Companies · Other

3500 Riverside, LLC

DALLAS · Other

Diligence memoA one-page analyst read on 3500 Riverside, LLC — recommendation, valuation, rhythm, risks.
$3.1M
Total raised · real
1
Rounds
Latest step-up
Top 44%
Sector rank · raised
Seed
Latest stage · inferred · Sat Jul 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)

3500 Riverside, LLC looks over-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Over-valued
  • Modeled value is 1.68× the median modeled value of Seed Other companies in 2016–2018 (1003 peers) — value vs value, same stage and era.
  • Issuer reports no revenue, yet is modeled well above niche peers.
Dormant
  • Last raise 9.0 yr ago; this sector typically re-raises about every 11 months.
  • Only one round on record and long silent — often defunct, acquired, or gone quiet.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

3500 Riverside, LLC behaves more like a recurring private-offering issuer than a conventional venture-backed operating company.

Issuer structure
Company-like
No recurring-offering pattern strong enough to override normal financing interpretation.
Lifecycle
9.0 yr record
Peak capital year was 2017 with $3.1M across 1 filings.
Market position
ahead of 57% of Other peers
Capital scale is ahead of 57% of Other peers; modeled value is above 74% of peers by modeled value. Large capital with mid-pack modeled value can signal an issuer/program profile rather than operating-company growth.
Valuation reliability
Lower applicability
Stage/dilution valuation models are weakest when the issuer is broad-sector, recurring, or vehicle-like.
Operating evidence
Sparse
No clear CEO/founder/principal role is surfaced, so operating-company confidence is lower.
Data quality
Consistent
Canonical totals and visible filing detail are broadly aligned.
What triggered this
  • Legal name looks like an issuer vehicle rather than a product company.
  • Sector is still broad/Other, so operating comparables are weak.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2017: $3.1M across 1 filings.
  • Largest single filing was $3.1M on 2017-07-01.
How to read the page
  • Read this less like a startup funding journey and more like a capital-raising program.
  • Stage-based valuation and peer labels have lower applicability for this pattern.
  • The more important signal is lifecycle: repeated filings ended years ago, so current activity needs outside confirmation.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Other

3500 Riverside, LLC is one of 25008 Other companies tracked from DALLAS. By capital raised it ranks mid-pack (ahead of 57% of sector peers), and in the upper tier by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
No revenue
Issuer revenue
Rule 506(b)
Reg D exemption
2017
Year incorporated
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$25M$50M$75M$100MSeed · 2017-07-01 Raised $3.1M (real) Modeled valuation $58M (est)$3.1M$58MSeed2017

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Seed$3.1M · 2017

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 50%.

Modeled valuation trajectory
$57.6M
Base estimate est.
$2.8M
Conservative case
$452.1M
Upside case
$15.5M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seeda $1.0M–$4.0M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
40%
Survival probability
18% low · 62% high
1.45×/yr
Annual markup
1.90×/yr upside case
6.0 yr
Elapsed time used
9.0 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
9.0 yr
On record since
2017
First round
1
Rounds on file
How it compares to the market

Benchmarked against 25008 companies in Other. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 1.5× above median
This company$3.1M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage) 1.8× above median
This company$3.1M
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages) 3.3× above median
This company$57.6M
Sector median$17.7M

Raised more than 57% of sector peers (real $). Modeled value above 74% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #140 of 1,003.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)Capture2, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Alliance Time Holdings, LLC · Seed Raised $4.0M · modeled $74.4M (est)Nithio Holdings, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Springfield Hockey, LLC · Seed Raised $4.0M · modeled $74.4M (est)Zooba Eats, Inc. · Seed Raised $4.0M · modeled $74.4M (est)EQX Capital, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Chooze, Corp. · Seed Raised $4.0M · modeled $74.4M (est)Spring Hill Development Partners, LLC · Seed Raised $8.0M · modeled $74.4M (est)Equisphere Corp. · Seed Raised $4.0M · modeled $74.4M (est)OHCP Northeastern Fiber Buyer Holdco, L.P. · Seed Raised $4.0M · modeled $74.4M (est)Ontimeworks, Inc. · Seed Raised $6.0M · modeled $74.4M (est)Polybio Capital, L.P. · Seed Raised $4.0M · modeled $74.4M (est)3500 Riverside, LLC (this company) Raised $3.1M · modeled $57.6M (est)3500 Riverside, LLC
CompanyStageRaised · realValue · estvs peer med.
Capture2, Inc.Seed$4.0M$74.4M2.16×
Alliance Time Holdings, LLCSeed$4.0M$74.4M2.16×
Nithio Holdings, Inc.Seed$4.0M$74.4M2.16×
Springfield Hockey, LLCSeed$4.0M$74.4M2.16×
Zooba Eats, Inc.Seed$4.0M$74.4M2.16×
EQX Capital, Inc.Seed$4.0M$74.4M2.16×
Chooze, Corp.Seed$4.0M$74.4M2.16×
Spring Hill Development Partners, LLCSeed$8.0M$74.4M2.16×
Equisphere Corp.Seed$4.0M$74.4M2.16×
OHCP Northeastern Fiber Buyer Holdco, L.P.Seed$4.0M$74.4M2.16×
Ontimeworks, Inc.Seed$6.0M$74.4M2.16×
Polybio Capital, L.P.Seed$4.0M$74.4M2.16×
3500 Riverside, LLC this companySeed$3.1M$57.6M1.68×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Seed$3.1M2017-07-01$15.5M$57.6M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Seed$3.1M2017-07-01
    • First recorded raise — entered as Seed.
Intelligence
Modeled next raise
$5.0M
Modeled next size est.range $3.2M$7.9M
Last step-up
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Siva Palchuru9 other2017-07
Registry & provenance

3500 Riverside, LLC is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1712296
SEC CIK
2017
Incorporated
Similar companies

Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

CompanySectorStageRaised · realValue · estWhy similar
SD Texas Capital Fund, LLCOtherSeed$2.0M$4.0Mnetwork1 shared operator · same sector · same stage
Southway Condominiums LlcOtherSeed$1.9M$36.2Mnetwork1 shared operator · same sector · same stage
2507 Airport, LLCOtherSeed$1.7M$30.9Mnetwork1 shared operator · same sector · same stage
Centiv Services Holdings, LLCOtherSeed$3.1M$57.6Msame sector · same stage
Elephant Man 2014 LLCOtherSeed$3.1M$57.6Msame sector · same stage
Guardian Storage Aurora, LLCOtherSeed$3.1M$57.6Msame sector · same stage
Costar Partners, LLCOtherSeed$3.1M$57.7Msame sector · same stage
Vessel Holdings 2, LLCOtherSeed$3.1M$57.5Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Riverside Resources IncOtherSeed$24.6M85%
11Th Street 350, LlcOtherPre-Seed$3.8M82%
Arise Riverside Ranch LLCOtherSeries A$22.0M80%
Purview Enterprises LLCOtherSeries B$322.4M79%
Griffin & Young Enterprises, LLCOtherPre-Seed$15.9M79%
Oh 160, LlcOtherSeed$18.2M78%
Brandywines, LLCOtherPre-Seed$8.1M78%
3001 Arroyo, LLCOtherSeed$9.9M77%
Frequently asked
How much funding has 3500 Riverside, LLC raised?
3500 Riverside, LLC has raised approximately $3.1M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is 3500 Riverside, LLC's estimated valuation?
Provath's modeled valuation for 3500 Riverside, LLC is approximately $57.6M (modeled range $2.8M–$452.1M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is 3500 Riverside, LLC at?
3500 Riverside, LLC's latest modeled financing stage is Seed. Its most recent recorded round closed around Sat Jul 01.
What does 3500 Riverside, LLC do and where is it based?
3500 Riverside, LLC operates in the Other sector, based in DALLAS.
Explore related

See where 3500 Riverside, LLC sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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