Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Samsonite International S.A. See All Filings	D/A	2018-12-31 06:20:19 UTC
Amount To Be Raised $9,718,292 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001144204-18-066640 Exclusions or Exemptions 506c Accepted Date 2018-12-31 06:20:19 UTC Type of Offering D/A Industry Retailing Principal Place of Business LUXEMBOURG Revenue or Assets $Over $100,000,000 Type of Security Equity
Samsonite International S.A. See All Filings	D/A	2018-12-31 06:15:55 UTC
Amount To Be Raised $8,145,581 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001144204-18-066638 Exclusions or Exemptions 506c Accepted Date 2018-12-31 06:15:55 UTC Type of Offering D/A Industry Retailing Principal Place of Business LUXEMBOURG Revenue or Assets $Over $100,000,000 Type of Security Equity
SmartCap Opportunity Zone Fund LLC See All Filings	D	2018-12-28 19:30:45 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001763158 Filed Document 0000927087-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-12-28 19:30:45 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
OSCAR PARTNERS, LLC See All Filings	D	2018-12-28 19:04:00 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers Bridge Capital Associates, Inc., Bridge Capital Associates, Inc., and Bridge Capital Associates, Inc. CIK Number 0001761424 Filed Document 0001761424-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 19:04:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Scout Energy Partners V-A, LP See All Filings	D	2018-12-28 18:40:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001763166 Filed Document 0001763159-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-12-28 18:40:47 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Scout Energy Partners V-B, LP See All Filings	D	2018-12-28 17:53:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001763159 Filed Document 0001763159-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 17:53:30 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Regent Opportunity Fund IV, LLC See All Filings	D/A	2018-12-28 17:24:47 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers N/A CIK Number 0001713075 Filed Document 0001713075-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 17:24:47 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
iCross Fund 4 LLC See All Filings	D	2018-12-28 16:44:25 UTC
Amount To Be Raised $2,600,000 Associated Brokers / Dealers N/A CIK Number 0001701405 Filed Document 0001701405-18-000012 Exclusions or Exemptions 506c Accepted Date 2018-12-28 16:44:25 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
Goal Venture Partners, LLC See All Filings	D	2018-12-28 16:44:13 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001763076 Filed Document 0001567619-18-008786 Exclusions or Exemptions 506c Accepted Date 2018-12-28 16:44:13 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
Touchstone Capital Partners Fund II, LLC See All Filings	D	2018-12-28 14:19:50 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001762946 Filed Document 0001762946-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 14:19:50 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Cogito Fund I SCSP SICAV-RAIF See All Filings	D	2018-12-28 13:41:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers n/a CIK Number 0001758001 Filed Document 0001758001-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 13:41:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LUXEMBOURG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sowega Hemp, Inc. See All Filings	D	2018-12-28 11:10:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001763074 Filed Document 0001763074-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-12-28 11:10:44 UTC Type of Offering D Industry Agriculture Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Sowega Hemp Partners, LLC See All Filings	D	2018-12-28 11:04:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001763073 Filed Document 0001763074-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-28 11:04:40 UTC Type of Offering D Industry Agriculture Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Vault Security Systems Corp See All Filings	D	2018-12-27 20:29:56 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers N/A CIK Number 0001762804 Filed Document 0001762804-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 20:29:56 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Equity
Outlaw Inc. See All Filings	D	2018-12-27 16:11:07 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001761688 Filed Document 0001761688-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 16:11:07 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
OPPORTUNITY DEVELOPMENT PARTNERS, LLC See All Filings	D	2018-12-27 15:52:39 UTC
Amount To Be Raised $330,000,000 Associated Brokers / Dealers N/A CIK Number 0001763002 Filed Document 0001763002-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 15:52:39 UTC Type of Offering D Industry Other Real Estate Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
Flux Power Holdings, Inc. See All Filings	D	2018-12-27 13:39:34 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Herndon Plant Oakley, Ltd. CIK Number 0001083743 Filed Document 0001709409-18-000020 Exclusions or Exemptions 506c Accepted Date 2018-12-27 13:39:34 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Manassas NCP FF, LLC See All Filings	D	2018-12-27 13:03:00 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001762961 Filed Document 0001762961-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 13:03:00 UTC Type of Offering D Industry Commercial Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Cell Detect, Inc. See All Filings	D	2018-12-27 11:43:52 UTC
Amount To Be Raised $2,050,000 Associated Brokers / Dealers N/A CIK Number 0001762898 Filed Document 0001762898-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 11:43:52 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
CROWDFUNZ 612 LLC See All Filings	D	2018-12-27 10:46:10 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001762897 Filed Document 0001762897-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-27 10:46:10 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
NeXtGen Biologics, INC See All Filings	D	2018-12-27 09:56:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001620524 Filed Document 0001415889-18-001836 Exclusions or Exemptions 506c Accepted Date 2018-12-27 09:56:59 UTC Type of Offering D Industry Biotechnology Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
BOA1 P, LLC, a series of PROOF Master I, LLC See All Filings	D	2018-12-26 18:48:02 UTC
Amount To Be Raised $782,800 Associated Brokers / Dealers N/A CIK Number 0001759978 Filed Document 0001762757-18-000027 Exclusions or Exemptions 506c Accepted Date 2018-12-26 18:48:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PROOF Skillz, LLC, a series of PROOF Master I, LLC See All Filings	D	2018-12-26 18:43:37 UTC
Amount To Be Raised $4,482,000 Associated Brokers / Dealers N/A CIK Number 0001762048 Filed Document 0001762757-18-000026 Exclusions or Exemptions 506c Accepted Date 2018-12-26 18:43:37 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TRIPLESEAT SOFTWARE HOLDINGS, INC. See All Filings	D	2018-12-26 18:07:07 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001709777 Filed Document 0001709777-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-12-26 18:07:07 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
ADiTx Therapeutics, Inc. See All Filings	D	2018-12-26 14:26:38 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001726711 Filed Document 0001615774-18-014931 Exclusions or Exemptions 506c Accepted Date 2018-12-26 14:26:38 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
GREENBOX ROBOTICS LLC See All Filings	D	2018-12-26 13:44:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001754635 Filed Document 0001754635-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-12-26 13:44:48 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Bitwise Ethereum Fund, LLC See All Filings	D	2018-12-26 13:33:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001762706 Filed Document 0001762706-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-26 13:33:29 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ROM3 Rehab LLC See All Filings	D	2018-12-26 11:58:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001600001 Filed Document 0001600001-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-12-26 11:58:59 UTC Type of Offering D Industry Other Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
NATURE TOKEN, INC. See All Filings	D	2018-12-26 11:02:24 UTC
Amount To Be Raised $400,000,000 Associated Brokers / Dealers N/A CIK Number 0001762351 Filed Document 0001553350-18-001378 Exclusions or Exemptions 506c Accepted Date 2018-12-26 11:02:24 UTC Type of Offering D Industry Other Energy Principal Place of Business SINGAPORE Revenue or Assets $No Revenues Type of Security Equity
Mercantile Global Holdings, Inc. See All Filings	D	2018-12-21 20:02:39 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001762606 Filed Document 0001567619-18-008554 Exclusions or Exemptions 506c Accepted Date 2018-12-21 20:02:39 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Areu Studios, LLC See All Filings	D	2018-12-21 19:52:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001762473 Filed Document 0001762473-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-12-21 19:52:04 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets $Not Applicable Type of Security Equity
TITUSPORT, LLC See All Filings	D	2018-12-21 18:36:03 UTC
Amount To Be Raised $4,800,000 Associated Brokers / Dealers N/A CIK Number 0001762392 Filed Document 0001762392-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-21 18:36:03 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Grayscale Digital Large Cap Fund LLC See All Filings	D/A	2018-12-21 16:30:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729997 Filed Document 0000950103-18-014899 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:30:20 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
Bitcoin Investment Trust See All Filings	D/A	2018-12-21 16:28:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588489 Filed Document 0000950103-18-014897 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:28:33 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
Bitcoin Cash Investment Trust See All Filings	D/A	2018-12-21 16:27:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732409 Filed Document 0000950103-18-014896 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:27:00 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
Zen Investment Trust See All Filings	D/A	2018-12-21 16:25:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001748945 Filed Document 0000950103-18-014894 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:25:17 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
Zcash Investment Trust See All Filings	D/A	2018-12-21 16:23:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001720265 Filed Document 0000950103-18-014893 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:23:23 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
XRP Investment Trust See All Filings	D/A	2018-12-21 16:21:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732410 Filed Document 0000950103-18-014892 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:21:39 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
Stellar Lumens Investment Trust See All Filings	D	2018-12-21 16:19:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001761325 Filed Document 0000950103-18-014890 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:19:50 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Litecoin Investment Trust See All Filings	D/A	2018-12-21 16:17:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732406 Filed Document 0000950103-18-014889 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:17:58 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
Ethereum Investment Trust See All Filings	D/A	2018-12-21 16:15:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001725210 Filed Document 0000950103-18-014888 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:15:53 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
Ethereum Classic Investment Trust See All Filings	D/A	2018-12-21 16:13:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001705181 Filed Document 0000950103-18-014886 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:13:27 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
Andina Hedged Growth Fund, LP See All Filings	D/A	2018-12-21 16:02:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001675395 Filed Document 0001675395-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-12-21 16:02:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
Andina Alternative Asset Fund, LP See All Filings	D/A	2018-12-21 15:48:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001677773 Filed Document 0001677773-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-12-21 15:48:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Andina Absolute Return Fund, LP See All Filings	D/A	2018-12-21 15:29:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001677774 Filed Document 0001677774-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-12-21 15:29:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Building Block Management Inc See All Filings	D	2018-12-21 15:16:23 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001760027 Filed Document 0001760027-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-21 15:16:23 UTC Type of Offering D Industry Computers Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Adamant Fund I, LP See All Filings	D	2018-12-21 13:22:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001762593 Filed Document 0001762593-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-12-21 13:22:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
FLEX CLASS HOLDINGS INC. See All Filings	D/A	2018-12-21 12:23:28 UTC
Amount To Be Raised $104,000,000 Associated Brokers / Dealers Flex Class CIK Number 0001688116 Filed Document 0001688116-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-12-21 12:23:28 UTC Type of Offering D/A Industry Computers Principal Place of Business DELAWARE Revenue or Assets $Over $100,000,000 Type of Security Other
Blockchain Opportunity Fund, LLC See All Filings	D/A	2018-12-21 11:18:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001725877 Filed Document 0001725877-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-12-21 11:18:08 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
Fantasy Sport GP LLC See All Filings	D/A	2018-12-21 11:04:08 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001755038 Filed Document 0001755038-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-12-21 11:04:08 UTC Type of Offering D/A Industry Other Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt