Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Hoplite Offshore Fund, Ltd. See All Filings	D/A	2018-02-02 14:57:45 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. MORGAN SECURITIES LLC CIK Number 0001351764 Filed Document 0000919574-18-000797 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:57:45 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
Teraphysics Corp See All Filings	1-A POS	2018-02-02 14:57:26 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers TBD CIK Number 0001318588 Filed Document 0001658959-18-000005 Accepted Date 2018-02-02 14:57:26 UTC Type of Offering 1-A POS Industry ELECTRONIC COMPONENTS, NEC Offering Tier Tier2 Principal Place of Business OHIO Revenue or Assets $307,752 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
210/RELY Capital, LP See All Filings	D	2018-02-02 14:53:02 UTC
Amount To Be Raised $3,318,574 Associated Brokers / Dealers N/A CIK Number 0001730158 Filed Document 0001730158-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:53:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Goldsource Mines Inc. See All Filings	D	2018-02-02 14:51:50 UTC
Amount To Be Raised $964,165 Associated Brokers / Dealers N/A CIK Number 0001299865 Filed Document 0001140361-18-004705 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:51:50 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Kids Empire USA LLC See All Filings	D	2018-02-02 14:51:11 UTC
Amount To Be Raised $621,434 Associated Brokers / Dealers N/A CIK Number 0001728781 Filed Document 0001728781-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:51:11 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Glean Tech LLC - Series D-DS See All Filings	D	2018-02-02 14:45:04 UTC
Amount To Be Raised $3,003,000 Associated Brokers / Dealers N/A CIK Number 0001730225 Filed Document 0001730225-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:45:04 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
HOPLITE PARTNERS, L.P. See All Filings	D/A	2018-02-02 14:40:42 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers J.P. MORGAN SECURITIES LLC CIK Number 0001351763 Filed Document 0000919574-18-000795 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:40:42 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
Primal Cause, Inc. See All Filings	D	2018-02-02 14:35:03 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001730178 Filed Document 0001730178-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:35:03 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Carolina Complete Health Network, Inc. See All Filings	1-A	2018-02-02 14:10:08 UTC
Amount To Be Raised $15,000,000 Associated Brokers / Dealers N/A CIK Number 0001715363 Filed Document 0001213900-18-001199 Accepted Date 2018-02-02 14:10:08 UTC Type of Offering 1-A Industry HOSPITAL & MEDICAL SERVICE PLANS Offering Tier Tier2 Principal Place of Business NORTH CAROLINA Revenue or Assets $143,953 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
KITTY HAWK INVESTMENT PARTNERS LP See All Filings	D/A	2018-02-02 14:08:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001143491 Filed Document 0000919574-18-000792 Exclusions or Exemptions 506b Accepted Date 2018-02-02 14:08:50 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
Teraphysics Corp See All Filings	1-A POS	2018-02-02 14:07:46 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers TBD CIK Number 0001318588 Filed Document 0001658959-18-000004 Accepted Date 2018-02-02 14:07:46 UTC Type of Offering 1-A POS Industry ELECTRONIC COMPONENTS, NEC Offering Tier Tier2 Principal Place of Business OHIO Revenue or Assets $307,752 State of Jurisdiction DELAWARE Type of Security Equity (common or preferred stock)
Steel Bending Spirits, LLC See All Filings	D	2018-02-02 14:03:31 UTC
Amount To Be Raised $3,500,000 Associated Brokers / Dealers Niagara International Capital, Ltd. CIK Number 0001728721 Filed Document 0001728721-18-000002 Exclusions or Exemptions 506c Accepted Date 2018-02-02 14:03:31 UTC Type of Offering D Industry Manufacturing Principal Place of Business MICHIGAN Revenue or Assets Decline to Disclose Type of Security Debt
Kimera Systems, Inc. See All Filings	D	2018-02-02 13:52:31 UTC
Amount To Be Raised $200,000 Associated Brokers / Dealers N/A CIK Number 0001554046 Filed Document 0001554046-18-000001 Exclusions or Exemptions 506c Accepted Date 2018-02-02 13:52:31 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Other
HLDR Fund I UST LP See All Filings	D/A	2018-02-02 13:51:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001665102 Filed Document 0001315863-18-000117 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:51:19 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
Legion Capital Corporation See All Filings	1-A POS	2018-02-02 13:49:36 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers None Yet CIK Number 0001661166 Filed Document 0001213900-18-001197 Accepted Date 2018-02-02 13:49:36 UTC Type of Offering 1-A POS Industry INVESTORS, NEC Offering Tier Tier2 Principal Place of Business FLORIDA Revenue or Assets $1,271,297.01 State of Jurisdiction FLORIDA Type of Security Equity (common or preferred stock)
Kirtland Capital Partners V-A L.P. See All Filings	D	2018-02-02 13:48:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729671 Filed Document 0001729671-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:48:58 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
HLDR Fund I TE LP See All Filings	D/A	2018-02-02 13:48:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001665109 Filed Document 0001315863-18-000116 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:48:38 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
Argonaut Macro Partnership, L.P. See All Filings	D/A	2018-02-02 13:40:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001317694 Filed Document 0000919574-18-000790 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:40:28 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
Director Search, LLC See All Filings	D	2018-02-02 13:38:48 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001728976 Filed Document 0000897069-18-000072 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:38:48 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Debt
Savanna Fund IV REIT, LLC See All Filings	D	2018-02-02 13:38:37 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Iroquois Capital Advisors, LLC CIK Number 0001729746 Filed Document 0001729746-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:38:37 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Real Estate Senior Loan Access Fund, LP See All Filings	D	2018-02-02 13:38:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers na CIK Number 0001730160 Filed Document 0001730160-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:38:06 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
19 West 44th Street REIT, LLC See All Filings	D	2018-02-02 13:36:32 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Iroquois Capital Advisors, LLC CIK Number 0001729752 Filed Document 0001729752-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:36:32 UTC Type of Offering D Industry REITS and Finance Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
LIGHTHOUSE TIC LLC See All Filings	D/A	2018-02-02 13:35:55 UTC
Amount To Be Raised $3,140,373 Associated Brokers / Dealers N/A CIK Number 0001730105 Filed Document 0001730105-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:35:55 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Unified Office, Inc. See All Filings	D/A	2018-02-02 13:34:51 UTC
Amount To Be Raised $1,100,000 Associated Brokers / Dealers N/A CIK Number 0001556859 Filed Document 0001556859-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:34:51 UTC Type of Offering D/A Industry Other Technology Principal Place of Business NEW HAMPSHIRE Revenue or Assets Decline to Disclose Type of Security Equity
Prellis Biologics, Inc See All Filings	D	2018-02-02 13:26:25 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001711459 Filed Document 0001711459-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:26:25 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Allergy Amulet, Inc. See All Filings	D	2018-02-02 13:14:58 UTC
Amount To Be Raised $294,018 Associated Brokers / Dealers N/A CIK Number 0001684003 Filed Document 0000897069-18-000071 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:14:58 UTC Type of Offering D Industry Other Health Care Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
Rolling Hills Ventures I, LP See All Filings	D/A	2018-02-02 13:14:21 UTC
Amount To Be Raised $15,290,000 Associated Brokers / Dealers N/A CIK Number 0001603253 Filed Document 0001209191-18-006673 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:14:21 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business TENNESSEE Revenue or Assets $No Revenues Type of Security Equity
SONAVATION INC See All Filings	D/A	2018-02-02 13:14:09 UTC
Amount To Be Raised $35,000,000 Associated Brokers / Dealers N/A CIK Number 0001370924 Filed Document 0001370924-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:14:09 UTC Type of Offering D/A Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Pyrofex Corp. See All Filings	D	2018-02-02 13:07:02 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001730140 Filed Document 0001730140-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 13:07:02 UTC Type of Offering D Industry Other Technology Principal Place of Business UTAH Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Rosca Finance Inc. See All Filings	C	2018-02-02 12:54:24 UTC
Financial Interest SI Securities will receive equity compensation equal to 5% of the number of securities sold. Filing Platform SI SECURITIES, LLC Offering Amount $600,000 CIK Number 0001729247 Filed Document 0001729247-18-000001 Accepted Date 2018-02-02 12:54:24 UTC Type of Offering C Security Offered Amount N/A Security Offered Type Debt State NEW JERSEY
JANA Strategic Investments Benchmark Fund, L.P. See All Filings	D	2018-02-02 12:53:55 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729549 Filed Document 0000902664-18-000586 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:53:55 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
Third Point Insurance Dedicated Fund, L.P. See All Filings	D	2018-02-02 12:50:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001729001 Filed Document 0001729001-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:50:49 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
CANNEX CAPITAL GROUP INC See All Filings	D/A	2018-02-02 12:41:38 UTC
Amount To Be Raised $7,932,552 Associated Brokers / Dealers N/A CIK Number 0001726061 Filed Document 0001183740-18-000025 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:41:38 UTC Type of Offering D/A Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Option To Acquire
Bonti, Inc. See All Filings	D	2018-02-02 12:28:28 UTC
Amount To Be Raised $15,500,000 Associated Brokers / Dealers N/A CIK Number 0001650638 Filed Document 0001140361-18-004619 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:28:28 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Monolith Materials, Inc. See All Filings	D	2018-02-02 12:25:47 UTC
Amount To Be Raised $125,000,000 Associated Brokers / Dealers N/A CIK Number 0001574098 Filed Document 0001574098-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:25:47 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
TCG Vulcan Holdings, LLC See All Filings	D/A	2018-02-02 12:25:18 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Chertoff Capital and Stephens, Inc. CIK Number 0001653285 Filed Document 0001566114-18-000006 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:25:18 UTC Type of Offering D/A Industry Business Services Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
Digital Wealth Management Fund, LP See All Filings	D	2018-02-02 12:19:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001728322 Filed Document 0001728322-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:19:35 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets $No Aggregate Net Asset Value Type of Security Equity
Madison Plaza Associates LLC See All Filings	D	2018-02-02 12:19:11 UTC
Amount To Be Raised $4,725,000 Associated Brokers / Dealers N/A CIK Number 0001729015 Filed Document 0001729015-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:19:11 UTC Type of Offering D Industry Commercial Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Equity
Apex Farms Corp. See All Filings	C	2018-02-02 12:15:57 UTC
Financial Interest First Democracy VC, the Intermediary, will be entitled to receive a number of shares of Series Seed Preferred Stock of the issuer that is equal to two percent (2%) of the total number of shares of Series Seed Preferred Stock sold by the issuer in in the Of Filing Platform FIRST DEMOCRACY VC Offering Amount $500,000 CIK Number 0001729481 Filed Document 0001729481-18-000002 Accepted Date 2018-02-02 12:15:57 UTC Type of Offering C Security Offered Amount 714,286 Security Offered Type Preferred Stock State DELAWARE
Camden Bonds Plus Fund, LLC See All Filings	D/A	2018-02-02 12:07:10 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001503737 Filed Document 0001503737-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:07:10 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
PALOMINO FUND LTD. See All Filings	D/A	2018-02-02 12:05:19 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001376149 Filed Document 0000919574-18-000788 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:05:19 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
InfoSonics Corp See All Filings	D	2018-02-02 12:00:34 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001274032 Filed Document 0001209191-18-006653 Exclusions or Exemptions 506b Accepted Date 2018-02-02 12:00:34 UTC Type of Offering D Industry Telecommunications Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
Cellular Biomedicine Group, Inc. See All Filings	D	2018-02-02 11:57:55 UTC
Amount To Be Raised $30,600,000 Associated Brokers / Dealers N/A CIK Number 0001378624 Filed Document 0001465818-18-000010 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:57:55 UTC Type of Offering D Industry Biotechnology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Calamos Global Opportunities Fund LP See All Filings	D	2018-02-02 11:54:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001403002 Filed Document 0001403002-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:54:14 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $Over $100,000,000 Type of Security Pooled Investment Fund
PCIP II Dominion Series See All Filings	D	2018-02-02 11:53:08 UTC
Amount To Be Raised $6,754,081 Associated Brokers / Dealers N/A CIK Number 0001726820 Filed Document 0001726820-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:53:08 UTC Type of Offering D Industry Commercial Principal Place of Business TEXAS Revenue or Assets $Not Applicable Type of Security Equity
Vittoria Offshore Fund, Ltd. See All Filings	D/A	2018-02-02 11:49:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001235229 Filed Document 0001235229-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:49:38 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
TerraCap Partners IV (Institutional) LP See All Filings	D/A	2018-02-02 11:40:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ANDES CAPITAL GROUP, LLC, FIRST FLORIDA SECURITIES, INC., and POWDER POINT FINANCIAL LLC CIK Number 0001694536 Filed Document 0001694536-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:40:13 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Democracy Earth Foundation See All Filings	D	2018-02-02 11:37:46 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001729665 Filed Document 0001729665-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:37:46 UTC Type of Offering D Industry Computers Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Other
Locai solutions, Inc. See All Filings	D	2018-02-02 11:36:23 UTC
Amount To Be Raised $1,750,000 Associated Brokers / Dealers N/A CIK Number 0001729668 Filed Document 0001729668-18-000005 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:36:23 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Debt
TERRACAP PARTNERS IV (HNW) LP See All Filings	D/A	2018-02-02 11:35:47 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers ANDES CAPITAL GROUP, LLC, FIRST FLORIDA SECURITIES, INC., and POWDER POINT FINANCIAL LLC CIK Number 0001694535 Filed Document 0001694535-18-000002 Exclusions or Exemptions 506b Accepted Date 2018-02-02 11:35:47 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity