SPLASH FINANCIAL, INC. — Form D

SPLASH FINANCIAL, INC. of CLEVELAND, OH, a company, filed a Form D exempt-offering notice with the SEC on 2025-09-17. The offering totals $80.0M, of which $71.0M was reported sold. Industry: Other Banking and Financial Services.

Offering

Issuer

Officers, directors & promoters (24)

NameRoleLocation
Dave BovenziDirectorCleveland, OH
Samanttabhiram DasDirectorCleveland, OH
William KoehlerDirectorCleveland, OH
Steven MuszynskiDirectorCleveland, OH
Jeff SippelDirectorCleveland, OH
Patrick LeimkuehlerExecutive OfficerCleveland, OH
Shavaugn LewisExecutive OfficerCleveland, OH
Steven MuszynskiExecutive OfficerCleveland, OH
Arnold PravinataExecutive OfficerCleveland, OH
Steven MuszynskiPromoterCleveland, OH
Daniel ChangExecutive OfficerDover, DE
Craig SchedlerDirectorCleveland, OH
Tej BrarExecutive OfficerCleveland, OH
Tannen CampbellExecutive OfficerCLEVELAND, OH
Patrick I LeimkuehlerExecutive OfficerCleveland, OH
Michael I BoyleExecutive OfficerCleveland, OH
Samanttabhiram I DasDirectorCleveland, OH
Craig I SchedlerDirectorCleveland, OH
Helen I WangExecutive OfficerCleveland, OH
Ronald I FlautoDirectorCleveland, OH
Steven I MuszynskiDirectorCleveland, OH
Steven I MuszynskiExecutive OfficerCleveland, OH
Jeff I WalkerExecutive OfficerCleveland, OH
William I KoehlerDirectorCleveland, OH

Other filings by this issuer (6)

FiledFormOfferingSold
2024-02-21D$7.0M$7.0M
2022-06-16D$13.0M$10.0M
2021-06-17D$50.0M$44.3M
2020-05-22D$12.5M$12.5M
2016-07-27D$5.5M$225K
2014-10-24D$1.0M

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