Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
SC Sports Center LLC See All Filings	D	2017-11-30 18:29:55 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001724086 Filed Document 0001724086-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 18:29:55 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
GrandPAD Inc. See All Filings	D	2017-11-30 18:24:37 UTC
Amount To Be Raised $15,000,021 Associated Brokers / Dealers GCMI SECURITIES CORP. CIK Number 0001624554 Filed Document 0001624554-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 18:24:37 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
MLDL Corp. See All Filings	D	2017-11-30 18:07:15 UTC
Amount To Be Raised $600,000 Associated Brokers / Dealers N/A CIK Number 0001724004 Filed Document 0001724004-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 18:07:15 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Equity
VCM Aviator Apartment Homes, LP See All Filings	D	2017-11-30 17:55:27 UTC
Amount To Be Raised $2,600,000 Associated Brokers / Dealers N/A CIK Number 0001684335 Filed Document 0001684335-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:55:27 UTC Type of Offering D Industry Other Real Estate Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Ephemeral Solutions, Inc. See All Filings	D	2017-11-30 17:53:26 UTC
Amount To Be Raised $3,491,972 Associated Brokers / Dealers N/A CIK Number 0001724050 Filed Document 0001724050-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:53:26 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
BAC GC BALTIMORE STREET LLC See All Filings	D	2017-11-30 17:37:48 UTC
Amount To Be Raised $14,000,000 Associated Brokers / Dealers N/A CIK Number 0001722487 Filed Document 0001722487-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:37:48 UTC Type of Offering D Industry Commercial Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
GROUNDFLOOR FINANCE INC. See All Filings	1-A/A	2017-11-30 17:26:35 UTC
Amount To Be Raised $501,310 Associated Brokers / Dealers N/A CIK Number 0001588504 Filed Document 0001144204-17-061738 Accepted Date 2017-11-30 17:26:35 UTC Type of Offering 1-A/A Industry FINANCE SERVICES Offering Tier Tier2 Principal Place of Business GEORGIA Revenue or Assets $804,936 State of Jurisdiction GEORGIA Type of Security Other(describe)
TMC MEDICAL CENTERS FUND I, LLC See All Filings	D	2017-11-30 17:19:36 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers Nobles & Richards, Inc. CIK Number 0001713904 Filed Document 0001713904-17-000006 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:19:36 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
AMP Capital Diversified Infrastructure Trust B See All Filings	D	2017-11-30 17:19:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724092 Filed Document 0001724093-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:19:33 UTC Type of Offering D Industry Other Principal Place of Business AUSTRALIA Revenue or Assets Decline to Disclose Type of Security Equity
ORG USME Coinvestment LP See All Filings	D	2017-11-30 17:18:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721241 Filed Document 0001721241-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:18:31 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
TTCP Executive Fund - TS, LLC See All Filings	D	2017-11-30 17:18:07 UTC
Amount To Be Raised $5,225,000 Associated Brokers / Dealers N/A CIK Number 0001720067 Filed Document 0001720067-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:18:07 UTC Type of Offering D Industry Investing Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
AMP Capital Diversified Infrastructure Trust A See All Filings	D	2017-11-30 17:18:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724093 Filed Document 0001724093-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:18:01 UTC Type of Offering D Industry Other Principal Place of Business AUSTRALIA Revenue or Assets Decline to Disclose Type of Security Equity
Miramac Partners LP See All Filings	D/A	2017-11-30 17:18:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721390 Filed Document 0001721390-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:18:01 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
EIG Holdings Partnership (Direwolf), L.P. See All Filings	D	2017-11-30 17:09:37 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724063 Filed Document 0001724063-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:09:37 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
Crypto Assets Opportunity Fund, LLC See All Filings	D	2017-11-30 17:02:11 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724127 Filed Document 0001724127-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:02:11 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ILLINOIS Revenue or Assets $$1 - $5,000,000 Type of Security Pooled Investment Fund
EIG-Gateway Direct Investments (Direwolf), L.P. See All Filings	D	2017-11-30 17:00:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001724039 Filed Document 0001724039-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 17:00:33 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business DISTRICT OF COLUMBIA Revenue or Assets Decline to Disclose Type of Security Equity
Taurus CD 197 SE Industrial Portfolio GA LP See All Filings	D/A	2017-11-30 16:58:18 UTC
Amount To Be Raised $15,100,000 Associated Brokers / Dealers T Capital Funding, LLC, Robert Clifford, Jason Newmark, and Alexander Jeffers CIK Number 0001722515 Filed Document 0001722515-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:58:18 UTC Type of Offering D/A Industry Commercial Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
