Companies · Business Services

Md Investment Llc

SAN FRANCISCO · Business Services

Diligence memoA one-page analyst read on Md Investment Llc — recommendation, valuation, rhythm, risks.
$34.7M
Total raised · real
16
Rounds
1.3×
Latest step-up
Top 8%
Sector rank · raised
Series A
Latest stage · inferred · Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)

Md Investment Llc looks fair against its niche peers and is at-risk 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.

Fair
  • Modeled value is 0.83× the median modeled value of Series A Business Services companies in 2022–2024 (68 peers) — value vs value, same stage and era.
  • Within the normal band (83% of peer median) for its niche.
At-risk
  • Last raise 2.2 yr ago; this sector typically re-raises about every 12 months.
  • Past due for a raise versus sector cadence — watch for distress or a bridge.

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

Issuer-vehicle patternmedium confidence

Md Investment 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
17.3 yr record
Peak capital year was 2024 with $6.1M across 1 filings.
Market position
ahead of 93% of Business Services peers
Capital scale is ahead of 93% of Business Services peers; modeled value is above 74% 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 2024: $6.1M across 1 filings.
  • Largest single filing was $6.1M on 2024-04-01.
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

Md Investment Llc is one of 2438 Business Services companies tracked from SAN FRANCISCO. By capital raised it ranks among the largest (ahead of 93% of sector peers), and in the upper tier 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
Rule 506(b)
Reg D exemption
131
Investors (latest)
2024-04-01
First sale
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$25M$50M$75M$100MSeed · 2009-04-01 Raised $1.1M (real) Modeled valuation $28M (est)Seed2009Seed · 2010-04-01 Raised $691K (real) Modeled valuation $18M (est)Seed2010Seed · 2011-04-01 Raised $533K (real) Modeled valuation $14M (est)Seed2011Seed · 2012-04-01 Raised $323K (real) Modeled valuation $8.2M (est)Seed2012Seed · 2013-04-01 Raised $704K (real) Modeled valuation $18M (est)Seed2013Seed · 2014-04-01 Raised $855K (real) Modeled valuation $22M (est)Seed2014Seed · 2015-04-01 Raised $1.5M (real) Modeled valuation $37M (est)Seed2015Seed · 2016-04-01 Raised $1.2M (real) Modeled valuation $32M (est)Seed2016Seed · 2017-04-01 Raised $1.7M (real) Modeled valuation $43M (est)Seed2017Seed · 2018-04-01 Raised $1.5M (real) Modeled valuation $39M (est)Seed2018Seed · 2019-04-01 Raised $2.3M (real) Modeled valuation $60M (est)Seed2019Seed · 2020-04-01 Raised $2.8M (real) Modeled valuation $71M (est)Seed2020Series A · 2021-04-01 Raised $4.3M (real) Modeled valuation $68M (est)Series A2021Series A · 2022-04-01 Raised $4.1M (real) Modeled valuation $46M (est)Series A2022Series A · 2023-04-01 Raised $4.8M (real) Modeled valuation $38M (est)Series A2023Series A · 2024-04-01 Raised $6.1M (real) Modeled valuation $34M (est)Series A2024Cumulative $35M

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$1.1M · 2009
Seed extension$691K · 2010
Seed extension$533K · 2011
Seed extension$323K · 2012
Seed extension$704K · 2013
Seed extension$855K · 2014
Seed extension$1.5M · 2015
Seed extension$1.2M · 2016
Seed extension$1.7M · 2017
Seed extension$1.5M · 2018
Seed extension$2.3M · 2019
Seed extension$2.8M · 2020
Series A$4.3M · 2021
Series A extension$4.1M · 2022
Series A extension$4.8M · 2023
Series A extension$6.1M · 2024

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: 67%.

Modeled valuation trajectory
$34.1M
Base estimate est.
$8.5M
Conservative case
$78.1M
Upside case
$27.7M
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Series Aa $4.0M–$15M round). Valuation is modeled from stage benchmarks scaled by the business services sector profile. Directional, not a quoted figure.

Seed · modeled $28.0M · 2009-04-012009Seed · modeled $17.6M · 2010-04-01Seed · modeled $13.5M · 2011-04-01Seed · modeled $8.2M · 2012-04-01Seed · modeled $17.9M · 2013-04-01Seed · modeled $21.7M · 2014-04-01Seed · modeled $37.2M · 2015-04-01Seed · modeled $31.6M · 2016-04-01Seed · modeled $42.8M · 2017-04-01Seed · modeled $39.2M · 2018-04-01Seed · modeled $59.6M · 2019-04-01Seed · modeled $71.3M · 2020-04-01Series A · modeled $68.2M · 2021-04-01Series A · modeled $46.4M · 2022-04-01Series A · modeled $38.4M · 2023-04-01Series A · modeled $34.1M · 2024-04-012024
Model inputs · modeled:benchmark-stage-stepup-v1
22%
Dilution assumption
Implied ownership sold in the financing.
56%
Survival probability
31% low · 77% high
1.42×/yr
Annual markup
1.78×/yr upside case
2.3 yr
Elapsed time used
2.3 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
12 mo
Avg between rounds
$2.3M/yr
Capital velocity
17.3 yr
On record since
2009
First round
16
Rounds on file
How it compares to the market

Benchmarked against 2438 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) 24× above median
This company$34.7M
Sector median$1.5M
Latest round — vs other Series A rounds in sector (real $, this stage) 1.2× above median
This company$6.1M
Sector median$5.2M
Modeled value — vs sector median (estimate, all stages) 2.3× above median
This company$34.1M
Sector median$15.1M

Raised more than 93% of sector peers (real $). Modeled value above 74% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Series A) 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 #41 of 68.

This companyCohort peer
$10.0M$100.0M$1.0B$1.0M$10.0M$100.0MCapital raised (log)GrayMeta, Inc. · Series A Raised $23.5M · modeled $135.8M (est)Klick Ventures Inc. · Series A Raised $13.6M · modeled $112.9M (est)Roo Veterinary, Inc. · Series A Raised $18.5M · modeled $109.1M (est)RK Logistics Holdings Inc. · Series A Raised $8.6M · modeled $97.3M (est)Semify Holdings, LLC · Series A Raised $13.0M · modeled $89.9M (est)Anonym, Inc. · Series A Raised $7.2M · modeled $82.2M (est)YourGuru, Inc. · Series A Raised $11.7M · modeled $79.1M (est)Better Agency, Inc. · Series A Raised $9.1M · modeled $76.6M (est)PetroPeak Investments, LLC · Series A Raised $15.0M · modeled $72.1M (est)Moovila, Inc. · Series A Raised $7.3M · modeled $67.6M (est)Clearjet Inc. · Series A Raised $14.3M · modeled $65.8M (est)Philadelphia Urgent Care Management, Inc. · Series A Raised $28.6M · modeled $64.6M (est)Md Investment Llc (this company) Raised $34.7M · modeled $34.1M (est)Md Investment Llc
CompanyStageRaised · realValue · estvs peer med.
GrayMeta, Inc.Series A$23.5M$135.8M3.30×
Klick Ventures Inc.Series A$13.6M$112.9M2.74×
Roo Veterinary, Inc.Series A$18.5M$109.1M2.65×
RK Logistics Holdings Inc.Series A$8.6M$97.3M2.36×
Semify Holdings, LLCSeries A$13.0M$89.9M2.18×
Anonym, Inc.Series A$7.2M$82.2M1.99×
YourGuru, Inc.Series A$11.7M$79.1M1.92×
Better Agency, Inc.Series A$9.1M$76.6M1.86×
PetroPeak Investments, LLCSeries A$15.0M$72.1M1.75×
Moovila, Inc.Series A$7.3M$67.6M1.64×
Clearjet Inc.Series A$14.3M$65.8M1.60×
Philadelphia Urgent Care Management, Inc.Series A$28.6M$64.6M1.57×
Md Investment Llc this companySeries A$34.7M$34.1M0.83×
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$1.1M2009-04-01$5.5M$28.0M85%
Seed$691K2010-04-01$3.5M$17.6M85%
Seed$533K2011-04-01$2.7M$13.5M85%
Seed$323K2012-04-01$1.6M$8.2M85%
Seed$704K2013-04-01$3.5M$17.9M85%
Seed$855K2014-04-01$4.3M$21.7M85%
Seed$1.5M2015-04-01$7.3M$37.2M85%
Seed$1.2M2016-04-01$6.2M$31.6M85%
Seed$1.7M2017-04-01$8.4M$42.8M90%
Seed$1.5M2018-04-01$7.7M$39.2M90%
Seed$2.3M2019-04-01$11.7M$59.6M90%
Seed$2.8M2020-04-01$14.0M$71.3M90%
Series A$4.3M2021-04-01$19.5M$68.2M90%
Series A$4.1M2022-04-01$18.8M$46.4M90%
Series A$4.8M2023-04-01$22.0M$38.4M90%
Series A$6.1M2024-04-01$27.7M$34.1M90%
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$1.1M2009-04-01
    • First recorded raise — entered as Seed.
    • 50 investors on this round.
  2. Seed$691K2010-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.6× smaller than the prior — bridge or down round.
    • 38 investors on this round.
  3. Seed$533K2011-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 38 investors on this round.
  4. Seed$323K2012-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.6× smaller than the prior — bridge or down round.
    • 22 investors on this round.
  5. Seed$704K2013-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 2.2× larger than the prior — scaling up.
    • 38 investors on this round.
  6. Seed$855K2014-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • Switched to Rule 506(b) (was Rule 06).
    • 31 investors on this round.
  7. Seed$1.5M2015-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.7× larger than the prior — scaling up.
    • 46 investors on this round.
  8. Seed$1.2M2016-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 37 investors on this round.
  9. Seed$1.7M2017-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.4× larger than the prior — scaling up.
    • 55 investors on this round.
  10. Seed$1.5M2018-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 48 investors on this round.
  11. Seed$2.3M2019-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.5× larger than the prior — scaling up.
    • 70 investors on this round.
  12. Seed$2.8M2020-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 64 investors on this round.
  13. Series A$4.3M2021-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round 1.5× larger than the prior — scaling up.
    • 93 investors on this round.
  14. Series A$4.1M2022-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 92 investors on this round.
  15. Series A$4.8M2023-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 115 investors on this round.
  16. Series A$6.1M2024-04-01
    • Raised 12 mo later, in step with the ~12 mo sector norm.
    • Round roughly the size of the prior one.
    • 131 investors on this round.
Intelligence
2025 ~Q2
Modeled next raise · ~12mo cadence
$7.7M
Modeled next size est.range $6.1M$12.3M
1.3×
Last step-up
$2.3M/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
DANIEL DEPAOLI2 other2009-04
Adam L. Steinberger1 other2024-04
Armand Epstein1 other2009-04
Chad L. Thiel1 other2024-04
Daniel P. DePaoli1 other2013-04
David P. Kapnick1 other2014-04
Frank K. Cassidy1 other2018-04
Frank L. Cassidy1 other2020-04
Gerald DesRoches1 other2013-04
G RANDOLPH MACPHERSON1 other2009-04
Jeff L. Malo1 other2020-04
J MARTIN O'MALLEY1 other2009-04
JOSEPH P KARCZEWSKI1 other2009-04
Lily P. Tsui1 other2024-04
Mark L Vorsatz1 other2009-04
Mary K. Duffy1 other2018-04
Mary L. Duffy1 other2020-04
Peter Crocco1 other2022-04
Peter K. Coscia1 other2018-04
Peter L. Coscia1 other2020-04
Peter L. Cosica1 other2023-04
Richard C. Wyman1 other2015-04
Sid Luckenbach1 other2013-04
STEPHEN R CORRICK1 other2009-04
Registry & provenance

Md Investment 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
1423625
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
Md Management LlcBusiness ServicesPre-Seed$3.5M$3.4Mnetwork25 shared operators · same sector
UHY Advisors IncBusiness ServicesSeries A$32.6M$39.5Msame sector · same stage
Prodigo Solutions, Inc.Business ServicesSeries A$30.6M$29.5Msame sector · same stage
Syso LlcBusiness ServicesSeries A$27.5M$21.3Msame sector · same stage
Eversight, Inc.Business ServicesSeries A$24.8M$20.7Msame sector · same stage
Xanitos IncBusiness ServicesSeries A$21.3M$45.0Msame sector · same stage
Bolster Networks, Inc.Business ServicesSeries A$20.7M$41.1Msame sector · same stage
True Tickets, Inc.Business ServicesSeries A$19.0M$31.7Msame 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
Md Management LlcBusiness ServicesPre-Seed$3.4M92%
LV MDG Investors, LLCBusiness ServicesSeed$28.3M86%
Stamford InvestmentBusiness ServicesSeries A$103.4M82%
Proven Investors, LLCBusiness ServicesPre-Seed$3.5M82%
Diversified Alternative Investments, LLCBusiness ServicesPre-Seed$943K81%
Growth Curve Investors, LlcBusiness ServicesSeed$14.5M80%
Shandling LLCBusiness ServicesPre-Seed$7.9M79%
Command Holdings, LLCBusiness ServicesSeries A$25.5M79%
Frequently asked
How much funding has Md Investment Llc raised?
Md Investment Llc has raised approximately $34.7M in disclosed capital across 16 recorded financing rounds, aggregated from public filings.
What is Md Investment Llc's estimated valuation?
Provath's modeled valuation for Md Investment Llc is approximately $34.1M (modeled range $8.5M–$78.1M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Md Investment Llc at?
Md Investment Llc's latest modeled financing stage is Series A. Its most recent recorded round closed around Mon Apr 01.
What does Md Investment Llc do and where is it based?
Md Investment Llc operates in the Business Services sector, based in SAN FRANCISCO.
Explore related

See where Md Investment 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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