| Name: | AML Funding, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 23 Oct 2019 (5 years ago) |
| Business ID: | 1191835 |
| State of Incorporation: | TEXAS |
| Principal Office Address: | 4230 Lyndon B. Johnson Fwy, Ste 626Dallas, TX 75244 |
| Fictitious names: |
Absolute Mortgage & Lending |
| Name | Role | Address |
|---|---|---|
| Cecile Nguyen | Member | 4230 LYNDON B JOHNSON FWY, SUITE 625 & 626, Dallas, TX 75244 |
| Khai Minh Nguyen | Member | 4230 Lyndon B Johnson Freeway, Suite 625 & 626, Dallas, TX 75244-5835 |
| Hoa Nguyen | Member | 4230 LYNDON B Johnson FWY, STE 626, Dallas, TX 75244 |
| ThuHa Ly | Member | 4230 LYNDON B JOHNSON FWY, STE 626, Dallas, TX 75244 |
| Hoang Pham | Member | 4230 LYNDON B JOHNSON FWY, STE 626, Dallas, TX 75244 |
| Name | Role | Address |
|---|---|---|
| Christine Neisler | Manager | 4230 LYNDON B JOHNSON FWY, STE 626, DALLAS, TX 75244 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | 248 E. Capitol Street, Suite 840, Jackson, MS 39201 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-01-09 | Annual Report For AML Funding, LLC |
| Annual Report LLC | Filed | 2024-01-09 | Annual Report For AML Funding, LLC |
| Annual Report LLC | Filed | 2023-01-10 | Annual Report For AML Funding, LLC |
| Amendment Form | Filed | 2022-04-16 | Amendment For AML Funding, LLC |
| Annual Report LLC | Filed | 2022-01-18 | Annual Report For AML Funding, LLC |
| Annual Report LLC | Filed | 2021-01-25 | Annual Report For AML Funding, LLC |
| Fictitious Name Registration | Filed | 2020-06-08 | Fictitious Name Registration For AML Funding, LLC |
| Annual Report LLC | Filed | 2020-03-16 | Annual Report For AML Funding, LLC |
| Formation Form | Filed | 2019-10-23 | Formation For AML Funding, LLC |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
