Original filing (PDF)20250425113720NAL0019331346001

AML FUNDING LLC

Name: AML FUNDING LLC — AML FUNDING 401(K) PLAN, Form 5500 (2024)
Creator: AML FUNDING LLC

Form 5500-SF

FILING_RECEIVED

AML FUNDING 401(K) PLAN

401(k) retirement plan

Signals · 1

No auditor on file

Active participants

158

Accounts w/ balance

Plan assets (EOY)

$2.8M

Net assets (EOY)

$2.8M

Plan health score (directional)

/ 100

Grade B

Above-average plan

Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.

Compliance & disclosures

Concentration risk

Total plan cost

Vendor stack

100

Participation health

Decision-maker contacts

CFO / Head of HR / Benefits Manager — verified email + LinkedIn for AML FUNDING LLC.

Plan sponsor

Name

AML FUNDING LLC

EIN

84-3281476

Address

4230 LYNDON B. JOHNSON FRWY · SUITE 626 · DALLAS, TX · 75244

Phone

(972) 233-8800

Industry

Finance & Insurancesee all

Plan administrator

Same as plan sponsor.

Plan characteristics

Plan number

001

Plan year

2024

Plan year begin

2024-01-01

Tax period

2024-12-31

Filed

2025-04-25

Pension benefit codes

2A · Age/service weighted or new comparability

2E · Profit-sharing

2F · ERISA section 404(c)

2G · Total participant-directed accounts

2J · 401(k) feature

2K · 401(m) arrangement

2T · Default investment account (QDIA)

3D · Pre-approved plan (master / prototype / VS)

Service providers (Schedule C)

Small plans don't disclose service providers

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