Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Finn Power Energy Corp See All Filings	D/A	2017-04-26 17:48:02 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001672882 Filed Document 0001672882-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-04-26 17:48:02 UTC Type of Offering D/A Industry Electric Utilities Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Grail, Inc. See All Filings	D/A	2017-04-26 16:09:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. CIK Number 0001699031 Filed Document 0001699031-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-26 16:09:15 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
JAG Partnership See All Filings	D/A	2017-04-26 15:51:25 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001678537 Filed Document 0001678537-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-04-26 15:51:25 UTC Type of Offering D/A Industry Investment Banking Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Finn Power Energy Corp See All Filings	D	2017-04-26 15:44:19 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001672882 Filed Document 0001672882-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-04-26 15:44:19 UTC Type of Offering D Industry Electric Utilities Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Theon Ventures LLC See All Filings	D	2017-04-26 15:23:17 UTC
Amount To Be Raised $225,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001704397 Filed Document 0001704397-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-26 15:23:17 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Alligator Bay Associates LLC See All Filings	D	2017-04-26 15:13:42 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers n/a CIK Number 0001611164 Filed Document 0001611164-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-26 15:13:42 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Virtua High Growth Fund III, LLC See All Filings	D	2017-04-26 14:03:19 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Boustead Securities, LLC CIK Number 0001693501 Filed Document 0001693501-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-26 14:03:19 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EDGE DISCOVERY LLC See All Filings	D	2017-04-26 12:39:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001431721 Filed Document 0001431721-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-26 12:39:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Light Visually Transceiving System Corp See All Filings	D/A	2017-04-26 12:10:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588040 Filed Document 0001588040-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-26 12:10:21 UTC Type of Offering D/A Industry Other Energy Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
InvestX Series 24 Limited Partnership See All Filings	D	2017-04-26 11:33:46 UTC
Amount To Be Raised $1,105,000 Associated Brokers / Dealers N/A CIK Number 0001704651 Filed Document 0001704651-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-26 11:33:46 UTC Type of Offering D Industry Investing Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
REVA Kay Interchange, DST See All Filings	D	2017-04-26 11:10:13 UTC
Amount To Be Raised $7,650,000 Associated Brokers / Dealers Dwight Kay, Jason Salmon, Chay Lapin, and Betty Friant CIK Number 0001698043 Filed Document 0001698043-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-26 11:10:13 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Bankruptcy Global Holdings, LLC See All Filings	D	2017-04-25 14:32:08 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001704688 Filed Document 0001704688-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-25 14:32:08 UTC Type of Offering D Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
RSE Collection, LLC See All Filings	D	2017-04-25 14:10:58 UTC
Amount To Be Raised $77,000 Associated Brokers / Dealers N/A CIK Number 0001688804 Filed Document 0001615774-17-001847 Exclusions or Exemptions 506c Accepted Date 2017-04-25 14:10:58 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Akyumen Technologies Corp See All Filings	D	2017-04-25 12:40:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NMS Capital Advisors, LLC CIK Number 0001594311 Filed Document 0001548123-17-000089 Exclusions or Exemptions 506c Accepted Date 2017-04-25 12:40:26 UTC Type of Offering D Industry Telecommunications Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
FIG Properties, LLC - Series Bravo See All Filings	D	2017-04-25 12:14:20 UTC
Amount To Be Raised $30,000 Associated Brokers / Dealers N/A CIK Number 0001704625 Filed Document 0001704625-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-25 12:14:20 UTC Type of Offering D Industry Other Real Estate Principal Place of Business INDIANA Revenue or Assets Decline to Disclose Type of Security Equity
SandPointe All-Seasons Fund, LLC See All Filings	D/A	2017-04-25 11:23:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001674694 Filed Document 0001674694-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-25 11:23:53 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Manhattan Hudson View Lenders, LLC See All Filings	D	2017-04-25 09:58:27 UTC
Amount To Be Raised $61,500,000 Associated Brokers / Dealers None CIK Number 0001681279 Filed Document 0001681279-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-25 09:58:27 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
BLACKHAWK BANCORP INC See All Filings	D	2017-04-24 12:36:07 UTC
Amount To Be Raised $23,001,125 Associated Brokers / Dealers Hovde Group CIK Number 0000857853 Filed Document 0000857853-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-24 12:36:07 UTC Type of Offering D Industry Commercial Banking Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
FALLS EVENT CENTER LLC See All Filings	D/A	2017-04-21 17:42:25 UTC
Amount To Be Raised $110,000,000 Associated Brokers / Dealers - CIK Number 0001586991 Filed Document 0001080368-17-000011 Exclusions or Exemptions 506c Accepted Date 2017-04-21 17:42:25 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
WRR - Madison #4 LP See All Filings	D/A	2017-04-21 17:07:30 UTC
Amount To Be Raised $3,005,940 Associated Brokers / Dealers N/A CIK Number 0001697255 Filed Document 0001654954-17-003561 Exclusions or Exemptions 506c Accepted Date 2017-04-21 17:07:30 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
iintoo Arden San Angelo RREAF L.P. See All Filings	D	2017-04-21 13:10:19 UTC
Amount To Be Raised $2,133,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001704491 Filed Document 0001704491-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-21 13:10:19 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
NRIA 248 Union Manager, LLC See All Filings	D/A	2017-04-20 20:49:22 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001700987 Filed Document 0001700987-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-20 20:49:22 UTC Type of Offering D/A Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
AWA Fund 2, LLC See All Filings	D	2017-04-20 17:50:25 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers N/A CIK Number 0001704248 Filed Document 0001704231-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-04-20 17:50:25 UTC Type of Offering D Industry Commercial Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Voyager Pacific Opportunity Fund II, LLC See All Filings	D/A	2017-04-20 15:59:31 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001671072 Filed Document 0001671072-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-20 15:59:31 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Vesiflo, Inc. See All Filings	D/A	2017-04-20 15:27:52 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers Broadmark Capital CIK Number 0001630392 Filed Document 0001630392-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-20 15:27:52 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business WASHINGTON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Bankers South High Yield Fund A, LLC See All Filings	D/A	2017-04-20 15:01:29 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001506390 Filed Document 0001506390-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-20 15:01:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Blockchain Capital TokenHub Pte. Ltd. See All Filings	D	2017-04-20 13:03:53 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001703926 Filed Document 0000950172-17-000040 Exclusions or Exemptions 506c Accepted Date 2017-04-20 13:03:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business SINGAPORE Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Sommelier Capital Holdings LP See All Filings	D	2017-04-20 12:12:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001704394 Filed Document 0001704394-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-20 12:12:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Chestnut Hills, L.L.C. See All Filings	D	2017-04-20 11:37:49 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers John Oosterbaan CIK Number 0001703089 Filed Document 0001376474-17-000120 Exclusions or Exemptions 506c Accepted Date 2017-04-20 11:37:49 UTC Type of Offering D Industry Residential Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
DGP CM-Punta Cana LLC See All Filings	D	2017-04-20 09:21:41 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001704356 Filed Document 0001704356-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-20 09:21:41 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Copernicus, Inc. See All Filings	D/A	2017-04-20 06:03:30 UTC
Amount To Be Raised $4,100,000 Associated Brokers / Dealers N/A CIK Number 0001691044 Filed Document 0001615774-17-001782 Exclusions or Exemptions 506c Accepted Date 2017-04-20 06:03:30 UTC Type of Offering D/A Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
PTGHS, LLC See All Filings	D/A	2017-04-19 17:42:54 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers JDF Capital Advisors, LLC CIK Number 0001699206 Filed Document 0001699206-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-04-19 17:42:54 UTC Type of Offering D/A Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Debt
Big Dividend Hedge Strategy,LP See All Filings	D/A	2017-04-19 16:21:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001551782 Filed Document 0001192482-17-000105 Exclusions or Exemptions 506c Accepted Date 2017-04-19 16:21:13 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
WFS Angels, LP See All Filings	D/A	2017-04-19 16:14:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001641071 Filed Document 0001192482-17-000104 Exclusions or Exemptions 506c Accepted Date 2017-04-19 16:14:18 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
Derrida Ventures LLC See All Filings	D/A	2017-04-19 14:59:42 UTC
Amount To Be Raised $3,775,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001701674 Filed Document 0001701674-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-19 14:59:42 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Renaissance South Real Estate Fund LLC See All Filings	D	2017-04-19 12:32:09 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001704162 Filed Document 0001704162-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-19 12:32:09 UTC Type of Offering D Industry Residential Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Live Well Financial, Inc See All Filings	D	2017-04-19 11:57:01 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001440392 Filed Document 0001440392-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-04-19 11:57:01 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business VIRGINIA Revenue or Assets $Over $100,000,000 Type of Security Debt
Sixth & Serrano, LLC See All Filings	D/A	2017-04-18 20:24:28 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001696818 Filed Document 0001696818-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-18 20:24:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Sixth & Serrano, LLC See All Filings	D	2017-04-18 19:53:05 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001696818 Filed Document 0001696818-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-18 19:53:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
LIVINGPATH, INC. See All Filings	D	2017-04-18 16:39:43 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001704119 Filed Document 0001704119-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-18 16:39:43 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ENK Capital Debt Fund LLC See All Filings	D	2017-04-17 14:09:44 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001703795 Filed Document 0001703795-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-17 14:09:44 UTC Type of Offering D Industry Commercial Banking Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Debt
Alpha Lake Land Living Properties, LLC See All Filings	D	2017-04-17 14:09:04 UTC
Amount To Be Raised $2,237,000 Associated Brokers / Dealers N/A CIK Number 0001702518 Filed Document 0001702518-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-17 14:09:04 UTC Type of Offering D Industry Residential Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
KWK Merger Arbitrage Fund LP See All Filings	D	2017-04-17 13:16:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers David R. Sanchez and George W. MacLeod II CIK Number 0001548317 Filed Document 0001460406-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-04-17 13:16:48 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Timaeus Ventures LLC See All Filings	D	2017-04-17 10:12:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001703314 Filed Document 0001703314-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-17 10:12:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
KB Dialysis Northeast, DST See All Filings	D	2017-04-17 09:59:48 UTC
Amount To Be Raised $6,850,000 Associated Brokers / Dealers N/A CIK Number 0001703770 Filed Document 0001703770-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-17 09:59:48 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
FLEX CLASS HOLDINGS INC. See All Filings	D/A	2017-04-14 16:54:37 UTC
Amount To Be Raised $6,900,000 Associated Brokers / Dealers Raga Bank CIK Number 0001688116 Filed Document 0001702689-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-14 16:54:37 UTC Type of Offering D/A Industry Computers Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Equity
EGW CAPITAL INC. See All Filings	D	2017-04-14 16:47:23 UTC
Amount To Be Raised $24,500,000 Associated Brokers / Dealers Raga Bank CIK Number 0001702689 Filed Document 0001702689-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-04-14 16:47:23 UTC Type of Offering D Industry Business Services Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Mission Solutions Group, Inc. See All Filings	D	2017-04-14 15:27:06 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers None CIK Number 0001703213 Filed Document 0001213900-17-003781 Exclusions or Exemptions 506c Accepted Date 2017-04-14 15:27:06 UTC Type of Offering D Industry Other Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
LYNK Capital, LLC See All Filings	D/A	2017-04-14 15:11:14 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001583781 Filed Document 0001583781-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-14 15:11:14 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Straits Financial Premier (U.S. Feeder) Fund I, L.P. See All Filings	D/A	2017-04-14 14:30:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Folio Investments, Inc., Charles Schwab & Co., Inc., and National Financial Services LLC CIK Number 0001622100 Filed Document 0001622100-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-04-14 14:30:13 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