Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
ACACIA INDUSTRIAL DEVELOPMENT FUND I, LLC See All Filings	D	2017-10-03 15:41:11 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001717931 Filed Document 0001213900-17-010248 Exclusions or Exemptions 506c Accepted Date 2017-10-03 15:41:11 UTC Type of Offering D Industry Construction Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Calibogue Fund 3, LP See All Filings	D	2017-10-03 14:55:14 UTC
Amount To Be Raised $11,780,000 Associated Brokers / Dealers N/A CIK Number 0001667714 Filed Document 0001667714-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-10-03 14:55:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Spencer Re, I.I. See All Filings	D/A	2017-10-03 14:26:07 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001433275 Filed Document 0001453622-17-000008 Exclusions or Exemptions 506c Accepted Date 2017-10-03 14:26:07 UTC Type of Offering D/A Industry Insurance Principal Place of Business PUERTO RICO Revenue or Assets Decline to Disclose Type of Security Equity
Ibex Behavioral Finance Fund (Offshore) Ltd. See All Filings	D/A	2017-10-03 13:30:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers John Sampietro, Blake Haase, and Steven Fletcher CIK Number 0001703014 Filed Document 0001703014-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-10-03 13:30:03 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
Ibex Microcap Fund LLLP See All Filings	D/A	2017-10-03 13:01:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001232118 Filed Document 0001232118-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-10-03 13:01:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PFG Fund I, LLC See All Filings	D	2017-10-03 10:47:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001717112 Filed Document 0001717112-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-10-03 10:47:38 UTC Type of Offering D Industry Residential Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
GRAND ENERGY INC See All Filings	D	2017-10-02 16:09:31 UTC
Amount To Be Raised $3,273,600 Associated Brokers / Dealers Grand Financial, Inc. CIK Number 0000861382 Filed Document 0000861382-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-10-02 16:09:31 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
AmberStone Ventures LLC See All Filings	D	2017-10-02 16:00:01 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001718398 Filed Document 0001718398-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-10-02 16:00:01 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Operant Solar Corp See All Filings	D/A	2017-10-02 13:20:34 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001683910 Filed Document 0001683910-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-10-02 13:20:34 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Carolina Opportunity Fund LLC See All Filings	D	2017-09-29 20:21:45 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001718231 Filed Document 0001718231-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 20:21:45 UTC Type of Offering D Industry Residential Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Luke Capital Partners, LP See All Filings	D	2017-09-29 18:45:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001717875 Filed Document 0001717875-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 18:45:27 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Zolla High Yield Fund LLC See All Filings	D	2017-09-29 18:40:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001718242 Filed Document 0001718242-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 18:40:16 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Institute for Wealth Holdings, Inc. See All Filings	D	2017-09-29 18:31:39 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Lanier Securities, LLC CIK Number 0001715495 Filed Document 0001715495-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 18:31:39 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Meixin Twelve LP Series Bridge Two See All Filings	D	2017-09-29 18:19:54 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001718296 Filed Document 0001718296-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 18:19:54 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Fire Up Capital Fund II LLC See All Filings	D	2017-09-29 16:30:06 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001716833 Filed Document 0001716833-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-29 16:30:06 UTC Type of Offering D Industry Other Real Estate Principal Place of Business UTAH Revenue or Assets $No Revenues Type of Security Equity
Samsonite International S.A. See All Filings	D	2017-09-29 15:38:10 UTC
Amount To Be Raised $612,729 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001144204-17-050667 Exclusions or Exemptions 506c Accepted Date 2017-09-29 15:38:10 UTC Type of Offering D Industry Retailing Principal Place of Business LUXEMBOURG Revenue or Assets $Over $100,000,000 Type of Security Equity
TIAA-CREF REAL PROPERTY FUND LP See All Filings	D/A	2017-09-29 15:35:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001611291 Filed Document 0000943663-17-000216 Exclusions or Exemptions 506c Accepted Date 2017-09-29 15:35:57 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
Tradewinds Capital Fund II LLC See All Filings	D/A	2017-09-29 14:31:13 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001682306 Filed Document 0001682306-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 14:31:13 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
M.Miller Development Fund, LLC See All Filings	D	2017-09-29 14:08:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001664797 Filed Document 0001664797-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-29 14:08:30 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
UPOWER, INC. See All Filings	D	2017-09-29 13:33:19 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001584928 Filed Document 0001584928-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-29 13:33:19 UTC Type of Offering D Industry Other Energy Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Charron Favreau L.L.C. See All Filings	D	2017-09-29 13:23:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001698872 Filed Document 0001698872-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 13:23:54 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Bridgewater All Weather Portfolio IV, Ltd. See All Filings	D	2017-09-29 12:25:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001717769 Filed Document 0001536978-17-000010 Exclusions or Exemptions 506c Accepted Date 2017-09-29 12:25:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Bridgewater Pure Alpha Major Markets Fund III, Ltd. See All Filings	D	2017-09-29 11:56:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001717940 Filed Document 0001536978-17-000009 Exclusions or Exemptions 506c Accepted Date 2017-09-29 11:56:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
Bridgewater Optimal Portfolio, LLC See All Filings	D/A	2017-09-29 11:23:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001627628 Filed Document 0001536978-17-000008 Exclusions or Exemptions 506c Accepted Date 2017-09-29 11:23:49 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Bridgewater All Weather Portfolio II, LLC See All Filings	D/A	2017-09-29 11:10:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001543117 Filed Document 0001536978-17-000007 Exclusions or Exemptions 506c Accepted Date 2017-09-29 11:10:31 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Bridgewater All Weather Portfolio II, Ltd. See All Filings	D/A	2017-09-29 10:50:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001536981 Filed Document 0001536978-17-000006 Exclusions or Exemptions 506c Accepted Date 2017-09-29 10:50:56 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 Equity
All Weather@15, LLC See All Filings	D/A	2017-09-29 10:33:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604029 Filed Document 0001536978-17-000005 Exclusions or Exemptions 506c Accepted Date 2017-09-29 10:33:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
All Weather@12, LLC See All Filings	D/A	2017-09-29 10:20:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001536979 Filed Document 0001536978-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-29 10:20:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
All Weather@12, Ltd. See All Filings	D/A	2017-09-29 10:05:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001536980 Filed Document 0001536978-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-09-29 10:05:57 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 Equity
All Weather Portfolio, LLC See All Filings	D/A	2017-09-29 09:51:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001348327 Filed Document 0001536978-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-29 09:51:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
All Weather Portfolio Ltd See All Filings	D/A	2017-09-29 09:37:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001536978 Filed Document 0001536978-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-29 09:37:28 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 Equity
FIG 2017 STACK MULTIWELL, GP See All Filings	D/A	2017-09-29 09:32:44 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001702448 Filed Document 0001654954-17-008937 Exclusions or Exemptions 506c Accepted Date 2017-09-29 09:32:44 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Other
Hanover Road Capital 2 LLC See All Filings	D/A	2017-09-28 20:33:40 UTC
Amount To Be Raised $4,914,000 Associated Brokers / Dealers N/A CIK Number 0001716506 Filed Document 0001716506-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-28 20:33:40 UTC Type of Offering D/A Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
RealtyShares, Inc. See All Filings	D	2017-09-28 20:24:00 UTC
Amount To Be Raised $2,560,500 Associated Brokers / Dealers N/A CIK Number 0001590974 Filed Document 0001590974-17-000005 Exclusions or Exemptions 506c Accepted Date 2017-09-28 20:24:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
CWM Advisors, LLC See All Filings	D	2017-09-28 18:46:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001670139 Filed Document 0001670139-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-28 18:46:42 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Vivos BioTechnologies, Inc. See All Filings	D/A	2017-09-28 18:35:17 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001716166 Filed Document 0001493152-17-011053 Exclusions or Exemptions 506c Accepted Date 2017-09-28 18:35:17 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Grand Energy 2017-92, Ltd. See All Filings	D	2017-09-28 15:35:24 UTC
Amount To Be Raised $3,273,600 Associated Brokers / Dealers Grand Financial, Inc. CIK Number 0001718170 Filed Document 0001718170-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-28 15:35:24 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Capital Legal Fund, LLC See All Filings	D	2017-09-28 14:27:08 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001717923 Filed Document 0001717923-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-28 14:27:08 UTC Type of Offering D Industry Investing Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
Maniv Mobility A, LP See All Filings	D/A	2017-09-28 11:11:50 UTC
Amount To Be Raised $43,371,224 Associated Brokers / Dealers N/A CIK Number 0001679840 Filed Document 0001679840-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-28 11:11:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Vivos BioTechnologies, Inc. See All Filings	D	2017-09-27 18:20:19 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers N/A CIK Number 0001716166 Filed Document 0001493152-17-010984 Exclusions or Exemptions 506c Accepted Date 2017-09-27 18:20:19 UTC Type of Offering D Industry Biotechnology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Ibex Israel Fund LLLP See All Filings	D/A	2017-09-27 17:08:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers John Sampietro, Blake Haase, and Steven Fletcher CIK Number 0001639750 Filed Document 0001639750-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-09-27 17:08:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Crated, Inc. See All Filings	D	2017-09-27 16:58:58 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001717680 Filed Document 0001717680-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-27 16:58:58 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Ibex Israel Fund 1 LLLP See All Filings	D/A	2017-09-27 16:41:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Steven Fletcher CIK Number 0001539956 Filed Document 0001539956-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-09-27 16:41:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Ibex Behavioral Finance Fund 1 LP See All Filings	D/A	2017-09-27 16:13:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers John Sampietro and Blake Haase CIK Number 0001685622 Filed Document 0001685622-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-27 16:13:48 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Ibex Israel Fund (Offshore) Ltd. See All Filings	D/A	2017-09-27 15:44:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers John Sampietro, Blake Haase, and DC Advisors Limited CIK Number 0001702878 Filed Document 0001702878-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-27 15:44:55 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Brazil Farmland Development, LLC See All Filings	D	2017-09-27 14:52:21 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001695915 Filed Document 0001209191-17-054114 Exclusions or Exemptions 506c Accepted Date 2017-09-27 14:52:21 UTC Type of Offering D Industry Other Real Estate Principal Place of Business IOWA Revenue or Assets Decline to Disclose Type of Security Equity
Alyce,Inc. See All Filings	D/A	2017-09-27 14:44:12 UTC
Amount To Be Raised $5,300,000 Associated Brokers / Dealers N/A CIK Number 0001681285 Filed Document 0001681285-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-27 14:44:12 UTC Type of Offering D/A Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
N. Ocean Capital 344, LLC See All Filings	D	2017-09-27 14:08:32 UTC
Amount To Be Raised $4,640,000 Associated Brokers / Dealers N/A CIK Number 0001718006 Filed Document 0001718006-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-27 14:08:32 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
MCC Mining Corp See All Filings	D	2017-09-27 13:44:20 UTC
Amount To Be Raised $67,000 Associated Brokers / Dealers N/A CIK Number 0001675165 Filed Document 0001675165-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-27 13:44:20 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
OurCrowd (Investment in Dream) L.P. See All Filings	D	2017-09-27 13:30:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001718068 Filed Document 0001465818-17-000056 Exclusions or Exemptions 506c Accepted Date 2017-09-27 13:30:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund