Companies · Other

Atocha/Margarita Expedition 2010, LLC

KEY WEST · Other

Diligence memoA one-page analyst read on Atocha/Margarita Expedition 2010, LLC — recommendation, valuation, rhythm, risks.→
$3.7M
Total raised · real
1
Rounds
—
Latest step-up
Top 40%
Sector rank · raised
Seed
Latest stage · inferred · Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)

Atocha/Margarita Expedition 2010, 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 2.07× the median modeled value of Seed Other companies in 2010–2012 (877 peers) — value vs value, same stage and era.
Dormant
  • Last raise 16.5 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

Atocha/Margarita Expedition 2010, 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
16.8 yr record
Peak capital year was 2010 with $3.7M across 1 filings.
Market position
ahead of 61% of Other peers
Capital scale is ahead of 61% of Other peers; modeled value is above 77% 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 2010: $3.7M across 1 filings.
  • Largest single filing was $3.7M on 2010-01-01.
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

Atocha/Margarita Expedition 2010, LLC is one of 25015 Other companies tracked from KEY WEST. By capital raised it ranks mid-pack (ahead of 61% 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
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 · 2010-01-01 Raised $3.7M (real) Modeled valuation $70M (est)$3.7M$70MSeed2010

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$3.7M · 2010

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
$69.6M
Base estimate est.
$3.4M
Conservative case
$546.5M
Upside case
$18.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seed — a $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
16.5 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
16.8 yr
On record since
2010
First round
1
Rounds on file
How it compares to the market

Benchmarked against 25015 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)▲ 1.8× above median
This company$3.7M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage)▲ 2.2× above median
This company$3.7M
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages)▲ 3.9× above median
This company$69.6M
Sector median$17.7M

Raised more than 61% of sector peers (real $). Modeled value above 77% 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 #46 of 877.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)Carsmetics Socal Group, Llc · Seed Raised $4.0M · modeled $74.4M (est)Hot Flashes, LLC · Seed Raised $4.0M · modeled $74.4M (est)Watermill-MPI Partners, L.P. · Seed Raised $4.0M · modeled $74.4M (est)Insituform Technologies Inc · Seed Raised $4.0M · modeled $74.4M (est)Aquantis, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Tillery Venture, LLC · Seed Raised $4.0M · modeled $74.4M (est)Epic Health Group · Seed Raised $4.0M · modeled $74.4M (est)Lucky Guy Ltd Liability Co · Seed Raised $4.0M · modeled $74.4M (est)ClickFuel, Inc. · Seed Raised $8.7M · modeled $74.4M (est)GWP Holdings, Inc. · Seed Raised $4.0M · modeled $74.4M (est)Right Residential, LLC Series 3 · Seed Raised $4.0M · modeled $74.4M (est)Old Lyme Gourmet Co · Seed Raised $4.0M · modeled $74.4M (est)Atocha/Margarita Expedition 2010, LLC (this company) Raised $3.7M · modeled $69.6M (est)Atocha/Margarita Expedition 2010, LLC
CompanyStageRaised · realValue · estvs peer med.
Carsmetics Socal Group, LlcSeed$4.0M$74.4M2.21×
Hot Flashes, LLCSeed$4.0M$74.4M2.21×
Watermill-MPI Partners, L.P.Seed$4.0M$74.4M2.21×
Insituform Technologies IncSeed$4.0M$74.4M2.21×
Aquantis, Inc.Seed$4.0M$74.4M2.21×
Tillery Venture, LLCSeed$4.0M$74.4M2.21×
Epic Health GroupSeed$4.0M$74.4M2.21×
Lucky Guy Ltd Liability CoSeed$4.0M$74.4M2.21×
ClickFuel, Inc.Seed$8.7M$74.4M2.21×
GWP Holdings, Inc.Seed$4.0M$74.4M2.21×
Right Residential, LLC Series 3Seed$4.0M$74.4M2.21×
Old Lyme Gourmet CoSeed$4.0M$74.4M2.21×
Atocha/Margarita Expedition 2010, LLC this companySeed$3.7M$69.6M2.07×
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$3.7M2010-01-01$18.7M$69.6M90%
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$3.7M2010-01-01
    • First recorded raise — entered as Seed.
Intelligence
—
Modeled next raise
$6.0M
Modeled next size est.range $3.9M–$9.6M
—
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
JONATHAN SEAN FISHER—2 other2010-01
Registry & provenance

Atocha/Margarita Expedition 2010, 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
1509617
SEC CIK
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
Mel Fisher Expeditions 2014, LlcOtherSeed$3.5M$7.0Mnetwork1 shared operator · same sector · same stage
Bid4Assets, Inc.OtherSeed$3.7M$69.6Msame sector · same stage
BioAnalytix, Inc.OtherSeed$3.8M$69.7Msame sector · same stage
Biomedical Structures Holding Corp.OtherSeed$3.8M$69.7Msame sector · same stage
Criterium Group, LLCOtherSeed$3.8M$69.7Msame sector · same stage
Insidetrack IncOtherSeed$3.8M$69.7Msame sector · same stage
RHB Acquisition, LLCOtherSeed$3.8M$69.7Msame sector · same stage
Worldview Entertainment Partners III LLCOtherSeed$3.8M$69.7Msame sector · same stage
Frequently asked
How much funding has Atocha/Margarita Expedition 2010, LLC raised?
Atocha/Margarita Expedition 2010, LLC has raised approximately $3.7M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Atocha/Margarita Expedition 2010, LLC's estimated valuation?
Provath's modeled valuation for Atocha/Margarita Expedition 2010, LLC is approximately $69.6M (modeled range $3.4M–$546.5M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Atocha/Margarita Expedition 2010, LLC at?
Atocha/Margarita Expedition 2010, LLC's latest modeled financing stage is Seed. Its most recent recorded round closed around Fri Jan 01.
What does Atocha/Margarita Expedition 2010, LLC do and where is it based?
Atocha/Margarita Expedition 2010, LLC operates in the Other sector, based in KEY WEST.
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