Companies · Retailing

Migdal 1 LLC

BEDFORD · Retailing

Diligence memoA one-page analyst read on Migdal 1 LLC — recommendation, valuation, rhythm, risks.→
$3.3M
Total raised · real
1
Rounds
—
Latest step-up
Top 37%
Sector rank · raised
Seed
Latest stage · inferred · Mon Jul 29 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Migdal 1 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 retail 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 2.28× the median modeled value of Seed Retailing companies in 2013–2015 (103 peers) — value vs value, same stage and era.
Dormant
  • Last raise 12.9 yr ago; this sector typically re-raises about every 13 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

Migdal 1 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
13.2 yr record
Peak capital year was 2013 with $3.3M across 1 filings.
Market position
ahead of 64% of Retailing peers
Capital scale is ahead of 64% of Retailing peers; modeled value is above 77% 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 2013: $3.3M across 1 filings.
  • Largest single filing was $3.3M on 2013-07-29.
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 Retailing

Migdal 1 LLC is one of 2347 Retailing companies tracked from BEDFORD. By capital raised it ranks mid-pack (ahead of 64% 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
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 · 2013-07-29 Raised $3.3M (real) Modeled valuation $21M (est)$3.3M$21MSeed2013

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$3.3M · 2013

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
$21.1M
Base estimate est.
$2.7M
Conservative case
$165.6M
Upside case
$16.7M
Modeled post-money

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

Not enough modeled valuation points to chart a trajectory.

Model inputs · modeled:benchmark-stage-stepup-v1
20%
Dilution assumption
Implied ownership sold in the financing.
36%
Survival probability
16% low · 56% high
1.23×/yr
Annual markup
1.61×/yr upside case
6.0 yr
Elapsed time used
12.9 yr actual, capped for stale marks
retail
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
13.2 yr
On record since
2013
First round
1
Rounds on file
How it compares to the market

Benchmarked against 2347 companies in Retailing. 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)▲ 2.1× above median
This company$3.3M
Sector median$1.6M
Latest round — vs other Seed rounds in sector (real $, this stage)▲ 2.0× above median
This company$3.3M
Sector median$1.7M
Modeled value — vs sector median (estimate, all stages)▲ 3.7× above median
This company$21.1M
Sector median$5.8M

Raised more than 64% of sector peers (real $). Modeled value above 77% 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 #6 of 103.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)DK Equity, LLC · Seed Raised $3.7M · modeled $23.4M (est)Pam & Gela, Inc. · Seed Raised $3.5M · modeled $22.1M (est)Kaufmann Mercantile, Inc. · Seed Raised $3.6M · modeled $22.1M (est)Only Natural Pet Store, LLC · Seed Raised $7.8M · modeled $21.7M (est)ROOY, Inc. · Seed Raised $3.5M · modeled $21.5M (est)Marine Layer, Inc. · Seed Raised $7.0M · modeled $20.5M (est)Fastener Investors, LLC · Seed Raised $6.4M · modeled $20.5M (est)Kidtellect, Inc. · Seed Raised $3.6M · modeled $20.3M (est)American Eagle Outfitters Inc · Seed Raised $3.1M · modeled $19.5M (est)Tuckernuck, Inc. · Seed Raised $3.1M · modeled $19.4M (est)Acustom Apparel, Inc. · Seed Raised $3.0M · modeled $18.9M (est)Migdal 1 LLC (this company) Raised $3.3M · modeled $21.1M (est)Migdal 1 LLC
CompanyStageRaised · realValue · estvs peer med.
DK Equity, LLCSeed$3.7M$23.4M2.53×
Pam & Gela, Inc.Seed$3.5M$22.1M2.38×
Kaufmann Mercantile, Inc.Seed$3.6M$22.1M2.38×
Only Natural Pet Store, LLCSeed$7.8M$21.7M2.34×
ROOY, Inc.Seed$3.5M$21.5M2.32×
Migdal 1 LLC this companySeed$3.3M$21.1M2.28×
Marine Layer, Inc.Seed$7.0M$20.5M2.21×
Fastener Investors, LLCSeed$6.4M$20.5M2.21×
Kidtellect, Inc.Seed$3.6M$20.3M2.19×
American Eagle Outfitters IncSeed$3.1M$19.5M2.10×
Tuckernuck, Inc.Seed$3.1M$19.4M2.09×
Acustom Apparel, Inc.Seed$3.0M$18.9M2.04×
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$3.3M2013-07-29$16.7M$21.1M90%
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$3.3M2013-07-29
    • First recorded raise — entered as Seed.
Intelligence
—
Modeled next raise
$5.4M
Modeled next size est.range $3.5M–$8.6M
—
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
Kevin Chernikoff—6 other2013-07
SETH SEVERIN—3 other2013-07
Vernon Ticknor—3 other2013-07
Michael Gaylord—2 other2013-07
Jerry Severin—1 other2013-07
Registry & provenance

Migdal 1 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
1583910
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
18300 Rockside Rd LLCRetailingSeed$1.3M$7.9Mnetwork5 shared operators · same sector · same stage
Knox Auto LlcRetailingSeed$1.8M$11.4Mnetwork3 shared operators · same sector · same stage
Lake Auto LLCRetailingSeed$2.5M$15.8Mnetwork2 shared operators · same sector · same stage
Ticknors Holdings CorpRetailingSeries A$11.0M$56.5Mnetwork3 shared operators · same sector
KevSev Auto LLCRetailingSeed$1.5M$9.5Mnetwork1 shared operator · same sector · same stage
Kradle LLCRetailingSeed$3.4M$14.5Msame sector · same stage
Asymmetria Investors III, LLC - Cantoni (PS)RetailingSeed$3.3M$12.8Msame sector · same stage
Brandblack, Inc.RetailingSeed$3.3M$20.7Msame sector · same stage
Frequently asked
How much funding has Migdal 1 LLC raised?
Migdal 1 LLC has raised approximately $3.3M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Migdal 1 LLC's estimated valuation?
Provath's modeled valuation for Migdal 1 LLC is approximately $21.1M (modeled range $2.7M–$165.6M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Migdal 1 LLC at?
Migdal 1 LLC's latest modeled financing stage is Seed. Its most recent recorded round closed around Mon Jul 29.
What does Migdal 1 LLC do and where is it based?
Migdal 1 LLC operates in the Retailing sector, based in BEDFORD.
Explore related

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