Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Seven7, LLC See All Filings	D	2019-01-25 16:31:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691163 Filed Document 0001691163-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:31:34 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
Scholarship Solutions, LLC See All Filings	D	2019-01-25 16:22:05 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001620519 Filed Document 0001620519-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:22:05 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
GREEN RIVER PROJECT See All Filings	D	2019-01-25 16:15:12 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001766001 Filed Document 0001766001-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 16:15:12 UTC Type of Offering D Industry Oil and Gas Principal Place of Business KENTUCKY Revenue or Assets $No Revenues Type of Security Other
Watermark Partners Fund IV LLC See All Filings	D/A	2019-01-25 15:56:23 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001714885 Filed Document 0001596771-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:56:23 UTC Type of Offering D/A Industry Residential Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Bandon Pacific View DST See All Filings	D	2019-01-25 15:36:47 UTC
Amount To Be Raised $24,200,000 Associated Brokers / Dealers Capulent LLC and Metropolitan Capital Investment Banc, Inc. CIK Number 0001765510 Filed Document 0001567619-19-001668 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:36:47 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Reign Movie, LLC See All Filings	D/A	2019-01-25 15:35:42 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001749802 Filed Document 0001749802-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 15:35:42 UTC Type of Offering D/A Industry Other Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
Sofi Elite II J.V. See All Filings	D/A	2019-01-25 14:35:20 UTC
Amount To Be Raised $3,600,000 Associated Brokers / Dealers N/A CIK Number 0001765130 Filed Document 0001765130-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 14:35:20 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Equity
Leaven Partners LP See All Filings	D	2019-01-25 12:30:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001747730 Filed Document 0001747730-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 12:30:05 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
Crescent SCNOLA EB-5 Investment Fund, LLC See All Filings	D/A	2019-01-25 11:44:57 UTC
Amount To Be Raised $13,000,000 Associated Brokers / Dealers B.C.I. Co., Ltd. CIK Number 0001693797 Filed Document 0001693797-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-25 11:44:57 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
BDR URBAN 6 LLC See All Filings	D	2019-01-25 11:30:47 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001765927 Filed Document 0001765927-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 11:30:47 UTC Type of Offering D Industry Residential Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
DRCONSULTA LTD. See All Filings	D	2019-01-25 10:22:00 UTC
Amount To Be Raised $19,500,000 Associated Brokers / Dealers N/A CIK Number 0001668172 Filed Document 0001668172-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-25 10:22:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Debt
IIFL Opportunities Fund 4 See All Filings	D	2019-01-25 10:19:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001765024 Filed Document 0001765024-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-25 10:19:45 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CuraSen Therapeutics, Inc. See All Filings	D	2019-01-24 20:04:16 UTC
Amount To Be Raised $54,499,989 Associated Brokers / Dealers N/A CIK Number 0001765883 Filed Document 0001765883-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 20:04:16 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
WKK Shreveport LLC See All Filings	D	2019-01-24 18:56:06 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001765943 Filed Document 0001765943-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 18:56:06 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Tower Equity, LLC See All Filings	D/A	2019-01-24 15:48:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001692591 Filed Document 0001692591-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 15:48:47 UTC Type of Offering D/A Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Hatteras Evergreen Private Equity Fund, LLC See All Filings	D/A	2019-01-24 15:06:34 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001707410 Filed Document 0001566114-19-000006 Exclusions or Exemptions 506c Accepted Date 2019-01-24 15:06:34 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Gracian Short Alpha I LLC See All Filings	D/A	2019-01-24 14:41:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639649 Filed Document 0001639649-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 14:41:05 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
SJSU REAL ESTATE GROUP LLC See All Filings	D	2019-01-24 14:22:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001765782 Filed Document 0001765782-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 14:22:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
RE/DEV Fund I, LLC See All Filings	D	2019-01-24 13:08:12 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers None CIK Number 0001763911 Filed Document 0001763911-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-24 13:08:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
7thirty Fund LLC See All Filings	D	2019-01-24 12:04:25 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001765304 Filed Document 0001765304-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 12:04:25 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Woodland Capital, LLC See All Filings	D/A	2019-01-24 11:52:56 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Jeff Ganis CIK Number 0001760824 Filed Document 0001760824-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-24 11:52:56 UTC Type of Offering D/A Industry Investing Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
Suisse View FX, LP See All Filings	D	2019-01-24 11:39:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers NA CIK Number 0001609440 Filed Document 0001609440-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 11:39:30 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
Colonial Impact Fund--II, LLC See All Filings	D/A	2019-01-24 11:19:15 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001643696 Filed Document 0001643696-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 11:19:15 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Global Mortgage Banking Co See All Filings	D	2019-01-24 10:51:32 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Jimmy Ramirez CIK Number 0001765359 Filed Document 0001765359-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-24 10:51:32 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
LARSON CAPITAL FUND V, LLC See All Filings	D	2019-01-24 10:09:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Larson Financial Securities CIK Number 0001708494 Filed Document 0001708494-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-24 10:09:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Dallas 101 LLC See All Filings	D	2019-01-24 09:27:51 UTC
Amount To Be Raised $8,500,000 Associated Brokers / Dealers N/A CIK Number 0001764339 Filed Document 0001764339-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-24 09:27:51 UTC Type of Offering D Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Hoverink Biotechnologies, Inc. See All Filings	D/A	2019-01-23 19:44:32 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001586494 Filed Document 0001493152-19-000871 Exclusions or Exemptions 506c Accepted Date 2019-01-23 19:44:32 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
RP 2340 Telegraph, LLC See All Filings	D	2019-01-23 19:27:15 UTC
Amount To Be Raised $8,900,000 Associated Brokers / Dealers N/A CIK Number 0001764986 Filed Document 0001764986-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 19:27:15 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Village Gardens LLC See All Filings	D	2019-01-23 18:36:34 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001765733 Filed Document 0001765712-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-23 18:36:34 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
196 Ninth Street LLC See All Filings	D	2019-01-23 18:02:38 UTC
Amount To Be Raised $164,000 Associated Brokers / Dealers N/A CIK Number 0001760599 Filed Document 0001760599-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 18:02:38 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW JERSEY Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CPA Franklin Industrial DST See All Filings	D	2019-01-23 16:41:27 UTC
Amount To Be Raised $15,900,000 Associated Brokers / Dealers Capulent, LLC CIK Number 0001757442 Filed Document 0001757442-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 16:41:27 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Woodland Capital, LLC See All Filings	D	2019-01-23 15:19:05 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Jeff Ganis CIK Number 0001760824 Filed Document 0001760824-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-23 15:19:05 UTC Type of Offering D Industry Investing Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Equity
FOOTHILLS PRODUCTION I, LLC See All Filings	D	2019-01-23 14:18:08 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers None CIK Number 0001765707 Filed Document 0001493152-19-000844 Exclusions or Exemptions 506c Accepted Date 2019-01-23 14:18:08 UTC Type of Offering D Industry Oil and Gas Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
ViGiT TECHNOLOGIES, LLC See All Filings	D	2019-01-23 13:59:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001757534 Filed Document 0001757534-19-000003 Exclusions or Exemptions 506c Accepted Date 2019-01-23 13:59:04 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
BUILDERS CAPITAL OPPORTUNITY FUND, LLC See All Filings	D	2019-01-23 12:36:50 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001765377 Filed Document 0001765377-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 12:36:50 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
D. E. Shaw All Country Global Alpha Plus Fund, L.L.C. See All Filings	D	2019-01-23 09:50:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001764065 Filed Document 0001764065-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 09:50:24 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
China SME Holding Group Co Ltd See All Filings	D	2019-01-23 09:21:35 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers YIFAN WANG CIK Number 0001763684 Filed Document 0001763684-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-23 09:21:35 UTC Type of Offering D Industry Investing Principal Place of Business CHINA Revenue or Assets Decline to Disclose Type of Security Equity
Embree Net Lease Fund I, LLC See All Filings	D	2019-01-22 18:28:23 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001765286 Filed Document 0001765286-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 18:28:23 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Rise Fund II, L.P. See All Filings	D	2019-01-22 18:19:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001759230 Filed Document 0001759230-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 18:19:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PFBT REIT, LLC See All Filings	D	2019-01-22 16:05:16 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Iroquis Capital Advisors, LLC CIK Number 0001764935 Filed Document 0001764935-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-22 16:05:16 UTC Type of Offering D Industry REITS and Finance Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Equity
Opu Labs, Inc. See All Filings	D	2019-01-22 15:06:36 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001760698 Filed Document 0001760698-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 15:06:36 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
FundGlobal LLC See All Filings	D	2019-01-22 15:00:01 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001765141 Filed Document 0001765141-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 15:00:01 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Aereus Technologies Inc. See All Filings	D	2019-01-22 14:14:46 UTC
Amount To Be Raised $3,748,210 Associated Brokers / Dealers N/A CIK Number 0001765331 Filed Document 0001765331-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 14:14:46 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
ESC Holdings LLC See All Filings	D	2019-01-22 13:41:46 UTC
Amount To Be Raised $1,855,000 Associated Brokers / Dealers N/A CIK Number 0001765528 Filed Document 0001765528-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 13:41:46 UTC Type of Offering D Industry Restaurants Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Metland Venture Group LLC See All Filings	D	2019-01-22 11:46:26 UTC
Amount To Be Raised $2,300,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001765312 Filed Document 0001765312-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 11:46:26 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
23 Restaurant Holdings, LLC See All Filings	D	2019-01-22 09:39:07 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Maxim Group LLC CIK Number 0001764896 Filed Document 0001465818-19-000004 Exclusions or Exemptions 506c Accepted Date 2019-01-22 09:39:07 UTC Type of Offering D Industry Restaurants Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Option To Acquire
Worm Capital Fund, LP - Series B See All Filings	D/A	2019-01-22 09:27:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728538 Filed Document 0001398344-19-000873 Exclusions or Exemptions 506c Accepted Date 2019-01-22 09:27:43 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
IIFL EQUITY OPPORTUNITIES FUND See All Filings	D	2019-01-22 08:26:05 UTC
Amount To Be Raised $140,124,711 Associated Brokers / Dealers IIFL CAPITAL INC. CIK Number 0001765437 Filed Document 0001765437-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-22 08:26:05 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business INDIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
RSN ENTERTAINMENT LTD See All Filings	D/A	2019-01-18 20:07:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001730215 Filed Document 0001730215-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-01-18 20:07:36 UTC Type of Offering D/A Industry Other Principal Place of Business UNITED KINGDOM Revenue or Assets Decline to Disclose Type of Security Debt
Titan Real Property, LLC See All Filings	D	2019-01-18 18:15:40 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001765467 Filed Document 0001765467-19-000001 Exclusions or Exemptions 506c Accepted Date 2019-01-18 18:15:40 UTC Type of Offering D Industry Residential Principal Place of Business OKLAHOMA Revenue or Assets Decline to Disclose Type of Security Equity