BARRI MONEY SERVICES, LLC
| Name: | BARRI MONEY SERVICES, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 05 Nov 2018 (7 years ago) |
| Identification Number: | 001689730 |
| Place of Formation: | TEXAS |
| Purpose: | MONEY SERVICES BUSINESS |
| Fictitious names: |
DOLEX (trading name, 2023-01-13 - ) |
| Principal Address: |
10777 WESTHEIMER RD. SUITE 1040, HOUSTON, TX, 77042, USA
|
| Mailing Address: |
10777 WESTHEIMER RD. SUITE 1040 STE 1040, HOUSTON, TX, 77042, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ALBERTO LAUREANO | MANAGER | 9800 CENTRE PARKWAY, SUITE 700 HOUSTON, TX 77036 USA |
| Number | Name | File Date |
|---|---|---|
| 202448837510 | Annual Report | 2024-03-19 |
| 202326480760 | Annual Report | 2023-01-23 |
| 202326010200 | Fictitious Business Name Statement | 2023-01-13 |
| 202216161320 | Annual Report | 2022-04-28 |
| 202199881150 | Annual Report | 2021-08-04 |
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Date of last update: 03 Jun 2025
Sources: Rhode Island Department of State