Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
TNG Cherry Hill, LLC See All Filings	D	2017-11-13 19:05:40 UTC
Amount To Be Raised $346,000 Associated Brokers / Dealers N/A CIK Number 0001719173 Filed Document 0001719173-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 19:05:40 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Divisar Partners QP (Cayman), Ltd. See All Filings	D/A	2017-11-13 18:58:13 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001656182 Filed Document 0001656182-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:58:13 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
Divisar Partners QP, L.P. See All Filings	D/A	2017-11-13 18:45:28 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001639243 Filed Document 0001639243-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:45:28 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
1Sharpe Opportunity Fund Ltd. See All Filings	D	2017-11-13 18:42:12 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721464 Filed Document 0001721464-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:42:12 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
MeetMindful, Inc. See All Filings	D	2017-11-13 18:39:44 UTC
Amount To Be Raised $1,200,000 Associated Brokers / Dealers N/A CIK Number 0001629841 Filed Document 0001629841-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:39:44 UTC Type of Offering D Industry Other Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Security To Be Acquired
Monticello Special Fund II, LLC See All Filings	D	2017-11-13 18:24:32 UTC
Amount To Be Raised $26,450,000 Associated Brokers / Dealers N/A CIK Number 0001719023 Filed Document 0001719023-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:24:32 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
SA Property, LLC See All Filings	D	2017-11-13 18:20:17 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers The Strategic Financial Alliance, Inc. CIK Number 0001722384 Filed Document 0001722384-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:20:17 UTC Type of Offering D Industry Other Real Estate Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
Apptricity Corp See All Filings	D	2017-11-13 18:20:03 UTC
Amount To Be Raised $5,000,000 Associated Brokers / Dealers N/A CIK Number 0001699931 Filed Document 0001699931-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:20:03 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
MoneyOnMobile, Inc. See All Filings	D	2017-11-13 18:07:03 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001414628 Filed Document 0001414628-17-000067 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:07:03 UTC Type of Offering D Industry Other Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Debt
Globetouch Inc. See All Filings	D	2017-11-13 18:05:12 UTC
Amount To Be Raised $39,999,996 Associated Brokers / Dealers N/A CIK Number 0001722190 Filed Document 0001722190-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 18:05:12 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Maple Financial Holdings, Inc. See All Filings	D	2017-11-13 17:59:27 UTC
Amount To Be Raised $100,000,000 Associated Brokers / Dealers N/A CIK Number 0001722484 Filed Document 0001209191-17-060416 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:59:27 UTC Type of Offering D Industry Commercial Banking Principal Place of Business TEXAS Revenue or Assets $$25,000,001 - $100,000,000 Type of Security Equity
Anaconda Mining Inc See All Filings	D	2017-11-13 17:49:36 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001722214 Filed Document 0001722214-17-000001 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:49:36 UTC Type of Offering D Industry Other Principal Place of Business ONTARIO, CANADA Revenue or Assets Decline to Disclose Type of Security Equity
Parker Equity Fund, LLC See All Filings	D	2017-11-13 17:48:15 UTC
Amount To Be Raised $3,202,756 Associated Brokers / Dealers N/A CIK Number 0001722330 Filed Document 0001722330-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:48:15 UTC Type of Offering D Industry Residential Principal Place of Business CALIFORNIA Revenue or Assets $$1 - $1,000,000 Type of Security Equity
Scorebook Live, Inc. See All Filings	D	2017-11-13 17:43:40 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001638466 Filed Document 0001638466-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:43:40 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets Decline to Disclose Type of Security Debt
NanoHUE, Inc See All Filings	D	2017-11-13 17:42:56 UTC
Amount To Be Raised $500,000 Associated Brokers / Dealers N/A CIK Number 0001721585 Filed Document 0001721961-17-000002 Exclusions or Exemptions 504 and 506b Accepted Date 2017-11-13 17:42:56 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Sherthng, Inc. See All Filings	D	2017-11-13 17:41:05 UTC
Amount To Be Raised $2,000,000 Associated Brokers / Dealers N/A CIK Number 0001722221 Filed Document 0001722221-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:41:05 UTC Type of Offering D Industry Other Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
VIRTUA INCOME FUND NORTH AMERICA I, LLC See All Filings	D/A	2017-11-13 17:38:16 UTC
Amount To Be Raised $25,000,000 Associated Brokers / Dealers Boustead Securities, LLC CIK Number 0001709294 Filed Document 0001709294-17-000002 Exclusions or Exemptions 506c Accepted Date 2017-11-13 17:38:16 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ARIZONA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Nanostar, Inc. See All Filings	D	2017-11-13 17:33:00 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001676617 Filed Document 0001676617-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:33:00 UTC Type of Offering D Industry Other Principal Place of Business LOUISIANA Revenue or Assets $$1 - $1,000,000 Type of Security Other
TM Fieldcrest Walk Apartments LLC See All Filings	D	2017-11-13 17:31:44 UTC
Amount To Be Raised $6,250,000 Associated Brokers / Dealers N/A CIK Number 0001722282 Filed Document 0001722282-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:31:44 UTC Type of Offering D Industry Commercial Principal Place of Business GEORGIA Revenue or Assets $No Revenues Type of Security Equity
Expansion Technologies, Inc. See All Filings	D	2017-11-13 17:31:43 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001668048 Filed Document 0001668048-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:31:43 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
Gap Capital Holding 2, LLC See All Filings	D/A	2017-11-13 17:31:13 UTC
Amount To Be Raised $820,000 Associated Brokers / Dealers N/A CIK Number 0001717562 Filed Document 0001717562-17-000002 Exclusions or Exemptions 506b and 504.1 Accepted Date 2017-11-13 17:31:13 UTC Type of Offering D/A Industry Business Services Principal Place of Business OKLAHOMA Revenue or Assets $Not Applicable Type of Security Equity
Overland Energy Partners Fund I, LLC See All Filings	D	2017-11-13 17:30:37 UTC
Amount To Be Raised $20,000,000 Associated Brokers / Dealers N/A CIK Number 0001721365 Filed Document 0001104659-17-068030 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:30:37 UTC Type of Offering D Industry Oil and Gas Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Overland Energy Partners Fund II, LLC See All Filings	D	2017-11-13 17:30:11 UTC
Amount To Be Raised $75,000,000 Associated Brokers / Dealers N/A CIK Number 0001721378 Filed Document 0001104659-17-068029 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:30:11 UTC Type of Offering D Industry Oil and Gas Principal Place of Business COLORADO Revenue or Assets Decline to Disclose Type of Security Equity
Divisar Partners, L.P. See All Filings	D/A	2017-11-13 17:23:06 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001453525 Filed Document 0001453525-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:23:06 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Tsunami Marcellus Partners LP See All Filings	D	2017-11-13 17:22:59 UTC
Amount To Be Raised $31,000,000 Associated Brokers / Dealers Victor Park CIK Number 0001722379 Filed Document 0001722379-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:22:59 UTC Type of Offering D Industry Oil and Gas Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
ELEMENT 2B 750, LLC See All Filings	D	2017-11-13 17:18:53 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001722486 Filed Document 0001722486-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:18:53 UTC Type of Offering D Industry Other Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
CHOP'T HOLDINGS, LLC See All Filings	D	2017-11-13 17:18:35 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722507 Filed Document 0001405086-17-000221 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:18:35 UTC Type of Offering D Industry Restaurants Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Equity
IGC BIO INC. See All Filings	D	2017-11-13 17:17:08 UTC
Amount To Be Raised $1,500,000 Associated Brokers / Dealers N/A CIK Number 0001668051 Filed Document 0001668051-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:17:08 UTC Type of Offering D Industry Biotechnology Principal Place of Business MASSACHUSETTS Revenue or Assets $No Revenues Type of Security Equity
Spots Development Group, LLC See All Filings	D	2017-11-13 17:16:31 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722488 Filed Document 0001722488-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:16:31 UTC Type of Offering D Industry Other Technology Principal Place of Business GEORGIA Revenue or Assets Decline to Disclose Type of Security Equity
CYNVENIO BIOSYSTEMS INC See All Filings	D/A	2017-11-13 17:16:10 UTC
Amount To Be Raised $3,000,000 Associated Brokers / Dealers N/A CIK Number 0001445789 Filed Document 0001445789-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:16:10 UTC Type of Offering D/A Industry Other Principal Place of Business CALIFORNIA Revenue or Assets $Not Applicable Type of Security Debt
Sure Ventures Fund I, LP See All Filings	D	2017-11-13 17:13:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722079 Filed Document 0001722079-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:13:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Equity
Voice Park, Inc. See All Filings	D	2017-11-13 17:12:32 UTC
Amount To Be Raised $1,000,000 Associated Brokers / Dealers N/A CIK Number 0001721961 Filed Document 0001721961-17-000001 Exclusions or Exemptions 504 and 506b Accepted Date 2017-11-13 17:12:32 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Westrock Alpha Fund, L.P. See All Filings	D/A	2017-11-13 17:07:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001662120 Filed Document 0001662120-17-000003 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:07:33 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business ARKANSAS Revenue or Assets Decline to Disclose Type of Security Equity
III Equity Index Alternative SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC See All Filings	D	2017-11-13 17:05:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AVM, L.P. CIK Number 0001722184 Filed Document 0001722185-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:05:46 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
AES Compassionate Care LLC See All Filings	D	2017-11-13 17:04:59 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722353 Filed Document 0001722353-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:04:59 UTC Type of Offering D Industry Other Principal Place of Business ILLINOIS Revenue or Assets Decline to Disclose Type of Security Equity
Wee Golf, LLC See All Filings	D	2017-11-13 17:04:33 UTC
Amount To Be Raised $1,000,001 Associated Brokers / Dealers N/A CIK Number 0001657090 Filed Document 0001657090-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:04:33 UTC Type of Offering D Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Quantitative Opportunities Fund LLC See All Filings	D/A	2017-11-13 17:03:25 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Buckman, Buckman & Reid, Inc. CIK Number 0001651866 Filed Document 0001315863-17-000859 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:03:25 UTC Type of Offering D/A Industry Pooled Investment Fund Principal Place of Business VIRGINIA Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
VisCardia, Inc. See All Filings	D	2017-11-13 17:03:04 UTC
Amount To Be Raised $1,421,207 Associated Brokers / Dealers N/A CIK Number 0001676458 Filed Document 0001676458-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:03:04 UTC Type of Offering D Industry Other Technology Principal Place of Business OREGON Revenue or Assets Decline to Disclose Type of Security Equity
EAST BAY MERCHANT CAPITAL LP See All Filings	D	2017-11-13 17:02:58 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721264 Filed Document 0001721264-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:02:58 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business PENNSYLVANIA Revenue or Assets Decline to Disclose Type of Security Equity
CANAAN EXTEND FUND, L.P. See All Filings	D	2017-11-13 17:01:38 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001722244 Filed Document 0001722244-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:01:38 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
Birdly, Inc. See All Filings	D	2017-11-13 17:00:26 UTC
Amount To Be Raised $750,000 Associated Brokers / Dealers N/A CIK Number 0001722443 Filed Document 0001722443-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 17:00:26 UTC Type of Offering D Industry Other Technology Principal Place of Business CALIFORNIA Revenue or Assets Decline to Disclose Type of Security Debt
OurCrowd (Investment in Bizzabo) L.P. See All Filings	D	2017-11-13 16:57:49 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001609268 Filed Document 0001465818-17-000065 Exclusions or Exemptions 506c Accepted Date 2017-11-13 16:57:49 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business ISRAEL Revenue or Assets $No Revenues Type of Security Pooled Investment Fund
Texzon Technologies, LLC See All Filings	D/A	2017-11-13 16:49:12 UTC
Amount To Be Raised $12,514,998 Associated Brokers / Dealers N/A CIK Number 0001684586 Filed Document 0001684586-17-000010 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:49:12 UTC Type of Offering D/A Industry Other Technology Principal Place of Business TEXAS Revenue or Assets Decline to Disclose Type of Security Equity
Blue Scorpion Investments, L.P. See All Filings	D/A	2017-11-13 16:48:33 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers Naisha Advisory and Consulting LLP CIK Number 0001639408 Filed Document 0001639408-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:48:33 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
ContentOro Inc. See All Filings	C/A	2017-11-13 16:44:23 UTC
Financial Interest None. Filing Platform NetCapital Funding Portal Inc. Offering Amount $1,069,740 CIK Number 0001646046 Filed Document 0001669191-17-000172 Accepted Date 2017-11-13 16:44:23 UTC Type of Offering C/A Security Offered Amount 3,968 Security Offered Type Common Stock State MICHIGAN
Hidden Champions Fund See All Filings	D	2017-11-13 16:42:46 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001716015 Filed Document 0001716015-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:42:46 UTC Type of Offering D Industry Pooled Investment Fund Principal Place of Business MAURITIUS Revenue or Assets Decline to Disclose Type of Security Pooled Investment Fund
Triple Bottom Line Foundation See All Filings	D	2017-11-13 16:42:20 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001721418 Filed Document 0001721418-17-000002 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:42:20 UTC Type of Offering D Industry Energy Conservation Principal Place of Business COLORADO Revenue or Assets $Not Applicable Type of Security Debt
Spreemo Health, Inc. See All Filings	D	2017-11-13 16:42:17 UTC
Amount To Be Raised $7,500,000 Associated Brokers / Dealers N/A CIK Number 0001722373 Filed Document 0001722373-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:42:17 UTC Type of Offering D Industry Other Technology Principal Place of Business NEW YORK Revenue or Assets Decline to Disclose Type of Security Option To Acquire
DoubleLine Opportunistic Income Fund II LP See All Filings	D/A	2017-11-13 16:42:07 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers N/A CIK Number 0001511260 Filed Document 0001511260-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:42:07 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
III Equity Index Alternative (ERISA) SP, a segregated portfolio of III Convex Hedge Strategies Fund SPC See All Filings	D	2017-11-13 16:37:37 UTC
Amount To Be Raised Indefinite Associated Brokers / Dealers AVM, L.P. CIK Number 0001722185 Filed Document 0001722185-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-11-13 16:37:37 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