Companies · Business Services

Market Expansion Group USA LLC

SHERIDAN · Business Services

Diligence memoA one-page analyst read on Market Expansion Group USA LLC — recommendation, valuation, rhythm, risks.
$200.0M
Total raised · real
1
Rounds
Latest step-up
Top 3%
Sector rank · raised
Series D+
Latest stage · inferred · Fri Sep 17 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Market Expansion Group USA LLC has raised $200M over 1 round; too few niche peers to rank its valuation yet.

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.

Dormant
  • Last raise 4.8 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

Market Expansion Group USA 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
4.8 yr record
Peak capital year was 2021 with $200.0M across 1 filings.
Market position
ahead of 98% of Business Services peers
Capital scale is ahead of 98% 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 2021: $200.0M across 1 filings.
  • Largest single filing was $200.0M on 2021-09-17.
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.
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

Market Expansion Group USA LLC is one of 2439 Business Services companies tracked from SHERIDAN. By capital raised it ranks among the largest (ahead of 98% 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
$0–$1M
Issuer revenue
Rule 506(c)
Reg D exemption
2020
Year incorporated
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 D+ · 2021-09-17 Raised $200M (real) Modeled valuation $3.7B (est)$200M$3.7BSeries D+2021

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 D+$200.0M · 2021

Stages are modeled from round size (public records carry no series label). No record for: Pre-Seed, Seed, Series A, Series B, Series C — the company may have raised it under a different exemption, merged it into an adjacent record, or skipped it. Sequence completeness: 17%.

Modeled valuation trajectory
$3.7B
Base estimate est.
$1.2B
Conservative case
$7.1B
Upside case
$1.7B
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series D+a $100M–$400M 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
12%
Dilution assumption
Implied ownership sold in the financing.
87%
Survival probability
69% low · 96% high
1.22×/yr
Annual markup
1.36×/yr upside case
4.8 yr
Elapsed time used
4.8 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
Avg between rounds
Capital velocity
4.8 yr
On record since
2021
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) 137× above median
This company$200.0M
Sector median$1.5M
Latest round — vs other Series D+ rounds in sector (real $, this stage) 1.6× above median
This company$200.0M
Sector median$125.0M
Modeled value — vs sector median (estimate, all stages) 247× above median
This company$3.7B
Sector median$15.0M

Raised more than 98% 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 D+) 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 companyCohort peer
$10.0M$100.0M$1.0B$10.0B$100.0M$1.0B$10.0BCapital raised (log)Shelby 2021 Parent LLC · Series D+ Raised $217.2M · modeled $673.2M (est)Asgard Topco, Llc · Series D+ Raised $179.8M · modeled $401.3M (est)AvidXchange, Inc. · Series D+ Raised $1.1B · modeled $106.9M (est)Market Expansion Group USA LLC (this company) Raised $200.0M · modeled $3.7B (est)Market Expansion Group USA LLC
CompanyStageRaised · realValue · estvs peer med.
Market Expansion Group USA LLC this companySeries D+$200.0M$3.7B6.92×
Shelby 2021 Parent LLCSeries D+$217.2M$673.2M1.25×
Asgard Topco, LlcSeries D+$179.8M$401.3M0.75×
AvidXchange, Inc.Series D+$1.1B$106.9M0.20×
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 D+$200.0M2021-09-17$1.7B$3.7B90%
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 D+$200.0M2021-09-17
    • First recorded raise — entered as Series D+.
Intelligence
Modeled next raise
$320.0M
Modeled next size est.range $208.0M$512.0M
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
Juan M. Peralta Mueller2021-09
Registry & provenance

Market Expansion Group USA 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
1883175
SEC CIK
2020
Incorporated
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
Evolution Parent Holdings LLCBusiness ServicesSeries D+$192.5M$2.0Bsame sector · same stage
Shelby 2021 Parent LLCBusiness ServicesSeries D+$217.2M$673.2Msame sector · same stage
Asgard Topco, LlcBusiness ServicesSeries D+$179.8M$401.3Msame sector · same stage
Insight Holdings (DE), Inc.Business ServicesSeries D+$228.2M$5.4Bsame sector · same stage
Fortrex Sanitation Holdings, LLCBusiness ServicesSeries D+$237.0M$1.9Bsame sector · same stage
Bloom Parent, Inc.Business ServicesSeries D+$241.7M$2.6Bsame sector · same stage
Paycor, IncBusiness ServicesSeries D+$162.1M$1.1Bsame sector · same stage
#Tnm Small Guy Records Inc.Business ServicesSeries D+$250.0M$2.5Bsame 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
FT Expansion NA LLCBusiness ServicesSeed$8.7M86%
Market Investment Group LlcOtherSeed$12.2M79%
LC Group, LLCBusiness ServicesPre-Seed$9.7M79%
Business Talent Group, LLCBusiness ServicesSeries A$124.1M78%
Founders Market & Co.Business ServicesPre-Seed$321K77%
Financial Gravity Companies, Inc.Business ServicesPre-Seed$19.7M77%
Marketing Consultants Group LLCOtherSeries C$486.3M77%
Reserve Management Group LLCBusiness ServicesSeed$49.5M77%
Frequently asked
How much funding has Market Expansion Group USA LLC raised?
Market Expansion Group USA LLC has raised approximately $200.0M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Market Expansion Group USA LLC's estimated valuation?
Provath's modeled valuation for Market Expansion Group USA LLC is approximately $3.7B (modeled range $1.2B–$7.1B). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Market Expansion Group USA LLC at?
Market Expansion Group USA LLC's latest modeled financing stage is Series D+. Its most recent recorded round closed around Fri Sep 17.
What does Market Expansion Group USA LLC do and where is it based?
Market Expansion Group USA LLC operates in the Business Services sector, based in SHERIDAN.
Explore related

See where Market Expansion Group USA 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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