Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
iSnak Corp See All Filings	D	2016-08-19 14:41:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001628170 Filed Document 0001628170-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-19 14:41:04 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Land Baron Capital LC See All Filings	D/A	2016-08-19 13:47:54 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001671706 Filed Document 0001671706-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-08-19 13:47:54 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
Buvinger Building, LLC See All Filings	D	2016-08-19 13:10:40 UTC
Amount To Be Raised $238,500 Associated Brokers / Dealers N/A CIK Number 0001682617 Filed Document 0001682617-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-19 13:10:40 UTC Type of Offering D Industry Commercial Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
First Mining Finance Corp. See All Filings	D	2016-08-18 20:52:19 UTC
Amount To Be Raised $8,682,440 Associated Brokers / Dealers N/A CIK Number 0001641229 Filed Document 0001062993-16-011224 Exclusions or Exemptions 506c Accepted Date 2016-08-18 20:52:19 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
OurCrowd (Investment in CLN) LP See All Filings	D	2016-08-18 19:04:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001681891 Filed Document 0001465818-16-000133 Exclusions or Exemptions 506c Accepted Date 2016-08-18 19:04:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
LaSalle Asia Opportunity V L.P. See All Filings	D	2016-08-18 16:52:49 UTC
Amount To Be Raised $750,000,000 Associated Brokers / Dealers N/A CIK Number 0001682666 Filed Document 0001140361-16-077179 Exclusions or Exemptions 506c Accepted Date 2016-08-18 16:52:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
TREVI SYSTEMS INC. See All Filings	D	2016-08-18 15:34:01 UTC
Amount To Be Raised $4,100,000 Associated Brokers / Dealers N/A CIK Number 0001510171 Filed Document 0001510171-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-08-18 15:34:01 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Derivatix First Option Fund, LP See All Filings	D/A	2016-08-18 14:37:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001651132 Filed Document 0001651132-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-08-18 14:37:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Legion High Yield Secured Fund I, LLC See All Filings	D	2016-08-18 14:28:29 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001682646 Filed Document 0001682646-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-18 14:28:29 UTC Type of Offering D Industry Investing Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Blue Wing Storage Partners II L.P. See All Filings	D	2016-08-18 13:42:55 UTC
Amount To Be Raised $2,100,000 Associated Brokers / Dealers N/A CIK Number 0001682644 Filed Document 0001682644-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-18 13:42:55 UTC Type of Offering D Industry Commercial Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
ZALICO VARIABLE SERIES II SEPARATE ACCOUNT See All Filings	D/A	2016-08-18 11:35:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Insurance Services Investment Advisors, Inc. and Benefit Finance Securities CIK Number 0001167611 Filed Document 0001167611-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-18 11:35:33 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
ZALICO Variable Annuity Separate Account -- 2 See All Filings	D/A	2016-08-18 11:10:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MFI Investments Corp and 1st Global Capital Corp Husami & Associates CIK Number 0001510723 Filed Document 0001487417-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-08-18 11:10:27 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
ZALICO Variable Series I Separate Account See All Filings	D/A	2016-08-18 10:52:52 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 0001487417-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-18 10:52:52 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
UNITY PROSPECT PARTNERS See All Filings	D/A	2016-08-17 17:13:32 UTC
Amount To Be Raised $928,000 Associated Brokers / Dealers N/A CIK Number 0001678697 Filed Document 0001678697-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-08-17 17:13:32 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
DEEP ROCK VENTURES, INC. See All Filings	D	2016-08-17 17:06:11 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001672237 Filed Document 0001672237-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-08-17 17:06:11 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AlphaOne Satori Fund I L.P. See All Filings	D/A	2016-08-17 16:29:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001306467 Filed Document 0001140361-16-077031 Exclusions or Exemptions 506c Accepted Date 2016-08-17 16:29:52 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
EVEREST WEST CENTRAL LLC See All Filings	D	2016-08-17 14:52:30 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001682191 Filed Document 0001682191-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-17 14:52:30 UTC Type of Offering D Industry REITS and Finance Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
NannyPod See All Filings	D/A	2016-08-17 13:38:35 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001679671 Filed Document 0001679671-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-08-17 13:38:35 UTC Type of Offering D/A Industry Other Technology Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Collective2 Holdings LLC See All Filings	D	2016-08-17 12:47:10 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001682415 Filed Document 0001682415-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-17 12:47:10 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Momentum Realty Fund I See All Filings	D	2016-08-17 12:38:18 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001682201 Filed Document 0001682201-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-17 12:38:18 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Pooled Investment Fund
Splash Wines, Inc See All Filings	D	2016-08-17 11:50:02 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers CircleUp Network Inc. CIK Number 0001682510 Filed Document 0001682510-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-17 11:50:02 UTC Type of Offering D Industry Retailing Principal Place of Business IDAHO Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
Fraud Protection Network, Inc. See All Filings	D	2016-08-17 11:48:12 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001580276 Filed Document 0000721748-16-001583 Exclusions or Exemptions 506c Accepted Date 2016-08-17 11:48:12 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Rescata, Inc. See All Filings	D	2016-08-17 11:40:35 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001681446 Filed Document 0001681446-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-17 11:40:35 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Other
Samsonite International S.A. See All Filings	D	2016-08-16 17:04:11 UTC
Amount To Be Raised $16,807,234 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001635698-16-000081 Exclusions or Exemptions 506c Accepted Date 2016-08-16 17:04:11 UTC Type of Offering D 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	2016-08-16 17:03:41 UTC
Amount To Be Raised $5,477,474 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001635698-16-000080 Exclusions or Exemptions 506c Accepted Date 2016-08-16 17:03:41 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	2016-08-16 17:03:03 UTC
Amount To Be Raised $6,815,750 Associated Brokers / Dealers N/A CIK Number 0001598775 Filed Document 0001635698-16-000079 Exclusions or Exemptions 506c Accepted Date 2016-08-16 17:03:03 UTC Type of Offering D/A Industry Retailing Principal Place of Business LUXEMBOURG Revenue or Assets $Over $100,000,000 Type of Security Equity
Virtua Industrial Holdings, LLC See All Filings	D	2016-08-16 15:36:51 UTC
Amount To Be Raised $1,250,000 Associated Brokers / Dealers N/A CIK Number 0001682263 Filed Document 0001682263-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-16 15:36:51 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
BIOSTEM TECHNOLOGIES See All Filings	D	2016-08-16 15:17:43 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers NONE CIK Number 0001658678 Filed Document 0001493152-16-012578 Exclusions or Exemptions 506c Accepted Date 2016-08-16 15:17:43 UTC Type of Offering D Industry Biotechnology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Fraud Protection Network, Inc. See All Filings	D/A	2016-08-16 13:31:55 UTC
Amount To Be Raised $948,930 Associated Brokers / Dealers None CIK Number 0001580276 Filed Document 0000721748-16-001577 Exclusions or Exemptions 506c Accepted Date 2016-08-16 13:31:55 UTC Type of Offering D/A Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
All Party System Co. See All Filings	D/A	2016-08-16 09:32:34 UTC
Amount To Be Raised $18,750,000 Associated Brokers / Dealers All Party System Co. CIK Number 0001592929 Filed Document 0001592929-16-000013 Exclusions or Exemptions 506c Accepted Date 2016-08-16 09:32:34 UTC Type of Offering D/A Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Other
Impact Hub of Santa Barbara, LLC See All Filings	D/A	2016-08-15 19:28:54 UTC
Amount To Be Raised $1,725,000 Associated Brokers / Dealers N/A CIK Number 0001652314 Filed Document 0001652314-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-08-15 19:28:54 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Exeo Entertainment, Inc. See All Filings	D	2016-08-15 19:15:58 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001528760 Filed Document 0001528760-16-000009 Exclusions or Exemptions 506c Accepted Date 2016-08-15 19:15:58 UTC Type of Offering D Industry Manufacturing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Arixa Fund III, LP See All Filings	D/A	2016-08-15 15:58:57 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001602657 Filed Document 0001566114-16-000131 Exclusions or Exemptions 506c Accepted Date 2016-08-15 15:58:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
ARIXA FUND I, LLC See All Filings	D/A	2016-08-15 15:55:41 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001490898 Filed Document 0001566114-16-000130 Exclusions or Exemptions 506c Accepted Date 2016-08-15 15:55:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Shift Change, LLC See All Filings	D	2016-08-15 14:32:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001681967 Filed Document 0001681967-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-15 14:32:59 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Coral Investment Partners, L.P. See All Filings	D	2016-08-15 13:37:14 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001682195 Filed Document 0001682195-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-08-15 13:37:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
BROADMARK REAL ESTATE LENDING FUND II, LLC See All Filings	D/A	2016-08-15 13:33:25 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers Broadmark Capital, LLC CIK Number 0001607840 Filed Document 0001607840-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-08-15 13:33:25 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
JCG Management Group, LLC See All Filings	D	2016-08-15 13:27:46 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001682264 Filed Document 0001682264-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-15 13:27:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RealCap, LLC See All Filings	D	2016-08-15 13:09:11 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001682275 Filed Document 0001682275-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-15 13:09:11 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Nuvell Clinics LLC See All Filings	D	2016-08-15 11:29:14 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001681751 Filed Document 0001681751-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-15 11:29:14 UTC Type of Offering D Industry Other Health Care Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
PijonSeed, LLC See All Filings	D/A	2016-08-12 16:33:49 UTC
Amount To Be Raised $45,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001662440 Filed Document 0001662440-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-08-12 16:33:49 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Gain Compliance, Inc. See All Filings	D	2016-08-12 11:39:45 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001682169 Filed Document 0001682169-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-12 11:39:45 UTC Type of Offering D Industry Other Technology Principal Place of Business IOWA Revenue or Assets Decline to Disclose Type of Security Debt
BWS Partners LLC See All Filings	D	2016-08-11 19:11:05 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Mark Madden and Robert Quinn CIK Number 0001682186 Filed Document 0001682186-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-11 19:11:05 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
AmeriCann, Inc. See All Filings	D/A	2016-08-11 19:06:26 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers n/a CIK Number 0001508348 Filed Document 0001004878-16-000456 Exclusions or Exemptions 506c Accepted Date 2016-08-11 19:06:26 UTC Type of Offering D/A Industry Other Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
DARE-HOUSTON, LLC See All Filings	D	2016-08-11 17:48:19 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001682045 Filed Document 0001682045-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-11 17:48:19 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Wunder Capital III LLC See All Filings	D	2016-08-11 16:28:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001680012 Filed Document 0001140361-16-075907 Exclusions or Exemptions 506c Accepted Date 2016-08-11 16:28:03 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
Wilmington U. S. Large Cap Equity Fund Select, LP See All Filings	D/A	2016-08-11 15:17:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001452044 Filed Document 0001452044-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-11 15:17:38 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Jagen Administrative Services, LLC See All Filings	D	2016-08-11 14:12:30 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001682105 Filed Document 0001682105-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-11 14:12:30 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
CLEANCAPITAL HOLDCO 1, LLC See All Filings	D	2016-08-11 13:42:43 UTC
Amount To Be Raised $7,850,000 Associated Brokers / Dealers N/A CIK Number 0001681747 Filed Document 0001681747-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-08-11 13:42:43 UTC Type of Offering D Industry Other Energy Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
SeedInvest Holdings I, LLC, DSTLD Series Only See All Filings	D/A	2016-08-11 12:53:51 UTC
Amount To Be Raised $30,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001665612 Filed Document 0001665612-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-08-11 12:53:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund