Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
AllianzGI Best Styles Global Managed Volatility Portfolio, a separate series of AllianzGI Institutional Multi-Series Trust See All Filings	D/A	2020-07-09 15:44:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ALLIANZ GLOBAL INVESTORS DISTRIBUTORS LLC CIK Number 0001674062 Filed Document 0001674062-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-09 15:44:24 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
CS1031 Fairlane Harbor MHC, DST See All Filings	D	2020-07-09 15:25:42 UTC
Amount To Be Raised $29,000,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001817298 Filed Document 0001817298-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 15:25:42 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
MARA POLING TOTAL RETURN FUND, LLC See All Filings	D	2020-07-09 15:17:20 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001676740 Filed Document 0001676740-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 15:17:20 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
LIT Device LLC See All Filings	D	2020-07-09 15:03:06 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001817452 Filed Document 0001567619-20-013101 Exclusions or Exemptions 506c Accepted Date 2020-07-09 15:03:06 UTC Type of Offering D Industry Other Health Care Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
INVANTI Economic Resilience Fund I, L.P. See All Filings	D	2020-07-09 13:48:55 UTC
Amount To Be Raised $2,200,000 Associated Brokers / Dealers N/A CIK Number 0001817468 Filed Document 0001817468-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 13:48:55 UTC Type of Offering D Industry Other Principal Place of Business INDIANA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
3 Ridge Technologies Inc. See All Filings	D	2020-07-09 13:44:53 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001817500 Filed Document 0001817500-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-09 13:44:53 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets $No Revenues Type of Security Equity
3 Ridge Technologies Inc. See All Filings	D	2020-07-09 13:37:52 UTC
Amount To Be Raised $860 Associated Brokers / Dealers N/A CIK Number 0001817500 Filed Document 0001817500-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 13:37:52 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets $No Revenues Type of Security Equity
Greenleaf Investment Partners L058, LLC See All Filings	D	2020-07-09 13:00:39 UTC
Amount To Be Raised $977,000 Associated Brokers / Dealers N/A CIK Number 0001816679 Filed Document 0001816679-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 13:00:39 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Sentrycard Technologies Inc. See All Filings	D	2020-07-09 12:16:34 UTC
Amount To Be Raised $3,630,000 Associated Brokers / Dealers N/A CIK Number 0001770244 Filed Document 0001817454-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 12:16:34 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Farr Investment Capital 1, Inc See All Filings	D	2020-07-09 11:11:11 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001817364 Filed Document 0001817364-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 11:11:11 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Greenleaf Investment Partners L064, LLC See All Filings	D	2020-07-09 09:47:43 UTC
Amount To Be Raised $2,923,770 Associated Brokers / Dealers N/A CIK Number 0001817382 Filed Document 0001817382-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-09 09:47:43 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Briar Cliff Financial Services LLC See All Filings	D	2020-07-08 19:08:40 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001817100 Filed Document 0001817007-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-08 19:08:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Dryden Investment Fund, LLC See All Filings	D	2020-07-08 17:40:43 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001817007 Filed Document 0001817007-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 17:40:43 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Trius Lending Partners Fund I, LLC See All Filings	D	2020-07-08 16:41:57 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001817008 Filed Document 0001817008-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 16:41:57 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
WYTEC INTERNATIONAL INC See All Filings	D	2020-07-08 16:08:33 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001560143 Filed Document 0001065949-20-000105 Exclusions or Exemptions 506c Accepted Date 2020-07-08 16:08:33 UTC Type of Offering D Industry Telecommunications Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
iVeena Delivery Systems, Inc. See All Filings	D/A	2020-07-08 14:54:16 UTC
Amount To Be Raised $2,460,000 Associated Brokers / Dealers N/A CIK Number 0001639219 Filed Document 0001639219-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 14:54:16 UTC Type of Offering D/A Industry Pharmaceuticals Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
Cresset-Diversified QOZ Fund II, L.P. See All Filings	D	2020-07-08 14:30:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001816797 Filed Document 0001816797-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 14:30:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
