Florida EB5 Investments Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent

CONTACT INFORMATION

Florida EB5 Investments Regional Center
First Name
Walter M. "Marty" Cummins, Jr.
Contact Phone
407-497-3653
Website
Contact Email

ADDRESS

1109 S. Riverside Dr., Edgewater, FL 32132

STATES

Florida
  • Alachua
  • Baker
  • Bay
  • Bradford
  • Brevard
  • Broward
  • Calhoun
  • Charlotte
  • Citrus
  • Clay
  • Collier
  • Columbia
  • De Soto
  • Dixie
  • Duval
  • Escambia
  • Flagler
  • Franklin
  • Gadsden
  • Gilchrist
  • Glades
  • Gulf
  • Hamilton
  • Hardee
  • Hendry
  • Hernando
  • Highlands
  • Hillsborough
  • Holmes
  • Indian River
  • Jackson
  • Jefferson
  • Lafayette
  • Lake
  • Lee
  • Leon
  • Levy
  • Liberty
  • Madison
  • Manatee
  • Marion
  • Martin
  • Miami-Dade
  • Monroe
  • Nassau
  • Okaloosa
  • Okeechobee
  • Orange
  • Osceola
  • Palm Beach
  • Pasco
  • Pinellas
  • Polk
  • Putnam
  • Santa Rosa
  • Sarasota
  • Seminole
  • St Johns
  • St Lucie
  • Sumter
  • Suwannee
  • Taylor
  • Union
  • Volusia
  • Wakulla
  • Walton
  • Washington

INDUSTRIES

Construction / 236
3133
Wholesale Trade / 42
4445
484
Information / 511
Finance and Insurance / 5222
Finance and Insurance / 5242
Real Estate and Rental and Leasing / 531
Professional, Scientific and Technical Services / 541
Business Support & Waste Management Services / 561
Healthcare and Social Assistance / 623
Arts, Entertainment and Recreation / 7111
Arts, Entertainment and Recreation / 7121
Accommodation and Food Services / 721
Accommodation and Food Services / 722

LANGUAGES

English

15 followers

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Last Update: April 17, 2018 11:41 AM

Regional Center was viewed 5040 times (total).

Florida EB5 Investments Regional Center

(25%)

Florida EB-5 Investments, LLC, is a limited liability company organized under the laws of the State of Florida, which has been designated by the United States Citizenship and Immigration Service as a Regional Center within the Immigrant Investor Pilot Program to assist immigrants who wish to earn permanent residence rights under the EB5 Visa Program.

PURPOSE

Maximize the economic impact of capital invested in Florida by providing opportunities for: 1. immigrants to the United States seeking EB5 Visas and 2. citizens of the United States, to invest in commercial enterprises that increase economic activity through: increased exports, improved regional productivity, job creation or increased domestic capital investment.

DESIGNATION AS A REGIONAL CENTER

On July 15, 2010 the Department of Homeland Security’s Immigration and Naturalization Service designated Florida EB-5 Investments, LLC as a Regional Center under the Immigrant Investor Pilot Program to invest EB5 Visa investor funds. This program allows immigrants to apply for permanent residence rights including immediate family, if they invest at least $1 million in a commercial enterprise (only $500,000 in a "targeted employment area") that creates 10 full time jobs. 10,000 visas are set aside for this EB5 Visa Program annually.

REGIONAL CENTER’S GEOGRAPHICAL AREA

  • The Entire State of Florida

REGIONAL CENTER’S ECONOMIC CLUSTERS (Business Categories)

The Regional Center is permitted to invest in the following types of businesses:

  • Traveler Accommodations
  • Real Estate
  • Retail Trade
  • Manufacturing
  • Food Service and Drinking Places
  • Performing Arts Companies
  • Museums, historical sites, and similar institutions
  • Professional, Scientific, and Technical services
  • Construction
  • Wholesale
  • Finance
  • Insurance
  • Healthcare
  • Transportation and Warehouse
  • Information and Media
  • Administrative and Support services

TYPES OF BUSINESSES IN WHICH EB5 INVESTORS MAY INVEST

  • New Businesses
  • "Expanding" Business
  • "Troubled" Businesses

Is the Regional Center a Public Agency, Government Entity or a Public/Private Partnership (EDC/EDA) affiliated or associated with one?
No

Mentions

  • Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
  • EB-5 Visas Help Many Who Aren’t at All Wealthy
  • EB-5 funded office complex in Broward is completed
Florida EB5 Investments Regional Center screenshotFlorida EB5 Investments Regional Center screenshotFlorida EB5 Investments Regional Center screenshotFlorida EB5 Investments Regional Center screenshotFlorida EB5 Investments Regional Center screenshot

Designation

Regional Center ID number
W09000940
Designation Date
2010-07-15
Prepared by
Walter M. Cummins Jr.
Submission Date
2009-09-08

NAICS Codes

  • Accommodation and Food Services / 721
  • Accommodation and Food Services / 722
  • 4445
  • Real Estate and Rental and Leasing / 531
  • 3133
  • Arts, Entertainment and Recreation / 7111
  • Arts, Entertainment and Recreation / 7121
  • Professional, Scientific and Technical Services / 541
  • Construction / 236
  • Wholesale Trade / 42
  • Finance and Insurance / 5222
  • Finance and Insurance / 5242
  • Healthcare and Social Assistance / 623
  • 484
  • Information / 511
  • Business Support & Waste Management Services / 561

Designation Letter - Download

Download

Projects

Recent entrance view 01 rev 01

EB5PROJECT-50732%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent pp riverview 0224 edit t2

EB5PROJECT-50636%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent jensen

EB5PROJECT-38529%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent channelside2

EB5PROJECT-20328%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent residence inn orlando   architectural renderings %28updated%29 page 5

EB5PROJECT-28231%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Recent 14659166821 827861056c o w640

EB5PROJECT-20135%

Overall Funding Needed:N/A (Mio)
EB-5 Funding Needed:N/A (Mio)

Regional Center EB-5 Quick Facts

Number of Approved I-526: 405

Number of Approved I-829: 9

Rent Regional Center

Initial Review Fee
$20,000
Per Investor Fee
To be discussed

Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.