Diligence memo · auto-generated · as of July 3, 2026
88th Ave EB5 Capital, LLC
88th Ave EB5 Capital, LLC has raised $800K over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
88th Ave EB5 Capital, LLC operates in Investment Vehicle, based in FLUSHING.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
88th Ave EB5 Capital, LLC has raised $800K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $800K on 2016-10-15.
Most recent recorded round closed around 2016-10-15.
Valuation (modeled)modeled
Provath models 88th Ave EB5 Capital, LLC at approximately $18M (range $533K–$210M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Not enough dated financing history to read a financing rhythm.
Comparablesmixed
Capital scale ranks ahead of 23% of Investment Vehicle peers (1793 compared).
Modeled value ranks above 40% of those peers.
Peoplefiled
8 named people on file across officers, directors and signatories.
Risks & flagsmixed
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.