AML FUNDING LLC - Florida Company Profile
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| 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 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-18 |
| Foreign Limited | 2022-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State