| Entity Name: | BARRI MONEY SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1332571 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 10777 Westheimer Rd Ste 1040, Houston, TX, 77042-3554, United States |
| Mailing address: | 10777 Westheimer Rd Ste 1040, Houston, TX, United States, 77042-3554 |
| Mailing jurisdiction address: | 10777 Westheimer Rd. Suite 1040, HOUSTON, TX, 77042, United States |
| Place of Formation: | TEXAS |
| E-Mail: | ggruber@barrigroup.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LAYBAA HERNANDEZ | Officer | 10777 Westheimer Rd Ste 1040, Houston, TX, 77042-3554, United States | 10777 Westheimer Rd Ste 1040, Houston, TX, 77042-3554, United States |
| ALBERTO LAUREANO | Officer | 9800 CENTRE PKWY SUITE 700, HOUSTON, TX, 77036, United States | 5830 QUEENSBOROUGH CIRCLE, SUGAR LAND, TX, 77479, United States |
| MARIO TRUJILLO | Officer | 10777 Westheimer Rd Ste 1040, Houston, TX, 77042-3554, United States | 3100 North Ocean Blvd., 1609, Fort Lauderdale, FL, 33308, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012074360 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011942810 | 2023-08-23 | 2023-08-23 | Interim Notice | Interim Notice | No data |
| BF-0011942825 | 2023-08-23 | 2023-08-23 | Change of Business Address | Business Address Change | No data |
| BF-0011501396 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010387809 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| 0007051129 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006721166 | 2020-01-09 | 2020-01-09 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
