SPLASH WINES, INC

Profile

Company Names

SPLASH WINES, INC

Addresses

1191 E IRON EAGLE DRIVE, SUITE 100, EAGLE, ID 83616

Phone Numbers

8444449311

 

Entity Type:

CORPORATION

Industry:

RETAILING

Year Incorporated:

2014

State Incorporated:

IDAHO

Total Amount Raised:

$705,000.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2019-05-31 
$470,000.00 
$1,200,000.00 
$730,000.00 
Debt 
1
2016-07-13 
$235,000.00 
$1,000,000.00 
$765,000.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ABBY 
 
BERMAN 
DIRECTOR
SPLASH WINES, INC
BRUCE 
 
CUNNINGHAM 
DIRECTOR
SPLASH WINES, INC
PATRICK 
 
IMESON 
DIRECTOR
BLACK DIAMOND HOLDINGS LLC   |  SPLASH WINES, INC
ROBERT 
 
IMESON 
EXECUTIVE OFFICER, DIRECTOR
SPLASH WINES, INC
ROBERT 
M 
IMESON 
EXECUTIVE OFFICER, DIRECTOR
SPLASH WINES, INC
TREVOR 
 
PETTENNUDE 
DIRECTOR
SPLASH WINES, INC   |  DENIM LA, INC.   |  DIGITAL BRANDS GROUP, INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2019-07-09
D/A
Link
RETAILING 
 
$5,000,001 - $25,000,000 
Debt 
2019-05-31 
2019-06-13
D
Link
RETAILING 
 
$5,000,001 - $25,000,000 
Debt 
2019-05-31 
2016-08-17
D
Link
RETAILING 
 
$1,000,001 - $5,000,000 
Debt 
2016-07-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
MUHAMMAD AZFAR
5855410
AUCTUS SECURITIES LLC
148248
MUHAMMAD AZFAR
5855410
ACTUS SECURITIES LLC
148248
NONE
NONE
CIRCLEUP NETWORK INC.
161785