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FUSION AA, LLC - Florida Company Profile

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Company Details

Entity Name: FUSION AA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FUSION AA, 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: 02 Nov 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: L16000201851
FEI/EIN Number 81-4453641

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

Address: 483 MANDALAY AVENUE, SUITE 112, CLEARWATER BEACH, FL, 33767, US
Mail Address: 483 MANDALAY AVENUE, SUITE 112, CLEARWATER BEACH, FL, 33767, US
ZIP code: 33767
City: Clearwater Beach
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089734 HEADLINES CIGARS ACTIVE 2021-07-08 2026-12-31 - 483 MANDALAY AVE., SUITE 112, CLEARWATER BEACH, FL, 33767
G21000045223 FUSION CIGAR LOUNGE ACTIVE 2021-04-01 2026-12-31 - 483 MANDALAY AVE SUITE112, CLEARWATER BEACH, FL, 33767

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-10-23 AGUASVIVAS, DIOGENES, III -
REINSTATEMENT 2019-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-22
AMENDED ANNUAL REPORT 2019-10-23
REINSTATEMENT 2019-05-15
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-11-02

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
354708.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
90650.00
Total Face Value Of Loan:
90650.00
Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
64750.00
Total Face Value Of Loan:
64750.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$64,750
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$64,750
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$65,349.3
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $45,000
Utilities: $3,750
Rent: $16,000
Jobs Reported:
17
Initial Approval Amount:
$90,650
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$90,650
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$91,271.86
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $90,648

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Date of last update: 01 Jul 2025

Sources: Florida Department of State