Surgo Group LLC See All Filings	D	2017-11-30 16:57:11 UTC
Amount To Be Raised $12,000,000 Associated Brokers / Dealers N/A CIK Number 0001670954 Filed Document 0001670954-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:57:11 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
HENRY The Dentist, Inc. See All Filings	D	2017-11-30 16:52:02 UTC
Amount To Be Raised $2,300,000 Associated Brokers / Dealers N/A CIK Number 0001723705 Filed Document 0001144204-17-061724 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:52:02 UTC Type of Offering D Industry Other Health Care Principal Place of Business NEW JERSEY Revenue or Assets Decline to Disclose Type of Security Equity
Smilin Dogs Inc. See All Filings	D	2017-11-30 16:49:35 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001723636 Filed Document 0001723636-17-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2017-11-30 16:49:35 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $$1,000,001 - $5,000,000 Type of Security Equity
Taurus CD 198 Brook Arbor NC LP See All Filings	D/A	2017-11-30 16:43:53 UTC
Amount To Be Raised $24,000,000 Associated Brokers / Dealers T Capital Funding, LLC, Robert Clifford, Jason Newmark, and Alexander Jeffers CIK Number 0001722480 Filed Document 0001722480-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:43:53 UTC Type of Offering D/A Industry Commercial Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
TMC MEDICAL CENTERS FUND I, LLC See All Filings	D	2017-11-30 16:42:52 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Nobles & Richards, Inc. CIK Number 0001713904 Filed Document 0001713904-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:42:52 UTC Type of Offering D Industry Other Health Care Principal Place of Business TEXAS Revenue or Assets $No Revenues Type of Security Equity
Protocol Ventures LP See All Filings	D/A	2017-11-30 16:42:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001719964 Filed Document 0001719964-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:42:17 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
375 HH, LLC See All Filings	D	2017-11-30 16:41:55 UTC
Amount To Be Raised $125,000 Associated Brokers / Dealers Charles Harrison, Phyllis Johnson, Patrick Whelchel, Scott Harrison, and Lori Mayfield CIK Number 0001723863 Filed Document 0001723863-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:41:55 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
LBA Fund VI Feeder III, LLC See All Filings	D	2017-11-30 16:40:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723125 Filed Document 0001723125-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:40:46 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
DoubleBlue Argentina Consumer Finance Offshore Fund I L.P. See All Filings	D	2017-11-30 16:36:05 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FAR HILLS GROUP, LLC CIK Number 0001723913 Filed Document 0001724062-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:36:05 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
DoubleBlue Argentina Consumer Finance Fund I L.P. See All Filings	D	2017-11-30 16:35:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers FAR HILLS GROUP, LLC CIK Number 0001723992 Filed Document 0001724062-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:35:23 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
Flying Spider LLC See All Filings	D	2017-11-30 16:35:06 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001723478 Filed Document 0001723478-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:35:06 UTC Type of Offering D Industry Other Principal Place of Business WISCONSIN Revenue or Assets $No Revenues Type of Security Equity
GULF COAST HOTEL VENTURE LENDING LLC See All Filings	D	2017-11-30 16:32:02 UTC
Amount To Be Raised $7,150,000 Associated Brokers / Dealers N/A CIK Number 0001723237 Filed Document 0001723237-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:32:02 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business LOUISIANA Revenue or Assets Decline to Disclose Type of Security Equity
Tapat Labs, Inc. See All Filings	D	2017-11-30 16:30:26 UTC
Amount To Be Raised $3,070,947 Associated Brokers / Dealers N/A CIK Number 0001723848 Filed Document 0001723848-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:30:26 UTC Type of Offering D Industry Other Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Mudrick Distressed Opportunity Fund Offshore, Ltd. See All Filings	D/A	2017-11-30 16:24:01 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies & Company, Inc. and PARK HILL GROUP LLC CIK Number 0001606026 Filed Document 0000950103-17-011831 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:24:01 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
Mudrick Distressed Energy Co-Investment Feeder, Ltd. See All Filings	D/A	2017-11-30 16:21:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies & Company, Inc. CIK Number 0001637925 Filed Document 0000950103-17-011830 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:21:38 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
Wyng, Inc. See All Filings	D	2017-11-30 16:21:19 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001504982 Filed Document 0001504982-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:21:19 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
