American Bancshares Mortgage, LLC

West Virginia
Registered In
12/26/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

American Bancshares Mortgage, LLC at 14261 Commerce Way STE 100, Miami Lakes, FL 33016 lists Juan A. Cosculluela and John A. Cosculleuela of Miami Lakes, FL.

Registered In
West Virginia
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Florida
Company Type
Llc | Limited Liability Company
Status
Not Available
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Juan A. Cosculluela Manager
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
John A. Cosculleuela Manager
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016
14261 COMMERCE WAY STE 100, MIAMI LAKES, FL 33016 View Map
5098 WASHINGTON ST W STE 407, CHARLESTON, WV 25313 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, Llc
Miami Lakes, 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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The following government agencies have contributed data:

West Virginia Secretary of State U.S. Department of Labor U.S. Small Business Administration
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