Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
IIFL OPPORTUNITIES FUND 7 See All Filings	D	2018-06-26 09:29:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723697 Filed Document 0001723697-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 09:29:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
IIFL Dynamic Opportunities Fund See All Filings	D	2018-06-26 07:37:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001656086 Filed Document 0001656086-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 07:37:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Aurin Biotech Inc. See All Filings	D	2018-06-25 16:15:04 UTC
Amount To Be Raised $795,029 Associated Brokers / Dealers N/A CIK Number 0001744372 Filed Document 0001744372-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-25 16:15:04 UTC Type of Offering D Industry Biotechnology Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
MetaHash AG See All Filings	D	2018-06-25 16:11:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001743416 Filed Document 0001743416-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-25 16:11:59 UTC Type of Offering D Industry Other Principal Place of Business SWITZERLAND Revenue or Assets Decline to Disclose Type of Security Other
PHOENIX FINANCE IF1 LLC See All Filings	D/A	2018-06-25 14:53:42 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001697641 Filed Document 0001140361-18-029755 Exclusions or Exemptions 506c Accepted Date 2018-06-25 14:53:42 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Debt
UNIVERSAL SOLAR TECHNOLOGY, INC. See All Filings	D/A	2018-06-25 14:30:12 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001434389 Filed Document 0001434389-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-25 14:30:12 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Vogue Salon Holdings, LLC See All Filings	D/A	2018-06-22 17:31:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001696764 Filed Document 0001696764-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 17:31:16 UTC Type of Offering D/A Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
WCP Azalea Hill LLC See All Filings	D	2018-06-22 16:34:25 UTC
Amount To Be Raised $2,480,000 Associated Brokers / Dealers N/A CIK Number 0001744447 Filed Document 0001744447-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 16:34:25 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets $Not Applicable Type of Security Equity
Legacy Partners 5280, L.P. See All Filings	D	2018-06-22 15:46:40 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001743414 Filed Document 0001743414-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:46:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Flux Power Holdings, Inc. See All Filings	D	2018-06-22 15:43:36 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001083743 Filed Document 0001709409-18-000009 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:43:36 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Wind Tree Markets LLC See All Filings	D	2018-06-22 15:34:02 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001744467 Filed Document 0001744467-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:34:02 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
CCM Capital Partners Fund II, LLC. See All Filings	D	2018-06-22 15:10:37 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001744480 Filed Document 0001213900-18-008061 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:10:37 UTC Type of Offering D Industry REITS and Finance Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
8649 Freeway Drive, LLC See All Filings	D	2018-06-22 13:50:59 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers None CIK Number 0001742840 Filed Document 0001742840-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 13:50:59 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Autonomous Partners LP See All Filings	D	2018-06-22 12:58:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722025 Filed Document 0001722025-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 12:58:26 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
AEGIS ASSET BACKED SECURITIES LLC See All Filings	D/A	2018-06-22 12:02:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001614461 Filed Document 0001614461-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 12:02:11 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
TTLC Sunnyvale FC, LLC See All Filings	D/A	2018-06-22 11:45:26 UTC
Amount To Be Raised $5,700,000 Associated Brokers / Dealers N/A CIK Number 0001739550 Filed Document 0001739550-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:45:26 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
MLG/PF Trails at Creekside Co-Investor LLC See All Filings	D	2018-06-22 11:30:06 UTC
Amount To Be Raised $21,700,000 Associated Brokers / Dealers N/A CIK Number 0001742305 Filed Document 0001742305-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:30:06 UTC Type of Offering D Industry Commercial Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Expercoin, Inc. See All Filings	D/A	2018-06-22 11:13:20 UTC
Amount To Be Raised $26,500,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:13:20 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
CS1031 Jacksonville FL HQ, DST See All Filings	D	2018-06-22 11:07:13 UTC
Amount To Be Raised $7,618,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001744474 Filed Document 0001744474-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:07:13 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
MidSouth Multifamily, LLC See All Filings	D	2018-06-21 19:38:07 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers N/A CIK Number 0001744391 Filed Document 0001744391-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 19:38:07 UTC Type of Offering D Industry Other Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Equity
SLF FIXED INCOME FUND I, LLC See All Filings	D	2018-06-21 19:09:52 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001743869 Filed Document 0001743869-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 19:09:52 UTC Type of Offering D Industry Other Real Estate Principal Place of Business KANSAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Debt
LareCoin LLC See All Filings	D	2018-06-21 17:44:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Daniel Fainman CIK Number 0001744214 Filed Document 0001744214-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 17:44:44 UTC Type of Offering D Industry Other Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Debt
PACIFIC POINT REALTY FUND, LLC See All Filings	D/A	2018-06-21 17:25:16 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001715724 Filed Document 0001715724-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 17:25:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Solana Labs, Inc. See All Filings	D	2018-06-21 16:44:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735643 Filed Document 0001735643-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 16:44:34 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Triarq Health Alliance of Michigan, LLC See All Filings	D	2018-06-21 15:54:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001744336 Filed Document 0001744336-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 15:54:42 UTC Type of Offering D Industry Hospitals and Physicians Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
IronChain MiX10 Partners LP See All Filings	D	2018-06-21 14:04:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001738962 Filed Document 0001738962-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 14:04:22 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
Hara, Inc. See All Filings	D	2018-06-21 13:49:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001744042 Filed Document 0001744042-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:49:42 UTC Type of Offering D Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Other
Bogaya Capital LP See All Filings	D/A	2018-06-21 13:46:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001649870 Filed Document 0001649870-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:46:21 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
Virtua Opportunity Zone Fund I, LLC See All Filings	D	2018-06-21 13:45:11 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers Emerson Equity LLC CIK Number 0001744374 Filed Document 0001744374-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:45:11 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Bogaya Capital LP See All Filings	D	2018-06-21 13:36:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001649870 Filed Document 0001649870-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:36:05 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
Expercoin, Inc. See All Filings	D/A	2018-06-21 13:04:37 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 13:04:37 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
ARIAM REAL ESTATE FUND, LLC See All Filings	D	2018-06-21 12:35:44 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001744189 Filed Document 0001744189-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 12:35:44 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
SREV II, LLC See All Filings	D	2018-06-21 11:51:04 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001743309 Filed Document 0001743309-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 11:51:04 UTC Type of Offering D Industry Residential Principal Place of Business CONNECTICUT Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Grubb Southeast Real Estate Fund VI, LLC See All Filings	D/A	2018-06-21 10:42:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Tobin & Company Securities LLC CIK Number 0001712160 Filed Document 0001712160-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:42:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sapphire Stone Ventures LLC See All Filings	D	2018-06-21 10:33:02 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001744233 Filed Document 0001744233-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:33:02 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
KB Minneapolis, DST See All Filings	D/A	2018-06-21 10:20:51 UTC
Amount To Be Raised $14,670,000 Associated Brokers / Dealers Arkadios Capital, Colorado Financial Service Corporation, Peak Brokerage Services, LLC, Wealthforge Securities, LLC, MSC - BD, LLC, PRIMEX, Advisory Group Equity Services Ltd., Galt Financial Group, Center Street Securities, Inc., and SCF Securities, Inc. CIK Number 0001739193 Filed Document 0001739193-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-21 10:20:51 UTC Type of Offering D/A Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Grayscale Digital Large Cap Fund LLC See All Filings	D/A	2018-06-21 09:55:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729997 Filed Document 0000950103-18-007631 Exclusions or Exemptions 506c Accepted Date 2018-06-21 09:55:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
MAGIC DRAGON REALTY, LLC See All Filings	D	2018-06-20 17:27:13 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001744224 Filed Document 0001065949-18-000080 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:27:13 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Crown Cleveland #25 Joint Venture See All Filings	D/A	2018-06-20 17:10:44 UTC
Amount To Be Raised $2,550,000 Associated Brokers / Dealers Texas Securities, Inc. CIK Number 0001736694 Filed Document 0001736694-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:10:44 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Merion Eagle Ridge, L.P. See All Filings	D	2018-06-20 17:08:00 UTC
Amount To Be Raised $424,500 Associated Brokers / Dealers N/A CIK Number 0001731552 Filed Document 0001731552-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-20 17:08:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
MHP Growth & Income Fund II, LLC See All Filings	D	2018-06-20 16:14:54 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001740331 Filed Document 0001683168-18-001759 Exclusions or Exemptions 506c Accepted Date 2018-06-20 16:14:54 UTC Type of Offering D Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
STEELWOOD CAPITAL, LLC See All Filings	D/A	2018-06-20 14:23:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743364 Filed Document 0001743364-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-20 14:23:59 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
South Park Commons Fund I, L.P. See All Filings	D/A	2018-06-20 12:33:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729353 Filed Document 0001729353-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-20 12:33:23 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
EZ Exchange Ltd See All Filings	D	2018-06-20 12:04:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743506 Filed Document 0001743506-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 12:04:27 UTC Type of Offering D Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets $No Revenues Type of Security Other
Fraud Protection Network, Inc. See All Filings	D	2018-06-20 11:15:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001580276 Filed Document 0001721868-18-000489 Exclusions or Exemptions 506c Accepted Date 2018-06-20 11:15:50 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
KCM Catapult Large Cap Growth Equity Fund, LP See All Filings	D/A	2018-06-20 10:12:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724265 Filed Document 0001724265-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 10:12:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PhunCoin, Inc. See All Filings	D	2018-06-20 09:26:55 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001744032 Filed Document 0001744032-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-20 09:26:55 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Coinstorm Inc. See All Filings	D	2018-06-19 21:50:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001744077 Filed Document 0001744077-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 21:50:08 UTC Type of Offering D Industry Other Technology Principal Place of Business HAWAII Revenue or Assets $Not Applicable Type of Security Equity
Sequoia Capital U.S. Venture Fund XVI, L.P. See All Filings	D	2018-06-19 16:45:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743289 Filed Document 0001743289-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 16:45:47 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
Sequoia Capital U.S. Growth Fund VIII, L.P. See All Filings	D	2018-06-19 16:43:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743290 Filed Document 0001743290-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-19 16:43:53 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