0001599436-17-000002.txt : 20170814 0001599436-17-000002.hdr.sgml : 20170814 20170814123836 ACCESSION NUMBER: 0001599436-17-000002 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20170814 DATE AS OF CHANGE: 20170814 EFFECTIVENESS DATE: 20170814 FILER: COMPANY DATA: COMPANY CONFORMED NAME: i3 Verticals, LLC CENTRAL INDEX KEY: 0001599436 IRS NUMBER: 460933951 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-292724 FILM NUMBER: 171028675 BUSINESS ADDRESS: STREET 1: 40 BURTON HILLS BOULEVARD STREET 2: SUITE 415 CITY: NASHVILLE STATE: TN ZIP: 37215 BUSINESS PHONE: (615) 465-4499 MAIL ADDRESS: STREET 1: 40 BURTON HILLS BOULEVARD STREET 2: SUITE 415 CITY: NASHVILLE STATE: TN ZIP: 37215 FORMER COMPANY: FORMER CONFORMED NAME: i3 Verticals LLC DATE OF NAME CHANGE: 20150206 FORMER COMPANY: FORMER CONFORMED NAME: Charge Payment, LLC DATE OF NAME CHANGE: 20140206 D 1 primary_doc.xml X0708 D LIVE 0001599436 i3 Verticals, LLC 40 BURTON HILLS BOULEVARD SUITE 415 NASHVILLE TN TENNESSEE 37215 (615) 465-4499 DELAWARE i3 Verticals LLC Charge Payment, LLC Limited Liability Company true 2012 Gregory S. Daily 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Executive Officer Director R. Burton Harvey 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Director Clay M. Whitson 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Executive Officer Director Timothy S. McKenna 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Director John C. Harrison 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Director David M. Wilds 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Director Rick Stanford 40 Burton Hills Blvd. Suite 415 Nashville TN TENNESSEE 37215 Executive Officer Other Banking and Financial Services Decline to Disclose 06b false 2017-08-01 false true false 0 14000000 14000000 0 false 12 0 0 0 false i3 Verticals, LLC /s/ Clay M. Whitson Clay M. Whitson Chief Financial Officer 2017-08-14