Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Southern Illinois Real Estate Title Center LLC See All Filings	D	2019-10-21 11:42:42 UTC
Amount To Be Raised $42,941 Associated Brokers / Dealers N/A CIK Number 0001302323 Filed Document 0001302323-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:42:42 UTC Type of Offering D Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Mountain Laurel Spirits, LLC See All Filings	D	2019-10-21 11:39:38 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001508589 Filed Document 0001508589-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:39:38 UTC Type of Offering D Industry Other Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Physician 360, Inc. See All Filings	D	2019-10-21 11:39:25 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001791687 Filed Document 0001791687-19-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2019-10-21 11:39:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
RAD Diversified REIT, Inc. See All Filings	1-A/A	2019-10-21 11:36:29 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001721469 Filed Document 0001721469-19-000021 Accepted Date 2019-10-21 11:36:29 UTC Type of Offering 1-A/A Industry REAL ESTATE INVESTMENT TRUSTS Offering Tier Tier2 Principal Place of Business CALIFORNIA Revenue or Assets $0 State of Jurisdiction MARYLAND Type of Security Equity (common or preferred stock)
MemorialCare Surgical Center at Saddleback, LLC See All Filings	D/A	2019-10-21 11:33:49 UTC
Amount To Be Raised $581,690 Associated Brokers / Dealers N/A CIK Number 0001564308 Filed Document 0001564308-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:33:49 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
CLICKFOX, INC See All Filings	D	2019-10-21 11:30:33 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001275774 Filed Document 0001275774-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:30:33 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
ListEngage Holdings, LLC See All Filings	D	2019-10-21 11:15:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001791502 Filed Document 0001791502-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:15:59 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
121 Hazelwood LLC See All Filings	D	2019-10-21 11:11:37 UTC
Amount To Be Raised $4,213,208 Associated Brokers / Dealers N/A CIK Number 0001791654 Filed Document 0001791648-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:11:37 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
ATL Legacy Investing, LLC See All Filings	D	2019-10-21 11:09:59 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001791674 Filed Document 0001791674-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:09:59 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WYOMING Revenue or Assets $No Revenues Type of Security Debt
220 Branchview LLC See All Filings	D	2019-10-21 11:07:19 UTC
Amount To Be Raised $1,420,000 Associated Brokers / Dealers N/A CIK Number 0001791652 Filed Document 0001791648-19-000004 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:07:19 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
300 Baker Station LLC See All Filings	D	2019-10-21 11:03:08 UTC
Amount To Be Raised $5,590,000 Associated Brokers / Dealers N/A CIK Number 0001791650 Filed Document 0001791648-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:03:08 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
BAY BANKS OF VIRGINIA INC See All Filings	D	2019-10-21 11:00:12 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Sandler O'Neill & Partners, L.P. CIK Number 0001034594 Filed Document 0001567619-19-019780 Exclusions or Exemptions 506b Accepted Date 2019-10-21 11:00:12 UTC Type of Offering D Industry Commercial Banking Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Debt
MiRTLE Medical LLC See All Filings	D	2019-10-21 10:58:36 UTC
Amount To Be Raised $700,000 Associated Brokers / Dealers N/A CIK Number 0001577949 Filed Document 0001577949-19-000002 Exclusions or Exemptions 506c Accepted Date 2019-10-21 10:58:36 UTC Type of Offering D Industry Other Health Care Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
311 Royal Palm LLC See All Filings	D	2019-10-21 10:58:01 UTC
Amount To Be Raised $8,107,750 Associated Brokers / Dealers N/A CIK Number 0001791649 Filed Document 0001791648-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:58:01 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Inventure, LLC See All Filings	D/A	2019-10-21 10:57:11 UTC
Amount To Be Raised $250,000 Associated Brokers / Dealers N/A CIK Number 0001706556 Filed Document 0001706556-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:57:11 UTC Type of Offering D/A Industry Pharmaceuticals Principal Place of Business CONNECTICUT Revenue or Assets $No Revenues Type of Security Equity
Main Street Mach-Z, LLC See All Filings	D	2019-10-21 10:57:08 UTC
Amount To Be Raised $9,650,000 Associated Brokers / Dealers N/A CIK Number 0001791089 Filed Document 0001791089-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:57:08 UTC Type of Offering D Industry Manufacturing Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
EME Squared LLC See All Filings	C	2019-10-21 10:54:09 UTC
Financial Interest None. Filing Platform Honeycomb Portal LLC Offering Amount $33,000 CIK Number 0001791558 Filed Document 0001791558-19-000001 Accepted Date 2019-10-21 10:54:09 UTC Type of Offering C Security Offered Amount N/A Security Offered Type Debt State PENNSYLVANIA
DISTRESSED OPPORTUNITIES FUND II LLC See All Filings	D/A	2019-10-21 10:54:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001455130 Filed Document 0001455130-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:54:02 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
1355 Jackson LLC See All Filings	D	2019-10-21 10:52:57 UTC
Amount To Be Raised $4,290,000 Associated Brokers / Dealers N/A CIK Number 0001791648 Filed Document 0001791648-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:52:57 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
SILVERCREST INTERNATIONAL FUND, L.P. See All Filings	D/A	2019-10-21 10:50:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001458459 Filed Document 0001012975-19-000643 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:50:20 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
1701 E. Cornwallis LLC See All Filings	D	2019-10-21 10:48:51 UTC
Amount To Be Raised $3,317,606 Associated Brokers / Dealers N/A CIK Number 0001791647 Filed Document 0001791645-19-000004 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:48:51 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
1735 Ashley LLC See All Filings	D	2019-10-21 10:44:25 UTC
Amount To Be Raised $4,400,000 Associated Brokers / Dealers N/A CIK Number 0001791653 Filed Document 0001791645-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:44:25 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Masonry Partners Fund, LP See All Filings	D/A	2019-10-21 10:43:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001756367 Filed Document 0001756367-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:43:24 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Heart Water LLC See All Filings	D	2019-10-21 10:42:41 UTC
Amount To Be Raised $110,000 Associated Brokers / Dealers N/A CIK Number 0001791448 Filed Document 0001791448-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:42:41 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
SILVERCREST INTERNATIONAL FUND, L.P. See All Filings	D/A	2019-10-21 10:40:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001458459 Filed Document 0001012975-19-000642 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:40:10 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
2332 Dunlavin LLC See All Filings	D	2019-10-21 10:39:13 UTC
Amount To Be Raised $3,724,000 Associated Brokers / Dealers N/A CIK Number 0001791646 Filed Document 0001791645-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:39:13 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
3217 Shamrock LLC See All Filings	D	2019-10-21 10:34:26 UTC
Amount To Be Raised $2,333,860 Associated Brokers / Dealers N/A CIK Number 0001791645 Filed Document 0001791645-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:34:26 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
SILVERCREST INTERNATIONAL FUND, L.P. See All Filings	D/A	2019-10-21 10:30:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001458459 Filed Document 0001012975-19-000641 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:30:17 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
ABS Opportunities Ltd. See All Filings	D/A	2019-10-21 10:27:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Kelson Capital LLC CIK Number 0001553276 Filed Document 0001013594-19-000619 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:27:03 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ABS OFFSHORE SPC See All Filings	D/A	2019-10-21 10:25:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Citigroup Global Markets Inc. and Wachovia Alternative Strategies, Inc. CIK Number 0001289278 Filed Document 0001013594-19-000618 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:25:03 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
ABS Limited Partnership See All Filings	D/A	2019-10-21 10:23:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Citigroup Global Markets Inc. and Wachovia Alternative Strategies, Inc. CIK Number 0001252071 Filed Document 0001013594-19-000617 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:23:04 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
MVP Opportunity Fund VI LLC, Series VI-L2 See All Filings	D	2019-10-21 10:21:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers VNTR Securities LLC CIK Number 0001791263 Filed Document 0001213900-19-020670 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:21:52 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
ABS EQUITY FLEX LP See All Filings	D/A	2019-10-21 10:21:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001461003 Filed Document 0001013594-19-000616 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:21:08 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
3500 Spanish Quarter LLC See All Filings	D	2019-10-21 10:19:29 UTC
Amount To Be Raised $3,811,000 Associated Brokers / Dealers N/A CIK Number 0001791644 Filed Document 0001791640-19-000006 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:19:29 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
ABS Emerging Markets Strategic Portfolio, LP See All Filings	D/A	2019-10-21 10:18:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001719402 Filed Document 0001013594-19-000615 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:18:15 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
3819 Bonneville LLC See All Filings	D	2019-10-21 10:14:01 UTC
Amount To Be Raised $3,811,000 Associated Brokers / Dealers N/A CIK Number 0001791643 Filed Document 0001791640-19-000005 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:14:01 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Jushi Acquisition Corp. See All Filings	D	2019-10-21 10:11:21 UTC
Amount To Be Raised $8,410,606 Associated Brokers / Dealers Haywood Securities (USA) Inc. CIK Number 0001781869 Filed Document 0001781869-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:11:21 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Jushi Inc See All Filings	D/A	2019-10-21 10:09:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Richardson GMP Limited., EIGHT CAPITAL, Cinaport Capital Inc., and Mackie Research Capital Corporation CIK Number 0001730861 Filed Document 0001730861-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:09:16 UTC Type of Offering D/A Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
ABS Emerging Markets LP See All Filings	D/A	2019-10-21 10:04:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001564646 Filed Document 0001013594-19-000614 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:04:53 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ABS Direct Equity Fund LLC See All Filings	D/A	2019-10-21 10:00:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729347 Filed Document 0001013594-19-000613 Exclusions or Exemptions 506b Accepted Date 2019-10-21 10:00:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
ABS ALPHA LTD See All Filings	D/A	2019-10-21 09:58:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Potomac Capital Markets, Douglas Steger, Dearborn Partners, and Kelson Capital LLC CIK Number 0001359353 Filed Document 0001013594-19-000612 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:58:54 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
3851 Cape Landing LLC See All Filings	D	2019-10-21 09:58:03 UTC
Amount To Be Raised $6,165,000 Associated Brokers / Dealers N/A CIK Number 0001791642 Filed Document 0001791640-19-000004 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:58:03 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
4009 Deep Hollow LLC See All Filings	D	2019-10-21 09:53:54 UTC
Amount To Be Raised $3,023,950 Associated Brokers / Dealers N/A CIK Number 0001791641 Filed Document 0001791640-19-000003 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:53:54 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
4955 Century LLC See All Filings	D	2019-10-21 09:48:11 UTC
Amount To Be Raised $3,565,000 Associated Brokers / Dealers N/A CIK Number 0001791651 Filed Document 0001791640-19-000002 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:48:11 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
12409 Largo LLC See All Filings	D	2019-10-21 09:38:21 UTC
Amount To Be Raised $4,050,000 Associated Brokers / Dealers N/A CIK Number 0001791640 Filed Document 0001791640-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:38:21 UTC Type of Offering D Industry Commercial Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Opportunity Labs Inc. See All Filings	D	2019-10-21 09:13:17 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001791508 Filed Document 0001791508-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 09:13:17 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Coast 2 Coast Extracts, LLC See All Filings	D/A	2019-10-21 08:43:26 UTC
Amount To Be Raised $4,500,000 Associated Brokers / Dealers N/A CIK Number 0001757124 Filed Document 0001757124-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 08:43:26 UTC Type of Offering D/A Industry Other Principal Place of Business MAINE Revenue or Assets Decline to Disclose Type of Security Equity
Weatherford Investments LLC See All Filings	D	2019-10-21 08:18:11 UTC
Amount To Be Raised $17,750,000 Associated Brokers / Dealers N/A CIK Number 0001791467 Filed Document 0001791467-19-000001 Exclusions or Exemptions 506b Accepted Date 2019-10-21 08:18:11 UTC Type of Offering D Industry Residential Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
FAN OWNED CLUB, INC See All Filings	1-A	2019-10-21 06:06:03 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001790587 Filed Document 0001477932-19-005964 Accepted Date 2019-10-21 06:06:03 UTC Type of Offering 1-A Industry SERVICES-MEMBERSHIP SPORTS & RECREATION CLUBS Offering Tier Tier2 Principal Place of Business TENNESSEE Revenue or Assets $0 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Billion Vegans Inc. See All Filings	C	2019-10-18 21:58:46 UTC
Financial Interest No Filing Platform Wefunder Portal LLC Offering Amount $354,522 CIK Number 0001751794 Filed Document 0001670254-19-000606 Accepted Date 2019-10-18 21:58:46 UTC Type of Offering C Security Offered Amount 50,000 Security Offered Type Other State CALIFORNIA