Aml Funding LLC
Kansas
Registered In
03/30/2023
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Aml Funding LLC in Dallas, TX was registered on 03/30/2023. It is listed at 4230 Lyndon B Johnson Fwy # 625-626, Dallas, Tx 75244.
Overview
Registered In
Kansas
Incorporation Date
Company Type
Foreign Ltd Liability Company
Status
Active and in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Urs Agents, Llc
Registered Agent
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9515 W 148TH TER, OVERLAND PARK, KS 66221
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Map & Locations
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4230 LYNDON B JOHNSON FWY # 625-626, DALLAS, TX 75244
(Mailing)
View Map
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Financials
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.
Linked Companies
Address Match:4230 Lyndon B Johnson Fwy # 625-626 Dallas, TX
|
Absolute Mortgage & Lending 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 |
Related Business Names:
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Aml Funding LLC
Registered in New Jersey
|
View Report | ||
|
Aml Funding LLC
Registered in Michigan
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Plymouth, MI | View Report | |
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Aml Funding LLC
Registered in Ohio
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Cleveland, OH Dallas, TX | View Report | |
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Aml Funding LLC
Registered in Massachusetts
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Dallas, TX | View Report | |
|
Aml Funding LLC
Registered in Tennessee
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Dallas, TX Nashville, TN | View Report | |
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Aml Funding LLC
Registered in Arizona
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Dallas, TX Phoenix, AZ | View Report | |
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Aml Funding LLC
Registered in California
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Dallas, TX | View Report | |
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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
Registered in Pennsylvania
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View Report | ||
|
Aml Funding LLC
Registered in Washington
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Dallas, TX Tumwater, WA | View Report | |
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Aml Funding, LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
|
Aml Funding LLC
Registered in Minnesota
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Dallas, TX Minneapolis, MN | 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 Mississippi
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Dallas, TX | View Report | |
|
Aml Funding, LLC
Registered in Colorado
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Brighton, CO Dallas, TX | View Report | |
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Aml Funding LLC
Registered in Wisconsin
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Madison, WI | View Report | |
|
Aml Funding, LLC
Registered in Oklahoma
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Dallas, TX Oklahoma City, OK | View Report |
Address Match:4230 Lyndon B Johnson Fwy Dallas, TX
Sources
The following government agencies have contributed data:
• State of Kansas Office of the Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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