BARRI MONEY SERVICES, LLC
Limited Liability Company · Houston, United States · LEI 549300IJVUCKHT5TP071
LEI active
Summary
BARRI MONEY SERVICES, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is Barri Financial Group, LLC (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. The LEI was first issued on 18 Oct 2019 and the record was last updated on 2 Jan 2026; the next renewal is due by 15 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 0801323421 |
| Registration authority | Corporations Section (Texas Secretary of State) |
| Jurisdiction | United States (US-TX) |
| Registered address | 10777 Westheimer Rd., Ste 1040, 77042 Houston, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Sep 2010 |
| LEI | 549300IJVUCKHT5TP071 |
| LEI status | active |
| LEI first issued | 18 Oct 2019 |
| LEI record last updated | 2 Jan 2026 |
| Next LEI renewal | 15 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BARRI MONEY SERVICES, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Barri Financial Group, LLC | Barri Financial Group, LLC |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 31 Dec 2023 | 31 Dec 2023 |
| Recorded at GLEIF since | 18 Oct 2019 | 18 Oct 2019 |
| Last updated | 2 Jan 2026 | 2 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- HISPANIC LOAN COMPANY, LLC United States lapsed
History
1 Jan 2024Headquarters address changed
1 Jan 2024Registered address changed