I3 VERTICALS, LLC

Profile

Company Names

I3 VERTICALS, LLC
I3 VERTICALS LLC
CHARGE PAYMENT, LLC

Addresses

40 BURTON HILLS BOULEVARD, SUITE 415, NASHVILLE, TN 37215

40 BURTON HILLS BOULEVARD, SUITE 200, NASHVILLE, TN 37215

ONE BURTON HILLS BOULEVARD, SUITE 120, NASHVILLE, TN 37215

Phone Numbers

(615) 465-4499
615-846-2034
(615) 846-2034

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2012

State Incorporated:

DELAWARE

Total Amount Raised:

$42,108,000.00

Number of Funding Rounds:

5
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
5
2017-10-31 
$200,000.00 
$200,000.00 
$0.00 
Equity 
4
2017-08-01 
$14,000,000.00 
$14,000,000.00 
$0.00 
Equity 
3
2016-06-30 
$10,000,000.00 
$10,000,000.00 
$0.00 
Equity 
2
2015-08-11 
$300,000.00 
$300,000.00 
$0.00 
Equity 
1
2014-02-03 
$17,608,000.00 
$100,000,000.00 
$82,392,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
THOMAS 
H. 
BRYANT 
DIRECTOR, EXECUTIVE OFFICER
CHARGE PAYMENT, LLC   |  I3 VERTICALS LLC   |  DJ CAPITAL PARTNERS, LLC
GREGORY 
S. 
DAILY 
EXECUTIVE OFFICER, DIRECTOR
CHARGE PAYMENT, LLC   |  I3 VERTICALS LLC   |  I3 VERTICALS, LLC
JOHN 
C. 
HARRISON 
DIRECTOR
CHARGE PAYMENT, LLC   |  OLIVER STREET DERMATOLOGY HOLDINGS LLC   |  I3 VERTICALS LLC   |  HARBERT CREDIT SOLUTIONS FUND IV, L.P.   |  I3 VERTICALS, LLC   |  HARBERT EUROPEAN GROWTH CAPITAL FUND II, SCSP
R. 
BURTON 
HARVEY 
DIRECTOR
CLARITAS CAPITAL SPECIALTY DEBT FUND, L.P.   |  CCSD II, L.P.   |  I3 VERTICALS LLC   |  CAPITAL ALIGNMENT PARTNERS III, L.P.   |  I3 VERTICALS, LLC
TIMOTHY 
 
MCKENNA 
DIRECTOR
FORT COLLINS/I-25 INTERCHANGE CORNER, LLC   |  CHARGE PAYMENT, LLC   |  I3 VERTICALS LLC   |  GATEWAY AT PROSPECT APARTMENTS, LLC
TIMOTHY 
S. 
MCKENNA 
DIRECTOR
I3 VERTICALS LLC   |  I3 VERTICALS, LLC
SCOTT 
 
MERIWETHER 
EXECUTIVE OFFICER
I3 VERTICALS LLC
SCOTT 
S. 
MERIWETHER 
EXECUTIVE OFFICER
I3 VERTICALS LLC
RICK 
 
STANFORD 
EXECUTIVE OFFICER
I3 VERTICALS LLC   |  I3 VERTICALS, LLC
RICK 
C. 
STANFORD 
EXECUTIVE OFFICER
CHARGE PAYMENT, LLC
CLAY 
M. 
WHITSON 
DIRECTOR, EXECUTIVE OFFICER
CHARGE PAYMENT, LLC   |  I3 VERTICALS LLC   |  I3 VERTICALS, LLC
DAVID 
M. 
WILDS 
DIRECTOR
SELLARS ABSORBENT MATERIALS, INC.   |  PHYSICIANS CAPITAL INC   |  CHARGE PAYMENT, LLC   |  I3 VERTICALS LLC   |  I3 VERTICALS, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-11-16
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-31 
2017-08-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2017-08-01 
2016-07-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2016-06-30 
2015-08-25
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2015-08-11 
2015-02-06
D/A
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2014-02-03 
2014-02-14
D
Link
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2014-02-03 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#