American Bancshares Mortgage, LLC

Massachusetts
Registered In
04/25/2014
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

American Bancshares Mortgage, LLC in Miami Lakes, FL lists Juan A. Cosculluela of Miami Lakes, FL and Fabio A. Vasquez of Opa-Locka, FL

Registered In
Massachusetts
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Foreign Limited Liability Company (Llc)
Status
Active
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C T Corporation System Registered Agent
155 FEDERAL ST STE 700, BOSTON, MA 02110
Juan A. Cosculluela Manager
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
Fabio A. Vasquez Manager
15001 NW 42ND AVE, OPA-LOCKA, FL 33054
John A. Cosculluela Manager
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
John A. Cosculluela REAL PROPERTY
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
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14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016 View Map

Financial Information for American Bancshares Mortgage, LLC

Form 5500

AMERICAN BANCSHARES MORTGAGE, LLC

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
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
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.
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The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration
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