Diligence memo · auto-generated · as of July 2, 2026
ANI Energy, LLC
ANI Energy, LLC looks over-valued against its niche peers and is at-risk on financing cadence.
Businessfiled
ANI Energy, LLC operates in Energy / Climate, based in CARMEL.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
ANI Energy, LLC has raised $1.5M in disclosed capital across 3 recorded rounds, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $618K on 2021-03-22.
Most recent recorded round closed around 2022-10-13.
Valuation (modeled)modeled
Provath models ANI Energy, LLC at approximately $3.7M (range $310K–$21M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 2.38× the median modeled value of Pre-Seed Energy / Climate companies in 2022–2024 (18 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Historic cadence: a new round about every 9 months.
Last raise 3.7 yr ago; this sector typically re-raises about every 11 months.
Past due for a raise versus sector cadence — watch for distress or a bridge.
The last round stepped up 1.4× from the prior — scaling.
Comparablesmixed
Capital scale ranks ahead of 33% of Energy / Climate peers (235 compared).
Modeled value ranks above 27% of those peers.
Closest niche peers: Dynamo Energy Hub, Inc., Li-FT Power Ltd., Quauntum Green Energy Inc, MCF Energy Ltd., LNG Energy Group Inc..
Peoplefiled
6 named people on file across officers, directors and signatories.
Risks & flagsmixed
Overdue for a raise versus sector norm — distress or bridge risk.
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.