Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Irving MOB III, LP See All Filings	D	2017-11-17 17:47:55 UTC
Amount To Be Raised $3,305,542 Associated Brokers / Dealers N/A CIK Number 0001723091 Filed Document 0001723091-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:47:55 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Wealth Minerals Ltd. See All Filings	D	2017-11-17 17:47:49 UTC
Amount To Be Raised $800,000 Associated Brokers / Dealers N/A CIK Number 0001077640 Filed Document 0001077640-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:47:49 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Fairway America Fund VI, LLC See All Filings	D/A	2017-11-17 17:47:38 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001578879 Filed Document 0001578879-17-000003 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:47:38 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
LEITLOCK Directed Capital Fund I LLC See All Filings	D/A	2017-11-17 17:45:40 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers Watchdog Capital, LLC and Pariter Securities, LLC CIK Number 0001702989 Filed Document 0001702989-17-000004 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:45:40 UTC Type of Offering D/A Industry Commercial Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Equity
Axiom Haverford, LLC See All Filings	D	2017-11-17 17:38:05 UTC
Amount To Be Raised $3,200,000 Associated Brokers / Dealers N/A CIK Number 0001723081 Filed Document 0001723081-17-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2017-11-17 17:38:05 UTC Type of Offering D Industry Residential Principal Place of Business KANSAS Revenue or Assets Decline to Disclose Type of Security Equity
BUFFALO ANGELS LLC See All Filings	D	2017-11-17 17:30:48 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001557673 Filed Document 0001557673-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:30:48 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Carmenta Capital Fund SPV, L.P. - Investment Class 6 See All Filings	D	2017-11-17 17:25:22 UTC
Amount To Be Raised $27,420,001 Associated Brokers / Dealers N/A CIK Number 0001722698 Filed Document 0001722698-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:25:22 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
Zen Enterprises, LLC See All Filings	D	2017-11-17 17:22:31 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers None CIK Number 0001610972 Filed Document 0001493152-17-013502 Exclusions or Exemptions 506c Accepted Date 2017-11-17 17:22:31 UTC Type of Offering D Industry Retailing Principal Place of Business NEVADA Revenue or Assets Decline to Disclose Type of Security Other
PSI International, Inc. See All Filings	1-A/A	2017-11-17 17:17:33 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001690921 Filed Document 0001493152-17-013495 Accepted Date 2017-11-17 17:17:33 UTC Type of Offering 1-A/A Industry SERVICES-COMPUTER PROCESSING & DATA PREPARATION Offering Tier Tier2 Principal Place of Business VIRGINIA Revenue or Assets $24,034,029 State of Jurisdiction VIRGINIA Type of Security Equity (common or preferred stock)
Blue Torch Offshore Credit Opportunities Fund I LP See All Filings	D	2017-11-17 17:12:44 UTC
Amount To Be Raised $750,000,000 Associated Brokers / Dealers UBS Securities LLC CIK Number 0001722895 Filed Document 0001722895-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:12:44 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Blue Torch Credit Opportunities Fund I LP See All Filings	D	2017-11-17 17:08:03 UTC
Amount To Be Raised $750,000,000 Associated Brokers / Dealers UBS Securities LLC CIK Number 0001722916 Filed Document 0001722916-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:08:03 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
DesignerShare, LLC See All Filings	D	2017-11-17 17:05:08 UTC
Amount To Be Raised $350,000 Associated Brokers / Dealers N/A CIK Number 0001722441 Filed Document 0001722441-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:05:08 UTC Type of Offering D Industry Other Technology Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
GoSpotCheck, Inc. See All Filings	D	2017-11-17 17:04:49 UTC
Amount To Be Raised $21,499,959 Associated Brokers / Dealers N/A CIK Number 0001565732 Filed Document 0001565732-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 17:04:49 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
333 Elmwood LLC See All Filings	D	2017-11-17 16:59:11 UTC
Amount To Be Raised $72,500 Associated Brokers / Dealers N/A CIK Number 0001721928 Filed Document 0001721928-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:59:11 UTC Type of Offering D Industry Residential Principal Place of Business NEW YORK Revenue or Assets $$1 - $1,000,000 Type of Security Debt
SusGlobal Energy Corp. See All Filings	D	2017-11-17 16:58:13 UTC
Amount To Be Raised $393,046 Associated Brokers / Dealers Sheldon Kideckel CIK Number 0001652539 Filed Document 0001062993-17-005033 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:58:13 UTC Type of Offering D Industry Environmental Services Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Achilles Management LLC See All Filings	D/A	2017-11-17 16:56:35 UTC
Amount To Be Raised $19,560,000 Associated Brokers / Dealers N/A CIK Number 0001708805 Filed Document 0001708805-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:56:35 UTC Type of Offering D/A Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Other
CB1 Wellness Fund, Ltd. See All Filings	D	2017-11-17 16:56:23 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723065 Filed Document 0001013594-17-000786 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:56:23 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CAYMAN ISLANDS Revenue or Assets $Not Applicable Type of Security Equity
CB1 Wellness Fund, LP See All Filings	D	2017-11-17 16:54:36 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001716552 Filed Document 0001013594-17-000785 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:54:36 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Equity
Ojai Natural Foods, Inc. See All Filings	D	2017-11-17 16:54:08 UTC
Amount To Be Raised $850,000 Associated Brokers / Dealers N/A CIK Number 0001688802 Filed Document 0001688802-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:54:08 UTC Type of Offering D Industry Manufacturing Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Multi-Housing Income REIT, Inc. See All Filings	1-A	2017-11-17 16:47:24 UTC
Amount To Be Raised $50,000,000 Associated Brokers / Dealers N/A CIK Number 0001722266 Filed Document 0001722266-17-000001 Accepted Date 2017-11-17 16:47:24 UTC Type of Offering 1-A Industry REAL ESTATE INVESTMENT TRUSTS Offering Tier Tier2 Principal Place of Business TEXAS Revenue or Assets $0 State of Jurisdiction MARYLAND Type of Security Equity (common or preferred stock)
SWAPONZ, INC. See All Filings	D	2017-11-17 16:45:31 UTC
Amount To Be Raised $1,250,050 Associated Brokers / Dealers N/A CIK Number 0001567766 Filed Document 0001567766-17-000004 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:45:31 UTC Type of Offering D Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
Genies, Inc. See All Filings	D/A	2017-11-17 16:39:21 UTC
Amount To Be Raised $4,050,000 Associated Brokers / Dealers N/A CIK Number 0001560253 Filed Document 0001560253-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:39:21 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
RSE Markets, Inc. See All Filings	D	2017-11-17 16:38:10 UTC
Amount To Be Raised $3,150,944 Associated Brokers / Dealers N/A CIK Number 0001722955 Filed Document 0001144204-17-059967 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:38:10 UTC Type of Offering D Industry Other Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
CHD Bioscience, Inc. See All Filings	D	2017-11-17 16:37:25 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers APPLIED CAPITAL, LLC and PRECISION SECURITIES, LLC CIK Number 0001604801 Filed Document 0000905718-17-000985 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:37:25 UTC Type of Offering D Industry Other Health Care Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Crosslink Ventures VIII, L.P. See All Filings	D	2017-11-17 16:37:12 UTC
Amount To Be Raised $250,000,000 Associated Brokers / Dealers N/A CIK Number 0001723020 Filed Document 0001723020-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:37:12 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
Clinipace Inc See All Filings	D	2017-11-17 16:36:21 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001336185 Filed Document 0001336185-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:36:21 UTC Type of Offering D Industry Other Health Care Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Debt
Fincanna Capital Corp See All Filings	D	2017-11-17 16:35:13 UTC
Amount To Be Raised $375,618 Associated Brokers / Dealers N/A CIK Number 0001710509 Filed Document 0001710509-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:35:13 UTC Type of Offering D Industry Other Principal Place of Business BRITISH COLUMBIA, CANADA Revenue or Assets $No Revenues Type of Security Debt
Nxt-ID, Inc. See All Filings	D	2017-11-17 16:32:06 UTC
Amount To Be Raised $0 Associated Brokers / Dealers Aegis Capital Corp. CIK Number 0001566826 Filed Document 0001213900-17-012292 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:32:06 UTC Type of Offering D Industry Other Technology Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
First Light Focus Fund, LP See All Filings	D/A	2017-11-17 16:31:32 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers John Kennedy Dierkes CIK Number 0001653545 Filed Document 0001653545-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:31:32 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business MINNESOTA Revenue or Assets Decline to Disclose Type of Security Equity
MiqroTech See All Filings	C	2017-11-17 16:30:31 UTC
Financial Interest A commission equivalent to 2% of the Securities being issued in this Offering. Filing Platform OpenDeal Inc. Offering Amount $107,000 CIK Number 0001719882 Filed Document 0001719882-17-000001 Accepted Date 2017-11-17 16:30:31 UTC Type of Offering C Security Offered Amount 25,000 Security Offered Type Other State PENNSYLVANIA
Best Food Trucks, Inc. See All Filings	C/A	2017-11-17 16:30:30 UTC
Financial Interest The Intermediary to receive Simple Agreement for Future Equity (Crowd SAFE) Units in a principal amount that is equal to 2% (two percent) of the aggregate principal amount of all Crowd SAFE Units issued in the Offering. Filing Platform First Democracy VC Offering Amount $250,000 CIK Number 0001719326 Filed Document 0001719326-17-000003 Accepted Date 2017-11-17 16:30:30 UTC Type of Offering C/A Security Offered Amount 25,000 Security Offered Type Other State CALIFORNIA
CHD Bioscience, Inc. See All Filings	D/A	2017-11-17 16:30:00 UTC
Amount To Be Raised $14,000,000 Associated Brokers / Dealers CG CAPITAL MARKETS LLC, TORREYA CAPITAL, and PRECISION SECURITIES, LLC CIK Number 0001604801 Filed Document 0000905718-17-000983 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:30:00 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
3811 Airport 2017, LP See All Filings	D	2017-11-17 16:29:59 UTC
Amount To Be Raised $3,465,000 Associated Brokers / Dealers N/A CIK Number 0001719541 Filed Document 0001719541-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:29:59 UTC Type of Offering D Industry Other Real Estate Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
SP Ventures Fund LLC See All Filings	D	2017-11-17 16:24:15 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001723120 Filed Document 0001723120-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 16:24:15 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business NEW YORK Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
SWAPONZ, INC. See All Filings	D/A	2017-11-17 16:21:16 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001567766 Filed Document 0001567766-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:21:16 UTC Type of Offering D/A Industry Other Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Debt
Salem Sebacia Investors, LLC See All Filings	D/A	2017-11-17 16:16:31 UTC
Amount To Be Raised $11,685,000 Associated Brokers / Dealers N/A CIK Number 0001708296 Filed Document 0001708296-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:16:31 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
Sano Informed Prescribing, Inc. See All Filings	D/A	2017-11-17 16:15:19 UTC
Amount To Be Raised $10,025,412 Associated Brokers / Dealers N/A CIK Number 0001682862 Filed Document 0001682862-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:15:19 UTC Type of Offering D/A Industry Other Health Care Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
Phillips Edison Grocery Center REIT III, Inc. See All Filings	D/A	2017-11-17 16:13:02 UTC
Amount To Be Raised $220,000,000 Associated Brokers / Dealers Griffin Capital Securities, LLC CIK Number 0001688016 Filed Document 0001688016-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:13:02 UTC Type of Offering D/A Industry REITS and Finance Principal Place of Business OHIO Revenue or Assets Decline to Disclose Type of Security Equity
OurCrowd (Investment in ReWi) L.P. See All Filings	D	2017-11-17 16:09:53 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722882 Filed Document 0001465818-17-000067 Exclusions or Exemptions 506c Accepted Date 2017-11-17 16:09:53 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $Not Applicable Type of Security Pooled Investment Fund
Industry Capital Berkeley Partners Industrial Income Fund I, L.P. See All Filings	D/A	2017-11-17 16:05:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Groton Securities, LLC CIK Number 0001658949 Filed Document 0001658949-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 16:05:25 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ServisFirst Bancshares, Inc. See All Filings	D	2017-11-17 15:52:17 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers N/A CIK Number 0001430723 Filed Document 0001430723-17-000038 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:52:17 UTC Type of Offering D Industry Commercial Banking Principal Place of Business ALABAMA Revenue or Assets Decline to Disclose Type of Security Debt
Process Server Technology LLC See All Filings	D	2017-11-17 15:50:25 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001722907 Filed Document 0001722907-17-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2017-11-17 15:50:25 UTC Type of Offering D Industry Other Technology Principal Place of Business COLORADO Revenue or Assets $No Revenues Type of Security Equity
Tethis, Inc. See All Filings	D	2017-11-17 15:42:03 UTC
Amount To Be Raised $700,000 Associated Brokers / Dealers N/A CIK Number 0001568320 Filed Document 0001568320-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:42:03 UTC Type of Offering D Industry Other Principal Place of Business NORTH CAROLINA Revenue or Assets Decline to Disclose Type of Security Debt
Hawaiian Ola Brewing Corp See All Filings	D/A	2017-11-17 15:34:19 UTC
Amount To Be Raised $1,900,000 Associated Brokers / Dealers N/A CIK Number 0001674519 Filed Document 0001674519-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-17 15:34:19 UTC Type of Offering D/A Industry Other Principal Place of Business HAWAII Revenue or Assets Decline to Disclose Type of Security Equity
Good Dye Young, Inc. See All Filings	D/A	2017-11-17 15:34:03 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001690393 Filed Document 0001682862-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:34:03 UTC Type of Offering D/A Industry Retailing Principal Place of Business TENNESSEE Revenue or Assets Decline to Disclose Type of Security Equity
WW 4900 Hollwood Lender L.P. See All Filings	D	2017-11-17 15:30:38 UTC
Amount To Be Raised $14,875,000 Associated Brokers / Dealers Shelter Rock Capital Advisors LLC CIK Number 0001723035 Filed Document 0001723035-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:30:38 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MASSACHUSETTS Revenue or Assets Decline to Disclose Type of Security Equity
NIS Small/Mid Cap Value Equity Fund, LLC See All Filings	D/A	2017-11-17 15:29:57 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001687402 Filed Document 0001687402-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:29:57 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business WISCONSIN Revenue or Assets Decline to Disclose Type of Security Equity
PARTHENON CAPITAL PARTNERS FUND III, LP See All Filings	D	2017-11-17 15:29:32 UTC
Amount To Be Raised $10,000,000 Associated Brokers / Dealers N/A CIK Number 0001721734 Filed Document 0001721734-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:29:32 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Melboss Music Fund, LLC See All Filings	D	2017-11-17 15:23:03 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001723132 Filed Document 0001723132-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:23:03 UTC Type of Offering D Industry Other Principal Place of Business FLORIDA Revenue or Assets Decline to Disclose Type of Security Equity
TYME Bancshares, Inc. See All Filings	D	2017-11-17 15:20:50 UTC
Amount To Be Raised $18,000,000 Associated Brokers / Dealers Joseph Daniel Hansen, James Garrett Smith, and John Michael Wallace CIK Number 0001720079 Filed Document 0001720079-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-17 15:20:50 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