Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Braven Brewing Company, LLC See All Filings	D	2016-06-02 15:55:26 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001664828 Filed Document 0001664828-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-06-02 15:55:26 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Alturas Real Estate Fund LLC See All Filings	D/A	2016-06-02 15:46:08 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001643947 Filed Document 0001643947-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-06-02 15:46:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IDAHO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Diplomatic Real Estate Holdings LLC See All Filings	D	2016-06-02 15:28:58 UTC
Amount To Be Raised $1,900,000 Associated Brokers / Dealers N/A CIK Number 0001675816 Filed Document 0001675816-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-06-02 15:28:58 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Aseptic Health, LLC See All Filings	D	2016-06-02 14:37:57 UTC
Amount To Be Raised $512,500 Associated Brokers / Dealers N/A CIK Number 0001650976 Filed Document 0001650976-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-06-02 14:37:57 UTC Type of Offering D Industry Other Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Home Investment Fund II LP See All Filings	D	2016-06-02 12:23:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001675518 Filed Document 0001675518-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-02 12:23:54 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LOUISIANA Revenue or Assets $No Aggregate Net Asset Value Type of Security Pooled Investment Fund
Bay Area & Pacific Coast Development, Inc. See All Filings	D/A	2016-06-02 06:28:25 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers Bay Area & Pacific Coast Development, Inc. CIK Number 0001648359 Filed Document 0001648359-16-000007 Exclusions or Exemptions 506c Accepted Date 2016-06-02 06:28:25 UTC Type of Offering D/A Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Bay Area & Pacific Coast Development, Inc. See All Filings	D/A	2016-06-01 21:03:19 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers Bay Area & Pacific Coast Development, Inc. CIK Number 0001648359 Filed Document 0001648359-16-000006 Exclusions or Exemptions 506c Accepted Date 2016-06-01 21:03:19 UTC Type of Offering D/A Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Proof Development Inc. See All Filings	D	2016-06-01 20:40:45 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Proof Development Inc. CIK Number 0001672734 Filed Document 0001672734-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 20:40:45 UTC Type of Offering D Industry Commercial Principal Place of Business ALASKA Revenue or Assets $No Revenues Type of Security Equity
SeedInvest, LLC See All Filings	D	2016-06-01 16:44:21 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001555353 Filed Document 0001555353-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 16:44:21 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Orion Venture Wells, LLC See All Filings	D	2016-06-01 16:08:41 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001675870 Filed Document 0001675870-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 16:08:41 UTC Type of Offering D Industry Commercial Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Hansa Investment & Trading II, LP See All Filings	D/A	2016-06-01 15:30:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001610478 Filed Document 0001610478-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-06-01 15:30:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Vaporpath, Inc. See All Filings	D	2016-06-01 12:49:07 UTC
Amount To Be Raised $2,861,154 Associated Brokers / Dealers N/A CIK Number 0001592492 Filed Document 0001592492-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 12:49:07 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Fresh Start Beverage Co See All Filings	D	2016-06-01 12:29:46 UTC
Amount To Be Raised $270,000 Associated Brokers / Dealers N/A CIK Number 0001676080 Filed Document 0001676080-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 12:29:46 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Other
Calallen #1, L.P. See All Filings	D/A	2016-06-01 11:49:41 UTC
Amount To Be Raised $480,000 Associated Brokers / Dealers N/A CIK Number 0001674970 Filed Document 0001674970-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-06-01 11:49:41 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business KENTUCKY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Chesapeake Property V Limited Partnership See All Filings	D	2016-06-01 11:48:52 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001675924 Filed Document 0001675924-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 11:48:52 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
Sustainable Equity Partners, LP See All Filings	D	2016-06-01 11:24:16 UTC
Amount To Be Raised $140,000,000 Associated Brokers / Dealers N/A CIK Number 0001675803 Filed Document 0001675803-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-06-01 11:24:16 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Equity
Fruit Street Health, Inc. See All Filings	D/A	2016-06-01 10:49:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001609428 Filed Document 0001609428-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-06-01 10:49:05 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CFEX SPV-I, LLC See All Filings	D	2016-05-31 17:56:19 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers CARLOS OTALVARO CIK Number 0001675886 Filed Document 0001675886-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-31 17:56:19 UTC Type of Offering D Industry Residential Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
PharmaCielo Ltd. See All Filings	D	2016-05-31 16:52:55 UTC
Amount To Be Raised $4,023,102 Associated Brokers / Dealers N/A CIK Number 0001641777 Filed Document 0001432453-16-000112 Exclusions or Exemptions 506c Accepted Date 2016-05-31 16:52:55 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
OneDirect Health Network, Inc. See All Filings	D	2016-05-31 16:02:27 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001656119 Filed Document 0001656119-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-31 16:02:27 UTC Type of Offering D Industry Other Health Care Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Michterraces, LLC See All Filings	D	2016-05-31 15:40:43 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001675846 Filed Document 0001675846-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-31 15:40:43 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
TPEG Sarasota MC Investors See All Filings	D	2016-05-27 19:06:05 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers TPEG Securities CIK Number 0001672646 Filed Document 0001672646-16-000001 Exclusions or Exemptions 505 and 506c Accepted Date 2016-05-27 19:06:05 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Chef'd, Inc. See All Filings	D	2016-05-27 14:25:54 UTC
Amount To Be Raised $17,500,000 Associated Brokers / Dealers Fundme Securities, LLC CIK Number 0001675793 Filed Document 0001675793-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-27 14:25:54 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Valor Ventures V1 LP See All Filings	D	2016-05-27 14:06:09 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001675837 Filed Document 0001675837-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-27 14:06:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CVERGENX, INC. See All Filings	D	2016-05-27 13:23:18 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001489582 Filed Document 0001489582-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-27 13:23:18 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
gold & world class investments corp See All Filings	D	2016-05-27 10:59:26 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001675808 Filed Document 0001675808-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-27 10:59:26 UTC Type of Offering D Industry Other Real Estate Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Bergen Street Capital 1070, LLC See All Filings	D/A	2016-05-26 15:29:09 UTC
Amount To Be Raised $3,531,692 Associated Brokers / Dealers N/A CIK Number 0001675647 Filed Document 0001675647-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-26 15:29:09 UTC Type of Offering D/A Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Bergen Street Capital 1070, LLC See All Filings	D	2016-05-26 10:11:39 UTC
Amount To Be Raised $1,448,560 Associated Brokers / Dealers N/A CIK Number 0001675647 Filed Document 0001675647-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-26 10:11:39 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Unmanned Innovation Inc. See All Filings	D/A	2016-05-25 18:33:16 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001549546 Filed Document 0001549546-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-05-25 18:33:16 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
TM Villas of South Cobb II LLC See All Filings	D	2016-05-25 18:24:55 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001674603 Filed Document 0001674603-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-25 18:24:55 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Retirement Depot, LLC See All Filings	D	2016-05-25 17:28:56 UTC
Amount To Be Raised $3,565,000 Associated Brokers / Dealers N/A CIK Number 0001610366 Filed Document 0001610366-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-05-25 17:28:56 UTC Type of Offering D Industry Computers Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
NP Dayton Building I, LLC See All Filings	D	2016-05-25 17:26:38 UTC
Amount To Be Raised $6,075,000 Associated Brokers / Dealers none CIK Number 0001674111 Filed Document 0001674111-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-25 17:26:38 UTC Type of Offering D Industry Commercial Principal Place of Business MISSOURI Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Excellent Purity Corp See All Filings	D	2016-05-25 17:08:37 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Excellent Purity Corp CIK Number 0001675522 Filed Document 0001171843-16-010317 Exclusions or Exemptions 506c Accepted Date 2016-05-25 17:08:37 UTC Type of Offering D Industry Other Health Care Principal Place of Business NORTH CAROLINA Revenue or Assets $Not Applicable Type of Security Equity
Florida Communities Revitalization Fund, LLC See All Filings	D	2016-05-25 16:11:05 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001675470 Filed Document 0001675470-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-25 16:11:05 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Freestone Energy, Inc. See All Filings	D	2016-05-25 15:58:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001639534 Filed Document 0001638834-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-05-25 15:58:15 UTC Type of Offering D Industry Other Energy Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
CETA Holdings, Inc. See All Filings	D	2016-05-25 15:45:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001638834 Filed Document 0001638834-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-25 15:45:30 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Peoria Lakes Holdings, LLC See All Filings	D	2016-05-25 13:53:55 UTC
Amount To Be Raised $2,625,000 Associated Brokers / Dealers N/A CIK Number 0001674810 Filed Document 0001674810-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-25 13:53:55 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Giles Rd 9631 LLC See All Filings	D	2016-05-25 11:16:26 UTC
Amount To Be Raised $2,214,000 Associated Brokers / Dealers N/A CIK Number 0001674748 Filed Document 0001674748-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-25 11:16:26 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Investment POD, LLC See All Filings	D	2016-05-25 10:31:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001659272 Filed Document 0001659272-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-25 10:31:07 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Naugles Corp. See All Filings	D	2016-05-24 21:08:18 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001663943 Filed Document 0001663943-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-05-24 21:08:18 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
TPEG Robokind Investors LLC See All Filings	D	2016-05-24 17:50:11 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers TPEG Securities CIK Number 0001675458 Filed Document 0001675458-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-24 17:50:11 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
BENCHMARK BANKSHARES INC See All Filings	D	2016-05-24 17:22:26 UTC
Amount To Be Raised $94,966 Associated Brokers / Dealers N/A CIK Number 0000804563 Filed Document 0000804563-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-24 17:22:26 UTC Type of Offering D Industry Commercial Banking Principal Place of Business VIRGINIA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
EF Hutton America, Inc. See All Filings	D	2016-05-24 15:24:46 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001565700 Filed Document 0001014897-16-000581 Exclusions or Exemptions 506c Accepted Date 2016-05-24 15:24:46 UTC Type of Offering D Industry Business Services Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
PETROS 2919, LLC See All Filings	D	2016-05-24 14:53:53 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001675473 Filed Document 0001675473-16-000001 Exclusions or Exemptions 504, 505, and 506c Accepted Date 2016-05-24 14:53:53 UTC Type of Offering D Industry Residential Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Mellitus, LLC See All Filings	D	2016-05-24 14:06:54 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001588301 Filed Document 0001588301-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-05-24 14:06:54 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
Avesta Multifamily Partners II LP See All Filings	D	2016-05-24 10:24:43 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers N/A CIK Number 0001675378 Filed Document 0001675378-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-24 10:24:43 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
WORLD GAMING FUND LLC See All Filings	D	2016-05-23 20:42:55 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001675117 Filed Document 0001675117-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-05-23 20:42:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Travel Recon, LLC See All Filings	D	2016-05-23 17:48:14 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001649530 Filed Document 0001649530-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-23 17:48:14 UTC Type of Offering D Industry Other Travel Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Debt
America360, LLC See All Filings	D/A	2016-05-23 16:49:46 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers ORCHARD SECURITIES, LLC CIK Number 0001609018 Filed Document 0001609018-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-23 16:49:46 UTC Type of Offering D/A Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Austin 05-16 LLC See All Filings	D	2016-05-23 13:46:57 UTC
Amount To Be Raised $14,500,000 Associated Brokers / Dealers N/A CIK Number 0001675178 Filed Document 0001675179-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-05-23 13:46:57 UTC Type of Offering D Industry Residential Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity