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MANAGEMENT HEALTH SYSTEMS, LLC - Florida Company Profile

Company Details

Entity Name: MANAGEMENT HEALTH SYSTEMS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Nov 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2018 (7 years ago)
Document Number: M16000009527
FEI/EIN Number 58-2297524

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

Address: 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323, US
Mail Address: 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
TONKIN ELIZABETH Chief Executive Officer 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
FORBES DANIEL F Chief Financial Officer 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
COLE C. TAYLOR BOAR 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
MONAHAN LEE BOAR 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
LE MONIER MICHAEL BOAR 1580 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
MHSI Holdings, LLC Member 150 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114929 MEDPRO TRAVEL PARTNERS EXPIRED 2019-10-23 2024-12-31 - 1580 SAWGRASS CORPORATE PKWY., STE 200, SUNRISE, FL, 33323
G18000070128 MEDPRO STAFFIING EXPIRED 2018-06-21 2023-12-31 - 1580 SAWGRASS CORPORATE PKWY., SUITE 200, SUNRISE, FL, 33323
G18000068546 MEDPRO STAFFING INTERNATIONAL ACTIVE 2018-06-15 2028-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323
G18000068369 MEDPRO HEALTHCARE STAFFING ACTIVE 2018-06-15 2028-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33323, US
G18000068542 MEDPRO INTERNATIONAL ACTIVE 2018-06-15 2028-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323
G18000057940 MEDPRO ACTIVE 2018-05-11 2028-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323
G09000189181 MEDPRO HEALTHCARE STAFFING ACTIVE 2009-12-28 2026-12-31 - 1580 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33323-2869, US

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-08-24 - -
LC AMENDMENT 2018-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-12 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2018-03-12 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
LC Amendment 2018-08-24
LC Amendment 2018-07-11
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State