| Entity Name: | ABMC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ABMC HOLDINGS, 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: | 20 Feb 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jul 2011 (14 years ago) |
| Document Number: | L09000017001 |
| FEI/EIN Number |
45-5436081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14261 Commerce Way, SUITE 100, MIAMI LAKES, FL 33016 |
| Mail Address: | 14261 Commerce Way, SUITE 100, MIAMI LAKES, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COSCULLUELA & MARZANO, P.A. | Agent |
| AMERICAN BANCSHARES MORTGAGE, LLC | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 14261 Commerce Way, Suite 205, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-11 | 14261 Commerce Way, SUITE 100, MIAMI LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-11 | 14261 Commerce Way, SUITE 100, MIAMI LAKES, FL 33016 | - |
| REINSTATEMENT | 2011-07-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-11 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State
