Aml Funding LLC
North Carolina
Registered In
03/11/2022
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 Khai Nguyen and Cecile Nguyen of Dallas, TX as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Limited Liability Company
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Texas
Search Other Resources
People
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Urs Agents, Llc
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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Khai Nguyen
CEO
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4230 LYNDON B JOHNSON FWYSTE 626, DALLAS, TX 75244
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Cecile Nguyen
Member
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Khai Nguyen
Managing Member
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Hoa Nguyen
Manager
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4230 LYNDON B JOHNSON FWYSTE 626, DALLAS, TX 75244
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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
Manager
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4230 LYNDON B JOHNSON FWYSTE 626, DALLAS, TX 75244
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Hoang Pham
Controller
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
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Showing current associates only (8 of 10 total associates). Create a free account to see the full associate history
Map & Locations
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4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX 75244
View Map
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(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
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 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 | |
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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 Mississippi
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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
Address Match:4230 Lyndon B Johnson Fwy Ste 626 Dallas, TX
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Aml Funding LLC
Registered in Texas
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Dallas, TX | View Report | |
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
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You can easily find answers to common questions on the Frequently Asked Questions page.
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