Aml Funding LLC

Dallas, TX

Massachusetts

Registered In

01/24/2024

Incorp. Date

Foreign

Registration Type

Texas

Foreign Jurisdiction

Company Summary

Aml Funding LLC at 4230 Lyndon B Johnson Freeway Suite 625 & 626, Dallas, Tx 75244-5835 lists Khai M. Nguyen of Dallas, TX and Khai Nguyen as the associates.

Registered In: Massachusetts
Incorporation Date: 01/24/2024
Registration Type: Foreign
Foreign Jurisdiction: Texas
Company Type: Foreign Limited Liability Company (Llc)
Status: Active
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Urs Agents, Inc. Registered Agent	4 CENTRAL ST, WOBURN, MA 01801
Khai M. Nguyen Manager	4230 LYNDON B JOHNSON FREEWAY SUITE 625 & 626, DALLAS, TX 75244-5835
Khai Nguyen REAL PROPERTY

4230 LYNDON B JOHNSON FREEWAY SUITE 625 & 626, DALLAS, TX 75244-5835 View Map

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.

Related Business Names:

Aml Funding LLC Registered in New Jersey		View Report
Aml Funding LLC Registered in Michigan	Plymouth, MI	View Report
Aml Funding LLC Registered in Ohio	Cleveland, OH Dallas, TX	View Report
Aml Funding LLC Registered in Tennessee	Dallas, TX Nashville, TN	View Report
Aml Funding LLC Registered in Arizona	Dallas, TX Phoenix, AZ	View Report
Aml Funding LLC Registered in California	Dallas, TX	View Report
Aml Funding LLC Registered in Florida	Dallas, TX	View Report
Aml Funding LLC Registered in Pennsylvania		View Report
Aml Funding LLC Registered in Washington	Dallas, TX Tumwater, WA	View Report
Aml Funding, LLC Registered in Nevada	Las Vegas, NV	View Report
Aml Funding LLC Registered in Minnesota	Dallas, TX Minneapolis, MN	View Report
Aml Funding LLC Registered in Kansas	Dallas, TX Overland Park, KS	View Report
Aml Funding LLC Registered in Georgia	Dallas, TX Duluth, GA	View Report
Aml Funding LLC Registered in Alabama	Dallas, TX Huntsville, AL	View Report
Aml Funding LLC Registered in Arkansas	Dallas, TX	View Report
Aml Funding, LLC Registered in Mississippi	Dallas, TX	View Report
Aml Funding, LLC Registered in Colorado	Brighton, CO Dallas, TX	View Report
Aml Funding LLC Registered in Wisconsin	Madison, WI	View Report
Aml Funding, LLC Registered in Oklahoma	Dallas, TX Oklahoma City, OK	View Report

View More in Dallas, TX

The following government agencies have contributed data:

Secretary of the Commonwealth of Massachusetts U.S. Department of Labor U.S. Small Business Administration

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