PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:37 AM ET

Sponsor Check › Sponsor group

S

Swiim

One sponsor team, 2 deal companies · Denver, CO

Grouped because: 1 shared person, similar issuer names (2) (automatic match from the filings) · not the same sponsor?

2deal companies
$1.19Mreported sold
8investors
13Form D filings
2009–2018active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 30, 2018 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Swiim is a sponsor group of 2 issuers that PartnerFacts links to one sponsor (shared people, similar issuer names; automatic match from the filings), filing 13 Form D filings between Oct 2009 and Jul 2018.

What this means One team, 2 deal companies, about 9 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $1.19M to 8 investors (latest filing per issuer). Industries as reported: "Other" (2). Issuers are based in CO (2).

What this means $1.19M raised across the group, about $148K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Edward Warner (2 issuers, executive officer, director, and promoter), David Cohen (1 issuer, executive officer), David Puglia (1 issuer, director), Ed Warner (1 issuer, executive officer, director, and promoter), Kevin France (1 issuer, executive officer, director, and promoter) and 7 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 30, 2018.

What this means No new raise filed in the past year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 8 court cases matching the name, 2 bankruptcy cases matching the name listed in Key records below.

What this means 10 records came back, including 1 court case still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 13 public filings for Swiim and found 8 differences, 2 worth asking the sponsor about: 8 filings report more than 10% of the money raised going to insiders; 4 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Swiim has not run yet — it is joining a line of 57,760 names; searches run around the clock at the hosts' allowed rate. Searched so far: 644 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

8 cases: 5 closed (disposition not in docket feed), 1 open, 2 judgment

UST-Heartland LP v. Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No 505 closed
District Court, N.D. Texas · No. 3:24-cv-00295 · Filed Feb 6, 2024 · Closed May 8, 2024
Role of UST-Heartland LP v. Kaufman-Van Zandt-Rockwall Soil and Water Conservation District No 505: Party · Outcome: Terminated 2024-05-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Wishtoyo Foundation v. United Water Conservation District open
District Court, C.D. California · No. 2:22-cv-08657 · Filed Nov 29, 2022 · Nature of suit: 893 Environmental Matters · Cause: 28:1442 Notice of Removal
Role of Wishtoyo Foundation v. United Water Conservation District: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Wishtoyo Foundation v. United Water Conservation District closed
District Court, W.D. Washington · No. 2:17-mc-00113 · Filed Sep 14, 2017 · Closed Sep 14, 2017
Role of Wishtoyo Foundation v. United Water Conservation District: Party · Outcome: Terminated 2017-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in WA (not the issuer's state)
Wishtoyo Foundation v. United Water Conservation District judgment
District Court, C.D. California · No. 2:16-cv-03869 · Filed Jun 2, 2016 · Closed Sep 27, 2018 · Nature of suit: 893 Environmental Matters · Cause: 33:1365 Environmental Matters
Role of Wishtoyo Foundation v. United Water Conservation District: Party · Outcome: Terminated 2018-09-27 — FJC Integrated Database disposition: Judgment on court trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
AvalonBay Communities, Inc. v. San Jose Water Conservation closed
District Court, C.D. California · No. 2:09-mc-00344 · Filed Dec 10, 2009 · Closed Dec 10, 2009
Role of AvalonBay Communities, Inc. v. San Jose Water Conservation: Party · Outcome: Terminated 2009-12-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
United States v. 161,267.54 in U.S. Currency Seized from Bank of America Account xxxxxx2423 in the name San Jose Water Conservation Crop. on April 18, 2007 by Federal Agents closed
District Court, E.D. Virginia · No. 1:07-mc-00029 · Filed Sep 13, 2007 · Closed Sep 14, 2007
Role of United States v. 161,267.54 in U.S. Currency Seized from Bank of America Account xxxxxx2423 in the name San Jose Water Conservation Crop. on April 18, 2007 by Federal Agents: Party · Outcome: Terminated 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
AvalonBay Communities, Inc. v. San Jose Water Conservation Corp. judgment
District Court, E.D. Virginia · No. 1:07-cv-00306 · Filed Mar 29, 2007 · Closed Apr 2, 2008 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of AvalonBay Communities, Inc. v. San Jose Water Conservation Corp.: Party · Outcome: Terminated 2008-04-02 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Korshoj Construction Company, Inc. v. Pembina County Water Conservation and Flood Control District closed
District Court, D. North Dakota · No. 2:62-cv-03953 · Filed Jul 24, 1962 · Closed Aug 2, 1962
Role of Korshoj Construction Company, Inc. v. Pembina County Water Conservation and Flood Control District: Party · Outcome: Terminated 1962-08-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in ND (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

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. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Swiim..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

2 cases: 2 closed (disposition not in docket feed)

Water Conservation Systems, Inc. closed
United States Bankruptcy Court, D. Massachusetts · No. 97-41655 · Filed Mar 13, 1997 · Closed Jun 6, 1997
Role of Water Conservation Systems, Inc.: Party · Outcome: Case closed 1997-06-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Pepco Water Conservation Products, Inc. closed
United States Bankruptcy Court, E.D. California · No. 95-10842 · Filed Feb 22, 1995 · Closed Jul 31, 2000
Role of Pepco Water Conservation Products, Inc.: Party · Outcome: Case closed 2000-07-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). 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.

4. Differences between public sources

No comparisons published

What is compared

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 · No website is on file for this sponsor group yet.

8 differences found between the filings for Swiim — 2 worth asking about (compared 13 filings on Oct 24, 2026)

Worth asking · Oct 7, 2009 – Nov 3, 2014

8 filings report more than 10% of the money raised going to insiders

387% of the money raised went to insiders — SWIIM System, Ltd. · 100% of the money raised went to insiders — SWIIM System, Ltd. · 167% of the money raised went to insiders — SWIIM System, Ltd. · 50% of the money raised went to insiders — SWIIM System, Ltd. · 150% of the money raised went to insiders — SWIIM System, Ltd. · and 3 more

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 18, 2012 ↗SWIIM System, Ltd. — PartnerFacts page ↗Form D · Oct 28, 2011 ↗Form D · Jun 22, 2011 ↗
Sources
Note · Aug 15, 2017 – Jul 30, 2018

Swiim includes 2 deals that stopped filing before reaching their target

SWIIM System, Ltd. (last filing Jul 30, 2018; $1,500,000 sold of $3,500,000); SWIIM Finance-1, LLC (last filing Aug 15, 2017; $187,500 sold of $2,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

SWIIM System, Ltd. — PartnerFacts page ↗SWIIM Finance-1, LLC — PartnerFacts page ↗
Sources
Worth asking · Aug 4, 2009 – Aug 15, 2017

4 Form Ds were filed more than 15 days after the first sale

Form D filed 64 days after the first sale — SWIIM System, Ltd. · Form D filed 47 days after the first sale — SWIIM Finance-1, LLC · Form D filed 26 days after the first sale — SWIIM System, Ltd. · Form D filed 57 days after the first sale — SWIIM System, Ltd.

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Oct 7, 2009 ↗SWIIM System, Ltd. — PartnerFacts page ↗Form D · Aug 15, 2017 ↗SWIIM Finance-1, LLC — PartnerFacts page ↗
Sources
Note · Aug 4, 2009 – Jul 30, 2018

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — SWIIM System, Ltd. (latest filing Jul 30, 2018) · No amendment in the last 12 months on an offering that may still be open — SWIIM Finance-1, LLC (latest filing Aug 15, 2017) · No amendment in the last 12 months on an offering that may still be open — SWIIM System, Ltd. (latest filing Dec 30, 2016) · No amendment in the last 12 months on an offering that may still be open — SWIIM System, Ltd. (latest filing Dec 21, 2015) · No amendment in the last 12 months on an offering that may still be open — SWIIM System, Ltd. (latest filing Nov 3, 2014) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Jul 30, 2018 ↗SWIIM System, Ltd. — PartnerFacts page ↗Form D · Aug 15, 2017 ↗SWIIM Finance-1, LLC — PartnerFacts page ↗
Sources
Note · May 14, 2013 – Dec 30, 2016

5 role changes for the same people across filings

Robert Stollar's role changed at SWIIM System, Ltd.: director → executive officer, director · David Cohen's role changed at SWIIM System, Ltd.: executive officer, director → executive officer · Edward Warner's role changed at SWIIM System, Ltd.: director → executive officer, director · David Cohen's role changed at SWIIM System, Ltd.: promoter → executive officer, director · Robert Stollar's role changed at SWIIM System, Ltd.: executive officer, director, promoter → director

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Dec 21, 2015 ↗Form D · Dec 30, 2016 ↗Robert Stollar — PartnerFacts page ↗SWIIM System, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 7, 2009 – May 14, 2013

Reported revenue range changed between filings — SWIIM System, Ltd.

"No Revenues" (Oct 7, 2009); then "$1 - $1,000,000" (May 14, 2013).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Oct 7, 2009 ↗Form D · May 14, 2013 ↗SWIIM System, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 7, 2009 – Oct 14, 2010

Address moved from Lakewood, CO to Denver, CO — SWIIM System, Ltd.

The people listed on the Oct 7, 2009 filing give Lakewood, CO; on the Oct 14, 2010 filing they give Denver, CO.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Oct 7, 2009 ↗Form D · Oct 14, 2010 ↗SWIIM System, Ltd. — PartnerFacts page ↗
Sources
Note · Oct 7, 2009 – Jul 30, 2018

Issuer used a different name before — SWIIM System, Ltd.

SEC records list prior names for this filer: SWIIM System, Ltd; SWIIM System, LLC; Water Conservation Fund LLC. The current name on file is "SWIIM System, Ltd.".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗SWIIM System, Ltd. — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

2 of 11 offerings report sales commissions totalling $505,000; 0 report finder's fees; 7 report proceeds to related persons totalling $1,605,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 30, 2018 D
SWIIM System, Ltd.
File 021-318072
$0$0$0 (est.)
Officers' salaries may be paid from the net proceeds. Amount currently unknown as other income sources may also be used.
None listed on this filingEDGAR ↗
Aug 15, 2017 D
SWIIM Finance-1, LLC
File 021-292785
$0$0$0None listed on this filingEDGAR ↗
Dec 30, 2016 D
SWIIM System, Ltd.
File 021-277361
$0$0$0 (est.)
None, other than portion allocated to working capital out of which officers' and directors' salaries will be paid. Amount currently unknown as other income sources will also be used.
None listed on this filingEDGAR ↗
Dec 21, 2015 D/A
SWIIM System, Ltd.
File 021-252835
$50,000$0$0 (est.)
None, other than portion allocated to working capital out of which officers' and directors' salaries will be paid. Amount currently unknown as other income sources will also be used.
WealthForge, LLC BrokerCheck CRD 152550 ↗EDGAR ↗
Nov 3, 2014 D/A
SWIIM System, Ltd.
File 021-227410
$455,000 (est.)$0$55,000 (est.)
Reflects the maximum salaries which could be paid in 2014 to Officers & Directors under Employment Agreements which would become effective upon Closing on $3,000,000.00 of Gross Proceeds from this Offering.
None listed on this filingEDGAR ↗
May 14, 2013 D
SWIIM System, Ltd.
File 021-196442
$0$0$100,000 (est.)
Proceeds from this offering will be used for working capital which may include the payment of salaries to affiliates.
None listed on this filingEDGAR ↗
Jan 18, 2012 D
SWIIM System, Ltd.
File 021-172071
$0$0$600,000 (est.)
Proceeds from this offering will be used for working capital which may include the payment of salaries to affiliates.
None listed on this filingEDGAR ↗
Oct 28, 2011 D
SWIIM System, Ltd.
File 021-167987
$0$0$250,000 (est.)
Proceeds from this offering will be used for working capital which may include the payment of salaries to affiliates.
None listed on this filingEDGAR ↗
Jun 22, 2011 D
SWIIM System, Ltd.
File 021-161638
$0$0$250,000 (est.)None listed on this filingEDGAR ↗
Oct 14, 2010 D
SWIIM System, Ltd.
File 021-149101
$0$0$50,000None listed on this filingEDGAR ↗
Oct 7, 2009 D
SWIIM System, Ltd.
File 021-135015
$0$0$300,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (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).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Swiim in the sources searched.

Not found in sources searched as of Oct 24, 2026, 10:16 AM 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; Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET; Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET; King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET; Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: 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); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 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.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗SS SWIIM System, Ltd.shared people, similar issuer namesDENVER, COOther12$1,500,000
offering $3,500,000 · similar: $500,000–$7,000,000
6
similar: 2–14
$50,000
similar: $5,000–$50,000
2009–2018
EDGAR ↗SF SWIIM Finance-1, LLCshared people, similar issuer namesDENVER, COOther1$187,500
offering $2,000,000 · similar: $500,000–$7,000,000
2
similar: 2–14
$50,000
similar: $5,000–$50,000
2017–2017

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: 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.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 30, 2018SWIIM System, Ltd.DOther$3,500,000$1,000,000
EDGAR ↗Aug 15, 2017SWIIM Finance-1, LLCDOther$2,000,000$187,500
EDGAR ↗Dec 30, 2016SWIIM System, Ltd.DOther$3,000,000$1,000,000
EDGAR ↗Dec 21, 2015SWIIM System, Ltd.D/AOther$2,000,000$1,500,000
EDGAR ↗Dec 10, 2015SWIIM System, Ltd.DOther$2,000,000$1,500,000
EDGAR ↗Nov 3, 2014SWIIM System, Ltd.D/AOther$3,500,000$250,000
EDGAR ↗Oct 30, 2014SWIIM System, Ltd.DOther$3,500,000$250,000
EDGAR ↗May 14, 2013SWIIM System, Ltd.DOther$500,000$490,000
EDGAR ↗Jan 18, 2012SWIIM System, Ltd.DOther$2,500,000$155,000
EDGAR ↗Oct 28, 2011SWIIM System, Ltd.DOther$500,000$250,000
EDGAR ↗Jun 22, 2011SWIIM System, Ltd.DOther$1,000,000$150,000
EDGAR ↗Oct 14, 2010SWIIM System, Ltd.DOther$389,000$100,000
EDGAR ↗Oct 7, 2009SWIIM System, Ltd.DOther$800,000$200,000

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 30, 2018. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Other (2009–2018).

People across the group

NameRolesIssuers hereFirst → last listed
EW Edward WarnerExecutive Officer, Director, Promoter2Oct 30, 2014 → Jul 30, 2018
DC David CohenExecutive Officer1Oct 7, 2009 → Jul 30, 2018
KF Kevin FranceExecutive Officer, Director, Promoter1Oct 7, 2009 → Jul 30, 2018
RS Robert StollarExecutive Officer, Director1Oct 7, 2009 → Jul 30, 2018
LL Liam LenaghanDirector1Dec 30, 2016 → Jul 30, 2018
DP David PugliaDirector1Dec 30, 2016 → Jul 30, 2018
RC Robert CostaDirector1Jul 30, 2018 → Jul 30, 2018
LD Lance DonnyExecutive Officer1Jul 30, 2018 → Jul 30, 2018
EW Ed WarnerExecutive Officer, Director, Promoter1Oct 7, 2009 → May 14, 2013
SS Stephen SmithPromoter1Oct 14, 2010 → Jan 18, 2012
RG Ryan GahaganPromoter1Oct 14, 2010 → Oct 14, 2010
MF Mark FightmasterPromoter1Oct 7, 2009 → Oct 7, 2009

Business registration (state registry / Secretary of State)

None of the 2 issuers has a record in the registries searched.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Swiim.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Swiim as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

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 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Swiim's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #250,085 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Grouping is PartnerFacts' inference from public filings (shared related persons, management entities, business address). Everything else on this page is drawn from the filings themselves. Not the same sponsor? Request a correction.

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (outside the US (as filed: DENVER), CO). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn companies ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗Colorado state courts — find the court ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

Colorado Secretary of State business search ↗OpenCorporates ↗