Aml Funding, LLC
Mississippi
Registered In
10/23/2019
Incorp. Date
Foreign
Registration Type
Texas
Foreign Jurisdiction
Company Summary
Aml Funding, LLC at 4230 Lyndon B Johnson Fwy STE 626, Dallas, Tx 75244 lists Cecile Nguyen and Khai Minh Nguyen of Dallas, TX as associates.
Overview
Registered In
Mississippi
Incorporation Date
Company Type
Limited Liability Company
Status
Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Urs Agents Inc.
Registered Agent
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248 E CAPITOL ST STE 840, JACKSON, MS 39201
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Cecile Nguyen
Member
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4230 LYNDON B JOHNSON FWY SUITE 625 & 626, Dallas, TX 75244
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Khai Minh Nguyen
Member
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4230 Lyndon B Johnson Freeway Suite 625 & 626, Dallas, TX 75244-5835
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Christine Neisler
Manager
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Thuha Ly
Other
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Hoang Pham
Other
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Hoa Nguyen
Other
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Map & Locations
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Alias/DBA
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 |
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 | ||
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| 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 | ||
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| 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 Ste 626 Dallas, TX
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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 North Carolina
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Dallas, TX Raleigh, NC | View Report | |
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Aml Funding LLC
Registered in Texas
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Dallas, TX | View Report | |
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Seniors Home Savers, Inc.
Registered in Texas
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Dallas, TX | View Report |
Related Business Names:
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Aml Funding LLC
Registered in New Jersey
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View Report | ||
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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 | |
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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 | ||
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Aml Funding, LLC
Registered in Nevada
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Las Vegas, NV | View Report | |
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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 Kansas
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Dallas, TX Overland Park, KS | 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 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 | |
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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
Person/City Match:Cecile Nguyen - Dallas, TX
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Absolute Inwood Dentistry PLLC
Registered in Texas
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Dallas, TX | View Report |
Person/City Match:Khai Minh Nguyen - Dallas, TX
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Khai Investment Group, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Khai Nguyen Agency Inc.
Registered in Texas
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Dallas, TX | View Report |
Person/City Match:Hoang Pham - Dallas, TX
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Lubbock Property 19, LLC
Registered in Texas
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Dallas, TX San Jose, CA | View Report | |
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Sacred Heart of Jesus Christ Catholic Church (Carrollton, Texas)
Registered in Texas
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Carrollton, TX Dallas, TX | View Report |
Sources
The following government agencies have contributed data:
• Mississippi Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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You can easily find answers to common questions on the Frequently Asked Questions page.
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