Mudrick Distressed Opportunity Fund, L.P. See All Filings	D/A	2017-11-30 16:18:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies & Company, Inc., AGECROFT PARTNERS, LLC, SPOONHILL ASSET MANAGEMENT INC., and PARK HILL GROUP LLC CIK Number 0001470474 Filed Document 0000950103-17-011829 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:18:38 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
ff Graphite (V) Venture Capital Fund, L.P. See All Filings	D/A	2017-11-30 16:16:33 UTC
Amount To Be Raised $150,000,000 Associated Brokers / Dealers Empire State Financial, Inc., Oakpoint Solutions, LLC, and Butler Capital Partners CIK Number 0001690970 Filed Document 0001690970-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:16:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business NEW JERSEY Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Mudrick Distressed Energy Co-Investment Feeder, L.P. See All Filings	D/A	2017-11-30 16:14:50 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Jefferies & Company, Inc. CIK Number 0001637879 Filed Document 0000950103-17-011827 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:14:50 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
Companion Medical, Inc. See All Filings	D	2017-11-30 16:07:09 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001607183 Filed Document 0001607183-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:07:09 UTC Type of Offering D Industry Other Health Care Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
NFC PARTNERS LLC See All Filings	D	2017-11-30 16:06:08 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001316018 Filed Document 0001140361-17-044449 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:06:08 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
TEXAKOMA EXPLORATION & PRODUCTION LLC See All Filings	D	2017-11-30 16:04:32 UTC
Amount To Be Raised $4,608,000 Associated Brokers / Dealers TEXAKOMA FINANCIAL INC. CIK Number 0001312331 Filed Document 0001312331-17-000005 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:04:32 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Mineral Property
Virgo Societas Partnership IV (Onshore), L.P. See All Filings	D/A	2017-11-30 16:02:06 UTC
Amount To Be Raised $800,000,000 Associated Brokers / Dealers Credit Suisse Securities (USA) LLC, Triago Americas, Inc., and Sword Securities LLC CIK Number 0001691540 Filed Document 0000919574-17-008433 Exclusions or Exemptions 506b Accepted Date 2017-11-30 16:02:06 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
Harry's, Inc. See All Filings	D/A	2017-11-30 15:46:29 UTC
Amount To Be Raised $63,682,997 Associated Brokers / Dealers N/A CIK Number 0001556308 Filed Document 0001556308-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:46:29 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
Avatar Capital Finance LLC See All Filings	D	2017-11-30 15:41:32 UTC
Amount To Be Raised $270,000 Associated Brokers / Dealers N/A CIK Number 0001342986 Filed Document 0001342986-17-000021 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:41:32 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
LBR Tevis Fund, LP See All Filings	D	2017-11-30 15:33:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722877 Filed Document 0001722877-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:33:20 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
TEI Diversified Income & Opportunity Fund III, LLC See All Filings	D/A	2017-11-30 15:32:27 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers Time Equities Securities LLC and Arete CIK Number 0001671607 Filed Document 0001671607-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:32:27 UTC Type of Offering D/A Industry Commercial Principal Place of Business NEW YORK Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
TH Real Estate U.S. Strategic Industrial Fund I-A LP See All Filings	D	2017-11-30 15:30:33 UTC
Amount To Be Raised $600,000,000 Associated Brokers / Dealers None CIK Number 0001722223 Filed Document 0001140361-17-044438 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:30:33 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Avatar Capital Finance LLC See All Filings	D	2017-11-30 15:26:28 UTC
Amount To Be Raised $480,000 Associated Brokers / Dealers N/A CIK Number 0001342986 Filed Document 0001342986-17-000020 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:26:28 UTC Type of Offering D Industry Other Real Estate Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
K2 Energy Solutions, Inc. See All Filings	D	2017-11-30 15:20:06 UTC
Amount To Be Raised $2,500,000 Associated Brokers / Dealers N/A CIK Number 0001538645 Filed Document 0001538645-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:20:06 UTC Type of Offering D Industry Other Energy Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Debt
QMES Holdings LLC See All Filings	D	2017-11-30 15:19:20 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001720848 Filed Document 0001231919-17-000055 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:19:20 UTC Type of Offering D Industry Other Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
Stateless, Inc. See All Filings	D	2017-11-30 15:11:29 UTC
Amount To Be Raised $1,410,000 Associated Brokers / Dealers N/A CIK Number 0001724030 Filed Document 0001724030-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:11:29 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
BW Global Credit Opportunities Fund, L.P. See All Filings	D/A	2017-11-30 15:10:14 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers LEGG MASON INVESTOR SERVICES, LLC CIK Number 0001625318 Filed Document 0001625318-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-30 15:10:14 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