Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Secured Income Fund-II, LLC See All Filings	D/A	2018-05-15 19:34:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001504410 Filed Document 0001504410-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-15 19:34:21 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Bluffworks Inc. See All Filings	D	2018-05-15 19:02:35 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001740644 Filed Document 0001740644-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 19:02:35 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Mezey Holdings, Corp. See All Filings	D	2018-05-15 16:47:15 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001739740 Filed Document 0001493152-18-007123 Exclusions or Exemptions 506c Accepted Date 2018-05-15 16:47:15 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
POSY, LLC See All Filings	D	2018-05-15 16:45:34 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Liberty Group, LLC CIK Number 0001735132 Filed Document 0001735132-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-05-15 16:45:34 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
SV-MEDTECH Inc. See All Filings	D	2018-05-15 16:43:13 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001730541 Filed Document 0001730541-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 16:43:13 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Investors of Crypto LLC See All Filings	D	2018-05-15 16:03:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers daniel neves CIK Number 0001732047 Filed Document 0001732047-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-15 16:03:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Aggregate Net Asset Value Type of Security Other
Blue Ocean Vertical Fund LLC See All Filings	D	2018-05-15 15:44:23 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001740724 Filed Document 0001740723-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-05-15 15:44:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Nagritech International Distributors Ltd See All Filings	D/A	2018-05-15 15:19:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Ievgen Kozarenko CIK Number 0001739854 Filed Document 0001739854-18-000025 Exclusions or Exemptions 506c Accepted Date 2018-05-15 15:19:22 UTC Type of Offering D/A Industry Agriculture Principal Place of Business IRELAND Revenue or Assets $No Revenues Type of Security Equity
Summers Value Fund LP See All Filings	D	2018-05-15 12:45:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001739928 Filed Document 0001739928-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 12:45:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Physical Hard Assets Fund SPC on behalf of Physical Gold Fund I SP See All Filings	D/A	2018-05-15 12:05:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001696416 Filed Document 0001696416-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 12:05:38 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets $$1 - $5,000,000 Type of Security Equity
SYNPROMICS LTD See All Filings	D	2018-05-15 11:37:20 UTC
Amount To Be Raised $559 Associated Brokers / Dealers N/A CIK Number 0001739278 Filed Document 0001739278-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 11:37:20 UTC Type of Offering D Industry Biotechnology Principal Place of Business UNITED KINGDOM Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Optherium Labs OU See All Filings	D	2018-05-15 10:19:52 UTC
Amount To Be Raised $234,000,000 Associated Brokers / Dealers N/A CIK Number 0001739418 Filed Document 0001739418-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-15 10:19:52 UTC Type of Offering D Industry Other Principal Place of Business ESTONIA Revenue or Assets Decline to Disclose Type of Security Other
NIKOLS MORTGAGE FUND, LLC See All Filings	D	2018-05-14 20:38:07 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001487021 Filed Document 0001487021-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-14 20:38:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Clemson Family Investors, LLC See All Filings	D	2018-05-14 17:01:59 UTC
Amount To Be Raised $48,000,000 Associated Brokers / Dealers N/A CIK Number 0001705919 Filed Document 0001705919-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-14 17:01:59 UTC Type of Offering D Industry Other Real Estate Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Other
Patriot Software Co See All Filings	D/A	2018-05-14 15:32:26 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001665036 Filed Document 0001665036-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-05-14 15:32:26 UTC Type of Offering D/A Industry Other Technology Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Debt
TURUM, Inc. See All Filings	D	2018-05-14 15:28:08 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001740562 Filed Document 0001740562-18-000001 Exclusions or Exemptions 504.1 and 506c Accepted Date 2018-05-14 15:28:08 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Mandeville Capital, LLC Real Estate Group Series V(b) See All Filings	D	2018-05-14 15:03:03 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers None CIK Number 0001740559 Filed Document 0001740559-18-000001 Exclusions or Exemptions 504.1 and 506c Accepted Date 2018-05-14 15:03:03 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Vytalyx Inc See All Filings	D	2018-05-14 12:41:12 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers Eli Jawad Ansari CIK Number 0001725469 Filed Document 0001725469-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-05-14 12:41:12 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Option To Acquire
OurCrowd (Investment in PF) L.P. See All Filings	D	2018-05-14 12:29:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001740449 Filed Document 0001465818-18-000032 Exclusions or Exemptions 506c Accepted Date 2018-05-14 12:29:35 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 Vaya) L.P. See All Filings	D	2018-05-14 12:21:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001740446 Filed Document 0001465818-18-000031 Exclusions or Exemptions 506c Accepted Date 2018-05-14 12:21:00 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
Nagritech International Distributors Ltd See All Filings	D/A	2018-05-14 11:33:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Ievgen Kozarenko CIK Number 0001739854 Filed Document 0001739854-18-000023 Exclusions or Exemptions 506c Accepted Date 2018-05-14 11:33:49 UTC Type of Offering D/A Industry Agriculture Principal Place of Business IRELAND Revenue or Assets $No Revenues Type of Security Equity
Hopster's LLC See All Filings	D	2018-05-14 10:48:56 UTC
Amount To Be Raised $241,000 Associated Brokers / Dealers N/A CIK Number 0001689082 Filed Document 0001140361-18-023165 Exclusions or Exemptions 506c Accepted Date 2018-05-14 10:48:56 UTC Type of Offering D Industry Restaurants Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
GeoOrbital Inc. See All Filings	D	2018-05-14 10:10:06 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers LIVINGSTON SECURITIES, LLC CIK Number 0001706908 Filed Document 0001669191-18-000261 Exclusions or Exemptions 506c Accepted Date 2018-05-14 10:10:06 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Graphen, Inc. See All Filings	D	2018-05-14 10:05:54 UTC
Amount To Be Raised $6,700,000 Associated Brokers / Dealers N/A CIK Number 0001721490 Filed Document 0001721490-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-14 10:05:54 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Vytalyx Inc See All Filings	D	2018-05-14 09:55:48 UTC
Amount To Be Raised $27,500,000 Associated Brokers / Dealers Eli Jawad Ansari CIK Number 0001725469 Filed Document 0001725469-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-14 09:55:48 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
YS TBG MultiREP XII LLC See All Filings	D	2018-05-11 19:22:44 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001740308 Filed Document 0001740308-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-11 19:22:44 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
Invesco Active Multi-Sector Credit Fund (Cayman), Ltd. See All Filings	D/A	2018-05-11 16:26:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Invesco Distributors, Inc. CIK Number 0001703717 Filed Document 0001703709-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-11 16:26:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Invesco Active Multi-Sector Credit Fund (US), LLC See All Filings	D/A	2018-05-11 16:22:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Invesco Distributors, Inc. CIK Number 0001703709 Filed Document 0001703709-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-05-11 16:22:30 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Nagritech International Distributors Ltd See All Filings	D	2018-05-11 16:16:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ievgen kozarenko CIK Number 0001739854 Filed Document 0001739854-18-000022 Exclusions or Exemptions 506c Accepted Date 2018-05-11 16:16:43 UTC Type of Offering D Industry Agriculture Principal Place of Business IRELAND Revenue or Assets $No Revenues Type of Security Equity
T2 FINANCIAL LLC See All Filings	D	2018-05-11 08:48:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001737292 Filed Document 0001737292-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-11 08:48:55 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Stadia Capital Group, LLC See All Filings	D	2018-05-10 19:59:40 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001739751 Filed Document 0001739751-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 19:59:40 UTC Type of Offering D Industry Residential Principal Place of Business HAWAII Revenue or Assets Decline to Disclose Type of Security Debt
Fidelis Financial Planning LLC See All Filings	D	2018-05-10 19:55:05 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001739521 Filed Document 0001739521-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 19:55:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Versatran Holdings See All Filings	D	2018-05-10 18:32:41 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001681510 Filed Document 0001681510-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-10 18:32:41 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Other
E. J. Nickerson Co See All Filings	D	2018-05-10 17:25:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001665557 Filed Document 0001665557-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-05-10 17:25:01 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
OS Fund II, L.P. See All Filings	D	2018-05-10 17:23:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001740344 Filed Document 0001740344-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 17:23:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Umbono Global Mining Fund LLC See All Filings	D	2018-05-10 16:06:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Ferryman Capital Partners Ltd CIK Number 0001737818 Filed Document 0001737818-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 16:06:58 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
PATRIOT FINANCIAL PARTNERS III, L.P. See All Filings	D/A	2018-05-10 12:00:35 UTC
Amount To Be Raised $400,000,000 Associated Brokers / Dealers Stanwich Advisors LLC CIK Number 0001703298 Filed Document 0001703298-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 12:00:35 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Speedway Capital Appreciation I LLC See All Filings	D	2018-05-10 10:56:33 UTC
Amount To Be Raised $1,545,000 Associated Brokers / Dealers N/A CIK Number 0001740217 Filed Document 0001740217-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-10 10:56:33 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Veterans Housing Fund Series 2 LLC See All Filings	D	2018-05-09 19:52:09 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Synthesis Pension Plan Holdings LLC CIK Number 0001740114 Filed Document 0001740114-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 19:52:09 UTC Type of Offering D Industry Residential Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
National Telecom Group LLC See All Filings	D	2018-05-09 19:20:19 UTC
Amount To Be Raised $5,600,000 Associated Brokers / Dealers N/A CIK Number 0001740133 Filed Document 0001740133-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 19:20:19 UTC Type of Offering D Industry Telecommunications Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Private Solution Detox Corp. See All Filings	D	2018-05-09 18:29:37 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001677673 Filed Document 0001553997-18-000019 Exclusions or Exemptions 506c Accepted Date 2018-05-09 18:29:37 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Mill-Lynn Apartments, LLC See All Filings	D	2018-05-09 17:57:00 UTC
Amount To Be Raised $26,554,000 Associated Brokers / Dealers N/A CIK Number 0001739601 Filed Document 0001739601-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 17:57:00 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
PGC Tapestry of Tallahassee at Lakeshore Dr. LP See All Filings	D	2018-05-09 17:19:03 UTC
Amount To Be Raised $4,760,000 Associated Brokers / Dealers Brian Sullivan CIK Number 0001739419 Filed Document 0001739419-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 17:19:03 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Cypress Villas Investors LLC See All Filings	D	2018-05-09 17:12:15 UTC
Amount To Be Raised $375,000 Associated Brokers / Dealers Cypress Villas Investors LLC CIK Number 0001739975 Filed Document 0001739975-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 17:12:15 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
2300 Chera Investors LLC See All Filings	D	2018-05-09 17:04:46 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers 2300 Chera Investors LLC CIK Number 0001739972 Filed Document 0001739972-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 17:04:46 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
LEHA Investors LLC See All Filings	D	2018-05-09 16:52:25 UTC
Amount To Be Raised $450,000 Associated Brokers / Dealers LEHA Investors LLC CIK Number 0001739971 Filed Document 0001739971-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 16:52:25 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ECM-JV-CD-Greer, SC-1-UT, LLC See All Filings	D	2018-05-09 16:36:59 UTC
Amount To Be Raised $721,000 Associated Brokers / Dealers N/A CIK Number 0001739738 Filed Document 0001739738-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 16:36:59 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Equity
Regenerative Foods & Juices Company, Inc. See All Filings	D	2018-05-09 16:16:41 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001739956 Filed Document 0001739956-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 16:16:41 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
Creditcoin Network See All Filings	D/A	2018-05-09 14:01:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Creditcoin Network CIK Number 0001736520 Filed Document 0001736520-18-000002 Exclusions or Exemptions 504.1 and 506c Accepted Date 2018-05-09 14:01:09 UTC Type of Offering D/A Industry Computers Principal Place of Business CAYMAN ISLANDS Revenue or Assets $Not Applicable Type of Security Option To Acquire
Fluent Forever Inc. See All Filings	D	2018-05-09 13:59:43 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001739450 Filed Document 0001739450-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-05-09 13:59:43 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Equity