Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Benaiah Holdings, Inc. See All Filings	D	2019-04-15 13:09:04 UTC
Amount To Be Raised $3,000,018 Associated Brokers / Dealers N/A CIK Number 0001773796 Filed Document 0001773796-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-15 13:09:04 UTC Type of Offering D Industry Insurance Principal Place of Business SOUTH DAKOTA Revenue or Assets $No Revenues Type of Security Equity
Grand Energy 2019-95, Ltd. See All Filings	D	2019-04-15 12:39:48 UTC
Amount To Be Raised $4,612,800 Associated Brokers / Dealers Grand Financial, Inc. CIK Number 0001773716 Filed Document 0001773716-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-15 12:39:48 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
iintoo Alphawave 6 La Estella Phoenix Arizona L.P. See All Filings	D	2019-04-15 11:33:29 UTC
Amount To Be Raised $3,713,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001773317 Filed Document 0001773317-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-15 11:33:29 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
Big Dividend Hedge Strategy,LP See All Filings	D/A	2019-04-15 10:22:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001551782 Filed Document 0001192482-19-000191 Exclusions or Exemptions 506c Accepted Date 2019-04-15 10:22:35 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Viper Capital Partners, LLC See All Filings	D	2019-04-12 16:38:57 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers Viper Capital Partners, LLC CIK Number 0001737380 Filed Document 0001737380-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-12 16:38:57 UTC Type of Offering D Industry Oil and Gas Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Mineral Property
5625 Case OZ Fund, LLC See All Filings	D	2019-04-12 16:18:05 UTC
Amount To Be Raised $2,745,000 Associated Brokers / Dealers N/A CIK Number 0001773709 Filed Document 0001773709-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-12 16:18:05 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Parabellum Partners II Offshore, Ltd. See All Filings	D	2019-04-12 16:11:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Frontier Solutions, LLC, Kidron Capital Advisors LLC, and Alvine Capital Management CIK Number 0001770443 Filed Document 0000905718-19-000366 Exclusions or Exemptions 506c Accepted Date 2019-04-12 16:11:05 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
Parabellum Partners II, LP See All Filings	D	2019-04-12 16:06:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Frontier Solutions, LLC and Kidron Capital Advisors LLC CIK Number 0001770441 Filed Document 0000905718-19-000364 Exclusions or Exemptions 506c Accepted Date 2019-04-12 16:06:31 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
San Joaquin Renewables, LLC See All Filings	D/A	2019-04-12 14:44:07 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers Russell Lee Goings CIK Number 0001749019 Filed Document 0001749019-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-12 14:44:07 UTC Type of Offering D/A Industry Other Energy Principal Place of Business IOWA Revenue or Assets Decline to Disclose Type of Security Equity
SPI Texas 530, LLC See All Filings	D	2019-04-12 14:28:36 UTC
Amount To Be Raised $27,000,000 Associated Brokers / Dealers N/A CIK Number 0001773099 Filed Document 0001773099-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-12 14:28:36 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
HUMPHREYS QUALIFIED OPPORTUNITY FUND 2019, LLC See All Filings	D	2019-04-12 13:18:53 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001773005 Filed Document 0001773005-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-12 13:18:53 UTC Type of Offering D Industry Commercial Principal Place of Business OKLAHOMA Revenue or Assets Decline to Disclose Type of Security Equity
Token IQ, Inc. See All Filings	D	2019-04-12 12:21:42 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001741744 Filed Document 0001772569-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-12 12:21:42 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Brighton Apartments, LP See All Filings	D	2019-04-12 11:21:20 UTC
Amount To Be Raised $14,500,000 Associated Brokers / Dealers None CIK Number 0001772526 Filed Document 0001772526-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-12 11:21:20 UTC Type of Offering D Industry Residential Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Ramius Merger Fund LLC See All Filings	D/A	2019-04-12 10:50:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Flying Cloud Securities LLC and Ascalon Capital Managers Limited CIK Number 0001575790 Filed Document 0001591288-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-04-12 10:50:32 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
Ramius Merger Fund Ltd. See All Filings	D/A	2019-04-12 10:36:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers EWM Capital Limited, Flying Cloud Securities LLC, and Mentor Alternative Advisors LLC CIK Number 0001591288 Filed Document 0001591288-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-12 10:36:50 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
Fresh Water Ventures Blocker, Inc. See All Filings	D	2019-04-11 18:26:38 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001760032 Filed Document 0001760032-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 18:26:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
Fresh Water Ventures Fund, Limited Partnership See All Filings	D	2019-04-11 18:19:28 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001760048 Filed Document 0001760048-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 18:19:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
Infinity Green LLC. See All Filings	D/A	2019-04-11 17:45:21 UTC
Amount To Be Raised $7,185,107 Associated Brokers / Dealers (Lusk & Associates) Sotheby?s International Realty CIK Number 0001737814 Filed Document 0001737814-19-000004 Exclusions or Exemptions 506c Accepted Date 2019-04-11 17:45:21 UTC Type of Offering D/A Industry Electric Utilities Principal Place of Business PENNSYLVANIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Vincent Oil & Gas I See All Filings	D	2019-04-11 17:02:14 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001773054 Filed Document 0001437749-19-007006 Exclusions or Exemptions 506c Accepted Date 2019-04-11 17:02:14 UTC Type of Offering D Industry Investing Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
Pathways ODP1, LLC See All Filings	D/A	2019-04-11 15:26:16 UTC
Amount To Be Raised $160,000,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001698616 Filed Document 0001772308-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-11 15:26:16 UTC Type of Offering D/A Industry Commercial Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Heartland Production & Recovery Fund II, LLC See All Filings	D	2019-04-11 14:41:17 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001773604 Filed Document 0001773604-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 14:41:17 UTC Type of Offering D Industry Investing Principal Place of Business INDIANA Revenue or Assets $No Revenues Type of Security Debt
iintoo 1.2019 Quail Creek Houston Nitya 7 L.P. See All Filings	D	2019-04-11 14:30:28 UTC
Amount To Be Raised $3,123,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001772308 Filed Document 0001772308-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 14:30:28 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
epiic 1.6 West Valley Alphawave 5 L.P. See All Filings	D	2019-04-11 13:29:48 UTC
Amount To Be Raised $4,420,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001772569 Filed Document 0001772569-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 13:29:48 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
Fayetteville Commons, LLC See All Filings	D	2019-04-11 13:17:07 UTC
Amount To Be Raised $5,675,000 Associated Brokers / Dealers N/A CIK Number 0001773351 Filed Document 0001773351-19-000004 Exclusions or Exemptions 506c Accepted Date 2019-04-11 13:17:07 UTC Type of Offering D Industry Commercial Principal Place of Business LOUISIANA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
TIMBERLANE-GEORGETOWN SPARTANBURG HOLDINGS LLC See All Filings	D	2019-04-11 10:37:00 UTC
Amount To Be Raised $3,705,000 Associated Brokers / Dealers N/A CIK Number 0001773378 Filed Document 0001773378-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-11 10:37:00 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
U. S. REAL ESTATE INCOME & GROWTH FINANCE CORP. (CAYMAN) See All Filings	D/A	2019-04-11 10:27:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. Morgan Institutional Investments Inc. and J.P. Morgan Securities LLC CIK Number 0001457572 Filed Document 0001567619-19-008690 Exclusions or Exemptions 506c Accepted Date 2019-04-11 10:27:10 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
100 DOORS VENTURES, LLC See All Filings	D	2019-04-10 21:57:07 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001773431 Filed Document 0001773431-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 21:57:07 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
White Hilt Capital Management See All Filings	D	2019-04-10 21:06:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers White Hilt Capital Management CIK Number 0001770220 Filed Document 0001770220-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 21:06:35 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
FUGONG LIKING SILICON INDUSTRY, Ltd. Co See All Filings	D	2019-04-10 20:28:05 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers wen zhao CIK Number 0001773295 Filed Document 0001773295-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 20:28:05 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
AgFunder Founders Fund, a Series of AgFunder Master Fund, LLC See All Filings	D/A	2019-04-10 17:06:42 UTC
Amount To Be Raised $2,753,733 Associated Brokers / Dealers N/A CIK Number 0001723654 Filed Document 0001723654-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 17:06:42 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TOKEN ORO, INC. See All Filings	D	2019-04-10 17:06:23 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001771817 Filed Document 0001052918-19-000090 Exclusions or Exemptions 506c Accepted Date 2019-04-10 17:06:23 UTC Type of Offering D Industry Other Principal Place of Business OREGON Revenue or Assets $No Revenues Type of Security Equity
Gardyn Inc. See All Filings	D	2019-04-10 16:21:56 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001773388 Filed Document 0001773388-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 16:21:56 UTC Type of Offering D Industry Other Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Debt
