Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Enigma ENG International Ltd See All Filings	D	2017-09-21 11:20:09 UTC
Amount To Be Raised $25,072,524 Associated Brokers / Dealers N/A CIK Number 0001717484 Filed Document 0001717484-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-21 11:20:09 UTC Type of Offering D Industry Computers Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Other
Hancock Rock Investors, LLC See All Filings	D	2017-09-21 07:33:54 UTC
Amount To Be Raised $2,800,000 Associated Brokers / Dealers Lynn Fedor, Todd Lantier, and Tobin & Company Securities LLC CIK Number 0001714274 Filed Document 0001714274-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-21 07:33:54 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Lendsnap, Inc. See All Filings	D	2017-09-20 21:37:04 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001700829 Filed Document 0001700829-17-000005 Exclusions or Exemptions 506c Accepted Date 2017-09-20 21:37:04 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Trinity Heights Associates,LLC See All Filings	D	2017-09-20 19:59:21 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers n/a CIK Number 0001716712 Filed Document 0001716712-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-20 19:59:21 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Brookwood Hayward Note Fund LLC See All Filings	D	2017-09-20 19:49:27 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers n/a CIK Number 0001716698 Filed Document 0001716698-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-20 19:49:27 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
VASARI ENERGY, INC See All Filings	D/A	2017-09-20 19:27:10 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001612117 Filed Document 0001612117-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-20 19:27:10 UTC Type of Offering D/A Industry Other Energy Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
FINANCIAL TRANSMISSION NETWORK INC See All Filings	D	2017-09-20 18:16:53 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001460706 Filed Document 0001460706-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-20 18:16:53 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEBRASKA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
Barefoot Beach Bums, Inc. See All Filings	D	2017-09-20 18:08:31 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001717552 Filed Document 0001717552-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-20 18:08:31 UTC Type of Offering D Industry Retailing Principal Place of Business KANSAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CLOUD SECURITY CORP. See All Filings	D	2017-09-20 18:04:15 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001516079 Filed Document 0001683168-17-002431 Exclusions or Exemptions 506c Accepted Date 2017-09-20 18:04:15 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
DRS Real Estate Fund LLC See All Filings	D	2017-09-20 17:53:54 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers No Sales Compensation CIK Number 0001717057 Filed Document 0001717057-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-20 17:53:54 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
LARSON CAPITAL FUND V, LLC See All Filings	D/A	2017-09-20 15:58:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Larson Financial Securities CIK Number 0001708494 Filed Document 0001708494-17-000009 Exclusions or Exemptions 506c Accepted Date 2017-09-20 15:58:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Wiltshire LCP LLC See All Filings	D	2017-09-20 11:29:15 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers N/A CIK Number 0001716427 Filed Document 0001716428-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-20 11:29:15 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
977 Stuyvesant LCP LLC See All Filings	D	2017-09-20 11:17:06 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers N/A CIK Number 0001716428 Filed Document 0001716428-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-20 11:17:06 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Airport Road Prospect Partners See All Filings	D	2017-09-19 17:09:08 UTC
Amount To Be Raised $928,000 Associated Brokers / Dealers N/A CIK Number 0001717435 Filed Document 0001717435-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 17:09:08 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
Wendel Total Return Fund, LLC See All Filings	D	2017-09-19 16:19:49 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers n/a CIK Number 0001717365 Filed Document 0001717365-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 16:19:49 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
NP Chicago Reit Holdings, LLC See All Filings	D	2017-09-19 15:57:36 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers none CIK Number 0001717419 Filed Document 0001717419-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 15:57:36 UTC Type of Offering D Industry Commercial Principal Place of Business MISSOURI Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
SWALK Operations, LLC See All Filings	D	2017-09-19 15:27:15 UTC
Amount To Be Raised $625,000 Associated Brokers / Dealers N/A CIK Number 0001712955 Filed Document 0001712955-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 15:27:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Legacy NW Fund, LLC See All Filings	D/A	2017-09-19 14:41:16 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001538428 Filed Document 0001538428-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 14:41:16 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
iConsumer Corp. See All Filings	D	2017-09-19 14:36:09 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001652350 Filed Document 0001652350-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 14:36:09 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Full Value Special Situations Fund LP See All Filings	D/A	2017-09-19 13:51:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001580999 Filed Document 0001580999-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 13:51:59 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 Pooled Investment Fund
Franchise Holdings International, Inc. See All Filings	D	2017-09-19 13:49:57 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001096275 Filed Document 0001477932-17-004577 Exclusions or Exemptions 506c Accepted Date 2017-09-19 13:49:57 UTC Type of Offering D Industry Manufacturing Principal Place of Business Z4 Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MARA POLING TOTAL RETURN FUND, LLC See All Filings	D/A	2017-09-19 12:44:43 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Jason Ho, Noah Anderson, Lin-Chuan Lee, Aaron Chan, Lawrence R. Hsieh, Morris Tao, Matt Bates, Bill Scott, Ruth Scott, Mike Huang, Judy Yu, Gene Sereda, Ravi Kumar Gudiapti, Smitha Vemuri, Dave Richter, Sergiy Migdalskiy, Mark Wolgin, Paul Railsback, Bhavin Patel, Kris Motola, Sid Prakash, Tim Chiu, Torgeir Willumsen, Vance Merhoff, Srinivas Krishnan, Saranya Ram, David Hope, David Palmer, Ravi Anaparti, Jot Powers, and Mike Keegan CIK Number 0001676740 Filed Document 0001676740-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 12:44:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
iCross Fund 4 LLC See All Filings	D	2017-09-19 11:24:46 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001701405 Filed Document 0001701405-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-19 11:24:46 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Route 202 Group, LLC See All Filings	D	2017-09-18 20:52:04 UTC
Amount To Be Raised $588,000 Associated Brokers / Dealers Lisa Lowrance and Robert Ciprietti CIK Number 0001717346 Filed Document 0001717346-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 20:52:04 UTC Type of Offering D Industry Restaurants Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
RealtyShares 243, LLC See All Filings	D/A	2017-09-18 18:59:04 UTC
Amount To Be Raised $2,750,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001707129 Filed Document 0001707129-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 18:59:04 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Menlo Atherton 71, LLC See All Filings	D	2017-09-18 17:14:26 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001717347 Filed Document 0001717347-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 17:14:26 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Rockland Power Partners III, LP See All Filings	D/A	2017-09-18 16:54:57 UTC
Amount To Be Raised $450,000,000 Associated Brokers / Dealers Whitehall Capital Markets LLC and Harpeth Securities, LLC CIK Number 0001688100 Filed Document 0001688100-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-09-18 16:54:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
NB STUDENT HOUSING FUND II, LP See All Filings	D	2017-09-18 15:06:13 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers Kenny Blattenbauer, Ron McVaney, Patty Franklin, Darrach Bourke, Brian Nelson, Josh Chapin, Will Duffy, Kevin Barrett, and Cecilia Ho CIK Number 0001705848 Filed Document 0001705848-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 15:06:13 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Watermark Partners Fund IV LLC See All Filings	D	2017-09-18 14:21:41 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001714885 Filed Document 0001714885-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 14:21:41 UTC Type of Offering D Industry Residential Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
500 Startups Canada, L.P. See All Filings	D/A	2017-09-18 12:55:42 UTC
Amount To Be Raised $24,486,000 Associated Brokers / Dealers N/A CIK Number 0001682134 Filed Document 0001682134-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 12:55:42 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
Club META LLC See All Filings	D	2017-09-18 10:30:13 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001716655 Filed Document 0001716655-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 10:30:13 UTC Type of Offering D Industry Other Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
GRAND MOUNTAIN BANCSHARES INC See All Filings	D/A	2017-09-15 17:29:55 UTC
Amount To Be Raised $5,619,208 Associated Brokers / Dealers FIG Partners, LLC CIK Number 0001380993 Filed Document 0000927089-17-000325 Exclusions or Exemptions 506c Accepted Date 2017-09-15 17:29:55 UTC Type of Offering D/A Industry Commercial Banking Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
ALTINVEST, LLC See All Filings	D	2017-09-15 15:49:39 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001716398 Filed Document 0001716398-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:49:39 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
DiversyFund, Inc. See All Filings	D/A	2017-09-15 15:40:22 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001716191 Filed Document 0001716191-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:40:22 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Caldera Apartments, LLC See All Filings	D	2017-09-15 15:34:48 UTC
Amount To Be Raised $21,653,000 Associated Brokers / Dealers N/A CIK Number 0001716676 Filed Document 0001716676-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:34:48 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GRAND MOUNTAIN BANCSHARES INC See All Filings	D	2017-09-15 15:34:22 UTC
Amount To Be Raised $5,619,208 Associated Brokers / Dealers FIG Partners, LLC CIK Number 0001380993 Filed Document 0000927089-17-000324 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:34:22 UTC Type of Offering D Industry Commercial Banking Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
DiversyFund, Inc. See All Filings	D	2017-09-15 15:22:14 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001716191 Filed Document 0001716191-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:22:14 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Prime Meridian Income QP Fund, LP See All Filings	D/A	2017-09-15 12:45:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001690055 Filed Document 0001690055-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:45:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Partners for Payment Relief DE IV, LLC See All Filings	D	2017-09-15 12:44:42 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001615595 Filed Document 0001615595-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:44:42 UTC Type of Offering D Industry Other Real Estate Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
DOC.AI Inc See All Filings	D	2017-09-15 12:20:25 UTC
Amount To Be Raised $2,275,000 Associated Brokers / Dealers N/A CIK Number 0001715349 Filed Document 0001715349-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:20:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
ConnectQuest, LLC See All Filings	D	2017-09-15 08:40:23 UTC
Amount To Be Raised $1,000,800 Associated Brokers / Dealers N/A CIK Number 0001520364 Filed Document 0001520364-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 08:40:23 UTC Type of Offering D Industry Telecommunications Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
EPA Weeks, LLC See All Filings	D	2017-09-15 08:04:22 UTC
Amount To Be Raised $4,300,000 Associated Brokers / Dealers N/A CIK Number 0001717019 Filed Document 0001717019-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 08:04:22 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
GoSun Inc. See All Filings	D	2017-09-14 20:49:53 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001706024 Filed Document 0001706024-17-000006 Exclusions or Exemptions 506c Accepted Date 2017-09-14 20:49:53 UTC Type of Offering D Industry Manufacturing Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
TUSCAN RIDGE ONSHORE FUND LP See All Filings	D/A	2017-09-14 18:28:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001676562 Filed Document 0001676562-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-14 18:28:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Avistone Northwoods, LLC See All Filings	D	2017-09-14 17:42:47 UTC
Amount To Be Raised $3,566,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001717053 Filed Document 0001717053-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 17:42:47 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Chalice Wealth Partners LLC See All Filings	D	2017-09-14 15:55:39 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001706938 Filed Document 0001716398-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 15:55:39 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MCG FeedCo, LLC See All Filings	D	2017-09-14 15:48:23 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001716291 Filed Document 0001140361-17-035500 Exclusions or Exemptions 506c Accepted Date 2017-09-14 15:48:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business SOUTH DAKOTA Revenue or Assets $Not Applicable Type of Security Equity
Tapinator, Inc. See All Filings	D	2017-09-14 13:56:12 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Westpark Capital, Inc. CIK Number 0001647170 Filed Document 0001647170-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:56:12 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
QC LABS See All Filings	D	2017-09-14 13:33:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001717011 Filed Document 0001717011-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:33:59 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Schooner Investment Group, LLC. See All Filings	D	2017-09-14 13:28:48 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001569258 Filed Document 0001140361-17-035456 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:28:48 UTC Type of Offering D Industry Investing Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity