Disclosure Quest - Search SEC Filings

Name	Type of Offering	Accepted Date
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-09-06 15:48:33 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., Landolt Securities, Inc., Centaurus Financial, Inc., IBN Financial Services, Inc., Dempsey Lord Smith, LLC, and D.H. Hill Securities, LLLP CIK Number 0002015509 Filed Document 0002015509-24-000015 Exclusions or Exemptions 506b Accepted Date 2024-09-06 15:48:33 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-08-05 16:31:24 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., Landolt Securities, Inc., Centaurus Financial, Inc., IBN Financial Services, Inc., and Dempsey Lord Smith, LLC CIK Number 0002015509 Filed Document 0002015509-24-000014 Exclusions or Exemptions 506b Accepted Date 2024-08-05 16:31:24 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-07-08 15:08:42 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., Landolt Securities, Inc., Centaurus Financial, Inc., and IBN Financial Services, Inc. CIK Number 0002015509 Filed Document 0002015509-24-000013 Exclusions or Exemptions 506b Accepted Date 2024-07-08 15:08:42 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-06-26 11:38:35 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., Landolt Securities, Inc., and Centaurus Financial, Inc. CIK Number 0002015509 Filed Document 0002015509-24-000012 Exclusions or Exemptions 506b Accepted Date 2024-06-26 11:38:35 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-06-06 14:56:07 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., Landolt Securities, Inc., and Ausdal Financial Partners Inc. CIK Number 0002015509 Filed Document 0002015509-24-000011 Exclusions or Exemptions 506b Accepted Date 2024-06-06 14:56:07 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-05-30 13:19:07 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, LightPath Capital, Inc., and Landolt Securities, Inc. CIK Number 0002015509 Filed Document 0002015509-24-000010 Exclusions or Exemptions 506b Accepted Date 2024-05-30 13:19:07 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-05-29 17:52:05 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., Great Point Capital, LLC, and LightPath Capital, Inc. CIK Number 0002015509 Filed Document 0002015509-24-000009 Exclusions or Exemptions 506b Accepted Date 2024-05-29 17:52:05 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-05-16 14:34:02 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, World Equity Group, Inc., and Great Point Capital, LLC CIK Number 0002015509 Filed Document 0002015509-24-000008 Exclusions or Exemptions 506b Accepted Date 2024-05-16 14:34:02 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-05-13 15:45:47 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, Cabot Lodge Securities, LLC, and World Equity Group, Inc. CIK Number 0002015509 Filed Document 0002015509-24-000007 Exclusions or Exemptions 506b Accepted Date 2024-05-13 15:45:47 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-05-07 13:48:44 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., Arkadios Capital, LLC, and Cabot Lodge Securities, LLC CIK Number 0002015509 Filed Document 0002015509-24-000006 Exclusions or Exemptions 506b Accepted Date 2024-05-07 13:48:44 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-04-22 13:55:21 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., Third Seven Capital, LLC, Moloney Securites Co., Inc., and Arkadios Capital, LLC CIK Number 0002015509 Filed Document 0002015509-24-000005 Exclusions or Exemptions 506b Accepted Date 2024-04-22 13:55:21 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-03-27 13:59:07 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc, Alexander Capital, L.P., and Third Seven Capital, LLC CIK Number 0002015509 Filed Document 0002015509-24-000003 Exclusions or Exemptions 506b Accepted Date 2024-03-27 13:59:07 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D/A	2024-03-25 13:20:22 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc and Alexander Capital, L.P. CIK Number 0002015509 Filed Document 0002015509-24-000002 Exclusions or Exemptions 506b Accepted Date 2024-03-25 13:20:22 UTC Type of Offering D/A Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity
Shopoff DHS Industrial Development Fund, LLC See All Filings	D	2024-03-13 18:54:56 UTC
Amount To Be Raised $30,000,000 Associated Brokers / Dealers Shopoff Securities Inc CIK Number 0002015509 Filed Document 0002015509-24-000001 Exclusions or Exemptions 506b Accepted Date 2024-03-13 18:54:56 UTC Type of Offering D Industry Other Real Estate Principal Place of Business CALIFORNIA Revenue or Assets $No Revenues Type of Security Equity