How big is AML Funding LLC's plan?

AML Funding LLC's plan reported $4.3M in assets and 182 participants for 2025.

Original filing (PDF)20260401122016NAL0001936608001

AML Funding LLC

Name: AML Funding LLC — AML Funding 401(k) Plan, Form 5500 (2025)
Creator: AML Funding LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

AML Funding 401(k) Plan

401(k) retirement plan · AML Funding LLC's AML Funding 401(k) Plan held $4.3M in plan assets for 182 participants in 2025.

Signals · 1

No auditor on file

Active participants

182

Accounts w/ balance

Plan assets (EOY)

$4.3M

Net assets (EOY)

$4.3M

People on this filing

Hoang PHAM signed AML Funding LLC's 2025 Form 5500 as plan administrator.

Hoang PHAM — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

AML Funding LLC's EIN is 84-3281476.

EIN 84-3281476

Plan number 001

Plan year 2025

ACK ID 20260401122016NAL0001936608001

Official Form 5500 document

Download the official 2025 Form 5500 (PDF) for AML Funding LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2025 Form 5500 (PDF)

Plan features

AML Funding LLC's plan includes profit-sharing, ERISA 404(c) participant direction, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for AML FUNDING LLC.

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Plan health score

Average plan with room to improve

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

Total plan cost

n/a

Plan health

Vendor & structure

100

Knocking points off

No independent qualified public accountant (IQPA) named.
Low account-holder ratio — balance-holders per active participant in the bottom quartile of peers (5th percentile).

Helping the score