CONTACT INFORMATION
- Florida EB5 Investments Regional Center
- First Name
- Walter M. "Marty" Cummins, Jr.
- Contact Phone
- 407-497-3653
- Website
- http://www.floridaeb5investments.com/
- Contact Email
- floridaeb5investments@yahoo.com
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
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Florida EB5 Investments Regional Center
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
No
Mentions
Designation
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
DownloadProjects
Overall Funding Needed:N/A (Mio)EB-5 Funding Needed:N/A (Mio)
Overall Funding Needed:N/A (Mio)EB-5 Funding Needed:N/A (Mio)
Overall Funding Needed:N/A (Mio)EB-5 Funding Needed:N/A (Mio)
Overall Funding Needed:N/A (Mio)EB-5 Funding Needed:N/A (Mio)
Overall Funding Needed:N/A (Mio)EB-5 Funding Needed:N/A (Mio)
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
News & Updates
Court Rejects Suit to Delay Immigrant Investor Program Rule
March 10, 2020
New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
December 19, 2019
Lawsuit seeks to halt new EB-5 regulations
December 04, 2019
Feds Hit With 1st Challenge Over EB-5 Program Changes
December 02, 2019
Bill Would Tighten EB-5 Visa Controls, Could Add to Backlog
May 23, 2016
EB-5 Visas Help Many Who Aren’t at All Wealthy
September 26, 2015
EB-5 funded office complex in Broward is completed
May 12, 2015
Updates 7
Court Rejects Suit to Delay Immigrant Investor Program Rule
March 10, 2020
EB-5 funded office complex in Broward is completed
May 12, 2015
Feds Hit With 1st Challenge Over EB-5 Program Changes
December 02, 2019
New EB-5 program regs face federal lawsuit; Schumer cosponsors pending reform bill
December 19, 2019
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.
