Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Certified Inc. See All Filings	D	2017-11-20 16:27:19 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001722701 Filed Document 0001722701-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 16:27:19 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
YS TBG MultiREP VII LLC See All Filings	D	2017-11-20 16:26:22 UTC
Amount To Be Raised $2,360,000 Associated Brokers / Dealers N/A CIK Number 0001722561 Filed Document 0001722561-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 16:26:22 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 TRP ComFin I LLC See All Filings	D	2017-11-20 16:17:23 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001722559 Filed Document 0001722716-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-11-20 16:17:23 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
KB New York Medical, DST See All Filings	D	2017-11-20 16:05:49 UTC
Amount To Be Raised $8,200,000 Associated Brokers / Dealers N/A CIK Number 0001723311 Filed Document 0001723311-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 16:05:49 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
YS TBG MultiREP VIII LLC See All Filings	D	2017-11-20 15:55:53 UTC
Amount To Be Raised $4,375,000 Associated Brokers / Dealers N/A CIK Number 0001722557 Filed Document 0001722551-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:55:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS TBG MultiREP VI LLC See All Filings	D	2017-11-20 15:38:55 UTC
Amount To Be Raised $1,975,000 Associated Brokers / Dealers N/A CIK Number 0001722553 Filed Document 0001722551-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:38:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TBG MultiREP IV LLC See All Filings	D	2017-11-20 15:26:38 UTC
Amount To Be Raised $1,250,000 Associated Brokers / Dealers N/A CIK Number 0001722502 Filed Document 0001722716-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:26:38 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 TBG MultiREP IX LLC See All Filings	D	2017-11-20 15:24:53 UTC
Amount To Be Raised $3,115,000 Associated Brokers / Dealers N/A CIK Number 0001722551 Filed Document 0001722551-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:24:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS CF LawFF II LLC See All Filings	D	2017-11-20 15:19:21 UTC
Amount To Be Raised $1,965,074 Associated Brokers / Dealers N/A CIK Number 0001722500 Filed Document 0001722716-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:19:21 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
LC DiverPSP XVIII LLC See All Filings	D	2017-11-20 15:11:10 UTC
Amount To Be Raised $2,201,004 Associated Brokers / Dealers N/A CIK Number 0001722716 Filed Document 0001722716-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:11:10 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 TBG CommeREP IV LLC See All Filings	D	2017-11-20 15:09:29 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001722550 Filed Document 0001722550-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 15:09:29 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS LC AccelPSP X LLC See All Filings	D	2017-11-20 14:58:55 UTC
Amount To Be Raised $2,233,636 Associated Brokers / Dealers N/A CIK Number 0001722541 Filed Document 0001722541-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 14:58:55 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 LC DiverPSP XXIV LLC See All Filings	D	2017-11-20 14:50:07 UTC
Amount To Be Raised $3,988,742 Associated Brokers / Dealers N/A CIK Number 0001722546 Filed Document 0001722546-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 14:50:07 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
COLMARK LP See All Filings	D	2017-11-20 14:37:37 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001723197 Filed Document 0001723197-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 14:37:37 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
YS TBG CommeREP II LLC See All Filings	D	2017-11-20 14:32:28 UTC
Amount To Be Raised $4,600,000 Associated Brokers / Dealers N/A CIK Number 0001722549 Filed Document 0001722549-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 14:32:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS Soli LawFF IV LLC See All Filings	D	2017-11-20 14:08:40 UTC
Amount To Be Raised $6,240,000 Associated Brokers / Dealers N/A CIK Number 0001722548 Filed Document 0001722548-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 14:08:40 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 TBG ResiREP I LLC See All Filings	D	2017-11-20 13:55:16 UTC
Amount To Be Raised $4,548,218 Associated Brokers / Dealers N/A CIK Number 0001722558 Filed Document 0001722558-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 13:55:16 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 Soli LawFF V LLC See All Filings	D	2017-11-20 13:45:48 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001722564 Filed Document 0001722564-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 13:45:48 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 Soli LawFF III LLC See All Filings	D	2017-11-20 13:36:43 UTC
Amount To Be Raised $2,750,000 Associated Brokers / Dealers N/A CIK Number 0001722565 Filed Document 0001722565-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 13:36:43 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 Soli LawFF I LLC See All Filings	D	2017-11-20 13:03:06 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001722566 Filed Document 0001722566-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 13:03:06 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 LC DiverPSP XXIII LLC See All Filings	D	2017-11-20 12:50:39 UTC
Amount To Be Raised $3,759,245 Associated Brokers / Dealers N/A CIK Number 0001722567 Filed Document 0001722567-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:50:39 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 LC DiverPSP XXII LLC See All Filings	D	2017-11-20 12:40:50 UTC
Amount To Be Raised $2,594,742 Associated Brokers / Dealers N/A CIK Number 0001722568 Filed Document 0001722568-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:40:50 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
BLOCKCHAIN MOMENTUM, L.P. See All Filings	D/A	2017-11-20 12:40:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001719569 Filed Document 0001719569-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:40:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business INDIANA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
3939 Investors Member, LLC See All Filings	D	2017-11-20 12:34:39 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001722534 Filed Document 0001722534-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:34:39 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
LC DiverPSP XVII LLC See All Filings	D	2017-11-20 12:32:38 UTC
Amount To Be Raised $1,189,962 Associated Brokers / Dealers N/A CIK Number 0001722730 Filed Document 0001722730-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:32:38 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
Harbor Light Self Storage, LLC See All Filings	D	2017-11-20 12:27:23 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers None CIK Number 0001722973 Filed Document 0001722973-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:27:23 UTC Type of Offering D Industry Commercial Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
LC DiverPSP XIX LLC See All Filings	D	2017-11-20 12:22:07 UTC
Amount To Be Raised $3,698,985 Associated Brokers / Dealers N/A CIK Number 0001722479 Filed Document 0001722479-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 12:22:07 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 LC DiverPSP XXI LLC See All Filings	D	2017-11-20 11:59:35 UTC
Amount To Be Raised $3,517,820 Associated Brokers / Dealers N/A CIK Number 0001722481 Filed Document 0001722481-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 11:59:35 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 LC DiverPSP XX LLC See All Filings	D	2017-11-20 11:46:47 UTC
Amount To Be Raised $2,145,000 Associated Brokers / Dealers N/A CIK Number 0001722499 Filed Document 0001722785-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-20 11:46:47 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 LC AccelPSP IX LLC See All Filings	D	2017-11-20 11:26:02 UTC
Amount To Be Raised $2,067,215 Associated Brokers / Dealers N/A CIK Number 0001722494 Filed Document 0001722785-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-20 11:26:02 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
LC AccelPSP VIII LLC See All Filings	D	2017-11-20 11:11:33 UTC
Amount To Be Raised $3,922,634 Associated Brokers / Dealers N/A CIK Number 0001722785 Filed Document 0001722785-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 11:11:33 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
CS1031 California MOB I, DST See All Filings	D	2017-11-20 10:24:30 UTC
Amount To Be Raised $3,630,000 Associated Brokers / Dealers N/A CIK Number 0001723201 Filed Document 0001723201-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 10:24:30 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Pantera Bitcoin Fund Ltd See All Filings	D/A	2017-11-20 09:21:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001598389 Filed Document 0000902664-17-004400 Exclusions or Exemptions 506c Accepted Date 2017-11-20 09:21:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
NRIA South Christopher Columbus 1499 Manager LLC See All Filings	D	2017-11-20 08:14:52 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001722192 Filed Document 0001722192-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 08:14:52 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
South Christopher Columbus Capital 1499 LLC See All Filings	D	2017-11-20 07:53:28 UTC
Amount To Be Raised $9,960,000 Associated Brokers / Dealers N/A CIK Number 0001722383 Filed Document 0001722383-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-20 07:53:28 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Other
Realty Mogul 93, LLC See All Filings	D/A	2017-11-17 20:50:40 UTC
Amount To Be Raised $1,335,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001721719 Filed Document 0001721719-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-17 20:50:40 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Touchjet USA, Inc. See All Filings	D	2017-11-17 20:19:11 UTC
Amount To Be Raised $1,325,000 Associated Brokers / Dealers N/A CIK Number 0001723106 Filed Document 0001723106-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-17 20:19:11 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
WYSTEIN OPPORTUNITY FUND, LLC See All Filings	D	2017-11-17 18:41:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723181 Filed Document 0001723181-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 18:41:38 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Irving MOB III, LP See All Filings	D	2017-11-17 17:47:55 UTC
Amount To Be Raised $3,305,542 Associated Brokers / Dealers N/A CIK Number 0001723091 Filed Document 0001723091-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:47:55 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Fairway America Fund VI, LLC See All Filings	D/A	2017-11-17 17:47:38 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001578879 Filed Document 0001578879-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:47:38 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
LEITLOCK Directed Capital Fund I LLC See All Filings	D/A	2017-11-17 17:45:40 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Watchdog Capital, LLC and Pariter Securities, LLC CIK Number 0001702989 Filed Document 0001702989-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:45:40 UTC Type of Offering D/A Industry Commercial Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Equity
Zen Enterprises, LLC See All Filings	D	2017-11-17 17:22:31 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers None CIK Number 0001610972 Filed Document 0001493152-17-013502 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:22:31 UTC Type of Offering D Industry Retailing Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
SP Ventures Fund LLC See All Filings	D	2017-11-17 16:24:15 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001723120 Filed Document 0001723120-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 16:24:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
OurCrowd (Investment in ReWi) L.P. See All Filings	D	2017-11-17 16:09:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722882 Filed Document 0001465818-17-000067 Exclusions or Exemptions 506c Accepted Date 2017-11-17 16:09:53 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
Hawaiian Ola Brewing Corp See All Filings	D/A	2017-11-17 15:34:19 UTC
Amount To Be Raised $1,900,000 Associated Brokers / Dealers N/A CIK Number 0001674519 Filed Document 0001674519-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 15:34:19 UTC Type of Offering D/A Industry Other Principal Place of Business HAWAII Revenue or Assets Decline to Disclose Type of Security Equity
LARSON CAPITAL FUND V, LLC See All Filings	D/A	2017-11-17 14:41:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Larson Financial Securities CIK Number 0001708494 Filed Document 0001708494-17-000014 Exclusions or Exemptions 506c Accepted Date 2017-11-17 14:41:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Sommerset Place Apartments, LLC See All Filings	D	2017-11-17 12:03:21 UTC
Amount To Be Raised $16,363,000 Associated Brokers / Dealers N/A CIK Number 0001722744 Filed Document 0001722744-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 12:03:21 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Splash Beverage Group, Inc. See All Filings	D	2017-11-17 10:53:14 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers FinTech Clearing, LLC and Boustead Securities, LLC CIK Number 0001550884 Filed Document 0001550884-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 10:53:14 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Digital Golf Technologies, LLC See All Filings	D	2017-11-17 10:03:11 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001722966 Filed Document 0001722966-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 10:03:11 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Other
AVATAR TOPCO, INC. See All Filings	D	2017-11-17 08:16:08 UTC
Amount To Be Raised $752,000,000 Associated Brokers / Dealers N/A CIK Number 0001722757 Filed Document 0001722757-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 08:16:08 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity