| THE OFFICIAL SITE OF THE FLORIDA DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION |
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3:21:38 AM 4/23/2024 |
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Complaint Details
Below is a listing of public complaints regarding the person or entity selected.
This may not reflect all public complaints filed with the Department; for example,
all complaints against Community Association Managers (CAMs) are available to the
public, regardless of whether any appear below, and may be requested directly from
the Department. The Department is also precluded from disclosing any complaints
which are confidential pursuant to Florida Statutes.
If you would like a full list of public complaints against an individual or entity
or to make a public records request for complaints listed please visit our
Public Records page.
You can search for public records pertaining to unlicensed activity complaints through
an additional database by visiting our
Search Unlicensed Activity Complaints page.
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Name:
CASINO MIAMI, LLC
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The Status and Discipline Description below is only the status of a complaint. To see the status of this license select the “Back” button to return to the Licensee Details Screen.
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Number
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Class
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Incident Date
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Status
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Disposition
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Disposition Date
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Discipline Date - Description
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| 2023017062 |
Totalisator Problems/Violations |
03/20/2023 |
Closed |
No Action Taken |
05/06/2023 |
| | 2021017233 |
Totalisator Problems/Violations |
04/13/2021 |
Closed |
Consent Order |
07/23/2021 |
07/23/2021 - Fine 07/15/2021 - Pmw Fine | | 2021003636 |
Non-Compliance |
01/27/2021 |
Closed |
Consent Order |
03/01/2021 |
01/27/2021 - Fine 01/27/2021 - Pmw Fine | | 2021004131 |
Other |
01/14/2021 |
Closed |
Consent Order |
03/15/2021 |
03/05/2021 - Fine 03/05/2021 - Pmw Fine | | 2018054610 |
Patron Complaints |
09/26/2018 |
Closed |
No Action Taken |
04/05/2019 |
| | 2018008078 |
Non-Compliance |
02/14/2018 |
Closed |
Consent Order |
08/30/2018 |
02/14/2018 - Fine 02/14/2018 - Pmw Fine | | 2017029639 |
License (Individual and Business ) Viola |
05/31/2017 |
Closed |
Closing Order |
06/22/2018 |
| | 2016011021 |
Cardroom Violations |
03/03/2016 |
Closed |
No Further Action Required |
03/21/2016 |
| | 2015046576 |
Cardroom Violations |
10/19/2015 |
Closed |
Consent Order |
01/29/2016 |
02/08/2016 - Pmw Fine 01/29/2016 - Fine | | 2014052246 |
Other |
12/11/2014 |
Closed |
Nolle Pros |
09/01/2016 |
| | 2013008258 |
Patron Complaints |
02/15/2013 |
Closed |
No Action Taken |
04/08/2013 |
| | 2012026309 |
Non-Compliance |
06/08/2012 |
Closed |
Consent Order |
08/20/2012 |
09/13/2012 - Pmw Fine 08/20/2012 - Fine | | 2012022432 |
Non-Compliance |
05/11/2012 |
Closed |
Consent Order |
09/28/2012 |
09/28/2012 - Fine 09/28/2012 - Pmw Fine | | 2010008659 |
License (Individual and Business ) Viola |
01/03/2010 |
Closed |
Consent Order |
04/13/2010 |
04/13/2010 - Fine 03/19/2010 - Pmw Fine | | 2016041038 |
Other |
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Closed |
No Action Taken |
12/19/2016 |
| | 2016009325 |
Other |
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Closed |
No Further Action Required |
03/21/2016 |
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:: Email: :: Customer Contact Center: 850.487.1395
The State of Florida is an AA/EEO employer. Copyright ©2023 Department of Business and Professional Regulation - State of Florida.
Under Florida law, email addresses are public records. If you do not want your email address released in response to a public-records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail.
If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one.
The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public.
Please see our page to determine if you are affected by this change.
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