Diligence memo · auto-generated · as of July 2, 2026
Cardinal Holdings LLC
Cardinal Holdings LLC looks over-valued against its niche peers and is quiet on financing cadence.
Businessfiled
Cardinal Holdings LLC operates in AI / ML, based in WICHITA, TX, USA; San Francisco, CA, USA; Remote. Your AI product backlog
Sub-sector tags: Analytics, B2B, Generative AI, Productivity, SaaS, ai/ml.
Capital & rounds (filed)filed
Cardinal Holdings LLC has raised $619K 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: $619K on 2025-01-13.
Most recent recorded round closed around 2025-01-13.
Valuation (modeled)modeled
Provath models Cardinal Holdings LLC at approximately $2.4M (range $405K–$6.8M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 3.03× the median modeled value of Pre-Seed AI / ML companies in 2025–2027 (58 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 18 mo ago; this sector typically re-raises about every 11 months.
Slightly overdue versus sector cadence.
Comparablesmixed
Capital scale ranks ahead of 69% of AI / ML peers (2067 compared).
Modeled value ranks above 67% of those peers.
Closest niche peers: ToumAI, Collation.AI, Inc., NOSIBLE, Kernel Intelligence Inc., 722 AI, Inc..
Peoplefiled
5 named people on file across officers, directors and signatories.
Risks & flagsmixed
Modeled above niche peers — valuation risk on entry.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.