Bold Crayon Corp See All Filings	D	2019-04-10 15:41:27 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001771739 Filed Document 0001771739-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 15:41:27 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
YS iBRW REL III LLC See All Filings	D	2019-04-10 15:22:51 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001773394 Filed Document 0001773394-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 15:22:51 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
Mile High Bioscience, LLC See All Filings	D	2019-04-10 14:05:20 UTC
Amount To Be Raised $3,550,000 Associated Brokers / Dealers N/A CIK Number 0001773267 Filed Document 0001376474-19-000085 Exclusions or Exemptions 506c Accepted Date 2019-04-10 14:05:20 UTC Type of Offering D Industry Manufacturing Principal Place of Business TEXAS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
AEW Senior Housing Investors IV, L.P. See All Filings	D	2019-04-10 13:32:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001773177 Filed Document 0001773177-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 13:32:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Rhodium Multi-Family II LLC See All Filings	D	2019-04-10 12:19:23 UTC
Amount To Be Raised $99,900,000 Associated Brokers / Dealers Primary Capital LLC CIK Number 0001773074 Filed Document 0001773074-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 12:19:23 UTC Type of Offering D Industry Residential Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Equity
Banyan Fund LLC See All Filings	D	2019-04-10 12:16:56 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001773064 Filed Document 0001773064-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 12:16:56 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $No Aggregate Net Asset Value Type of Security Pooled Investment Fund
OPTIONS CLEARING CORP See All Filings	D/A	2019-04-10 11:44:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0000074751 Filed Document 0000074751-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 11:44:23 UTC Type of Offering D/A Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
iCross 5 LLC See All Filings	D	2019-04-10 11:21:30 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001771662 Filed Document 0001771662-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-04-10 11:21:30 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ATNV Energy, LP See All Filings	D/A	2019-04-10 08:23:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001631590 Filed Document 0001631590-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-10 08:23:39 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
GTR ANGELES-RS, LLC See All Filings	D	2019-04-09 19:18:50 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers None CIK Number 0001773284 Filed Document 0001773284-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-09 19:18:50 UTC Type of Offering D Industry Business Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Beverly SPE, LLC See All Filings	D	2019-04-09 17:52:24 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001773173 Filed Document 0001773173-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-09 17:52:24 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
IIIF-William Fund, LLC See All Filings	D/A	2019-04-09 16:38:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001726899 Filed Document 0001726898-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-09 16:38:50 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IIIF-Mary Fund, LLC See All Filings	D/A	2019-04-09 16:32:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001726898 Filed Document 0001726898-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-09 16:32:02 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
GRAND ENERGY INC See All Filings	D	2019-04-09 16:21:52 UTC
Amount To Be Raised $4,612,800 Associated Brokers / Dealers Grand Financial, Inc. CIK Number 0000861382 Filed Document 0000861382-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-09 16:21:52 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
300 West SPE, LLC See All Filings	D	2019-04-09 15:40:57 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001768716 Filed Document 0001768716-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-04-09 15:40:57 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Sezzle Inc. See All Filings	D	2019-04-09 15:31:41 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001662991 Filed Document 0001662991-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-04-09 15:31:41 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business MINNESOTA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
TENNESSEE VALLEY FINANCIAL HOLDINGS INC See All Filings	D	2019-04-09 15:31:14 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Performance Trust Capital Partners, LLC CIK Number 0001175158 Filed Document 0001175158-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-09 15:31:14 UTC Type of Offering D Industry Commercial Banking Principal Place of Business TENNESSEE Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Debt
Guterman Real Estate Partners-47, LLC See All Filings	D	2019-04-09 14:59:19 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers N/A CIK Number 0001753487 Filed Document 0001753487-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-04-09 14:59:19 UTC Type of Offering D Industry Commercial Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity