Data / Form D filings / SPLASH FINANCIAL, INC.
SPLASH FINANCIAL, INC.: Form D filings
SPLASH FINANCIAL, INC., a financial services company in Cleveland, OH, filed 7 Form D notices with the SEC between 2014 and 2025. The latest, on September 17, 2025, reports $71 million sold of a $80 million offering to 10 investors.
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Company details from the filing
- Address
- 812 HURON RD. E., SUITE 350, Cleveland, OH, 44115
- Phone
- (216) 926-2382
- Industry
- Other Banking and Financial Services
- Entity type
- Corporation
- Incorporated in
- Delaware
- Revenue range
- Decline to Disclose
- Exemptions claimed
- Rule 506(b)
- SEC identifier (CIK)
- 1621052
Form D filings
| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
|---|---|---|---|---|---|---|---|
| Sep 17, 2025 | New notice | $80,000,000 | $70,997,644 | $9,002,356 | 10 | Sep 2, 2025 | sec.gov |
| Feb 21, 2024 | New notice | $7,002,249 | $7,002,249 | 5 | Feb 9, 2024 | sec.gov | |
| Jun 16, 2022 | New notice | $13,000,000 | $10,000,000 | $3,000,000 | 1 | Jun 3, 2022 | sec.gov |
| Jun 17, 2021 | New notice | $49,999,989 | $44,349,941 | $5,650,048 | 8 | Jun 4, 2021 | sec.gov |
| May 22, 2020 | New notice | $12,503,041 | $12,503,041 | 21 | May 19, 2020 | sec.gov | |
| Jul 27, 2016 | New notice | $5,500,000 | $225,000 | $5,275,000 | 4 | Jul 13, 2016 | sec.gov |
| Oct 24, 2014 | New notice | $1,000,000 | $0 | $1,000,000 | 0 | Yet to occur | sec.gov |
Executive officers and directors named in the filing
| Name | Role | Note in the filing |
|---|---|---|
| Arnold Pravinata | Executive Officer | |
| Shavaugn Lewis | Executive Officer | |
| Steven Muszynski | Executive Officer, Director | |
| Dave Bovenzi | Director | |
| Patrick Leimkuehler | Executive Officer | |
| Samanttabhiram Das | Director | |
| Jeff Sippel | Director | |
| William Koehler | Director |
Other financial services companies in Ohio that filed recently
- Tier1 Alpha Asset Management, LLC $4.9 million · Oct 27, 2026
- Argentarii PC - WBR Holdings II, LLC offering · Sep 29, 2026
- EBS Muni TIF Bond Fund A, LLC $4.3 million · Sep 22, 2026
- EBS Muni TIF Bond Fund B, LLC $49.4 million · Sep 22, 2026
- Pepper Auditors, Inc. $1.9 million · Sep 21, 2026
- EBS Muni TIF Bond Fund C, LLC $53.7 million · Sep 10, 2026
Every Form D from the week of Sep 15, 2025 · All recent filings in Ohio · All recent Other Banking and Financial Services filings
Read from SEC EDGAR. Amount sold is what SPLASH FINANCIAL, INC. reported on the day it filed; on an offering that is still open, a later amendment can raise it. Free to reuse with credit to SpecStream under CC BY 4.0.