Diligence memo · auto-generated · as of July 3, 2026
Topo Insurance Group, LLC
Topo Insurance Group, LLC has raised $142K over 1 round; too few niche peers to rank its valuation yet.
Businessfiled
Topo Insurance Group, LLC operates in Insurance, based in REXBURG.
Sub-sector tags: insurance.
No verified homepage on file yet — operating evidence is limited to the public record.
Capital & rounds (filed)filed
Topo Insurance Group, LLC has raised $142K in disclosed capital across 1 recorded round, aggregated from public filings. Its latest round is modeled as Pre-Seed (a round under $1.0M).
Largest single filing: $142K on 2017-05-12.
Most recent recorded round closed around 2017-05-12.
Valuation (modeled)modeled
Provath models Topo Insurance Group, LLC at approximately $3.3M (range $95K–$37M). This is an algorithmic estimate from round sizes and same-niche peers — not a quoted or reported figure.
Too few comparable companies in this niche to rank the valuation fairly yet.
Financing rhythm & timingmixed
Last raise 9.1 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.
Comparablesmixed
Capital scale ranks ahead of 71% of Insurance peers (146 compared).
Modeled value ranks above 71% of those peers.
Closest niche peers: Air Centurion Insurance Services, Inc., BloomAPI, Inc., Swirl Insurance Services, Llc.
Peoplefiled
2 named people on file across officers, directors and signatories.
Risks & flagsmixed
Financing has been silent well beyond sector cadence — possibly defunct, acquired, or paused.
No clearly named CEO/founder/principal in the surfaced records — key-person evidence is thin.