Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Tech Works, LLC See All Filings	D	2017-11-14 13:52:44 UTC
Amount To Be Raised $3,333,333 Associated Brokers / Dealers n/a CIK Number 0001656073 Filed Document 0001656073-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-14 13:52:44 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
RC Jones Road Holdco LLC See All Filings	D	2017-11-14 13:39:34 UTC
Amount To Be Raised $7,750,000 Associated Brokers / Dealers N/A CIK Number 0001722652 Filed Document 0001722652-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-14 13:39:34 UTC Type of Offering D Industry Residential Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Trejos Jefferson See All Filings	D	2017-11-14 11:59:37 UTC
Amount To Be Raised $650,000 Associated Brokers / Dealers none CIK Number 0001719189 Filed Document 0001719189-17-000002 Exclusions or Exemptions 504 and 506c Accepted Date 2017-11-14 11:59:37 UTC Type of Offering D Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
H G South Texas II, LP See All Filings	D/A	2017-11-14 10:44:20 UTC
Amount To Be Raised $591,600 Associated Brokers / Dealers N/A CIK Number 0001714464 Filed Document 0001714464-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-14 10:44:20 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business KENTUCKY Revenue or Assets $$1 - $1,000,000 Type of Security Pooled Investment Fund
R1, Inc. See All Filings	D	2017-11-13 21:28:49 UTC
Amount To Be Raised $66,500,000 Associated Brokers / Dealers Janis Martin CIK Number 0001721919 Filed Document 0001721919-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 21:28:49 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Pacific Remedy, LLC See All Filings	D	2017-11-13 21:22:16 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers Jones Consulting Group CIK Number 0001722437 Filed Document 0001722437-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 21:22:16 UTC Type of Offering D Industry Retailing Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
SEQUOIA CAPITAL U.S. SCOUT SEED PRINCIPALS FUND III, L.P. See All Filings	D	2017-11-13 20:03:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722400 Filed Document 0001722400-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 20:03:33 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 TECHNOLOGY PARTNERS SCOUT SEED FUND III, L.P. See All Filings	D	2017-11-13 19:58:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722404 Filed Document 0001722404-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 19:58:17 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. SCOUT SEED FUND III, L.P. See All Filings	D	2017-11-13 19:54:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722392 Filed Document 0001722392-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 19:54:10 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
Maple Financial Holdings, Inc. See All Filings	D	2017-11-13 17:59:27 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001722484 Filed Document 0001209191-17-060416 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:59:27 UTC Type of Offering D Industry Commercial Banking Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Anaconda Mining Inc See All Filings	D	2017-11-13 17:49:36 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001722214 Filed Document 0001722214-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:49:36 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
VIRTUA INCOME FUND NORTH AMERICA I, LLC See All Filings	D/A	2017-11-13 17:38:16 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Boustead Securities, LLC CIK Number 0001709294 Filed Document 0001709294-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:38:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
OurCrowd (Investment in Bizzabo) L.P. See All Filings	D	2017-11-13 16:57:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001609268 Filed Document 0001465818-17-000065 Exclusions or Exemptions 506c Accepted Date 2017-11-13 16:57:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Select Energy Services, Inc. See All Filings	D	2017-11-13 16:01:53 UTC
Amount To Be Raised $536,881,188 Associated Brokers / Dealers Piper Jaffray & Co. CIK Number 0001693256 Filed Document 0001104659-17-067933 Exclusions or Exemptions 506c Accepted Date 2017-11-13 16:01:53 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Patch of Land LLC 201500001 See All Filings	D/A	2017-11-13 15:36:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001645337 Filed Document 0001645337-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 15:36:22 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
AVADIM TECHNOLOGIES INC See All Filings	D/A	2017-11-13 14:49:05 UTC
Amount To Be Raised $20,000,003 Associated Brokers / Dealers VENTURE.CO BROKERAGE SERVICES LLC CIK Number 0001614824 Filed Document 0001183740-17-000230 Exclusions or Exemptions 506c Accepted Date 2017-11-13 14:49:05 UTC Type of Offering D/A Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Carolina Capital Reserve Fund I LLC See All Filings	D/A	2017-11-13 14:20:22 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001624451 Filed Document 0001624451-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-13 14:20:22 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Debt
Carolina Capital Reserve Fund I LLC See All Filings	D/A	2017-11-13 14:14:36 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001624451 Filed Document 0001624451-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-13 14:14:36 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Tuscan Gardens Senior Living Fund, LLC See All Filings	D	2017-11-13 12:38:34 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001722209 Filed Document 0001722209-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 12:38:34 UTC Type of Offering D Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Flying Fish Fund I, LP See All Filings	D	2017-11-13 10:26:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722162 Filed Document 0001722162-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 10:26:17 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
Memphis 901 FC LLC See All Filings	D	2017-11-13 07:00:21 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001721000 Filed Document 0001144204-17-057955 Exclusions or Exemptions 506c Accepted Date 2017-11-13 07:00:21 UTC Type of Offering D Industry Other Principal Place of Business TENNESSEE Revenue or Assets $No Revenues Type of Security Equity
Bond Way Capital 915 LLC See All Filings	D	2017-11-09 20:07:50 UTC
Amount To Be Raised $1,207,515 Associated Brokers / Dealers N/A CIK Number 0001721748 Filed Document 0001721748-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 20:07:50 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Pershing Square International, Ltd. See All Filings	D/A	2017-11-09 17:34:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Securities Inc. and Credit Suisse Securities (Europe) Limited CIK Number 0001324919 Filed Document 0001324919-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-09 17:34:10 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 Pooled Investment Fund
Pershing Square II, L.P. See All Filings	D/A	2017-11-09 17:22:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001324922 Filed Document 0001324922-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 17:22:34 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
Pershing Square, L.P. See All Filings	D/A	2017-11-09 17:14:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Securities Inc. CIK Number 0001313682 Filed Document 0001313682-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 17:14:00 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
CalendarTree Inc. See All Filings	D	2017-11-09 17:03:51 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001721284 Filed Document 0001721284-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-09 17:03:51 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Bentall Kennedy Daily Value Fund, LP See All Filings	D	2017-11-09 16:49:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sun Life Institutional Distributors (U.S.) LLC CIK Number 0001721902 Filed Document 0001721902-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 16:49:28 UTC Type of Offering D Industry REITS and Finance Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
ContentOro, Inc. See All Filings	D	2017-11-09 16:35:24 UTC
Amount To Be Raised $1,069,740 Associated Brokers / Dealers Livingston Securities, LLC CIK Number 0001646046 Filed Document 0001669191-17-000167 Exclusions or Exemptions 506c Accepted Date 2017-11-09 16:35:24 UTC Type of Offering D Industry Other Technology Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Pantera Digital Asset Fund LP See All Filings	D	2017-11-09 15:45:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001709454 Filed Document 0000902664-17-004261 Exclusions or Exemptions 506c Accepted Date 2017-11-09 15:45:47 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
Daufuskie Island Development, LLC See All Filings	D	2017-11-09 15:12:06 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers roger m freedman CIK Number 0001721112 Filed Document 0001721112-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 15:12:06 UTC Type of Offering D Industry Commercial Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Debt
Zirra.Co Ltd. See All Filings	D	2017-11-09 07:50:20 UTC
Amount To Be Raised $1,532,135 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001722111 Filed Document 0001722111-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-09 07:50:20 UTC Type of Offering D Industry Other Technology Principal Place of Business ISRAEL Revenue or Assets $$1 - $1,000,000 Type of Security Option To Acquire
Queens Plaza West LLC See All Filings	D	2017-11-08 20:13:13 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001722105 Filed Document 0001722105-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 20:13:13 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
JAG Mergers & Acquisitions LLC See All Filings	D	2017-11-08 12:08:15 UTC
Amount To Be Raised $1,010,000 Associated Brokers / Dealers N/A CIK Number 0001721964 Filed Document 0001721964-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 12:08:15 UTC Type of Offering D Industry Investment Banking Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
FACTORIAL FEEDER FUND I See All Filings	D/A	2017-11-08 11:58:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001689493 Filed Document 0001689493-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 11:58:44 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 Pooled Investment Fund
Gold Crescent Ventures LLC See All Filings	D	2017-11-08 10:57:55 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001721972 Filed Document 0001721972-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 10:57:55 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Realty Mogul 93, LLC See All Filings	D	2017-11-07 18:34:28 UTC
Amount To Be Raised $815,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001721719 Filed Document 0001721719-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 18:34:28 UTC Type of Offering D Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
ELNORRIS ABRAHAM STONE TRUST See All Filings	D	2017-11-07 17:39:57 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers N/A CIK Number 0001721660 Filed Document 0001721660-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 17:39:57 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Third Friday Total Return Fund, L.P. See All Filings	D/A	2017-11-07 16:44:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001432865 Filed Document 0001432865-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 16:44:02 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Devonshire REIT II, Inc. See All Filings	D	2017-11-07 15:56:15 UTC
Amount To Be Raised $114,000,000 Associated Brokers / Dealers Winslow Capital Group, LLC CIK Number 0001666091 Filed Document 0001666091-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 15:56:15 UTC Type of Offering D Industry REITS and Finance Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Penn Capital Fixed Income Spectrum Fund, L.P. See All Filings	D/A	2017-11-07 13:41:29 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001610555 Filed Document 0001192482-17-000272 Exclusions or Exemptions 506c Accepted Date 2017-11-07 13:41:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
FC Ben Hur 8, LLC See All Filings	D/A	2017-11-07 12:43:26 UTC
Amount To Be Raised $520,000 Associated Brokers / Dealers N/A CIK Number 0001712629 Filed Document 0001712629-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:43:26 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Silverado Income Fund I, LLC See All Filings	D/A	2017-11-07 12:36:12 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001658517 Filed Document 0001658517-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:36:12 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
Airport Road Prospect Partners See All Filings	D	2017-11-07 12:17:50 UTC
Amount To Be Raised $928,000 Associated Brokers / Dealers N/A CIK Number 0001717435 Filed Document 0001717435-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:17:50 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
eNre, Inc. See All Filings	D	2017-11-07 11:42:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001721867 Filed Document 0001721867-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:42:58 UTC Type of Offering D Industry Biotechnology Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Steben Select Multi-Strategy Partners, L.P. See All Filings	D/A	2017-11-07 11:29:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001582538 Filed Document 0001582538-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:29:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Scuderi-Holyoke See All Filings	D	2017-11-07 11:19:54 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers Fusion Analytics CIK Number 0001718879 Filed Document 0001718879-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:19:54 UTC Type of Offering D Industry Other Energy Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Debt
OurCrowd (Investment in Social Bicycles) L.P. See All Filings	D	2017-11-07 10:07:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001632888 Filed Document 0001465818-17-000064 Exclusions or Exemptions 506c Accepted Date 2017-11-07 10:07:58 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
OurCrowd (Investment in Inviz) L.P. See All Filings	D	2017-11-07 09:59:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721355 Filed Document 0001465818-17-000063 Exclusions or Exemptions 506c Accepted Date 2017-11-07 09:59:55 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Win Time EB-5 150-170 Properties, LLC See All Filings	D/A	2017-11-06 17:04:39 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001662037 Filed Document 0001662037-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-06 17:04:39 UTC Type of Offering D/A Industry Construction Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Silverado Income Fund I, LLC See All Filings	D/A	2017-11-06 15:56:18 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001658517 Filed Document 0001658517-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-06 15:56:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt