Diligence memo · auto-generated · as of July 3, 2026

Oak Holdings, LLC

Oak Holdings, LLC looks over-valued against its niche peers and is dormant on financing cadence.

DeprioritizeFinancing has gone silent well past the sector's normal cadence — treat as inactive until outside confirmation of a live operation.

Businessfiled

Oak Holdings, LLC operates in Retailing, based in Grovetown.

No verified homepage on file yet — operating evidence is limited to the public record.

Capital & rounds (filed)filed

Oak Holdings, LLC has raised $279M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series D+ (a $100M–$400M round).

Largest single filing: $279M on 2012-04-02.

Most recent recorded round closed around 2012-04-02.

Valuation (modeled)modeled

Provath models Oak Holdings, LLC at approximately $1.6B (range $1.4B–$3.6B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.

Read: Over-valued. Modeled value is 1.56× the median modeled value of Series D+ Retailing companies in 2010–2012 (10 peers) — value vs value, same stage and era.

Financing rhythm & timingmixed

Last raise 14.2 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.

Comparablesmixed

Capital scale ranks ahead of 99% of Retailing peers (2347 compared).

Modeled value ranks above 99% of those peers.

Closest niche peers: Controladora Comercial Mexicana, S.A.B. de C.V., FDO Holdings, Inc., SF CC Holdings, Inc., Five Below, Inc, Csn Stores Llc.

Peoplefiled

9 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.

No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.