Taken: Fine $50 Case Number: CD201901636

BROKEN BROOM LLC Date Action Taken: 9/20/2019 Jacksonville License Type: XB Action Taken: Fine $1000 Case Number: CD201807584

BROOKS, CHRISTOPHER L Date Action Taken: 3/14/2019 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201803066

BROOKS, KEYSHAWNA A Date Action Taken: 6/18/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901201

BROSNAN RISK CONSULTANTS Patrick J. Brosnan Date Action Taken: 3/28/2019 Doral License Type: XB Action Taken: Fine $700 Case Number: CD201806664

BROWN, AMBER N Date Action Taken: 5/15/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201900352

BROWN, JOSEPH Date Action Taken: 4/16/2019 Pinellas Park License Type: D Action Taken: Revoked Case Number: CD201900111

BROWN, JULIUS M Date Action Taken: 5/2/2019 Sarasota License Type: D Action Taken: Fine $50 Case Number: CD201803054

BROWN, LEVI A Date Action Taken: 9/27/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201905404

BROWN, WESLEY K Date Action Taken: 2/8/2019 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201803444

BRUNSON, ERIC Z Date Action Taken: 4/24/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201900726

BRYAN, JAHMAINE S Date Action Taken: 3/26/2019 Tamarac License Type: D Action Taken: Fine $100 Case Number: CD201900415

BURTON, MARVIN Date Action Taken: 7/29/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901572

BURTON, MARVIN Date Action Taken: 4/29/2019 Jacksonville License Type: G Action Taken: Suspended Case Number: CD201808765

BURTON, SHEENITA R Date Action Taken: 6/21/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201900379

BUTLER, KESHIA L Date Action Taken: 3/13/2019 Miami License Type: G Action Taken: Revoked Case Number: CD201807405

BUTLER, ROBERT L Date Action Taken: 1/25/2019 Tampa License Type: G Action Taken: Suspended Case Number: CD201807094

CABRERA MIRANDA, ALBERTO Date Action Taken: 5/29/2019 Homestead License Type: D Action Taken: Revoked Case Number: CD201805771

CADENAS, CLAUDIO S Date Action Taken: 8/19/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808748

CAIN, KEVISIA T Date Action Taken: 4/9/2019 Homestead License Type: D Action Taken: Fine $100 Case Number: CD201806670

CAMILLE, JEAN B Date Action Taken: 6/4/2019

Ocoee License Type: D Action Taken: Fine $100 Case Number: CD201901418

CANNON, TRAGEDY G Date Action Taken: 1/28/2019 Tampa License Type: D Action Taken: Fine $15 Case Number: CD201803073

CANO ALVA, GENARO Date Action Taken: 5/8/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201807988

CARABALLO ROSADO , EDUARDO E Date Action Taken: 1/29/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201800228

CARBONE, DARRELL L Date Action Taken: 7/15/2019 Stuart License Type: G Action Taken: Vacated Case Number: CD201803763

CARDENAS, ROBERT Date Action Taken: 5/9/2019 Hialeah License Type: D Action Taken: Revoked Case Number: CD201901491

CARDONA, MICHAEL F Date Action Taken: 4/5/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201900449

CARNEVALE, MICHELLE D Date Action Taken: 4/25/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201900612

Carrasco, Jamaris E. Date Action Taken: 7/3/2019 Lake Worth License Type: G Action Taken: Suspended Case Number: CD201808552

CARTWRIGHT, JEFFREY J Date Action Taken: 2/28/2019 Fort Pierce License Type: D Action Taken: Suspended Case Number: CD201803233

CASARES, GABRIEL Date Action Taken: 5/7/2019 Kissimmee License Type: D


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Action Taken: 6 Month Suspension Case Number: CD201800803

CASIMIR, ROSE LOZANDIER Date Action Taken: 6/5/2019 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201902182

CASTANO LOPEZ, JOSUE O Date Action Taken: 5/15/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201901497

CASTELL, JASON S Date Action Taken: 7/26/2019 Miami License Type: XE Action Taken: Fine $250 Case Number: CD201803868

CAZORLA, ALEJANDRO Date Action Taken: 5/14/2019 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201901234

CHAO, ALEXANDER Date Action Taken: 9/11/2019 Hialeah License Type: D Action Taken: Fine $100 Case Number: CD201904883

CHARGES, WILLIAM D III Date Action Taken: 2/26/2019 Jacksonville License Type: G Action Taken: Revoked Case Number: CD201807403

CHARLES , EVENS D Date Action Taken: 7/25/2019 Hallandale License Type: D Action Taken: Fine $100 Case Number: CD201901948

CHARLES, REGINALD Date Action Taken: 5/22/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201900085

CHARLES, YVON J II Date Action Taken: 1/31/2019 West Palm Beach License Type: G Action Taken: Revoked Case Number: CD201807404

CHATELAIN, RICARDO D Date Action Taken: 6/6/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201901449

CHAVERS, MICHAELA L Date Action Taken: 4/25/2019 Riviera Beach License Type: D Action Taken: Revoked Case Number: CD201806857

CHECKMATE PROTECTION AND SECURITY SERVICES Ivan E. Larcom, III, Chairman Date Action Taken: 9/12/2019 Ormond Beach License Type: B Action Taken: Fine $300 Case Number: CD201800980

CHERISME, MARIANO Date Action Taken: 1/30/2019 Delray Beach License Type: D Action Taken: Fine $150 Case Number: CD201806539

CHIN-POWELL, JUSTIN K Date Action Taken: 9/10/2019 Pembroke Pines License Type: D Action Taken: Fine $250 Case Number: CD201708562

CHRISTOPHER, SA’EED D Date Action Taken: 1/25/2019 Lauderhill License Type: D Action Taken: Revoked Case Number: CD201807179

CLARK, CHERIE C Date Action Taken: 2/8/2019 Coral Springs License Type: G Action Taken: Suspended Case Number: CD201900519

CLARK, CHERIE C Date Action Taken: 8/21/2019 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201901587

CLASSIC SECURITY AND MOTORCYCLE ESCORTS INC Date Action Taken: 9/11/2019 Miami Gardens License Type: XB Action Taken: Fine $750 Case Number: CD201708754

CLEMONS, BOKYSHTYN J Date Action Taken: 5/7/2019 Tampa License Type: XG Action Taken: Fine $300 Case Number: CD201803463

COMMAND SECURITY CORPORATION Craig P. Coy Date Action Taken: 6/13/2019 Miami License Type: B


CONTEMPORARY SERVICES COMPANY James Granger, President Date Action Taken: 7/18/2019 Miramar License Type: B Action Taken: FINE $100 Case Number: CD201902715

CONTEMPORARY SERVICES COMPANY James Granger, President Date Action Taken: 9/10/2019 MIramar License Type: B Action Taken: Fine $2550 Case Number: CD201903819

COSTLEY, MARK A Date Action Taken: 6/21/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901860

COVENTBRIDGE (USA) INC David W. Merrill, President Date Action Taken: 4/19/2019 Jacksonville License Type: A Action Taken: Fine $100 Case Number: CD201808645




CRUZ, GEORGE L Date Action Taken: 3/19/2019 Miami License Type: D Action Taken: Dismissed w/o Prejudice Case Number: CD201807872

CUMBERBATCH, KEITH G Date Action Taken: 9/5/2019 Orange Park License Type: G Action Taken: Fine $100 Case Number: CD201904816


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CURRY, BRADLEY T Date Action Taken: 9/10/2019 Sanford License Type: D Action Taken: Revoked Case Number: CD201901633

D AND D PROFESSIONAL SECURITY LLC Laura S. Doxey, President Date Action Taken: 6/25/2019 Pompano Beach License Type: B Action Taken: Fine $200 Case Number: CD201900273

DADE FEDERAL INVESTIGATION AGENCY, INC. Rodolfo Fernando Puig Date Action Taken: 1/16/2019 Miami License Type: XB Action Taken: Fine $3,600 Case Number: CD201700105

DALEY, EBONY N Date Action Taken: 3/28/2019 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201705145

DALEY, JAMILA S Date Action Taken: 5/8/2019 Royal Palm Beach License Type: D Action Taken: Revoked Case Number: CD201808421

DAMRI SECURITY AGENCY INC Date Action Taken: 4/29/2019 Hollywood License Type: XB Action Taken: Fine $250 Case Number: CD201804361

DARRANEKIA L. BRUNSON Date Action Taken: 9/24/2019 Daytona Beach License Type: D Action Taken: Fine $150 Case Number: CD201805842

DAVIS, ARSHELISE L Date Action Taken: 1/31/2019 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201802734

DAVY, SHANNON N Date Action Taken: 3/4/2019 Miami License Type: D Action Taken: Vacated Case Number: CD201705832

DE MIRANDA, HAILEY C Date Action Taken: 7/16/2019 Kindred License Type: D Action Taken: Revoked Case Number: CD201903123

DECIUS, GASHCA M Date Action Taken: 7/29/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201808759

DECOSTA, MELVIN I Date Action Taken: 1/30/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201802461

DEFENSE INVESTIGATORS GROUP, INC. Donal P. Anderson, President Date Action Taken: 1/16/2019 Palm Coast License Type: A Action Taken: Fine $650 Case Number: CD201805478

DEMOSTHENE, HELASSE Date Action Taken: 7/24/2019 Boynton Beach License Type: G Action Taken: Fine $100 Case Number: CD201902178

DENNIS , GABRIEL J Date Action Taken: 1/25/2019 Brandon License Type: D Action Taken: Revoked Case Number: CD201808682

DESIMONE, JEFFREY Date Action Taken: 4/24/2019 Oldsmar License Type: D Action Taken: Revoked Case Number: CD201900792

DIAZ, CLAYTON B Date Action Taken: 7/25/2019 Fort Myers License Type: D Action Taken: Revoked Case Number: CD201902403

DIAZ, ILIANA Date Action Taken: 2/20/2019 Miami License Type: C Action Taken: Fine $500 Case Number: CD201700890

DIAZ, ILIANA Date Action Taken: 3/25/2019 Miami License Type: C Action Taken: Vacated Case Number: CD201807081

DIAZ, NATHAN Date Action Taken: 5/2/2019 Ocala License Type: D Action Taken: Revoked Case Number: CD201706654

DIAZ, STEPHANIE Date Action Taken: 5/2/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201808364

DIEZ, GUSTARO L Date Action Taken: 1/2/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201808063

DJSFA, INC. Date Action Taken: 4/10/2019 Sarasota License Type: DS Action Taken: Fine $4000 & Revoked Case Number: CD201803046

DODGE, JASON K Date Action Taken: 9/20/2019 Tampa License Type: XE Action Taken: Fine $300 Case Number: CD201901615

DODSON, TROY J Date Action Taken: 8/28/2019 Pensacola License Type: D Action Taken: Fine $150 Case Number: CD201903455

DORESTANT, MEDJINA Date Action Taken: 6/6/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807548

DORMAN, GERALD F Date Action Taken: 7/19/2019 Lakeland License Type: G Action Taken: Suspended Case Number: CD201900858

D-TRAIN SECURITY, INC Donald L. Graham, Owner Date Action Taken: 9/10/2019 Defuniak Springs License Type: B Action Taken: Fine $100 Case Number: CD201902939

DUGAN, SHANNEN C Date Action Taken: 8/19/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201901639

DULIN, CHRISTOPHER G. Date Action Taken: 4/5/2019 Tarpon Springs License Type: G Action Taken: Relinquished Case Number: CD201900363

DUPONT, RICHARD


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Date Action Taken: 4/9/2019 Orange Park License Type: D Action Taken: Fine $200 Case Number: CD201806270

DUVERGE, LOVELY Date Action Taken: 9/11/2019 Palm Springs License Type: D Action Taken: Fine $50 Case Number: CD201801158

EDWARDS, EDMUND O Date Action Taken: 9/17/2019 Tampa License Type: G Action Taken: Suspended Case Number: CD201906268

ELLINGTON, RONNELDON O Date Action Taken: 1/30/2019 Opa Locka License Type: XD Action Taken: Fine $250 Case Number: CD201806452

ENCINOSA, EDWARD P Date Action Taken: 7/3/2019 West Palm Beach License Type: G Action Taken: Suspension Lifted Case Number: CD201903039

ENTRUST AUTO RECOVERY Pedro Ravelo, Owner Date Action Taken: 9/13/2019 Ocklawaha License Type: R Action Taken: Fine $450 Case Number: CD201900556

ESPINOSA, CHRISTOPHER A Date Action Taken: 5/8/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201901494

ESTEFONT, JERRY Date Action Taken: 8/20/2019 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201903126

EVERTON MCLAUGHLIN Date Action Taken: 4/25/2019 Miami Gardens License Type: XB Action Taken: Fine $250 Case Number: CD201806139

EZELL, VICTOR Date Action Taken: 5/20/2019 Sunrise License Type: G Action Taken: Suspended Case Number: CD201901404

F1RST TACTICAL SOLUTIONS LLC Date Action Taken: 9/13/2019

Tamarac License Type: DS Action Taken: Relinquished Case Number: CD201902932

FAISON , ALONZO R Date Action Taken: 6/21/2019 Miramar License Type: D Action Taken: Revoked Case Number: CD201902295

Farmer, Ramon A. Date Action Taken: 10/30/2018 Orlando License Type: D Action Taken: Fine $500 Case Number: CD201707022

FAST AFFORDABLE INVESTIGATIONS John J. Bairunas, Owner Date Action Taken: 1/29/2019 Pompano Beach License Type: XA Action Taken: Fine $650 Case Number: CD201804357

FEDERAL TACTICS SECURITY, INC. Matias A. Zacconi, President Date Action Taken: 9/10/2019 Miami License Type: B Action Taken: Fine $20,000 & Probation Case Number: CD201804598

FELINOR, JEAN C Date Action Taken: 6/4/2019 Deerfield Beach License Type: D Action Taken: Revoked Case Number: CD201900614

FIELDS-THOMAS, LAKASTAE Date Action Taken: 6/20/2019 Tallahassee License Type: D Action Taken: Vacated Case Number: CD201804104

Fischer, Brian Date Action Taken: 6/13/2019 Port Richey License Type: G Action Taken: Suspended Case Number: CD201902090

FLETCHER, ROHAN Date Action Taken: 1/30/2019 Fort Lauderdale License Type: G Action Taken: Vacated Case Number: CD201803232

FORD, BUCK W Date Action Taken: 3/25/2019 Chuluota License Type: D Action Taken: Dismissed Case Number: CD201707743

FREEMAN, LAQUONDA S Date Action Taken: 8/2/2019

Pompano Beach License Type: D Action Taken: Revoked Case Number: CD201807542

FRY, SHAYLA N Date Action Taken: 6/25/2019 Orlando License Type: D Action Taken: Fine $150 Case Number: CD201901947

FULTON, TANESHA A Date Action Taken: 3/12/2019 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201808649

G4S SECURE SOLUTIONS (USA) INC(PENSACOLA) Date Action Taken: 6/6/2019 Pensacola License Type: AB Action Taken: Fine $900 Case Number: CD201900547

GABRIEL, RODNEY Date Action Taken: 4/4/2019 Orlando License Type: D Action Taken: Fine $175 Case Number: CD201807347

GALLEGO, RAYNEL Date Action Taken: 3/28/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201800963

GALVEZ, ELOY Date Action Taken: 1/31/2019 Opa Locka License Type: XE Action Taken: Fine $100 Case Number: CD201803455

GARCIA, ALAIN Date Action Taken: 7/25/2019 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201902230

