Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
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
Ridgeline Allen MOB, LP See All Filings	D	2018-06-27 19:23:10 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers None CIK Number 0001743197 Filed Document 0001743197-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 19:23:10 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
RealtyCash LLC See All Filings	D	2018-06-27 17:06:47 UTC
Amount To Be Raised $42,000,000 Associated Brokers / Dealers N/A CIK Number 0001736109 Filed Document 0001736109-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 17:06:47 UTC Type of Offering D Industry Other Real Estate Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Aarnav, Inc. See All Filings	D	2018-06-27 16:11:35 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001739562 Filed Document 0001739562-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 16:11:35 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Connect Homes Capital Fund 1, L.P. See All Filings	D	2018-06-27 14:42:50 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001744880 Filed Document 0001744880-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-27 14:42:50 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Patriot Software Co See All Filings	D	2018-06-27 13:32:44 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001665036 Filed Document 0001665036-18-000007 Exclusions or Exemptions 506c Accepted Date 2018-06-27 13:32:44 UTC Type of Offering D Industry Other Technology Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
SBRE II LLC See All Filings	D/A	2018-06-27 13:29:07 UTC
Amount To Be Raised $2,973,296 Associated Brokers / Dealers North Capital Private Securities CIK Number 0001709295 Filed Document 0001709295-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 13:29:07 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
Patriot Software Co See All Filings	D	2018-06-27 13:20:59 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001665036 Filed Document 0001665036-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-06-27 13:20:59 UTC Type of Offering D Industry Other Technology Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Auran Marcus Hotel LLC See All Filings	D	2018-06-27 12:38:59 UTC
Amount To Be Raised $15,510,190 Associated Brokers / Dealers N/A CIK Number 0001743268 Filed Document 0001743268-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 12:38:59 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
UNEQUAL Technologies Co See All Filings	D	2018-06-27 10:47:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001464594 Filed Document 0001464594-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 10:47:42 UTC Type of Offering D Industry Manufacturing Principal Place of Business PENNSYLVANIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Insikt P2P Marketplace Trust - Series 2015 -3 See All Filings	D/A	2018-06-27 10:21:15 UTC
Amount To Be Raised $45,904,159 Associated Brokers / Dealers N/A CIK Number 0001589654 Filed Document 0001589654-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-27 10:21:15 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
IIFL OPPORTUNITIES FUND 9 See All Filings	D	2018-06-27 09:10:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715478 Filed Document 0001715478-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 09:10:39 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
IIFL OPPORTUNITIES FUND 8 See All Filings	D	2018-06-27 08:56:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001715590 Filed Document 0001715590-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-27 08:56:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
TrustToken, Inc. See All Filings	D	2018-06-26 20:38:54 UTC
Amount To Be Raised $23,000,000 Associated Brokers / Dealers N/A CIK Number 0001737792 Filed Document 0001737792-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 20:38:54 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Crown Scurry #4 Joint Venture See All Filings	D	2018-06-26 14:56:06 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers Texas Securities, Inc. CIK Number 0001744715 Filed Document 0001744715-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 14:56:06 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Meridian Energy Group, Inc. See All Filings	D	2018-06-26 14:35:28 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers Brookline Capital Markets CIK Number 0001651538 Filed Document 0001651538-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-26 14:35:28 UTC Type of Offering D Industry Oil and Gas Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Outlier Ventures 2018 MCD, LLC See All Filings	D	2018-06-26 13:09:42 UTC
Amount To Be Raised $1,732,630 Associated Brokers / Dealers N/A CIK Number 0001741411 Filed Document 0001743374-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-26 13:09:42 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
LARSON CAPITAL FUND V, LLC See All Filings	D	2018-06-26 12:50:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Larson Financial Securities CIK Number 0001708494 Filed Document 0001708494-18-000012 Exclusions or Exemptions 506c Accepted Date 2018-06-26 12:50:23 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
Dinegigs Inc. See All Filings	D	2018-06-26 12:37:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001715033 Filed Document 0001715033-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-26 12:37:00 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets $No Revenues Type of Security Equity
BENCHMARK BANKSHARES INC See All Filings	D	2018-06-26 12:34:04 UTC
Amount To Be Raised $94,941 Associated Brokers / Dealers N/A CIK Number 0000804563 Filed Document 0000804563-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 12:34:04 UTC Type of Offering D Industry Commercial Banking Principal Place of Business VIRGINIA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
NanoFuse Biologics, LLC See All Filings	D	2018-06-26 11:59:21 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001744763 Filed Document 0001744763-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 11:59:21 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
IIFL OPPORTUNITIES FUND 7 See All Filings	D	2018-06-26 09:29:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723697 Filed Document 0001723697-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 09:29:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
IIFL Dynamic Opportunities Fund See All Filings	D	2018-06-26 07:37:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001656086 Filed Document 0001656086-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-26 07:37:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Aurin Biotech Inc. See All Filings	D	2018-06-25 16:15:04 UTC
Amount To Be Raised $795,029 Associated Brokers / Dealers N/A CIK Number 0001744372 Filed Document 0001744372-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-25 16:15:04 UTC Type of Offering D Industry Biotechnology Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Equity
MetaHash AG See All Filings	D	2018-06-25 16:11:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001743416 Filed Document 0001743416-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-25 16:11:59 UTC Type of Offering D Industry Other Principal Place of Business SWITZERLAND Revenue or Assets Decline to Disclose Type of Security Other
PHOENIX FINANCE IF1 LLC See All Filings	D/A	2018-06-25 14:53:42 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001697641 Filed Document 0001140361-18-029755 Exclusions or Exemptions 506c Accepted Date 2018-06-25 14:53:42 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Debt
UNIVERSAL SOLAR TECHNOLOGY, INC. See All Filings	D/A	2018-06-25 14:30:12 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001434389 Filed Document 0001434389-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-06-25 14:30:12 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Vogue Salon Holdings, LLC See All Filings	D/A	2018-06-22 17:31:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001696764 Filed Document 0001696764-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 17:31:16 UTC Type of Offering D/A Industry Commercial Principal Place of Business NORTH CAROLINA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
WCP Azalea Hill LLC See All Filings	D	2018-06-22 16:34:25 UTC
Amount To Be Raised $2,480,000 Associated Brokers / Dealers N/A CIK Number 0001744447 Filed Document 0001744447-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 16:34:25 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets $Not Applicable Type of Security Equity
Legacy Partners 5280, L.P. See All Filings	D	2018-06-22 15:46:40 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001743414 Filed Document 0001743414-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:46:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Flux Power Holdings, Inc. See All Filings	D	2018-06-22 15:43:36 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001083743 Filed Document 0001709409-18-000009 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:43:36 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Wind Tree Markets LLC See All Filings	D	2018-06-22 15:34:02 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001744467 Filed Document 0001744467-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:34:02 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
CCM Capital Partners Fund II, LLC. See All Filings	D	2018-06-22 15:10:37 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001744480 Filed Document 0001213900-18-008061 Exclusions or Exemptions 506c Accepted Date 2018-06-22 15:10:37 UTC Type of Offering D Industry REITS and Finance Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
8649 Freeway Drive, LLC See All Filings	D	2018-06-22 13:50:59 UTC
Amount To Be Raised $400,000 Associated Brokers / Dealers None CIK Number 0001742840 Filed Document 0001742840-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 13:50:59 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $No Revenues Type of Security Equity
Autonomous Partners LP See All Filings	D	2018-06-22 12:58:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722025 Filed Document 0001722025-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 12:58:26 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
AEGIS ASSET BACKED SECURITIES LLC See All Filings	D/A	2018-06-22 12:02:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001614461 Filed Document 0001614461-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 12:02:11 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
TTLC Sunnyvale FC, LLC See All Filings	D/A	2018-06-22 11:45:26 UTC
Amount To Be Raised $5,700,000 Associated Brokers / Dealers N/A CIK Number 0001739550 Filed Document 0001739550-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:45:26 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
MLG/PF Trails at Creekside Co-Investor LLC See All Filings	D	2018-06-22 11:30:06 UTC
Amount To Be Raised $21,700,000 Associated Brokers / Dealers N/A CIK Number 0001742305 Filed Document 0001742305-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:30:06 UTC Type of Offering D Industry Commercial Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Expercoin, Inc. See All Filings	D/A	2018-06-22 11:13:20 UTC
Amount To Be Raised $26,500,000 Associated Brokers / Dealers N/A CIK Number 0001743223 Filed Document 0001743223-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:13:20 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
CS1031 Jacksonville FL HQ, DST See All Filings	D	2018-06-22 11:07:13 UTC
Amount To Be Raised $7,618,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001744474 Filed Document 0001744474-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-22 11:07:13 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Other
MidSouth Multifamily, LLC See All Filings	D	2018-06-21 19:38:07 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers N/A CIK Number 0001744391 Filed Document 0001744391-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-21 19:38:07 UTC Type of Offering D Industry Other Principal Place of Business MISSOURI Revenue or Assets $No Revenues Type of Security Equity