Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Kotak Fixed Term Fund - III Segregated Portfolio (K Opportunities Fund SPC) See All Filings	D	2015-09-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001652463 Filed Document 0001652463-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-10 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Silver Oak 1 HD L.L.C. See All Filings	D	2015-09-10 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001650799 Filed Document 0001615774-15-002538 Exclusions or Exemptions 506c Accepted Date 2015-09-10 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Richman Investments, L.P. See All Filings	D/A	2015-09-10 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001517723 Filed Document 0001517723-15-000006 Exclusions or Exemptions 506c Accepted Date 2015-09-10 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Hallack Park Townhomes II, LLC See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001652782 Filed Document 0001652784-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
PHARMANETUSA INC. Doing Business As Elithea Sciences See All Filings	D/A	2015-09-09 00:00:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001619399 Filed Document 0001619399-15-000005 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
ABE Partners LLC See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001652642 Filed Document 0001652642-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Owner Builder Loans, LLC See All Filings	D/A	2015-09-09 00:00:00 UTC
Amount To Be Raised $145,000 Associated Brokers / Dealers N/A CIK Number 0001603533 Filed Document 0001603533-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Debt
CAVENDER REAL ESTATE GROUP LLC See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001652102 Filed Document 0001652102-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CAVENDER GLOBAL INVESTMENTS LLC See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001652088 Filed Document 0001652102-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Confederate Motors, Inc. See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001346346 Filed Document 0001441557-15-000042 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ALABAMA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Meritum Energy Holdings, LP See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $18,775,000 Associated Brokers / Dealers N/A CIK Number 0001652831 Filed Document 0001652831-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Hallack Park Townhomes, LLC See All Filings	D	2015-09-09 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001652784 Filed Document 0001652784-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Netqwerk LLC See All Filings	D/A	2015-09-09 00:00:00 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001646574 Filed Document 0001646574-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-09-09 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business UTAH Revenue or Assets $$1 - $1,000,000 Type of Security Equity
500 Startups IV, L.P. See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001652541 Filed Document 0001652541-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Rich Calimesa LLC See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001652667 Filed Document 0001652667-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Construction Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
500 Startups Japan, L.P. See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001652544 Filed Document 0001652544-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Digitzs Solutions, Inc. See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $792,000 Associated Brokers / Dealers N/A CIK Number 0001651217 Filed Document 0001651217-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
Farb Guidance Systems Corp See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001652501 Filed Document 0001652501-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
VINTAGE CONFECTIONS, INC See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $150,000 Associated Brokers / Dealers N/A CIK Number 0001604563 Filed Document 0001615774-15-002491 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business ILLINOIS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
500 Startups IV-A, L.P. See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001652540 Filed Document 0001652540-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
IWR Water Fund LLC See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $18,000,000 Associated Brokers / Dealers N/A CIK Number 0001650400 Filed Document 0001650400-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
Montague Cervantes Inc. See All Filings	D	2015-09-08 00:00:00 UTC
Amount To Be Raised $36,400,000 Associated Brokers / Dealers N/A CIK Number 0001651284 Filed Document 0001651284-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
VASARI ENERGY, INC See All Filings	D/A	2015-09-08 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001612117 Filed Document 0001612117-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-08 00:00:00 UTC Type of Offering D/A Industry Other Energy Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Madecasse LLC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001652340 Filed Document 0001652340-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Puller 29-1, LP See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $575,000 Associated Brokers / Dealers N/A CIK Number 0001652527 Filed Document 0001354488-15-004237 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Scientific Botanical Leasing, LLC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001611039 Filed Document 0001611039-15-000005 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business ARIZONA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
