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Firms, funds, partners, companies and rounds from sworn filings, firm sites and announcements, kept as a graph with a date and a source on every edge. Facts, inferences and estimates are labelled as such. A fund target is never a close, GAV is never dry powder, and a round size is never an investor’s check.
Companies / YI Project Swish, LLC
YI Project Swish, LLC
Stage unknownCharlotte, NCOther
Facts
Financing history
1 rounds
- Mar 25, 2024Form D equity offering · $450,000 (form d sold) · 7 investorsFact SEC EDGAR Form D data sets (quarterly) · “YI Project Swish, LLC filed Form D: $450,000 sold of $450,000, Other”
Investors on record
0 edges
No named investor yet.
People
1 officers, 0 directors
- Noah Cronin Yates Executive Officer sec.gov
Timeline
1
- Aug 4, 2025YI Project Swish, LLC filed Form D: $450,000 sold of $450,000, OtherForm D filed Fact SEC EDGAR Form D data sets (quarterly)
Evidence
15 observations
Every observation on this company
- Entity type: Limited Liability Company Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Form D industry group: Other Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amendment: false Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Revenue range (Form D): Decline to Disclose Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Incorporated: withinFiveYears Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Jurisdiction: DELAWARE Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Amount sold (Form D): $450,000 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Offering amount (Form D): $450,000 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Exemptions: 06b Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- First sale: 2024-03-25 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Investors (Form D): 7 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Minimum investment (Form D): 20,000 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Securities offered: equity Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Office address: 6705 LOUISBURG SQUARE LANE, CHARLOTTE, NC, 28210 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)
- Year of incorporation: 2024 Aug 4, 2025 Fact SEC EDGAR Form D data sets (quarterly)