SWERVEPAY, LLC

Profile

Company Names

SWERVEPAY, LLC

Addresses

38882 N. CEDARCREST DRIVE, LAKE VILLA, IL 60046

38896 N. CEDARCREST DRIVE, LAKE VILLA, IL 60046

Phone Numbers

847-226-3929

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

ILLINOIS

Total Amount Raised:

$6,520,480.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2019-02-19 
$4,200,000.00 
$10,000,000.00 
$5,800,000.00 
 
1
2017-04-12 
$2,320,480.00 
$3,000,000.00 
$679,520.00 
 
People
First Name
Middle Name
Last Name
Titles
Related Companies
JAEME 
 
ADAMS 
EXECUTIVE OFFICER, DIRECTOR
SWERVEPAY, LLC
BRAD 
 
BIALAS 
EXECUTIVE OFFICER, DIRECTOR
SWERVEPAY, LLC   |  MOOV FINANCIAL, INC.
GARY 
 
HOLDREN 
EXECUTIVE OFFICER, DIRECTOR
GARLAND MEDIA LLC   |  GARLAND FUND I LLC   |  GARLAND FUNDS LLC   |  DOSE MEDIA LLC   |  GARLAND SGI LLC   |  GARLAND AGI, LLC   |  SWERVEPAY, LLC
- 
 
SJZ CONSULTANTS, LLC 
DIRECTOR
SWERVEPAY, LLC
SJZ CONSULTANTS, LLC 
 
SJZ CONSULTANTS, LLC 
EXECUTIVE OFFICER, DIRECTOR
SWERVEPAY, LLC
BEN 
 
VERHALEN 
EXECUTIVE OFFICER, DIRECTOR
SWERVEPAY, LLC
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-02-26
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2019-02-19 
2018-03-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
 
2017-04-12 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
NONE
NONE