Sponsor Check › Sponsor group
2 issuers linked to one sponsor · FORT LAUDERDALE, FL
Grouped because: 3 shared people, similar issuer names (2) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) ·Not the same sponsor? Request a correction
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing in this group: Jul 8, 2025 · Courts (RECAP) last checked: Oct 24, 2026, 12:52 AM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
Not yet searched.
No SEC search has run yet for this sponsor group.
None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 12:52 AM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · Website on file (splashbeveragegroup.com, from the issuer's Form C filing (SEC data set), filed by member CIK 1550884) — not yet read for public statements.
6 of 17 offerings report sales commissions totalling $1,573,400; 0 report finder's fees; 1 reports proceeds to related persons totalling $73,000. (includes amounts the issuer reported as estimates)
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jul 8, 2025 D File 021-551022 | $0 | $0 | $73,000 (est.) | None listed on this filing |
| EDGAR ↗ | Sep 6, 2024 D File 021-523452 | $54,000 (est.) | $0 (est.) | $0 (est.) | ALEXANDER CAPITAL, L.P. BrokerCheck CRD 40077 ↗ |
| EDGAR ↗ | May 14, 2024 D File 021-513244 | $166,500 | $0 | $0 | ALEXANDER CAPITAL, L.P. no CRD number reported |
| EDGAR ↗ | Oct 31, 2023 D File 021-496111 | $137,500 | $0 | $0 | ALEXANDER CAPITAL, L.P. no CRD number reported |
| EDGAR ↗ | Jan 13, 2023 D File 021-470739 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Feb 9, 2021 D File 021-388963 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 27, 2021 D File 021-387560 | $15,400 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Sep 2, 2020 D File 021-374666 | $0 | $0 | $0 | None no CRD number reported |
| EDGAR ↗ | Jul 9, 2019 D File 021-343783 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Nov 17, 2017 D File 021-299018 | $240,000 (est.) | $0 | $0 | FinTech Clearing, LLC BrokerCheck CRD 134742 ↗ Boustead Securities, LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Dec 12, 2016 D File 021-276107 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Jan 4, 2016 D File 021-254434 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 3, 2015 D/A File 021-226931 | $960,000 (est.) | $0 (est.) | $0 | Monarch Bay Securities, LLC BrokerCheck CRD 141391 ↗ |
| EDGAR ↗ | Mar 25, 2014 D File 021-214196 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 13, 2014 D File 021-213551 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Aug 28, 2013 D File 021-202023 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | May 25, 2012 D File 021-178861 | $0 | $0 | $0 | None listed on this filing |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
Counted across all 2 issuers in this group — every filing in our index, latest filing per offering (SEC file number).
0 recorded documents and 0 ownership records matched to Splash Beverage in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this group (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 1:58 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.
| Source | Issuer | Linked by | Location | Industry | Filings | Sold (max) | Investors | Min. investment (latest filing) | Active |
|---|---|---|---|---|---|---|---|---|---|
| EDGAR ↗ | Splash Beverage Group, Inc. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | FORT LAUDERDALE, FL | Other | 6 | $3,147,665 offering $3,000,000 · similar: $1,100,000–$15,000,000 | 9 similar: 2–17 | $10,000 similar: $14,962–$100,000 | 2012–2017 |
| EDGAR ↗ | SPLASH BEVERAGE GROUP, INC. | shared people, similar issuer names, director listed on many unrelated issuers (not used to group) | FORT LAUDERDALE, FL | Other | 12 | $33,321,000 offering $36,250,000 · similar: $500,000–$7,000,000 | 30 similar: 2–14 | No minimum reported similar: $5,000–$50,000 | 2014–2025 |
"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(c) (1,881 filings); Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.
| Source | Filed | Issuer | Form | Industry | Offered | Sold |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Jul 8, 2025 | SPLASH BEVERAGE GROUP, INC. | D | Other | $36,250,000 | $33,321,000 |
| EDGAR ↗ | Sep 6, 2024 | SPLASH BEVERAGE GROUP, INC. | D | Other | $600,000 | $600,000 |
| EDGAR ↗ | May 14, 2024 | SPLASH BEVERAGE GROUP, INC. | D | Other | $1,850,000 | $1,850,000 |
| EDGAR ↗ | Oct 31, 2023 | SPLASH BEVERAGE GROUP, INC. | D | Other | $1,250,000 | $1,250,000 |
| EDGAR ↗ | Jan 13, 2023 | SPLASH BEVERAGE GROUP, INC. | D | Other | $4,000,000 | $4,000,000 |
| EDGAR ↗ | Feb 9, 2021 | SPLASH BEVERAGE GROUP, INC. | D | Other | $4,000,000 | $1,683,519 |
| EDGAR ↗ | Jan 27, 2021 | SPLASH BEVERAGE GROUP, INC. | D | Other | $220,000 | $220,000 |
| EDGAR ↗ | Sep 2, 2020 | SPLASH BEVERAGE GROUP, INC. | D | Other | $3,000,000 | $1,175,000 |
| EDGAR ↗ | Jul 9, 2019 | SPLASH BEVERAGE GROUP, INC. | D | Other Health Care | $100,000 | $100,000 |
| EDGAR ↗ | Nov 17, 2017 | Splash Beverage Group, Inc. | D | Other | $3,000,000 | $196,500 |
| EDGAR ↗ | Dec 12, 2016 | SPLASH BEVERAGE GROUP, INC. | D | Other Health Care | $75,000 | $0 |
| EDGAR ↗ | Jan 4, 2016 | SPLASH BEVERAGE GROUP, INC. | D | Other Health Care | $50,000 | $0 |
| EDGAR ↗ | Dec 3, 2015 | Splash Beverage Group, Inc. | D/A | Other | $15,000,000 | $3,147,665 |
| EDGAR ↗ | Oct 22, 2014 | Splash Beverage Group, Inc. | D | Other | $3,000,000 | $0 |
| EDGAR ↗ | Mar 25, 2014 | Splash Beverage Group, Inc. | D | Other | $3,000,000 | $0 |
| EDGAR ↗ | Mar 13, 2014 | SPLASH BEVERAGE GROUP, INC. | D | Other Health Care | $100,000 | $2,750 |
| EDGAR ↗ | Aug 28, 2013 | Splash Beverage Group, Inc. | D | Other | $1,000,000 | $0 |
| EDGAR ↗ | May 25, 2012 | Splash Beverage Group, Inc. | D | Other | $2,250,000 | $0 |
Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 8, 2025. Industry history, as reported on each offering's latest filing: Previous offerings: Other (2012–2013), Other Health Care (2014), Other (2014), Other Health Care (2016), Other (2017), Other Health Care (2019). Latest offering: Other (2020–2025; most recent Jul 8, 2025).
| Name | Roles | Issuers here | First → last listed |
|---|---|---|---|
| ROBERT NISTICO | Executive Officer, Director | 2 | May 25, 2012 → Jul 8, 2025 |
| Justin Yorke | Director | 2 | Oct 22, 2014 → Jul 8, 2025 |
| PETER McDONOUGH | Director | 2 | Mar 25, 2014 → Oct 31, 2023 |
| William Meissner | Executive Officer | 1 | Jan 13, 2023 → Jul 8, 2025 |
| Thomas Fore | Director | 1 | Jul 8, 2025 → Jul 8, 2025 |
| Bill Caple | Director | 1 | Jul 8, 2025 → Jul 8, 2025 |
| William Devereaux | Executive Officer | 1 | Jul 8, 2025 → Jul 8, 2025 |
| FREDERICK CAPLE | Director | 1 | Oct 31, 2023 → Sep 6, 2024 |
| JOHN PAGLIA | Director | 1 | May 14, 2024 → Sep 6, 2024 |
| Candace Crawford | Director | 1 | Jan 13, 2023 → Oct 31, 2023 |
| Ron Wall | Executive Officer | 1 | Jan 13, 2023 → Jan 13, 2023 |
| Dean Huge | Executive Officer | 1 | Sep 2, 2020 → Feb 9, 2021 |
| MICHAEL J WEST | Executive Officer, Director | 1 | Mar 13, 2014 → Jul 9, 2019 |
| Stephan H. West | Director | 1 | Jul 9, 2019 → Jul 9, 2019 |
| Heather Kearns | Executive Officer | 1 | Jul 9, 2019 → Jul 9, 2019 |
| TIMOTHY J BRASEL | Executive Officer, Director | 1 | May 25, 2012 → Nov 17, 2017 |
| Jim Sjoerdsma | Executive Officer, Director | 1 | Nov 17, 2017 → Nov 17, 2017 |
| Peter McDonnough | Director | 1 | Nov 17, 2017 → Nov 17, 2017 |
| STEPHEN H WEST | Executive Officer, Director | 1 | Mar 13, 2014 → Dec 12, 2016 |
| WILLIAM C. BOSSUNG | Director | 1 | May 25, 2012 → Dec 3, 2015 |
| JAMES SJOERDSMA | Executive Officer, Director | 1 | May 25, 2012 → Dec 3, 2015 |
| KEVIN McCAFFERTY | Executive Officer | 1 | Mar 25, 2014 → Dec 3, 2015 |
| JOHN R MULHERN | Director | 1 | Oct 22, 2014 → Dec 3, 2015 |
| JOHN HILDWEIN | Executive Officer | 1 | Oct 22, 2014 → Dec 3, 2015 |
| JOHN WALSH | Director | 1 | Aug 28, 2013 → Oct 22, 2014 |
| PETER CARR | Director | 1 | Mar 25, 2014 → Oct 22, 2014 |
| SANJEEV JAVIA | Executive Officer | 1 | May 25, 2012 → Mar 25, 2014 |
| JOHN HILDEWEIN | Executive Officer | 1 | Mar 25, 2014 → Mar 25, 2014 |
| WILLIAM S BOSSUNG | Director | 1 | Aug 28, 2013 → Aug 28, 2013 |
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
Sponsor website (splashbeveragegroup.com, from the issuer's Form C filing (SEC data set)) scanned Oct 24, 2026: no Meta Pixel or Facebook / Instagram page link found. Meta Ad Library API: not yet searched (API access pending).
We never read facebook.com or instagram.com; readers get a link to Meta's public Ad Library instead.
| Source | Filed | Form | Issuer | Amount offered (as reported) | Amount sold (as reported) | Matched on |
|---|---|---|---|---|---|---|
| EDGAR ↗ | Nov 8, 2017 File 020-23747 | Regulation Crowdfunding offering (Form C) Offering filed · deadline Apr 30, 2018 | Splash Beverage Group, Inc. FORT LAUDERDALE, FL | $25,000 target · $1,000,000 maximum via FlashFunders Funding Portal, LLC | Not reported on this form | same CIK (SEC registrant number) as the Form D issuer · 100% |
Amounts are as reported by the issuer on the form; Regulation Crowdfunding forms report a target and maximum, not sales. Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
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