Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Vanbrink, Inc. See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001639322 Filed Document 0001639322-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Wildcat XVII, LLC See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $2,300,000 Associated Brokers / Dealers None CIK Number 0001638421 Filed Document 0001638421-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
PHI GROUP INC See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers N/A CIK Number 0000704172 Filed Document 0000704172-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Other Energy Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Elio Motors, Inc. See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Miguel de leon Zarraga Jr. and William Richard Hunt Jr CIK Number 0001531266 Filed Document 0000949353-15-000064 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
CTA Choice Fund VEGA See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001602850 Filed Document 0001588308-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Incubation Investment Fund, LP See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638803 Filed Document 0001638803-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CTA Choice ISAT See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588308 Filed Document 0001588308-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
WHITE OAK INDUSTRIES INC See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001631494 Filed Document 0001631494-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
PotentiaMetrics, Inc. See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001634717 Filed Document 0001493152-15-001263 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Swedan Investment Fund, LLC See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001545900 Filed Document 0001545900-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CETA Holdings, Inc. See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638834 Filed Document 0001638834-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
LINCOLN BANCORP /IA/ See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers DA Davidson& Co. CIK Number 0000906205 Filed Document 0000906205-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business IOWA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
L.E.W. CAPITAL PARTNERS, L.P See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001632843 Filed Document 0001632843-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Equity
IssuWorks, Inc. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $3,316,100 Associated Brokers / Dealers N/A CIK Number 0001601430 Filed Document 0001601430-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CTA Choice ELL See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001591514 Filed Document 0001591514-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Bio-Tech Medical Software, Inc. See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001516848 Filed Document 0001516848-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
CTA Choice SPAQ See All Filings	D/A	2015-04-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001576436 Filed Document 0001591514-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
MeetingMatch, Inc. See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001626998 Filed Document 0001626998-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in Argo - IV) L.P. See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $545,000 Associated Brokers / Dealers N/A CIK Number 0001619931 Filed Document 0001465818-15-000006 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
NOVATEK IP, LLC See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers David R. Hall CIK Number 0001445045 Filed Document 0001445045-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business UTAH Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Debt
OurCrowd (Investment in Argo - V) L.P. See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $562,210 Associated Brokers / Dealers N/A CIK Number 0001619932 Filed Document 0001465818-15-000007 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
WYTEC INTERNATIONAL INC See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers LightPath Capital, Inc. CIK Number 0001560143 Filed Document 0001065949-15-000093 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
500 TukTuks, L.P. See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001638439 Filed Document 0001638439-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
.Club Domains, LLC See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001577787 Filed Document 0001577787-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Sky Mobile, inc See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001611170 Filed Document 0001611170-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Telecommunications Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
IVA OVERSEAS FUND (DELAWARE) LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001429009 Filed Document 0001429009-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Full Scope Capital Fund, LLC See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001637816 Filed Document 0001213900-15-002383 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry REITS and Finance Principal Place of Business MARYLAND Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
IVA GLOBAL FUND (DELAWARE) LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co CIK Number 0001429033 Filed Document 0001429033-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IVA OVERSEAS FUND (CAYMAN) LTD See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001429008 Filed Document 0001429008-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EEC Anadarko Joint Venture See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $875,000 Associated Brokers / Dealers N/A CIK Number 0001638393 Filed Document 0001638393-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Other
MV WSD Fund I LLC See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc. CIK Number 0001628323 Filed Document 0001628323-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Magnolia Realty Advisors' Alpha Fund LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001620341 Filed Document 0001620341-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
North Country Roots, Inc. See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $76,998 Associated Brokers / Dealers N/A CIK Number 0001638655 Filed Document 0001638655-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
IVA Global Fund (Cayman) (U.S. Investors) Ltd See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001458688 Filed Document 0001458688-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Cypress Debt Investment Funds, L.P. See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001479624 Filed Document 0001479624-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
Virgo Supercluster, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $15,750,000 Associated Brokers / Dealers N/A CIK Number 0001637979 Filed Document 0001637979-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Heritage 66 Company, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639886 Filed Document 0001639886-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Armadillo Financial Offshore Fund II LP See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637421 Filed Document 0001140361-15-013717 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Totally Bananas, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers CircleUp Network Inc. CIK Number 0001638029 Filed Document 0001638029-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Armadillo Financial Fund II LP See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637419 Filed Document 0001140361-15-013715 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IES Diagnostics, Inc. See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001617589 Filed Document 0001566114-15-000039 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
TCW Direct Lending LLC See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $3,000,000,000 Associated Brokers / Dealers None CIK Number 0001603480 Filed Document 0001603480-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Medical Practice Funding Corp See All Filings	D	2015-03-30 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001637686 Filed Document 0001637686-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Debt
Cell Buy Trade Inc See All Filings	D	2015-03-30 00:00:00 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001637999 Filed Document 0001637999-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D Industry Retailing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Sky Mobile, inc See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001611170 Filed Document 0001611170-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D/A Industry Telecommunications Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Patch of Land, Inc. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $117,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000029 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Pixie - II) L.P. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $193,076 Associated Brokers / Dealers N/A CIK Number 0001629467 Filed Document 0001629467-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
Crystal Capital Strategies Master Fund, LLC See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604395 Filed Document 0001604395-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
SMARI ORGANICS, INC. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $3,750,000 Associated Brokers / Dealers N/A CIK Number 0001586697 Filed Document 0001586697-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
DL Partners, LP See All Filings	D/A	2015-03-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001524220 Filed Document 0001524220-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund