Detail by Entity Name

Foreign Limited Liability Company

AML FUNDING LLC

Filing Information
M22000006536 84-3281476 04/25/2022 TX ACTIVE
Principal Address
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Changed: 04/18/2023
Mailing Address
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Changed: 04/18/2023
Registered Agent Name & Address URS AGENTS, LLC
3458 LAKESHORE DR.
TALLAHASSEE, FL 32312
Authorized Person(s) Detail Name & Address

Title Managing Member/CEO

NGUYEN, KHAI
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Title Member

Nguyen, Cecile
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Title Operations Manager

Neisler, Christine
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Title Compliance Manager

Nguyen, Hoa
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Title Sales Manager

Ly, ThuHa
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Title Controller

Pham, Hoang
4230 LYNDON B JOHNSON FWY ST 626
DALLAS, TX 75244
Annual Reports
Report YearFiled Date
2023 04/18/2023
2024 03/20/2024

Document Images
03/20/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/25/2022 -- Foreign Limited View image in PDF format