Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Bogaya Capital LP See All Filings	D	2018-06-21 13:36:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001649870 Filed Document 0001649870-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:36:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Expercoin, Inc. See All Filings	D/A	2018-06-21 13:04:37 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:04:37 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
ARIAM REAL ESTATE FUND, LLC See All Filings	D	2018-06-21 12:35:44 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001744189 Filed Document 0001744189-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 12:35:44 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
SREV II, LLC See All Filings	D	2018-06-21 11:51:04 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001743309 Filed Document 0001743309-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 11:51:04 UTC Type of Offering D Industry Residential Principal Place of Business CONNECTICUT Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Grubb Southeast Real Estate Fund VI, LLC See All Filings	D/A	2018-06-21 10:42:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Tobin & Company Securities LLC CIK Number 0001712160 Filed Document 0001712160-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:42:32 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
Sapphire Stone Ventures LLC See All Filings	D	2018-06-21 10:33:02 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001744233 Filed Document 0001744233-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:33:02 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
KB Minneapolis, DST See All Filings	D/A	2018-06-21 10:20:51 UTC
Amount To Be Raised $14,670,000 Associated Brokers / Dealers Arkadios Capital, Colorado Financial Service Corporation, Peak Brokerage Services, LLC, Wealthforge Securities, LLC, MSC - BD, LLC, PRIMEX, Advisory Group Equity Services Ltd., Galt Financial Group, Center Street Securities, Inc., and SCF Securities, Inc. CIK Number 0001739193 Filed Document 0001739193-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:20:51 UTC Type of Offering D/A Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Grayscale Digital Large Cap Fund LLC See All Filings	D/A	2018-06-21 09:55:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729997 Filed Document 0000950103-18-007631 Exclusions or Exemptions 506c Accepted Date 2018-06-21 09:55:03 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
MAGIC DRAGON REALTY, LLC See All Filings	D	2018-06-20 17:27:13 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001744224 Filed Document 0001065949-18-000080 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:27:13 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Crown Cleveland #25 Joint Venture See All Filings	D/A	2018-06-20 17:10:44 UTC
Amount To Be Raised $2,550,000 Associated Brokers / Dealers Texas Securities, Inc. CIK Number 0001736694 Filed Document 0001736694-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:10:44 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Merion Eagle Ridge, L.P. See All Filings	D	2018-06-20 17:08:00 UTC
Amount To Be Raised $424,500 Associated Brokers / Dealers N/A CIK Number 0001731552 Filed Document 0001731552-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:08:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
MHP Growth & Income Fund II, LLC See All Filings	D	2018-06-20 16:14:54 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001740331 Filed Document 0001683168-18-001759 Exclusions or Exemptions 506c Accepted Date 2018-06-20 16:14:54 UTC Type of Offering D Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
STEELWOOD CAPITAL, LLC See All Filings	D/A	2018-06-20 14:23:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743364 Filed Document 0001743364-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-20 14:23:59 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
South Park Commons Fund I, L.P. See All Filings	D/A	2018-06-20 12:33:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729353 Filed Document 0001729353-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-20 12:33:23 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
EZ Exchange Ltd See All Filings	D	2018-06-20 12:04:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743506 Filed Document 0001743506-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 12:04:27 UTC Type of Offering D Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets $No Revenues Type of Security Other
Fraud Protection Network, Inc. See All Filings	D	2018-06-20 11:15:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001580276 Filed Document 0001721868-18-000489 Exclusions or Exemptions 506c Accepted Date 2018-06-20 11:15:50 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
KCM Catapult Large Cap Growth Equity Fund, LP See All Filings	D/A	2018-06-20 10:12:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724265 Filed Document 0001724265-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 10:12:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PhunCoin, Inc. See All Filings	D	2018-06-20 09:26:55 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001744032 Filed Document 0001744032-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 09:26:55 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Coinstorm Inc. See All Filings	D	2018-06-19 21:50:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001744077 Filed Document 0001744077-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 21:50:08 UTC Type of Offering D Industry Other Technology Principal Place of Business HAWAII Revenue or Assets $Not Applicable Type of Security Equity
Sequoia Capital U.S. Venture Fund XVI, L.P. See All Filings	D	2018-06-19 16:45:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743289 Filed Document 0001743289-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 16:45:47 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
Sequoia Capital U.S. Growth Fund VIII, L.P. See All Filings	D	2018-06-19 16:43:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743290 Filed Document 0001743290-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 16:43:53 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
Brass Cannon LLC See All Filings	D	2018-06-19 15:21:58 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001742049 Filed Document 0001742049-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-19 15:21:58 UTC Type of Offering D Industry Computers Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Other
PLUTUSX, INC. See All Filings	D	2018-06-19 14:47:17 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001743903 Filed Document 0001743903-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-19 14:47:17 UTC Type of Offering D Industry Other Principal Place of Business NEW MEXICO Revenue or Assets Decline to Disclose Type of Security Equity
Northern Tower Fund LLC See All Filings	D	2018-06-19 13:38:43 UTC
Amount To Be Raised $38,000,000 Associated Brokers / Dealers N/A CIK Number 0001743955 Filed Document 0001743955-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-19 13:38:43 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
TransparentBusiness, Inc. See All Filings	D	2018-06-19 11:23:15 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001740742 Filed Document 0001740742-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-19 11:23:15 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ENGINEERED PROPULSION SYSTEMS, INC. See All Filings	D/A	2018-06-19 11:00:16 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001507128 Filed Document 0001507128-18-000012 Exclusions or Exemptions 506c Accepted Date 2018-06-19 11:00:16 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business WISCONSIN Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
NVC Hospitality, LLC See All Filings	D	2018-06-18 20:32:53 UTC
Amount To Be Raised $4,250,000 Associated Brokers / Dealers N/A CIK Number 0001743866 Filed Document 0001743866-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 20:32:53 UTC Type of Offering D Industry Other Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
Canateq Bandwidth Development See All Filings	D	2018-06-18 19:45:47 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001728569 Filed Document 0001728569-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-06-18 19:45:47 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Gadsden Growth Properties, Inc. See All Filings	D	2018-06-18 19:24:16 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers National Securities Corporation CIK Number 0001684971 Filed Document 0001493152-18-008860 Exclusions or Exemptions 506c Accepted Date 2018-06-18 19:24:16 UTC Type of Offering D Industry REITS and Finance Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Gadsden Growth Properties, L.P. See All Filings	D	2018-06-18 19:20:24 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers National Securities Corporation CIK Number 0001743496 Filed Document 0001493152-18-008859 Exclusions or Exemptions 506c Accepted Date 2018-06-18 19:20:24 UTC Type of Offering D Industry REITS and Finance Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Debt
Pitts Mountain Investment Fund 2017, LP See All Filings	D/A	2018-06-18 18:53:50 UTC
Amount To Be Raised $1,065,000 Associated Brokers / Dealers N/A CIK Number 0001699093 Filed Document 0001699093-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-18 18:53:50 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Spectiv, LLC See All Filings	D	2018-06-18 16:44:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001742219 Filed Document 0001742219-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 16:44:11 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Other
CORE BODY INVESTMENT LLC See All Filings	D	2018-06-18 15:40:39 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Harvey Hill CIK Number 0001743637 Filed Document 0001743637-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 15:40:39 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Monetization Solutions II, Inc. See All Filings	D	2018-06-18 15:10:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724271 Filed Document 0001724271-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 15:10:47 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Ventures 7000, Inc. See All Filings	D/A	2018-06-18 13:02:44 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001709241 Filed Document 0001709241-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-18 13:02:44 UTC Type of Offering D/A Industry Business Services Principal Place of Business OKLAHOMA Revenue or Assets $No Revenues Type of Security Option To Acquire
Pine Grove Consulting, Inc. See All Filings	D	2018-06-18 12:35:15 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001742811 Filed Document 0001742811-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-18 12:35:15 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Select Royalty Fund 3, LP See All Filings	D	2018-06-18 10:25:11 UTC
Amount To Be Raised $1,125,000 Associated Brokers / Dealers N/A CIK Number 0001743631 Filed Document 0001654954-18-006720 Exclusions or Exemptions 506c Accepted Date 2018-06-18 10:25:11 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Pine Grove Consulting, Inc. See All Filings	D	2018-06-18 10:12:37 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001742811 Filed Document 0001742811-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-18 10:12:37 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
iCash Ltd. See All Filings	D	2018-06-15 16:48:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001741258 Filed Document 0001741258-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 16:48:02 UTC Type of Offering D Industry Other Technology Principal Place of Business BERMUDA Revenue or Assets Decline to Disclose Type of Security Other
Rule Genesis Fund, LP See All Filings	D/A	2018-06-15 16:40:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724527 Filed Document 0001724527-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 16:40:17 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
Alchemy365, LLC See All Filings	D/A	2018-06-15 15:42:50 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001739283 Filed Document 0001739283-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:42:50 UTC Type of Offering D/A Industry Other Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Zebra II) LP See All Filings	D	2018-06-15 15:42:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001678058 Filed Document 0001465818-18-000037 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:42:16 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 Zebra) LP See All Filings	D	2018-06-15 15:41:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001663859 Filed Document 0001465818-18-000036 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:41:03 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
Lendify Securitization Trust - Series 2017-3 See All Filings	D	2018-06-15 15:02:23 UTC
Amount To Be Raised $18,000,012 Associated Brokers / Dealers N/A CIK Number 0001742398 Filed Document 0001742398-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 15:02:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-3 See All Filings	D	2018-06-15 14:56:04 UTC
Amount To Be Raised $25,000,089 Associated Brokers / Dealers N/A CIK Number 0001742385 Filed Document 0001463537-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:56:04 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-2 See All Filings	D	2018-06-15 14:43:03 UTC
Amount To Be Raised $25,000,053 Associated Brokers / Dealers N/A CIK Number 0001742384 Filed Document 0001463537-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:43:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AVADIM TECHNOLOGIES INC See All Filings	D/A	2018-06-15 14:41:45 UTC
Amount To Be Raised $20,000,003 Associated Brokers / Dealers VENTURE.CO BROKERAGE SERVICES LLC CIK Number 0001614824 Filed Document 0001183740-18-000114 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:41:45 UTC Type of Offering D/A Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
COVE Residential Holdings II, LLC See All Filings	D/A	2018-06-15 14:40:32 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001740026 Filed Document 0001740026-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:40:32 UTC Type of Offering D/A Industry Residential Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Lendify Securitization Trust - Series 2018-1 See All Filings	D	2018-06-15 14:31:00 UTC
Amount To Be Raised $29,411,773 Associated Brokers / Dealers N/A CIK Number 0001742399 Filed Document 0001463537-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:31:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Arovia, Inc. See All Filings	D	2018-06-15 14:30:17 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001686236 Filed Document 0001686236-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:30:17 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt