Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
MCA National Fund, LLC See All Filings	D	2018-07-06 12:21:45 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001745573 Filed Document 0001745573-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-06 12:21:45 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Debt
WorldViz, Inc. See All Filings	D/A	2018-07-06 11:53:42 UTC
Amount To Be Raised $120,002 Associated Brokers / Dealers SI Securities LLC CIK Number 0001602930 Filed Document 0001602930-18-000013 Exclusions or Exemptions 506c Accepted Date 2018-07-06 11:53:42 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
TIG Digital Asset Fund, LLC See All Filings	D/A	2018-07-06 10:48:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001733238 Filed Document 0001745581-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-06 10:48:40 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Cardone Equity Fund IV, LLC See All Filings	D	2018-07-05 18:17:59 UTC
Amount To Be Raised $125,000,000 Associated Brokers / Dealers N/A CIK Number 0001745302 Filed Document 0001745302-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-05 18:17:59 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
bloXroute Labs, Inc. See All Filings	D	2018-07-05 17:20:18 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001733404 Filed Document 0001733404-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-07-05 17:20:18 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
NVNG Development Group LLC See All Filings	D	2018-07-05 16:55:53 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers none CIK Number 0001745185 Filed Document 0001745185-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-05 16:55:53 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Vailshire Partners, L.P. See All Filings	D/A	2018-07-05 15:17:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001595214 Filed Document 0001595214-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-05 15:17:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
iintoo Park Station Alphawave L.P. See All Filings	D	2018-07-05 14:49:03 UTC
Amount To Be Raised $3,693,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001745560 Filed Document 0001745560-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-05 14:49:03 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
Innomed Healthscience, Inc. See All Filings	D/A	2018-07-05 10:20:04 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001643031 Filed Document 0001643031-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-07-05 10:20:04 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
AdvicePay Inc. See All Filings	D	2018-07-03 16:46:30 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001719104 Filed Document 0001719104-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-03 16:46:30 UTC Type of Offering D Industry Business Services Principal Place of Business MONTANA Revenue or Assets Decline to Disclose Type of Security Equity
Celebrity Financial, Inc. See All Filings	D	2018-07-03 15:14:46 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers None / Not Applicable CIK Number 0001743469 Filed Document 0001743469-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-07-03 15:14:46 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business VIRGIN ISLANDS, U.S. Revenue or Assets $No Revenues Type of Security Equity
Deer Path Development Fund LLC See All Filings	D	2018-07-03 14:46:22 UTC
Amount To Be Raised $1,755,000 Associated Brokers / Dealers N/A CIK Number 0001745381 Filed Document 0001745381-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-03 14:46:22 UTC Type of Offering D Industry Residential Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Sunset Hospitality JV, LLC See All Filings	D	2018-07-03 13:56:16 UTC
Amount To Be Raised $2,900,000 Associated Brokers / Dealers N/A CIK Number 0001745099 Filed Document 0001745099-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-03 13:56:16 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Coral Investment Partners, L.P. See All Filings	D/A	2018-07-03 12:46:39 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001682195 Filed Document 0001683168-18-001856 Exclusions or Exemptions 506c Accepted Date 2018-07-03 12:46:39 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Vault12, Inc. See All Filings	D	2018-07-03 12:22:18 UTC
Amount To Be Raised $13,300,000 Associated Brokers / Dealers N/A CIK Number 0001625745 Filed Document 0001625745-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-03 12:22:18 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
LATAM Management, LLC See All Filings	D	2018-07-02 16:54:03 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001745102 Filed Document 0001745102-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-07-02 16:54:03 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
SENIOR LIVING FUND V USA, LLC See All Filings	D	2018-07-02 16:00:13 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001744378 Filed Document 0001744378-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 16:00:13 UTC Type of Offering D Industry Other Real Estate Principal Place of Business KANSAS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