GARCIA, ALEXIA R Date Action Taken: 1/31/2019 Winter Garden License Type: D Action Taken: Revoked Case Number: CD201807502

GARCIA, ANGEL M Date Action Taken: 5/23/2019 Deltona License Type: G Action Taken: Revoked Case Number: CD201804179

GARDA CL SOUTHEAST, INC. Date Action Taken: 1/31/2019 Jacksonville


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License Type: BB Action Taken: Fine $75 Case Number: CD201808501

GASTON, MANUEL JR Date Action Taken: 3/5/2019 Homestead License Type: D Action Taken: Fine $300 Case Number: CD201802605

GELIN, GETRO Date Action Taken: 6/6/2019 Fort Pierce License Type: XG Action Taken: Fine $550 Case Number: CD201808872

GHANNAME, TARIK Date Action Taken: 6/26/2019 Deltona License Type: D Action Taken: Revoked Case Number: CD201902288

GILCHRIST, TAMMY D Date Action Taken: 5/24/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901198

GIRON, RAFAEL N Date Action Taken: 8/20/2019 Hollywood License Type: G Action Taken: Suspended Case Number: CD201807219

GLINTON, PAULA C Date Action Taken: 7/25/2019 Davie License Type: D Action Taken: Suspended Case Number: CD201808191

GORE, TRUMAN D Date Action Taken: 5/2/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201800334

GREEN, BRANDON R Date Action Taken: 8/7/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201807317

GRIFFIN, ANTWANETT L Date Action Taken: 5/15/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201901492

GUTIERREZ, SALVADOR Date Action Taken: 9/4/2019 Miami License Type: D

Action Taken: Suspension Lifted Case Number: CD201902764

HAMMES, LARRY D. Date Action Taken: 1/30/2019 Port Saint Lucie License Type: D Action Taken: Suspended Case Number: CD201805733

HANEY, TELLIS E. Date Action Taken: 4/8/2019 Apopka License Type: D Action Taken: Vacated Case Number: CD201805047

HARRIS, HERBERT P Date Action Taken: 6/4/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201808233

HARRIS, KEITH J Date Action Taken: 4/10/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201900143

HARRIS, KEITH J Date Action Taken: 7/30/2019 Miami License Type: D Action Taken: Vacated Case Number: CD201900143

HARVEY, BRANDON A Date Action Taken: 5/15/2019 Jacksonville License Type: D Action Taken: Reprimanded Case Number: CD201808229

Hayes, Brice L Date Action Taken: 1/25/2019 Largo License Type: D Action Taken: Fine $100 Case Number: CD201807869

HAYNES, BRITTANY A Date Action Taken: 1/25/2019 Miramar License Type: D Action Taken: Revoked Case Number: CD201807118

HENDERSON, JONELLE Date Action Taken: 6/28/2019 Pompano Beach License Type: D Action Taken: Fine $1000 Case Number: CD201807175

HENRY, VANESSA D Date Action Taken: 9/18/2019 Miami License Type: D Action Taken: Revoked


HERDMANN, STACIE Date Action Taken: 7/18/2019 Jacksonville License Type: XG Action Taken: Fine $300 Case Number: CD201901791

HERNANDEZ, BRIAN Date Action Taken: 3/12/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807844

HICKS, ALTON J Date Action Taken: 2/14/2019 Sanford License Type: D Action Taken: Revoked Case Number: CD201808224

HICKS, NAVARIS D Date Action Taken: 1/24/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807164

HIGH RISK SECURITY PROTECTION SERVICES Date Action Taken: 8/7/2019 Fort Lauderdale License Type: XB Action Taken: Fine $300 Case Number: CD201808865

HILL, RICARDO A Date Action Taken: 5/15/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201808867

HOLLAND, FRED L Date Action Taken: 5/9/2019 Riviera Beach License Type: XD Action Taken: Fine $700 Case Number: CD201805808

HOOD , ELIJAH JR Date Action Taken: 9/11/2019 Pensacola License Type: D Action Taken: Revoked Case Number: CD201805981

HOWARD, STEPHEN Date Action Taken: 9/24/2019 Saint Petersburg License Type: D Action Taken: Revoked Case Number: CD201904350

HOWELL, CURTIS A Date Action Taken: 9/4/2019 Orlando License Type: D Action Taken: Reprimanded


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HURD, BRYEN N Date Action Taken: 1/16/2019 Orlando License Type: XD Action Taken: Fine $200 Case Number: CD201800801

HURST, ISAAC D Date Action Taken: 4/10/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201805097

HUTTON, LEARON Date Action Taken: 1/30/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201807166

INCGSGI INC. Cedric E. Laycock, Treasurer Date Action Taken: 8/1/2019 Fort Myers License Type: B Action Taken: Fine $700 Case Number: CD201808873

INCGSGI INC. Cedric E. Laycock, Treasurer Date Action Taken: 6/24/2019 Fort Myers License Type: B Action Taken: Fine $700 & 1 Month Suspension Case Number: CD201808873

INIGUEZ, JUAN M Date Action Taken: 2/14/2019 West Miami License Type: G Action Taken: Suspended Case Number: CD201806662

ISSACS-THOMAS, RASHIED K Date Action Taken: 4/29/2019 North Port License Type: D Action Taken: Suspended Case Number: CD201900687

JACKSON, DAIJUAN N Date Action Taken: 1/30/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201806445

JAMES , ROBERT C JR Date Action Taken: 4/11/2019 Punta Gorda License Type: D Action Taken: Relinquished Case Number: CD201901945

JAMES, AROCTAVIA L Date Action Taken: 1/24/2019 Jacksonville

License Type: D Action Taken: Fine $100 & Suspended Case Number: CD201806272

JAMES, MYCHAL G Date Action Taken: 4/25/2019 Port Saint Lucie License Type: D Action Taken: Revoked Case Number: CD201808868

JAMES, RICHARD L. Date Action Taken: 4/16/2019 Apopka License Type: D Action Taken: Revoked Case Number: CD201900516

JAMES, RODNEY Date Action Taken: 6/10/2019 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201902571

JEAN FRANCOIS, JEAN BAPTISTE Date Action Taken: 1/30/2019 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201806820

Jean J. Dory Date Action Taken: 8/12/2019 North Miami License Type: D Action Taken: Fine $150 Case Number: CD201902537

JEAN PIERRE, GERALD Date Action Taken: 9/10/2019 North Miami License Type: D Action Taken: Revoked Case Number: CD201902287

JEANBAPTISTE, SHEIDLYNE Date Action Taken: 7/31/2019 Margate License Type: D Action Taken: Revoked Case Number: CD201902308

JNEC SECURITY INC Herbert E. Culver, Jr. Date Action Taken: 1/29/2019 Miami License Type: B Action Taken: Fine $100 Case Number: CD201808365

JOHNSON, DEANTHONY T Date Action Taken: 5/23/2019 Saint Augustine License Type: D Action Taken: Fine $100 Case Number: CD201807316

JOHNSON, FELICIA D Date Action Taken: 9/23/2019 Tampa

License Type: XD Action Taken: Fine $100 Case Number: CD201901629

JOHNSON, TOMYA Date Action Taken: 4/4/2019 Miami License Type: D Action Taken: Revoked & Fine $500 Case Number: CD201807168

JOHNSON, TOMYA Date Action Taken: 8/27/2019 Miami License Type: D Action Taken: Fine $500 & Revoked Case Number: CD201807168

JOHNSON, YAZMYN Date Action Taken: 9/20/2019 Daytona Beach License Type: D Action Taken: Fine $150 Case Number: CD201901112

JONES, ANTERRIA J Date Action Taken: 1/30/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201802041

JONES, BLANCHIE Date Action Taken: 8/20/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201807087

JONES, DESHAUNMYIAA K Date Action Taken: 8/20/2019 Quincy License Type: D Action Taken: Revoked Case Number: CD201900347

JONES, DOROTHEA Date Action Taken: 6/4/2019 Saint Petersburg License Type: D Action Taken: Revoked Case Number: CD201900147

JONES, JERMEL Date Action Taken: 5/23/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201901718

JONES, QUINISHA R Date Action Taken: 7/30/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201902675

JORDAN, JOSHUA J Date Action Taken: 9/10/2019 Pompano Beach License Type: D


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JOSEPH, WANGUY Date Action Taken: 1/24/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201805881

KEY, ANGELINA M Date Action Taken: 9/13/2019 Jacksonville License Type: D Action Taken: Fine $150 Case Number: CD201707323

KEYS BLUE SECURITY LLC Samuel M. Dade Date Action Taken: 5/10/2019 Orlando License Type: B Action Taken: $500 Fine Case Number: CD201807318

KEYS BLUE SECURITY LLC Samuel M. Dade Date Action Taken: 1/16/2019 Orlando License Type: B Action Taken: Fine $850 Case Number: CD201800214

KIRBY, THERIOUS C Date Action Taken: 6/10/2019 Bartow License Type: D Action Taken: Revoked Case Number: CD201901688

KIRKLAND, JAMES R JR Date Action Taken: 7/30/2019 Bonifay License Type: D Action Taken: Revoked Case Number: CD201902725

KNIGHT, KYRA J Date Action Taken: 5/24/2019 Miami License Type: D Action Taken: Fine $50 Case Number: CD201808842

KNIGHT-LION SECURITY Date Action Taken: 2/18/2019 Orlando License Type: XB Action Taken: Fine $250 Case Number: CD201804066

KNOFF, ROWAN Date Action Taken: 9/27/2019 Naples License Type: G Action Taken: Suspended Case Number: CD201906073

KOPKOWSKI, STEPHEN R Date Action Taken: 5/24/2019 West Palm Beach


LACOMBE, CHRISTOPHER T Date Action Taken: 6/5/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201808684

LAMAR , DEJANIRA M Date Action Taken: 6/20/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201902106

LAMBERT SECURITY ACADEMY Date Action Taken: 8/20/2019 Lauderhill License Type: DS Action Taken: Revoked Case Number: CD201806209

LARMOND, KAREEM Date Action Taken: 8/1/2019 Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201901623

LAURENT, JOSEPH Date Action Taken: 1/3/2019 Miramar License Type: D Action Taken: Fine $150 Case Number: CD201805657

LAURETI, AMANDA Date Action Taken: 5/29/2019 Bartow License Type: E Action Taken: Fine $1500 Case Number: CD201607239

LAWSON, MATTHEW Date Action Taken: 5/9/2019 Gainesville License Type: G Action Taken: Revoked Case Number: CD201901235

LAWSON, MATTHEW Date Action Taken: 6/17/2019 Gainesville License Type: G Action Taken: Suspended Case Number: CD201901235

LEE, GARRY F JR Date Action Taken: 3/28/2019 Lake Worth License Type: D Action Taken: Fine $100 Case Number: CD201705873

LEGRAND, AMOS Date Action Taken: 8/20/2019 Ocoee License Type: D


LEMORIN, GUERDYENNE Date Action Taken: 6/5/2019 Miramar License Type: G Action Taken: Vacated Case Number: CD201803893

LEON, CRISTIAN Date Action Taken: 7/19/2019 West Palm Beach License Type: D Action Taken: Fine $2000 Case Number: CD201604707

LESTER, JAMES A Date Action Taken: 3/6/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201806788

LEWIS, BENJAMIN S Date Action Taken: 1/30/2019 Miramar License Type: D Action Taken: Revoked Case Number: CD201805223

LEWIS, ERIC T Date Action Taken: 7/25/2019 Saint Petersburg License Type: D Action Taken: Revoked Case Number: CD201902257

LEWIS, NEVILLE R Date Action Taken: 8/2/2019 Coral Springs License Type: D Action Taken: Revoked Case Number: CD201807311

LISBOA, ANDRE J Date Action Taken: 1/25/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201808758

LLOYD-HELDORE, DEONDRA S Date Action Taken: 6/14/2019 Miami License Type: XD Action Taken: Fine $100 Case Number: CD201902573

LOCKWOOD, LA’KERIA A Date Action Taken: 7/24/2019 Quincy License Type: D Action Taken: Revoked Case Number: CD201902187

LOGAN, GEORGE B Date Action Taken: 9/16/2019 Miami License Type: XD Action Taken: Fine $400


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LOPEZ, DANNY R Date Action Taken: 8/19/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201901994

LORA, RICHARD E Date Action Taken: 6/20/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201902285

LORD, JESSICA A Date Action Taken: 5/10/2019 Jacksonville License Type: D Action Taken: Fine $100 and Suspended Case Number: CD201806271

LOUIS JEAN, ANDY M Date Action Taken: 4/12/2019 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201900492

LOUIS, SHARNELL L Date Action Taken: 4/9/2019 Pompano Beach License Type: D Action Taken: Fine $250 Case Number: CD201807870

LOWERY, TERRENCE J Date Action Taken: 6/25/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201902936

LOYAL PROTECTIVE SERVICE INC Date Action Taken: 5/6/2019 Middleburg License Type: XB Action Taken: Vacated Case Number: CD201801946

LOYAL PROTECTIVE SERVICES INC Date Action Taken: 1/30/2019 Middleburg License Type: XB Action Taken: Fine $1000 Case Number: CD201801946

LOYAL PROTECTIVE SERVICES INC Date Action Taken: 8/9/2019 Middleburg License Type: XB Action Taken: Fine $200 Case Number: CD201801946

LUNING, LOUISE M Date Action Taken: 5/2/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201708413

LUXAMA, MIREILLE Date Action Taken: 8/1/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807470

LYNCH, LAWRENCE T Date Action Taken: 1/30/2019 Orlando License Type: G Action Taken: Fine $150 Case Number: CD201807152

MAFFIA ISAIA, FELIX E Date Action Taken: 5/21/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201803646

MARTIN, JORDON Date Action Taken: 8/2/2019 Lauderhill License Type: D Action Taken: Fine $150 Case Number: CD201900361

MARTINEZ, MAYKELL J Date Action Taken: 4/10/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808185

MARTINEZ, OSMEL Date Action Taken: 1/25/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808757

MASTODON PROTECTION SERVICES Laurence C. Baptiste Date Action Taken: 9/11/2019 Lake Worth License Type: B Action Taken: Fine $250 Case Number: CD201901219

MATTHEWS, JULIE Date Action Taken: 2/14/2019 Jacksonville License Type: XG Action Taken: Fine $150 Case Number: CD201807619

MAXIMILIEN STORR, MANOUCHKA Date Action Taken: 6/26/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201902279

MAYNARD, ANDRE L Date Action Taken: 5/9/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201902144

MCCALLA, NORRIS A Date Action Taken: 5/24/2019 West Park License Type: D Action Taken: Revoked Case Number: CD201901855

MCCARTY, MALIK D Date Action Taken: 1/30/2019 Apopka License Type: D Action Taken: Fine $150 Case Number: CD201806140

MCCLOUD, RAIONNA M Date Action Taken: 4/10/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201806332

MCGEE, JOE R JR Date Action Taken: 5/24/2019 Panama City License Type: D Action Taken: Revoked Case Number: CD201900539

MCGINITY, BRIAN L Date Action Taken: 6/19/2019 Dade City License Type: M Action Taken: Fine $150 Case Number: CD201901628

Mcintosh, Michael A. Date Action Taken: 7/2/2019 West Palm Beach License Type: K Action Taken: Revoked & Fine $8000 Case Number: CD201808060

MCKINNEY, BREAY Date Action Taken: 1/24/2019 Winter Haven License Type: D Action Taken: Reprimanded Case Number: CD201801722

MCNEELY, PANISHA A Date Action Taken: 5/9/2019 Tampa License Type: G Action Taken: Suspension Case Number: CD201901666

MEDEROS, JENNIFER Date Action Taken: 1/31/2019 Miami License Type: XE Action Taken: Fine $100 Case Number: CD201803452

MEDINA, ROMAN A Date Action Taken: 3/5/2019 Davie License Type: G Action Taken: Suspended Case Number: CD201807713


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MEZA, JOSUE Date Action Taken: 8/21/2019 Pompano Beach License Type: G Action Taken: Suspended Case Number: CD201902282

MICHEL, TERESA H Date Action Taken: 4/19/2019 Lauderdale Lakes License Type: D Action Taken: Revoked Case Number: CD201900817

MILLER, ANTONIO K Date Action Taken: 1/30/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201706191

MILLER, DAMONT J Date Action Taken: 7/31/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201902314

MILLER, DAVID V Date Action Taken: 6/6/2019 Pompano Beach License Type: D Action Taken: Revoked Case Number: CD201901200

MILLER, ED’LEXUS Z Date Action Taken: 2/4/2019 Fort Pierce License Type: D Action Taken: Fine $75 Case Number: CD201807873

MILLER, MARCUS M Date Action Taken: 6/13/2019 Miami License Type: D Action Taken: Fine $50 Case Number: CD201902349

MILLER, TYLER A Date Action Taken: 6/5/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201902037

MILLER, WILLIAM V Date Action Taken: 8/20/2019 Leesburg License Type: D Action Taken: Suspended Case Number: CD201902404

MINCEY, TIARA S Date Action Taken: 5/24/2019 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201803389

MIRANDA, JONATHAN D

Date Action Taken: 2/14/2019 Orange Park License Type: D Action Taken: Revoked Case Number: CD201808612

MISTER SECURITY INC. Latosha M. Williams Date Action Taken: 9/20/2019 Hollywood License Type: B Action Taken: Fine $450 Case Number: CD201900412

MITCHELL, AUSHUNTELL J Date Action Taken: 4/9/2019 Pensacola License Type: D Action Taken: Fine $150 Case Number: CD201806257

MOLDT, DANIEL R Date Action Taken: 7/16/2019 Clearwater License Type: G Action Taken: Suspended Case Number: CD201904021

MOLDT, DANIEL R Date Action Taken: 9/25/2019 Clearwater License Type: G Action Taken: Vacated Case Number: CD201904021

MONSEGUR APONTE , JOSE J Date Action Taken: 8/16/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201902935

MONTAGUE, JAMAAL R Date Action Taken: 5/2/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201807966

MONTGOMERY, KRISTIN M. Date Action Taken: 3/6/2019 Palmetto License Type: D Action Taken: Fine $175 Case Number: CD201807971

MOORE, JAMES L Date Action Taken: 8/19/2019 West Palm Beach License Type: D Action Taken: Suspended Case Number: CD201902396

MORALES PRUNA, ADRIAN Date Action Taken: 7/1/2019 Lake Wales License Type: D Action Taken: Revoked Case Number: CD201902296

MORALES, FELIX A

Date Action Taken: 8/28/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201903102

MORLOCK, ERNST P Date Action Taken: 6/25/2019 Deerfield Beach License Type: D Action Taken: Fine $50 Case Number: CD201902762

MURPHY, CHELSY J Date Action Taken: 8/19/2019 Lakeland License Type: D Action Taken: Fine $100 Case Number: CD201901798

MYTILIEN, DAVID B Date Action Taken: 6/10/2019 Jacksonville License Type: D Action Taken: Fine $100 Case Number: CD201902758

NICHOLS, JEREMY Date Action Taken: 7/26/2019 Lakeland License Type: D Action Taken: Fine $100 Case Number: CD201806491

NIEVES, TONYA J Date Action Taken: 4/11/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201808652

NIGHTLIGHT SECURITY INC Miguel A. Selva, President Date Action Taken: 2/8/2019 Homestead License Type: XB Action Taken: Fine $250 Case Number: CD201807088

NO FIND NO FEE Date Action Taken: 4/9/2019 Miami License Type: XA Action Taken: Fine $2000 Case Number: CD201803877

NOEL, CHADRICK G JR Date Action Taken: 5/22/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201805302

NORESTIN, CEDROL N Date Action Taken: 6/24/2019 Homestead License Type: D Action Taken: Revoked Case Number: CD201900717

O’BRION-NOTO , DANIEL


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Date Action Taken: 4/10/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201801644

OFSHLAG, AARON S Date Action Taken: 3/12/2019 Loxahatchee License Type: G Action Taken: Vacated Case Number: CD201402425

OPSEC INTERNATIONAL, LLC Willie J. Washington Date Action Taken: 2/13/2019 Tallahassee License Type: B Action Taken: Fine $400 Case Number: CD201806488

ORTIZ , DEVON F Date Action Taken: 8/22/2019 Ocala License Type: D Action Taken: Revoked Case Number: CD201900872

ORTIZ, ROBERT Date Action Taken: 9/23/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201904427

OTERO, JUAN C Date Action Taken: 9/27/2019 Tampa License Type: G Action Taken: Vacated Case Number: CD201701462

OWENS, ASHANTE T Date Action Taken: 5/8/2019 Florida City License Type: D Action Taken: Fine $50 Case Number: CD201807086

PACHECO, PAULA P Date Action Taken: 4/16/2019 Plantation License Type: D Action Taken: Revoked Case Number: CD201800525

PAREDES, KERNNY R Date Action Taken: 3/28/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201806767

PARRENO, PABLO Date Action Taken: 3/28/2019 Homestead License Type: D Action Taken: Fine $100 Case Number: CD201807082

PARRISH, CEDRICK L

Date Action Taken: 1/25/2019 Jacksonville License Type: G Action Taken: Suspended Case Number: CD201806000

PARRISH, CEDRICK L Date Action Taken: 2/13/2019 Jacksonville License Type: G Action Taken: Vacated Case Number: CD201806000

PASSMORE, BRIAN E Date Action Taken: 7/24/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201808547

PELAEZ GOMEZ, ALFREDO Date Action Taken: 3/14/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201900106

PELLENS, JOHNATHON T Date Action Taken: 5/15/2019 Pinellas Park License Type: D Action Taken: Revoked Case Number: CD201807865

PENNICK, BRIAN Date Action Taken: 6/21/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201901169

PERCEVAL, CHRYSLER J Date Action Taken: 3/5/2019 Tallahassee License Type: D Action Taken: Revoked Case Number: CD201806485

PEREZ,CESAR Date Action Taken: 9/10/2019 Opa Locka License Type: XD Action Taken: Fine $150 Case Number: CD201801565

PERRIEL, BRANDON Date Action Taken: 5/7/2019 Palm Springs License Type: D Action Taken: Revoked Case Number: CD201901577

PERRY, LATISHE L Date Action Taken: 7/29/2019 Boynton Beach License Type: XD Action Taken: Fine $250 Case Number: CD201807620

PERSON, MARK A Date Action Taken: 9/23/2019

Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201903694

PERTILUS, KERBY Date Action Taken: 5/15/2019 Orlando License Type: D Action Taken: No License Until 40 Hr Training Obtained Case Number: CD201705675

PETIT FRERE, ODNEL Date Action Taken: 5/22/2019 Tampa License Type: D Action Taken: Fine $250 Case Number: CD201805958

PETIT FRERE, RUTH Date Action Taken: 1/30/2019 Miami License Type: D Action Taken: Fine $50 Case Number: CD201801561

PHILLIPS, DAVID K Date Action Taken: 4/19/2019 Englewood License Type: D Action Taken: Revoked Case Number: CD201900811

PHILLIPS, DEMETRIUS D Date Action Taken: 1/30/2019 Miami License Type: XD Action Taken: Fine $600 Case Number: CD201801712

PIERRE, DARREN L Date Action Taken: 4/10/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807471

