American Bancshares Mortgage, LLC

Hialeah, FL

Tennessee

Registered In

02/20/2014

Incorp. Date

Foreign

Registration Type

Florida

Foreign Jurisdiction

Company Summary

American Bancshares Mortgage, LLC in Hialeah, FL was registered on 02/20/2014. It is listed at 100 STE 100 John Cosculluela, Hialeah, FL 33016.

Registered In: Tennessee
Incorporation Date: 02/20/2014
Registration Type: Foreign
Foreign Jurisdiction: Florida
Company Type: Limited Liability Company
Status: Active
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C T Corporation System Registered Agent

300 MONTVUE RD, KNOXVILLE, TN 37919

100 STE 100 JOHN COSCULLUELA, HIALEAH, FL 33016 View Map
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016 (Mailing) 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).

Absm

Hialeah, FL

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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American Bancshares Mortgage, LLC Registered in West Virginia	Charleston, WV Miami Lakes, FL	View Report
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American Bancshares Mortgage, LLC Registered in Colorado	Centennial, CO (1 more)	View Report
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Address Match:14261 Commerce Way Ste 100 Miami Lakes, FL

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Address Match:14261 Commerce Way Miami Lakes, FL

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The following government agencies have contributed data:

Tennessee Secretary of State U.S. Department of Labor U.S. Small Business Administration

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