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DWHIGHT MOLINA LLC - Florida Company Profile

Company Details

Entity Name: DWHIGHT MOLINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DWHIGHT MOLINA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Mar 2021 (4 years ago)
Document Number: L21000121790
FEI/EIN Number 86-2842038

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 803 Shotgun Road, Sunrise, FL, 33326, US
Mail Address: 803 Shotgun Road, Sunrise, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA DWHIGHT Manager 803 Shotgun Road, Sunrise, FL, 33326
Vivas Marly J Auth 803 Shotgun Road, Sunrise, FL, 33326
MOLINA DWHIGHT Agent 803 Shotgun Road, Sunrise, FL, 33326

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000134878 DWHIGHT MOLINA BUSINESS NETWORK ACTIVE 2023-11-02 2028-12-31 - 803 SHOTGUN ROAD OFICINA 107, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-27 803 Shotgun Road, 106, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2025-01-27 803 Shotgun Road, 106, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-27 803 Shotgun Road, 106, Sunrise, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 803 Shotgun Road, 107, Sunrise, FL 33326 -
CHANGE OF MAILING ADDRESS 2023-11-02 803 Shotgun Road, 107, Sunrise, FL 33326 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-02 803 Shotgun Road, 107, Sunrise, FL 33326 -

Court Cases

Title Case Number Docket Date Status
THE FLORIDA BAR VS DWHIGHT MOLINA a/k/a DWHIGHT ISAI MOLINA VIVAS, DWHIGHT JOSE MOLINA, AND RESIDENCIA PERMANENTE USA CORP d/b/a DWHIGHT MOLINA CONSULTING GROUP, an inactive Florida Corporation SC2021-1235 2021-08-27 Closed
Classification Original Proceedings - Florida Bar - Unlicensed Practice of Law
Court Supreme Court of Florida
Originating Court Unknown Court
20204039(11D)

Unknown Court
0214058(11D)

Unknown Court
20204028(11D)

Parties

Name The Florida Bar
Role Petitioner
Status Active
Representations Jacquelyn Plasner Needelman
Name Dwhight Jose Molina
Role Respondent
Status Active
Name DWHIGHT MOLINA LLC
Role Respondent
Status Active
Name RESIDENCIA PERMANENTE USA CORP
Role Respondent
Status Active
Name a/k/a Dwhight Isai Molina Vivas
Role Respondent
Status Active
Name d/b/a Dwhight Molina Consulting Group an inactive Florida Corporation
Role Respondent
Status Active

Docket Entries

Docket Date 2022-03-11
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF LETTER AND ORDER DATED 01/20/2022, AND THE FL BAR'S LETTER DATED 02/10/2022, ON DWHIGHT JOSE MOLINA ON 02/17/2022, AT 10:20 AM
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Docket Date 2022-02-15
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINA VlVAS D/B/A DWHIGHT MOLINA CONSULTING AT D/B/A DWHIGHT MOLINA CONSULTING GROUP, ON 01/31/2022, AT 11:38 AM (AMENDED)
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Docket Date 2022-02-07
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 01/20/2022, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAlMOLINA VIVAS, DWIGHT JOSE MOLIN AAT D/B/A DWHIGHT MOLINA CONSULTING GROUP ON 01/31/2022, AT 11:38 AM
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Docket Date 2022-01-20
Type Letter-Case
Subtype Service of Order by Sheriff
Description LETTER-SERVICE OF ORDER BY SHERIFF ~ Dear Director Ramirez: The Supreme Court has today issued an Order to Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation. I am enclosing herewith six copies of the said Order with the request that you personally serve a copy of the enclosed Order on each of the respondents, Dwhight Molina a/k/a Dwhight Isai Molina Vivas and Dwhight Jose Molina, at their business address at 4005 NW 114th Avenue, Unit 3, Doral, Florida 33178. Otherwise, service may be attempted at their residence on respondent Dwhight Molina a/k/a Dwhight Isai Molina Vivas at 7427 NW 113th Path, Medley, Florida 33178 and respondent Dwhight Jose Molina at 8951 NW 109th Court, Unit 1002, Doral, Florida 33178. Please also personally serve the corporate respondent Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group by serving its president Dwhight Molina a/k/a Dwhight Isai Molina Vivas at the business address or his home address at 7427 NW 113th Path, Medley, Florida 33178. Please execute and return a sheriff's return on the other copy of the Order to The Florida Supreme Court. Please also send copies of the returns to Jacquelyn Plasner Needelman at 444 Brickell Avenue, Rivergate Plaza, Suite M-100, Miami, Florida, 33131-2404. Thank you for your cooperation in this matter.
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Docket Date 2022-01-20
Type Disposition
Subtype UPL GR
Description DISP-UPL GR ~ The Court having issued its Order to Show Cause to respondents, and respondents having failed to file a response to said Order to Show Cause,IT IS ORDERED that respondents, Dwhight Molinaa/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, are permanently enjoined and restrained from engaging in the acts complained of and from otherwise engaging in the unlicensed practice of law in the State of Florida.Judgment is entered for Jose Gregorio Colina for restitution from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $1,500.00, for which sum let execution issue. Judgment is also entered for Yerika Ventrella Delgado for restitution from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $8,108.00, for which sum let execution issue. Respondents shall pay the restitution under the terms and conditions set forth in the petition. Respondents shall send the restitution payments to the UPL Department of The Florida Bar, made payable to the named individuals. Restitution shall be made within 30 days of this order. Restitution payments shall be made before payment of costs. The Florida Bar may initiate contempt proceedings or collection actions in accordance with the applicable rules for failure to pay restitution. The Florida Bar shall provide the complainant(s) with a copy of this order. Nothing in this order shall preclude the complainant(s) from seeking further relief through civil proceedings. Judgment is entered for The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300, for recovery of costs from Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation in the amount of $1,285.22, for which sum let execution issue.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Docket Date 2021-12-08
Type Miscellaneous Document
Subtype Affidavit/Statement of Costs
Description AFFIDAVIT/STATEMENT OF COSTS
On Behalf Of The Florida Bar
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Docket Date 2021-11-16
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINE VIVAS, SERVED ON 11/03/2021, AT 11:32 AM
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Docket Date 2021-08-30
Type Event
Subtype No Fee Required
Description No Fee Required
Docket Date 2021-08-30
Type Letter-Case
Subtype Service of Order by Sheriff
Description LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION & ORDER DATED 08/30/2021, ON RESPONDENTS
View View File
Docket Date 2021-11-15
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT MOLINA A/K/A DWHIGHT ISAI MOLINE VIVAS, SERVED ON 11/03/2021, AT 11:32 AM (FILED ELECTRONICALLY)
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Docket Date 2021-11-15
Type Letter-Case
Subtype Letter
Description LETTER ~ Dear Mr. Tomasino: Enclosed for filing in the above case are two (2) returns of service that we received from the Miami-Dade Police Department. A return for Respondent Dwhight Jose Molina was previously forwarded to your office by the Miami-Dade Police Department and was filed on November 12, 2021.
On Behalf Of The Florida Bar
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Docket Date 2021-11-12
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT JOSE MOLINA, SERVED ON 11/012021, AT 4:20 PM
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Docket Date 2021-10-25
Type Letter-Case
Subtype Service of Order by Sheriff
Description LETTER-SERVICE OF ORDER BY SHERIFF ~ FOR SERVICE OF PETITION & ORDER DATED 08/30/2021, TO BE RE-SERVED ON RESPONDENTS
On Behalf Of The Florida Bar
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Docket Date 2021-10-05
Type Miscellaneous Document
Subtype UPL-Sheriff/Processor Service
Description UPL-SHERIFF/PROCESSOR SERVICE ~ OF ORDER DATED 08/30/2021, ON DWHIGHT JOSE MOLINA, SERVED ON 09/22/2021, AT 12:00 PM
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Docket Date 2021-08-30
Type Order
Subtype Show Cause (Fla Bar UPL)
Description ORDER-SHOW CAUSE (FLA BAR UPL) ~ The Florida Bar having filed its Petition Against the Unlicensed Practice of Law charging respondents, Dwhight Molina a/k/a Dwhight Isai Molina Vivas, Dwhight Jose Molina, and Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, with engaging in the unlicensed practice of law in the State of Florida, said respondents shall show cause, if there be any, why they should not be enjoined from the unlicensed practice of law alleged, and further requiring the respondents to file with the Court and serve a copy upon Jacquelyn Plasner Needelman, Branch Unlicensed Practice of Law Counsel, within twenty days after service of the order to show cause a written answer admitting or denying each of the matters set forth in the petition.
Docket Date 2021-08-27
Type Petition
Subtype Petition Filed
Description PETITION-UPL ~ FILED AS "PETITION AGAINST THE UNLICENSED PRACTICE OF LAW" WITH EXHIBITS 1- 15
On Behalf Of The Florida Bar
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Docket Date 2021-08-27
Type Letter-Case
Subtype Letter
Description LETTER ~ Dear Mr. Tomasino: Enclosed for filing is a Petition Against the Unlicensed Practice of Law which names (1) Dwhight Molina a/k/a Dwhight Isai Molina Vivas, (2) Residencia Permanente USA Corp d/b/a Dwhight Molina Consulting Group, an inactive Florida corporation, and (3) Dwhight Jose Molina. as the Respondents.
On Behalf Of The Florida Bar
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Docket Date 2021-08-27
Type Misc. Events
Subtype Fee Status
Description NF:No Fee Required

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-01-15
AMENDED ANNUAL REPORT 2023-11-02
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-03-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State