| Name: | AMERICAN BANCSHARES MORTGAGE, LLC |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 17 Oct 2014 (11 years ago) |
| Authority Date: | 17 Oct 2014 (11 years ago) |
| Last Annual Report: | 03 Apr 2024 (a year ago) |
| Branch of: | AMERICAN BANCSHARES MORTGAGE, LLC, FLORIDA (Company Number L10000102897) |
| Organization Number: | 0899898 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 14261 COMMERCE WAY, SUITE 100, MIAMI LAKES, FL 33016 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| Executive Investment Partners | Member |
| Juan Cosculluela | Member |
| John Cosculluela | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC99810 | Mortgage Company | Closed - Expired | - | - | - | - | 14261 Commerce WaySuite 100Miami Lakes , FL 33016 |
| Department of Financial Institutions | MC377998 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 2159 N Thompson LaneSuite A-7Murfreesboro , TN 37129 |
| Name | Status | Expiration Date |
|---|---|---|
| ABSM | Active | 2025-12-14 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2025-01-08 |
| Annual Report | 2024-04-03 |
| Annual Report | 2023-03-16 |
| Annual Report | 2022-01-19 |
| Annual Report | 2021-04-14 |
| Certificate of Assumed Name | 2020-12-14 |
| Annual Report | 2020-01-21 |
| Annual Report | 2019-03-20 |
| Annual Report | 2018-03-08 |
| Principal Office Address Change | 2017-05-04 |
Sources: Kentucky Secretary of State
