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AML FUNDING LLC

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Company Details

Legal Name: AML FUNDING LLC
Jurisdiction: WASHINGTON
Entity Type: FOREIGN LIMITED LIABILITY COMPANY
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: March 15th 2022
Expiration date: 31 Mar 2026
UBI Number: 604 888 448
Home State: TEXAS
Principal Office Street Address: Google Maps Logo 4230 LYNDON B JOHNSON FWY STE 626, DALLAS, TX, 75244, UNITED STATES

Contact Details

E-Mail: DGASSETT@URSCOMPLIANCE.COM
Phone Number: +1 877-275-2767

Nature of Business

Other Services, MORTGAGE BROKERORTGAGE BROKER.

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Registered Agent Information

Name Role
URS AGENTS, INC. Registered Agent

Key Officers & Management

Name Role
CECILE NGUYEN Governing Person
CHRISTINE NEISLER Governing Person
KHAI NGUYEN Governing Person
THUHA LY Governing Person
HOANG PHAM Governing Person
HOA NGUYEN Governing Person
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