Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2018-07-30 18:48:31 UTC
Amount To Be Raised $131,450,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., VINCENT CHEN, and WORLDWAY CIK Number 0001612780 Filed Document 0001612780-18-000001 Exclusions or Exemptions 506b Accepted Date 2018-07-30 18:48:31 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2017-07-14 19:41:32 UTC
Amount To Be Raised $132,000,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., VINCENT CHEN, and WORLDWAY CIK Number 0001612780 Filed Document 0001612780-17-000001 Exclusions or Exemptions 506b Accepted Date 2017-07-14 19:41:32 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2016-07-14 13:36:55 UTC
Amount To Be Raised $126,500,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., VINCENT CHEN, and WORLDWAY CIK Number 0001612780 Filed Document 0001612780-16-000003 Exclusions or Exemptions 506b Accepted Date 2016-07-14 13:36:55 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2015-06-02 00:00:00 UTC
Amount To Be Raised $126,500,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., VINCENT CHEN, and WORLDWAY CIK Number 0001612780 Filed Document 0001612780-15-000001 Exclusions or Exemptions 506b Accepted Date 2015-06-02 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2014-12-29 00:00:00 UTC
Amount To Be Raised $126,500,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., and VINCENT CHEN CIK Number 0001612780 Filed Document 0001612780-14-000006 Exclusions or Exemptions 506b Accepted Date 2014-12-29 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D/A	2014-12-11 00:00:00 UTC
Amount To Be Raised $126,500,000 Associated Brokers / Dealers Trevor Saliba, Cansine, JOHN LEO, CHAO XUE, GLENN DORE, VAUGHAN DE KIRBY, HWAPYUNG D&C, INC., and VINCENT CHEN CIK Number 0001612780 Filed Document 0001612780-14-000005 Exclusions or Exemptions 506b Accepted Date 2014-12-11 00:00:00 UTC Type of Offering D/A Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity
EB5 UNITED PUERTO RICO FS LP See All Filings	D	2014-07-21 00:00:00 UTC
Amount To Be Raised $126,500,000 Associated Brokers / Dealers NMS Capital Group, LLC and Cansine CIK Number 0001612780 Filed Document 0001612780-14-000003 Exclusions or Exemptions 506b Accepted Date 2014-07-21 00:00:00 UTC Type of Offering D Industry Other Banking and Financial Services Principal Place of Business WASHINGTON Revenue or Assets $No Revenues Type of Security Equity