Form D · Other Banking and Financial Services

i3 Verticals, LLC

Nashville, TN · CIK 0001599436

Offering snapshot reported Nov 16, 2017 · SEC filing

Reported sold
$200K
Offering amount: $200K
Investors reported
1
Form D · investor count
Minimum accepted
$0
Reported outside-investor minimum
First sale
Oct 31, 2017
As reported in this filing

What changed?

Latest filing versus its linked predecessor, where available.

No comparable changes in the displayed metrics.

Filing history

Scroll to see all columns →

FiledFiling typeReported soldChange vs linked filingInvestorsSource
Nov 16, 2017Initial$200,000No comparison1SEC filing
Aug 14, 2017Initial$14,000,000No comparison12SEC filing
Jul 14, 2016Initial$10,000,000No comparison11SEC filing
Aug 25, 2015Initial$300,000No comparison1SEC filing
Feb 6, 2015Amendment$17,608,000$1,000,000vs Feb 14, 201461SEC filing
Feb 14, 2014Initial$16,608,000No comparison51SEC filing

Offering details

Securities
Equity
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$0
Finders' fees
$0
Form D file number
021-298888

Source: Form D, filed Nov 16, 2017. Minimum accepted may differ from a standard advertised minimum.

Fund connections

No confirmed ADV fund connection is available for this issuer.

People & organizations

Current and past Form D appearances. These existing records do not establish a person's current role or uniquely identify them across issuers.

People and organizations reported in Form D filings
NameReported role
Thomas H. Bryant Director
Gregory S. Daily Director, Executive
John C. Harrison Director
R. Burton Harvey Director
Timothy S. Mc Kenna Director
Scott S. Meriwether Executive
Rick Stanford Executive
Clay M. Whitson Director, Executive
David M. Wilds Director

Issuer details

Industry: Other Banking and Financial Services (See others in industry)

Address:
40 Burton Hills Boulevard Suite 415
Nashville, TN, 37215