Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Spectiv, LLC See All Filings	D	2018-06-18 16:44:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001742219 Filed Document 0001742219-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 16:44:11 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Other
CORE BODY INVESTMENT LLC See All Filings	D	2018-06-18 15:40:39 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Harvey Hill CIK Number 0001743637 Filed Document 0001743637-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 15:40:39 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Monetization Solutions II, Inc. See All Filings	D	2018-06-18 15:10:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724271 Filed Document 0001724271-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 15:10:47 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Ventures 7000, Inc. See All Filings	D/A	2018-06-18 13:02:44 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001709241 Filed Document 0001709241-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-18 13:02:44 UTC Type of Offering D/A Industry Business Services Principal Place of Business OKLAHOMA Revenue or Assets $No Revenues Type of Security Option To Acquire
Pine Grove Consulting, Inc. See All Filings	D	2018-06-18 12:35:15 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001742811 Filed Document 0001742811-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-18 12:35:15 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Select Royalty Fund 3, LP See All Filings	D	2018-06-18 10:25:11 UTC
Amount To Be Raised $1,125,000 Associated Brokers / Dealers N/A CIK Number 0001743631 Filed Document 0001654954-18-006720 Exclusions or Exemptions 506c Accepted Date 2018-06-18 10:25:11 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Pine Grove Consulting, Inc. See All Filings	D	2018-06-18 10:12:37 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001742811 Filed Document 0001742811-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 10:12:37 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
iCash Ltd. See All Filings	D	2018-06-15 16:48:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001741258 Filed Document 0001741258-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 16:48:02 UTC Type of Offering D Industry Other Technology Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Other
Rule Genesis Fund, LP See All Filings	D/A	2018-06-15 16:40:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724527 Filed Document 0001724527-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 16:40:17 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
Alchemy365, LLC See All Filings	D/A	2018-06-15 15:42:50 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001739283 Filed Document 0001739283-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:42:50 UTC Type of Offering D/A Industry Other Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Zebra II) LP See All Filings	D	2018-06-15 15:42:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001678058 Filed Document 0001465818-18-000037 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:42:16 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
OurCrowd (Investment in Zebra) LP See All Filings	D	2018-06-15 15:41:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001663859 Filed Document 0001465818-18-000036 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:41:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Lendify Securitization Trust - Series 2017-3 See All Filings	D	2018-06-15 15:02:23 UTC
Amount To Be Raised $18,000,012 Associated Brokers / Dealers N/A CIK Number 0001742398 Filed Document 0001742398-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:02:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-3 See All Filings	D	2018-06-15 14:56:04 UTC
Amount To Be Raised $25,000,089 Associated Brokers / Dealers N/A CIK Number 0001742385 Filed Document 0001463537-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:56:04 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-2 See All Filings	D	2018-06-15 14:43:03 UTC
Amount To Be Raised $25,000,053 Associated Brokers / Dealers N/A CIK Number 0001742384 Filed Document 0001463537-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:43:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AVADIM TECHNOLOGIES INC See All Filings	D/A	2018-06-15 14:41:45 UTC
Amount To Be Raised $20,000,003 Associated Brokers / Dealers VENTURE.CO BROKERAGE SERVICES LLC CIK Number 0001614824 Filed Document 0001183740-18-000114 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:41:45 UTC Type of Offering D/A Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
COVE Residential Holdings II, LLC See All Filings	D/A	2018-06-15 14:40:32 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001740026 Filed Document 0001740026-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:40:32 UTC Type of Offering D/A Industry Residential Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-1 See All Filings	D	2018-06-15 14:31:00 UTC
Amount To Be Raised $29,411,773 Associated Brokers / Dealers N/A CIK Number 0001742399 Filed Document 0001463537-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:31:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Arovia, Inc. See All Filings	D	2018-06-15 14:30:17 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001686236 Filed Document 0001686236-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:30:17 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
Lendify Securitization Trust - Series 2017-2 See All Filings	D	2018-06-15 14:24:47 UTC
Amount To Be Raised $12,000,095 Associated Brokers / Dealers N/A CIK Number 0001742396 Filed Document 0001742396-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:24:47 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2017-1 See All Filings	D	2018-06-15 14:13:51 UTC
Amount To Be Raised $10,683,873 Associated Brokers / Dealers N/A CIK Number 0001742388 Filed Document 0001742388-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:13:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ENGINEERED PROPULSION SYSTEMS, INC. See All Filings	D/A	2018-06-15 13:53:30 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001507128 Filed Document 0001507128-18-000011 Exclusions or Exemptions 506c Accepted Date 2018-06-15 13:53:30 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business WISCONSIN Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Aesara Ventures LLC See All Filings	D/A	2018-06-15 13:25:04 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001730167 Filed Document 0001730167-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 13:25:04 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
LiveTiles Ltd See All Filings	D	2018-06-15 12:59:15 UTC
Amount To Be Raised $6,769,597 Associated Brokers / Dealers N/A CIK Number 0001743499 Filed Document 0001743499-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 12:59:15 UTC Type of Offering D Industry Other Technology Principal Place of Business AUSTRALIA Revenue or Assets Decline to Disclose Type of Security Equity
Breath of Life Pharma, Ltd. See All Filings	D	2018-06-15 12:19:33 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers Pickwick Capital Partners CIK Number 0001742928 Filed Document 0001742928-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 12:19:33 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Equity
Dreaming Grand Avenue, LLC See All Filings	D	2018-06-14 18:09:28 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001740678 Filed Document 0001740678-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 18:09:28 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity
NW Investment Holdings, LLC See All Filings	D/A	2018-06-14 17:34:27 UTC
Amount To Be Raised $6,710,260 Associated Brokers / Dealers N/A CIK Number 0001611462 Filed Document 0001611462-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-14 17:34:27 UTC Type of Offering D/A Industry Commercial Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
NW Investment Holdings, LLC See All Filings	D	2018-06-14 17:17:32 UTC
Amount To Be Raised $6,245,000 Associated Brokers / Dealers N/A CIK Number 0001611462 Filed Document 0001611462-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 17:17:32 UTC Type of Offering D Industry Commercial Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
GOLDEN DAWN MINERALS INC. See All Filings	D	2018-06-14 14:46:26 UTC
Amount To Be Raised $5,400,000 Associated Brokers / Dealers National Securities Corporation CIK Number 0001630096 Filed Document 0001630096-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-14 14:46:26 UTC Type of Offering D Industry Oil and Gas Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Digital Currency llc See All Filings	D/A	2018-06-14 14:08:51 UTC
Amount To Be Raised $21,000,000 Associated Brokers / Dealers N/A CIK Number 0001739167 Filed Document 0001739167-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-14 14:08:51 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Medical 12 RH Buildings, LLC See All Filings	D	2018-06-14 13:40:35 UTC
Amount To Be Raised $4,231,747 Associated Brokers / Dealers Robert Kiff CIK Number 0001743228 Filed Document 0001743228-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-14 13:40:35 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Nanotech Engineering Inc. See All Filings	D	2018-06-14 11:45:21 UTC
Amount To Be Raised $67,200,000 Associated Brokers / Dealers David Sweaney CIK Number 0001722988 Filed Document 0001722988-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-14 11:45:21 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Ventures 7000, Inc. See All Filings	D/A	2018-06-14 10:46:42 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001709241 Filed Document 0001709241-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 10:46:42 UTC Type of Offering D/A Industry Business Services Principal Place of Business OKLAHOMA Revenue or Assets $No Revenues Type of Security Option To Acquire
Expercoin, Inc. See All Filings	D	2018-06-14 09:55:50 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 09:55:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets $No Revenues Type of Security Security To Be Acquired
YS Soli LawFF III LLC See All Filings	D/A	2018-06-14 09:03:51 UTC
Amount To Be Raised $3,750,000 Associated Brokers / Dealers N/A CIK Number 0001722565 Filed Document 0001722565-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 09:03:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
500 TukTuks II, L.P. See All Filings	D	2018-06-13 20:13:15 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001741654 Filed Document 0001741654-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 20:13:15 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
Blackstone Oil & Gas, Inc. See All Filings	D	2018-06-13 17:50:10 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Desert Capital Management Group, Inc CIK Number 0001743604 Filed Document 0001743604-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 17:50:10 UTC Type of Offering D Industry Oil and Gas Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ZALICO Variable Annuity Separate Account -- 2 See All Filings	D/A	2018-06-13 16:35:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MFI Investments Corp and 1st Global Capital Corp Husami & Associates CIK Number 0001510723 Filed Document 0001510723-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 16:35:02 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
CMB INFRASTRUCTURE INVESTMENT GROUP 63, LP See All Filings	D/A	2018-06-13 15:33:15 UTC
Amount To Be Raised $50,050,000 Associated Brokers / Dealers CMB Swiss Co GmbH and Prevail Capital, LLC CIK Number 0001737963 Filed Document 0001725444-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-13 15:33:15 UTC Type of Offering D/A Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
CMB INFRASTRUCTURE INVESTMENT GROUP 67, LP See All Filings	D/A	2018-06-13 15:27:30 UTC
Amount To Be Raised $44,550,000 Associated Brokers / Dealers CMB Swiss Co GmbH and Prevail Capital, LLC CIK Number 0001725444 Filed Document 0001725444-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-13 15:27:30 UTC Type of Offering D/A Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
ZALICO VARIABLE SERIES VI SEPARATE ACCOUNT See All Filings	D/A	2018-06-13 14:22:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Insurance Services Investment Advisors, Inc. CIK Number 0001167614 Filed Document 0001167614-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 14:22:27 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
Salem Global Opportunity Fund (Offshore), Ltd See All Filings	D/A	2018-06-13 13:49:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001315464 Filed Document 0001315464-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:49:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Premier Philipp Parkway, LLC See All Filings	D	2018-06-13 13:35:05 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers None CIK Number 0001742809 Filed Document 0001742809-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:35:05 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Pawleys Capital Management, LLC See All Filings	D/A	2018-06-13 13:03:33 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Pawleys Investment Advisors, LLC CIK Number 0001564182 Filed Document 0001564182-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:03:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
VLUX Ltd See All Filings	D	2018-06-13 11:25:40 UTC
Amount To Be Raised $33,537,500 Associated Brokers / Dealers N/A CIK Number 0001743483 Filed Document 0001144204-18-034009 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:25:40 UTC Type of Offering D Industry Other Energy Principal Place of Business UNITED KINGDOM Revenue or Assets $$1 - $1,000,000 Type of Security Other
ZALICO Variable Series I Separate Account See All Filings	D/A	2018-06-13 11:15:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Advisors, LLC, Benefit Finance Securities, and WJ Lynch Investor Services LLC (William J. Lynch & Associates) CIK Number 0001487417 Filed Document 0001487417-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:15:23 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
NRIA Partners Portfolio Fund I, LLC See All Filings	D/A	2018-06-12 20:23:21 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001730506 Filed Document 0001730506-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:23:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Klinkloans Fund LLC See All Filings	D/A	2018-06-12 20:18:33 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001719174 Filed Document 0001719174-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:18:33 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
XY - the Findables Co See All Filings	D	2018-06-12 19:02:00 UTC
Amount To Be Raised $674,845 Associated Brokers / Dealers N/A CIK Number 0001577351 Filed Document 0001577351-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 19:02:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Knives & Skin, LLC See All Filings	D	2018-06-12 17:26:09 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001740691 Filed Document 0001740691-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 17:26:09 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity