Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
iSIGHT Security, Inc. See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001578567 Filed Document 0001578567-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Causation, Inc. See All Filings	D	2015-01-09 00:00:00 UTC
Amount To Be Raised $25,500,000 Associated Brokers / Dealers N/A CIK Number 0001624131 Filed Document 0001624131-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
MV EI Fund I LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $1,454,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001618844 Filed Document 0001618844-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
WashingtonFirst Bankshares, Inc. See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $20,658,285 Associated Brokers / Dealers N/A CIK Number 0001476264 Filed Document 0001476264-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business VIRGINIA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
MV Startup Fund XIII LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001618952 Filed Document 0001618952-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
MV EI Fund II LLC See All Filings	D/A	2015-01-08 00:00:00 UTC
Amount To Be Raised $1,722,000 Associated Brokers / Dealers Microventure Marketplace Inc. CIK Number 0001623403 Filed Document 0001623403-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
CommunityOne Bancorp See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0000764811 Filed Document 0001601920-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business NORTH CAROLINA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Transcend Industries, Inc. See All Filings	D	2015-01-08 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001629568 Filed Document 0001629568-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-08 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
CSRA Komar Desert Center, DST See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised $26,413,000 Associated Brokers / Dealers N/A CIK Number 0001630018 Filed Document 0001630018-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Sunshine Motors of Central PA, LLC See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised $1,700,000 Associated Brokers / Dealers N/A CIK Number 0001630014 Filed Document 0001376474-15-000005 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Retailing Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
HEDGECAP PARTNERS L P See All Filings	D/A	2015-01-07 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000874511 Filed Document 0000874511-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Equity
BENSBORO SEASONAL FUTURES FUND, L.P. See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001630057 Filed Document 0001630057-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Concordia EB-5 Capital Group, LLC See All Filings	D	2015-01-07 00:00:00 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001629567 Filed Document 0001629567-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
FIBER FUND LLC See All Filings	D/A	2015-01-07 00:00:00 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers BROKERBANK SECURITIES CIK Number 0001609259 Filed Document 0001609259-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-07 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Equity
GLASSDOOR INC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $70,000,002 Associated Brokers / Dealers N/A CIK Number 0001420715 Filed Document 0001420715-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AngelList U.S. Consumer Platform Fund I, a series of Master Platform Funds LLC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $1,904,973 Associated Brokers / Dealers N/A CIK Number 0001629924 Filed Document 0001629924-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
FIRST SARASOTA CAPITAL ADVISORS, LLC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001630186 Filed Document 0001630186-15-000001 Exclusions or Exemptions 504, 505, and 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
RegenMedTX, LLC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001629560 Filed Document 0001629560-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Biotechnology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Patch of Land Series Convertible Note, LLC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $220,000 Associated Brokers / Dealers N/A CIK Number 0001629777 Filed Document 0001629777-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
JuiceRx Cleanse LLC See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $40,000 Associated Brokers / Dealers N/A CIK Number 0001630382 Filed Document 0001615774-15-000069 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
CEC-OKD 2.0 LP See All Filings	D	2015-01-06 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001629882 Filed Document 0001629882-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Mineral Property
PIONEER POWER SOLUTIONS, INC. See All Filings	D/A	2015-01-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001449792 Filed Document 0001449792-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-06 00:00:00 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business NEW JERSEY Revenue or Assets $Over $100,000,000 Type of Security Equity
KELLIAN CAPITAL LLC See All Filings	D	2015-01-05 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers NA CIK Number 0001627685 Filed Document 0001627685-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-05 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
HowFactory, Inc. See All Filings	D	2015-01-05 00:00:00 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001629668 Filed Document 0001629668-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-05 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business IOWA Revenue or Assets Decline to Disclose Type of Security Debt
American Housing Income Trust, Inc. See All Filings	D/A	2015-01-05 00:00:00 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers N/A CIK Number 0001433821 Filed Document 0001659173-16-000079 Exclusions or Exemptions 506c Accepted Date 2015-01-05 00:00:00 UTC Type of Offering D/A Industry Residential Principal Place of Business ARIZONA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
BID ON ENERGY LLC See All Filings	D	2015-01-05 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers Andrew Shoemaker CIK Number 0001626634 Filed Document 0001626634-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-05 00:00:00 UTC Type of Offering D Industry Electric Utilities Principal Place of Business DELAWARE Revenue or Assets $$1 - $1,000,000 Type of Security Equity
HavenLock Inc. See All Filings	D	2015-01-02 00:00:00 UTC
Amount To Be Raised $900,000 Associated Brokers / Dealers N/A CIK Number 0001629471 Filed Document 0001629471-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets $No Revenues Type of Security Equity
TPEG Frisco AL Investors LLC See All Filings	D	2015-01-02 00:00:00 UTC
Amount To Be Raised $3,200,000 Associated Brokers / Dealers TPEG Securities LLC CIK Number 0001629633 Filed Document 0001629633-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-02 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
DLS Financial, LLC See All Filings	D/A	2015-01-02 00:00:00 UTC
Amount To Be Raised $6,200,000 Associated Brokers / Dealers Jerry Dempsey, Ernie Smith, and John Lord CIK Number 0001498161 Filed Document 0001498161-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-01-02 00:00:00 UTC Type of Offering D/A Industry Commercial Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
N P Design, Inc. See All Filings	D	2015-01-02 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001628910 Filed Document 0001376474-15-000004 Exclusions or Exemptions 506c Accepted Date 2015-01-02 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Perficio LLC See All Filings	D	2015-01-02 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001622736 Filed Document 0001622736-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-01-02 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Debt
SpeechTrans Inc See All Filings	D/A	2014-12-31 00:00:00 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers WeathForge, LLC CIK Number 0001597771 Filed Document 0001597771-14-000004 Exclusions or Exemptions 506c Accepted Date 2014-12-31 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Calibogue Fund 2, L.P. See All Filings	D	2014-12-31 00:00:00 UTC
Amount To Be Raised $11,480,000 Associated Brokers / Dealers N/A CIK Number 0001629602 Filed Document 0001629602-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Vision Fund, L.P. See All Filings	D/A	2014-12-31 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001600102 Filed Document 0001600102-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-12-31 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Amerivest Advantage LLC. See All Filings	D	2014-12-31 00:00:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001628759 Filed Document 0001628759-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-31 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
West Pine Development Partners, LLC See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $2,500,300 Associated Brokers / Dealers N/A CIK Number 0001629238 Filed Document 0001629238-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business MISSOURI Revenue or Assets $$1 - $1,000,000 Type of Security Equity
.Club Domains, LLC See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $3,400,000 Associated Brokers / Dealers N/A CIK Number 0001577787 Filed Document 0001577787-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
BSV Spotswood Investors LLC See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $2,100,000 Associated Brokers / Dealers N/A CIK Number 0001619565 Filed Document 0001619565-14-000002 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
Artis Senior Living Boca Raton Fund, LLC See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001630079 Filed Document 0001630079-15-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Shadow Ops Weaponry, Inc. See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001627394 Filed Document 0001627394-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business COLORADO Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
VINCULUM WINE LTD. See All Filings	D/A	2014-12-30 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001504329 Filed Document 0001504329-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets $Not Applicable Type of Security Other
CELLTRUST Corp See All Filings	D	2014-12-30 00:00:00 UTC
Amount To Be Raised $10,500,000 Associated Brokers / Dealers N/A CIK Number 0001629340 Filed Document 0001629340-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-30 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
KENT EB-5, LLC See All Filings	D	2014-12-29 00:00:00 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Whotrades, INC, All Star Law Firm, and Citic Rising Travel Investment Co, Ltd CIK Number 0001615339 Filed Document 0001615341-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ARCFE GROUP 4, LLC See All Filings	D/A	2014-12-29 00:00:00 UTC
Amount To Be Raised $17,600,000 Associated Brokers / Dealers Whotrades, INC, All Star Law Firm, and Citic Rising Travel Investment Co, Ltd CIK Number 0001615341 Filed Document 0001615341-14-000002 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
TPEG Midcrown Investors LLC See All Filings	D	2014-12-29 00:00:00 UTC
Amount To Be Raised $1,950,000 Associated Brokers / Dealers TPEG Securities LLC CIK Number 0001628363 Filed Document 0001628363-14-000001 Exclusions or Exemptions 505 and 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
SpeakingPhoto, Inc. See All Filings	D	2014-12-29 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001627711 Filed Document 0001627711-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ARCFE GROUP 4, LLC See All Filings	D	2014-12-29 00:00:00 UTC
Amount To Be Raised $17,500,000 Associated Brokers / Dealers Whotrades, INC, All Star Law Firm, and Citic Rising Travel Investment Co, Ltd CIK Number 0001615341 Filed Document 0001615341-14-000001 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Phoenix Straton Commercial, LLC See All Filings	D	2014-12-29 00:00:00 UTC
Amount To Be Raised $18,000,000 Associated Brokers / Dealers N/A CIK Number 0001629076 Filed Document 0001629076-14-000002 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
ERY TENANT LLC See All Filings	D/A	2014-12-29 00:00:00 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers N/A CIK Number 0001600734 Filed Document 0001627480-14-000003 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D/A Industry Construction Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
m2M Strategies, Inc. See All Filings	D/A	2014-12-29 00:00:00 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers N/A CIK Number 0001616396 Filed Document 0001616396-14-000002 Exclusions or Exemptions 506c Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity