Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
977 Stuyvesant LCP LLC See All Filings	D	2017-09-20 11:17:06 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers N/A CIK Number 0001716428 Filed Document 0001716428-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-20 11:17:06 UTC Type of Offering D Industry Residential Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Airport Road Prospect Partners See All Filings	D	2017-09-19 17:09:08 UTC
Amount To Be Raised $928,000 Associated Brokers / Dealers N/A CIK Number 0001717435 Filed Document 0001717435-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 17:09:08 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TENNESSEE Revenue or Assets $Not Applicable Type of Security Other
Wendel Total Return Fund, LLC See All Filings	D	2017-09-19 16:19:49 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers n/a CIK Number 0001717365 Filed Document 0001717365-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 16:19:49 UTC Type of Offering D Industry Commercial Principal Place of Business OHIO Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
NP Chicago Reit Holdings, LLC See All Filings	D	2017-09-19 15:57:36 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers none CIK Number 0001717419 Filed Document 0001717419-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 15:57:36 UTC Type of Offering D Industry Commercial Principal Place of Business MISSOURI Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
SWALK Operations, LLC See All Filings	D	2017-09-19 15:27:15 UTC
Amount To Be Raised $625,000 Associated Brokers / Dealers N/A CIK Number 0001712955 Filed Document 0001712955-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 15:27:15 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Legacy NW Fund, LLC See All Filings	D/A	2017-09-19 14:41:16 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001538428 Filed Document 0001538428-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 14:41:16 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
iConsumer Corp. See All Filings	D	2017-09-19 14:36:09 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001652350 Filed Document 0001652350-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 14:36:09 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Full Value Special Situations Fund LP See All Filings	D/A	2017-09-19 13:51:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001580999 Filed Document 0001580999-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 13:51:59 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
Franchise Holdings International, Inc. See All Filings	D	2017-09-19 13:49:57 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers None CIK Number 0001096275 Filed Document 0001477932-17-004577 Exclusions or Exemptions 506c Accepted Date 2017-09-19 13:49:57 UTC Type of Offering D Industry Manufacturing Principal Place of Business Z4 Revenue or Assets $$1 - $1,000,000 Type of Security Equity
MARA POLING TOTAL RETURN FUND, LLC See All Filings	D/A	2017-09-19 12:44:43 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers Jason Ho, Noah Anderson, Lin-Chuan Lee, Aaron Chan, Lawrence R. Hsieh, Morris Tao, Matt Bates, Bill Scott, Ruth Scott, Mike Huang, Judy Yu, Gene Sereda, Ravi Kumar Gudiapti, Smitha Vemuri, Dave Richter, Sergiy Migdalskiy, Mark Wolgin, Paul Railsback, Bhavin Patel, Kris Motola, Sid Prakash, Tim Chiu, Torgeir Willumsen, Vance Merhoff, Srinivas Krishnan, Saranya Ram, David Hope, David Palmer, Ravi Anaparti, Jot Powers, and Mike Keegan CIK Number 0001676740 Filed Document 0001676740-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-19 12:44:43 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
iCross Fund 4 LLC See All Filings	D	2017-09-19 11:24:46 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers N/A CIK Number 0001701405 Filed Document 0001701405-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-19 11:24:46 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
Route 202 Group, LLC See All Filings	D	2017-09-18 20:52:04 UTC
Amount To Be Raised $588,000 Associated Brokers / Dealers Lisa Lowrance and Robert Ciprietti CIK Number 0001717346 Filed Document 0001717346-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 20:52:04 UTC Type of Offering D Industry Restaurants Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
RealtyShares 243, LLC See All Filings	D/A	2017-09-18 18:59:04 UTC
Amount To Be Raised $2,750,000 Associated Brokers / Dealers North Capital Private Securities Corporation CIK Number 0001707129 Filed Document 0001707129-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 18:59:04 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Menlo Atherton 71, LLC See All Filings	D	2017-09-18 17:14:26 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001717347 Filed Document 0001717347-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 17:14:26 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Rockland Power Partners III, LP See All Filings	D/A	2017-09-18 16:54:57 UTC
Amount To Be Raised $450,000,000 Associated Brokers / Dealers Whitehall Capital Markets LLC and Harpeth Securities, LLC CIK Number 0001688100 Filed Document 0001688100-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-09-18 16:54:57 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
NB STUDENT HOUSING FUND II, LP See All Filings	D	2017-09-18 15:06:13 UTC
Amount To Be Raised $300,000,000 Associated Brokers / Dealers Kenny Blattenbauer, Ron McVaney, Patty Franklin, Darrach Bourke, Brian Nelson, Josh Chapin, Will Duffy, Kevin Barrett, and Cecilia Ho CIK Number 0001705848 Filed Document 0001705848-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 15:06:13 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Watermark Partners Fund IV LLC See All Filings	D	2017-09-18 14:21:41 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001714885 Filed Document 0001714885-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 14:21:41 UTC Type of Offering D Industry Residential Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
500 Startups Canada, L.P. See All Filings	D/A	2017-09-18 12:55:42 UTC
Amount To Be Raised $24,486,000 Associated Brokers / Dealers N/A CIK Number 0001682134 Filed Document 0001682134-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-18 12:55:42 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Club META LLC See All Filings	D	2017-09-18 10:30:13 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001716655 Filed Document 0001716655-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-18 10:30:13 UTC Type of Offering D Industry Other Principal Place of Business MICHIGAN Revenue or Assets $No Revenues Type of Security Equity
GRAND MOUNTAIN BANCSHARES INC See All Filings	D/A	2017-09-15 17:29:55 UTC
Amount To Be Raised $5,619,208 Associated Brokers / Dealers FIG Partners, LLC CIK Number 0001380993 Filed Document 0000927089-17-000325 Exclusions or Exemptions 506c Accepted Date 2017-09-15 17:29:55 UTC Type of Offering D/A Industry Commercial Banking Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
ALTINVEST, LLC See All Filings	D	2017-09-15 15:49:39 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001716398 Filed Document 0001716398-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:49:39 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
DiversyFund, Inc. See All Filings	D/A	2017-09-15 15:40:22 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001716191 Filed Document 0001716191-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:40:22 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Caldera Apartments, LLC See All Filings	D	2017-09-15 15:34:48 UTC
Amount To Be Raised $21,653,000 Associated Brokers / Dealers N/A CIK Number 0001716676 Filed Document 0001716676-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:34:48 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GRAND MOUNTAIN BANCSHARES INC See All Filings	D	2017-09-15 15:34:22 UTC
Amount To Be Raised $5,619,208 Associated Brokers / Dealers FIG Partners, LLC CIK Number 0001380993 Filed Document 0000927089-17-000324 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:34:22 UTC Type of Offering D Industry Commercial Banking Principal Place of Business COLORADO Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
DiversyFund, Inc. See All Filings	D	2017-09-15 15:22:14 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001716191 Filed Document 0001716191-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 15:22:14 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Other
Prime Meridian Income QP Fund, LP See All Filings	D/A	2017-09-15 12:45:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001690055 Filed Document 0001690055-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:45:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Partners for Payment Relief DE IV, LLC See All Filings	D	2017-09-15 12:44:42 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001615595 Filed Document 0001615595-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:44:42 UTC Type of Offering D Industry Other Real Estate Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
DOC.AI Inc See All Filings	D	2017-09-15 12:20:25 UTC
Amount To Be Raised $2,275,000 Associated Brokers / Dealers N/A CIK Number 0001715349 Filed Document 0001715349-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 12:20:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
ConnectQuest, LLC See All Filings	D	2017-09-15 08:40:23 UTC
Amount To Be Raised $1,000,800 Associated Brokers / Dealers N/A CIK Number 0001520364 Filed Document 0001520364-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 08:40:23 UTC Type of Offering D Industry Telecommunications Principal Place of Business CONNECTICUT Revenue or Assets Decline to Disclose Type of Security Equity
EPA Weeks, LLC See All Filings	D	2017-09-15 08:04:22 UTC
Amount To Be Raised $4,300,000 Associated Brokers / Dealers N/A CIK Number 0001717019 Filed Document 0001717019-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-15 08:04:22 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
GoSun Inc. See All Filings	D	2017-09-14 20:49:53 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001706024 Filed Document 0001706024-17-000006 Exclusions or Exemptions 506c Accepted Date 2017-09-14 20:49:53 UTC Type of Offering D Industry Manufacturing Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
TUSCAN RIDGE ONSHORE FUND LP See All Filings	D/A	2017-09-14 18:28:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001676562 Filed Document 0001676562-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-14 18:28:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Avistone Northwoods, LLC See All Filings	D	2017-09-14 17:42:47 UTC
Amount To Be Raised $3,566,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001717053 Filed Document 0001717053-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 17:42:47 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Chalice Wealth Partners LLC See All Filings	D	2017-09-14 15:55:39 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001706938 Filed Document 0001716398-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 15:55:39 UTC Type of Offering D Industry Investing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MCG FeedCo, LLC See All Filings	D	2017-09-14 15:48:23 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001716291 Filed Document 0001140361-17-035500 Exclusions or Exemptions 506c Accepted Date 2017-09-14 15:48:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business SOUTH DAKOTA Revenue or Assets $Not Applicable Type of Security Equity
Tapinator, Inc. See All Filings	D	2017-09-14 13:56:12 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers Westpark Capital, Inc. CIK Number 0001647170 Filed Document 0001647170-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:56:12 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
QC LABS See All Filings	D	2017-09-14 13:33:59 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001717011 Filed Document 0001717011-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:33:59 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Schooner Investment Group, LLC. See All Filings	D	2017-09-14 13:28:48 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001569258 Filed Document 0001140361-17-035456 Exclusions or Exemptions 506c Accepted Date 2017-09-14 13:28:48 UTC Type of Offering D Industry Investing Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
KB Winchester Apartments, DST See All Filings	D	2017-09-14 12:04:08 UTC
Amount To Be Raised $9,600,000 Associated Brokers / Dealers N/A CIK Number 0001717017 Filed Document 0001717017-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 12:04:08 UTC Type of Offering D Industry Commercial Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
EZpayit, Inc. See All Filings	D/A	2017-09-14 11:52:20 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers None CIK Number 0001715657 Filed Document 0001715657-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-14 11:52:20 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
GuarantR, Inc. See All Filings	D	2017-09-14 10:57:23 UTC
Amount To Be Raised $11,850,000 Associated Brokers / Dealers N/A CIK Number 0001717016 Filed Document 0001717016-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-14 10:57:23 UTC Type of Offering D Industry Insurance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Rise Fund Equity, L.P. See All Filings	D	2017-09-13 20:11:54 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001716160 Filed Document 0001716160-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 20:11:54 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
Conestoga Trust See All Filings	D/A	2017-09-13 19:00:34 UTC
Amount To Be Raised $198,497,400 Associated Brokers / Dealers Joshua Allen, Jessica Baumler, Vernon Bell, R. Mark Betts, Thomas Beno, William Brandenburg, Debra Carter, Paul Carter, Ray Chadwick, Aase Christensen, Jeff Converse, Michael Correll, Etienn Couret, Michael Cox, Chris Dantin, Kevin W. Day, Jerry DeRose, Michael Donaldson, Paul Dow, Robert Dunne, Danielle Dupuy, Michael Durand, Scott Elsasser, George Fossing, Deidre A. Gibson, Stephen Gardner, Daniel Goodmanson, Bill Grigorieff, Kathryn Gunderson, Matthew Hoffman, Kurt Hanusa, Sandy Heiar, John Barry Herring, Richard Hersey, Gregory Hersey, Paul Hess, Katherine Hicock, Gordon Hillegas, Jenny Hodge, James Hodge, James L. Holman, Brad Hofhines, Devin Hubbard, Terry F. Hubbartt, Jr., Rebecca R. Huerth, Stephen R. Jacobson, Paul F. Johnson, Micahel Johnson, Thomas Johnson, Truman Johnson, Joseph Jones, Robert Jones, Roger Jones, Richard M. Joos, Dawn Jorgensen, Barbara Kalinowski, Mark Kaliczwiski, David Keenley, James Kelley, Richard Kelley, Donald Kelly, Christian Kennon, Kingsley Kessie, Robert Kernaghan, Paul Kessler, Pao Khang, Steven Kirman, David Kiselak, James Kiser, Leo Kiser, TerriLynn Klement, Larry Klein, Paul Klocko, Larry Knight, Theresa Konopa, Timothy Korff, Allen Kossach, John Kreft, Karla LaHue, Allen Laird, James Lamont, Scott Lamphere, Manon Langenberg, Robert Langenburg, Grant Lantz, Zachary Larson, Don Leary, Robert Linderman, Mark Lindsey, Susan Locker, Eva Lopuszynski, James Lorang, Phillip Lubitz, Miguel Luciano, Brian Lund, Leon Lundstrom, Felicia Lyda, Kim Magdalein, Mark Maiewski, and Danny Maldonado CIK Number 0001502961 Filed Document 0001502961-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-13 19:00:34 UTC Type of Offering D/A Industry Other Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Other
Asset-Backed Lending Partners, LP See All Filings	D	2017-09-13 18:52:27 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001560458 Filed Document 0001560458-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 18:52:27 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
Hemostemix Inc. See All Filings	D	2017-09-13 18:35:34 UTC
Amount To Be Raised $132,071 Associated Brokers / Dealers N/A CIK Number 0001716567 Filed Document 0001716567-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 18:35:34 UTC Type of Offering D Industry Biotechnology Principal Place of Business ALBERTA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Aldebaran Holdings LLC See All Filings	D	2017-09-13 17:47:02 UTC
Amount To Be Raised $275,000 Associated Brokers / Dealers WealthForge Securities, LLC CIK Number 0001716773 Filed Document 0001716773-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 17:47:02 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
EZpayit, Inc. See All Filings	D	2017-09-13 17:37:41 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers None CIK Number 0001715657 Filed Document 0001715657-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 17:37:41 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Penn Haven LLC See All Filings	D	2017-09-13 17:05:00 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001677786 Filed Document 0001677786-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 17:05:00 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
EB-5 Equity Investor, LLC See All Filings	D	2017-09-13 16:24:03 UTC
Amount To Be Raised $4,000,000 Associated Brokers / Dealers NONE CIK Number 0001716343 Filed Document 0001716344-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-09-13 16:24:03 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
EDG Orlando EB-5, LLC See All Filings	D	2017-09-13 15:48:22 UTC
Amount To Be Raised $16,000,000 Associated Brokers / Dealers NONE CIK Number 0001716344 Filed Document 0001716344-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-09-13 15:48:22 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Debt