LandFund Partners II LP See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001652500 Filed Document 0001652500-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in Credifi - II) LP See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $700,335 Associated Brokers / Dealers N/A CIK Number 0001651950 Filed Document 0001651950-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Equity
Winnett Perico, Inc. See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001652447 Filed Document 0001652447-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Agriculture Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Venetian San Clemente Apartments, LLC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001652559 Filed Document 0001652559-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
U S PRECIOUS METALS INC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001286181 Filed Document 0001020229-15-000031 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Equity
Crystal Mountain Real Estate Investment Corp. See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001648846 Filed Document 0001648846-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 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 Equity
Tennyson Place, LLC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001651885 Filed Document 0001651885-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Giggles N' Hugs, Inc. See All Filings	D/A	2015-09-04 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers WestPark Capital CIK Number 0001381435 Filed Document 0001493152-15-004205 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D/A Industry Restaurants Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
BrightWater Black Hawk Real Asset Fund, LLC See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Ausdal Financial Partners, Inc. CIK Number 0001649671 Filed Document 0001649671-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Chestnut Opportunity Fund I, LP See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers Chestnut Exploration Partners, Inc. CIK Number 0001652435 Filed Document 0001652435-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Other
VentureMoney Management Co. See All Filings	D	2015-09-04 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001652574 Filed Document 0001652574-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-04 00:00:00 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
United Realty Funds Management, LLC See All Filings	D	2015-09-03 09:48:21 UTC
Amount To Be Raised $8,476,461 Associated Brokers / Dealers John Arthur Doane CIK Number 0001646391 Filed Document 0001646391-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-03 09:48:21 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Common
OurCrowd (Investment in Highcon - II) L.P. See All Filings	D	2015-09-03 00:00:00 UTC
Amount To Be Raised $172,700 Associated Brokers / Dealers N/A CIK Number 0001599507 Filed Document 0001465818-15-000018 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Equity
Provivi, Inc. See All Filings	D/A	2015-09-03 00:00:00 UTC
Amount To Be Raised $7,471,104 Associated Brokers / Dealers N/A CIK Number 0001634122 Filed Document 0001634122-15-000008 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
CityShares Bedford Stuyvesant Fund I LLC See All Filings	D/A	2015-09-03 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001651151 Filed Document 0001651151-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$1 - $5,000,000 Type of Security Equity
American Timberlands Investment Management, LLC See All Filings	D	2015-09-03 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001652475 Filed Document 0001652475-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D Industry Investing Principal Place of Business SOUTH CAROLINA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Pooled Investment Fund
ARCFE GROUP 5, LLC See All Filings	D	2015-09-03 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001615342 Filed Document 0001615342-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
OurCrowd (Investment in Crosswise - II) LP See All Filings	D	2015-09-03 00:00:00 UTC
Amount To Be Raised $615,508 Associated Brokers / Dealers N/A CIK Number 0001651998 Filed Document 0001651998-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Equity
Quire Kano One, LLC See All Filings	D	2015-09-03 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001652397 Filed Document 0001652397-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-03 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Eve Pacific Partners See All Filings	D	2015-09-02 00:00:00 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001652343 Filed Document 0001652343-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-02 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Pacridge Seabrook Partners, LP See All Filings	D	2015-09-02 00:00:00 UTC
Amount To Be Raised $2,600,000 Associated Brokers / Dealers N/A CIK Number 0001652315 Filed Document 0001652315-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-02 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Sawmill Holdings, LLC See All Filings	D	2015-09-02 00:00:00 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001652244 Filed Document 0001652244-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-02 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business MONTANA Revenue or Assets Decline to Disclose Type of Security Equity
MicroVenture Fund II LLC See All Filings	D	2015-09-02 00:00:00 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc CIK Number 0001651203 Filed Document 0001651203-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-09-02 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
INNOVA WEALTH FUND I, LLC See All Filings	D/A	2015-09-02 00:00:00 UTC
Amount To Be Raised $16,000,000 Associated Brokers / Dealers GROWTH CAPITAL SERVICES INC., GROWTH CAPITAL SERVICES INC., GROWTH CAPITAL SERVICES INC., GROWTH CAPITAL SERVICES INC., and GROWTH CAPITAL SERVICES INC. CIK Number 0001647521 Filed Document 0001647521-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-09-02 00:00:00 UTC Type of Offering D/A Industry Construction Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Equity