Companies · Other

EPEC Holdings, Inc

PLANTATION · Other

Diligence memoA one-page analyst read on EPEC Holdings, Inc — recommendation, valuation, rhythm, risks.
$2.0M
Total raised · real
3
Rounds
2.3×
Latest step-up
Top 51%
Sector rank · raised
Seed
Latest stage · inferred · Mon Dec 15 2014 00:00:00 GMT+0000 (Coordinated Universal Time)

EPEC Holdings, Inc looks under-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.

Under-valued
  • Modeled value is 0.15× the median modeled value of Seed Other companies in 2013–2015 (998 peers) — value vs value, same stage and era.
Dormant
  • Last raise 11.5 yr ago; this sector typically re-raises about every 11 months.
  • Silent for over 3× the sector's normal cadence.

Procedural diagnosis est. — rule-based common-sense checks over the filing pattern, issuer name, activity cadence, and surfaced operating evidence.

Issuer-vehicle patternmedium confidence

EPEC Holdings, Inc 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
14.1 yr record
Peak capital year was 2012 with $1.2M across 1 filings.
Market position
ahead of 50% of Other peers
Capital scale is ahead of 50% of Other peers; modeled value is above 25% 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
Needs review
Row-level filing totals differ from canonical totals, so amendment/superseded filtering should be checked.
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 2012: $1.2M across 1 filings.
  • Largest single filing was $1.2M on 2012-05-17.
  • Filing rows sum to $2.6M, while canonical raised total is $2.0M; likely amendments/superseded rows are mixed into the detail view.
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.
  • Canonical filtering should be tightened before using row-level totals for diligence.
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

EPEC Holdings, Inc is one of 25008 Other companies tracked from PLANTATION. By capital raised it ranks mid-pack (ahead of 50% of sector peers), and in the long tail 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
No revenue
Issuer revenue
Rule 506(b)
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$13M$25M$38M$50MSeed · 2012-05-17 Raised $1.2M (real) Modeled valuation $22M (est)$1.2M$22MSeed2012Seed · 2014-07-01 Raised $600K (real) Modeled valuation $11M (est)$600K$11MSeed2014Seed · 2014-12-15 Raised $261K (real) Modeled valuation $4.9M (est)$261K$4.9MSeed2014Seed · 2015-07-01 Raised $600K (real) Modeled valuation $11M (est)$600K$11MSeed2015+$600K+$261K+$600KCumulative $2.6M

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$1.2M · 2012
Seed extension$600K · 2014
Seed extension$261K · 2014
Seed extension$600K · 2015

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
$4.9M
Base estimate est.
$235K
Conservative case
$38.1M
Upside case
$1.3M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Seeda $1.0M–$4.0M round). Valuation is modeled from stage benchmarks. Directional, not a quoted figure.

Seed · modeled $22.0M · 2012-05-172012Seed · modeled $11.2M · 2014-07-01Seed · modeled $4.9M · 2014-12-15Seed · modeled $11.2M · 2015-07-012015
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
11.5 yr actual, capped for stale marks
general
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
12 mo
Avg between rounds
$656K/yr
Capital velocity
14.1 yr
On record since
2012
First round
4
Rounds on file
How it compares to the market

Benchmarked against 25008 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) 1.0× above median
This company$2.0M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage) 0.3× of median
This company$600K
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages) 0.3× of median
This company$4.9M
Sector median$17.7M

Raised more than 50% of sector peers (real $). Modeled value above 25% 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 #956 of 998.

This companyCohort peer
$1.0M$10.0M$100.0M$1.0M$10.0MCapital raised (log)76826776, Llc · Seed Raised $4.0M · modeled $74.4M (est)DeepWater Desal, LLC · Seed Raised $7.9M · modeled $74.4M (est)Idibon, Inc. · Seed Raised $6.1M · modeled $74.4M (est)76826778, Llc · Seed Raised $4.0M · modeled $74.4M (est)Ttri, Llc · Seed Raised $8.0M · modeled $74.4M (est)FC Portland Investments, LLC · Seed Raised $4.0M · modeled $74.4M (est)Cuba Baseball Initiative Limited Partnership · Seed Raised $4.0M · modeled $74.4M (est)76826777, Llc · Seed Raised $4.0M · modeled $74.4M (est)Chameleon Cold Brew, LLC · Seed Raised $4.0M · modeled $74.4M (est)Blue School Fund 2 LLC · Seed Raised $4.0M · modeled $74.4M (est)InterModal Data, Inc. · Seed Raised $4.0M · modeled $74.4M (est)76826775, Llc · Seed Raised $4.0M · modeled $74.4M (est)EPEC Holdings, Inc (this company) Raised $2.0M · modeled $4.9M (est)EPEC Holdings, Inc
CompanyStageRaised · realValue · estvs peer med.
76826776, LlcSeed$4.0M$74.4M2.28×
DeepWater Desal, LLCSeed$7.9M$74.4M2.28×
Idibon, Inc.Seed$6.1M$74.4M2.28×
76826778, LlcSeed$4.0M$74.4M2.28×
Ttri, LlcSeed$8.0M$74.4M2.28×
FC Portland Investments, LLCSeed$4.0M$74.4M2.28×
Cuba Baseball Initiative Limited PartnershipSeed$4.0M$74.4M2.28×
76826777, LlcSeed$4.0M$74.4M2.28×
Chameleon Cold Brew, LLCSeed$4.0M$74.4M2.28×
Blue School Fund 2 LLCSeed$4.0M$74.4M2.28×
InterModal Data, Inc.Seed$4.0M$74.4M2.28×
76826775, LlcSeed$4.0M$74.4M2.28×
EPEC Holdings, Inc this companySeed$2.0M$4.9M0.15×
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$1.2M2012-05-17$5.9M$22.0M85%
Seed$600K2014-07-01$3.0M$11.2M85%
Seed$261K2014-12-15$1.3M$4.9M90%
Seed$600K2015-07-01$3.0M$11.2M85%
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$1.2M2012-05-17
    • First recorded raise — entered as Seed.
    • 11 investors on this round.
  2. Seed$600K2014-07-01
    • Raised again after 25 mo — slower than the ~11 mo sector norm.
    • Round 2.0× smaller than the prior — bridge or down round.
    • Revenue band moved No revenue → $0–$1M.
    • Switched to Rule 506(b) (was Rule 06).
  3. Seed$261K2014-12-15
    • Came back fast: 5 mo vs the ~11 mo sector norm.
    • Round 2.3× smaller than the prior — bridge or down round.
  4. Seed$600K2015-07-01
    • Came back fast: 7 mo vs the ~11 mo sector norm.
    • Round 2.3× larger than the prior — scaling up.
    • Revenue band moved $0–$1M → No revenue.
Intelligence
2016 ~Q3
Modeled next raise · ~12mo cadence
$1.4M
Modeled next size est.range $896K$2.2M
2.3×
Last step-up
$656K/yr
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
Ronald Miller3 other2014-07
Ronald L Miller1 other2012-05
Steven Heller1 other2014-07
Steven Relis1 other2014-07
Michael L Dressner2012-05
Philip L Herman2012-05
Roger L Bushue2012-05
Steven L Heller2012-05
Steven L Relis2012-05
Steven L Vanechanos2012-05
Steven Vanechanos2014-07
Registry & provenance

EPEC Holdings, Inc 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
1470705
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.

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Pace News, Inc.OtherSeed$2.1M$4.8Msame sector · same stage
Exercise.com, Inc.OtherSeed$2.0M$4.7Msame sector · same stage
Vanta Development Group IncOtherSeed$2.0M$4.7Msame 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
BriteCore Holdings, Inc.OtherSeries A$204.3M86%
Gtec Holdings Ltd.OtherPre-Seed$20.1M85%
Eeo Holdings, Inc.OtherSeed$23.1M85%
EEC Holding Company, LLCOtherSeries B$384.2M85%
EPC Power Corp.Other EnergySeed$38.9M84%
Epc Opco, LlcOtherSeed$19.5M84%
VCECN Holdings LLCOtherSeries A$86.6M84%
Ettitude Holdings, Inc.OtherPre-Seed$7.0M83%
Frequently asked
How much funding has EPEC Holdings, Inc raised?
EPEC Holdings, Inc has raised approximately $2.0M in disclosed capital across 3 recorded financing rounds, aggregated from public filings.
What is EPEC Holdings, Inc's estimated valuation?
Provath's modeled valuation for EPEC Holdings, Inc is approximately $4.9M (modeled range $235K–$38.1M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is EPEC Holdings, Inc at?
EPEC Holdings, Inc's latest modeled financing stage is Seed. Its most recent recorded round closed around Mon Dec 15.
What does EPEC Holdings, Inc do and where is it based?
EPEC Holdings, Inc operates in the Other sector, based in PLANTATION.
Explore related

See where EPEC Holdings, Inc sits in the wider market — its sector, location and stage cohorts, each with their own leaderboards and capital-flow timelines.

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