Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Pentum Income Fund, LLC See All Filings	D	2019-01-30 14:19:29 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001766370 Filed Document 0001766370-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-30 14:19:29 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Debt
MetroMarke Retail Fund III,L.P. See All Filings	D	2019-01-30 11:04:41 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers Reef Securities, Inc CIK Number 0001766297 Filed Document 0001766297-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-30 11:04:41 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Other
MHC Stable Income Fund II LLC See All Filings	D	2019-01-30 10:22:48 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers n/a CIK Number 0001766102 Filed Document 0001766102-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-30 10:22:48 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Tampa Vanthana Limited Partnership See All Filings	D	2019-01-30 09:48:56 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers None CIK Number 0001766374 Filed Document 0001766374-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-30 09:48:56 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
LuxNow, LLC See All Filings	D	2019-01-30 08:47:07 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers SeriesOne, Inc. CIK Number 0001764993 Filed Document 0001764993-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-30 08:47:07 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
KOIT GOODHIE1, LLC See All Filings	D	2019-01-29 16:44:48 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001766276 Filed Document 0001766276-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 16:44:48 UTC Type of Offering D Industry Construction Principal Place of Business KENTUCKY Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Lendify Securitization Trust - Series 2019-1 See All Filings	D	2019-01-29 16:28:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001766275 Filed Document 0001766275-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 16:28:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Alliance Tower Fund-V, LP See All Filings	D/A	2019-01-29 16:26:15 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Alliance Partnership Management, LLC CIK Number 0001661109 Filed Document 0001741020-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-29 16:26:15 UTC Type of Offering D/A Industry Telecommunications Principal Place of Business KANSAS Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in Consumer Physics IV) L.P. See All Filings	D	2019-01-29 16:22:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001609775 Filed Document 0001465818-19-000005 Exclusions or Exemptions 506c Accepted Date 2019-01-29 16:22:51 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
REVA Kay Tampa UBC, DST See All Filings	D	2019-01-29 15:52:49 UTC
Amount To Be Raised $12,250,000 Associated Brokers / Dealers Dwight Kay, Elizabeth Friant, Jason Salmon, Chay Lapin, and Wealthfiorge Securities LLC CIK Number 0001766283 Filed Document 0001766283-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 15:52:49 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Whitmore Capital, L.P. See All Filings	D/A	2019-01-29 14:59:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001589693 Filed Document 0001589693-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 14:59:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Tricon Sales, LLC See All Filings	D	2019-01-29 14:45:34 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001722632 Filed Document 0001722632-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-29 14:45:34 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Organics International Enterprise Inc. See All Filings	D	2019-01-29 14:10:43 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001762019 Filed Document 0001567619-19-001812 Exclusions or Exemptions 506c Accepted Date 2019-01-29 14:10:43 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
LBC CAPITAL INCOME FUND, LLC See All Filings	D/A	2019-01-29 13:20:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001597433 Filed Document 0001597433-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 13:20:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
AgFunder Co-Investment Fund II, a Series of AgFunder Master Fund, LLC See All Filings	D/A	2019-01-29 13:17:43 UTC
Amount To Be Raised $5,035,000 Associated Brokers / Dealers N/A CIK Number 0001755844 Filed Document 0001692236-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-29 13:17:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Harbor City Capital Corp See All Filings	D	2019-01-29 12:30:13 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001766066 Filed Document 0001766066-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 12:30:13 UTC Type of Offering D Industry Business Services Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Debt
REI Energy 2019-A Drilling & Income Fund, L.P. See All Filings	D	2019-01-29 11:12:36 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Reef Securities, Inc CIK Number 0001766218 Filed Document 0001766218-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-29 11:12:36 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Other
Cirius Pacific Fund, LLC See All Filings	D/A	2019-01-28 19:04:06 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001696038 Filed Document 0001696038-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-28 19:04:06 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
M Royalties LLC See All Filings	D	2019-01-28 17:39:43 UTC
Amount To Be Raised $2,014,000 Associated Brokers / Dealers N/A CIK Number 0001765978 Filed Document 0001567619-19-001792 Exclusions or Exemptions 506c Accepted Date 2019-01-28 17:39:43 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Worcester Fund LLC See All Filings	D/A	2019-01-28 17:14:00 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001728750 Filed Document 0001728750-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 17:14:00 UTC Type of Offering D/A Industry Residential Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Equity
AWH Mid Boston Investors, LLC See All Filings	D	2019-01-28 16:38:30 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001765415 Filed Document 0001144204-19-003167 Exclusions or Exemptions 506c Accepted Date 2019-01-28 16:38:30 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
iintoo Westfal Portland Cooper Street L.P. See All Filings	D	2019-01-28 16:17:06 UTC
Amount To Be Raised $4,945,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001765771 Filed Document 0001765771-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 16:17:06 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
IRWS LLC See All Filings	D	2019-01-28 16:00:55 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001765785 Filed Document 0001765785-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-28 16:00:55 UTC Type of Offering D Industry Other Principal Place of Business IDAHO Revenue or Assets Decline to Disclose Type of Security Equity
Kinesis Cayman Ltd See All Filings	D	2019-01-28 15:26:12 UTC
Amount To Be Raised $255,000,000 Associated Brokers / Dealers Celia Bravo, Damon Catania, Silvano Colombo, Eric Iseldyke, Monti Smith, Scott Noel Knight, Shane Morand, James Christie, Max Delwo, Doug Thompson, Stephen Karnell, and Goldstar Global CIK Number 0001762577 Filed Document 0001762577-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 15:26:12 UTC Type of Offering D Industry Other Principal Place of Business AUSTRALIA Revenue or Assets Decline to Disclose Type of Security Other
