Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
MCI Preferred Income Fund II, LLC See All Filings	D/A	2018-08-31 17:13:58 UTC
Amount To Be Raised $200,000,000 Associated Brokers / Dealers International Assets Advisory, LLC, PHX Financial, Inc., Center Street Securities, Inc., Emerson Equity, LLC, KCD Financial, Inc., Coastal Equities, Inc., Dempsey Lord Smith, LLC, Ausdal Financial Partners, Inc., Cabot Lodge Securities LLC, Cape Securities Inc., Great Point Capital LLC, J.K. Financial Services, Inc., Newbridge Securities Corporation, NI Advisors, RelyOn Financial Advisors, LLC, Taylor Capital Management, Inc., Whitehall Parker Securities, Inc., Dakota Securities International, Inc., Network 1 Financial Securities, Inc., Capital City Securities, LLC, Heritage Financial Systems, Inc., Bain Wealth Management Group, LLC, Intercarolina Financial Services, Inc., Investment Security Corporation, The Strategic Financial Alliance, Capital Financial Services, Inc., Claraphi Advisory Network, LLC, Kingsbury Capital, Inc., Western International Securities, Inc., Accelerated Capital Group, Inc., Aegis Capital Corp., Alexander Capital Wealth Management, LLC, Coppell Advisory Solutions, LLC, New Frontier Financial Advisory, LLC, Strategic Advisors, Inc., Purshe Kaplan Sterling Investments, Inc., Grand Parkway Capital, LLC, Great Nation Investment Corporation, Capital Markets IQ, LLC, Joseph Stone Capital, L.L.C., Momentum Advisors, LLC, BSG&L Financial Services, LLC, GVC Capital, LLC, Arkadios Capital LLC, Accretive Wealth Management, LLC, American Global Wealth Management, Inc., Wealth Management of Kentucky, Inc., Womack Investment Advisors, Inc., Veripax Wealth Management, LLC, Revere Securities, LLC, Fox Wealth Advisors, LLC, WE Alliance Wealth Advisors, Van Der Noord Financial Advisors, Inc., Westpark Wealth Advisors, Dedora Capital, Inc., SCF Securities, Inc., Frontier Financial Partners, LLC, Stephen A. Kohn & Associates, Ltd, Vestech Securities, Inc., Jim Poe & Associates, Inc., Advanced Strategies Agency Inc., Primex, Aeon Capital, Inc., Independence Capital Co, Sanders Morris Harris, LLC, Naylor & Company Investments, LLC, JRL Capital Corporation, DH Hill Securities, LLLP, Fourstar Wealth Advisors, LLC, Saxony Securitites, Inc., Chalice Capital Partners, LLC, Asset Preservation Group Inc., WestPark Capital, Inc., and Lucia Securities, LLC CIK Number 0001713236 Filed Document 0001713236-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 17:13:58 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
LMP Automotive Holdings, Inc. See All Filings	1-A/A	2018-08-31 17:11:27 UTC
Amount To Be Raised $11,500,000 Associated Brokers / Dealers Boustead Securities, Inc. CIK Number 0001731727 Filed Document 0001213900-18-012014 Accepted Date 2018-08-31 17:11:27 UTC Type of Offering 1-A/A Industry RETAIL-AUTO DEALERS & GASOLINE STATIONS Offering Tier Tier2 Principal Place of Business FLORIDA Revenue or Assets $3,759,031 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Neopenda, PBC See All Filings	C	2018-08-31 17:11:20 UTC
Financial Interest 2% of the Securities being issued in this Offering Filing Platform OpenDeal Inc. Offering Amount $107,000 CIK Number 0001751635 Filed Document 0001751635-18-000003 Accepted Date 2018-08-31 17:11:20 UTC Type of Offering C Security Offered Amount 25,000 Security Offered Type Other State ILLINOIS
Montgomery Capital Partners II, LP See All Filings	D	2018-08-31 17:10:09 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers N/A CIK Number 0001741375 Filed Document 0001741375-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 17:10:09 UTC Type of Offering D Industry Investing Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
HBM Cobra India See All Filings	D/A	2018-08-31 17:08:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001628870 Filed Document 0001628870-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 17:08:26 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
2616 W GIRARD LLC See All Filings	D	2018-08-31 17:06:05 UTC
Amount To Be Raised $1,140,000 Associated Brokers / Dealers N/A CIK Number 0001751445 Filed Document 0001751445-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-08-31 17:06:05 UTC Type of Offering D Industry Residential Principal Place of Business PENNSYLVANIA Revenue or Assets $No Revenues Type of Security Equity
Austin EALL Apartments, LLC See All Filings	D	2018-08-31 17:05:14 UTC
Amount To Be Raised $13,965,000 Associated Brokers / Dealers N/A CIK Number 0001751605 Filed Document 0001751605-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 17:05:14 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
AMYRIS, INC. See All Filings	D	2018-08-31 16:55:51 UTC
Amount To Be Raised $90,970,673 Associated Brokers / Dealers N/A CIK Number 0001365916 Filed Document 0001365916-18-000020 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:55:51 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
VMAS Solutions, Inc. See All Filings	D	2018-08-31 16:48:32 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001750217 Filed Document 0001750217-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:48:32 UTC Type of Offering D Industry Other Technology Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Life Biosciences LLC See All Filings	D	2018-08-31 16:47:41 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Race Rock Capital LLC CIK Number 0001751806 Filed Document 0001751806-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-08-31 16:47:41 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Investors of Crypto LLC See All Filings	D	2018-08-31 16:42:30 UTC
Amount To Be Raised $60,000,000 Associated Brokers / Dealers daniel neves CIK Number 0001732047 Filed Document 0001732047-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-08-31 16:42:30 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
Kettle & Fire Inc. See All Filings	D	2018-08-31 16:39:21 UTC
Amount To Be Raised $7,999,997 Associated Brokers / Dealers N/A CIK Number 0001750531 Filed Document 0001750531-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:39:21 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Co-MAP Alphadyne Fund SPC See All Filings	D/A	2018-08-31 16:35:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001483575 Filed Document 0001483575-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:35:46 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
MaiTai41 LLC See All Filings	D	2018-08-31 16:35:45 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001751337 Filed Document 0001751337-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:35:45 UTC Type of Offering D Industry Other Health Care Principal Place of Business MARYLAND Revenue or Assets $No Revenues Type of Security Equity
Shenandoah Valley Organic, LLC See All Filings	D	2018-08-31 16:32:46 UTC
Amount To Be Raised $7,000,001 Associated Brokers / Dealers N/A CIK Number 0001692870 Filed Document 0001692870-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:32:46 UTC Type of Offering D Industry Agriculture Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Equity
Buying.com LLC See All Filings	1-A	2018-08-31 16:27:57 UTC
Amount To Be Raised $49,999,999 Associated Brokers / Dealers N/A CIK Number 0001746195 Filed Document 0001477932-18-004354 Accepted Date 2018-08-31 16:27:57 UTC Type of Offering 1-A Industry SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. Offering Tier Tier2 Principal Place of Business WYOMING Revenue or Assets $0 State of Jurisdiction WYOMING Type of Security Other(describe)
Lexington Wellness Holdings Inc. See All Filings	D	2018-08-31 16:26:50 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001592484 Filed Document 0001592484-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:26:50 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 Option To Acquire
Artemis Real Estate Partners Income & Growth Fund, L.P. See All Filings	D	2018-08-31 16:26:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001751166 Filed Document 0001751166-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:26:48 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MARYLAND Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Extreme Sandbox, LLC See All Filings	C	2018-08-31 16:20:32 UTC
Financial Interest No Filing Platform Wefunder Portal LLC Offering Amount $1,000,000 CIK Number 0001751766 Filed Document 0001670254-18-000422 Accepted Date 2018-08-31 16:20:32 UTC Type of Offering C Security Offered Amount 150,000 Security Offered Type Other State MINNESOTA
InfraScale, Inc. See All Filings	D/A	2018-08-31 16:19:18 UTC
Amount To Be Raised $1,600,000 Associated Brokers / Dealers N/A CIK Number 0001590196 Filed Document 0001461859-18-000018 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:19:18 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
2018 DGIG LS Fund, LLC See All Filings	D	2018-08-31 16:19:01 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001751511 Filed Document 0001751533-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:19:01 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Communique Ventures LLC See All Filings	D/A	2018-08-31 16:09:17 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001750080 Filed Document 0001750080-18-000004 Exclusions or Exemptions 506c Accepted Date 2018-08-31 16:09:17 UTC Type of Offering D/A Industry Telecommunications Principal Place of Business INDIANA Revenue or Assets $No Revenues Type of Security Equity
Vivante Westside, LLC See All Filings	D	2018-08-31 16:07:33 UTC
Amount To Be Raised $16,300,083 Associated Brokers / Dealers N/A CIK Number 0001548532 Filed Document 0001171520-18-000411 Exclusions or Exemptions 506b Accepted Date 2018-08-31 16:07:33 UTC Type of Offering D Industry Commercial Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
1st stREIT Office Inc. See All Filings	1-A POS	2018-08-31 16:00:45 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001700461 Filed Document 0001144204-18-047564 Accepted Date 2018-08-31 16:00:45 UTC Type of Offering 1-A POS Industry REAL ESTATE INVESTMENT TRUSTS Offering Tier Tier2 Principal Place of Business CALIFORNIA Revenue or Assets $7,065,914 State of Jurisdiction MARYLAND Type of Security Equity (common or preferred stock)
KL Fund 18, LLC See All Filings	D	2018-08-31 15:58:09 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001751533 Filed Document 0001751533-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:58:09 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Realty Mogul 112, LLC See All Filings	D/A	2018-08-31 15:45:01 UTC
Amount To Be Raised $1,625,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001736480 Filed Document 0001745730-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:45:01 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Geo Ticket Portals, Inc. See All Filings	D	2018-08-31 15:43:39 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001751643 Filed Document 0001751643-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:43:39 UTC Type of Offering D Industry Other Technology Principal Place of Business MICHIGAN Revenue or Assets $$1 - $1,000,000 Type of Security Equity
GOBI INVESTMENT PARTNERS LP See All Filings	D/A	2018-08-31 15:34:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001494457 Filed Document 0001494457-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:34:58 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GOBI INVESTMENT FUND LTD. See All Filings	D/A	2018-08-31 15:29:43 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001474481 Filed Document 0001474481-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:29:43 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 Equity
Grabbr, Inc. See All Filings	D	2018-08-31 15:20:30 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers CIM Securities, LLC CIK Number 0001631050 Filed Document 0001631050-18-000005 Exclusions or Exemptions 506c Accepted Date 2018-08-31 15:20:30 UTC Type of Offering D Industry Other Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Vivo Opportunity Fund, L.P. See All Filings	D/A	2018-08-31 15:19:04 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers XT Capital Partners, LLC CIK Number 0001726403 Filed Document 0001726403-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:19:04 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
Cresco Capital Partners II, LLC See All Filings	D/A	2018-08-31 15:18:29 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001717980 Filed Document 0001717980-18-000006 Exclusions or Exemptions 506c Accepted Date 2018-08-31 15:18:29 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
NewSage Enstructure, LLC See All Filings	D/A	2018-08-31 15:16:40 UTC
Amount To Be Raised $6,250,000 Associated Brokers / Dealers N/A CIK Number 0001742103 Filed Document 0001742103-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:16:40 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Redox, Inc. See All Filings	D	2018-08-31 15:06:46 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001627923 Filed Document 0001627923-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:06:46 UTC Type of Offering D Industry Other Technology Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Debt
Funding4Doctors A Delaware Co See All Filings	D	2018-08-31 15:06:21 UTC
Amount To Be Raised $550,000 Associated Brokers / Dealers N/A CIK Number 0001751306 Filed Document 0001751306-18-000002 Exclusions or Exemptions 504 and 506b Accepted Date 2018-08-31 15:06:21 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Carrick Capital Partners III Co-Investment Fund II, L.P. See All Filings	D	2018-08-31 15:05:56 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001750767 Filed Document 0001750767-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 15:05:56 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
BNNano, Inc. See All Filings	D	2018-08-31 14:51:09 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001734214 Filed Document 0001734214-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:51:09 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
New Group Holdings, Inc. See All Filings	D	2018-08-31 14:49:26 UTC
Amount To Be Raised $5,053,014 Associated Brokers / Dealers N/A CIK Number 0001688849 Filed Document 0001688849-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:49:26 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Vroom, Inc. See All Filings	D	2018-08-31 14:45:04 UTC
Amount To Be Raised $70,000,000 Associated Brokers / Dealers N/A CIK Number 0001580864 Filed Document 0001405086-18-000176 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:45:04 UTC Type of Offering D Industry Retailing Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CM Funding, LLC See All Filings	D	2018-08-31 14:44:46 UTC
Amount To Be Raised $6,100,000 Associated Brokers / Dealers N/A CIK Number 0001751702 Filed Document 0001751702-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:44:46 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Equity
Thrive Neuromedical, LLC See All Filings	D	2018-08-31 14:43:17 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001751603 Filed Document 0001751603-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:43:17 UTC Type of Offering D Industry Other Health Care Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Debt
Because Learning, Inc. See All Filings	D	2018-08-31 14:38:50 UTC
Amount To Be Raised $23,920 Associated Brokers / Dealers N/A CIK Number 0001635926 Filed Document 0001635926-18-000006 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:38:50 UTC Type of Offering D Industry Other Technology Principal Place of Business UTAH Revenue or Assets Decline to Disclose Type of Security Equity
Elm Park Credit Opportunities Fund III, L.P. See All Filings	D	2018-08-31 14:22:16 UTC
Amount To Be Raised $330,000,000 Associated Brokers / Dealers N/A CIK Number 0001750650 Filed Document 0001750650-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:22:16 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
Nesttun Development Group LLC See All Filings	D	2018-08-31 14:08:23 UTC
Amount To Be Raised $8,800,000 Associated Brokers / Dealers Trueline Development Group LLC CIK Number 0001751755 Filed Document 0001751755-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-08-31 14:08:23 UTC Type of Offering D Industry Commercial Principal Place of Business WASHINGTON Revenue or Assets $$1 - $1,000,000 Type of Security Equity
CENTURY NEXT FINANCIAL Corp See All Filings	1-A/A	2018-08-31 14:05:47 UTC
Amount To Be Raised $12,761,125 Associated Brokers / Dealers N/A CIK Number 0001493006 Filed Document 0000927089-18-000327 Accepted Date 2018-08-31 14:05:47 UTC Type of Offering 1-A/A Industry SAVINGS INSTITUTION, FEDERALLY CHARTERED Offering Tier Tier1 Principal Place of Business LOUISIANA Revenue or Assets -$1 State of Jurisdiction LOUISIANA Type of Security Equity (common or preferred stock)
RealtyMogul 119, LLC See All Filings	D/A	2018-08-31 14:03:20 UTC
Amount To Be Raised $3,030,000 Associated Brokers / Dealers North Capital Private Securities Corp. CIK Number 0001745730 Filed Document 0001745730-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 14:03:20 UTC Type of Offering D/A Industry Commercial Principal Place of Business DELAWARE Revenue or Assets $No Revenues Type of Security Equity
Apex Farms Corp. See All Filings	1-A/A	2018-08-31 14:00:54 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001729481 Filed Document 0001213900-18-011987 Accepted Date 2018-08-31 14:00:54 UTC Type of Offering 1-A/A Industry MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT Offering Tier Tier2 Principal Place of Business DELAWARE Revenue or Assets $8,500 State of Jurisdiction NEVADA Type of Security Equity (common or preferred stock)
1565 NY Funding L.P. See All Filings	D	2018-08-31 13:56:21 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001751811 Filed Document 0001013594-18-000516 Exclusions or Exemptions 506b Accepted Date 2018-08-31 13:56:21 UTC Type of Offering D Industry Other Real Estate Principal Place of Business NEW YORK Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Riverview Premium Partners Fund II (Cayman) L.P. See All Filings	D/A	2018-08-31 13:55:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. International Limited, and Bank Morgan Stanley AG CIK Number 0001424839 Filed Document 0001424839-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-08-31 13:55:10 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
CREDIFI CORP. See All Filings	D/A	2018-08-31 13:49:52 UTC
Amount To Be Raised $5,617,898 Associated Brokers / Dealers N/A CIK Number 0001600489 Filed Document 0001600489-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-08-31 13:49:52 UTC Type of Offering D/A Industry Business Services Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity