Companies · Manufacturing

Phase II - North Carolina, LLC

HAMLET · Manufacturing

Diligence memoA one-page analyst read on Phase II - North Carolina, LLC — recommendation, valuation, rhythm, risks.→
$2.9M
Total raised · real
1
Rounds
—
Latest step-up
Top 45%
Sector rank · raised
Seed
Latest stage · inferred · Mon Jun 24 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Phase II - North Carolina, 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 manufacturing 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 1.68× the median modeled value of Seed Manufacturing companies in 2013–2015 (130 peers) — value vs value, same stage and era.
Dormant
  • Last raise 13.0 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

Phase II - North Carolina, 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
13.3 yr record
Peak capital year was 2013 with $2.9M across 1 filings.
Market position
ahead of 56% of Manufacturing peers
Capital scale is ahead of 56% of Manufacturing 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 2013: $2.9M across 1 filings.
  • Largest single filing was $2.9M on 2013-06-24.
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 Manufacturing

Phase II - North Carolina, LLC is one of 3257 Manufacturing companies tracked from HAMLET. By capital raised it ranks mid-pack (ahead of 56% 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 · 2013-06-24 Raised $2.9M (real) Modeled valuation $36M (est)$2.9M$36MSeed2013

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$2.9M · 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
$35.6M
Base estimate est.
$2.7M
Conservative case
$279.6M
Upside case
$14.5M
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 manufacturing 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.
41%
Survival probability
18% low · 63% high
1.35×/yr
Annual markup
1.77×/yr upside case
6.0 yr
Elapsed time used
13.0 yr actual, capped for stale marks
manufacturing
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
—
Avg between rounds
—
Capital velocity
13.3 yr
On record since
2013
First round
1
Rounds on file
How it compares to the market

Benchmarked against 3257 companies in Manufacturing. 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)▲ 1.4× above median
This company$2.9M
Sector median$2.0M
Latest round — vs other Seed rounds in sector (real $, this stage)▲ 1.8× above median
This company$2.9M
Sector median$1.6M
Modeled value — vs sector median (estimate, all stages)▲ 3.0× above median
This company$35.6M
Sector median$12.0M

Raised more than 56% 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 (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 #21 of 130.

This companyCohort peer
$10.0M$100.0M$1.0M$10.0MCapital raised (log)ABI Group LLC · Seed Raised $4.0M · modeled $49.1M (est)Stable Imaging Solutions LLC · Seed Raised $4.0M · modeled $48.9M (est)Genicon, Inc. · Seed Raised $3.9M · modeled $47.3M (est)Sfi Hold-Co Llc · Seed Raised $3.6M · modeled $44.8M (est)Global Precision Products, LLC · Seed Raised $3.6M · modeled $43.7M (est)VIA Motors International, Inc. · Seed Raised $7.2M · modeled $42.9M (est)Niche Acquisition Co LLC · Seed Raised $3.5M · modeled $42.9M (est)Design Specialties, Llc · Seed Raised $3.5M · modeled $42.7M (est)RuMe Inc. · Seed Raised $5.4M · modeled $41.7M (est)Interphase Corp · Seed Raised $3.3M · modeled $41.1M (est)Guerdon Enterprises Llc · Seed Raised $3.3M · modeled $40.9M (est)DuraMark Technologies Inc · Seed Raised $4.7M · modeled $39.9M (est)Phase II - North Carolina, LLC (this company) Raised $2.9M · modeled $35.6M (est)Phase II - North Carolina, LLC
CompanyStageRaised · realValue · estvs peer med.
ABI Group LLCSeed$4.0M$49.1M2.31×
Stable Imaging Solutions LLCSeed$4.0M$48.9M2.31×
Genicon, Inc.Seed$3.9M$47.3M2.23×
Sfi Hold-Co LlcSeed$3.6M$44.8M2.11×
Global Precision Products, LLCSeed$3.6M$43.7M2.06×
VIA Motors International, Inc.Seed$7.2M$42.9M2.02×
Niche Acquisition Co LLCSeed$3.5M$42.9M2.02×
Design Specialties, LlcSeed$3.5M$42.7M2.01×
RuMe Inc.Seed$5.4M$41.7M1.97×
Interphase CorpSeed$3.3M$41.1M1.94×
Guerdon Enterprises LlcSeed$3.3M$40.9M1.93×
DuraMark Technologies IncSeed$4.7M$39.9M1.88×
Phase II - North Carolina, LLC this companySeed$2.9M$35.6M1.68×
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$2.9M2013-06-24$14.5M$35.6M90%
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$2.9M2013-06-24
    • First recorded raise — entered as Seed.
Intelligence
—
Modeled next raise
$4.6M
Modeled next size est.range $3.0M–$7.4M
—
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
Charles M Davis—3 other2013-06
Dean Storkan—3 other2013-06
Victor J. Perreault—1 other2013-06
John J. Williams——2013-06
Mireya J. Lange——2013-06
Paul M. Niday——2013-06
Registry & provenance

Phase II - North Carolina, 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
1580663
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
Qualice, LLCManufacturingPre-Seed$473K$7.2Mnetwork2 shared operators · same sector
TriEst Ag Group, Inc.ManufacturingPre-Seed$175K$2.7Mnetwork2 shared operators · same sector
Tel Instrument Electronics CorpManufacturingSeed$2.9M$31.3Msame sector · same stage
Topco Holding, LLCManufacturingSeed$2.9M$35.6Msame sector · same stage
Arcimoto IncManufacturingSeed$2.9M$29.6Msame sector · same stage
Fibonacci LLCManufacturingSeed$2.9M$36.1Msame sector · same stage
HydraForce, Inc.ManufacturingSeed$2.9M$36.1Msame sector · same stage
SAI Advanced Power Solutions, Inc.ManufacturingSeed$2.9M$35.1Msame sector · same stage
Frequently asked
How much funding has Phase II - North Carolina, LLC raised?
Phase II - North Carolina, LLC has raised approximately $2.9M in disclosed capital across 1 recorded financing round, aggregated from public filings.
What is Phase II - North Carolina, LLC's estimated valuation?
Provath's modeled valuation for Phase II - North Carolina, LLC is approximately $35.6M (modeled range $2.7M–$279.6M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Phase II - North Carolina, LLC at?
Phase II - North Carolina, LLC's latest modeled financing stage is Seed. Its most recent recorded round closed around Mon Jun 24.
What does Phase II - North Carolina, LLC do and where is it based?
Phase II - North Carolina, LLC operates in the Manufacturing sector, based in HAMLET.
Explore related

See where Phase II - North Carolina, 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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