Aml Funding, LLC
Colorado
Registered In
10/16/2019
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Aml Funding, LLC in Dallas, TX was registered on 10/16/2019. It is listed at 4230 Lyndon B Johnson Fwy ST 626, Dallas, Tx 75244.
- Registered In
- Colorado
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Texas
- Company Type
- Foreign Limited Liability Company
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Urs Agents,llc
Registered Agent
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36 S 18TH AVE STE D, BRIGHTON, CO 80601
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4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
View Map
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2370 VICTORY AVE APT 2315, DALLAS, TX 75219
(Mailing)
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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).
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Absolute Mortgage & Lending
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Dallas, TX Dallas, TX Dallas, TX Dallas, TX |
Financial Information for Aml Funding, LLC
Form 5500
AML FUNDING LLC
4230 Lyndon B. Johnson Frwy Suite 626, Dallas, Tx 75244 (972) 233-8800 EIN:84-3281476 Plan Admin:Hoang Pham| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameAML FUNDING 401(K) PLAN Plan #001 Participants BOY/EOY108 / 122 Assets BOY/EOY$1,530,481 / $2,173,807 | 2023 | AML FUNDING 401(K) PLAN - Plan #001 | 108 / 122 | $1,530,481 / $2,173,807 |
| 2022 | Plan NameAML FUNDING 401(K) PLAN Plan #001 Participants BOY/EOY75 / 75 Assets BOY/EOY$1,219,163 / $1,530,481 | 2022 | AML FUNDING 401(K) PLAN - Plan #001 | 75 / 75 | $1,219,163 / $1,530,481 |
| 2021 | Plan NameAML FUNDING 401(K) PLAN Plan #001 Participants BOY/EOY46 / 75 Assets BOY/EOY$717,909 / $1,219,163 | 2021 | AML FUNDING 401(K) PLAN - Plan #001 | 46 / 75 | $717,909 / $1,219,163 |
| 2020 | Plan NameAML FUNDING 401(K) PLAN Plan #001 Participants BOY/EOY0 / 32 Assets BOY/EOY$0 / $717,909 | 2020 | AML FUNDING 401(K) PLAN - Plan #001 | 0 / 32 | $0 / $717,909 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
AML FUNDING, LLC
4230 Lyndon B Johnson Freeway, Suite 626, Dallas, TX 75244 Industry:Mortgage and Nonmortgage Loan Brokers Ethnicity:Not Hispanic or Latino| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/11/2020 | Approved$244,935 Forgiven$247,874 LenderNorth Dallas Bank & Trust Company Jobs17 | 04/11/2020 | $244,935 | $247,874 | North Dallas Bank & Trust Company | 17 |
PPP Loans based on Paycheck Protection Program.
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Aml Funding LLC
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Aml Funding LLC
Registered in Michigan
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Aml Funding LLC
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Aml Funding LLC
Registered in Florida
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Dallas, TX | View Report | |
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Aml Funding LLC
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Aml Funding LLC
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Las Vegas, NV | View Report | |
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Aml Funding LLC
Registered in Georgia
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Dallas, TX Duluth, GA | View Report | |
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Aml Funding LLC
Registered in Alabama
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Dallas, TX Huntsville, AL | View Report | |
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Aml Funding LLC
Registered in Arkansas
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Dallas, TX | View Report | |
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Aml Funding, LLC
Registered in Mississippi
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Dallas, TX | View Report | |
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Aml Funding LLC
Registered in Wisconsin
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Madison, WI | View Report | |
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The following government agencies have contributed data:
Colorado Secretary of State U.S. Department of Labor U.S. Small Business Administration
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