Aml Funding, LLC Overview
Aml Funding, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, October 3, 2019 and is approximately five years old, according to public records filed with Texas Secretary of State.
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Aml Funding, LLC
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Key People
Who own Aml Funding, LLC
Name | |
---|---|
Khai Nguyen 3 |
Manager
Member
Director
|
Cecile Nguyen 13 |
Member
|
Hoang Pham |
Treasurer
|
Christine Neisler |
|
Hoa Nguyen |
|
Thuha Ly |
|
Known Addresses for Aml Funding, LLC
Corporate Filings for Aml Funding, LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803436676 |
Date Filed: | Thursday, October 3, 2019 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 202008010051 |
Date Filed: | Thursday, March 19, 2020 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M22000006536 |
Date Filed: | Monday, April 25, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2019 | Certificate of Formation | ||
1/26/2020 | Certificate of Assumed Business Name | ||
7/27/2020 | Certificate of Amendment | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Aml Funding, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records