| Entity Name: | MANAGEMENT HEALTH SYSTEMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Aug 2018 (6 years ago) |
| Document Number: | M16000009527 |
| FEI/EIN Number | 58-2297524 |
| Address: | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 |
| Mail Address: | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| TONKIN, ELIZABETH | Chief Executive Officer | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| FORBES, DANIEL FRANK | Chief Financial Officer | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| COLE, C. TAYLOR | BOARD MEMBER | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| MONAHAN, LEE | BOARD MEMBER | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| LE MONIER, MICHAEL | BOARD MEMBER | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| JEFFREY, PATRICIA | Executive Vice President | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| FORBES, DANIEL F | SECRETARY | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| FORBES, DANIEL F | TREASURER | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Name | Role | Address |
|---|---|---|
| MHSI Holdings, LLC | Member | 150 SAWGRASS CORPORATE PARKWAY, SUITE 200 SUNRISE, FL 33323 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114929 | MEDPRO TRAVEL PARTNERS | EXPIRED | 2019-10-23 | 2024-12-31 | No data | 1580 SAWGRASS CORPORATE PKWY., STE 200, SUNRISE, FL, 33323 |
| G18000070128 | MEDPRO STAFFIING | EXPIRED | 2018-06-21 | 2023-12-31 | No data | 1580 SAWGRASS CORPORATE PKWY., SUITE 200, SUNRISE, FL, 33323 |
| G18000068546 | MEDPRO STAFFING INTERNATIONAL | ACTIVE | 2018-06-15 | 2028-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| G18000068369 | MEDPRO HEALTHCARE STAFFING | ACTIVE | 2018-06-15 | 2028-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33323, US |
| G18000068542 | MEDPRO INTERNATIONAL | ACTIVE | 2018-06-15 | 2028-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| G18000057940 | MEDPRO | ACTIVE | 2018-05-11 | 2028-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL, 33323 |
| G09000189181 | MEDPRO HEALTHCARE STAFFING | ACTIVE | 2009-12-28 | 2026-12-31 | No data | 1580 SAWGRASS CORPORATE PARKWAY, STE 200, SUNRISE, FL, 33323-2869, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-08-24 | No data | No data |
| LC AMENDMENT | 2018-07-11 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 1580 SAWGRASS CORPORATE PARKWAY, SUITE 200, SUNRISE, FL 33323 | No data |
| 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: 19 Jan 2025
Sources: Florida Department of State
