Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Crystal Capital International Strategies Fund SPC See All Filings	D	2018-03-28 12:30:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Terrence Cunningham and Jeff Weglarz CIK Number 0001701840 Filed Document 0001604396-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:30:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Crystal Capital Fund Series, LLC See All Filings	D/A	2018-03-28 12:04:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Todd Van Pelt, Jeffrey Rosenthal, Mark Whidby, and Paul Lofties CIK Number 0001468169 Filed Document 0001604396-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:04:07 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Crystal Capital Strategies Fund, LLC See All Filings	D	2018-03-28 12:00:40 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Jeffrey Rosenthal, and Richard Babjak CIK Number 0001604396 Filed Document 0001604396-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 12:00:40 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$25,000,001 - $50,000,000 Type of Security Pooled Investment Fund
Crystal Capital Fund Series, LLC See All Filings	D	2018-03-28 11:33:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Edward Butowsky, Diana Raedle, Terrence Cunningham, Todd Van Pelt, Jeffrey Rosenthal, Mark Whidby, and Paul Lofties CIK Number 0001468169 Filed Document 0001468169-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:33:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Select Royalty Fund 2, LP See All Filings	D	2018-03-28 11:20:05 UTC
Amount To Be Raised $1,625,000 Associated Brokers / Dealers N/A CIK Number 0001735537 Filed Document 0001654954-18-003257 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:20:05 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
9855 Shadow Way LLC See All Filings	D	2018-03-28 11:10:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers Don Duncan and Wealthforge Securities LLC CIK Number 0001732343 Filed Document 0001732343-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-28 11:10:59 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Flogmall OU See All Filings	D	2018-03-28 10:02:41 UTC
Amount To Be Raised $24,000,000 Associated Brokers / Dealers N/A CIK Number 0001735574 Filed Document 0001735574-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 10:02:41 UTC Type of Offering D Industry Other Technology Principal Place of Business ESTONIA Revenue or Assets Decline to Disclose Type of Security Other
DL Partners, LP See All Filings	D/A	2018-03-28 09:28:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001524220 Filed Document 0001524220-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 09:28:02 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
Equity Estates Fund III, LLC See All Filings	D/A	2018-03-28 08:56:03 UTC
Amount To Be Raised $40,000,000 Associated Brokers / Dealers N/A CIK Number 0001702259 Filed Document 0001702259-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-28 08:56:03 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
VeridianSC Holdings, LLC See All Filings	D	2018-03-27 17:51:02 UTC
Amount To Be Raised $5,721,000 Associated Brokers / Dealers N/A CIK Number 0001735227 Filed Document 0001735227-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-27 17:51:02 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Milestone Financial, LLC See All Filings	D/A	2018-03-27 17:32:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639977 Filed Document 0001639977-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-03-27 17:32:47 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Seed Tampa Bay Early Stage Investment Fund, LLC See All Filings	D	2018-03-27 16:38:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001735722 Filed Document 0001735722-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-27 16:38:28 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
AgFunder Co-Investment Fund I, a Series of AgFunder Master Fund, LLC See All Filings	D	2018-03-27 16:31:09 UTC
Amount To Be Raised $1,525,000 Associated Brokers / Dealers N/A CIK Number 0001732050 Filed Document 0001731981-18-000019 Exclusions or Exemptions 506c Accepted Date 2018-03-27 16:31:09 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
Tuscan Gardens Alternative Income Fund, LLC See All Filings	D/A	2018-03-27 15:08:21 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Jeffrey Skraban CIK Number 0001685845 Filed Document 0001690030-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-27 15:08:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
CashBet Alderney Ltd See All Filings	D	2018-03-27 14:10:01 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001730159 Filed Document 0001730159-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-27 14:10:01 UTC Type of Offering D Industry Other Technology Principal Place of Business Y7 Revenue or Assets Decline to Disclose Type of Security Other
OurCrowd (Investment in EdenShield) L.P. See All Filings	D	2018-03-27 12:08:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001629484 Filed Document 0001465818-18-000025 Exclusions or Exemptions 506c Accepted Date 2018-03-27 12:08:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Pantera Origin SPV LP See All Filings	D	2018-03-27 12:05:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001732391 Filed Document 0000902664-18-001788 Exclusions or Exemptions 506c Accepted Date 2018-03-27 12:05:52 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
STRATEGIC GLOBAL INVESTMENTS INC See All Filings	D	2018-03-26 16:33:43 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers N/A CIK Number 0000823187 Filed Document 0000823187-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 16:33:43 UTC Type of Offering D Industry Business Services Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Option To Acquire
BCWC LLC See All Filings	D	2018-03-26 14:44:24 UTC
Amount To Be Raised $5,003,100 Associated Brokers / Dealers N/A CIK Number 0001735512 Filed Document 0001735512-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 14:44:24 UTC Type of Offering D Industry Retailing Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Debt
RAMA, L.P. See All Filings	D	2018-03-26 14:30:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Rohit Singhal CIK Number 0001691186 Filed Document 0001691186-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 14:30:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
Kendall Keane Edward KIN See All Filings	D	2018-03-26 14:04:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Bullion Troy Grain (BTG) / Keane E. Kendall CIK Number 0001734898 Filed Document 0001734898-18-000002 Exclusions or Exemptions 504 and 506c Accepted Date 2018-03-26 14:04:26 UTC Type of Offering D Industry Other Technology Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Other
Swedan Investment Fund, LLC See All Filings	D	2018-03-26 13:59:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001545900 Filed Document 0001545900-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 13:59:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Click Deal Buy! See All Filings	D	2018-03-26 13:17:54 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001629235 Filed Document 0001629235-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-03-26 13:17:54 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
IVIVA Medical, Inc. See All Filings	D	2018-03-26 10:45:50 UTC
Amount To Be Raised $2,050,000 Associated Brokers / Dealers N/A CIK Number 0001732139 Filed Document 0001732139-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 10:45:50 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
IIIF-William Fund, LLC See All Filings	D	2018-03-26 08:29:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001726899 Filed Document 0001726898-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-26 08:29:59 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IIIF-Mary Fund, LLC See All Filings	D	2018-03-26 08:22:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001726898 Filed Document 0001726898-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 08:22:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
IIFL OPPORTUNITIES FUND 5 See All Filings	D	2018-03-26 06:54:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001734585 Filed Document 0001734585-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-26 06:54:31 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
PTGHS, LLC See All Filings	D/A	2018-03-23 18:42:42 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers ptghs, llc and ptghs, llc CIK Number 0001699206 Filed Document 0001699206-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-23 18:42:42 UTC Type of Offering D/A Industry Other Technology Principal Place of Business COLORADO Revenue or Assets $$1 - $1,000,000 Type of Security Equity
RealtyShares Diversified Marketplace Equity Fund I, LLC See All Filings	D/A	2018-03-23 16:45:04 UTC
Amount To Be Raised $10,587,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001684832 Filed Document 0001684832-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-23 16:45:04 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Bankers South High Yield Fund A, LLC See All Filings	D/A	2018-03-23 16:01:05 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001506390 Filed Document 0001506390-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-23 16:01:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $$50,000,001 - $100,000,000 Type of Security Pooled Investment Fund
Rise Software LLC See All Filings	D	2018-03-23 16:00:25 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001735239 Filed Document 0001735239-18-000001 Exclusions or Exemptions 504, 504.1, and 506c Accepted Date 2018-03-23 16:00:25 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets $$1 - $1,000,000 Type of Security Option To Acquire
Ethos Angel Investment Fund U.S. LP See All Filings	D	2018-03-23 14:39:25 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001734933 Filed Document 0001734933-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-23 14:39:25 UTC Type of Offering D Industry Investing Principal Place of Business ALBERTA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
ALGEBRAIX DATA CORP See All Filings	D	2018-03-22 20:11:08 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001318533 Filed Document 0001318533-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-22 20:11:08 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
SALEM 2X FUND LP See All Filings	D/A	2018-03-22 16:39:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001429811 Filed Document 0001701668-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-22 16:39:05 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Reunion Investments Limited, LLC See All Filings	D	2018-03-22 13:11:21 UTC
Amount To Be Raised $1,125,000 Associated Brokers / Dealers N/A CIK Number 0001734941 Filed Document 0001734941-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-22 13:11:21 UTC Type of Offering D Industry Commercial Principal Place of Business OKLAHOMA Revenue or Assets Decline to Disclose Type of Security Equity
Mill Creek Strategic Return LP See All Filings	D/A	2018-03-22 11:57:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001404203 Filed Document 0001404203-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-22 11:57:11 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
Boston RV Resort & Cottages - Sturbridge, LLC See All Filings	D	2018-03-22 11:41:44 UTC
Amount To Be Raised $11,000,000 Associated Brokers / Dealers Commonwealth Financial Network, Westpark Capital, Inc., Vanderbilt Securities, LLC, and McDonald Partners LLC CIK Number 0001735089 Filed Document 0001735089-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-22 11:41:44 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
SL Opportunity Finance, LLC See All Filings	D/A	2018-03-22 11:12:27 UTC
Amount To Be Raised $5,031,877 Associated Brokers / Dealers SANDLAPPER Securities, LLC CIK Number 0001659016 Filed Document 0001659016-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-22 11:12:27 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Bronx Food Processing & Distribution Center Fund II, LLC See All Filings	D	2018-03-22 10:30:57 UTC
Amount To Be Raised $55,000,000 Associated Brokers / Dealers N/A CIK Number 0001731775 Filed Document 0001731775-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-22 10:30:57 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
US Naval Ship Repair LLC See All Filings	D	2018-03-21 21:40:36 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers o CIK Number 0001735167 Filed Document 0001735167-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-21 21:40:36 UTC Type of Offering D Industry Other Principal Place of Business HAWAII Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:53:54 UTC
Amount To Be Raised $198,750 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000054 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:53:54 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D/A	2018-03-21 19:51:55 UTC
Amount To Be Raised $220,500 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000053 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:51:55 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:50:13 UTC
Amount To Be Raised $119,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000052 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:50:13 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:47:08 UTC
Amount To Be Raised $119,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000051 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:47:08 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:43:29 UTC
Amount To Be Raised $102,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000050 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:43:29 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:42:11 UTC
Amount To Be Raised $299,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000049 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:42:11 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:40:52 UTC
Amount To Be Raised $168,750 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000048 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:40:52 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:38:53 UTC
Amount To Be Raised $112,000 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000047 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:38:53 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:37:15 UTC
Amount To Be Raised $152,750 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000046 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:37:15 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
ZEUS LENDING.COM See All Filings	D	2018-03-21 19:35:16 UTC
Amount To Be Raised $100,750 Associated Brokers / Dealers None CIK Number 0001683963 Filed Document 0001683963-18-000045 Exclusions or Exemptions 506c Accepted Date 2018-03-21 19:35:16 UTC Type of Offering D Industry REITS and Finance Principal Place of Business TEXAS Revenue or Assets $$1 - $1,000,000 Type of Security Debt