ECM Opportunity Fund LLC See All Filings	D/A	2019-01-28 14:45:45 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001684514 Filed Document 0001684514-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-28 14:45:45 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
Signix, Inc. See All Filings	D/A	2019-01-28 13:57:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001506625 Filed Document 0001506625-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 13:57:49 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Fundways 38-65 11th Street LLC See All Filings	D	2019-01-28 13:28:34 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001765766 Filed Document 0001765766-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 13:28:34 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Keap Co. See All Filings	D	2019-01-28 12:21:00 UTC
Amount To Be Raised $170,000 Associated Brokers / Dealers N/A CIK Number 0001668403 Filed Document 0001668403-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-28 12:21:00 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Olesen Value Fund L.P. See All Filings	D/A	2019-01-25 16:36:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Niagara International Capital Limited CIK Number 0001491567 Filed Document 0001491567-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:36:58 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Seven7, LLC See All Filings	D	2019-01-25 16:31:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691163 Filed Document 0001691163-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:31:34 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Scholarship Solutions, LLC See All Filings	D	2019-01-25 16:22:05 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001620519 Filed Document 0001620519-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:22:05 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
GREEN RIVER PROJECT See All Filings	D	2019-01-25 16:15:12 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001766001 Filed Document 0001766001-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:15:12 UTC Type of Offering D Industry Oil and Gas Principal Place of Business KENTUCKY Revenue or Assets $No Revenues Type of Security Other
Watermark Partners Fund IV LLC See All Filings	D/A	2019-01-25 15:56:23 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001714885 Filed Document 0001596771-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:56:23 UTC Type of Offering D/A Industry Residential Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Bandon Pacific View DST See All Filings	D	2019-01-25 15:36:47 UTC
Amount To Be Raised $24,200,000 Associated Brokers / Dealers Capulent LLC and Metropolitan Capital Investment Banc, Inc. CIK Number 0001765510 Filed Document 0001567619-19-001668 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:36:47 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Reign Movie, LLC See All Filings	D/A	2019-01-25 15:35:42 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001749802 Filed Document 0001749802-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:35:42 UTC Type of Offering D/A Industry Other Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
Sofi Elite II J.V. See All Filings	D/A	2019-01-25 14:35:20 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001765130 Filed Document 0001765130-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 14:35:20 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Equity
Leaven Partners LP See All Filings	D	2019-01-25 12:30:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001747730 Filed Document 0001747730-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 12:30:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Crescent SCNOLA EB-5 Investment Fund, LLC See All Filings	D/A	2019-01-25 11:44:57 UTC
Amount To Be Raised $13,000,000 Associated Brokers / Dealers B.C.I. Co., Ltd. CIK Number 0001693797 Filed Document 0001693797-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-25 11:44:57 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
BDR URBAN 6 LLC See All Filings	D	2019-01-25 11:30:47 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001765927 Filed Document 0001765927-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 11:30:47 UTC Type of Offering D Industry Residential Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
DRCONSULTA LTD. See All Filings	D	2019-01-25 10:22:00 UTC
Amount To Be Raised $19,500,000 Associated Brokers / Dealers N/A CIK Number 0001668172 Filed Document 0001668172-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 10:22:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Debt
IIFL Opportunities Fund 4 See All Filings	D	2019-01-25 10:19:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001765024 Filed Document 0001765024-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 10:19:45 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CuraSen Therapeutics, Inc. See All Filings	D	2019-01-24 20:04:16 UTC
Amount To Be Raised $54,499,989 Associated Brokers / Dealers N/A CIK Number 0001765883 Filed Document 0001765883-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 20:04:16 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
WKK Shreveport LLC See All Filings	D	2019-01-24 18:56:06 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001765943 Filed Document 0001765943-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 18:56:06 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Tower Equity, LLC See All Filings	D/A	2019-01-24 15:48:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001692591 Filed Document 0001692591-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 15:48:47 UTC Type of Offering D/A Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Hatteras Evergreen Private Equity Fund, LLC See All Filings	D/A	2019-01-24 15:06:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001707410 Filed Document 0001566114-19-000006 Exclusions or Exemptions 506c Accepted Date 2019-01-24 15:06:34 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Gracian Short Alpha I LLC See All Filings	D/A	2019-01-24 14:41:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639649 Filed Document 0001639649-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 14:41:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
SJSU REAL ESTATE GROUP LLC See All Filings	D	2019-01-24 14:22:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001765782 Filed Document 0001765782-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 14:22:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RE/DEV Fund I, LLC See All Filings	D	2019-01-24 13:08:12 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers None CIK Number 0001763911 Filed Document 0001763911-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-24 13:08:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
7thirty Fund LLC See All Filings	D	2019-01-24 12:04:25 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001765304 Filed Document 0001765304-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 12:04:25 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Woodland Capital, LLC See All Filings	D/A	2019-01-24 11:52:56 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Jeff Ganis CIK Number 0001760824 Filed Document 0001760824-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-24 11:52:56 UTC Type of Offering D/A Industry Investing Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity