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I3 VERTICALS LLC

Public Limited Company Active

Registration No.
200322110113
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
NASHVILLE, United States
Website
www.i3verticals.com/
Source: Tennessee Secretary of State

I3 VERTICALS LLC is a Public Limited Company registered in United States under 200322110113, and its current status with Tennessee Secretary of State is active. Its registered address on file is NASHVILLE, United States. No shareholders are recorded for I3 VERTICALS LLC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for I3 VERTICALS LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Tennessee Secretary of State and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Tennessee Secretary of State.

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Officers

5

The Chief Executive Officer of I3 VERTICALS LLC currently on record is GREG DAILY; five officers are currently on record for I3 VERTICALS LLC, filed with Tennessee Secretary of State.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GD
GREG DAILY ACTIVE

Residence
🇺🇸 United States
Occupation
Chief Executive Officer

CW
CLAY WHITSON ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

RP
ROBERT PURCELL ACTIVE

Residence
🇺🇸 United States
Occupation
General Partner

EB
ELENA BLANK ACTIVE

Residence
🇺🇸 United States
Occupation
President

RS
RICK STANFORD ACTIVE

Residence
🇺🇸 United States
Occupation
Officer

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Group Structure

I3 VERTICALS LLC sits 1 level below its ultimate parent, I3 Verticals, Inc., registered in United States. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to I3 Verticals, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by I3 VERTICALS LLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 13 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
I3 Verticals, Inc.
United States
Payment Systems Corp.
United StatesUS CA 383892025

Randall Data Systems Inc
United StatesUS MI 800270564

I3-Sdcr, Inc.+ subsidiaries
United States#0228220950

Trust One Payment Services, Inc.
United States#0297773291

Data Business Systems of Colorado, Inc.
United StatesUS CO 19981157713

I3-Pbs, LLC
United States#0191774844

U.S. Data Capture, Inc.
United States#0133526210

Northeast Texas Data, LLC
United StatesUS TX 0803279223

+5 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on I3 VERTICALS LLC?

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Frequently Asked Questions

Who is I3 VERTICALS LLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for I3 VERTICALS LLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is I3 VERTICALS LLC's company registration number?

I3 VERTICALS LLC's registration number is 200322110113, filed with Tennessee Secretary of State in United States. Its current status on the register is active.

Is I3 VERTICALS LLC still an active company?

I3 VERTICALS LLC's status on Tennessee Secretary of State is listed as active.

What is I3 VERTICALS LLC's registered address?

The registered address on file for I3 VERTICALS LLC is NASHVILLE, United States.

What legal structure is I3 VERTICALS LLC registered as?

I3 VERTICALS LLC is registered as a Public Limited Company in United States.

Who are the officers/directors of I3 VERTICALS LLC?

The Chief Executive Officer of I3 VERTICALS LLC currently on record is GREG DAILY; five officers are currently on record for I3 VERTICALS LLC, filed with Tennessee Secretary of State.

Does I3 VERTICALS LLC have a parent company or subsidiaries?

I3 VERTICALS LLC sits 1 level below its ultimate parent, I3 Verticals, Inc., registered in United States. 13 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 13 subsidiaries span United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 13 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to I3 VERTICALS LLC's ownership over time?

This profile reflects a point-in-time snapshot from Tennessee Secretary of State. Zavia's monitoring API can track changes to I3 VERTICALS LLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access I3 VERTICALS LLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like I3 VERTICALS LLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Tennessee Secretary of State and was last synced on 24 October 2026.

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