AML FUNDING LLC

LEI: 254900RM3T6WAVE6SA24

Entity

Legal Name

AML FUNDING LLC

Language Code

Other Entity Names

Other Entity Name 1

Name

Absolute Mortgage & Lending

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address (English)

C/O KHAI MINH NGUYEN 4230 LYNDON B JOHNSON FREEWAY SUITE 626 DALLAS, Texas (US-TX), 75244 UNITED STATES

Headquarters Address (English)

4230 LYNDON B JOHNSON FREEWAY SUITE 626 DALLAS, Texas (US-TX), 75244 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Texas (US-TX)

Registration Authority

Registration Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Registration Authority Entity ID

0803436676

Entity Legal Form Code

Limited Liability Company (WYG5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-06 00:00:00

Website

www.absoluteml.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-07-07 18:27:54

Last Update Date

2025-01-28 05:22:54

Next Renewal Date

2026-02-07 18:27:54

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-TX): Corporations Section (Texas Secretary of State) (RA000637)

Validation Authority Entity ID

0803436676