Form D · Other Technology
SwervePay, LLC
Lake Villa, IL · CIK 0001657068
Offering snapshot reported Feb 26, 2019 · SEC filing
- Reported sold
- $4.2M Offering amount: $10M
- Investors reported
- 1 Form D · investor count
- Minimum accepted
- $0 Reported outside-investor minimum
- First sale
- Feb 19, 2019 As reported in this filing
What changed?
Latest filing versus its linked predecessor, where available.
No comparable changes in the displayed metrics.
Filing history
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| Filed | Filing type | Reported sold | Change vs linked filing | Investors | Source |
|---|---|---|---|---|---|
| Feb 26, 2019 | Initial | $4,200,000 | No comparison | 1 | SEC filing |
| Mar 8, 2018 | Initial | $2,320,480 | No comparison | 19 | SEC filing |
| Nov 24, 2015 | Initial | Yet to sell | No comparison | 0 | SEC filing |
Offering details
- Securities
- Other
- Exemptions
- 06b
- Duration over one year
- No
- Business combination
- No
- Sales commissions
- $0
- Finders' fees
- $0
- Form D file number
- 021-333550
CONVERTIBLE NOTES
Sales compensation recipients
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| Recipient | CRD | Associated broker-dealer |
|---|---|---|
| NONE | None |
Source: Form D, filed Feb 26, 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 |
|---|---|
| Jaeme Adams | Director, Executive |
| Brad Bialas | Director, Executive |
| Chad De King | Director, Executive |
| Gary Holdren | Director, Executive |
| Sjz Consultants, Llc | Director |
| Sjz Consultants, Llc Sjz Consultants, Llc | Director, Executive |
| Sjz Consultants, Llc | Director |
| Ben Verhalen | Director, Executive |
| Ben Ver Halen | Director, Executive |
Issuer details
Industry: Other Technology (See others in industry)
Address:
38882 N. Cedarcrest Drive
Lake Villa, IL, 60046
Lake Villa, IL, 60046