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 soldDates 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
Scroll to see all columns →
| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Jul 9, 2019 | Amendment | $470,000 | $120,000vs Jun 13, 2019 | 0 | SEC filing |
| Jun 13, 2019 | Initial | $350,000 | No comparison | 0 | SEC filing |
| Aug 17, 2016 | Initial | $235,000 | No comparison | 4 | SEC 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
Scroll to see all columns →
| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| Auctus Securities LLC | 148248 | Muhammad 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.
| Name | Reported 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
Eagle, ID, 83616