Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
CalendarTree Inc. See All Filings	D	2017-11-09 17:03:51 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001721284 Filed Document 0001721284-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-09 17:03:51 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Bentall Kennedy Daily Value Fund, LP See All Filings	D	2017-11-09 16:49:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Sun Life Institutional Distributors (U.S.) LLC CIK Number 0001721902 Filed Document 0001721902-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 16:49:28 UTC Type of Offering D Industry REITS and Finance Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
ContentOro, Inc. See All Filings	D	2017-11-09 16:35:24 UTC
Amount To Be Raised $1,069,740 Associated Brokers / Dealers Livingston Securities, LLC CIK Number 0001646046 Filed Document 0001669191-17-000167 Exclusions or Exemptions 506c Accepted Date 2017-11-09 16:35:24 UTC Type of Offering D Industry Other Technology Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Pantera Digital Asset Fund LP See All Filings	D	2017-11-09 15:45:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001709454 Filed Document 0000902664-17-004261 Exclusions or Exemptions 506c Accepted Date 2017-11-09 15:45:47 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
Daufuskie Island Development, LLC See All Filings	D	2017-11-09 15:12:06 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers roger m freedman CIK Number 0001721112 Filed Document 0001721112-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-09 15:12:06 UTC Type of Offering D Industry Commercial Principal Place of Business SOUTH CAROLINA Revenue or Assets $No Revenues Type of Security Debt
Zirra.Co Ltd. See All Filings	D	2017-11-09 07:50:20 UTC
Amount To Be Raised $1,532,135 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001722111 Filed Document 0001722111-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-09 07:50:20 UTC Type of Offering D Industry Other Technology Principal Place of Business ISRAEL Revenue or Assets $$1 - $1,000,000 Type of Security Option To Acquire
Queens Plaza West LLC See All Filings	D	2017-11-08 20:13:13 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001722105 Filed Document 0001722105-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 20:13:13 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
JAG Mergers & Acquisitions LLC See All Filings	D	2017-11-08 12:08:15 UTC
Amount To Be Raised $1,010,000 Associated Brokers / Dealers N/A CIK Number 0001721964 Filed Document 0001721964-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 12:08:15 UTC Type of Offering D Industry Investment Banking Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
FACTORIAL FEEDER FUND I See All Filings	D/A	2017-11-08 11:58:44 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001689493 Filed Document 0001689493-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 11:58:44 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
Gold Crescent Ventures LLC See All Filings	D	2017-11-08 10:57:55 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers WealthForge Securities LLC CIK Number 0001721972 Filed Document 0001721972-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-08 10:57:55 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Realty Mogul 93, LLC See All Filings	D	2017-11-07 18:34:28 UTC
Amount To Be Raised $815,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001721719 Filed Document 0001721719-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 18:34:28 UTC Type of Offering D Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
ELNORRIS ABRAHAM STONE TRUST See All Filings	D	2017-11-07 17:39:57 UTC
Amount To Be Raised $1,000,000,000 Associated Brokers / Dealers N/A CIK Number 0001721660 Filed Document 0001721660-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 17:39:57 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Third Friday Total Return Fund, L.P. See All Filings	D/A	2017-11-07 16:44:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001432865 Filed Document 0001432865-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 16:44:02 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Devonshire REIT II, Inc. See All Filings	D	2017-11-07 15:56:15 UTC
Amount To Be Raised $114,000,000 Associated Brokers / Dealers Winslow Capital Group, LLC CIK Number 0001666091 Filed Document 0001666091-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 15:56:15 UTC Type of Offering D Industry REITS and Finance Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
Penn Capital Fixed Income Spectrum Fund, L.P. See All Filings	D/A	2017-11-07 13:41:29 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers N/A CIK Number 0001610555 Filed Document 0001192482-17-000272 Exclusions or Exemptions 506c Accepted Date 2017-11-07 13:41:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
FC Ben Hur 8, LLC See All Filings	D/A	2017-11-07 12:43:26 UTC
Amount To Be Raised $520,000 Associated Brokers / Dealers N/A CIK Number 0001712629 Filed Document 0001712629-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:43:26 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
Silverado Income Fund I, LLC See All Filings	D/A	2017-11-07 12:36:12 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001658517 Filed Document 0001658517-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:36:12 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
Airport Road Prospect Partners See All Filings	D	2017-11-07 12:17:50 UTC
Amount To Be Raised $928,000 Associated Brokers / Dealers N/A CIK Number 0001717435 Filed Document 0001717435-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-07 12:17:50 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
eNre, Inc. See All Filings	D	2017-11-07 11:42:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers None CIK Number 0001721867 Filed Document 0001721867-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:42:58 UTC Type of Offering D Industry Biotechnology Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Steben Select Multi-Strategy Partners, L.P. See All Filings	D/A	2017-11-07 11:29:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001582538 Filed Document 0001582538-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:29:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Scuderi-Holyoke See All Filings	D	2017-11-07 11:19:54 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers Fusion Analytics CIK Number 0001718879 Filed Document 0001718879-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-07 11:19:54 UTC Type of Offering D Industry Other Energy Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Debt
OurCrowd (Investment in Social Bicycles) L.P. See All Filings	D	2017-11-07 10:07:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001632888 Filed Document 0001465818-17-000064 Exclusions or Exemptions 506c Accepted Date 2017-11-07 10:07:58 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
OurCrowd (Investment in Inviz) L.P. See All Filings	D	2017-11-07 09:59:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721355 Filed Document 0001465818-17-000063 Exclusions or Exemptions 506c Accepted Date 2017-11-07 09:59:55 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
Win Time EB-5 150-170 Properties, LLC See All Filings	D/A	2017-11-06 17:04:39 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001662037 Filed Document 0001662037-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-06 17:04:39 UTC Type of Offering D/A Industry Construction Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Silverado Income Fund I, LLC See All Filings	D/A	2017-11-06 15:56:18 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001658517 Filed Document 0001658517-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-06 15:56:18 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
Silverado Income Fund I, LLC See All Filings	D/A	2017-11-06 15:52:51 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001658517 Filed Document 0001658517-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-06 15:52:51 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Debt
Fuse Control Partnership, L.P. See All Filings	D	2017-11-06 15:08:29 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman Sachs & Co. LLC CIK Number 0001721280 Filed Document 0001721280-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-06 15:08:29 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Other
Colfax & Sable, LLC See All Filings	D	2017-11-06 14:27:18 UTC
Amount To Be Raised $7,100,000 Associated Brokers / Dealers N/A CIK Number 0001721317 Filed Document 0001721317-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-06 14:27:18 UTC Type of Offering D Industry Commercial Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Canyon Creek Investment Fund I, LLC See All Filings	D/A	2017-11-06 11:05:09 UTC
Amount To Be Raised $22,000,000 Associated Brokers / Dealers N/A CIK Number 0001559774 Filed Document 0001559774-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-06 11:05:09 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
RED MATTER ALPHA FUND L.P. See All Filings	D/A	2017-11-06 09:50:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001650015 Filed Document 0001650015-17-000005 Exclusions or Exemptions 506c Accepted Date 2017-11-06 09:50:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
gold & world class investments corp See All Filings	D	2017-11-06 07:15:20 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001675808 Filed Document 0001675808-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-06 07:15:20 UTC Type of Offering D Industry Investing Principal Place of Business MASSACHUSETTS Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Smith & Salmon, Inc. See All Filings	D/A	2017-11-03 17:01:44 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001666708 Filed Document 0001666708-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-03 17:01:44 UTC Type of Offering D/A Industry Other Principal Place of Business VERMONT Revenue or Assets Decline to Disclose Type of Security Debt
Cappasity Technologies Inc. See All Filings	D	2017-11-03 16:40:19 UTC
Amount To Be Raised $56,000,000 Associated Brokers / Dealers N/A CIK Number 0001721261 Filed Document 0001721261-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-03 16:40:19 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Other
Woodmere Partnership, LP See All Filings	D/A	2017-11-03 16:17:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001691785 Filed Document 0001691785-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-03 16:17:52 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ZALICO's VL Series Account - 2 See All Filings	D/A	2017-11-03 14:43:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers BFP Securities, LLC CIK Number 0001519435 Filed Document 0001519435-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-03 14:43:42 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
VeraNorth Fund, L.P. See All Filings	D/A	2017-11-03 11:59:15 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers VeraNorth Capital Management, LLC CIK Number 0001720479 Filed Document 0001720479-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-03 11:59:15 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
VVV Capital International LLP See All Filings	D	2017-11-03 11:43:52 UTC
Amount To Be Raised $3,375,000 Associated Brokers / Dealers N/A CIK Number 0001721632 Filed Document 0001721632-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-03 11:43:52 UTC Type of Offering D Industry Other Health Care Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Maui Wellness Group, LLC See All Filings	D	2017-11-02 17:26:59 UTC
Amount To Be Raised $442,000 Associated Brokers / Dealers N/A CIK Number 0001656855 Filed Document 0001656855-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-02 17:26:59 UTC Type of Offering D Industry Other Health Care Principal Place of Business HAWAII Revenue or Assets Decline to Disclose Type of Security Equity
Craft3 See All Filings	D/A	2017-11-02 17:08:52 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001573708 Filed Document 0000905729-17-000292 Exclusions or Exemptions 506c Accepted Date 2017-11-02 17:08:52 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
Baqua Inc. See All Filings	D	2017-11-02 16:57:22 UTC
Amount To Be Raised $375,000 Associated Brokers / Dealers N/A CIK Number 0001677789 Filed Document 0001445866-17-001509 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:57:22 UTC Type of Offering D Industry Manufacturing Principal Place of Business KENTUCKY Revenue or Assets Decline to Disclose Type of Security Debt
Topia Technology, Inc. See All Filings	D	2017-11-02 16:52:36 UTC
Amount To Be Raised $276,800,000 Associated Brokers / Dealers N/A CIK Number 0001641357 Filed Document 0001641357-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:52:36 UTC Type of Offering D Industry Other Technology Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Other
NRIA 7th Street Capital Manager, LLC See All Filings	D	2017-11-02 16:44:47 UTC
Amount To Be Raised $300,000 Associated Brokers / Dealers N/A CIK Number 0001721321 Filed Document 0001721321-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:44:47 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
CleanCapital LLC See All Filings	D/A	2017-11-02 16:32:15 UTC
Amount To Be Raised $4,002,974 Associated Brokers / Dealers SI Securities, LLC CIK Number 0001661459 Filed Document 0001661459-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:32:15 UTC Type of Offering D/A Industry Other Energy Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
Open Appointment LLC See All Filings	D	2017-11-02 16:18:47 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001721204 Filed Document 0001721204-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:18:47 UTC Type of Offering D Industry Other Technology Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Equity
ZALICO Variable Annuity Separate Account -- 2 See All Filings	D/A	2017-11-02 16:17:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers MFI Investments Corp and 1st Global Capital Corp Husami & Associates CIK Number 0001510723 Filed Document 0001167611-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-02 16:17:59 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
ZALICO VARIABLE SERIES II SEPARATE ACCOUNT See All Filings	D/A	2017-11-02 15:43:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Insurance Services Investment Advisors CIK Number 0001167611 Filed Document 0001167611-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-02 15:43:17 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
SAN FRANCISCO SELF STORAGE III LLC See All Filings	D	2017-11-02 15:16:23 UTC
Amount To Be Raised $5,174,000 Associated Brokers / Dealers none CIK Number 0001099493 Filed Document 0001099493-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-11-02 15:16:23 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Hybridyne Power Systems See All Filings	D	2017-11-02 14:30:28 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers N/A CIK Number 0001721554 Filed Document 0001721554-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 14:30:28 UTC Type of Offering D Industry Energy Conservation Principal Place of Business UTAH Revenue or Assets $No Revenues Type of Security Equity
Stonegate Diversified Digital Asset Fund, Ltd. See All Filings	D	2017-11-02 13:36:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721530 Filed Document 0001721530-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 13:36:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ZALICO VARIABLE SERIES II SEPARATE ACCOUNT See All Filings	D/A	2017-11-02 11:56:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Insurance Services Investment Advisors, Inc. and Benefit Finance Securities CIK Number 0001167611 Filed Document 0001167611-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-02 11:56:54 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other