Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Zeus CrowdFunding LLC See All Filings	D	2017-01-03 15:20:31 UTC
Amount To Be Raised $22,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-01-03 15:20:31 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Trident Exploration Corp. See All Filings	D	2017-01-03 13:35:40 UTC
Amount To Be Raised $402,080 Associated Brokers / Dealers N/A CIK Number 0001680857 Filed Document 0001680857-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-01-03 13:35:40 UTC Type of Offering D Industry Oil and Gas Principal Place of Business ALBERTA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
D3UC Ltd Liability Co See All Filings	D	2017-01-03 11:59:34 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers Kyle Clark CIK Number 0001616078 Filed Document 0001616078-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-01-03 11:59:34 UTC Type of Offering D Industry Telecommunications Principal Place of Business NEW JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
FENTURA FINANCIAL INC See All Filings	D	2017-01-03 09:14:47 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers Donnelly Penman & Partners, Inc CIK Number 0000919865 Filed Document 0000919865-16-000002 Exclusions or Exemptions 506c Accepted Date 2017-01-03 09:14:47 UTC Type of Offering D Industry Commercial Banking Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Virtua High Growth Fund III, LLC See All Filings	D	2016-12-30 18:05:15 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Boustead Securities, LLC CIK Number 0001693501 Filed Document 0001693501-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-30 18:05:15 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
iCross Fund 3 LLC See All Filings	D	2016-12-30 14:46:26 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001657741 Filed Document 0001657741-16-000010 Exclusions or Exemptions 506c Accepted Date 2016-12-30 14:46:26 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
1World Online, Inc. See All Filings	D	2016-12-30 12:03:09 UTC
Amount To Be Raised $5,500,000 Associated Brokers / Dealers N/A CIK Number 0001595734 Filed Document 0001595734-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-12-30 12:03:09 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Porphyry Ventures LLC See All Filings	D	2016-12-29 18:52:04 UTC
Amount To Be Raised $450,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001693544 Filed Document 0001693544-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 18:52:04 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Sandhill Investors, LLC See All Filings	D	2016-12-29 17:11:06 UTC
Amount To Be Raised $2,675,000 Associated Brokers / Dealers Lynn Fedor, Todd Lantier, James Andrew Silver, and WealthForge Securities, LLC CIK Number 0001693043 Filed Document 0001693043-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 17:11:06 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CROWDFUNZ 424 WEST 52 ST LLC See All Filings	D	2016-12-29 15:25:25 UTC
Amount To Be Raised $2,350,000 Associated Brokers / Dealers N/A CIK Number 0001693495 Filed Document 0001693495-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 15:25:25 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Portoluna Limited Partnership See All Filings	D	2016-12-29 14:31:41 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers None CIK Number 0001693420 Filed Document 0001693420-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 14:31:41 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
FORK CREEK PARTNERS, LLC See All Filings	D	2016-12-29 13:42:29 UTC
Amount To Be Raised $4,747,000 Associated Brokers / Dealers Bridge Capital Associates, Inc. and Bridge Capital Associates, Inc. CIK Number 0001693337 Filed Document 0001693337-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 13:42:29 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
BABA JOE DIAMOND VENTURES US INC. See All Filings	D	2016-12-29 13:16:49 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001688976 Filed Document 0001688976-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 13:16:49 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NIGHTSHADE PARTNERS INC See All Filings	D	2016-12-29 12:02:48 UTC
Amount To Be Raised $700,000 Associated Brokers / Dealers N/A CIK Number 0001693312 Filed Document 0001693312-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 12:02:48 UTC Type of Offering D Industry Manufacturing Principal Place of Business WASHINGTON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
BERKLEY ROAD INVESTORS, LLC See All Filings	D	2016-12-29 12:02:25 UTC
Amount To Be Raised $4,949,000 Associated Brokers / Dealers Bridge Capital Associates, Inc. and Bridge Capital Associates, Inc. CIK Number 0001693336 Filed Document 0001693336-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 12:02:25 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
KEY ENERGY SERVICES INC See All Filings	D	2016-12-29 12:01:04 UTC
Amount To Be Raised $108,976,606 Associated Brokers / Dealers N/A CIK Number 0000318996 Filed Document 0000318996-16-000058 Exclusions or Exemptions 506c Accepted Date 2016-12-29 12:01:04 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Estates at Kirby Limited Partnership See All Filings	D	2016-12-29 11:23:51 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001693416 Filed Document 0001693416-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 11:23:51 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Alpha TPL Properties, LLC See All Filings	D	2016-12-29 10:59:22 UTC
Amount To Be Raised $1,125,000 Associated Brokers / Dealers N/A CIK Number 0001693190 Filed Document 0001693190-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 10:59:22 UTC Type of Offering D Industry Residential Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
HARMON SOUTH INVESTMENTS LLC See All Filings	D	2016-12-29 10:57:50 UTC
Amount To Be Raised $2,685,200 Associated Brokers / Dealers Dempsey Lord Smith LLC, Timothy Sherer, and Ryan Sherer CIK Number 0001691850 Filed Document 0001692854-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-12-29 10:57:50 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
ZEBRA CREEK ROCK LLC See All Filings	D	2016-12-29 09:52:45 UTC
Amount To Be Raised $9,315,900 Associated Brokers / Dealers Sandlapper Securities, Timothy Scanlon, Warner Dean Cheatham, Dempsey Lord Smith, LLC, and Todd Harrigan CIK Number 0001692854 Filed Document 0001692854-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-29 09:52:45 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
YS LC X LLC See All Filings	D	2016-12-28 18:50:42 UTC
Amount To Be Raised $1,495,000 Associated Brokers / Dealers N/A CIK Number 0001666885 Filed Document 0001666888-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:50:42 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
YS LC IX LLC See All Filings	D	2016-12-28 18:43:34 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001666888 Filed Document 0001666888-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:43:34 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
YS TBG II LLC See All Filings	D	2016-12-28 18:18:20 UTC
Amount To Be Raised $1,535,000 Associated Brokers / Dealers N/A CIK Number 0001693365 Filed Document 0001693361-16-000008 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:18:20 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
YS LC XI LLC See All Filings	D	2016-12-28 18:10:32 UTC
Amount To Be Raised $1,435,000 Associated Brokers / Dealers N/A CIK Number 0001693364 Filed Document 0001693361-16-000007 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:10:32 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
BRADFORD INVESTORS, LLC See All Filings	D	2016-12-28 18:06:58 UTC
Amount To Be Raised $5,320,000 Associated Brokers / Dealers Bridge Capital Associates, Inc. and Bridge Capital Associates, Inc. CIK Number 0001693339 Filed Document 0001693339-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:06:58 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
TBG CommeREP I LLC See All Filings	D	2016-12-28 18:01:44 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers N/A CIK Number 0001693363 Filed Document 0001693361-16-000006 Exclusions or Exemptions 506c Accepted Date 2016-12-28 18:01:44 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
Sand Valley Investors, LLC See All Filings	D	2016-12-28 17:08:00 UTC
Amount To Be Raised $7,410,000 Associated Brokers / Dealers Bridge Capital Associates, Inc. and Bridge Capital Associates, Inc. CIK Number 0001693191 Filed Document 0001693361-16-000005 Exclusions or Exemptions 506c Accepted Date 2016-12-28 17:08:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
DESOTO INVESTORS, LLC See All Filings	D	2016-12-28 17:07:41 UTC
Amount To Be Raised $5,415,000 Associated Brokers / Dealers Bridge Capital Associates, Inc., Bridge Capital Associates, Inc., and Bridge Capital Associates, Inc. CIK Number 0001693340 Filed Document 0001693340-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 17:07:41 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ALABAMA Revenue or Assets $No Revenues Type of Security Equity
Rocky Comfort Creek Investors, LLC See All Filings	D	2016-12-28 17:05:32 UTC
Amount To Be Raised $5,700,000 Associated Brokers / Dealers Bridge Capital Associates, Inc. and Bridge Capital Associates, Inc. CIK Number 0001693194 Filed Document 0001693361-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-12-28 17:05:32 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Dorchester Capital, LLC See All Filings	D	2016-12-28 16:40:17 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001693419 Filed Document 0001693419-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 16:40:17 UTC Type of Offering D Industry Investing Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
LC DiverPSP XII LLC See All Filings	D	2016-12-28 15:42:06 UTC
Amount To Be Raised $1,400,000 Associated Brokers / Dealers N/A CIK Number 0001693359 Filed Document 0001693361-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-12-28 15:42:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
LC DiverPSP XI LLC See All Filings	D	2016-12-28 15:32:59 UTC
Amount To Be Raised $1,505,000 Associated Brokers / Dealers N/A CIK Number 0001693360 Filed Document 0001693361-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-12-28 15:32:59 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
LC AccelPSP III LLC See All Filings	D	2016-12-28 15:22:32 UTC
Amount To Be Raised $1,495,000 Associated Brokers / Dealers N/A CIK Number 0001693361 Filed Document 0001693361-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 15:22:32 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
LC AccelPSP II LLC See All Filings	D	2016-12-28 15:13:19 UTC
Amount To Be Raised $1,505,000 Associated Brokers / Dealers N/A CIK Number 0001693362 Filed Document 0001693362-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 15:13:19 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
TENKA LABS, INC. See All Filings	D	2016-12-28 15:04:09 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001654987 Filed Document 0001654987-16-000004 Exclusions or Exemptions 506c Accepted Date 2016-12-28 15:04:09 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
LC AccelPSP IV LLC See All Filings	D	2016-12-28 14:25:17 UTC
Amount To Be Raised $2,015,000 Associated Brokers / Dealers N/A CIK Number 0001693319 Filed Document 0001693319-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 14:25:17 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
Sandler Investors, LLC See All Filings	D	2016-12-28 14:23:06 UTC
Amount To Be Raised $2,675,000 Associated Brokers / Dealers Lynn Fedor, Todd Lantier, WealthForge Securities, LLC, and James Andrew Silver CIK Number 0001692490 Filed Document 0001692490-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 14:23:06 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
KGR, LLC (KGR Series IV) See All Filings	D/A	2016-12-28 13:24:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sanford F. Sloane CIK Number 0001529719 Filed Document 0001095449-16-000314 Exclusions or Exemptions 506c Accepted Date 2016-12-28 13:24:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Zeus CrowdFunding LLC See All Filings	D	2016-12-28 12:42:20 UTC
Amount To Be Raised $175,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-16-000058 Exclusions or Exemptions 506c Accepted Date 2016-12-28 12:42:20 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Zeus CrowdFunding LLC See All Filings	D	2016-12-28 12:40:33 UTC
Amount To Be Raised $179,200 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-16-000057 Exclusions or Exemptions 506c Accepted Date 2016-12-28 12:40:33 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Zeus CrowdFunding LLC See All Filings	D	2016-12-28 12:37:21 UTC
Amount To Be Raised $110,780 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-16-000056 Exclusions or Exemptions 506c Accepted Date 2016-12-28 12:37:21 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Sunshine Ventures II, LLC See All Filings	D	2016-12-28 12:07:49 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001693314 Filed Document 0001693314-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-28 12:07:49 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Equity
VANTEX MORTGAGE FUND LLC See All Filings	D/A	2016-12-27 13:54:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595133 Filed Document 0001595133-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-12-27 13:54:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Breakthrough Energy Ventures, LLC See All Filings	D	2016-12-27 12:18:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691687 Filed Document 0001691687-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-27 12:18:51 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Sandlot Investors, LLC See All Filings	D	2016-12-27 09:47:50 UTC
Amount To Be Raised $2,700,000 Associated Brokers / Dealers Lynn Fedor, Todd Lantier, and WealthForge Securities, LLC CIK Number 0001688267 Filed Document 0001688267-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-27 09:47:50 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Sparta Pink Investors, LLC See All Filings	D	2016-12-27 09:28:17 UTC
Amount To Be Raised $3,375,000 Associated Brokers / Dealers Lynn Fedor, WealthForge Securities, LLC, and Todd Lantier CIK Number 0001689816 Filed Document 0001689816-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-27 09:28:17 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Two Bit Circus, Inc. See All Filings	D	2016-12-23 13:39:26 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001657485 Filed Document 0001657485-16-000003 Exclusions or Exemptions 506c Accepted Date 2016-12-23 13:39:26 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Fig WL3, LLC See All Filings	D	2016-12-23 11:49:50 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001692253 Filed Document 0001465818-16-000146 Exclusions or Exemptions 506c Accepted Date 2016-12-23 11:49:50 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Allure Airways Inc. See All Filings	D	2016-12-23 11:03:04 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers N/A CIK Number 0001692992 Filed Document 0001692992-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-23 11:03:04 UTC Type of Offering D Industry Airlines and Airports Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
EquiSafe, LLC See All Filings	D	2016-12-23 10:19:01 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001692994 Filed Document 0001692994-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-12-23 10:19:01 UTC Type of Offering D Industry Agriculture Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity