Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
BMI Properties LLC See All Filings	D	2017-07-25 16:02:19 UTC
Amount To Be Raised $1,162,576 Associated Brokers / Dealers N/A CIK Number 0001712913 Filed Document 0001712913-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 16:02:19 UTC Type of Offering D Industry Residential Principal Place of Business INDIANA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
DEALFLOW FINANCIAL PRODUCTS, INC. See All Filings	D	2017-07-25 15:51:23 UTC
Amount To Be Raised $576,684 Associated Brokers / Dealers N/A CIK Number 0001698623 Filed Document 0001698623-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 15:51:23 UTC Type of Offering D Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Continuum Partners, L.P. See All Filings	D	2017-07-25 12:37:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001712370 Filed Document 0001712370-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 12:37:16 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Other
Woodmere Partnership, LP See All Filings	D/A	2017-07-25 11:28:37 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691785 Filed Document 0001691785-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 11:28:37 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AList Partners Regional Center, LLC See All Filings	D/A	2017-07-25 11:25:22 UTC
Amount To Be Raised $500,000,000 Associated Brokers / Dealers N/A CIK Number 0001678901 Filed Document 0001678901-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 11:25:22 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Israel Investment Fund LP See All Filings	D	2017-07-25 10:32:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001497127 Filed Document 0001497127-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-25 10:32:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
180 Skills, LLC See All Filings	D/A	2017-07-25 09:28:24 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers Joseph R. Kitterman CIK Number 0001506066 Filed Document 0001506066-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-25 09:28:24 UTC Type of Offering D/A Industry Other Principal Place of Business INDIANA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
ORIGINCLEAR, INC. See All Filings	D	2017-07-24 17:26:23 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001419793 Filed Document 0001213900-17-007876 Exclusions or Exemptions 506c Accepted Date 2017-07-24 17:26:23 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GHP INTERNATIONAL REFORM & DEVELOPMENT FUND L P See All Filings	D	2017-07-24 17:10:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001361279 Filed Document 0001361279-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 17:10:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Trio Entertainment See All Filings	D	2017-07-24 16:29:38 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Kristanna Loken CIK Number 0001712284 Filed Document 0001712284-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 16:29:38 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
CETA Holdings, Inc. See All Filings	D	2017-07-24 15:56:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001638834 Filed Document 0001638834-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 15:56:13 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Freestone Energy, Inc. See All Filings	D	2017-07-24 15:45:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001639534 Filed Document 0001639534-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 15:45:26 UTC Type of Offering D Industry Other Energy Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
PHRONESIS PARTNERS L P See All Filings	D/A	2017-07-24 15:43:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FINANCIAL AMERICA SECURITIES, INC. CIK Number 0000937074 Filed Document 0000919574-17-005561 Exclusions or Exemptions 506c Accepted Date 2017-07-24 15:43:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Thales Ventures LLC See All Filings	D/A	2017-07-24 15:31:36 UTC
Amount To Be Raised $620,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001711339 Filed Document 0001711339-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-24 15:31:36 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
OurCrowd (Investment in Wave) LP See All Filings	D	2017-07-24 15:23:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001658188 Filed Document 0001465818-17-000044 Exclusions or Exemptions 506c Accepted Date 2017-07-24 15:23:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
PATRIOT FINANCIAL PARTNERS III, L.P. See All Filings	D	2017-07-24 13:59:11 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers N/A CIK Number 0001703298 Filed Document 0001703298-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-24 13:59:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AVS Private Capital Fund, LP See All Filings	D	2017-07-24 13:21:30 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001710818 Filed Document 0001710818-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-24 13:21:30 UTC Type of Offering D Industry REITS and Finance Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Alternative Opportunities Fund, LP See All Filings	D	2017-07-24 12:50:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001703397 Filed Document 0001703397-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 12:50:11 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
REI Energy 2017 Acquisition Fund,L.P. See All Filings	D	2017-07-24 11:52:27 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Reef Securities, Inc. CIK Number 0001712350 Filed Document 0001712350-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 11:52:27 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Other
KB California Dialysis, DST See All Filings	D	2017-07-24 10:04:19 UTC
Amount To Be Raised $6,450,000 Associated Brokers / Dealers N/A CIK Number 0001712655 Filed Document 0001712655-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-24 10:04:19 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Denali Funding Group LLC See All Filings	D	2017-07-21 21:11:24 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001677112 Filed Document 0001677112-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-21 21:11:24 UTC Type of Offering D Industry Other Real Estate Principal Place of Business OREGON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Court Street Partners, LLC See All Filings	D	2017-07-21 17:40:57 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers JIM GLASGOW CIK Number 0001712474 Filed Document 0001712474-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-07-21 17:40:57 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Reserve Capital Fund I LP See All Filings	D	2017-07-21 16:11:52 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers none CIK Number 0001709776 Filed Document 0001709776-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-21 16:11:52 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Strata Minerals Inc. See All Filings	D	2017-07-21 15:59:33 UTC
Amount To Be Raised $1,005,354 Associated Brokers / Dealers N/A CIK Number 0001616885 Filed Document 0001616885-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-07-21 15:59:33 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Bogaya Capital LP See All Filings	D/A	2017-07-21 12:34:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001649870 Filed Document 0001649870-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-21 12:34:10 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
DAD Daytona Beach Holdings, LP See All Filings	D	2017-07-21 11:30:57 UTC
Amount To Be Raised $3,096,000 Associated Brokers / Dealers N/A CIK Number 0001712428 Filed Document 0001712428-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-21 11:30:57 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
N. Ocean Capital 3565, LLC See All Filings	D	2017-07-20 20:00:10 UTC
Amount To Be Raised $2,420,000 Associated Brokers / Dealers N/A CIK Number 0001712394 Filed Document 0001712394-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-20 20:00:10 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
N. Ocean Capital 2929, LLC See All Filings	D	2017-07-20 19:54:12 UTC
Amount To Be Raised $2,440,000 Associated Brokers / Dealers N/A CIK Number 0001712392 Filed Document 0001712392-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-20 19:54:12 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Sativa Holdings, LLC. See All Filings	D	2017-07-20 19:23:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001712396 Filed Document 0001712396-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-20 19:23:42 UTC Type of Offering D Industry Investing Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Debt
Castellan Real Estate Income Fund II LP See All Filings	D	2017-07-20 18:27:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Saxony Securities Inc., Pickwick Capital Partners LLC, Wunderlich Securities, Inc., and MD Global Partners, LLC CIK Number 0001696851 Filed Document 0001696851-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-07-20 18:27:43 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Pacific Private Money Fund I, LLC See All Filings	D/A	2017-07-20 16:51:29 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001581800 Filed Document 0001581800-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-07-20 16:51:29 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
Active Weighting Advisors LLC See All Filings	D	2017-07-20 15:41:21 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001683468 Filed Document 0001683468-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-07-20 15:41:21 UTC Type of Offering D Industry Investing Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Equity
Tianyou Plus Fund, L.P. See All Filings	D	2017-07-20 15:19:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001712126 Filed Document 0001712126-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-20 15:19:03 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Steadfast Technology Investments, LLC See All Filings	D	2017-07-20 13:07:52 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001712318 Filed Document 0001140361-17-028256 Exclusions or Exemptions 506c Accepted Date 2017-07-20 13:07:52 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Pawleys Capital Management, LLC See All Filings	D/A	2017-07-20 13:04:56 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Pawleys Investment Advisors, LLC CIK Number 0001564182 Filed Document 0001564182-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-20 13:04:56 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Introspective Power, Inc. See All Filings	D/A	2017-07-19 21:17:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Venture.co Brokerage Services, LLC CIK Number 0001708911 Filed Document 0001708911-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-19 21:17:54 UTC Type of Offering D/A Industry Other Technology Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Fig Small Batch, LLC See All Filings	D	2017-07-19 17:25:24 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001690956 Filed Document 0001465818-17-000043 Exclusions or Exemptions 506c Accepted Date 2017-07-19 17:25:24 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Pantera ICO Fund LP See All Filings	D/A	2017-07-19 17:00:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001709468 Filed Document 0000902664-17-002983 Exclusions or Exemptions 506c Accepted Date 2017-07-19 17:00:30 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
REVA Kay 150 Corporate, DST See All Filings	D	2017-07-19 15:35:35 UTC
Amount To Be Raised $8,900,000 Associated Brokers / Dealers Dwight Kay, Dwight Kay, Jason Salmon, Jason Salmon, Chay Lapin, Chay Lapin, and Betty Friant CIK Number 0001712342 Filed Document 0001712342-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 15:35:35 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
Ullico Infrastructure Taxable Fund, L.P. See All Filings	D/A	2017-07-19 14:52:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Pistner, Michael, Howe, Luke, and WILKINSON, NEAL ALLEN CIK Number 0001571963 Filed Document 0001571963-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 14:52:28 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Ullico Infrastructure Tax-Exempt Fund, L.P. See All Filings	D/A	2017-07-19 14:49:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Pistner, Michael, Howe, Luke, Norkus, Michael, and WILKINSON, NEAL ALLEN CIK Number 0001504312 Filed Document 0001504312-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 14:49:23 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
iintoo Texas Vukota L.P. See All Filings	D	2017-07-19 14:20:45 UTC
Amount To Be Raised $3,346,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001712277 Filed Document 0001712277-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 14:20:45 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
INN AT BETHANY See All Filings	D	2017-07-19 14:11:19 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers N/A CIK Number 0001711616 Filed Document 0001711616-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 14:11:19 UTC Type of Offering D Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Darrell Schmidt Enterprises Inc See All Filings	D	2017-07-19 12:49:33 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers Darrell Schmidt Enterprises Inc CIK Number 0001628159 Filed Document 0001628159-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-19 12:49:33 UTC Type of Offering D Industry Other Energy Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Sphaerus Ventures LLC See All Filings	D	2017-07-19 11:15:29 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001711946 Filed Document 0001711946-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-19 11:15:29 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Pavise Equity Partners LP See All Filings	D	2017-07-18 18:11:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001540929 Filed Document 0001540929-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-18 18:11:22 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
OurCrowd (Investment in NR) L.P. See All Filings	D	2017-07-18 17:46:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001711984 Filed Document 0001465818-17-000041 Exclusions or Exemptions 506c Accepted Date 2017-07-18 17:46:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
SE WDM INVESTORS, LLC See All Filings	D	2017-07-18 16:22:41 UTC
Amount To Be Raised $6,346,000 Associated Brokers / Dealers N/A CIK Number 0001711818 Filed Document 0001711818-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-07-18 16:22:41 UTC Type of Offering D Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Turnpoint Medical Devices, Inc. See All Filings	D	2017-07-18 14:42:31 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Four Points Capital Partners LLC and Network 1 Financial Securities Inc. CIK Number 0001616322 Filed Document 0001616322-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-18 14:42:31 UTC Type of Offering D Industry Biotechnology Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
QuantZ Quark Equity Market Neutral Fund, LP See All Filings	D/A	2017-07-17 17:07:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Joel Padowitz and CR Bartels Jr CIK Number 0001486797 Filed Document 0001486797-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-07-17 17:07:31 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