Companies · Business Services

Castro & Co. LLC

WASHINGTON · Business Services

Diligence memoA one-page analyst read on Castro & Co. LLC — recommendation, valuation, rhythm, risks.→
$100.0M
Total raised · real
1
Rounds
—
Latest step-up
Top 4%
Sector rank · raised
Series C
Latest stage · inferred · Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)

Castro & Co. 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. Valuation uses the business services sector profile.

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 1.68× the median modeled value of Series C Business Services companies in 2019–2021 (16 peers) — value vs value, same stage and era.
Dormant
  • Last raise 7.0 yr ago; this sector typically re-raises about every 12 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

Castro & Co. 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
7.3 yr record
Peak capital year was 2019 with $100.0M across 1 filings.
Market position
ahead of 97% of Business Services peers
Capital scale is ahead of 97% of Business Services peers; modeled value is above 99% 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
Normal 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.
  • No clearly named CEO/founder/principal role in the public records surfaced here.
  • No verified homepage on the profile yet.
  • Capital program peaked in 2019: $100.0M across 1 filings.
  • Largest single filing was $100.0M on 2019-07-01.
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 Business Services

Castro & Co. LLC is one of 2439 Business Services companies tracked from WASHINGTON. By capital raised it ranks among the largest (ahead of 97% of sector peers), and among the largest 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
$1M–$5M
Issuer revenue
Rule 506(c)
Reg D exemption
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$1.3B$2.5B$3.8B$5.0BSeries C · 2019-07-01 Raised $100M (real) Modeled valuation $2.3B (est)$100M$2.3BSeries C2019

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
Series C$100.0M · 2019

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 20%.

Modeled valuation trajectory
$2.3B
Base estimate est.
$394.4M
Conservative case
$6.2B
Upside case
$666.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series C — a $40M–$100M round). Valuation is modeled from stage benchmarks scaled by the business services sector profile. Directional, not a quoted figure.

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
15%
Dilution assumption
Implied ownership sold in the financing.
80%
Survival probability
59% low · 92% high
1.28×/yr
Annual markup
1.47×/yr upside case
6.0 yr
Elapsed time used
7.0 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
7.3 yr
On record since
2019
First round
1
Rounds on file
How it compares to the market

Benchmarked against 2439 companies in Business Services. 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)▲ 68× above median
This company$100.0M
Sector median$1.5M
Latest round — vs other Series C rounds in sector (real $, this stage)▲ 2.0× above median
This company$100.0M
Sector median$50.0M
Modeled value — vs sector median (estimate, all stages)▲ 156× above median
This company$2.3B
Sector median$15.0M

Raised more than 97% of sector peers (real $). Modeled value above 99% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series C) 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 #1 of 16.

This companyCohort peer
$100.0M$1.0B$10.0B$10.0M$100.0M$1.0BCapital raised (log)American National Media Corp · Series C Raised $100.0M · modeled $2.1B (est)JMFA Holdings Corp. · Series C Raised $80.4M · modeled $1.9B (est)Psh, Llc · Series C Raised $78.5M · modeled $1.8B (est)TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR. · Series C Raised $75.0M · modeled $1.8B (est)B3B Construction Corp · Series C Raised $100.0M · modeled $1.7B (est)MF Sky Yachts Inc · Series C Raised $100.0M · modeled $1.6B (est)EP Global Production Solutions Investment, LLC · Series C Raised $68.8M · modeled $1.6B (est)Amaya Global Holdings Inc · Series C Raised $50.0M · modeled $1.2B (est)USA International Covenant Inc. · Series C Raised $50.0M · modeled $1.2B (est)Worldwide Media Corp · Series C Raised $150.0M · modeled $1.1B (est)Ally Technologies, Inc. · Series C Raised $71.2M · modeled $912.0M (est)Castro & Co. LLC (this company) Raised $100.0M · modeled $2.3B (est)Castro & Co. LLC
CompanyStageRaised · realValue · estvs peer med.
Castro & Co. LLC this companySeries C$100.0M$2.3B1.68×
American National Media CorpSeries C$100.0M$2.1B1.51×
JMFA Holdings Corp.Series C$80.4M$1.9B1.35×
Psh, LlcSeries C$78.5M$1.8B1.32×
TREMAYNE ANTONIO WILLIAMS - Sole Proprietor Corporation - SBE - US GOVERNMENT FRANCHISE - PPP TR.Series C$75.0M$1.8B1.26×
B3B Construction CorpSeries C$100.0M$1.7B1.24×
MF Sky Yachts IncSeries C$100.0M$1.6B1.16×
EP Global Production Solutions Investment, LLCSeries C$68.8M$1.6B1.16×
Amaya Global Holdings IncSeries C$50.0M$1.2B0.84×
USA International Covenant Inc.Series C$50.0M$1.2B0.84×
Worldwide Media CorpSeries C$150.0M$1.1B0.77×
Ally Technologies, Inc.Series C$71.2M$912.0M0.66×
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.
Series C$100.0M2019-07-01$666.7M$2.3B90%
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. Series C$100.0M2019-07-01
    • First recorded raise — entered as Series C.
Intelligence
—
Modeled next raise
$160.0M
Modeled next size est.range $104.0M–$256.0M
—
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
John Anthony Castro—1 other2019-07
Registry & provenance

Castro & Co. 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
1771949
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
Aimarket LtdBusiness ServicesSeries C$100.0M$692.3Msame sector · same stage
American National Media CorpBusiness ServicesSeries C$100.0M$2.1Bsame sector · same stage
B3B Construction CorpBusiness ServicesSeries C$100.0M$1.7Bsame sector · same stage
Ballappart LtdBusiness ServicesSeries C$100.0M$696.1Msame sector · same stage
Bfdc Crypto Group LtdBusiness ServicesSeries C$100.0M$689.1Msame sector · same stage
Car Champs Finance, LLCBusiness ServicesSeries C$100.0M$530.4Msame sector · same stage
Coastal Kapital I, LLCBusiness ServicesSeries C$100.0M$989.0Msame sector · same stage
Coinplex LlcBusiness ServicesSeries C$100.0M$691.9Msame sector · same stage
Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
BPC F&F Investco, LLCBusiness ServicesSeed$15.6M81%
MBCA, Inc.Business ServicesPre-Seed$555K80%
CHC Partners Holdings, Inc.Business ServicesSeed$23.5M80%
Flatiron HoldCo Inc.Business ServicesSeries A$148.6M80%
Flatiron Management LLCBusiness ServicesSeries A$148.6M79%
Psh, LlcBusiness ServicesSeries C$1.8B79%
Ocolo, LlcBusiness ServicesSeed$10.5M79%
SRS Holdings, LLC\COBusiness ServicesSeries A$7.0M79%
Frequently asked
How much funding has Castro & Co. LLC raised?
Castro & Co. LLC has raised approximately $100.0M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Castro & Co. LLC's estimated valuation?
Provath's modeled valuation for Castro & Co. LLC is approximately $2.3B (modeled range $394.4M–$6.2B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Castro & Co. LLC at?
Castro & Co. LLC's latest modeled financing stage is Series C. Its most recent recorded round closed around Mon Jul 01.
What does Castro & Co. LLC do and where is it based?
Castro & Co. LLC operates in the Business Services sector, based in WASHINGTON.
Explore related

See where Castro & Co. LLC sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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