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AML FUNDING LLC - Florida Company Profile

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Company Details

Entity Name: AML FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Apr 2022 (3 years ago)
Document Number: M22000006536
FEI/EIN Number 843281476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244, US
Mail Address: 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
URS AGENTS, LLC Agent -
NGUYEN KHAI Manager 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244
Nguyen Cecile Member 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244
Neisler Christine Oper 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244
Nguyen Hoa Comp 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244
Pham Hoang Cont 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244
Ly ThuHa Sale 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX, 75244

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000087944 ABSOLUTE MORTGAGE & LENDING ACTIVE 2022-07-25 2027-12-31 - 4230 LYNDON B JOHNSON FREEWAY #626, DALLAS, TX, 75244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244 -
CHANGE OF MAILING ADDRESS 2023-04-18 4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-18
Foreign Limited 2022-04-25

CFPB Complaint

Date:
2023-07-27
Issue:
Applying for a mortgage or refinancing an existing mortgage
Product:
Mortgage
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State