Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
LAC Knoxville Holdings LLC See All Filings	D	2018-08-30 16:26:30 UTC
Amount To Be Raised $3,774,000 Associated Brokers / Dealers N/A CIK Number 0001751721 Filed Document 0001751721-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-30 16:26:30 UTC Type of Offering D Industry Residential Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Origin Protocol, Inc. See All Filings	D/A	2018-08-30 15:13:34 UTC
Amount To Be Raised $6,600,000 Associated Brokers / Dealers N/A CIK Number 0001724266 Filed Document 0001724266-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-08-30 15:13:34 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Advanced Magnet Lab Inc See All Filings	D/A	2018-08-30 14:35:54 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001409700 Filed Document 0001409700-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-30 14:35:54 UTC Type of Offering D/A Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
JCE Capital Management, L.P. See All Filings	D	2018-08-30 13:24:11 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001749323 Filed Document 0001749323-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-30 13:24:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $Over $100,000,000 Type of Security Equity
KB Minneapolis, DST See All Filings	D/A	2018-08-30 12:40:18 UTC
Amount To Be Raised $14,670,000 Associated Brokers / Dealers Arkadios Capital, Colorado Financial Service Corporation, Peak Brokerage Services, LLC, Wealthforge Securities, LLC, MSC - BD, LLC, PRIMEX, Advisory Group Equity Services Ltd., Galt Financial Group, Center Street Securities, Inc., SCF Securities, Inc., and Emerson Equity LLC CIK Number 0001739193 Filed Document 0001739193-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-08-30 12:40:18 UTC Type of Offering D/A Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
Red Hill Prospect Partners See All Filings	D/A	2018-08-30 11:41:34 UTC
Amount To Be Raised $1,160,000 Associated Brokers / Dealers N/A CIK Number 0001737392 Filed Document 0001737392-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-08-30 11:41:34 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
AZBIT.COM OU See All Filings	D	2018-08-30 07:09:17 UTC
Amount To Be Raised $188,160,000 Associated Brokers / Dealers N/A CIK Number 0001751459 Filed Document 0001751459-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-30 07:09:17 UTC Type of Offering D Industry Other Technology Principal Place of Business ESTONIA Revenue or Assets Decline to Disclose Type of Security Other
Life Capital,LLC See All Filings	D/A	2018-08-29 19:22:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715275 Filed Document 0001715275-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 19:22:26 UTC Type of Offering D/A Industry Other Principal Place of Business GEORGIA Revenue or Assets $Not Applicable Type of Security Other
Statesboro Crossing Shopping Center LLC See All Filings	D	2018-08-29 19:04:24 UTC
Amount To Be Raised $6,710,000 Associated Brokers / Dealers N/A CIK Number 0001751619 Filed Document 0001751619-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-29 19:04:24 UTC Type of Offering D Industry Commercial Principal Place of Business LOUISIANA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Reign Movie, LLC See All Filings	D/A	2018-08-29 17:44:52 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001749802 Filed Document 0001749802-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-08-29 17:44:52 UTC Type of Offering D/A Industry Other Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
Expand Capital Fund II, LLC See All Filings	D	2018-08-29 17:13:49 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001744998 Filed Document 0001744998-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 17:13:49 UTC Type of Offering D Industry Residential Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Rubicon Organics, Inc. See All Filings	D	2018-08-29 17:11:38 UTC
Amount To Be Raised $133,399 Associated Brokers / Dealers Canaccord Genuity Corp. CIK Number 0001742195 Filed Document 0001742195-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-08-29 17:11:38 UTC Type of Offering D Industry Agriculture Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
MCE Social Capital See All Filings	D	2018-08-29 16:35:39 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001676142 Filed Document 0000950103-18-010068 Exclusions or Exemptions 506c Accepted Date 2018-08-29 16:35:39 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Debt
Novak Summit Lofts 1, L.P. See All Filings	D	2018-08-29 16:15:28 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001751030 Filed Document 0001751030-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 16:15:28 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Electronic Lab Logs, Inc. See All Filings	D	2018-08-29 15:51:53 UTC
Amount To Be Raised $752,000 Associated Brokers / Dealers N/A CIK Number 0001714947 Filed Document 0001714947-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-29 15:51:53 UTC Type of Offering D Industry Other Health Care Principal Place of Business NORTH CAROLINA Revenue or Assets $No Revenues Type of Security Equity
Rivermead, LLC See All Filings	D/A	2018-08-29 15:28:24 UTC
Amount To Be Raised $5,400,000 Associated Brokers / Dealers Trustmont Financial Group CIK Number 0001722929 Filed Document 0001722929-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 15:28:24 UTC Type of Offering D/A Industry Residential Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Carter & Olay Investment Group, LLC See All Filings	D	2018-08-29 14:35:37 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers n/a CIK Number 0001750826 Filed Document 0001750826-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-29 14:35:37 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Other
Citus LLC See All Filings	D	2018-08-29 13:45:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Long Lee CIK Number 0001751545 Filed Document 0001751340-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-29 13:45:29 UTC Type of Offering D Industry Other Principal Place of Business NEVADA Revenue or Assets $No Revenues Type of Security Other
BISSELL EAST COAST DC LEASING, LLC See All Filings	D	2018-08-29 13:29:45 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001748112 Filed Document 0001748112-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-08-29 13:29:45 UTC Type of Offering D Industry Commercial Principal Place of Business MICHIGAN Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Clarity Ltd. See All Filings	D	2018-08-29 12:05:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Aynsley Damery CIK Number 0001751340 Filed Document 0001751340-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 12:05:59 UTC Type of Offering D Industry Business Services Principal Place of Business JERSEY Revenue or Assets $No Revenues Type of Security Other
Walnut Knox, LLC See All Filings	D	2018-08-29 08:10:21 UTC
Amount To Be Raised $2,800,000 Associated Brokers / Dealers N/A CIK Number 0001750071 Filed Document 0001750071-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-29 08:10:21 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Jago Studios, Inc. See All Filings	D	2018-08-28 19:38:50 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001751435 Filed Document 0001751435-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-28 19:38:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
IMEX USA Inc. See All Filings	D	2018-08-28 16:53:16 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001750832 Filed Document 0001750832-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-28 16:53:16 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Debt
Cove Debt Free Winston-Salem Distribution DST See All Filings	D	2018-08-28 16:18:44 UTC
Amount To Be Raised $2,735,250 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001750221 Filed Document 0001567619-18-001836 Exclusions or Exemptions 506c Accepted Date 2018-08-28 16:18:44 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Cove Debt Free Charlotte Pharmacy DST See All Filings	D	2018-08-28 16:18:01 UTC
Amount To Be Raised $5,436,250 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001750114 Filed Document 0001567619-18-001835 Exclusions or Exemptions 506c Accepted Date 2018-08-28 16:18:01 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Cocoa Beach Hospitality Investors LLC See All Filings	D/A	2018-08-28 15:36:33 UTC
Amount To Be Raised $4,700,000 Associated Brokers / Dealers N/A CIK Number 0001751034 Filed Document 0001751034-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-28 15:36:33 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Pacific Asset Management Bank Loan Fund L.P. See All Filings	D/A	2018-08-28 13:50:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001605117 Filed Document 0001605117-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-28 13:50:26 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
Bench Walk 18b, L.P. See All Filings	D	2018-08-28 12:47:00 UTC
Amount To Be Raised $45,000,000 Associated Brokers / Dealers Candlewood Securities, LLC CIK Number 0001750886 Filed Document 0000902664-18-003313 Exclusions or Exemptions 506c Accepted Date 2018-08-28 12:47:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
MACH 100 LP See All Filings	D	2018-08-28 12:12:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001751242 Filed Document 0001751242-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-28 12:12:13 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
BYDC Investors Offshore, SLP See All Filings	D	2018-08-28 12:10:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman Sachs & Co. LLC CIK Number 0001750858 Filed Document 0001750860-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-28 12:10:59 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
BYDC Investors, L.P. See All Filings	D	2018-08-28 12:02:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman Sachs & Co. LLC CIK Number 0001750860 Filed Document 0001750860-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-28 12:02:28 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
RockStep Janesville, LLC See All Filings	D/A	2018-08-27 21:03:59 UTC
Amount To Be Raised $9,000,000 Associated Brokers / Dealers N/A CIK Number 0001745778 Filed Document 0001745778-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-08-27 21:03:59 UTC Type of Offering D/A Industry Other Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
ORIGINCLEAR, INC. See All Filings	D	2018-08-27 19:47:58 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001419793 Filed Document 0001213900-18-011806 Exclusions or Exemptions 506c Accepted Date 2018-08-27 19:47:58 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:21:47 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000014 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:21:47 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:19:04 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000013 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:19:04 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:16:19 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000012 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:16:19 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:14:18 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000011 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:14:18 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:10:46 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000010 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:10:46 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:07:35 UTC
Amount To Be Raised $279,500 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000009 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:07:35 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 18:03:48 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000008 Exclusions or Exemptions 506c Accepted Date 2018-08-27 18:03:48 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 17:59:35 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000007 Exclusions or Exemptions 506c Accepted Date 2018-08-27 17:59:35 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Youngevity International, Inc. See All Filings	D	2018-08-27 17:37:06 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Corinthian Partners, LLC CIK Number 0001569329 Filed Document 0001654954-18-009600 Exclusions or Exemptions 506c Accepted Date 2018-08-27 17:37:06 UTC Type of Offering D Industry Retailing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Reign Movie, LLC See All Filings	D/A	2018-08-27 17:11:42 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001749802 Filed Document 0001749802-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-08-27 17:11:42 UTC Type of Offering D/A Industry Other Principal Place of Business UNITED STATES Revenue or Assets $No Revenues Type of Security Equity
Black Bull Crypto Fund, LP See All Filings	D	2018-08-27 17:06:48 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001750693 Filed Document 0001750693-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-27 17:06:48 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 17:00:26 UTC
Amount To Be Raised $50,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-08-27 17:00:26 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 16:56:36 UTC
Amount To Be Raised $12,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-08-27 16:56:36 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 16:51:59 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-08-27 16:51:59 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 16:47:57 UTC
Amount To Be Raised $432,475 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-08-27 16:47:57 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 16:41:45 UTC
Amount To Be Raised $434,403 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-08-27 16:41:45 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Black Diamond Funding Ventures, LLC See All Filings	D	2018-08-27 16:35:25 UTC
Amount To Be Raised $1,350,000 Associated Brokers / Dealers N/A CIK Number 0001750081 Filed Document 0001750081-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-27 16:35:25 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt