FUSION AA, LLC

Company Details

Entity Name:	FUSION AA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Active
Date Filed:	02 Nov 2016 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	15 May 2019 (6 years ago)
Document Number:	L16000201851
FEI/EIN Number	81-4453641
Address:	483 MANDALAY AVENUE, SUITE 112, CLEARWATER BEACH, FL 33767
Mail Address:	483 MANDALAY AVENUE, SUITE 112, CLEARWATER BEACH, FL 33767
ZIP code:	33767
County:	Pinellas
Place of Formation:	FLORIDA

Name	Role	Address
AGUASVIVAS, DIOGENES, III	Agent	483 MANDALAY AVENUE, SUITE 112, CLEARWATER BEACH, FL 33767

Name	Role	Address
Aguasvivas, Diogenes	Manager	483 MANDALAY AVENUE, SUITE 112, CLEARWATER, FL 33767

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G21000089734	HEADLINES CIGARS	ACTIVE	2021-07-08	2026-12-31	No data	483 MANDALAY AVE., SUITE 112, CLEARWATER BEACH, FL, 33767
G21000045223	FUSION CIGAR LOUNGE	ACTIVE	2021-04-01	2026-12-31	No data	483 MANDALAY AVE SUITE112, CLEARWATER BEACH, FL, 33767

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2019-10-23	AGUASVIVAS, DIOGENES, III	No data
REINSTATEMENT	2019-05-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000607745	ACTIVE	1000001011828	PINELLAS	2024-09-11	2044-09-18	$ 3,400.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000476711	ACTIVE	1000000964091	PINELLAS	2024-07-23	2044-07-31	$ 31,723.64	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J24000432201	ACTIVE	1000001001815	PINELLAS	2024-07-02	2044-07-10	$ 3,717.26	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J20000384905	TERMINATED	1000000869019	PINELLAS	2020-11-23	2040-11-25	$ 31,049.11	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000506568	TERMINATED	1000000789514	PINELLAS	2018-07-12	2038-07-18	$ 638.83	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629
J18000448894	TERMINATED	1000000787935	PINELLAS	2018-06-25	2038-06-27	$ 1,246.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7043148402

2021-02-11

0455

PPS

483 Mandalay Ave Ste 112, Clearwater Beach, FL, 33767-2008

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	90650
Loan Approval Amount (current)	90650
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Clearwater Beach, PINELLAS, FL, 33767-2008
Project Congressional District	FL-13
Number of Employees	17
NAICS code	722410
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	91271.86
Forgiveness Paid Date	2021-10-25

2510707710

2020-05-01

0455

PPP

483 MANDALAY AVE STE 112, CLEARWATER BEACH, FL, 33767

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64750
Loan Approval Amount (current)	64750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	CLEARWATER BEACH, PINELLAS, FL, 33767-0001
Project Congressional District	FL-13
Number of Employees	15
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	65349.3
Forgiveness Paid Date	2021-04-08

Date of last update: 18 Feb 2025