Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Crazy Mountain Oil & Gas LLC See All Filings	D	2018-01-17 19:53:56 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001725899 Filed Document 0001263279-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 19:53:56 UTC Type of Offering D Industry Oil and Gas Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Advanced Science Research, Inc. See All Filings	D	2018-01-17 15:21:28 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001724270 Filed Document 0001724270-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 15:21:28 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
VINCULUM WINE FUND LTD See All Filings	D/A	2018-01-17 15:16:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001444061 Filed Document 0001444061-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 15:16:10 UTC Type of Offering D/A Industry Other Principal Place of Business VIRGIN ISLANDS, BRITISH Revenue or Assets Decline to Disclose Type of Security Equity
Knightscope, Inc. See All Filings	D	2018-01-17 14:15:10 UTC
Amount To Be Raised $1,999,998 Associated Brokers / Dealers N/A CIK Number 0001600983 Filed Document 0001600983-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 14:15:10 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
SOUTHSTAR CAPITAL LLC See All Filings	D/A	2018-01-17 13:12:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001532702 Filed Document 0001532702-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 13:12:33 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business SOUTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
International Financial Group LTD See All Filings	D/A	2018-01-17 12:30:13 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001704609 Filed Document 0001704609-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 12:30:13 UTC Type of Offering D/A Industry Business Services Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Onion Ranch Partners, LP See All Filings	D	2018-01-17 12:04:50 UTC
Amount To Be Raised $1,241,390 Associated Brokers / Dealers N/A CIK Number 0001728293 Filed Document 0001728293-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 12:04:50 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Theta Labs, Inc. See All Filings	D/A	2018-01-17 11:20:45 UTC
Amount To Be Raised $29,144,762 Associated Brokers / Dealers N/A CIK Number 0001718875 Filed Document 0001718875-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-17 11:20:45 UTC Type of Offering D/A Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
OurCrowd (Investment in Oss) L.P. See All Filings	D	2018-01-17 11:20:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728327 Filed Document 0001465818-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-01-17 11:20:42 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
Hamilton Investments, LP See All Filings	D/A	2018-01-17 09:26:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001593268 Filed Document 0000919574-18-000439 Exclusions or Exemptions 506c Accepted Date 2018-01-17 09:26:33 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 Equity
Secured Income Group, Inc. See All Filings	D/A	2018-01-16 20:10:30 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001675750 Filed Document 0001675750-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 20:10:30 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 Debt
Private Mortgage Investments LLC See All Filings	D/A	2018-01-16 19:41:50 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001680059 Filed Document 0001680059-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 19:41:50 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Denery Lane Capital 843, LLC See All Filings	D	2018-01-16 19:33:29 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001728216 Filed Document 0001728216-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 19:33:29 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Touchjet USA, Inc. See All Filings	D	2018-01-16 18:53:32 UTC
Amount To Be Raised $1,209,000 Associated Brokers / Dealers N/A CIK Number 0001723106 Filed Document 0001723106-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-16 18:53:32 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Zelus 3040, LLC See All Filings	D	2018-01-16 18:41:33 UTC
Amount To Be Raised $3,800,000 Associated Brokers / Dealers Bert Salazar, Kim Butler, Randall Harris, Chris Thompson, John Shedenhelm, Kevin McCollester, Gary Pinkerton, Edward Beemiller, Bradley Gibb, Ryan Flemming, and Russell Morgan CIK Number 0001727585 Filed Document 0001727637-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-16 18:41:33 UTC Type of Offering D Industry Residential Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
PANCHAIN, INC. See All Filings	D	2018-01-16 18:12:00 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001728044 Filed Document 0001728044-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 18:12:00 UTC Type of Offering D Industry Other Technology Principal Place of Business DELAWARE Revenue or Assets Decline to Disclose Type of Security Equity
SMARI ORGANICS, INC. See All Filings	D	2018-01-16 18:04:28 UTC
Amount To Be Raised $4,090,000 Associated Brokers / Dealers N/A CIK Number 0001586697 Filed Document 0001586697-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 18:04:28 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Themis 5060, LLC See All Filings	D	2018-01-16 17:55:12 UTC
Amount To Be Raised $3,400,000 Associated Brokers / Dealers John Shedenhelm, Russell Morgan, Ryan Lee, Edward Beemiller, Chris Thurman, Ira Starr, Joel McGriff, Robert Clinkenbeard, and Kim Butler CIK Number 0001727577 Filed Document 0001727637-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-16 17:55:12 UTC Type of Offering D Industry Residential Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
3:10 Capital WPF II, LLC See All Filings	D	2018-01-16 17:12:49 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001728252 Filed Document 0001654954-18-000440 Exclusions or Exemptions 506c Accepted Date 2018-01-16 17:12:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
OurCrowd (Investment in uBeam) LP See All Filings	D	2018-01-16 17:07:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001658187 Filed Document 0001465818-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-16 17:07:09 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
WENN Digital, Inc. See All Filings	D	2018-01-16 16:19:22 UTC
Amount To Be Raised $6,750,000 Associated Brokers / Dealers N/A CIK Number 0001728003 Filed Document 0001728003-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 16:19:22 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
EpigenCare Inc. See All Filings	D/A	2018-01-16 13:42:06 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001727821 Filed Document 0001727821-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-16 13:42:06 UTC Type of Offering D/A Industry Biotechnology Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Other
Medical Records Now, Inc. See All Filings	D	2018-01-16 13:29:25 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001728153 Filed Document 0001728153-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 13:29:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business MONTANA Revenue or Assets $No Revenues Type of Security Equity
RSN Finance OU See All Filings	D	2018-01-16 13:09:29 UTC
Amount To Be Raised $1,773,750 Associated Brokers / Dealers Orderbook Pte. Ltd and DIRECT FINANCIAL PTE. LTD. CIK Number 0001727691 Filed Document 0001727691-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 13:09:29 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business ESTONIA Revenue or Assets $No Revenues Type of Security Debt
Troika #3 Joint Venture See All Filings	D	2018-01-16 13:07:20 UTC
Amount To Be Raised $1,507,560 Associated Brokers / Dealers N/A CIK Number 0001727988 Filed Document 0001727988-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 13:07:20 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Mobs Inc. See All Filings	D	2018-01-16 13:00:26 UTC
Amount To Be Raised $100,000 Associated Brokers / Dealers N/A CIK Number 0001694978 Filed Document 0001694978-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-16 13:00:26 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Debt
EpigenCare Inc. See All Filings	D	2018-01-16 12:19:26 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001727821 Filed Document 0001727821-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 12:19:26 UTC Type of Offering D Industry Biotechnology Principal Place of Business NEW YORK Revenue or Assets $No Revenues Type of Security Other
Oildigger Resources Fund I, LLLP See All Filings	D/A	2018-01-16 11:20:46 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001677048 Filed Document 0001677048-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-16 11:20:46 UTC Type of Offering D/A Industry Oil and Gas Principal Place of Business MONTANA Revenue or Assets Decline to Disclose Type of Security Equity
Performance Communities, LLC See All Filings	D	2018-01-12 20:52:09 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001724227 Filed Document 0001724227-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 20:52:09 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
LCM Partners Fund, L.P. See All Filings	D/A	2018-01-12 19:21:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001504470 Filed Document 0001504470-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-12 19:21:44 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
USCIM FUND XXIV DERMSPECTRA, LLC See All Filings	D/A	2018-01-12 19:18:27 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers US Capital Global Securities CIK Number 0001718658 Filed Document 0001718658-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 19:18:27 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
USCIM FUND XXXIV INTELLIBIDDER, LLC See All Filings	D/A	2018-01-12 19:16:07 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001725478 Filed Document 0001725478-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 19:16:07 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
USCIM FUND XXIX NEW CITIES, LLC See All Filings	D/A	2018-01-12 19:08:10 UTC
Amount To Be Raised $16,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001718657 Filed Document 0001718655-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-12 19:08:10 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
USCIM Fund XXV Ironyun,LLC See All Filings	D/A	2018-01-12 19:04:40 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers US Capital Global Securities CIK Number 0001702344 Filed Document 0001718655-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-12 19:04:40 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
USCIM FUND XXVI 480 HOLDINGS, LLC See All Filings	D/A	2018-01-12 18:58:42 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers US Capital Global Securities CIK Number 0001718655 Filed Document 0001718655-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:58:42 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
USCIM FUND XXXIII DEVICE AUTHORITY, LLC See All Filings	D/A	2018-01-12 18:52:56 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers US Capital Global Securities CIK Number 0001718660 Filed Document 0001718660-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:52:56 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
USCIM FUND XXXI FOOD BY RAIL, LLC See All Filings	D/A	2018-01-12 18:52:52 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001725477 Filed Document 0001725477-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:52:52 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
USCIM FUND XXVIII DISCOVERY, LLC See All Filings	D/A	2018-01-12 18:46:45 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers US Capital Global Securities LLC CIK Number 0001718659 Filed Document 0001718659-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:46:45 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
USCIM FUND XXXV EVENTERPRISE, LLC See All Filings	D/A	2018-01-12 18:40:25 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001727914 Filed Document 0001727914-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:40:25 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
USCIM Fund XXII Provia Labs, LLC See All Filings	D/A	2018-01-12 18:37:58 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers US Capital Global Securities LLC CIK Number 0001702342 Filed Document 0001702342-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:37:58 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
USCIM Fund XXI Maven,LLC See All Filings	D/A	2018-01-12 18:34:37 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001702336 Filed Document 0001702336-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:34:37 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
USCIM FUND XIX SIMPLY NUC, LLC See All Filings	D/A	2018-01-12 18:32:09 UTC
Amount To Be Raised $8,000,000 Associated Brokers / Dealers US Capital Global Securities LLC CIK Number 0001718656 Filed Document 0001718661-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:32:09 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
USCIM FUND XII SENZARI, LLC See All Filings	D/A	2018-01-12 18:24:08 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers US Capital Global Securities LLC CIK Number 0001718661 Filed Document 0001718661-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 18:24:08 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
Talmage Total Return Partners, LLC See All Filings	D/A	2018-01-12 16:27:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001616233 Filed Document 0001616233-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 16:27:47 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
USCIM Fund XXII Provia Labs, LLC See All Filings	D/A	2018-01-12 16:10:57 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers US Capital Global Securities LLC CIK Number 0001702342 Filed Document 0001702342-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 16:10:57 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
Click Deal Buy! See All Filings	D	2018-01-12 15:20:41 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001629235 Filed Document 0001629235-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 15:20:41 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
USCIM FUND XXXV EVENTERPRISE, LLC See All Filings	D	2018-01-12 14:40:21 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers US Capital Global Securities, LLC CIK Number 0001727914 Filed Document 0001727914-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 14:40:21 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Wilshire Finance Partners, Inc. See All Filings	D/A	2018-01-12 14:30:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001499344 Filed Document 0001499344-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-01-12 14:30:06 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 Debt
Concord Atlantic Holding, Ltd See All Filings	D/A	2018-01-12 14:24:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001463748 Filed Document 0001459859-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-01-12 14:24:03 UTC Type of Offering D/A Industry Insurance Principal Place of Business BERMUDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Lariat Holding Company, Ltd See All Filings	D	2018-01-12 14:17:09 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001463747 Filed Document 0001459859-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-01-12 14:17:09 UTC Type of Offering D Industry Insurance Principal Place of Business BERMUDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity