Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Sussex Select, LLC See All Filings	D	2018-06-13 12:14:20 UTC
Amount To Be Raised $7,000,000 Associated Brokers / Dealers Pioneer Administrative Services Ltd and Pioneer Financial Planning (92) Ltd CIK Number 0001742731 Filed Document 0001742731-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:14:20 UTC Type of Offering D Industry Commercial Principal Place of Business VIRGINIA Revenue or Assets $$5,000,001 - $25,000,000 Type of Security Equity
Regroup Therapy Inc. See All Filings	D	2018-06-13 12:11:46 UTC
Amount To Be Raised $6,283,672 Associated Brokers / Dealers N/A CIK Number 0001566759 Filed Document 0001566759-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:11:46 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
MAS HOSPITALITY GROUP INC. See All Filings	D	2018-06-13 12:11:39 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001743101 Filed Document 0001743101-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:11:39 UTC Type of Offering D Industry Restaurants Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Sound Point Senior Floating Rate Offshore Fund, Ltd See All Filings	D/A	2018-06-13 12:10:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001666086 Filed Document 0001140361-18-028314 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:10:36 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
CloudSpotter Technologies Inc. See All Filings	D/A	2018-06-13 12:09:13 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001676488 Filed Document 0001676488-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:09:13 UTC Type of Offering D/A Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
StepStone Endurance L.P. See All Filings	D	2018-06-13 12:02:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743534 Filed Document 0001742220-18-000006 Exclusions or Exemptions 506b Accepted Date 2018-06-13 12:02:23 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
CAIS DES Composite Fund LLC See All Filings	D/A	2018-06-13 11:55:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies LLC, Dominick & Dominick, LLC, Arete Wealth Management, LLC, USCA Securities LLC, Wunderlich Securities Inc., HighTower Securities LLC, Stephens, Inc., and MD Global Partners LLC CIK Number 0001566447 Filed Document 0001566447-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:55:18 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
Illuma, LLC See All Filings	D	2018-06-13 11:48:13 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001615766 Filed Document 0001615766-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:48:13 UTC Type of Offering D Industry Other Health Care Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
FCI Scratch, LLC See All Filings	D	2018-06-13 11:43:07 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers N/A CIK Number 0001740375 Filed Document 0000898432-18-000703 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:43:07 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Branch Technology, Inc. See All Filings	D	2018-06-13 11:39:38 UTC
Amount To Be Raised $6,802,935 Associated Brokers / Dealers N/A CIK Number 0001669204 Filed Document 0001669204-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:39:38 UTC Type of Offering D Industry Manufacturing Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Seven Springs Orthopaedics Management, Inc. See All Filings	D	2018-06-13 11:28:00 UTC
Amount To Be Raised $6,200,000 Associated Brokers / Dealers N/A CIK Number 0001743468 Filed Document 0001209191-18-037372 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:28:00 UTC Type of Offering D Industry Other Health Care Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
VLUX Ltd See All Filings	D	2018-06-13 11:25:40 UTC
Amount To Be Raised $33,537,500 Associated Brokers / Dealers N/A CIK Number 0001743483 Filed Document 0001144204-18-034009 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:25:40 UTC Type of Offering D Industry Other Energy Principal Place of Business UNITED KINGDOM Revenue or Assets $$1 - $1,000,000 Type of Security Other
SIGNATURE BANCORPORATION, INC. See All Filings	D	2018-06-13 11:24:33 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers SANDLER O'NEILL & PARTNERS, L.P. CIK Number 0001475066 Filed Document 0000913849-18-000299 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:24:33 UTC Type of Offering D Industry Commercial Banking Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Debt
Hedge Fund Select: New Peak Enhanced LLC See All Filings	D/A	2018-06-13 11:24:16 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. LLC CIK Number 0001676703 Filed Document 0001742220-18-000005 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:24:16 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
TACS: Large Cap Core (Market Continuous) LLC See All Filings	D/A	2018-06-13 11:20:52 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. LLC CIK Number 0001430417 Filed Document 0001742220-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:20:52 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
Townsend Real Estate Fund, L.P. See All Filings	D/A	2018-06-13 11:15:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Foreside Fund Services, LLC CIK Number 0001630207 Filed Document 0001630207-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:15:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ZALICO Variable Series I Separate Account See All Filings	D/A	2018-06-13 11:15:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wells Fargo Advisors, LLC, Benefit Finance Securities, and WJ Lynch Investor Services LLC (William J. Lynch & Associates) CIK Number 0001487417 Filed Document 0001487417-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-13 11:15:23 UTC Type of Offering D/A Industry Insurance Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Other
TACS: Large Cap Core (Enhanced Dividend) LLC See All Filings	D/A	2018-06-13 11:13:26 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. LLC CIK Number 0001387253 Filed Document 0001742220-18-000003 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:13:26 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
ANTERO DEBT HOLDINGS, LLC See All Filings	D/A	2018-06-13 11:06:56 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers GVC CAPITAL LLC CIK Number 0001736820 Filed Document 0000913849-18-000298 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:06:56 UTC Type of Offering D/A Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
EquityZen Growth Technology Fund LLC - Series 249 See All Filings	D	2018-06-13 11:00:12 UTC
Amount To Be Raised $345,650 Associated Brokers / Dealers EquityZen Securities LLC CIK Number 0001739220 Filed Document 0001729802-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-06-13 11:00:12 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
EquityZen Growth Technology Fund LLC - Series 201 See All Filings	D	2018-06-13 10:59:28 UTC
Amount To Be Raised $610,897 Associated Brokers / Dealers EquityZen Securities LLC CIK Number 0001729802 Filed Document 0001729802-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 10:59:28 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Wellington Compound Growth, L.P. See All Filings	D/A	2018-06-13 10:53:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers WELLINGTON MANAGEMENT ADVISERS, INC. CIK Number 0001700365 Filed Document 0000919574-18-004194 Exclusions or Exemptions 506b Accepted Date 2018-06-13 10:53:53 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Wellington Contingent Securities, L.P. See All Filings	D/A	2018-06-13 10:45:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Wellington Management Advisers, Inc. CIK Number 0001707933 Filed Document 0000919574-18-004192 Exclusions or Exemptions 506b Accepted Date 2018-06-13 10:45:39 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
TACS: Non-US Equity Core (Market Continuous) LLC See All Filings	D/A	2018-06-13 10:24:41 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Goldman, Sachs & Co. LLC CIK Number 0001430331 Filed Document 0001742220-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-06-13 10:24:41 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
Jirisan Capital Matrex Fund, LP See All Filings	D	2018-06-13 09:50:51 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001743470 Filed Document 0001743470-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-06-13 09:50:51 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
Altalis Capital Offshore Fund, Ltd. See All Filings	D/A	2018-06-13 09:45:30 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001571204 Filed Document 0000919574-18-004190 Exclusions or Exemptions 506b Accepted Date 2018-06-13 09:45:30 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
SOCIAL DETENTION INC. See All Filings	1-A	2018-06-13 09:33:04 UTC
Amount To Be Raised $6,000,000 Associated Brokers / Dealers N/A CIK Number 0001726286 Filed Document 0001062993-18-002585 Accepted Date 2018-06-13 09:33:04 UTC Type of Offering 1-A Industry MISCELLANEOUS MANUFACTURING INDUSTRIES Offering Tier Tier1 Principal Place of Business CALIFORNIA Revenue or Assets $412,680 State of Jurisdiction CALIFORNIA Type of Security Equity (common or preferred stock)
Imperative Group Inc. See All Filings	D/A	2018-06-13 09:28:34 UTC
Amount To Be Raised $850,000 Associated Brokers / Dealers N/A CIK Number 0001632420 Filed Document 0001632420-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 09:28:34 UTC Type of Offering D/A Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
Steadfast Capital Fund IV SCS, SICAV-RAIF See All Filings	D	2018-06-13 09:01:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Spearhead Capital LLC CIK Number 0001743226 Filed Document 0000945621-18-000227 Exclusions or Exemptions 506b Accepted Date 2018-06-13 09:01:00 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LUXEMBOURG Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
TruckBux LLC See All Filings	D	2018-06-13 08:48:55 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001743098 Filed Document 0001743098-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 08:48:55 UTC Type of Offering D Industry Other Technology Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Debt
UV Partners, Inc. See All Filings	D	2018-06-13 07:55:47 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001553173 Filed Document 0001553173-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-13 07:55:47 UTC Type of Offering D Industry Other Technology Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Equity
Newgioco Group, Inc. See All Filings	D	2018-06-13 06:10:04 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers Carter, Terry & Company, Inc. CIK Number 0001080319 Filed Document 0001017386-18-000127 Exclusions or Exemptions 506b Accepted Date 2018-06-13 06:10:04 UTC Type of Offering D Industry Other Technology Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Debt
Keynes Leveraged Quantitative Strategies Fund Ltd See All Filings	D/A	2018-06-13 06:03:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001411439 Filed Document 0000902664-18-002555 Exclusions or Exemptions 506b Accepted Date 2018-06-13 06:03:49 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business IRELAND Revenue or Assets Decline to Disclose Type of Security Equity
Passero 18, L.P. See All Filings	D	2018-06-12 21:29:39 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001742776 Filed Document 0001742776-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 21:29:39 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Avant Diagnostics, Inc See All Filings	D	2018-06-12 20:56:54 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers Dominick & Dickerman LLC CIK Number 0001451929 Filed Document 0001213900-18-007578 Exclusions or Exemptions 506b Accepted Date 2018-06-12 20:56:54 UTC Type of Offering D Industry Biotechnology Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
PassionFlix Inc. See All Filings	D	2018-06-12 20:55:41 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001693164 Filed Document 0001140361-18-028286 Exclusions or Exemptions 506b Accepted Date 2018-06-12 20:55:41 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
ProDeal360 Inc. See All Filings	D/A	2018-06-12 20:26:56 UTC
Amount To Be Raised $3,800,020 Associated Brokers / Dealers N/A CIK Number 0001702549 Filed Document 0001702549-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 20:26:56 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Happier Camper, Inc. See All Filings	D	2018-06-12 20:26:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001677090 Filed Document 0001677090-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 20:26:38 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
NRIA Partners Portfolio Fund I, LLC See All Filings	D/A	2018-06-12 20:23:21 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001730506 Filed Document 0001730506-18-000003 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:23:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Klinkloans Fund LLC See All Filings	D/A	2018-06-12 20:18:33 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001719174 Filed Document 0001719174-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-06-12 20:18:33 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Equity
Wavemaker Partners V, L.P. See All Filings	D	2018-06-12 20:08:38 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001735876 Filed Document 0001735876-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 20:08:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Gateway Co-GP Partners, LLC See All Filings	D	2018-06-12 19:33:47 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001743331 Filed Document 0001140361-18-028278 Exclusions or Exemptions 506b Accepted Date 2018-06-12 19:33:47 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
AMPERE ELECTRIC CARS, INC See All Filings	C/A	2018-06-12 19:19:52 UTC
Financial Interest N/A Filing Platform StartEngine Capital, LLC Offering Amount $100,800 CIK Number 0001742347 Filed Document 0001665160-18-000565 Accepted Date 2018-06-12 19:19:52 UTC Type of Offering C/A Security Offered Amount 160 Security Offered Type Common Stock State CALIFORNIA
XY - the Findables Co See All Filings	D	2018-06-12 19:02:00 UTC
Amount To Be Raised $674,845 Associated Brokers / Dealers N/A CIK Number 0001577351 Filed Document 0001577351-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-06-12 19:02:00 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
GPIF Brown Palace, LP See All Filings	D	2018-06-12 18:51:49 UTC
Amount To Be Raised $26,750,000 Associated Brokers / Dealers N/A CIK Number 0001743285 Filed Document 0001743285-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:51:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
IL Villaggio at San Luis Obispo, LLC See All Filings	D/A	2018-06-12 18:51:03 UTC
Amount To Be Raised $5,250,000 Associated Brokers / Dealers N/A CIK Number 0001682820 Filed Document 0001682820-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:51:03 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Equity
Brite Industries, Inc. See All Filings	D	2018-06-12 18:37:35 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001743073 Filed Document 0001743073-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:37:35 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MARTELL DIAGNOSTIC LABORATORIES, INC. See All Filings	D	2018-06-12 18:32:12 UTC
Amount To Be Raised $1,800,000 Associated Brokers / Dealers Jonathan Hodson-Walker CIK Number 0001452916 Filed Document 0001014108-18-000149 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:32:12 UTC Type of Offering D Industry Biotechnology Principal Place of Business MINNESOTA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Knowingly Corp See All Filings	D	2018-06-12 18:27:47 UTC
Amount To Be Raised $950,000 Associated Brokers / Dealers N/A CIK Number 0001605791 Filed Document 0001458754-18-000004 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:27:47 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Orbis Institutional Global Equity L.P. See All Filings	D/A	2018-06-12 18:22:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001708314 Filed Document 0001085146-18-001595 Exclusions or Exemptions 506b Accepted Date 2018-06-12 18:22:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business DELAWARE Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund