AML FUNDING LLC
Active
Foreign Limited Liability Company
Company Overview
Originally formed in TX, AML FUNDING LLC is registered as a Foreign Limited Liability Company in Florida. Filed on 04/25/2022, the entity currently holds a status of Active. The official file number for this entity is M22000006536. Urs Agents, LLC serves as the registered agent at 3458 Lakeshore Dr., Tallahassee, FL, 32312. The business maintains its principal address at 4230 Lyndon B Johnson Fwy St 626, Dallas, TX, 75244. There are 6 officers listed on file.
Filing Information
Status
Active
Entity Type
Foreign Limited Liability Company
State Entity ID
M22000006536
Formation Date
04/25/2022
Formation State
TX
Addresses
Principal Address
4230 Lyndon B Johnson Fwy St 626, Dallas, TX, 75244
Registered Agent
Registered Agent Name
Urs Agents, LLC
Agent Address
3458 Lakeshore Dr., Tallahassee, FL, 32312
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Nguyen Khai | Mana | 4230 Lyndon B Johnson Fwy St 626 |
| Nguyen Cecile | Memb | 4230 Lyndon B Johnson Fwy St 626 |
| Neisler Christine | Oper | 4230 Lyndon B Johnson Fwy St 626 |
| Nguyen Hoa | Comp | 4230 Lyndon B Johnson Fwy St 626 |
| Ly ThuHa | Sale | 4230 Lyndon B Johnson Fwy St 626 |
| Pham Hoang | Cont | 4230 Lyndon B Johnson Fwy St 626 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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