Company Details
| Entity Name: |
AML FUNDING LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Limited Liability Company |
| Status: |
Active
|
| Date Filed: |
25 Apr 2022 (3 years ago)
|
| Document Number: |
M22000006536 |
| FEI/EIN Number |
84-3281476 |
| Address: |
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244 |
| Mail Address: |
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244 |
| Place of Formation: |
TEXAS |
Managing Member
| Name |
Role |
Address |
|
NGUYEN, KHAI
|
Managing Member
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Chief Executive Officer
| Name |
Role |
Address |
|
NGUYEN, KHAI
|
Chief Executive Officer
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Member
| Name |
Role |
Address |
|
Nguyen, Cecile
|
Member
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Operations Manager
| Name |
Role |
Address |
|
Neisler, Christine
|
Operations Manager
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Compliance Manager
| Name |
Role |
Address |
|
Nguyen, Hoa
|
Compliance Manager
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Sales Manager
| Name |
Role |
Address |
|
Ly, ThuHa
|
Sales Manager
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
Controller
| Name |
Role |
Address |
|
Pham, Hoang
|
Controller
|
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
|
No data
|
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
|
No data
|
|
CHANGE OF MAILING ADDRESS
|
2023-04-18
|
4230 LYNDON B JOHNSON FWY ST 626, DALLAS, TX 75244
|
No data
|
Date of last update: 12 Jan 2025
Sources:
Florida Department of State
