American Bancshares Mortgage, LLC

Florida
Registered In
09/30/2010
Incorp. Date

Company Summary

American Bancshares Mortgage, LLC at 14261 Commerce Way, Miami Lakes, FL 33016 lists Cosculluela John A of Miami Lakes, FL as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Domestic
Company Type
Florida Limited Liability Co.
Status
Active
EIN
65-0763054
Website
Email
**********@myabsm.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Cosculluela Juan Registered Agent
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
Cosculluela John A Manager
14261 COMMERCE WAY, MIAMI LAKES, FL 33016
14261 COMMERCE WAY, MIAMI LAKES, FL 33016 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

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Financial Information for American Bancshares Mortgage, LLC

Form 5500

AMERICAN BANCSHARES MORTGAGE

14261 Commerce Way Suite 100, Miami Lakes, FL 33016 (305) 826-4500 EIN:65-0763054 Plan Admin:Gina Cosculluela
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameAMERICAN BANCSHARES MORTGAGE 401(K) PLAN Plan #001 Participants BOY/EOY106 / 96 Assets BOY/EOY$529,645 / $388,840 2022 AMERICAN BANCSHARES MORTGAGE 401(K) PLAN - Plan #001 106 / 96 $529,645 / $388,840
2021 Plan NameAMERICAN BANCSHARES MORTGAGE Plan #001 Participants BOY/EOY194 / 168 Assets BOY/EOY$572,882 / $529,645 2021 AMERICAN BANCSHARES MORTGAGE - Plan #001 194 / 168 $572,882 / $529,645
2021 Plan NameAMERICAN BANCSHARES MORTGAGE, LLC LIFE BENEFIT PLAN Plan #502 Participants BOY/EOY104 / 0 Assets BOY/EOY$0 / $0 2021 AMERICAN BANCSHARES MORTGAGE, LLC LIFE BENEFIT PLAN - Plan #502 104 / 0 $0 / $0
2020 Plan NameAMERICAN BANCSHARES MORTGAGE 401K PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY140 / 189 Assets BOY/EOY$526,264 / $572,882 2020 AMERICAN BANCSHARES MORTGAGE 401K PROFIT SHARING PLAN & TRUST - Plan #001 140 / 189 $526,264 / $572,882
2019 Plan NameAMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY208 / 212 Assets BOY/EOY$507,967 / $526,264 2019 AMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 208 / 212 $507,967 / $526,264
Benefit & Retirement Plans based on Form 5500.
PPP Loans

AMERICAN BANCSHARES MORTGAGE, LLC

14261 Commerce way, suite 100, MIAMI LAKES, FL 33016-1556 Industry:Real Estate Credit
Loan Date Approved Forgiven Lender Jobs
04/07/2020 Approved$1,702,500 Forgiven$1,721,748 LenderBanesco USA Jobs153 04/07/2020 $1,702,500 $1,721,748 Banesco USA 153
PPP Loans based on Paycheck Protection Program.
Address Match:14261 Commerce Way Miami Lakes, FL
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American Bancshares Mortgage, LLC Registered in West Virginia
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American Bancshares Mortgage, LLC Registered in New Jersey
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New York, NY View Report
American Bancshares Mortgage, LLC Registered in Michigan
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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