Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Panama Golden Pineapple LP See All Filings	D	2018-01-24 15:24:25 UTC
Amount To Be Raised $2,200,000 Associated Brokers / Dealers N/A CIK Number 0001729144 Filed Document 0001729144-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-24 15:24:25 UTC Type of Offering D Industry Agriculture Principal Place of Business PANAMA Revenue or Assets Decline to Disclose Type of Security Equity
Aaron Manor IM, LLC See All Filings	D	2018-01-24 15:09:49 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001729002 Filed Document 0001729002-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-24 15:09:49 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Teak Hill Indus Fund See All Filings	D/A	2018-01-24 11:33:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001642987 Filed Document 0001642987-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-01-24 11:33:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Teak Hill Indus Fund See All Filings	D/A	2018-01-24 11:31:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001642987 Filed Document 0001642987-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-24 11:31:14 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Teak Hill Indus Fund See All Filings	D/A	2018-01-24 10:52:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001642987 Filed Document 0001642987-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-01-24 10:52:06 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Teak Hill Indus Fund See All Filings	D/A	2018-01-24 10:31:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001642987 Filed Document 0001642987-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-24 10:31:02 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CROWDFUNZ 3417 103th ST LLC See All Filings	D	2018-01-23 19:20:12 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001728887 Filed Document 0001728887-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-23 19:20:12 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
YS TBG ResiProp I LLC See All Filings	D	2018-01-23 17:59:57 UTC
Amount To Be Raised $3,750,000 Associated Brokers / Dealers N/A CIK Number 0001728763 Filed Document 0001728762-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 17:59:57 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
YS ACRE CommeProp III LLC See All Filings	D	2018-01-23 17:49:36 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001728762 Filed Document 0001728762-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-23 17:49:36 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
T0.COM, INC. See All Filings	D/A	2018-01-23 17:36:51 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers AMERICAS EXECUTIONS LLC CIK Number 0001726726 Filed Document 0001726726-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-23 17:36:51 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
SOLOMON HESS SBA LOAN FUND LLC See All Filings	D/A	2018-01-23 16:10:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001312711 Filed Document 0001312711-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-23 16:10:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Worcester Fund LLC See All Filings	D	2018-01-23 15:45:21 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001728750 Filed Document 0001728750-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-23 15:45:21 UTC Type of Offering D Industry Residential Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Equity
LAC Lago Paradiso LLC See All Filings	D/A	2018-01-23 11:23:21 UTC
Amount To Be Raised $4,386,000 Associated Brokers / Dealers N/A CIK Number 0001722089 Filed Document 0001722089-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:23:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LAC University Orchard LLC See All Filings	D/A	2018-01-23 11:19:58 UTC
Amount To Be Raised $2,850,000 Associated Brokers / Dealers N/A CIK Number 0001722068 Filed Document 0001722068-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:19:58 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LAC Peachtree Corners LLC See All Filings	D/A	2018-01-23 11:14:16 UTC
Amount To Be Raised $1,960,000 Associated Brokers / Dealers N/A CIK Number 0001722070 Filed Document 0001722070-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:14:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LAC Riverside Parc LLC See All Filings	D/A	2018-01-23 11:07:45 UTC
Amount To Be Raised $2,785,000 Associated Brokers / Dealers N/A CIK Number 0001722069 Filed Document 0001722069-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:07:45 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LAC the Hue LLC See All Filings	D/A	2018-01-23 11:04:06 UTC
Amount To Be Raised $4,080,000 Associated Brokers / Dealers N/A CIK Number 0001722083 Filed Document 0001722083-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:04:06 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LAC Greison Trail LLC See All Filings	D/A	2018-01-23 11:01:06 UTC
Amount To Be Raised $1,560,000 Associated Brokers / Dealers N/A CIK Number 0001722059 Filed Document 0001722059-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 11:01:06 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Bitcoin Investment Fund, Inc. See All Filings	D	2018-01-23 10:41:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728912 Filed Document 0001683168-18-000207 Exclusions or Exemptions 506c Accepted Date 2018-01-23 10:41:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
OTC Exchange, Inc. See All Filings	D	2018-01-23 10:20:13 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers OTC Exchange, Inc. CIK Number 0001728888 Filed Document 0001728888-18-000001 Exclusions or Exemptions 504 and 506c Accepted Date 2018-01-23 10:20:13 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Holdings One LAC LLC See All Filings	D/A	2018-01-23 10:17:05 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001722054 Filed Document 0001722054-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 10:17:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Legacy Westhampton Lender LLC See All Filings	D/A	2018-01-23 10:09:44 UTC
Amount To Be Raised $1,635,000 Associated Brokers / Dealers N/A CIK Number 0001722058 Filed Document 0001722058-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-23 10:09:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Kepos Trend Strategy Fund Ltd. See All Filings	D	2018-01-23 08:49:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691235 Filed Document 0000902664-18-000348 Exclusions or Exemptions 506c Accepted Date 2018-01-23 08:49:10 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ELECTROPREMIUM See All Filings	D	2018-01-22 17:20:48 UTC
Amount To Be Raised $600,000,000 Associated Brokers / Dealers N/A CIK Number 0001723157 Filed Document 0001723157-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-22 17:20:48 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets $Over $100,000,000 Type of Security Other
SRC AJIN-WOOSHIN FUND IV, LLC See All Filings	D	2018-01-22 16:12:32 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers Kookmin Migration Consulting Co., Ltd. CIK Number 0001640928 Filed Document 0001640928-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-01-22 16:12:32 UTC Type of Offering D Industry Manufacturing Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Other
SRC AJIN-WOOSHIN FUND IV, LLC See All Filings	D	2018-01-22 15:55:21 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001640928 Filed Document 0001640928-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-22 15:55:21 UTC Type of Offering D Industry Manufacturing Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Other
Secured Income Fund-II, LLC See All Filings	D/A	2018-01-22 15:34:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001504410 Filed Document 0001504410-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-22 15:34:14 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
PRIVATE CAPITAL FUND, LLC See All Filings	D/A	2018-01-22 15:17:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001597336 Filed Document 0001504410-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-22 15:17:41 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Expanesthetics, Inc See All Filings	D	2018-01-22 14:25:30 UTC
Amount To Be Raised $15,750,000 Associated Brokers / Dealers n/a CIK Number 0001716170 Filed Document 0001716170-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-22 14:25:30 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
CircleUp Growth Partners, L.P. See All Filings	D	2018-01-22 13:45:05 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001700282 Filed Document 0001700282-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-22 13:45:05 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
Ivory 214 Funding, LLC See All Filings	D	2018-01-22 10:49:56 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001728697 Filed Document 0001728697-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-22 10:49:56 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
EquityMultiple 42, LLC See All Filings	D	2018-01-19 20:40:36 UTC
Amount To Be Raised $715,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001726909 Filed Document 0001718824-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:40:36 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 39, LLC See All Filings	D	2018-01-19 20:35:36 UTC
Amount To Be Raised $545,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718820 Filed Document 0001718824-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:35:36 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 39, LLC See All Filings	D	2018-01-19 20:35:35 UTC
Amount To Be Raised $545,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718820 Filed Document 0001718824-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:35:35 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 37, LLC See All Filings	D	2018-01-19 20:30:15 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718823 Filed Document 0001718824-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:30:15 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 37, LLC See All Filings	D	2018-01-19 20:30:14 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718823 Filed Document 0001718824-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:30:14 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 36, LLC See All Filings	D	2018-01-19 20:25:39 UTC
Amount To Be Raised $560,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718824 Filed Document 0001718824-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:25:39 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 41, LLC See All Filings	D	2018-01-19 20:17:46 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001726911 Filed Document 0001718825-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:17:46 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 38, LLC See All Filings	D	2018-01-19 20:11:50 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718822 Filed Document 0001718825-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:11:50 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityMultiple 35, LLC See All Filings	D	2018-01-19 20:07:27 UTC
Amount To Be Raised $115,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001718825 Filed Document 0001718825-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:07:27 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
FRF 66 Steuben LLC See All Filings	D	2018-01-19 20:04:17 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001728759 Filed Document 0001728759-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:04:17 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
EquityMultiple 34, LLC See All Filings	D	2018-01-19 20:01:03 UTC
Amount To Be Raised $525,000 Associated Brokers / Dealers Charles Clinton CIK Number 0001706353 Filed Document 0001706353-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 20:01:03 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
MERGING TRAFFIC, INC See All Filings	D	2018-01-19 18:53:42 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers None CIK Number 0001678139 Filed Document 0001678139-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-19 18:53:42 UTC Type of Offering D Industry Investment Banking Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
JANA Impact Capital Fund, L.P. See All Filings	D	2018-01-19 17:14:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728351 Filed Document 0001728351-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 17:14:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
JANA Impact Capital Offshore Fund, Ltd. See All Filings	D	2018-01-19 17:12:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728353 Filed Document 0001728353-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 17:12:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Kingfisher Royalty Fund II, LP See All Filings	D	2018-01-19 16:53:02 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001727067 Filed Document 0001654954-18-000585 Exclusions or Exemptions 506c Accepted Date 2018-01-19 16:53:02 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Brentwood Storage Partners, LLC See All Filings	D	2018-01-19 16:02:59 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001728094 Filed Document 0001728094-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 16:02:59 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NYIAX, INC. See All Filings	D	2018-01-19 15:13:29 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers WestPark Capital, Inc. CIK Number 0001679379 Filed Document 0001679379-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 15:13:29 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Arrington XRP Capital Fund, LP See All Filings	D	2018-01-19 15:01:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001727934 Filed Document 0001727934-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-19 15:01:54 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sabine Parish Phase 3, LP See All Filings	D	2018-01-19 14:53:57 UTC
Amount To Be Raised $5,215,000 Associated Brokers / Dealers N/A CIK Number 0001728428 Filed Document 0001654954-18-000574 Exclusions or Exemptions 506c Accepted Date 2018-01-19 14:53:57 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity