Barri Financial Group, LLC

LEI 894500ACGOXX6POWB355

Legal Address [en]


9800 Centre Parkway, Suite 700
Houston US-TX US 77036

Headquarters Address [en]


9800 Centre Parkway, Suite 700
Houston US-TX US 77036

External Public Records
LEI Registration Details
L E I
894500ACGOXX6POWB355
Legal Name
Barri Financial Group, LLC
Authority Authority I D
RA000637
Authority Authority I D
0801323871
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
Limited Liability Company
Status
ACTIVE
Initial Date
2019-01-29 09:40:14
Last Update Date
2022-01-01 07:05:18
Status
ISSUED
Next Renewal Date
2023-01-30 04:56:18
Managing L O U
529900F6BNUR3RJ2WH29 [EQS Group AG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0801323871

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


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
2020-12-19 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:06:00
Registration Managing L O U
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
2020-12-19 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:06:00
Registration Managing L O U
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

Hispanic Loan Company, Llc is directly consolidated by Barri Financial Group, Llc

Relationship Start Node Node I D
S9EKNJTDKGRKI4V02G62 [HISPANIC LOAN COMPANY, 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
2012-11-22 05:45:00
Registration Last Update Date
2021-01-11 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 18:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Hispanic Loan Company, Llc is ultimately consolidated by Barri Financial Group, Llc

Relationship Start Node Node I D
S9EKNJTDKGRKI4V02G62 [HISPANIC LOAN COMPANY, 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
2012-11-22 05:45:00
Registration Last Update Date
2021-01-11 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 18:15:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-01-24 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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