License Details

Report Date: Friday, April 19, 2024


License Information

License Number:
394764
Primary Owner:
JARADEH, FAHED GEORGES
Office of Application:
07 - RIVERSIDE

Business Name

MELS LIQUOR & CHECK CASHING

Business Address

4673 RIVERSIDE DR STE H, CHINO, CA, 91710

County:
SAN BERNARDINO
Census Tract:
0005.03

Licensee Information

Licensee:
JARADEH, FAHED GEORGES

License Types

Allow up to six weeks for expiration date updates after fee waiver or renewal fee submittal.

21 - OFF-SALE GENERAL

License Type Status:
CANCELED
Status Date:
16-OCT-2019
Term:
12 Month(s)
Original Issue Date:
24-JAN-2003
Expiration Date:
31-DEC-2019
Master:
Y
Duplicate:
0
Fee Code:
P40
Transfers:
From License Number: 21-389962
Transferred On: 24-JAN-2003
To License Number: 21-608649
Transferred On: 15-OCT-2019

TEMPORARY PERMIT -

License Type Status:
EXPIRED
Status Date:
10-NOV-2002
Term:
4 Month(s)
Original Issue Date:
10-NOV-2002
Expiration Date:
09-MAR-2003
Master:
Duplicate:
Fee Code:
Transfers:
From License Number: 21-389962
Transferred On: 24-JAN-2003
To License Number: 21-608649
Transferred On: 15-OCT-2019

Operating Restrictions:

*Operating Restrictions exist. For more information, please see our Guidelines for Access to Records.


Disciplinary Action:

Reg. Number:
16084399

Disciplinary History:

Reg. Number:
12077272
Section:
25658 (A)
Section:
24200 (A&B)
Proceeding Status:
CLOSED
Decision:
POIC
POIC/Fine:
3000
Reg. Number:
17086272
Section:
25658(A)
Proceeding Status:
CLOSED
Decision:
POIC
Suspension Days:
25
POIC/Fine:
6337.62
Reg. Number:
07065508
Section:
25658(a)
Section:
24200(a,b)
Proceeding Status:
CLOSED
Decision:
SUSPEND
Suspension Days:
15
Stayed Days:
15

Holds:

No Active Holds found

Escrows:

No Escrow found

For definition of codes, view our glossary