INFUSION 51A, L.P. See All Filings	D/A	2018-07-02 14:22:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639365 Filed Document 0001639365-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 14:22:14 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Pooled Investment Fund
Homeowner Partnership Fund I See All Filings	D	2018-07-02 12:53:54 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001745262 Filed Document 0001745262-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 12:53:54 UTC Type of Offering D Industry Residential Principal Place of Business CONNECTICUT Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Cresco Capital Partners II, LLC See All Filings	D/A	2018-07-02 12:25:57 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001717980 Filed Document 0001717980-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-07-02 12:25:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
ATNV Energy, LP See All Filings	D/A	2018-07-02 10:25:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001631590 Filed Document 0001631590-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 10:25:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ENGINEERED PROPULSION SYSTEMS, INC. See All Filings	D/A	2018-07-02 10:11:31 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001507128 Filed Document 0001507128-18-000013 Exclusions or Exemptions 506c Accepted Date 2018-07-02 10:11:31 UTC Type of Offering D/A Industry Manufacturing Principal Place of Business WISCONSIN Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Booze Maps Inc. See All Filings	D	2018-07-02 09:45:08 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001742742 Filed Document 0001742742-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-07-02 09:45:08 UTC Type of Offering D Industry Other Technology Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
KETTLE CREEK PROJECT See All Filings	D	2018-07-02 09:32:27 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001745167 Filed Document 0001745167-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 09:32:27 UTC Type of Offering D Industry Oil and Gas Principal Place of Business KENTUCKY Revenue or Assets $No Revenues Type of Security Other
Leadenhall Nat Cat Focus Insurance Linked Investments Fund ICAV See All Filings	D/A	2018-07-02 08:12:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Centenium Advisors, LLC CIK Number 0001707866 Filed Document 0001707866-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-07-02 08:12:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Leadenhall Diversified Insurance Linked Investments Fund plc See All Filings	D/A	2018-07-02 07:07:22 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Centenium Advisors, LLC CIK Number 0001707865 Filed Document 0001707866-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-07-02 07:07:22 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Leadenhall Value Insurance Linked Investments Fund PLC See All Filings	D/A	2018-07-02 06:57:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MMC Securities, LLC and Centenium Advisors, LLC CIK Number 0001658668 Filed Document 0001658668-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-07-02 06:57:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Vir Biotechnology, Inc. See All Filings	D	2018-06-29 16:45:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001706431 Filed Document 0001012975-18-000869 Exclusions or Exemptions 506c Accepted Date 2018-06-29 16:45:42 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
METROPOLITAN TOWER LIFE INSURANCE CO See All Filings	D/A	2018-06-29 16:06:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Various Agents, Various Agents, and Various Agents CIK Number 0000728240 Filed Document 0000728240-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-29 16:06:05 UTC Type of Offering D/A Industry Insurance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
METROPOLITAN TOWER LIFE INSURANCE CO See All Filings	D/A	2018-06-29 16:04:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Various, Various, Various, Various, Various, Various, Various, Various, Various, Various, Various, Various, and Various CIK Number 0000728240 Filed Document 0000728240-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-29 16:04:54 UTC Type of Offering D/A Industry Insurance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
QuantZ Quark Equity Market Neutral Fund, LP See All Filings	D/A	2018-06-29 15:24:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Joel Padowitz and CR Bartels Jr CIK Number 0001486797 Filed Document 0001486797-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-29 15:24:59 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
Cityview Tower EB-5 LLC See All Filings	D	2018-06-29 14:39:14 UTC
Amount To Be Raised $140,000,000 Associated Brokers / Dealers N/A CIK Number 0001744738 Filed Document 0001744738-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-29 14:39:14 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Beavercreek 101 LLC See All Filings	D/A	2018-06-29 14:20:55 UTC
Amount To Be Raised $4,700,000 Associated Brokers / Dealers N/A CIK Number 0001737419 Filed Document 0001737419-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-29 14:20:55 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Viper Capital Partners, LLC See All Filings	D	2018-06-29 14:02:23 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers Viper Capital LLC CIK Number 0001737380 Filed Document 0001737380-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-29 14:02:23 UTC Type of Offering D Industry Oil and Gas Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Mineral Property
EasyDial Inc See All Filings	D	2018-06-28 20:16:35 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers N/A CIK Number 0001656414 Filed Document 0001656414-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-28 20:16:35 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Debt
Fouquet Trading LLC See All Filings	D	2018-06-28 19:50:33 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001744475 Filed Document 0001744475-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 19:50:33 UTC Type of Offering D Industry Retailing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
EP Guardian Fund, LLC See All Filings	D	2018-06-28 19:30:36 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001745141 Filed Document 0001745141-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 19:30:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Corl Financial Technologies Inc. See All Filings	D	2018-06-28 19:17:36 UTC
Amount To Be Raised $49,500,000 Associated Brokers / Dealers N/A CIK Number 0001745155 Filed Document 0001745155-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 19:17:36 UTC Type of Offering D Industry Other Technology Principal Place of Business QUEBEC, CANADA Revenue or Assets $No Revenues Type of Security Equity
Tribute Contracting See All Filings	D	2018-06-28 19:01:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers colonial stock CIK Number 0001745147 Filed Document 0001745147-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 19:01:10 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Oak Pacific Investment See All Filings	D	2018-06-28 17:12:29 UTC
Amount To Be Raised $499,960,341 Associated Brokers / Dealers N/A CIK Number 0001745040 Filed Document 0000950172-18-000089 Exclusions or Exemptions 506c Accepted Date 2018-06-28 17:12:29 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CHINA Revenue or Assets $Over $100,000,000 Type of Security Equity
MAGIC DRAGON REALTY, LLC See All Filings	D/A	2018-06-28 16:34:26 UTC
Amount To Be Raised $12,500,000 Associated Brokers / Dealers N/A CIK Number 0001744224 Filed Document 0001065949-18-000085 Exclusions or Exemptions 506c Accepted Date 2018-06-28 16:34:26 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
BCT Inc SEZC See All Filings	D	2018-06-28 16:06:21 UTC
Amount To Be Raised $30,283,292 Associated Brokers / Dealers N/A CIK Number 0001731332 Filed Document 0001731332-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-28 16:06:21 UTC Type of Offering D Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Other
FC Ferina 22, LLC See All Filings	D/A	2018-06-28 15:41:03 UTC
Amount To Be Raised $2,575,000 Associated Brokers / Dealers N/A CIK Number 0001739072 Filed Document 0001739072-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-28 15:41:03 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Empericus, LLC See All Filings	D	2018-06-28 15:18:22 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001745083 Filed Document 0001745083-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 15:18:22 UTC Type of Offering D Industry Other Health Care Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Iroquois Valley Farms LLC See All Filings	D	2018-06-28 14:52:19 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001516957 Filed Document 0001516957-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 14:52:19 UTC Type of Offering D Industry Agriculture Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Debt
Red Hill Prospect Partners See All Filings	D/A	2018-06-28 13:55:40 UTC
Amount To Be Raised $1,160,000 Associated Brokers / Dealers N/A CIK Number 0001737392 Filed Document 0001737392-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-28 13:55:40 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
Crowd Lending Fund One, LLC See All Filings	D/A	2018-06-28 13:04:32 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Crowd Lending Fund One, LLC CIK Number 0001686192 Filed Document 0001686192-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-28 13:04:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
RockStep New Iberia, LLC See All Filings	D	2018-06-28 12:46:12 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers N/A CIK Number 0001741250 Filed Document 0001741250-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 12:46:12 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
JAG Mergers & Acquisitions LLC See All Filings	D/A	2018-06-28 11:31:21 UTC
Amount To Be Raised $10 Associated Brokers / Dealers N/A CIK Number 0001721964 Filed Document 0001721964-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-28 11:31:21 UTC Type of Offering D/A Industry Investment Banking Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
IIFL OPPORTUNITIES FUND 10 See All Filings	D	2018-06-28 07:16:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001718572 Filed Document 0001718572-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-28 07:16:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $No Aggregate Net Asset Value Type of Security Pooled Investment Fund