Diligence memo · auto-generated · as of July 2, 2026
Swiff-Train Holdings, LLC
Swiff-Train Holdings, LLC looks over-valued against its niche peers and is dormant on financing cadence.
Businessfiled
Swiff-Train Holdings, LLC operates in Other, based in WHITE PLAINS.
Sector still resolves to a broad 'Other' bucket, so operating comparables below are weaker than for a tightly-classified peer.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Swiff-Train Holdings, LLC has raised $13M in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Series A (a $4.0M–$15M round).
Largest single filing: $13M on 2014-12-22.
Most recent recorded round closed around 2014-12-22.
Valuation (modeled)modeled
Provath models Swiff-Train Holdings, LLC at approximately $199M (range $18M–$1.1B). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Read: Over-valued. Modeled value is 2.26× the median modeled value of Series A Other companies in 2013–2015 (623 peers) — value vs value, same stage and era.
Financing rhythm & timingmixed
Last raise 11.5 yr ago; this sector typically re-raises about every 11 months.
Only one round on record and long silent — often defunct, acquired, or gone quiet.
Comparablesmixed
Capital scale ranks ahead of 81% of Other peers (25015 compared).
Modeled value ranks above 89% of those peers.
Closest niche peers: Biloxi Baseball, LLC, United Sample Inc, Revolution Lighting Technologies, Inc., County Waste of Virginia, LLC, Marathon Patent Group, Inc..
Peoplefiled
10 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.
Broad sector classification weakens peer comparison.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.