AML Funding LLC is a South Dakota LLC, registered on June 3, 2025. It is based at 4230 Lyndon B Johnson Freeway, #626, Dallas, TX, 75244-5835. The company is currently listed as active on the South Dakota register and is registered under company number FL301646. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 license, 1 federal contract, 1 loan record, 1 E-Verify record and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AML Funding LLC |
|---|---|
| Principal address | 4230 Lyndon B Johnson Freeway, #626Dallas75244-5835TXUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Texas (foreign registration) |
| Home company | AML Funding LLC · Active |
| Registered | 3 June 2025 (over 1 year ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL301646 |
| EIN | 84-3281476 |
| LEI | 254900RM3T6WAVE6SA24 |
| Employees (modeled) |
|---|
| ≈176 employees2025 |
| Workforce size | 20 to 99 employees · updated 4 May 2022 |
|---|
| Hiring sites | 1 site in Texas |
|---|
| Registered agent | URS AGENTS, LLC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $41M2025 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $245K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AML Funding LLC | 2025-06-03 | URS AGENTS, LLC | — | Active | |
Filing ID FL301646 Jurisdiction Foreign · LLCFormed in Texas Principal address 4230 Lyndon B Johnson Freeway, #626, Dallas, TX, 75244-5835 Registered agent URS AGENTS, LLC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501 Officers Not reported | ||||||
| Alabama | AML Funding LLC | 2022-04-24 | URS AGENTS, LLC | — | Active | |
| Arkansas | AML FUNDING LLC | 2022-06-07 | URS AGENTS, LLC | CHRISTINE NA NEISLERManagerHOA NA NGUYENManager2 more | Active | |
| California | AML FUNDING LLC | 2020-03-19 | URS AGENTS INC | Cecile NguyenManager, OfficerKhai NguyenOfficer, Manager | Active | |
| Colorado | AML Funding, LLC | 2019-10-16 | URS Agents, LLC | — | Active | |
| Connecticut | AML Funding LLC | 2024-10-23 | URS AGENTS, LLC | Christine NeislerOfficerCecile NguyenOfficer4 more | Active | |
| Florida | AML FUNDING LLC | 2022-04-25 | URS AGENTS, LLC | Christine NeislerOfficerCecile NguyenMember4 more | Active | |
| Georgia | AML Funding LLC | 2021-08-17 | URS AGENTS INC. (CA) | — | Active | |
| Hawaii | AML FUNDING LLC | 2023-04-14 | URS AGENTS, LLC | NGUYEN CECILEMemberNGUYEN,KHAI MMember | Active | |
| Iowa | AML FUNDING LLC | 2024-08-13 | URS AGENTS, LLC | — | Active | |
| Illinois | AML FUNDING, LLC | 2022-03-16 | URS AGENTS, LLC | THUHA LYManagerHOA NGUYENManager4 more | Active | |
| Indiana | AML FUNDING LLC | 2023-08-18 | URS AGENTS, LLC | Khai Minh NguyenMember | Active | |
| Kansas | AML FUNDING LLC | 2023-03-30 | URS AGENTS, LLC | — | Active | |
| Kentucky | AML FUNDING LLC | 2023-03-22 | URS Agents, LLC | Cecile NguyenMemberKHAI NGUYENMember1 more | Active | |
| Louisiana | AML FUNDING, LLC | 2019-10-27 | URS AGENTS, LLC | Christine NeislerManagerThuHa LyManager3 more | Active | |
| Massachusetts | AML FUNDING LLC | 2024-01-24 | URS AGENTS, INC | KHAI NGUYENOfficerKhai M. NguyenManager | Active | |
| Maryland | AML FUNDING LLC | 2024-01-10 | URS AGENTS, INC. OF MARYLAND | — | Active | |
| Michigan | AML FUNDING LLC | 2022-12-19 | URS AGENTS INC | — | Active | |
| Minnesota | AML Funding LLC | 2022-10-19 | URS Agents, LLC | KHAI NGUYENManager | Active | |
| Missouri | AML FUNDING LLC | 2022-07-25 | URS AGENTS INC | — | Active | |
| Mississippi | AML Funding, LLC | 2019-10-23 | URS AGENTS INC | Hoang PhamOfficerChristine NeislerManager4 more | Active | |
| Montana | AML Funding LLC | 2026-03-23 | URS AGENTS, LLC | Khai Minh NguyenManager | Active | |
| North Carolina | AML Funding LLC | 2022-03-11 | URS Agents, LLC | Neisler, ChristineManagerNguyen, CecileMember4 more | Active | |
| North Dakota | AML Funding LLC | 2024-08-16 | URS AGENTS, LLC | — | Active | |
| Nebraska | AML FUNDING LLC | 2023-06-23 | URS AGENTS INC | — | Active | |
| New Mexico | AML Funding LLC | 2022-12-14 | URS AGENTS INC | Cecile NguyenManagerKhai M. NguyenManager | Active | |
| Nevada | AML Funding, LLC | 2022-04-05 | URS AGENTS, LLC | Hoang PhamOfficerChristine NeislerManager3 more | Active | |
| New York | AML FUNDING LLC | 2026-03-04 | URS AGENTS INC | — | Active | |
| Ohio | AML FUNDING LLC | 2021-08-10 | URS AGENTS, INC | — | Active | |
| Oklahoma | AML FUNDING, LLC | 2019-10-24 | URS AGENTS, LLC | — | Active | |
| Oregon | AML FUNDING LLC | 2024-02-06 | URS AGENTS, LLC | KHAI MINH NGUYENMember | Active | |
| South Carolina | AML Funding LLC | 2022-08-16 | URS Agents, LLC | — | Active | |
| Texas | AML Funding LLC | 2019-10-03 | Khai Minh Nguyen | Khai NguyenDirector | Active | |
| Washington | AML FUNDING LLC | 2022-03-15 | URS AGENTS, INC | CECILE NGUYENDirectorTHUHA LYDirector4 more | Active | |
| Wisconsin | AML FUNDING LLC | 2023-08-20 | URS AGENTS, LLC | — | Active | |
| West Virginia | AML FUNDING LLC | 2024-10-29 | URS AGENTS, LLC | KHAI NGUYENOfficer | Unknown | |
| West Virginia | AML FUNDING LLC | 2024-10-24 | URS AGENTS, LLC | KHAI NGUYENMember | Active | |
Companies and people linked to AML Funding LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | RM.804754.000 | RESIDENTIAL MORTGAGE LENDING ACT | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $244,935 | 04/11/2020 | North Dallas Bank and Trust Co | 17 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 1 | 5/4/2022 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by AML Funding LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈176 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $41M |
| Retirement plan assets | $4.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 6 plan years filed, 2020–2025 |
| Sponsor EIN | 84-3281476 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈176 | 167 (158 active) | $4.3M | $41M | 401(k) | |
| 2024 | ≈136 | 132 (122 active) | $2.8M | $29.2M | 401(k) | |
| 2023 | ≈117 | 108 (105 active) | $2.2M | $24.1M | 401(k) | |
| 2022 | ≈81 | 75 (73 active) | $1.5M | $20.3M | 401(k) | |
| 2021 | ≈36 | 46 (32 active) | $1.2M | $12.5M | 401(k) | |
| 2020 | — | — | $717,909 | $7.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| AML FUNDING 401(K) PLAN | — | — | — | |
| AML FUNDING 401(K) PLAN | — | — | — | |
| AML FUNDING 401(K) PLAN | — | — | — | |
| AML FUNDING 401(K) PLAN | — | — | — | |
| AML FUNDING 401(K) PLAN | — | — | — | |
| AML FUNDING 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to AML Funding LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/7572-5739-8309.