Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Lendify Securitization Trust - Series 2017-2 See All Filings	D	2018-06-15 14:24:47 UTC
Amount To Be Raised $12,000,095 Associated Brokers / Dealers N/A CIK Number 0001742396 Filed Document 0001742396-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:24:47 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 2017-1 See All Filings	D	2018-06-15 14:13:51 UTC
Amount To Be Raised $10,683,873 Associated Brokers / Dealers N/A CIK Number 0001742388 Filed Document 0001742388-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 14:13:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ENGINEERED PROPULSION SYSTEMS, INC. See All Filings	D/A	2018-06-15 13:53:30 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001507128 Filed Document 0001507128-18-000011 Exclusions or Exemptions 506c Accepted Date 2018-06-15 13:53:30 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
Aesara Ventures LLC See All Filings	D/A	2018-06-15 13:25:04 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001730167 Filed Document 0001730167-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-15 13:25:04 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
LiveTiles Ltd See All Filings	D	2018-06-15 12:59:15 UTC
Amount To Be Raised $6,769,597 Associated Brokers / Dealers N/A CIK Number 0001743499 Filed Document 0001743499-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-15 12:59:15 UTC Type of Offering D Industry Other Technology Principal Place of Business AUSTRALIA Revenue or Assets Decline to Disclose Type of Security Equity
Breath of Life Pharma, Ltd. See All Filings	D	2018-06-15 12:19:33 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers Pickwick Capital Partners CIK Number 0001742928 Filed Document 0001742928-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-15 12:19:33 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Equity
Dreaming Grand Avenue, LLC See All Filings	D	2018-06-14 18:09:28 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001740678 Filed Document 0001740678-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 18:09:28 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity
NW Investment Holdings, LLC See All Filings	D/A	2018-06-14 17:34:27 UTC
Amount To Be Raised $6,710,260 Associated Brokers / Dealers N/A CIK Number 0001611462 Filed Document 0001611462-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-14 17:34:27 UTC Type of Offering D/A Industry Commercial Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
NW Investment Holdings, LLC See All Filings	D	2018-06-14 17:17:32 UTC
Amount To Be Raised $6,245,000 Associated Brokers / Dealers N/A CIK Number 0001611462 Filed Document 0001611462-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 17:17:32 UTC Type of Offering D Industry Commercial Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
GOLDEN DAWN MINERALS INC. See All Filings	D	2018-06-14 14:46:26 UTC
Amount To Be Raised $5,400,000 Associated Brokers / Dealers National Securities Corporation CIK Number 0001630096 Filed Document 0001630096-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-14 14:46:26 UTC Type of Offering D Industry Oil and Gas Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Digital Currency llc See All Filings	D/A	2018-06-14 14:08:51 UTC
Amount To Be Raised $21,000,000 Associated Brokers / Dealers N/A CIK Number 0001739167 Filed Document 0001739167-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-14 14:08:51 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Medical 12 RH Buildings, LLC See All Filings	D	2018-06-14 13:40:35 UTC
Amount To Be Raised $4,231,747 Associated Brokers / Dealers Robert Kiff CIK Number 0001743228 Filed Document 0001743228-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-14 13:40:35 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Nanotech Engineering Inc. See All Filings	D	2018-06-14 11:45:21 UTC
Amount To Be Raised $67,200,000 Associated Brokers / Dealers David Sweaney CIK Number 0001722988 Filed Document 0001722988-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-14 11:45:21 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Ventures 7000, Inc. See All Filings	D/A	2018-06-14 10:46:42 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001709241 Filed Document 0001709241-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 10:46:42 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
Expercoin, Inc. See All Filings	D	2018-06-14 09:55:50 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 09:55:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets $No Revenues Type of Security Security To Be Acquired
YS Soli LawFF III LLC See All Filings	D/A	2018-06-14 09:03:51 UTC
Amount To Be Raised $3,750,000 Associated Brokers / Dealers N/A CIK Number 0001722565 Filed Document 0001722565-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-14 09:03:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
500 TukTuks II, L.P. See All Filings	D	2018-06-13 20:13:15 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001741654 Filed Document 0001741654-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 20:13:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Blackstone Oil & Gas, Inc. See All Filings	D	2018-06-13 17:50:10 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Desert Capital Management Group, Inc CIK Number 0001743604 Filed Document 0001743604-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 17:50:10 UTC Type of Offering D Industry Oil and Gas Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
ZALICO Variable Annuity Separate Account -- 2 See All Filings	D/A	2018-06-13 16:35:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MFI Investments Corp and 1st Global Capital Corp Husami & Associates CIK Number 0001510723 Filed Document 0001510723-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 16:35:02 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
CMB INFRASTRUCTURE INVESTMENT GROUP 63, LP See All Filings	D/A	2018-06-13 15:33:15 UTC
Amount To Be Raised $50,050,000 Associated Brokers / Dealers CMB Swiss Co GmbH and Prevail Capital, LLC CIK Number 0001737963 Filed Document 0001725444-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-13 15:33:15 UTC Type of Offering D/A Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
CMB INFRASTRUCTURE INVESTMENT GROUP 67, LP See All Filings	D/A	2018-06-13 15:27:30 UTC
Amount To Be Raised $44,550,000 Associated Brokers / Dealers CMB Swiss Co GmbH and Prevail Capital, LLC CIK Number 0001725444 Filed Document 0001725444-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-13 15:27:30 UTC Type of Offering D/A Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
ZALICO VARIABLE SERIES VI SEPARATE ACCOUNT See All Filings	D/A	2018-06-13 14:22:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Insurance Services Investment Advisors, Inc. CIK Number 0001167614 Filed Document 0001167614-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 14:22:27 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
Salem Global Opportunity Fund (Offshore), Ltd See All Filings	D/A	2018-06-13 13:49:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001315464 Filed Document 0001315464-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:49:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Premier Philipp Parkway, LLC See All Filings	D	2018-06-13 13:35:05 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers None CIK Number 0001742809 Filed Document 0001742809-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:35:05 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Pawleys Capital Management, LLC See All Filings	D/A	2018-06-13 13:03:33 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Pawleys Investment Advisors, LLC CIK Number 0001564182 Filed Document 0001564182-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 13:03:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
VLUX Ltd See All Filings	D	2018-06-13 11:25:40 UTC
Amount To Be Raised $33,537,500 Associated Brokers / Dealers N/A CIK Number 0001743483 Filed Document 0001144204-18-034009 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:25:40 UTC Type of Offering D Industry Other Energy Principal Place of Business UNITED KINGDOM Revenue or Assets $$1 - $1,000,000 Type of Security Other
ZALICO Variable Series I Separate Account See All Filings	D/A	2018-06-13 11:15:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Advisors, LLC, Benefit Finance Securities, and WJ Lynch Investor Services LLC (William J. Lynch & Associates) CIK Number 0001487417 Filed Document 0001487417-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:15:23 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
NRIA Partners Portfolio Fund I, LLC See All Filings	D/A	2018-06-12 20:23:21 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001730506 Filed Document 0001730506-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:23:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Klinkloans Fund LLC See All Filings	D/A	2018-06-12 20:18:33 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001719174 Filed Document 0001719174-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:18:33 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
XY - the Findables Co See All Filings	D	2018-06-12 19:02:00 UTC
Amount To Be Raised $674,845 Associated Brokers / Dealers N/A CIK Number 0001577351 Filed Document 0001577351-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 19:02:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Knives & Skin, LLC See All Filings	D	2018-06-12 17:26:09 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001740691 Filed Document 0001740691-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 17:26:09 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity
VL Series Account-1 See All Filings	D/A	2018-06-12 16:28:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001630925 Filed Document 0001610286-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:28:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Other
MDM TWICE SMILES I, a Series of MDM Master Ventures LLC See All Filings	D	2018-06-12 16:27:58 UTC
Amount To Be Raised $85,000 Associated Brokers / Dealers N/A CIK Number 0001743016 Filed Document 0001692236-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:27:58 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
South Dakota Equity Partners Limited Partnership See All Filings	D/A	2018-06-12 16:26:09 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001692598 Filed Document 0001692598-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:26:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH DAKOTA Revenue or Assets Decline to Disclose Type of Security Equity
ArtNoy See All Filings	D/A	2018-06-12 16:23:48 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers None CIK Number 0001736878 Filed Document 0001736878-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:23:48 UTC Type of Offering D/A Industry Other Principal Place of Business ISRAEL Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ZALICONY HNW PPVA Series Account - 1 See All Filings	D/A	2018-06-12 16:09:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Morgan Stanley Smith Barney, Deborah Montaperto, M Holdings Securities, American Portfolios, First Liberties Financial, and NFP Advisor Services CIK Number 0001610286 Filed Document 0001610286-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:09:41 UTC Type of Offering D/A Industry Insurance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Big Data Block, Inc. See All Filings	D	2018-06-12 16:07:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001742358 Filed Document 0001742358-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 16:07:31 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Option To Acquire
I(X) Investments, LLC See All Filings	D/A	2018-06-12 15:33:08 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001662643 Filed Document 0001662643-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 15:33:08 UTC Type of Offering D/A Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Amvona Fund, LP See All Filings	D/A	2018-06-12 15:25:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001557348 Filed Document 0001557348-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 15:25:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
1931 Funding, LLC See All Filings	D/A	2018-06-12 14:46:56 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001735211 Filed Document 0001735211-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-12 14:46:56 UTC Type of Offering D/A Industry Investing Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
STEELWOOD CAPITAL, LLC See All Filings	D	2018-06-12 14:14:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743364 Filed Document 0001743364-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 14:14:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Wolfcamp Horizontal, LP See All Filings	D	2018-06-12 14:14:13 UTC
Amount To Be Raised $700,000 Associated Brokers / Dealers N/A CIK Number 0001743486 Filed Document 0001654954-18-006530 Exclusions or Exemptions 506c Accepted Date 2018-06-12 14:14:13 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
BCC KA FUND 1, LLC See All Filings	D	2018-06-12 13:37:34 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001742885 Filed Document 0001742885-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 13:37:34 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Cray Pay, Inc. See All Filings	D	2018-06-12 13:13:25 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001743234 Filed Document 0001743234-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 13:13:25 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Other
I(X) Investments, LLC See All Filings	D	2018-06-12 12:00:09 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001662643 Filed Document 0001662643-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 12:00:09 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
METROPOLITAN TOWER LIFE INSURANCE CO See All Filings	D	2018-06-12 11:19:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FAS Corp CIK Number 0000716269 Filed Document 0000716269-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 11:19:42 UTC Type of Offering D Industry Insurance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
HNW PPVA Series Account - 1 See All Filings	D/A	2018-06-12 11:09:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers M Holdings Securities, Winged Keel Group, Inc., Michael B. Liebeskind, and Eric Naison-Phillips CIK Number 0001605628 Filed Document 0001605628-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 11:09:44 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
HNW PPVA Series Account - 1 See All Filings	D/A	2018-06-12 11:07:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers M Holdings Securities, Winged Keel Group, Inc., Michael B. Liebeskind, and Eric Naison-Phillips CIK Number 0001605628 Filed Document 0001537090-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 11:07:09 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
Ferguson Brothers Prospect Partners See All Filings	D/A	2018-06-12 10:56:02 UTC
Amount To Be Raised $1,160,000 Associated Brokers / Dealers N/A CIK Number 0001727087 Filed Document 0001727087-18-000008 Exclusions or Exemptions 506c Accepted Date 2018-06-12 10:56:02 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
HNW PPVUL Series Account - 1 See All Filings	D/A	2018-06-12 10:41:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers M Holdings Securities, Inc., Winged Keel Group, Inc., Michael B. Liebeskind, and Eric Naison-Phillips CIK Number 0001537090 Filed Document 0001537090-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 10:41:39 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other