AML FUNDING LLC

254900RM3T6WAVE6SA24

The entity

Country: United States
Legal address: C/O KHAI MINH NGUYEN, 4230 LYNDON B JOHNSON FREEWAY, SUITE 62675244 DALLASUnited States (US-TX)
Head office: 4230 LYNDON B JOHNSON FREEWAY, SUITE 62675244 DALLASUnited States (US-TX)

LEI: 254900RM3T6WAVE6SA24
Registered: July 7, 2020 at 06:27 PM UTC
Last updated: December 30, 2025 at 01:20 PM UTC
Next renewal: January 7, 2027 at 06:27 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Corporations Section (Texas Secretary of State) (RA000637)
Identifier: 0803436676
Verified against: Corporations Section (Texas Secretary of State) (RA000637)
Verified as: 0803436676
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

REST: https://lei.online/v1/entities/254900RM3T6WAVE6SA24This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.