Venture
Splash Beverage Group, Inc.
Latest Form D 2017-11-17- CIK 1550884
- State FL
- Other
- 5 Form D offerings since 2012-05-25
- Total sold
- $3.3M
- across 5 offerings
- Rounds
- 5
- Form D offerings since 2012-05-25
- Latest round
- $197K
- 2017-11-17 · 021-299018
- Investors
- 3
- on the latest round
Connected
named in its Form D filingsRound timeline
amount sold · by first filed2017-11-17 · $197K
- 2012-05-25$0021-178861
- 2013-08-28$0021-202023
- 2014-03-25$0021-214196
- 2014-10-22$3.1M021-226931
- 2017-11-17$197K021-299018
Hover a dot or row, or tab through the dots · bars scaled to the largest round ($3.1M)
Form D offerings
One line per offering, amendments folded in, newest first
| File | First filed | Latest | Sought | Sold | Investors | Exemptions |
|---|---|---|---|---|---|---|
| 021-299018 | First filed2017-11-17 | Latest2017-11-17 | Sought$3M | Sold$197K | Investors3 | Exemptions506(c) |
| 021-226931 | First filed2014-10-22 | Latest2015-12-03 | Sought$15M | Sold$3.1M | Investors9 | Exemptions506(b) |
| 021-214196 | First filed2014-03-25 | Latest2014-03-25 | Sought$3M | Sold$0 | Investors0 | Exemptions506(b) |
| 021-202023 | First filed2013-08-28 | Latest2013-08-28 | Sought$1M | Sold$0 | Investors0 | Exemptions506 |
| 021-178861 | First filed2012-05-25 | Latest2012-05-25 | Sought$2.3M | Sold$0 | Investors0 | Exemptions506 |
Who backs Splash Beverage Group, Inc., inferred from co-filings, and every Form D as filedSee plans
People
Named in Item 3 of its latest Form D, filed 2017-11-17
| Name | Relationship |
|---|---|
| Robert Nistico | RelationshipExecutive Officer, Director |
| Jim Sjoerdsma | RelationshipExecutive Officer, Director |
| Justin Yorke | RelationshipDirector |
| Timothy Brasel | RelationshipDirector |
| Peter McDonnough | RelationshipDirector |
Sales compensation
Named in Item 12 of its Form D filings
| Recipient | CRD | Broker-dealer | Offerings |
|---|---|---|---|
| Boustead Securities, LLC | CRD141391 | Broker-dealer— | Offerings2 |
| FinTech Clearing, LLC | CRD134742 | Broker-dealer— | Offerings1 |
Facts
As its latest Form D states them
- Industry
- Other
- State
- Florida (FL)
- Exemptions
- Rule 506(c); Rule 506(b); Rule 506
- First filed
- 2012-05-25
- Latest filing
- 2017-11-17
- Minimum investment
- $10K
Who backs Splash Beverage Group, Inc.
Form D names a startup's officers and directors, not its investors. The dashboard infers them — the venture funds whose own filings and people overlap this company's rounds — and lays every Form D and amendment it filed beside the totals above.
- Inferred investors — the funds and firms behind it, from co-filings and shared people
- Every Form D and amendment as filed, with what each one stated
- Its rounds in sequence: the gap between them and whether they grew
- Everyone its filings name, linked to their other companies, with its addresses and phone numbers
Part of the Venture plan — $140/mo at launch pricing ($350 list)
See plans
External link: SEC Filings ↗