Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Kawa Valencia International 2, Ltd. See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $6,500,000 Associated Brokers / Dealers N/A CIK Number 0001673118 Filed Document 0001398344-16-012352 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HSQ Investors LLC See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $9,236,903 Associated Brokers / Dealers Greysteel Equiy Markets LLC CIK Number 0001673197 Filed Document 0001673197-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Residential Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Equity
FPA Multi-Advisor Fund II, L. P. See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Pursuit Capital Marketing, LLC CIK Number 0001325916 Filed Document 0001315863-16-001419 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Over $100,000,000 Type of Security Equity
TSWR DEVELOPMENT SWD PORTFOLIO I, DST See All Filings	D/A	2016-04-27 00:00:00 UTC
Amount To Be Raised $4,100,000 Associated Brokers / Dealers Sandlapper Securities and Trawnegan Gall CIK Number 0001669072 Filed Document 0001669072-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Other
Welsh, Carson, Anderson & Stowe XII, L.P. See All Filings	D/A	2016-04-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ASANTE CAPITAL GROUP LLP and EQUUS FINANCIAL CONSULTING LLC CIK Number 0001626317 Filed Document 0001626317-16-000010 Exclusions or Exemptions 506b Accepted Date 2016-04-27 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
Swift Biosciences, Inc. See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001496185 Filed Document 0001496185-16-000004 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Veracity Credit Corp. See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001603279 Filed Document 0001603279-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
One Tusk International Fund Ltd See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001672762 Filed Document 0000950142-16-003591 Exclusions or Exemptions 506b Accepted Date 2016-04-27 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
A-WUQ-32-Fund, a series of AngelList-LB-Funds, LLC See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $158,000 Associated Brokers / Dealers N/A CIK Number 0001673065 Filed Document 0001673065-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Welsh, Carson, Anderson & Stowe XII Cayman, L.P. See All Filings	D/A	2016-04-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001627644 Filed Document 0001627644-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-27 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
James River Financing Fund LLC See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers James River Securities Corp. CIK Number 0001673170 Filed Document 0001673170-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-27 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
BION ENVIRONMENTAL TECHNOLOGIES INC See All Filings	D	2016-04-27 00:00:00 UTC
Amount To Be Raised $750,007 Associated Brokers / Dealers KCD Financial Inc. CIK Number 0000875729 Filed Document 0000948830-16-000109 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D Industry Environmental Services Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
GSV Ventures I LLC, Series H-11 See All Filings	D/A	2016-04-27 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Harbor Light Securities, LLC CIK Number 0001667843 Filed Document 0001667843-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 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
Abbott & Wallace Distilling Company, LLC. See All Filings	D/A	2016-04-27 00:00:00 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers Abbott & Wallace Distilling Company CIK Number 0001672575 Filed Document 0001672575-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-27 00:00:00 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
American Homeowner Preservation 2015A LLC See All Filings	1-A	2016-04-26 10:44:30 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001667307 Filed Document 0001214659-16-010965 Accepted Date 2016-04-26 10:44:30 UTC Type of Offering 1-A Industry MORTGAGE BANKERS & LOAN CORRESPONDENTS Offering Tier Tier2 Principal Place of Business ILLINOIS Revenue or Assets $0 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
BLUE COAST BURRITO INC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,750,000 Associated Brokers / Dealers N/A CIK Number 0001435336 Filed Document 0001435336-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Restaurants Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Menlo Special Opportunities Fund, L.P. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001672662 Filed Document 0001672662-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
PacerRabbit Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001578268 Filed Document 0001578268-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
Digsite, Inc. See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,089,996 Associated Brokers / Dealers N/A CIK Number 0001646428 Filed Document 0000897069-16-000836 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Dominion Aesthetic Technologies, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001673249 Filed Document 0001673249-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Searchlight Minerals Corp. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $5,711,415 Associated Brokers / Dealers N/A CIK Number 0001084226 Filed Document 0001144204-16-096457 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Equity
EVP (Feeder), L.P. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Berchwood Partners LLC CIK Number 0001672364 Filed Document 0001672364-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business HONG KONG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TLS HOLDINGS INC. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001603762 Filed Document 0001603762-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Technology Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Equity
Phorcys Opportunities I, LLC See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001464517 Filed Document 0001464517-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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 Pooled Investment Fund
Marathon Micro Fund, LP See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001637614 Filed Document 0001637614-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Bankers South High Yield Fund A, LLC See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001506390 Filed Document 0001506390-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Cohen & Steers Active Commodities Fund, LP See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001671987 Filed Document 0001671987-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
DSAM Plus Fund LP See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001672919 Filed Document 0000902664-16-006834 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Equity
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $85,830 Associated Brokers / Dealers Paul Murray, Kevin Wernick, and Andrew Airgo CIK Number 0001135856 Filed Document 0001135856-16-000537 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
LiquidAlts H2O Force 10 Feeder Fund See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Deutsche Bank AG, Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas CIK Number 0001610018 Filed Document 0001610018-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
RPM Ventures II BountyJobs, LLC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,693,028 Associated Brokers / Dealers N/A CIK Number 0001672720 Filed Document 0001140361-16-063227 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HOUSTON LAKE MINING INC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $913,276 Associated Brokers / Dealers N/A CIK Number 0001385666 Filed Document 0001385666-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets $No Revenues Type of Security Equity
Skinny Pancake - Hanover, LLC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001673414 Filed Document 0001673414-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Restaurants Principal Place of Business NEW HAMPSHIRE Revenue or Assets Decline to Disclose Type of Security Debt
Tone Mobile LLC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,350,000 Associated Brokers / Dealers N/A CIK Number 0001644374 Filed Document 0001144204-16-096415 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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 Debt
HOM.MA, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $3,326,523 Associated Brokers / Dealers N/A CIK Number 0001673122 Filed Document 0001673122-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
Pragnya South City Opportunity Fund See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001672344 Filed Document 0001672344-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Equity
NPC III, LLC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $2,700,000 Associated Brokers / Dealers N/A CIK Number 0001585455 Filed Document 0001585455-16-000010 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
CrossBay Medical, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $2,001,600 Associated Brokers / Dealers N/A CIK Number 0001673107 Filed Document 0001673107-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
Angel Gold Corp. See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $785,645 Associated Brokers / Dealers N/A CIK Number 0001604804 Filed Document 0001604804-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
Vuori, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001672741 Filed Document 0001672741-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Porter Bancorp, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001358356 Filed Document 0001358356-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Commercial Banking Principal Place of Business KENTUCKY Revenue or Assets Decline to Disclose Type of Security Equity
TREEHOUSE HEALTH, LLC See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001662547 Filed Document 0001662547-16-000002 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
MIAMI FLORIDA CLINIC LLLP See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers NONE CIK Number 0001656217 Filed Document 0001656217-16-000002 Exclusions or Exemptions 506c Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Gargoyle Enhanced Alpha Fund L.P. See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MCAM Holding, Limited, Meadowvale Advisors, LLC, Partner Capital Group, LLC, and TCW Fund Distributors CIK Number 0001542545 Filed Document 0001542545-16-000005 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Acquisition Glacier II Inc. See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $892,500 Associated Brokers / Dealers N/A CIK Number 0001614111 Filed Document 0000950172-16-000179 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business QUEBEC, CANADA Revenue or Assets $Over $100,000,000 Type of Security Option To Acquire
NATIONWIDE PRIVATE PLACEMENT VARIABLE ACCOUNT See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised $3,435,258 Associated Brokers / Dealers Craig Findley and Mark Maizel CIK Number 0001135856 Filed Document 0001135856-16-000536 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D/A Industry Insurance Principal Place of Business OHIO Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Magnolia Road Global Credit Fund LP See All Filings	D/A	2016-04-26 00:00:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001575866 Filed Document 0001315863-16-001411 Exclusions or Exemptions 506b Accepted Date 2016-04-26 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
FW 710 Main LP See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $385,124 Associated Brokers / Dealers N/A CIK Number 0001673079 Filed Document 0001673079-16-000001 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
MyConfidant, Inc. See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $225,000 Associated Brokers / Dealers N/A CIK Number 0001672776 Filed Document 0001672776-16-000001 Exclusions or Exemptions 506c Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
DRAGONWAVE INC See All Filings	D	2016-04-26 00:00:00 UTC
Amount To Be Raised $4,349,985 Associated Brokers / Dealers N/A CIK Number 0001178946 Filed Document 0001104659-16-114230 Exclusions or Exemptions 506b Accepted Date 2016-04-26 00:00:00 UTC Type of Offering D Industry Telecommunications Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity