Form D · Retailing

Splash Wines, Inc

Eagle, ID · CIK 0001682510

Offering snapshot reported Jul 9, 2019 · SEC filing

Reported sold
$470K
Offering amount: $1.2M
Investors reported
0
Form D · investor count
Minimum accepted
$10K
Reported outside-investor minimum
First sale
May 31, 2019
As reported in this filing

Fundraising history

Reported sold
Reported amount sold by Form D filing date$0$235K$470KJun 13, 2019: $350,000.00Jun 13, 2019Jul 9, 2019: $470,000.00Jul 9, 2019

Dates are filing dates, not cash receipt dates. Decreases are reported revisions, not evidence of withdrawals. Separate offering histories are not added together.

What changed?

Latest filing versus its linked predecessor, where available.

  • Reported sold$350,000 → $470,000
  • Minimum accepted$50,000 → $10,000

Filing history

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FiledFiling typeReported soldChange vs linked filingInvestorsSource
Jul 9, 2019Amendment$470,000$120,000vs Jun 13, 20190SEC filing
Jun 13, 2019Initial$350,000No comparison0SEC filing
Aug 17, 2016Initial$235,000No comparison4SEC filing

Offering details

Securities
Debt, Option to acquire
Exemptions
06b
Duration over one year
No
Business combination
No
Sales commissions
$37.5K (estimated)
Finders' fees
$0
Form D file number
021-341867
Assumed total raise of $750,000 @ 5%

Sales compensation recipients

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RecipientCRDAssociated broker-dealer
Auctus Securities LLC148248Muhammad Azfar · CRD 5855410

Source: Form D, filed Jul 9, 2019. 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
Abby Berman Director
Bruce Cunningham Director
Robert Imeson Executive
Patrick Imeson Director
Trevor Pettennude Director

Issuer details

Industry: Retailing (See others in industry)

Address:
1191 E Iron Eagle Drive Suite 100
Eagle, ID, 83616