Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
500 TukTuks, L.P. See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001638439 Filed Document 0001638439-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-02 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
.Club Domains, LLC See All Filings	D	2015-04-02 00:00:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001577787 Filed Document 0001577787-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-02 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Sky Mobile, inc See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001611170 Filed Document 0001611170-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Telecommunications Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
IVA OVERSEAS FUND (DELAWARE) LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001429009 Filed Document 0001429009-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Full Scope Capital Fund, LLC See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001637816 Filed Document 0001213900-15-002383 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry REITS and Finance Principal Place of Business MARYLAND Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
IVA GLOBAL FUND (DELAWARE) LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co CIK Number 0001429033 Filed Document 0001429033-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 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
IVA OVERSEAS FUND (CAYMAN) LTD See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001429008 Filed Document 0001429008-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 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
EEC Anadarko Joint Venture See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $875,000 Associated Brokers / Dealers N/A CIK Number 0001638393 Filed Document 0001638393-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Other
MV WSD Fund I LLC See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers MicroVenture Marketplace Inc. CIK Number 0001628323 Filed Document 0001628323-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Magnolia Realty Advisors' Alpha Fund LP See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001620341 Filed Document 0001620341-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
North Country Roots, Inc. See All Filings	D	2015-04-01 00:00:00 UTC
Amount To Be Raised $76,998 Associated Brokers / Dealers N/A CIK Number 0001638655 Filed Document 0001638655-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
IVA Global Fund (Cayman) (U.S. Investors) Ltd See All Filings	D/A	2015-04-01 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel Nicolaus & Co. CIK Number 0001458688 Filed Document 0001458688-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-04-01 00:00:00 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
Cypress Debt Investment Funds, L.P. See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001479624 Filed Document 0001479624-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UNITED STATES Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Equity
Virgo Supercluster, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $15,750,000 Associated Brokers / Dealers N/A CIK Number 0001637979 Filed Document 0001637979-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Heritage 66 Company, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639886 Filed Document 0001639886-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Business Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Armadillo Financial Offshore Fund II LP See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637421 Filed Document 0001140361-15-013717 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Totally Bananas, LLC See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers CircleUp Network Inc. CIK Number 0001638029 Filed Document 0001638029-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Armadillo Financial Fund II LP See All Filings	D	2015-03-31 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637419 Filed Document 0001140361-15-013715 Exclusions or Exemptions 506c Accepted Date 2015-03-31 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IES Diagnostics, Inc. See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001617589 Filed Document 0001566114-15-000039 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
TCW Direct Lending LLC See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $3,000,000,000 Associated Brokers / Dealers None CIK Number 0001603480 Filed Document 0001603480-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-03-30 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 Pooled Investment Fund
Medical Practice Funding Corp See All Filings	D	2015-03-30 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001637686 Filed Document 0001637686-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Debt
Cell Buy Trade Inc See All Filings	D	2015-03-30 00:00:00 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001637999 Filed Document 0001637999-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D Industry Retailing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Sky Mobile, inc See All Filings	D/A	2015-03-30 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001611170 Filed Document 0001611170-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-30 00:00:00 UTC Type of Offering D/A Industry Telecommunications Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Patch of Land, Inc. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $117,000 Associated Brokers / Dealers N/A CIK Number 0001590209 Filed Document 0001590209-15-000029 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Pixie - II) L.P. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $193,076 Associated Brokers / Dealers N/A CIK Number 0001629467 Filed Document 0001629467-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 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
Crystal Capital Strategies Master Fund, LLC See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001604395 Filed Document 0001604395-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
SMARI ORGANICS, INC. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $3,750,000 Associated Brokers / Dealers N/A CIK Number 0001586697 Filed Document 0001586697-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 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
DL Partners, LP See All Filings	D/A	2015-03-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001524220 Filed Document 0001524220-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CWD Urban Fund, L.L.C. See All Filings	D/A	2015-03-27 00:00:00 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001546185 Filed Document 0001012975-15-000252 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D/A Industry Commercial Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in enVerid - III) L.P. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $895,500 Associated Brokers / Dealers N/A CIK Number 0001629466 Filed Document 0001629466-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 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
JIREH PROPERTIES Corp See All Filings	D/A	2015-03-27 00:00:00 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001576520 Filed Document 0001576520-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
CERENIS THERAPEUTICS HOLDING S.A. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $4,119,251 Associated Brokers / Dealers N/A CIK Number 0001637994 Filed Document 0001209191-15-030425 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Biotechnology Principal Place of Business FRANCE Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in Vocalzoom - II) L.P. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $843,160 Associated Brokers / Dealers N/A CIK Number 0001629470 Filed Document 0001629470-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
OurCrowd (Investment in Billguard - III) L.P. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $1,014,054 Associated Brokers / Dealers N/A CIK Number 0001619945 Filed Document 0001619945-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Equity
Crystal Capital Strategies Fund, LLC See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Jeffrey Rosenthal, and Scott Mibu CIK Number 0001604396 Filed Document 0001604396-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Wealth Migrate Retail 1, LLC See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001637809 Filed Document 0001637809-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
KOR WATER, INC. See All Filings	D	2015-03-27 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001482316 Filed Document 0001482316-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-27 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Walton Woodstock Apartments Phase 2, LLC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $4,810,000 Associated Brokers / Dealers N/A CIK Number 0001637638 Filed Document 0001637638-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
SUN LIFE FINANCIAL INC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $38,000,000 Associated Brokers / Dealers N/A CIK Number 0001097362 Filed Document 0001097362-15-000005 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Insurance Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
THAT MARKETING SOLUTION, INC. See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001557796 Filed Document 0001010412-15-000043 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business UTAH Revenue or Assets $No Revenues Type of Security Equity
Tahoe Spirits, Inc. See All Filings	D/A	2015-03-26 00:00:00 UTC
Amount To Be Raised $1,203,766 Associated Brokers / Dealers N/A CIK Number 0001607186 Filed Document 0001607186-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
NLB Water, LLC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $10,255,000 Associated Brokers / Dealers N/A CIK Number 0001637759 Filed Document 0001637759-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Oil and Gas Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Equity
Solar Credits Opportunities Fund II, LLC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001627834 Filed Document 0001627834-15-000003 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PHOENIX FINANCIAL HOLDINGS INC See All Filings	D/A	2015-03-26 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001449112 Filed Document 0001449112-15-000004 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
CARIBBEAN SUSTAINABLE FISHERIES CORP See All Filings	D/A	2015-03-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001353353 Filed Document 0001353353-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Debt
AC 811 W Live Oak, LLC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $16,500,000 Associated Brokers / Dealers N/A CIK Number 0001636691 Filed Document 0001636691-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Lodging and Conventions Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Dealflicks II Fund, a series of Wefunds LLC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $144,200 Associated Brokers / Dealers N/A CIK Number 0001637824 Filed Document 0001637824-15-000001 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PHOENIX FINANCIAL HOLDINGS INC See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001449112 Filed Document 0001449112-15-000002 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
AVALANCHE INTERNATIONAL, CORP. See All Filings	D	2015-03-26 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001537169 Filed Document 0001255294-15-000187 Exclusions or Exemptions 506c Accepted Date 2015-03-26 00:00:00 UTC Type of Offering D Industry Manufacturing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Other
Turner Multifamily Impact Fund, L.P. See All Filings	D	2015-03-25 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001636853 Filed Document 0000943663-15-000110 Exclusions or Exemptions 506c Accepted Date 2015-03-25 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 Pooled Investment Fund