Diligence memo · auto-generated · as of July 2, 2026

ABI Holdings LLC

ABI Holdings LLC looks fair against its niche peers and is quiet on financing cadence.

Diligence furtherNo decisive signal either way from the public record alone — the call needs primary diligence beyond the filings.

Businessfiled

ABI Holdings LLC operates in Business Services, based in DENVER.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

ABI Holdings LLC has raised $30M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series B (a $15M–$40M round).

Largest single filing: $30M on 2024-12-04.

Most recent recorded round closed around 2024-12-12.

Valuation (modeled)modeled

Provath models ABI Holdings LLC at approximately $183M (range $77M–$301M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Read: Fair. Modeled value is 1.10× the median modeled value of Series B Business Services companies in 2022–2024 (27 peers) — value vs value, same stage and era. Within the normal band (110% of peer median) for its niche.

Financing rhythm & timingmixed

Historic cadence: a new round about every 0 months.

Last raise 19 mo ago; this sector typically re-raises about every 12 months.

Slightly overdue versus sector cadence.

Comparablesmixed

Capital scale ranks ahead of 93% of Business Services peers (2439 compared).

Modeled value ranks above 92% of those peers.

Closest niche peers: Socially Determined, Inc., SWISS GROUP FINANCE Corp, Truora Inc., C3 Capital, Inc., Relay Ridge Capital LLC.

Peoplefiled

1 named person on file across officers, directors and signatories.

Risks & flagsmixed

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.