Data / Form D filings / i3 Verticals, LLC
i3 Verticals, LLC: Form D filings
i3 Verticals, LLC, a financial services company in Nashville, TN, filed 6 Form D notices with the SEC between 2014 and 2017. The latest, on November 16, 2017, reports $200,000 sold of a $200,000 offering to 1 investor.
Find out what i3 Verticals, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.
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Company details from the filing
- Address
- 40 BURTON HILLS BOULEVARD, SUITE 415, Nashville, TN, 37215
- Phone
- (615) 465-4499
- Industry
- Other Banking and Financial Services
- Entity type
- Limited Liability Company
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1599436
The full lists. Form D filings in Tennessee: 543 rows, $27.15, or the new rows each week for $19 a month. Form D filings in Other Banking and Financial Services: 1,280 rows, $64, or the new rows each week for $19 a month. Pay by card with no account. Prices exclude VAT. CSV and Excel files with the columns this page does not show (company, CIK, year incorporated, street, city, state and 5 more), which open on your screen as soon as the payment clears and come by email. For agents and scripts: every list with its row count and price is at https://specstream.ai/data/lists.json.
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Nov 16, 2017 | New notice | $200,000 | $200,000 | $0 | 1 | Oct 31, 2017 | sec.gov |
| Aug 14, 2017 | New notice | $14,000,000 | $14,000,000 | $0 | 12 | Aug 1, 2017 | sec.gov |
| Jul 14, 2016 | New notice | $10,000,000 | $10,000,000 | $0 | 11 | Jun 30, 2016 | sec.gov |
| Aug 25, 2015 | New notice | $300,000 | $300,000 | $0 | 1 | Aug 11, 2015 | sec.gov |
| Feb 6, 2015 | Amendment | $100,000,000 | $17,608,000 | $82,392,000 | 61 | Feb 3, 2014 | sec.gov |
| Feb 14, 2014 | New notice | $100,000,000 | $16,608,000 | $83,392,000 | 51 | Feb 3, 2014 | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| John C. Harrison | Director | |
| Gregory S. Daily | Executive Officer, Director | |
| David M. Wilds | Director | |
| R. Burton Harvey | Director | |
| Timothy S. McKenna | Director | |
| Rick M. Stanford | Executive Officer | |
| Clay M. Whitson | Executive Officer, Director |
Other financial services companies in Tennessee that filed recently
- AF HoldCo, LLC $71.3 million · Sep 25, 2026
Every Form D from the week of Nov 13, 2017 · All recent filings in Tennessee · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what i3 Verticals, LLC reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.
$10 of credit on sign-up, no card.