Diligence memo · auto-generated · as of July 2, 2026
DTI Management, LLC
DTI Management, LLC looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
DTI Management, LLC operates in Other, based in ALEXANDRIA.
Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
DTI Management, LLC has raised $97M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series C (a $40M–$100M round).
Largest single filing: $97M on 2016-08-23.
Most recent recorded round closed around 2016-08-23.
Valuation (modeled)modeled
Provath models DTI Management, LLC at approximately $1.7B (range $374M–$4.4B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 1.92× the median modeled value of Series C Other companies in 2016–2018 (135 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 9.9 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.
Comparablesmixed
Capital scale ranks ahead of 96% of Other peers (25015 compared).
Modeled value ranks above 98% of those peers.
Closest niche peers: C.K. Futures, Llc, Corey Moffitt Trust, Blockvest LLC, Mel Investment Holdings, Llc, Nash Holdings, Inc. (Robert Nash, President).
Peoplefiled
12 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
Modeled above niche peers — valuation risk on entry.
Broad sector classification weakens peer comparison.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.