InvestX Series DSF, a series of InvestX Master LLC See All Filings	D/A	2020-07-08 13:30:26 UTC
Amount To Be Raised $5,130,000 Associated Brokers / Dealers N/A CIK Number 0001808710 Filed Document 0001809614-20-000008 Exclusions or Exemptions 506c Accepted Date 2020-07-08 13:30:26 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Private Investor Club Feeder Fund 2020-D LLC See All Filings	D	2020-07-08 12:44:24 UTC
Amount To Be Raised $4,715,500 Associated Brokers / Dealers N/A CIK Number 0001815816 Filed Document 0001809614-20-000007 Exclusions or Exemptions 506c Accepted Date 2020-07-08 12:44:24 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Leveller Media, Inc. See All Filings	D	2020-07-08 12:08:13 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Jumpstart Securities, LLC CIK Number 0001802990 Filed Document 0001802990-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-08 12:08:13 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Acretrader 125, LLC See All Filings	D	2020-07-08 11:19:39 UTC
Amount To Be Raised $1,440,000 Associated Brokers / Dealers N/A CIK Number 0001815454 Filed Document 0001815454-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 11:19:39 UTC Type of Offering D Industry Other Real Estate Principal Place of Business ARKANSAS Revenue or Assets $No Revenues Type of Security Equity
NorthShore 42, LLC See All Filings	D	2020-07-08 11:07:32 UTC
Amount To Be Raised $3,200,000 Associated Brokers / Dealers N/A CIK Number 0001816965 Filed Document 0001816965-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 11:07:32 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
EcoAlliance Tulsa Opportunity Zone Fund, LLC See All Filings	D	2020-07-08 10:34:24 UTC
Amount To Be Raised $6,500,000 Associated Brokers / Dealers N/A CIK Number 0001816813 Filed Document 0001816813-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 10:34:24 UTC Type of Offering D Industry Other Real Estate Principal Place of Business OKLAHOMA Revenue or Assets $No Revenues Type of Security Debt
2One Capital LP See All Filings	D	2020-07-08 10:34:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001817163 Filed Document 0001817163-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-08 10:34:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
10H CAPITAL FUND I, LP See All Filings	D	2020-07-07 19:14:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001798581 Filed Document 0001798581-20-000003 Exclusions or Exemptions 506c Accepted Date 2020-07-07 19:14:25 UTC Type of Offering D Industry Business Services Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Normandy Opportunity Zone Fund, LP See All Filings	D/A	2020-07-07 17:07:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Stifel, Nicolaus & Company Incorporated CIK Number 0001778569 Filed Document 0001778569-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-07 17:07:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
BSM Holdings Group, LLC See All Filings	D	2020-07-07 16:12:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001816947 Filed Document 0001376474-20-000152 Exclusions or Exemptions 506c Accepted Date 2020-07-07 16:12:03 UTC Type of Offering D Industry Lodging and Conventions Principal Place of Business PENNSYLVANIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Equitybee 06 2020 5198, a series of Equitybee Master LLC See All Filings	D	2020-07-07 12:11:57 UTC
Amount To Be Raised $75,712 Associated Brokers / Dealers N/A CIK Number 0001815686 Filed Document 0001815686-20-000003 Exclusions or Exemptions 506c Accepted Date 2020-07-07 12:11:57 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
Charon Group Real Estate Fund See All Filings	D	2020-07-07 10:50:50 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001816677 Filed Document 0001816677-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-07 10:50:50 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
DAKSOB LLC See All Filings	D	2020-07-07 09:56:12 UTC
Amount To Be Raised $138,527,356 Associated Brokers / Dealers MS. MARIA ANTONIETTA METALLO CIK Number 0001816565 Filed Document 0001816565-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-07 09:56:12 UTC Type of Offering D Industry Investing Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
EquityBee 04 2020 3722, a series of EquityBee Master, LLC See All Filings	D	2020-07-06 19:00:09 UTC
Amount To Be Raised $10,001 Associated Brokers / Dealers N/A CIK Number 0001811332 Filed Document 0001796804-20-000005 Exclusions or Exemptions 506c Accepted Date 2020-07-06 19:00:09 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
Xpan Inc. See All Filings	D/A	2020-07-06 18:12:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001807095 Filed Document 0001567619-20-012979 Exclusions or Exemptions 506c Accepted Date 2020-07-06 18:12:10 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business ONTARIO, CANADA Revenue or Assets $Not Applicable Type of Security Debt
3D MONEY LLC See All Filings	D/A	2020-07-06 16:44:48 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Tom Neeser CIK Number 0001792268 Filed Document 0001792268-20-000007 Exclusions or Exemptions 506c Accepted Date 2020-07-06 16:44:48 UTC Type of Offering D/A Industry Residential Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
3D MONEY LLC See All Filings	D/A	2020-07-06 16:19:38 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers Tom Neeser CIK Number 0001792268 Filed Document 0001792268-20-000006 Exclusions or Exemptions 506c Accepted Date 2020-07-06 16:19:38 UTC Type of Offering D/A Industry Residential Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Debt
Click Deal Buy! See All Filings	D	2020-07-06 14:47:32 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers N/A CIK Number 0001629235 Filed Document 0001629235-20-000003 Exclusions or Exemptions 506c Accepted Date 2020-07-06 14:47:32 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $No Revenues Type of Security Equity
New Waters Recovery North Carolina Fund, LP See All Filings	D	2020-07-06 14:32:57 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001815716 Filed Document 0001654954-20-007377 Exclusions or Exemptions 506c Accepted Date 2020-07-06 14:32:57 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
BGO Daily Value Fund LP See All Filings	D/A	2020-07-06 14:32:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sun Life Institutional Distributors (U.S.) LLC CIK Number 0001721902 Filed Document 0001721902-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-06 14:32:09 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
South Shore Chicago Illinois L.P. See All Filings	D	2020-07-06 13:34:20 UTC
Amount To Be Raised $2,229,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001814713 Filed Document 0001567619-20-012923 Exclusions or Exemptions 506c Accepted Date 2020-07-06 13:34:20 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
OJO Holdings Corp. See All Filings	D	2020-07-06 12:04:11 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers Arbor Advisors LLC CIK Number 0001770022 Filed Document 0001770022-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-06 12:04:11 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Resort Properties Investments LLC See All Filings	D/A	2020-07-06 11:54:02 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001805491 Filed Document 0001805491-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-06 11:54:02 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Other
iintoo Portfolio Rapid City South Dakota L.P. See All Filings	D	2020-07-06 11:06:01 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001814743 Filed Document 0001567619-20-012915 Exclusions or Exemptions 506c Accepted Date 2020-07-06 11:06:01 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Xpan Inc. See All Filings	D	2020-07-06 09:56:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001807095 Filed Document 0001567619-20-012899 Exclusions or Exemptions 506c Accepted Date 2020-07-06 09:56:50 UTC Type of Offering D Industry Biotechnology Principal Place of Business ONTARIO, CANADA Revenue or Assets $Not Applicable Type of Security Debt
MEGA LEADER HOLDINGS Ltd See All Filings	D	2020-07-06 07:13:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001816764 Filed Document 0001213900-20-016662 Exclusions or Exemptions 506c Accepted Date 2020-07-06 07:13:51 UTC Type of Offering D Industry Energy Conservation Principal Place of Business CHINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
PLEXTER INTERNATIONAL Ltd See All Filings	D	2020-07-06 07:12:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001816763 Filed Document 0001213900-20-016660 Exclusions or Exemptions 506c Accepted Date 2020-07-06 07:12:54 UTC Type of Offering D Industry Other Technology Principal Place of Business CHINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ASPRO EXCHANGE PTY LTD See All Filings	D/A	2020-07-06 06:07:28 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers Gretchen Machado CIK Number 0001816747 Filed Document 0001816747-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-06 06:07:28 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Red Swan Real Estate Fund LLC See All Filings	D	2020-07-06 06:03:21 UTC
Amount To Be Raised $157,511,305 Associated Brokers / Dealers N/A CIK Number 0001811707 Filed Document 0001477932-20-003739 Exclusions or Exemptions 506c Accepted Date 2020-07-06 06:03:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business WYOMING Revenue or Assets Decline to Disclose Type of Security Other
ASPRO EXCHANGE PTY LTD See All Filings	D	2020-07-02 20:16:10 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers Gretchen Machado CIK Number 0001816747 Filed Document 0001816747-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-02 20:16:10 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Private Investor Club Feeder Fund 2019-J LLC See All Filings	D/A	2020-07-02 19:39:56 UTC
Amount To Be Raised $6,235,989 Associated Brokers / Dealers N/A CIK Number 0001806527 Filed Document 0001815282-20-000002 Exclusions or Exemptions 506c Accepted Date 2020-07-02 19:39:56 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
parcHAUS 380 Investors, LLC See All Filings	D	2020-07-02 17:49:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001816779 Filed Document 0001816779-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-02 17:49:09 UTC Type of Offering D Industry Construction Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Alfie Growth All Asset All Authority Fund LLC See All Filings	D/A	2020-07-02 17:02:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001780454 Filed Document 0001780454-20-000001 Exclusions or Exemptions 506c Accepted Date 2020-07-02 17:02:21 UTC Type of Offering D/A Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity