Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Exeo Entertainment, Inc. See All Filings	D/A	2015-04-10 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001528760 Filed Document 0001528760-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
HEALTHEMEDRECORD, LLC See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001636778 Filed Document 0001636778-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
822 Lexington, LLC See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $9,500,000 Associated Brokers / Dealers N/A CIK Number 0001639251 Filed Document 0001639251-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Iroquois Valley Farms LLC See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $20,000,880 Associated Brokers / Dealers N/A CIK Number 0001516957 Filed Document 0001516957-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Agriculture Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
OPTIONS CLEARING CORP See All Filings	D/A	2015-04-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000074751 Filed Document 0000074751-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
isePankur AS See All Filings	D/A	2015-04-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001622581 Filed Document 0001622581-15-000004 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business ESTONIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
CAROLCO PICTURES, INC. See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001484769 Filed Document 0001493152-15-001351 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ZD VENTURES Corp See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $88,000 Associated Brokers / Dealers N/A CIK Number 0001334589 Filed Document 0001334589-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business ONTARIO, CANADA Revenue or Assets $No Revenues Type of Security Debt
REGI U S INC See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $66,900 Associated Brokers / Dealers N/A CIK Number 0000922330 Filed Document 0001432453-15-000029 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
Fruit Street Health, Inc. See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001609428 Filed Document 0001609428-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Kudzu Capital Growth, LP See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001517353 Filed Document 0001517353-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MISSISSIPPI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
UAS Drone Corp. See All Filings	D	2015-04-10 00:00:00 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001638911 Filed Document 0001010412-15-000053 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Debt
3Derm Systems, Inc. See All Filings	D/A	2015-04-10 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001627808 Filed Document 0001627808-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-10 00:00:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
Zinc Income Fund, LLC See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001636423 Filed Document 0001636423-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GREENSTREET EQUITES INC See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Richard E Buffington CIK Number 0001639128 Filed Document 0001639128-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Other Energy Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Diamante Energy, LP See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001639135 Filed Document 0001639135-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Laconia Capital Group L.P. See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001639164 Filed Document 0001140361-15-014913 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
OurCrowd (Investment in Social Bicycles) L.P. See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $736,500 Associated Brokers / Dealers N/A CIK Number 0001632888 Filed Document 0001632888-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
MB Capital Fund IV, LLC See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001630767 Filed Document 0001630767-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets $Not Applicable Type of Security Equity
isePankur AS See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001622581 Filed Document 0001622581-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ESTONIA Revenue or Assets $No Revenues Type of Security Other
Colony American Finance REIT, Inc. See All Filings	D	2015-04-09 00:00:00 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers H&L Equities, LLC, H&L Equities, LLC, H&L Equities, LLC, H&L Equities, LLC, and H&L Equities, LLC CIK Number 0001638432 Filed Document 0001638432-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-09 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MINDFULCLOUD PBC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $1,100 Associated Brokers / Dealers N/A CIK Number 0001638475 Filed Document 0001638475-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-08 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
MLG/PF Presidio RC Investor LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001638958 Filed Document 0001638958-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business WISCONSIN Revenue or Assets $No Revenues Type of Security Equity
Insikt Prosper Primary Master Trust See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $4,327,057 Associated Brokers / Dealers N/A CIK Number 0001589654 Filed Document 0001140361-15-015126 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
4D Circle Property Group LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001638757 Filed Document 0001638757-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Debt
MBV-Belize III, LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001639023 Filed Document 0001639023-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
4D Healthware LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers Healthios Capital Markets, LLC CIK Number 0001637749 Filed Document 0001637749-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in BT9 - BG) L.P. See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $532,500 Associated Brokers / Dealers N/A CIK Number 0001638950 Filed Document 0001465818-15-000008 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
Industry Collective, Inc. See All Filings	D/A	2015-04-08 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638963 Filed Document 0001638963-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
OurCrowd (Investment in Zula - II) L.P. See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $365,000 Associated Brokers / Dealers N/A CIK Number 0001614389 Filed Document 0001465818-15-000009 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
Virtua High Growth Fund, LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001637567 Filed Document 0001637567-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry REITS and Finance Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Industry Collective, Inc. See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638963 Filed Document 0001638963-15-000002 Exclusions or Exemptions 505 and 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
Insikt Evergreen Income Fund LP See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $43,724 Associated Brokers / Dealers N/A CIK Number 0001595306 Filed Document 0001140361-15-015128 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Evolution Real Estate II, LLC See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Titan Securities CIK Number 0001638639 Filed Document 0001638639-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
PHOTETICA Inc See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers PHOTETICA INC CIK Number 0001553866 Filed Document 0001553866-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Insikt Levered Income Fund LP See All Filings	D	2015-04-08 00:00:00 UTC
Amount To Be Raised $3,628,347 Associated Brokers / Dealers N/A CIK Number 0001595307 Filed Document 0001140361-15-015127 Exclusions or Exemptions 506c Accepted Date 2015-04-08 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Equity Estates Fund II, LLC See All Filings	D/A	2015-04-07 00:00:00 UTC
Amount To Be Raised $18,340,000 Associated Brokers / Dealers N/A CIK Number 0001577892 Filed Document 0001577892-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Candy Drive LLC See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Richard E Buffington CIK Number 0001638895 Filed Document 0001638895-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Telecommunications Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Cliffstone Equity Partners Fund I LP See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637580 Filed Document 0001637580-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets $$1 - $1,000,000 Type of Security Pooled Investment Fund
Urbio, Inc. See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Fundme Securities LLC CIK Number 0001636759 Filed Document 0001636759-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Vanbrink, Inc. See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001639322 Filed Document 0001639322-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Wildcat XVII, LLC See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $2,300,000 Associated Brokers / Dealers None CIK Number 0001638421 Filed Document 0001638421-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
PHI GROUP INC See All Filings	D	2015-04-07 00:00:00 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers N/A CIK Number 0000704172 Filed Document 0000704172-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-07 00:00:00 UTC Type of Offering D Industry Other Energy Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Elio Motors, Inc. See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Miguel de leon Zarraga Jr. and William Richard Hunt Jr CIK Number 0001531266 Filed Document 0000949353-15-000064 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
CTA Choice Fund VEGA See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001602850 Filed Document 0001588308-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Incubation Investment Fund, LP See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638803 Filed Document 0001638803-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CTA Choice ISAT See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588308 Filed Document 0001588308-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
WHITE OAK INDUSTRIES INC See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001631494 Filed Document 0001631494-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
PotentiaMetrics, Inc. See All Filings	D/A	2015-04-06 00:00:00 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001634717 Filed Document 0001493152-15-001263 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Swedan Investment Fund, LLC See All Filings	D	2015-04-06 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001545900 Filed Document 0001545900-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-06 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund