Barri Money Services, Llc

LEI 549300IJVUCKHT5TP071

Legal Address


C/O LAW OFFICES OF WILLIAM H. LUCK, JR.
1412B STONEHOLLOW DRIVE
KINGWOOD US-TX US 77339

Headquarters Address


9800 CENTRE PARKWAY
SUITE 700
HOUSTON US-TX US 77036

External Public Records
LEI
549300IJVUCKHT5TP071
BARRI MONEY SERVICES, LLC
LEI Registration Details
L E I
549300IJVUCKHT5TP071
Legal Name
BARRI MONEY SERVICES, LLC
Authority Authority I D
RA000637
Authority Authority I D
0801323421
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
WYG5
Status
ACTIVE
Initial Date
2019-10-18 10:30:00
Last Update Date
2020-10-17 02:31:00
Status
LAPSED
Next Renewal Date
2020-10-16 17:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
801323421
Clean Name
barri money services l l c

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Barri Money Services, Llc is directly consolidated by Barri Financial Group, Llc

Relationship Start Node Node I D
549300IJVUCKHT5TP071 [BARRI MONEY SERVICES, LLC]
Relationship End Node Node I D
894500ACGOXX6POWB355 [Barri Financial Group, LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-18 10:30:00
Registration Last Update Date
2020-10-12 11:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 17:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Barri Money Services, Llc is ultimately consolidated by Barri Financial Group, Llc

Relationship Start Node Node I D
549300IJVUCKHT5TP071 [BARRI MONEY SERVICES, LLC]
Relationship End Node Node I D
894500ACGOXX6POWB355 [Barri Financial Group, LLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-18 10:30:00
Registration Last Update Date
2020-10-12 11:21:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 17:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-08-31 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-10-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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