Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
REVA Charlotte Corporate Center, DST See All Filings	D	2016-07-26 13:12:51 UTC
Amount To Be Raised $5,500,000 Associated Brokers / Dealers Chay Lapin, Dwight Kay, and Jason Salmon CIK Number 0001680738 Filed Document 0001680738-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-26 13:12:51 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Philip Hall See All Filings	D	2016-07-26 11:01:42 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001680273 Filed Document 0001680273-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-26 11:01:42 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Debt
Aron Capital Partners Fund II LP See All Filings	D	2016-07-25 19:42:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001680694 Filed Document 0001680694-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-25 19:42:05 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
ADL 2 LLC See All Filings	D	2016-07-25 19:11:02 UTC
Amount To Be Raised $775,000 Associated Brokers / Dealers N/A CIK Number 0001680699 Filed Document 0001680699-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-25 19:11:02 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Weathered Granite #3 Joint Venture See All Filings	D/A	2016-07-25 17:00:26 UTC
Amount To Be Raised $2,062,500 Associated Brokers / Dealers N/A CIK Number 0001676347 Filed Document 0001676347-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-25 17:00:26 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Pax Tallahassee, LLC See All Filings	D	2016-07-25 16:41:27 UTC
Amount To Be Raised $4,576,750 Associated Brokers / Dealers N/A CIK Number 0001680395 Filed Document 0001680395-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-25 16:41:27 UTC Type of Offering D Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
J T J Films LLC See All Filings	D/A	2016-07-25 16:03:55 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001677049 Filed Document 0001104659-16-134111 Exclusions or Exemptions 506c Accepted Date 2016-07-25 16:03:55 UTC Type of Offering D/A Industry Other Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
REVA Kay Shannon Oaks, DST See All Filings	D	2016-07-25 15:18:59 UTC
Amount To Be Raised $8,500,000 Associated Brokers / Dealers Chay Lapin, Jason Salmon, and Dwight Kay CIK Number 0001673660 Filed Document 0001673660-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-25 15:18:59 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
ZEBRA REAL ESTATE FUND LLC See All Filings	D	2016-07-25 15:04:33 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001586276 Filed Document 0001586276-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-25 15:04:33 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Reviva Pharmaceuticals, Inc. See All Filings	D	2016-07-25 14:43:43 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Rodman & Renshaw, a unit of H.C. Wainwright & Co., LLC CIK Number 0001552470 Filed Document 0001552470-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-25 14:43:43 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Systems Planning Holdings, Inc. See All Filings	D	2016-07-25 13:51:27 UTC
Amount To Be Raised $18,367,013 Associated Brokers / Dealers N/A CIK Number 0001680662 Filed Document 0001571049-16-016773 Exclusions or Exemptions 506c Accepted Date 2016-07-25 13:51:27 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Sigma Northwest Fund LLC See All Filings	D	2016-07-25 13:13:15 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001678302 Filed Document 0001678302-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-25 13:13:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Splacer) LP See All Filings	D	2016-07-25 11:59:32 UTC
Amount To Be Raised $1,446,200 Associated Brokers / Dealers N/A CIK Number 0001679603 Filed Document 0001465818-16-000127 Exclusions or Exemptions 506c Accepted Date 2016-07-25 11:59:32 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
TSWR DEVELOPMENT SWD PORTFOLIO I, DST See All Filings	D/A	2016-07-25 09:31:25 UTC
Amount To Be Raised $4,100,000 Associated Brokers / Dealers Sandlapper Securities, Trawnegan Gall, Ryan Sherer, and Timothy Sherer CIK Number 0001669072 Filed Document 0001669072-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-07-25 09:31:25 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Other
IMAGINEERING TECHNOLOGIES INC See All Filings	D/A	2016-07-25 06:27:50 UTC
Amount To Be Raised $14,000,000 Associated Brokers / Dealers NONE AT THIS TIME CIK Number 0001158417 Filed Document 0001158417-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-25 06:27:50 UTC Type of Offering D/A Industry Pharmaceuticals Principal Place of Business IDAHO Revenue or Assets $No Revenues Type of Security Equity
IMAGINEERING TECHNOLOGIES INC See All Filings	D	2016-07-22 21:48:08 UTC
Amount To Be Raised $14,000,000 Associated Brokers / Dealers NONE AT THIS TIME CIK Number 0001158417 Filed Document 0001158417-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-22 21:48:08 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business IDAHO Revenue or Assets $No Revenues Type of Security Equity
500 Startups Istanbul, L.P. See All Filings	D/A	2016-07-22 18:26:57 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001667974 Filed Document 0001667974-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-07-22 18:26:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Andina Midas Fund, LP See All Filings	D	2016-07-22 15:47:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001677475 Filed Document 0001677475-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-22 15:47:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$1 - $5,000,000 Type of Security Equity
w25d Investors LLC See All Filings	D	2016-07-22 13:37:32 UTC
Amount To Be Raised $5,200,000 Associated Brokers / Dealers Brown, Gibbons, Lang & Company Securities CIK Number 0001679935 Filed Document 0001679935-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-22 13:37:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
500 Startups Istanbul, L.P. See All Filings	D	2016-07-21 19:21:49 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001667974 Filed Document 0001667974-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-21 19:21:49 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
SC CRESTVIEW INVESTCO, LLC See All Filings	D	2016-07-21 17:40:50 UTC
Amount To Be Raised $6,950,000 Associated Brokers / Dealers THE ENTERPRISE SECURITIES CO CIK Number 0001680384 Filed Document 0001680384-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-21 17:40:50 UTC Type of Offering D Industry Residential Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Prospera Mortgage Investment Fund LLC See All Filings	D	2016-07-21 17:14:49 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001572348 Filed Document 0001572348-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-21 17:14:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Debt
180 Skills, LLC See All Filings	D/A	2016-07-21 17:06:01 UTC
Amount To Be Raised $2,715,000 Associated Brokers / Dealers Susan Kitterman CIK Number 0001506066 Filed Document 0001506066-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-07-21 17:06:01 UTC Type of Offering D/A Industry Other Principal Place of Business INDIANA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
1001 G Street Rehabilitaiton, LP See All Filings	D	2016-07-21 16:39:44 UTC
Amount To Be Raised $1,150,000 Associated Brokers / Dealers N/A CIK Number 0001680019 Filed Document 0001680019-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-21 16:39:44 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
BV Capital Multifamily Fund I LLC See All Filings	D	2016-07-21 16:11:15 UTC
Amount To Be Raised $23,500,000 Associated Brokers / Dealers Nobles and Richards, Inc CIK Number 0001665489 Filed Document 0001665489-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-21 16:11:15 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Sol Boards, Inc. See All Filings	D	2016-07-21 16:02:51 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001573591 Filed Document 0001573591-16-000007 Exclusions or Exemptions 506c Accepted Date 2016-07-21 16:02:51 UTC Type of Offering D Industry Other Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
INVESTX SPV 20 - UCIVA LIMITED PARTNERSHIP See All Filings	D	2016-07-21 14:52:12 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001678927 Filed Document 0001678927-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-21 14:52:12 UTC Type of Offering D Industry Other Technology Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Ullico Infrastructure Taxable Fund, L.P. See All Filings	D/A	2016-07-21 14:47:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Pistner, Michael, Howe, Luke, and WILKINSON, NEAL ALLEN CIK Number 0001571963 Filed Document 0001571963-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-07-21 14:47:39 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
U.S. Business Holdings Group, Inc. See All Filings	D/A	2016-07-21 14:44:32 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001676747 Filed Document 0001676747-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-21 14:44:32 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Ullico Infrastructure Tax-Exempt Fund, L.P. See All Filings	D/A	2016-07-21 14:43:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Pistner, Michael, Nisson, Deborah, Howe, Luke, Norkus, Michael, Goetz, Griffin, and WILKINSON, NEAL ALLEN CIK Number 0001504312 Filed Document 0001504312-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-07-21 14:43:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
DS 1888 Investments, LLC See All Filings	D	2016-07-21 13:24:35 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers ARETE Wealth Management LLC CIK Number 0001679962 Filed Document 0001679962-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-21 13:24:35 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Stellar Biotechnologies, Inc. See All Filings	D	2016-07-21 09:50:13 UTC
Amount To Be Raised $6,750,000 Associated Brokers / Dealers Maxim Group LLC CIK Number 0001540159 Filed Document 0001540159-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-21 09:50:13 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Green PolkaDot Box Inc See All Filings	D	2016-07-20 18:35:39 UTC
Amount To Be Raised $11,500,000 Associated Brokers / Dealers Oberon Securities, LLC CIK Number 0001159464 Filed Document 0001615774-16-006381 Exclusions or Exemptions 506c Accepted Date 2016-07-20 18:35:39 UTC Type of Offering D Industry Retailing Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Debt
WYTEC INTERNATIONAL INC See All Filings	D	2016-07-20 17:35:11 UTC
Amount To Be Raised $10,000,002 Associated Brokers / Dealers N/A CIK Number 0001560143 Filed Document 0001065949-16-000463 Exclusions or Exemptions 506c Accepted Date 2016-07-20 17:35:11 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ITERATE STUDIO INC. See All Filings	D	2016-07-20 15:08:15 UTC
Amount To Be Raised $2,001,625 Associated Brokers / Dealers N/A CIK Number 0001613292 Filed Document 0001613292-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-20 15:08:15 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
True Respite Brewing Company, LLC See All Filings	D	2016-07-20 14:56:39 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001680205 Filed Document 0001680205-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-20 14:56:39 UTC Type of Offering D Industry Manufacturing Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Equity
Andina Contra Fund, LP See All Filings	D	2016-07-20 13:31:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001677772 Filed Document 0001677773-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-07-20 13:31:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$1 - $5,000,000 Type of Security Equity
Andina Growth Fund, LP See All Filings	D	2016-07-20 13:23:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001675395 Filed Document 0001677773-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-07-20 13:23:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
High Park Capital Management Master Fund, LP See All Filings	D	2016-07-20 13:21:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001679546 Filed Document 0001062993-16-010635 Exclusions or Exemptions 506c Accepted Date 2016-07-20 13:21:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Andina Absolute Return Fund, LP See All Filings	D	2016-07-20 13:03:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001677774 Filed Document 0001677773-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-20 13:03:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Andina Commodities Fund, LP See All Filings	D	2016-07-20 12:48:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001677773 Filed Document 0001677773-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-20 12:48:35 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$1 - $5,000,000 Type of Security Equity
brandCrowder, Inc. See All Filings	D	2016-07-20 11:50:42 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001668964 Filed Document 0001062993-16-010629 Exclusions or Exemptions 505, 504.1, and 506c Accepted Date 2016-07-20 11:50:42 UTC Type of Offering D Industry Investing Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
PHRONESIS PARTNERS L P See All Filings	D/A	2016-07-20 11:01:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FINANCIAL AMERICA SECURITIES, INC. CIK Number 0000937074 Filed Document 0000919574-16-014227 Exclusions or Exemptions 506c Accepted Date 2016-07-20 11:01:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Level 7 Global Holdings Corp. See All Filings	D	2016-07-20 09:07:54 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers Level 7 Global Holdings Corp. CIK Number 0001680005 Filed Document 0001680005-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-20 09:07:54 UTC Type of Offering D Industry Investing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Private Mortgage Investments LLC See All Filings	D	2016-07-19 18:59:14 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001680059 Filed Document 0001680059-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-19 18:59:14 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Aim Exploration Inc. See All Filings	D	2016-07-19 15:10:27 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001545232 Filed Document 0001354488-16-008091 Exclusions or Exemptions 506c Accepted Date 2016-07-19 15:10:27 UTC Type of Offering D Industry Coal Mining Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
500 Luchadores II, L.P. See All Filings	D	2016-07-19 12:24:09 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001679692 Filed Document 0001679692-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-19 12:24:09 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
Enduring Investments LLC See All Filings	D	2016-07-19 10:51:11 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001679932 Filed Document 0001679932-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-19 10:51:11 UTC Type of Offering D Industry Investing Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Other
WORTHAM ACO, LLC See All Filings	D	2016-07-18 21:49:33 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001677322 Filed Document 0001677322-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-18 21:49:33 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Broadstone Net Lease Inc See All Filings	D/A	2016-07-18 19:39:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Palladian Realty Capital LLC CIK Number 0001424182 Filed Document 0001424182-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-07-18 19:39:15 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity