Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Andina Commodities Fund, LP See All Filings	D	2016-07-20 12:48:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Andina Capital Management CIK Number 0001677773 Filed Document 0001677773-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-20 12:48:35 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets $$1 - $5,000,000 Type of Security Equity
East Coast Wholesale Portfolio DST See All Filings	D/A	2016-07-20 12:48:01 UTC
Amount To Be Raised $32,741,394 Associated Brokers / Dealers Richard S. Schwartz, Scott D. Offerman, Michael A. Bendix, Steven D. Meahan, Mark S. Gopen, Deborah E. O'Connell, Jason L. Mc Mullin, Steven M. Netzel, Silver Portal Capital, LLC, Joral T. Schmalle, David C. Grossling, William M. Swayne II, Philip G. Oleson, Gary H. Hughes, Robin L. Krolewski, Gordon Hamilton, David B. Levinson, Ronald W. Manning II, Cindy S. Shi, Craig E. Fernsler, Peggy J. Cozine, Barry W. Lemay, Timothy L. Stauffer, Kenneth J. Thomas, Roger T. Tadsen, and Hagop (Jacob) S. Tujian CIK Number 0001674809 Filed Document 0001674809-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:48:01 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
Indiana Clinical Laboratories LLC See All Filings	D	2016-07-20 12:42:59 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001679969 Filed Document 0001679969-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:42:59 UTC Type of Offering D Industry Other Health Care Principal Place of Business INDIANA Revenue or Assets Decline to Disclose Type of Security Equity
True Ventures Select II, L.P. See All Filings	D	2016-07-20 12:42:28 UTC
Amount To Be Raised $175,000,000 Associated Brokers / Dealers N/A CIK Number 0001672995 Filed Document 0001672995-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:42:28 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
ReUp Education, Inc. See All Filings	D	2016-07-20 12:34:49 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001679981 Filed Document 0001679981-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:34:49 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
DUNDEE PRECIOUS METALS INC See All Filings	D	2016-07-20 12:15:21 UTC
Amount To Be Raised $299,970 Associated Brokers / Dealers RBC Capital Markets LLC CIK Number 0001212233 Filed Document 0001062993-16-010630 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:15:21 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets $Not Applicable Type of Security Equity
MatchTx, LLC See All Filings	D	2016-07-20 12:14:20 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001680110 Filed Document 0001680110-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:14:20 UTC Type of Offering D Industry Other Health Care Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
INCA Latin American Offshore Fund, Ltd. See All Filings	D/A	2016-07-20 12:14:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001489660 Filed Document 0001489660-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:14:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Leerink Transformation Fund I L.P. See All Filings	D/A	2016-07-20 12:12:01 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers Sagent Advisors, LLC and Freeman & Co. Securities LLC CIK Number 0001673062 Filed Document 0001673062-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:12:01 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
ANKURA HOLDINGS, LP See All Filings	D	2016-07-20 12:08:25 UTC
Amount To Be Raised $2,365,000 Associated Brokers / Dealers N/A CIK Number 0001669360 Filed Document 0001669360-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:08:25 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
PC Normandy, LLC See All Filings	D	2016-07-20 12:03:56 UTC
Amount To Be Raised $2,323,300 Associated Brokers / Dealers N/A CIK Number 0001680207 Filed Document 0001680207-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 12:03:56 UTC Type of Offering D Industry Other Real Estate Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
EPIC Medicor Corp See All Filings	1-A	2016-07-20 11:57:19 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers NONE CIK Number 0001673430 Filed Document 0001673430-16-000009 Accepted Date 2016-07-20 11:57:19 UTC Type of Offering 1-A Industry FOOTWEAR, (NO RUBBER) Offering Tier Tier1 Principal Place of Business CALIFORNIA Revenue or Assets $20,000 State of Jurisdiction COLORADO Type of Security Equity (common or preferred stock)
INCA Latin American Fund, LP See All Filings	D/A	2016-07-20 11:55:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001425432 Filed Document 0001425432-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:55:18 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
brandCrowder, Inc. See All Filings	D	2016-07-20 11:50:42 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001668964 Filed Document 0001062993-16-010629 Exclusions or Exemptions 505, 504.1, and 506c Accepted Date 2016-07-20 11:50:42 UTC Type of Offering D Industry Investing Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Bridgeline Digital, Inc. See All Filings	D	2016-07-20 11:50:30 UTC
Amount To Be Raised $1,650,000 Associated Brokers / Dealers Taglich Brothers, Inc. CIK Number 0001378590 Filed Document 0001448897-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:50:30 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
MJMR MANAGEMENT 1 LLC See All Filings	D	2016-07-20 11:41:42 UTC
Amount To Be Raised $775,000 Associated Brokers / Dealers N/A CIK Number 0001680075 Filed Document 0001680075-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:41:42 UTC Type of Offering D Industry Other Principal Place of Business ARIZONA Revenue or Assets $No Revenues Type of Security Equity
Hartman Retail II, DST See All Filings	D	2016-07-20 11:37:26 UTC
Amount To Be Raised $17,720,000 Associated Brokers / Dealers D.H. Hill Securities, LLLP CIK Number 0001678756 Filed Document 0001678756-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:37:26 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Evolution RE Hall Arts Hotel, LP See All Filings	D	2016-07-20 11:27:11 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Titan Securities CIK Number 0001680114 Filed Document 0001144204-16-113668 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:27:11 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
MLW Squared, Inc. See All Filings	D	2016-07-20 11:24:55 UTC
Amount To Be Raised $3,267,832 Associated Brokers / Dealers N/A CIK Number 0001595719 Filed Document 0001595719-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:24:55 UTC Type of Offering D Industry Other Technology Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Corpus Christi Endoscopy, LLP See All Filings	D	2016-07-20 11:22:29 UTC
Amount To Be Raised $30,000 Associated Brokers / Dealers N/A CIK Number 0001679974 Filed Document 0001679974-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:22:29 UTC Type of Offering D Industry Other Health Care Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Equity
Maverick Realty Partners, LLC See All Filings	D	2016-07-20 11:16:56 UTC
Amount To Be Raised $1,650,000 Associated Brokers / Dealers N/A CIK Number 0001680186 Filed Document 0001680186-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:16:56 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
InfoBionic, Inc. See All Filings	D/A	2016-07-20 11:06:41 UTC
Amount To Be Raised $8,508,742 Associated Brokers / Dealers N/A CIK Number 0001562779 Filed Document 0001140361-16-072858 Exclusions or Exemptions 506b Accepted Date 2016-07-20 11:06:41 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
PHRONESIS PARTNERS L P See All Filings	D/A	2016-07-20 11:01:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FINANCIAL AMERICA SECURITIES, INC. CIK Number 0000937074 Filed Document 0000919574-16-014227 Exclusions or Exemptions 506c Accepted Date 2016-07-20 11:01:04 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
CAMAC FUND II, LP See All Filings	D/A	2016-07-20 10:44:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001616547 Filed Document 0000919574-16-014225 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:44:01 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 Equity
Taizen Offshore Fund See All Filings	D/A	2016-07-20 10:36:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001614004 Filed Document 0001614004-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:36:17 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Third Motion Equities Fund LLC See All Filings	D/A	2016-07-20 10:20:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001613862 Filed Document 0001613862-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:20:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CARE ANGEL, INC. See All Filings	D	2016-07-20 10:20:12 UTC
Amount To Be Raised $1,666,667 Associated Brokers / Dealers N/A CIK Number 0001679968 Filed Document 0001679968-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:20:12 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Neuberger Berman Greater China Equity Fund Ltd. See All Filings	D/A	2016-07-20 10:12:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Neuberger Berman LLC CIK Number 0001554529 Filed Document 0001554529-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:12:45 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
10445 Greens Crossing, LP See All Filings	D	2016-07-20 10:02:00 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001680127 Filed Document 0001680127-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 10:02:00 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Center at Eden Hill, LLC See All Filings	D	2016-07-20 09:58:27 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001680128 Filed Document 0001140361-16-072854 Exclusions or Exemptions 506b Accepted Date 2016-07-20 09:58:27 UTC Type of Offering D Industry Other Health Care Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Equity
Kenesto Corp See All Filings	D	2016-07-20 09:51:24 UTC
Amount To Be Raised $561,662 Associated Brokers / Dealers N/A CIK Number 0001656141 Filed Document 0001656141-16-000006 Exclusions or Exemptions 506b Accepted Date 2016-07-20 09:51:24 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Roxie Capital LP See All Filings	D	2016-07-20 09:33:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001678539 Filed Document 0001678539-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 09:33:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Bansen Labs LLC See All Filings	D	2016-07-20 09:22:33 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001680106 Filed Document 0001680106-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 09:22:33 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Debt
Helton Management Group, LLC See All Filings	D	2016-07-20 09:10:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001679680 Filed Document 0001679680-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-20 09:10:47 UTC Type of Offering D Industry Business Services Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Level 7 Global Holdings Corp. See All Filings	D	2016-07-20 09:07:54 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers Level 7 Global Holdings Corp. CIK Number 0001680005 Filed Document 0001680005-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-20 09:07:54 UTC Type of Offering D Industry Investing Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Invenra Inc. See All Filings	D	2016-07-20 08:57:09 UTC
Amount To Be Raised $3,012,881 Associated Brokers / Dealers N/A CIK Number 0001539734 Filed Document 0001539734-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-20 08:57:09 UTC Type of Offering D Industry Pharmaceuticals Principal Place of Business WISCONSIN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Mogo Finance Technology Inc. See All Filings	D	2016-07-19 19:47:59 UTC
Amount To Be Raised $387,595 Associated Brokers / Dealers N/A CIK Number 0001602842 Filed Document 0001140361-16-072838 Exclusions or Exemptions 506b Accepted Date 2016-07-19 19:47:59 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Debt
Exitus Technologies Inc. See All Filings	D	2016-07-19 19:28:57 UTC
Amount To Be Raised $850,000 Associated Brokers / Dealers N/A CIK Number 0001680027 Filed Document 0001680027-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 19:28:57 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
ZEV TECHNOLOGIES, INC. See All Filings	D	2016-07-19 19:21:34 UTC
Amount To Be Raised $275,000 Associated Brokers / Dealers N/A CIK Number 0001679789 Filed Document 0001679789-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-07-19 19:21:34 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Private Mortgage Investments LLC See All Filings	D	2016-07-19 18:59:14 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001680059 Filed Document 0001680059-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-07-19 18:59:14 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
R Value, Inc. See All Filings	D	2016-07-19 18:46:39 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001544654 Filed Document 0001544654-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:46:39 UTC Type of Offering D Industry Manufacturing Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Option To Acquire
ROW Diversified 2X Offshore Fund, Ltd. See All Filings	D	2016-07-19 18:39:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001679952 Filed Document 0001679952-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:39:56 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
ROW Diversified 2X Fund, L.P. See All Filings	D	2016-07-19 18:37:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001679951 Filed Document 0001679951-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:37:57 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
Virta Health Corp. See All Filings	D	2016-07-19 18:27:20 UTC
Amount To Be Raised $32,195,267 Associated Brokers / Dealers N/A CIK Number 0001680065 Filed Document 0001680065-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:27:20 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Island C-III Holdings VII LLC See All Filings	D	2016-07-19 18:24:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Anubis Securities LLC CIK Number 0001680061 Filed Document 0001680061-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:24:41 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
TeraBAT, Inc. See All Filings	D	2016-07-19 18:11:49 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001679678 Filed Document 0001679678-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 18:11:49 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
AV / Meadow SPV, L.P. See All Filings	D	2016-07-19 17:45:26 UTC
Amount To Be Raised $3,285,000 Associated Brokers / Dealers N/A CIK Number 0001679417 Filed Document 0001679417-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 17:45:26 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
Greenoaks Capital MS LP - GCP-MAP II LP Series See All Filings	D	2016-07-19 17:26:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001679852 Filed Document 0001679852-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 17:26:00 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
PARALLEL MINING CORP. See All Filings	D	2016-07-19 17:22:53 UTC
Amount To Be Raised $324,600 Associated Brokers / Dealers N/A CIK Number 0001679849 Filed Document 0001679849-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-07-19 17:22:53 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
POWERHOUSE HOLDING CORP. See All Filings	D	2016-07-19 17:16:44 UTC
Amount To Be Raised $13,200,000 Associated Brokers / Dealers N/A CIK Number 0001680125 Filed Document 0001405086-16-000545 Exclusions or Exemptions 506b Accepted Date 2016-07-19 17:16:44 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt