Yuma Advanced Surgical Suites, LLC is a Limited Liability Company located in Yuma, AZ. The company was incorporated on December 12, 2018, under the Arisona Corporation Commission’s registration number 1929492. It is currently listed as an active entity.
The principal address of Yuma Advanced Surgical Suites, LLC is 1030 W 24th Street, Ste H, Yuma, AZ 85364, where all official business activities and communication are managed.
The company is managed by Eric Boon from Dallas County TX, holding the position of Manager; James Bowden from Dallas County TX, serving as the Manager; Rodney Henderson from Yuma County AZ, serving as the Manager, who takes the lead in overseeing its operations. For legal purposes, C T Corporation System serves as the registered agent for the company, located at 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/21/2025 3:53:33 AM
Yuma Advanced Surgical Suites, LLC
Filing information
Company Name
Yuma Advanced Surgical Suites, LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
1929492
Date Filed
December 12, 2018
Company Age
6 years 10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
07/01/2019
Approval Date
12/15/2018
Original Incorporation Date
12/12/2018
Domicile State
Arizona
Business Type
Health Care And Social Assistance
Life Period
Perpetual
The data on Yuma Advanced Surgical Suites, LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.
Contact details
Principal Address
1030 W 24th Street, Ste H
Yuma, AZ 85364
County: Yuma
Last Updated: 07/24/2023
Yuma, AZ 85364
County: Yuma
Last Updated: 07/24/2023
Statutory Agent Information
C T Corporation System
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/24/2023
County: Maricopa
Appointed Status: Active 7/24/2023
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue Suite 460
Phoenix, Az 85012
Agent Last Updated: 07/24/2023
County: Maricopa
Appointed Status: Active 7/24/2023
Mailing Address: 3800 North Central Avenue Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Eric Boon
Manager
14201 Dallas Pkwy, Dallas
Dallas County, TX 75254
Manager
14201 Dallas Pkwy, Dallas
Dallas County, TX 75254
James Bowden
Manager
14201 Dallas Pkwy, Dallas
Dallas County, TX 75254
Manager
14201 Dallas Pkwy, Dallas
Dallas County, TX 75254
Rodney Henderson
Manager
1030 W 24th Street, Ste H, Yuma
Yuma County, AZ 85364
Manager
1030 W 24th Street, Ste H, Yuma
Yuma County, AZ 85364
Document History
Document Type
Barcode ID
Date
Status
Document Type
Articles of Amendment - LLC
Barcode ID
23072110272128
Filed Date
7/21/2023
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
21101813403464
Filed Date
10/18/2021
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
19070110573552
Filed Date
7/1/2019
Status
Approved
Document Type
Articles of Amendment - LLC
Barcode ID
19060610116230
Filed Date
6/7/2019
Status
Approved
Document Type
Articles of Organization
Barcode ID
18121213214441
Filed Date
12/13/2018
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
12/13/2018
Barcode ID
18121213214441
Name Type
True Name
Name
Yuma Advanced Surgical Suites, LLC
Annual Reports
No Annual Reports Filed
Document Images
Articles of Amendment
7/21/2023
Articles of Amendment
10/18/2021
Articles of Amendment
7/1/2019
Articles of Amendment
6/7/2019
Articles of Organization
12/13/2018
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