Funding

Funding Needed
$5 (Mio)
EB5 Funding
$3 (Mio)
EB-5 Investors
6
Investment Amount
$500,000

Jobs

Category
Manufacturing
Sub-Category
Sawmills

Location

State
Texas
Location
Woodville Texas

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Woodville TX Saw Mill


Project Description

Wood Pellet plant in Woodville TX

Reports

Woodville TX Saw Mill: Contact Information

Woodville TX Saw Mill: Investments

Reg. D?
No
Reg. S?
No
Does the investor need to be accredited to invest?
No
Are returns paid on the investment prior to maturity?
No
Have all of the permits and permissions for project development been obtained?
Yes
Is there any patented intellectual property essential to this project?
No

Woodville TX Saw Mill: Fees

Do potential investors need to pay a fee to obtain the operating documents, PPM or other subscription documents?
No
If Yes, Is that refundable in the event the investor decides not to invest?
No
Does that include the processing of the I-526, I-829 or any other legal fees associated with the immigration application?
No
What fees do you pay to 'finders' or agents?
Negotiable
If there is no finder or agent, would you reimburse that fee to the investor?
No
Do you pay finder’s fees to attorneys?
No
Do you pay fees to unlicensed broker’s or agents?
No

Woodville TX Saw Mill: Risks

Woodville TX Saw Mill: Structure

Has the Principal invested their own equity in the project?
No
What will the funds be used for (ie. infrastructure development of existing military base, development of a film studio, etc)?
Construction of a saw mill & repayment of bridge loan
Is collateral on the investment or loan provided?
Yes
What percentage of the investment will be made by the General Partners, Regional Center or Project Principals?
25% - 50%
What would best describe the Principal's oversight of the project?
Day to Day, direct oversight

Woodville TX Saw Mill: EB-5

Is this a loan?
No
Does this project have approved I-526's?
No
Does this project have approved I-829's?
No
Does this Regional Center have approved I-526's?
No
Does this Regional Center have approved I-829's?
No
Is any of the subscription fee refundable in the event of a denial of the I-526 by USCIS?
No
Are non EB-5 investor’s allowed to participate?
No

Project Exemplar Approval

Does this Project have Exemplar Approval?
No
Date of Exemplar Approval:

Requests for Evidence

Does this Project have Exemplar Approval?
No

I-526

I-829

This data was last updated on:March 09, 2016 05:49 AM

Woodville TX Saw Mill: EB-5

Has this project been the subject of a USCIS/SEC/FBI/DOJ/AAO Review, Notice, Investigation or Action
No

This data was last updated on:March 09, 2016 05:49 AM

Woodville TX Saw Mill: Job Creation

Is Regional Center located within a Targeted Employment Area (TEA)?
Yes
Is this a Public / Private partnership?
No
Job creation methodology
Implan
Does the job creation rely on direct jobs, capital expenditure, or a combination?
Combination
How many jobs are expected to be created in total? (Direct)
308
How many jobs are expected to be created in total? (Indirect & Induced)
1066

Woodville TX Saw Mill: Reporting

Do you offer periodic reports to investors on the status of the investment?
Yes
If so, what is the frequency of these reports?
Quarterly
Are these reports produced by you, or by an independent third party such as a auditing or accounting firm?
No
Do you have a third party firm that performs employee payroll & HR record keeping services for the project?
No
Do you have a third party firm that performs I-9 verification?
No
If No, do you perform I-9 verification of the employees?
No
Would you have any objection to an accounting or law firm performing an audit on the payroll, employment or financial records of the project?
No
If you lease space in your facility to third party firms, are they willing to allow an audit of their employment records for the purposes of verifying employment?
No

Woodville TX Saw Mill : Escrow

Escrow: Yes

Project: Videos


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