| 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. |
| 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 (8 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 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7043148402 | 2021-02-11 | 0455 | PPS | 483 Mandalay Ave Ste 112, Clearwater Beach, FL, 33767-2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2510707710 | 2020-05-01 | 0455 | PPP | 483 MANDALAY AVE STE 112, CLEARWATER BEACH, FL, 33767 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
