SPLASH FINANCIAL, INC.

Profile

Company Names

SPLASH FINANCIAL, INC.
GRADSCHOOLLOANS, INC.

Addresses

812 HURON RD. E., CLEVELAND, OH 44115

812 HURON RD. E., STE. 350, CLEVELAND, OH 44115

812 HURON RD. E., SUITE 350, CLEVELAND, OH 44115

50 PUBLIC SQUARE, SUITE 250, CLEVELAND, OH 44113

Phone Numbers

2169262382
216-452-0113
8003493938

 

Entity Type:

CORPORATION

Industry:

OTHER BANKING AND FINANCIAL SERVICES

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$145,077,875.00

Number of Funding Rounds:

6
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
6
2025-09-02 
$70,997,644.00 
$80,000,000.00 
$9,002,356.00 
Equity 
5
2024-02-09 
$7,002,249.00 
$7,002,249.00 
$0.00 
Equity 
4
2022-06-03 
$10,000,000.00 
$13,000,000.00 
$3,000,000.00 
Debt 
3
2021-06-04 
$44,349,941.00 
$49,999,989.00 
$5,650,048.00 
Equity 
2
2020-05-19 
$12,503,041.00 
$12,503,041.00 
$0.00 
Equity 
1
2016-07-13 
$225,000.00 
$5,500,000.00 
$5,275,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
DAVE 
 
BOVENZI 
DIRECTOR
TEJ 
 
BRAR 
EXECUTIVE OFFICER
TANNEN 
 
CAMPBELL 
EXECUTIVE OFFICER
SAMANTTABHIRAM 
 
DAS 
DIRECTOR
RONALD 
 
FLAUTO 
DIRECTOR
WILLIAM 
 
KOEHLER 
DIRECTOR
PATRICK 
 
LEIMKUEHLER 
EXECUTIVE OFFICER
SHAVAUGN 
 
LEWIS 
EXECUTIVE OFFICER
STEVEN 
 
MUSZYNSKI 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
STEVEN 
I. 
MUSZYNSKI 
EXECUTIVE OFFICER, DIRECTOR
ARNOLD 
 
PRAVINATA 
EXECUTIVE OFFICER
CRAIG 
 
SCHEDLER 
DIRECTOR
JEFF 
 
SIPPEL 
DIRECTOR
JEFF 
 
WALKER 
EXECUTIVE OFFICER
HELEN 
 
WANG 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2025-09-02 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2024-02-09 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Debt 
2022-06-03 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2021-06-04 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity 
2020-05-19 
D
OTHER BANKING AND FINANCIAL SERVICES 
 
DECLINE TO DISCLOSE 
Equity, Debt 
2016-07-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#