PIERRE, FRED Date Action Taken: 5/28/2019 West Palm Beach License Type: D Action Taken: Fine $50 Case Number: CD201901793

PIERRE, JEAN E Date Action Taken: 6/4/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201807121

PIERRE, MALIK C Date Action Taken: 6/19/2019 Boynton Beach License Type: D Action Taken: Fine $400 Case Number: CD201806541

PINHEIRO, CHRISTOPHER Date Action Taken: 7/25/2019


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Plantation License Type: D Action Taken: Fine $100 & 3 mo. suspended Case Number: CD201902034

PIPER, JOSEPH L Date Action Taken: 7/26/2019 Gainesville License Type: D Action Taken: Revoked Case Number: CD201803104

POINT 2 POINT GLOBAL SECURITY,INC. Stephanie Point, President Date Action Taken: 7/16/2019 Orlando License Type: B Action Taken: Fine $500 Case Number: CD201807547

PONCE VALIENTE, MIGUEL A Date Action Taken: 2/8/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808146

POPE, PURTISHA Date Action Taken: 6/25/2019 Homestead License Type: D Action Taken: Fine $100 Case Number: CD201900549

POWE, ANDRE O Date Action Taken: 6/4/2019 Orlando License Type: D Action Taken: Fine $500 Case Number: CD201808049

POWELL, DAVID H Date Action Taken: 2/14/2019 Apopka License Type: D Action Taken: Revoked Case Number: CD201808846

PRADO, ANTONIO Date Action Taken: 1/29/2019 Homestead License Type: DI Action Taken: Revoked Case Number: CD201805228

PRESTIGE AUTO TOWING Date Action Taken: 1/29/2019 Miami License Type: XR Action Taken: Fine $750 Case Number: CD201804352

PRESTIGE SECURITY, INC Lori B. Rosenfeld Date Action Taken: 4/4/2019 Pompano Beach License Type: B Action Taken: Fine $500 Case Number: CD201707759

PRESTON, VALERIE L.

Date Action Taken: 1/28/2019 Cooper City License Type: C Action Taken: Suspended Case Number: CD201806212

PRIDGEON, QUOZERIS D Date Action Taken: 3/7/2019 Orlando License Type: D Action Taken: Fine $200 Case Number: CD201804827

PRUITT, DWIGHT L Date Action Taken: 9/24/2019 Homestead License Type: G Action Taken: Suspended Case Number: CD201901667

RAFOLS ALONSO, RODOLFO A Date Action Taken: 1/31/2019 Naples License Type: D Action Taken: Revoked Case Number: CD201807451

RAGIN, JERME J Date Action Taken: 7/9/2019 Fort Pierce License Type: D Action Taken: Suspension Lifted Case Number: CD201900518

RAMAYA, JACOB K Date Action Taken: 6/24/2019 Brandon License Type: D Action Taken: Fine $100 Case Number: CD201902180

RAMEY, MONIQUE P Date Action Taken: 5/23/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201901782

RAMIREZ, MAURICE Date Action Taken: 6/4/2019 Pompano Beach License Type: D Action Taken: Fine $100 Case Number: CD201900497

RAMOS, EUTARIO Date Action Taken: 6/28/2019 Greenacres License Type: G Action Taken: Fine $150 Case Number: CD201901931

RANDALL, MORNAE S Date Action Taken: 8/19/2019 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201900803

RAY, ISAIAH T Date Action Taken: 3/28/2019

Jacksonville License Type: D Action Taken: Fine $250 Case Number: CD201807711

RAYMOND, ANGELINA Date Action Taken: 4/9/2019 Miami Gardens License Type: D Action Taken: Fine $100 Case Number: CD201804079

RAYO, KIMBERLY D Date Action Taken: 4/25/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201807843

REAGAN, KEITH A. Date Action Taken: 3/14/2019 Orlando License Type: D Action Taken: Revoke Case Number: CD201803049

REEVES, LAKENDRA N Date Action Taken: 1/31/2019 Tallahassee License Type: XD Action Taken: Fine $300 Case Number: CD201802459

REID, ANDRE J Date Action Taken: 4/16/2019 Miami License Type: D Action Taken: Fine $150 Case Number: CD201808840

REMARQUE, JEAN ROBERT Date Action Taken: 4/15/2019 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201804499

REMARQUE,JEAN ROBERT Date Action Taken: 5/9/2019 Opa Locka License Type: D Action Taken: Vacated Case Number: CD201804499

REMY, SANDRA V Date Action Taken: 6/12/2019 Fort Lauderdale License Type: D Action Taken: Relinquished Case Number: CD201903486

RENE, DONLAYAN B Date Action Taken: 4/25/2019 Haverhill License Type: D Action Taken: Revoked Case Number: CD201901277

RENE, SERGE Date Action Taken: 1/24/2019 Ocoee


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RENE, SERGE Date Action Taken: 7/19/2019 Ocoee License Type: D Action Taken: Revoked 5 years Case Number: CD201804918

RENE’S SECURITY AND TRAINING ACADEMY Date Action Taken: 7/19/2019 Orlando License Type: DS Action Taken: Revoked 5 years Case Number: CD201503166

RENNA, IVAN ANDREW Date Action Taken: 5/8/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201808145

RENT-A-GARDA Timothy H. O’Connell, II Date Action Taken: 9/11/2019 Orlando License Type: B Action Taken: Fine $300 Case Number: CD201902405

RHINVIL, MAKENSON Date Action Taken: 9/10/2019 Fort Myers License Type: G Action Taken: Suspended Case Number: CD201903689

RICHARDS, ZACHARY Date Action Taken: 7/22/2019 Orlando License Type: G Action Taken: AC Dismissed Case Number: CD201900306

RIGGINS, ANDREAL L Date Action Taken: 2/1/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201706007

Ringdahl, Alec P. Date Action Taken: 7/16/2019 Winter Park License Type: D Action Taken: Revoked Case Number: CD201808831

RIOS, HERIBERTO Date Action Taken: 1/23/2019 Opa Locka License Type: D Action Taken: Revoked Case Number: CD201807425

Risk Mitigation Solutions, Inc Warren A. Brittingham., President

Date Action Taken: 9/12/2019 Sarasota License Type: A Action Taken: Declaratory Statement Case Number: 19-DS-01

RITTWAGER, TYLER M Date Action Taken: 5/15/2019 Port Richey License Type: D Action Taken: Relinquished Case Number: CD201902352

RIVERS, SHENIKA C Date Action Taken: 9/12/2019 Jacksonville License Type: D Action Taken: Fine $200 Case Number: CD201802216

ROBINSON, DORIAN Date Action Taken: 8/28/2019 Orlando License Type: D Action Taken: Fine $200 Case Number: CD201901566

ROBINSON, VERNICE L Date Action Taken: 2/5/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201808424

Roderick D. Costin Date Action Taken: 1/24/2019 Melbourne License Type: G Action Taken: Suspended Case Number: CD201805980

Roderick D. Costin Date Action Taken: 1/23/2019 Melbourne License Type: G Action Taken: Revoked Case Number: CD201805980

RODERICK, SHAWN E JR Date Action Taken: 9/11/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201802905

RODRIGUEZ CRUZ, WILLIAM J Date Action Taken: 5/30/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201802137

RODRIGUEZ, DANIEL Date Action Taken: 8/21/2019 Miami License Type: D Action Taken: Fine $350 Case Number: CD201901322

RODRIGUEZ, DENICE Date Action Taken: 7/26/2019

Sunrise License Type: D Action Taken: Revoked Case Number: CD201904872

RODRIGUEZ, EDWIN M Date Action Taken: 9/11/2019 Orlando License Type: EE Action Taken: Fine $500 Case Number: CD201903835

RODRIGUEZ, MOISES Date Action Taken: 8/7/2019 Port Saint Lucie License Type: D Action Taken: Relinquished Case Number: CD201904928

ROEBUCK, MYKWAN R Date Action Taken: 8/27/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201905008

ROGERS, QUATIAYHA M Date Action Taken: 4/11/2019 Hollywood License Type: D Action Taken: Reprimanded Case Number: CD201806667

ROSADO, FRANKIE Date Action Taken: 9/17/2019 Saint Cloud License Type: G Action Taken: Fine $100 Case Number: CD201905091

ROSE, DAWNA C Date Action Taken: 2/26/2019 Fort Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201707768

ROSE, WILLIAM D Date Action Taken: 1/31/2019 Bartow License Type: D Action Taken: Revoked Case Number: CD201807501

ROSS, IMANI Date Action Taken: 4/24/2019 Miami License Type: D Action Taken: Fine $100 Case Number: CD201808839

Rotemberg E. Austin Date Action Taken: 8/5/2019 Boynton Beach License Type: D Action Taken: Fine $100 Case Number: CD201901447

ROWE SECURITY SERVICES LLC Gene R. Rowe, Sr., Owner Date Action Taken: 2/7/2019


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Hawthorne License Type: XB Action Taken: Fine $750 Case Number: CD201808152

ROWE, MELANIE Date Action Taken: 8/22/2019 Tampa License Type: G Action Taken: Suspended Case Number: CD201903613

ROZIER, CHRISTEN Date Action Taken: 9/16/2019 Miami License Type: D Action Taken: Fine $300 Case Number: CD201805949

RTF STAFFING LLC Frederick A. Roberts Date Action Taken: 2/20/2019 Tampa License Type: B Action Taken: Fine $600 Case Number: CD201804070

RUSHTON, ROBERT M Date Action Taken: 5/8/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201900108

RUSSELL, STEPHAN R Date Action Taken: 2/12/2019 Orlando License Type: D Action Taken: Fine $250 Case Number: CD201802607

SAINT CYR, GUERBY Date Action Taken: 7/25/2019 Lake Worth License Type: D Action Taken: Revoked Case Number: CD201902311

SAINT LOUIS, GENDY P Date Action Taken: 1/16/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201806390

SAINTCYR, CARLIE D Date Action Taken: 5/10/2019 Miami License Type: D Action Taken: Fine $200 Case Number: CD201808503

SAMSON, SCHYLLA Date Action Taken: 9/24/2019 Lehigh Acres License Type: D Action Taken: Revoked Case Number: CD201903631

SANCHEZ, FRANKLIN A Date Action Taken: 6/26/2019

Kissimmee License Type: D Action Taken: Fine $100 Case Number: CD201900920

SANCHEZ, JOAN J Date Action Taken: 3/28/2019 Wesley Chapel License Type: D Action Taken: Revoked Case Number: CD201804687

SANCTUARY SECURITY INSTITUTE Date Action Taken: 1/15/2019 Polk City License Type: XS Action Taken: Fine $1200 Case Number: CD201803457

SCANZIANI, CHRISTOPHER J Date Action Taken: 8/19/2019 Miami License Type: G Action Taken: Revoked Case Number: CD201901953

SCARVEL, ARCANGELA M Date Action Taken: 7/30/2019 Lauderdale Lakes License Type: D Action Taken: Revoked Case Number: CD201902399

SCHLEGELMILCH, WILLIAM K Date Action Taken: 1/30/2019 Homestead License Type: K Action Taken: Revoked Case Number: CD201806492

SCOTT, JASON Date Action Taken: 9/13/2019 Debary License Type: D Action Taken: Fine $100 Case Number: CD201802728

SEALES, DEVNISH N Date Action Taken: 9/10/2019 Labelle License Type: D Action Taken: Revoked Case Number: CD201902238

SECURITAS SECURITY SERVICES USA, INC. Date Action Taken: 5/30/2019 Daytona Beach License Type: BB Action Taken: Fine $250 Case Number: CD201807546

SECURITY PROTECTION Eujene Pierre Date Action Taken: 6/10/2019 Fort Lauderdale License Type: B Action Taken: Fine $250 Case Number: CD201902955

SEPEDA, JOE JR

Date Action Taken: 1/24/2019 Ruskin License Type: D Action Taken: Revoked Case Number: CD201808327

SEPEDA, JOE JR Date Action Taken: 2/12/2019 Ruskin License Type: D Action Taken: Revoked Case Number: CD201808327

SHEALS, DAI’QUAN K Date Action Taken: 9/11/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201903456

SHIELDS, KIRK Date Action Taken: 5/2/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201703757

SHIH, CHUN YU D Date Action Taken: 1/29/2019 Miami License Type: D Action Taken: Fine $250 Case Number: CD201800979

SIMMS , ORMIN A Date Action Taken: 6/21/2019 Fort Pierce License Type: D Action Taken: Revoked Case Number: CD201902303

SMG William McConnell Date Action Taken: 7/22/2019 Jacksonville License Type: B Action Taken: Fine $100 Case Number: CD201900221

SOI SECURITY Barry L. Marshall, Vice President Date Action Taken: 7/10/2019 Tampa License Type: B Action Taken: Fine $100 Case Number: CD201900555

SOS SECURITY LLC Kenneth Fisher, President Date Action Taken: 8/1/2019 Fort Lauderdale License Type: B Action Taken: Fine $250 Case Number: CD201901617

SULLIVAN, SEAN P Date Action Taken: 1/28/2019 Belleview License Type: C Action Taken: Fine $500 Case Number: CD201807964


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SUTACK, JOHN L III Date Action Taken: 3/28/2019 Sarasota License Type: D Action Taken: Suspended Case Number: CD201805732

SUTTON, JERMAINE M Date Action Taken: 5/23/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201901717

T3 MANAGEMENT & CONSULTING Date Action Taken: 4/16/2019 Unknown (Ltr mailed to Parkland) License Type: XB Action Taken: Fine $250 Case Number: CD201808367

TADEUS, EZECHIEL Date Action Taken: 8/20/2019 Delray Beach License Type: D Action Taken: Revoked Case Number: CD201903124

TANO,TODD M Date Action Taken: 9/30/2019 Sacramento, California License Type: MA Action Taken: Vacated Case Number: CD201902402

TERESIAS, JOHANNA Date Action Taken: 9/10/2019 Lauderhill License Type: D Action Taken: Fine $100 Case Number: CD201705557

THELEMAQUE, HERVE Date Action Taken: 9/20/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201805543

THENOR, MICHALA Date Action Taken: 9/18/2019 Plantation License Type: D Action Taken: Fine $100 Case Number: CD201903494

THEODORE, MARIE M Date Action Taken: 1/25/2019 Hollywood License Type: D Action Taken: Revoked Case Number: CD201806814

THEORK, KATHERLINA Date Action Taken: 7/24/2019 Miami License Type: D Action Taken: Suspended Case Number: CD201901997

THOMAS, ANTHONY J Date Action Taken: 8/2/2019 Tampa License Type: D Action Taken: Fine $500 Case Number: CD201805812

THOMAS, BRITTNEY N Date Action Taken: 9/10/2019 Tampa License Type: XD Action Taken: Fine $75 Case Number: CD201904454

THOMAS, QUANISHA D Date Action Taken: 6/28/2019 Panama City License Type: D Action Taken: Fine $75 Case Number: CD201902570

TILLMAN, RICHARD D Date Action Taken: 1/25/2019 Orlando License Type: D Action Taken: Fine $100 Case Number: CD201806794

TIMPE, CRAIG A Date Action Taken: 1/17/2019 Sanford License Type: K Action Taken: Fine $2000 & Probation Case Number: CD201806273

Todd M. Tano Date Action Taken: 8/5/2019 Sacramento, California License Type: MA Action Taken: Revoked Case Number: CD201902402

TORRES, JUAN J Date Action Taken: 4/25/2019 Titusville License Type: XD Action Taken: Fine $650 Case Number: CD201806819

TOUSSAINT, ANDRE P Date Action Taken: 1/30/2019 Pompano Beach License Type: D Action Taken: Fine $300 Case Number: CD201708559

TOUSSAINT, ARSENIO S Date Action Taken: 6/4/2019 Boynton Beach License Type: D Action Taken: Revoked Case Number: CD201807122

U.S. ALLIANCE MANAGEMENT CORP. Baron B. Sedaghat, President Date Action Taken: 6/20/2019 Miami License Type: B Action Taken: Fine $150 Case Number: CD201901564

U.S. SECURITY ASSOCIATES, INC Date Action Taken: 2/14/2019 Cape Canaveral License Type: BB Action Taken: Fine $100 Case Number: CD201808004

UNIFIED INVESTIGATIONS AND SCIENCES Steven T. Powell Date Action Taken: 3/28/2019 Jacksonville License Type: A Action Taken: Fine $100 Case Number: CD201808149

UNIFIED INVESTIGATIONS AND SCIENCES, INC. Steven T. Powell, President Date Action Taken: 2/14/2019 Jacksonville License Type: A Action Taken: Fine $50 & 18 Mon Non-Reporting Probation Case Number: CD201808150

UNITED STATES SECURITY SERVICES Date Action Taken: 5/30/2019 Orlando License Type: BB Action Taken: Fine $300 Case Number: CD201902572

UNIVERSAL PROTECTION SERVICE, LLC Date Action Taken: 8/16/2019 Jacksonville License Type: BB Action Taken: Fine $100 Case Number: CD201900797

VASQUEZ, KIMBERLY T Date Action Taken: 3/12/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201805869

VASSOR, BENSON Date Action Taken: 2/14/2019 Miami License Type: D Action Taken: Fine $50 Case Number: CD201808001

VAUGHAN, JASMINE M Date Action Taken: 5/9/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901354

VEGA, JASON R Date Action Taken: 7/30/2019 Tampa License Type: D Action Taken: Fine $50 Case Number: CD201901944

VELAZQUEZ, JESUS Date Action Taken: 7/24/2019 Lakeland License Type: D


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Venturella, William Date Action Taken: 8/21/2019 Coconut Creek License Type: G Action Taken: Suspended Case Number: CD201904865

VEREEN, ANTONIO J Date Action Taken: 6/20/2019 West Palm Beach License Type: G Action Taken: Suspended Case Number: CD201808181

VIDAL, RALF Date Action Taken: 1/16/2019 Miami License Type: XM Action Taken: Fine $200 Case Number: CD201803136

W.I.N. WORLDWIDE INTELLIGENCE NETWORK DETECTIVE AGENCY Iliana Diaz, President Date Action Taken: 1/7/2019 Miami License Type: A Action Taken: Reprimanded Case Number: CD201807081

WALKER, ANDREW L Date Action Taken: 3/13/2019 Miami License Type: D Action Taken: Fine $150 Case Number: CD201802611

WALKER, BRIAN E Date Action Taken: 1/29/2019 Orlando License Type: D Action Taken: Revoked Case Number: CD201803223

WALKER, MALIK Date Action Taken: 6/4/2019 Tampa License Type: D Action Taken: Revoked Case Number: CD201901858

WALKER, SHANBRIEL N Date Action Taken: 4/24/2019 West Park License Type: D Action Taken: Revoked Case Number: CD201900656

WALLS, TERRY L JR Date Action Taken: 6/20/2019 Jacksonville License Type: D Action Taken: Revoked Case Number: CD201901781

WASHINGTON, RODNEY E Date Action Taken: 5/7/2019 Kissimmee

License Type: D Action Taken: Fine $50 Case Number: CD201808050

WATCH DOGS EXECUTIVE PROTECTION, LLC Raul Llamera Date Action Taken: 6/4/2019 Brooksville License Type: B Action Taken: Fine $350 Case Number: CD201902355

WATCHDOG SECURITY, LLC Marc A. Miller Date Action Taken: 5/15/2019 Lakewood Ranch License Type: XA Action Taken: Fine $100 Case Number: CD201900189

WEBB, AUSTRALIA B Date Action Taken: 4/25/2019 Homestead License Type: D Action Taken: Revoked Case Number: CD201803945

WEEKS, SUZANNE Date Action Taken: 8/20/2019 West Palm Beach License Type: D Action Taken: Revoked Case Number: CD201905428

WHEATLEY, JAMES T Date Action Taken: 7/17/2019 Lithia License Type: G Action Taken: Suspension Lifted Case Number: CD201901538

WHITE, DONTE D Date Action Taken: 6/20/2019 Bartow License Type: D Action Taken: Revoked Case Number: CD201902107

WHITTLETON, NEAL E Date Action Taken: 3/20/2019 Orlando License Type: D Action Taken: Vacated Case Number: CD201705826

WILLIAMS , DONOVAN B JR Date Action Taken: 2/15/2019 Pembroke Pines License Type: D Action Taken: Fine $100 Case Number: CD201808422

WILLIAMS, ANESHIA S Date Action Taken: 3/13/2019 Riviera Beach License Type: D Action Taken: Revoked Case Number: CD201803391

WILLIAMS, CHRISTINE O

Date Action Taken: 7/24/2019 Fort Lauderdale License Type: D Action Taken: Revoked Case Number: CD201902092

WILLIAMS, HAYDON JR. Date Action Taken: 5/2/2019 Margate License Type: D Action Taken: Vacated Case Number: CD201805046

WILLIAMS, JERRY A Date Action Taken: 8/20/2019 Milton License Type: D Action Taken: Fine $100 Case Number: CD201904488

WILLIAMS, RONALD T Date Action Taken: 8/26/2019 Cocoa License Type: MB Action Taken: Revoked Case Number: CD201902035

WILLIAMS, TIFFANY L Date Action Taken: 8/27/2019 Bradenton License Type: D Action Taken: Revoked Case Number: CD201803940

WILLIS , RANDY K Date Action Taken: 9/11/2019 Jacksonville License Type: D Action Taken: Fine $200 Case Number: CD201801566

WILSON, ISAIAH D Date Action Taken: 2/8/2019 Kissimmee License Type: D Action Taken: Revoked Case Number: CD201807400

WILSON, MICHAEL A. JR Date Action Taken: 2/15/2019 Sarasota License Type: D Action Taken: Fine $100 Case Number: CD201803638

WILTSHIRE, DAVID A Date Action Taken: 6/19/2019 Apopka License Type: D Action Taken: Fine $100 Case Number: CD201902671

WORLDWIDE SECURITY GROUP, INC. Nicholas R. Smith, President Date Action Taken: 9/13/2019 Fort Lauderdale License Type: XB Action Taken: Fine $800 Case Number: CD201806250

WRIGHT, LUCIEN O


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Date Action Taken: 1/24/2019 North Lauderdale License Type: D Action Taken: Fine $100 Case Number: CD201806668

YOUMAN, GARY L Date Action Taken: 8/7/2019 Jacksonville License Type: D Action Taken: Fine $50 Case Number: CD201901220

YOUNG, EBONY L Date Action Taken: 1/31/2019 Miami License Type: G Action Taken: Suspended Case Number: CD201807346

YOUNG, JAQUEELAH M Date Action Taken: 1/29/2019 Miami License Type: D Action Taken: Revoked Case Number: CD201800805

YOUNG, YA’KENDRA L Date Action Taken: 5/2/2019 Pensacola License Type: D Action Taken: Revoked Case Number: CD201803353

YOUNG-HANKERSON, JERARD D Date Action Taken: 3/28/2019 Miami Gardens License Type: D Action Taken: Revoked Case Number: CD201805899

ZAKRZEWSKI, DAVID D Date Action Taken: 9/10/2019 Naples License Type: D Action Taken: Revoked Case Number: CD201904925

THE LICENSING LEDGER · provided that the intern is acting under the direction and control of a...

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Transcript of THE LICENSING LEDGER · provided that the intern is acting under the direction and control of a...