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  5. AMERICAN BANCSHARES MORTGAGE, LLC

AMERICAN BANCSHARES MORTGAGE, LLC

Headquarter

Company Details

Entity Name: AMERICAN BANCSHARES MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 30 Sep 2010 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 17 Jul 2017 (8 years ago)
Document Number: L10000102897
FEI/EIN Number 65-0763054
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

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, MISSISSIPPI 1036746 MISSISSIPPI
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, RHODE ISLAND 001691263 RHODE ISLAND
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, NEW YORK 4606307 NEW YORK
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, KENTUCKY 0874733 KENTUCKY
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, KENTUCKY 0899898 KENTUCKY
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, COLORADO 20201775994 COLORADO
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, CONNECTICUT 1183544 CONNECTICUT
Headquarter of AMERICAN BANCSHARES MORTGAGE, LLC, ILLINOIS LLC_09031235 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300EQED7LF41GHV46 L10000102897 US-FL GENERAL ACTIVE No data

Addresses
Legal C/O COSCULLUELA, JUAN, 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, US-FL, US, 33016
Headquarters 14261 Commerce Way Suite 100, Miami Lakes, US-FL, US, 33016

Registration details
Registration Date 2017-11-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2020-02-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000102897

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN BANCSHARES MORTGAGE 401(K) PLAN 2023 650763054 2024-09-09 AMERICAN BANCSHARES MORTGAGE 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 3058172162
Plan sponsor’s address 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing GINA COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST 2018 650763054 2020-01-09 AMERICAN BANCSHARES MORTGAGE 189
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 3058264500
Plan sponsor’s DBA name AMERICAN BANCSHARES MORTGAGE
Plan sponsor’s mailing address 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 330161647
Plan sponsor’s address 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 330161647

Number of participants as of the end of the plan year
Active participants 191
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 43
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-01-09
Name of individual signing GINA COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCSHARES MORTGAGE 401(K) PROFIT SHARING PLAN & TRUST 2017 650763054 2018-10-11 AMERICAN BANCSHARES MORTGAGE 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 3058264500
Plan sponsor’s mailing address 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 330161556
Plan sponsor’s address 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 330161556

Number of participants as of the end of the plan year
Active participants 178
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 12
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 45
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing GINA COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCSHARES MORTGAGE 401 K PROFIT SHARING PLAN TRUST 2014 650763054 2015-07-30 AMERICAN BANCSHARES MORTGAGE, 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 3058172162
Plan sponsor’s address 14211 COMMERCE WAY, STE 100, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing GINA COSCULLUELA
Valid signature Filed with authorized/valid electronic signature
AMERICAN BANCSHARES MORTGAGE 401 K PROFIT SHARING PLAN TRUST 2013 650763054 2014-09-30 AMERICAN BANCSHARES MORTGAGE, 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 522300
Sponsor’s telephone number 3058172162
Plan sponsor’s address 14211 COMMERCE WAY, STE 100, MIAMI LAKES, FL, 33016

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing GINA COSCULLUELA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
COSCULLUELA, JUAN Agent 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016

Manager

Name Role Address
COSCULLUELA, JOHN A Manager 14261 COMMERCE WAY, SUITE 100 MIAMI LAKES, FL 33016

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000009009 FIDELITY FUNDING MORTGAGE GROUP ACTIVE 2023-01-19 2028-12-31 No data 14261 COMMERCE WAY SUITE 100, MIAMI LAKES, FL, 33016
G23000008827 D & CO. MORTGAGE ADVISORS ACTIVE 2023-01-19 2028-12-31 No data 14261 COMMERCE WAY SUITE 100, MIAMI LAKES, FL, 33016
G21000096017 MILESTONE LENDING ACTIVE 2021-07-22 2026-12-31 No data 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 33016
G21000095325 MILESTONE MORTGAGE LENDERS ACTIVE 2021-07-21 2026-12-31 No data 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 33016
G21000087349 DYNAMIC LENDING TEAM ACTIVE 2021-07-01 2026-12-31 No data 14261 COMMERCE WAY STE 100, MIAMI LAKES, FL, 33016
G21000013668 ABSM ACTIVE 2021-01-28 2026-12-31 No data 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016
G17000107134 EMB LENDERS EXPIRED 2017-09-27 2022-12-31 No data 14261 COMMERCE WAY SUITE 100, MIAMI LAKES, FL, 33016
G14000106401 QUALITY ONE MORTGAGE EXPIRED 2014-10-21 2019-12-31 No data 14211 COMMERCE WAY SUITE 100, MIAMI LAKES, FL, 33016
G14000105580 CERTIFIED FUNDING GROUP EXPIRED 2014-10-17 2019-12-31 No data 14211 COMMERCE WAY SUITE 100, MIAMI LAKES, FL, 33016
G14000100561 BANKERS CHOICE MORTGAGE EXPIRED 2014-10-02 2024-12-31 No data 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-07-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-07-17 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 No data
CHANGE OF PRINCIPAL ADDRESS 2017-05-12 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 No data
CHANGE OF MAILING ADDRESS 2017-05-12 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 No data
CONVERSION 2010-09-30 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000028347. CONVERSION NUMBER 700000107957

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-01-15
CORLCRACHG 2017-07-17
ANNUAL REPORT 2017-03-16
ANNUAL REPORT 2016-03-22

Related by officers

COSCULLUELA, JUAN

COCO ENTERPRISES, INC. VISTA OPTICAL, INC. THE EYEGLASS OUTLET, INC. PROFESSIONAL VISION SERVICE, INC. VISION OPTICAL OF FLORIDA INC VISTA OPTICAL, INC. RESEARCH, INC. JCR OPTICAL DISTRIBUTORS, INC. BENNETT OPTICAL SERVICE, INC.

COSCULLUELA, JOHN A

COSCU EXHIBITIONS INTERNATIONAL LLC TITAN PROPERTIES CORPORATION ABSM FINANCIAL SERVICES LLC TRI-C, LLC

Related by address

14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016

ITMS GROUP INC.

14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016

ITMS GROUP INC.

Date of last update: 24 Jan 2025

Sources: Florida Department of State

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