I3 VERTICALS, LLC
Limited Liability Company · WILMINGTON, United States · LEI 549300VET627YPCK1T69
LEI lapsed
Summary
I3 VERTICALS, LLC is registered in the United States. Its legal form is Limited Liability Company. According to GLEIF, its ultimate parent is I3 VERTICALS, INC. (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 12 Feb 2020 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 25 Oct 2022. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 25 Oct 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Limited Liability Company |
|---|---|
| Register | · Register website |
| Registration number | 5209422 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O NATIONAL REGISTERED AGENTS, INC., 1209 ORANGE STREET, 19801 WILMINGTON, United States |
| Headquarters address | 40 Burton Hills Blvd, 37215 Nashville, United States |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300VET627YPCK1T69 |
| LEI status | lapsed |
| LEI first issued | 12 Feb 2020 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 25 Oct 2022 |
| Corroboration of the LEI record | fully corroborated |
Group membership
I3 VERTICALS, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | I3 VERTICALS, INC. | I3 VERTICALS, INC. |
| Accounting period | 1 Jan 2020 to 31 Dec 2020 | 1 Jan 2020 to 31 Dec 2020 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 11 Feb 2020 | 11 Feb 2020 |
| Recorded at GLEIF since | 12 Feb 2020 | 12 Feb 2020 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
ISINs mapped to this LEI (1)
US44933T1060
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- I3 VERTICALS, INC. · previous name