# SwervePay, LLC: Form D filings

SwervePay, LLC, a technology company in Lake Villa, IL, filed 3 Form D notices with the SEC between 2015 and 2019. The latest, on February 26, 2019, reports $4.2 million sold of a $10 million offering to 1 investor.

Find out what SwervePay, LLC does, who founded it and who invested, beyond what the filing says. $10 of credit on sign-up, no card.

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## The full lists

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- [Form D filings in Illinois](https://specstream.ai/data/form-d/state/illinois): 1,511 rows, by operating companies, filed since November 1, 2024, $75.55, or the new rows each week for $19 a month. Buy: https://specstream.ai/data/form-d/state/illinois
- [Form D filings in Other Technology](https://specstream.ai/data/form-d/industry/other-technology): 8,166 rows, by operating companies, filed since November 1, 2024, $161.66, or the new rows each week for $19.25 a month. Buy: https://specstream.ai/data/form-d/industry/other-technology

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## Company details from the filing

- Address: 38882 N. CEDARCREST DRIVE, Lake Villa, IL, 60046
- Phone: (847) 226-3929
- Industry: Other Technology
- Entity type: Limited Liability Company
- Incorporated in: Delaware
- Revenue range: Decline to Disclose
- Exemptions claimed: Rule 506(b)
- SEC identifier (CIK): 1657068

## Form D filings

| Filed | Type | Offering | Sold | Remaining | Investors | First sale | Filing |
| --- | --- | --- | --- | --- | --- | --- | --- |
| Feb 26, 2019 | New notice | $10,000,000 | $4,200,000 | $5,800,000 | 1 | Feb 19, 2019 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1657068/000165706819000002/0001657068-19-000002-index.htm) |
| Mar 8, 2018 | New notice | $3,000,000 | $2,320,480 | $679,520 | 19 | Apr 12, 2017 | [sec.gov](https://www.sec.gov/Archives/edgar/data/1657068/000165706818000001/0001657068-18-000001-index.htm) |
| Nov 24, 2015 | New notice | $8,900,000 | $0 | $8,900,000 | 0 | Yet to occur | [sec.gov](https://www.sec.gov/Archives/edgar/data/1657068/000165706815000001/0001657068-15-000001-index.htm) |

## Executive officers and directors named in the filing

| Name | Role | Note in the filing |
| --- | --- | --- |
| JAEME ADAMS | Executive Officer, Director |  |
| BEN VERHALEN | Executive Officer, Director |  |
| GARY HOLDREN | Executive Officer, Director |  |
| - SJZ CONSULTANTS, LLC | Director |  |

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[Every Form D from the week of Feb 25, 2019](https://specstream.ai/data/form-d/week/2019-02-25) · [All recent filings in Illinois](https://specstream.ai/data/form-d/state/illinois) · [All recent Other Technology filings](https://specstream.ai/data/form-d/industry/other-technology)

Read from SEC EDGAR. Amount sold is what SwervePay, LLC 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](https://creativecommons.org/licenses/by/4.0/).
