| Company |
New Filing? |
Reported funding |
Incremental Cash |
Date |
New or Amended |
|
MONSOON VENTURE FUND 2025 RESEARCHIFY CO INVESTMENT LLC 39-3342200 7-22-2025
(Other)
|
No |
$160,000 |
$0 |
2025-11-18 |
Amended |
|
Empire Village at Chatham Hills, LLC
(Residential)
|
No |
$23,094,120 |
$0 |
2025-11-17 |
Amended |
|
Zapotal Club, LLC
(Other)
|
No |
$19,500,000 |
$5,400,000 |
2025-11-17 |
Amended |
|
OneAZ Credit Union
(Other Banking and Financial Services)
|
Yes |
$65,000,000 |
$65,000,000 |
2025-11-14 |
New Filing |
|
Mulligan Valley Fund LLC
(Pooled Investment Fund)
|
No |
$650,000 |
$125,000 |
2025-11-14 |
Amended |
|
5055 Fort Apache Fund, LLC
(Residential)
|
Yes |
$860,000 |
$860,000 |
2025-11-13 |
New Filing |
|
AZJAH36 LLC
(Other)
|
Yes |
$481,474 |
$481,474 |
2025-11-13 |
New Filing |
|
AZJAH35 LLC
(Other)
|
Yes |
$297,847 |
$297,847 |
2025-11-12 |
New Filing |
|
AZJAH34 LLC
(Other)
|
Yes |
$400,644 |
$400,644 |
2025-11-12 |
New Filing |
|
LXXVII US Investor, LP
(Residential)
|
No |
$2,995,340 |
Unknown |
2025-11-12 |
Amended |
|
ALG North Carolina Portfolio LLC
(Residential)
|
Yes |
$1,500,000 |
$1,500,000 |
2025-11-12 |
New Filing |
|
ECM Fund 62 LLC
(Residential)
|
Yes |
$501,000 |
$501,000 |
2025-11-12 |
New Filing |
|
SAXON CAPITAL GROUP INC
(Other)
|
No |
$95,000 |
$25,000 |
2025-11-12 |
Amended |
|
Elect Nano, LLC
(Manufacturing)
|
Yes |
Yet to Sell |
$0 |
2025-11-07 |
New Filing |
|
Pervaporation Science Inc.
(Other Technology)
|
Yes |
$200 |
$200 |
2025-11-07 |
New Filing |
|
NAIROBI Inc
(Manufacturing)
|
Yes |
Yet to Sell |
$0 |
2025-11-06 |
New Filing |
|
5055 Fort Apache Fund, LLC
(Residential)
|
Yes |
$2,305,000 |
$2,305,000 |
2025-11-06 |
New Filing |
|
Amphibian BTC Alpha Fund, LP
(Pooled Investment Fund)
|
No |
$24,687,627 |
$11,547,962 |
2025-11-06 |
Amended |
|
Awesome ROI Fund II LLC
(Commercial)
|
Yes |
Yet to Sell |
$0 |
2025-11-06 |
New Filing |
|
Gut-Brain-Axis Therapeutics Inc.
(Biotechnology)
|
Yes |
$1,965,000 |
$1,965,000 |
2025-11-06 |
New Filing |
|
Pangaea Ventures Opportunity Fund LP
(Pooled Investment Fund)
|
Yes |
Yet to Sell |
$0 |
2025-11-05 |
New Filing |
|
Borges Capital, LLC
(Other Banking and Financial Services)
|
Yes |
$425,000 |
$425,000 |
2025-11-05 |
New Filing |
|
Private Money Funding LLC
(Commercial Banking)
|
Yes |
Yet to Sell |
$0 |
2025-11-05 |
New Filing |
|
South Carolina Growth 1 - Martintown DST
(Other Real Estate)
|
Yes |
Yet to Sell |
$0 |
2025-11-04 |
New Filing |
|
Baywood Ranch LP
(Investing)
|
Yes |
$550,000 |
$550,000 |
2025-11-04 |
New Filing |
|
CaliberCos Inc.
(Other Real Estate)
|
Yes |
$1,897,505 |
$1,897,505 |
2025-11-04 |
New Filing |
|
VVCAZ LLC
(Commercial)
|
No |
$3,780,000 |
$535,000 |
2025-11-03 |
Amended |
|
Primer Global, Inc.
(Other)
|
Yes |
$2,000,000 |
$2,000,000 |
2025-11-03 |
New Filing |
|
GI PARTNERS ETS FUND LP
(Pooled Investment Fund)
|
No |
$1,451,395,900 |
Unknown |
2025-10-31 |
Amended |
|
Arizona Boutique Stays Limited Partnership
(Residential)
|
No |
$540,000 |
$360,000 |
2025-10-31 |
Amended |