Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Passage Inc. See All Filings	D	2018-03-02 17:08:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001638343 Filed Document 0000950138-18-000211 Exclusions or Exemptions 506c Accepted Date 2018-03-02 17:08:06 UTC Type of Offering D Industry Other Technology Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Other
CIVOG TOTAL RETURN FUND, L.P. See All Filings	D/A	2018-03-02 16:42:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001560195 Filed Document 0001560195-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 16:42:11 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets $Not Applicable Type of Security Equity
HavenLock Inc. See All Filings	D/A	2018-03-02 16:05:25 UTC
Amount To Be Raised $1,300,000 Associated Brokers / Dealers N/A CIK Number 0001629471 Filed Document 0001629471-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 16:05:25 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Debt
Vision III Imaging, Inc. See All Filings	D	2018-03-02 15:24:33 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers Frederick & Company, Inc. CIK Number 0001624360 Filed Document 0001624360-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 15:24:33 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGINIA Revenue or Assets $$1 - $1,000,000 Type of Security Other
CLS Holdings USA, Inc. See All Filings	D	2018-03-02 15:03:57 UTC
Amount To Be Raised $31,250 Associated Brokers / Dealers N/A CIK Number 0001522222 Filed Document 0001185185-18-000350 Exclusions or Exemptions 506c Accepted Date 2018-03-02 15:03:57 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
SpaceLogik, Ltd. See All Filings	D	2018-03-02 13:43:28 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers CHESSIECAP SECURITIES, INC. CIK Number 0001731642 Filed Document 0001731642-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 13:43:28 UTC Type of Offering D Industry Commercial Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
ServerCube, Inc. See All Filings	D	2018-03-02 13:42:52 UTC
Amount To Be Raised $133,800,000 Associated Brokers / Dealers N/A CIK Number 0001729581 Filed Document 0001729581-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 13:42:52 UTC Type of Offering D Industry Computers Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
Block Party Tickets, Inc. See All Filings	D	2018-03-02 13:25:13 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001732360 Filed Document 0001732360-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-03-02 13:25:13 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Block Party Tickets, Inc. See All Filings	D	2018-03-02 13:10:33 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001732360 Filed Document 0001732360-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-02 13:10:33 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Value Partners Intelligent Funds-China Convergence Fund See All Filings	D/A	2018-03-02 09:57:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Liora Partners CIK Number 0001574865 Filed Document 0001574865-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-02 09:57:55 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business HONG KONG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ShoCard, Inc. See All Filings	D	2018-03-01 22:15:40 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Konstantin K. Richter CIK Number 0001732852 Filed Document 0001732852-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 22:15:40 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
VALUE PARTNERS TAIWAN FUND See All Filings	D	2018-03-01 22:08:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Liora Partners and Centenium Advisors, LLC CIK Number 0001431910 Filed Document 0001431910-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 22:08:47 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business HONG KONG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
YS TBG MultiREP XI LLC See All Filings	D	2018-03-01 17:51:19 UTC
Amount To Be Raised $16,000,000 Associated Brokers / Dealers N/A CIK Number 0001733221 Filed Document 0001733221-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 17:51:19 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
JLJ Fund I, LLC See All Filings	D	2018-03-01 16:44:13 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001733225 Filed Document 0001213900-18-002471 Exclusions or Exemptions 506c Accepted Date 2018-03-01 16:44:13 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW JERSEY Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Knightscope, Inc. See All Filings	D	2018-03-01 15:41:50 UTC
Amount To Be Raised $555,000 Associated Brokers / Dealers N/A CIK Number 0001600983 Filed Document 0001600983-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-03-01 15:41:50 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Timberline Resources Corp See All Filings	D/A	2018-03-01 14:13:20 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001288750 Filed Document 0001140361-18-011168 Exclusions or Exemptions 506c Accepted Date 2018-03-01 14:13:20 UTC Type of Offering D/A Industry Other Principal Place of Business IDAHO Revenue or Assets Decline to Disclose Type of Security Equity
DH TGE Ltd See All Filings	D	2018-03-01 12:08:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001733026 Filed Document 0001733026-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 12:08:39 UTC Type of Offering D Industry Other Technology Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Other
MSI Wealth Management Fund LLC See All Filings	D	2018-03-01 12:02:21 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001730790 Filed Document 0001730790-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 12:02:21 UTC Type of Offering D Industry Residential Principal Place of Business VIRGINIA Revenue or Assets $No Revenues Type of Security Equity
Scrum Ventures Fund III L.P. See All Filings	D/A	2018-03-01 11:00:09 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001723776 Filed Document 0001723776-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 11:00:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Commerce Cooperative See All Filings	D	2018-03-01 10:35:52 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers N/A CIK Number 0001726280 Filed Document 0001726280-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 10:35:52 UTC Type of Offering D Industry Business Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Other
TriLinc Global Sustainable Income Fund LLC See All Filings	D/A	2018-03-01 09:32:24 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001687972 Filed Document 0001687972-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-03-01 09:32:24 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Company - The Abyss GmbH See All Filings	D	2018-03-01 09:23:07 UTC
Amount To Be Raised $63,000,000 Associated Brokers / Dealers N/A CIK Number 0001732442 Filed Document 0001732442-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-03-01 09:23:07 UTC Type of Offering D Industry Other Technology Principal Place of Business SWITZERLAND Revenue or Assets Decline to Disclose Type of Security Other
Partners Capital Solutions Equity Fund III, LP See All Filings	D	2018-02-28 20:54:47 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001732904 Filed Document 0001732904-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 20:54:47 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Fitness Finance LLC See All Filings	D	2018-02-28 19:28:51 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001717938 Filed Document 0001696896-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-02-28 19:28:51 UTC Type of Offering D Industry Investing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Pi Legacy Fund I, LLC See All Filings	D	2018-02-28 17:48:25 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001733076 Filed Document 0001213900-18-002428 Exclusions or Exemptions 506c Accepted Date 2018-02-28 17:48:25 UTC Type of Offering D Industry REITS and Finance Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Timberline Resources Corp See All Filings	D/A	2018-02-28 17:28:29 UTC
Amount To Be Raised $5,200,000 Associated Brokers / Dealers CIBC World Markets, Haywood Securities Inc., Canaccord Genuity, PI Financial Corp., and Leede Jones Gable CIK Number 0001288750 Filed Document 0001140361-18-010878 Exclusions or Exemptions 506c Accepted Date 2018-02-28 17:28:29 UTC Type of Offering D/A Industry Other Principal Place of Business IDAHO Revenue or Assets Decline to Disclose Type of Security Equity
Nithio Holdings, Inc. See All Filings	D	2018-02-28 17:23:34 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers N/A CIK Number 0001732789 Filed Document 0001731122-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-28 17:23:34 UTC Type of Offering D Industry Other Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
Venture Fit LLC See All Filings	D	2018-02-28 17:16:56 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001732932 Filed Document 0001696896-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-28 17:16:56 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
LVIC Blockchain & Cryptocurrency Fund LLC See All Filings	D	2018-02-28 17:06:32 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001732957 Filed Document 0001696896-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 17:06:32 UTC Type of Offering D Industry Investing Principal Place of Business NEVADA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Ferguson Brothers Prospect Partners See All Filings	D/A	2018-02-28 16:44:26 UTC
Amount To Be Raised $1,160,000 Associated Brokers / Dealers N/A CIK Number 0001727087 Filed Document 0001727087-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-02-28 16:44:26 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
Southeast Multifamily Portfolio l Investors, LLC See All Filings	D/A	2018-02-28 16:42:16 UTC
Amount To Be Raised $3,800,000 Associated Brokers / Dealers N/A CIK Number 0001729445 Filed Document 0001729445-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-28 16:42:16 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Jupiter Palms LLC See All Filings	D	2018-02-28 15:41:41 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001733017 Filed Document 0001733017-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 15:41:41 UTC Type of Offering D Industry Residential Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Chalice Wealth Partners LLC See All Filings	D/A	2018-02-28 15:03:00 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers Niagara International Capital, Ltd. CIK Number 0001706938 Filed Document 0001706938-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 15:03:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Eurie Industries, Inc See All Filings	D	2018-02-28 14:41:14 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001732909 Filed Document 0001732909-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 14:41:14 UTC Type of Offering D Industry Environmental Services Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
Iintoo Northwinds St. Louis TEH L.P. See All Filings	D	2018-02-28 14:32:55 UTC
Amount To Be Raised $3,226,000 Associated Brokers / Dealers Dalmore Group LLC CIK Number 0001732808 Filed Document 0001667731-18-000128 Exclusions or Exemptions 506c Accepted Date 2018-02-28 14:32:55 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Datamined LLC See All Filings	D/A	2018-02-28 12:04:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724909 Filed Document 0001724909-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-02-28 12:04:02 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Jones Lang LaSalle Income Property Trust, Inc. See All Filings	D/A	2018-02-28 11:06:26 UTC
Amount To Be Raised $350,000,000 Associated Brokers / Dealers N/A CIK Number 0001314152 Filed Document 0001314152-18-000014 Exclusions or Exemptions 506c Accepted Date 2018-02-28 11:06:26 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business ILLINOIS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Octaneum, Inc. See All Filings	D	2018-02-28 10:34:40 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Issuer CIK Number 0001732884 Filed Document 0001732884-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-28 10:34:40 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW HAMPSHIRE Revenue or Assets $No Revenues Type of Security Other
Sorted Capital Fund I, LP See All Filings	D	2018-02-27 17:29:57 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001731699 Filed Document 0001731699-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-27 17:29:57 UTC Type of Offering D Industry Commercial Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
PV STANTON, LLC See All Filings	D	2018-02-27 17:19:03 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001732870 Filed Document 0001732870-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-27 17:19:03 UTC Type of Offering D Industry Residential Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
ECM-JV-DH-Georgetown, KY-1-UT, LLC See All Filings	D	2018-02-27 17:12:24 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers N/A CIK Number 0001732322 Filed Document 0001732322-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-27 17:12:24 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Equity
OurCrowd (Investment in CBRX) L.P. See All Filings	D	2018-02-27 16:23:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001692142 Filed Document 0001465818-18-000016 Exclusions or Exemptions 506c Accepted Date 2018-02-27 16:23:14 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
Bitrent L.P. See All Filings	D	2018-02-27 16:10:19 UTC
Amount To Be Raised $70,000,000 Associated Brokers / Dealers None CIK Number 0001732792 Filed Document 0001732792-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-27 16:10:19 UTC Type of Offering D Industry REITS and Finance Principal Place of Business UNITED KINGDOM Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Bitcoin Investment Trust See All Filings	D/A	2018-02-27 14:58:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001588489 Filed Document 0000950103-18-002501 Exclusions or Exemptions 506c Accepted Date 2018-02-27 14:58:06 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
Ethereum Classic Investment Trust See All Filings	D/A	2018-02-27 14:53:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001705181 Filed Document 0000950103-18-002499 Exclusions or Exemptions 506c Accepted Date 2018-02-27 14:53:29 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
Zcash Investment Trust See All Filings	D/A	2018-02-27 14:53:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001720265 Filed Document 0000950103-18-002498 Exclusions or Exemptions 506c Accepted Date 2018-02-27 14:53:11 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
CityPlace Corporate Centre III Investors, LLC See All Filings	D	2018-02-27 13:33:46 UTC
Amount To Be Raised $9,125,000 Associated Brokers / Dealers N/A CIK Number 0001732707 Filed Document 0001732707-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-27 13:33:46 UTC Type of Offering D Industry Commercial Principal Place of Business MISSOURI Revenue or Assets Decline to Disclose Type of Security Equity
CLS Holdings USA, Inc. See All Filings	D	2018-02-27 12:49:20 UTC
Amount To Be Raised $55,000 Associated Brokers / Dealers N/A CIK Number 0001522222 Filed Document 0001185185-18-000328 Exclusions or Exemptions 506c Accepted Date 2018-02-27 12:49:20 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $No Revenues Type of Security Equity
9855 Shadow Way LLC See All Filings	D	2018-02-27 10:50:24 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers Don Duncan and Wealthforge Securities LLC CIK Number 0001732343 Filed Document 0001732343-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-27 10:50:24 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Debt
Datamined LLC See All Filings	D	2018-02-27 10:43:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724909 Filed Document 0001724909-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-27 10:43:07 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other