EB-5 Regional Centers

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Displaying regional centers 1 - 30 of 1007 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Delaware Valley Regional Center preview
(36%)

ID: 1313451137
Designation Date: May 27, 2014
States: Delaware, Maryland, New Jersey, Pennsylvania
NAICS:
2211
2373
4238
5411
5413
No
Open Projects:
EB5PROJECT-754
EB5PROJECT-928

Closed Projects:
DVRC Pennsylvania Turnpike / I-95 Interchange Project
Mentions
Bad actors force reform of fraud-plagued EB-5 investor programSuccessful PA Turnpike/I-95 interchange project drives numerous local, state, regional benefitsSEPTA: Protect public infrastructure projects funded via EB-5 Immigrant Investor ProgramSEPTA Capital Budget hints at even more delays for SEPTA Key, shorter wait for real-time ETA technologyAsian tycoons seek opportunities in western marketsTracks from railroads' past seen as path to future.Chinese Building U.S. HighwaysChina visit by U.S Rep. to seek backing for Turnpike ProjectWork to begin on connecting Pa. Turnpike and I-95Bring back trains, some in West Chester urgePhilly Inquirer reports Chinese investors in low-interest rate Penn Pike interchange lending get US preference as settlers
20148950Reports: 0
Video: 7
Audio: 0
Photos: 0
Updates: 0

Delaware Valley Regional Center Rating

Rating:(36%)
Profile Completion:Fair
Projects Completion:Excellent
Site Activity:Excellent
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Berkeley Regional Center Fund preview
(32%)

ID: 1316551161
Designation Date: June 02, 2014
States: California
NAICS:
23612
Firm:

Behring Companies


Managers:
No
Open Projects:
EB5PROJECT-1122

Closed Projects:
Copperstone Village
Madison Park
Mentions
Landing at College Square aka Copperstone Village II & III News releaseBerkeley Regional Center is the Newest EB-5 Property
2014
2015
2016
220Reports: 0
Video: 3
Audio: 0
Photos: 2
Updates: 0

Berkeley Regional Center Fund Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
New York Immigration Fund preview
(30%)

ID: 1033650018
Designation Date: July 08, 2010
States: New York
NAICS:
531
233
721
722
No
Open Projects:
EB5PROJECT-750
EB5PROJECT-795
EB5PROJECT-542

Closed Projects:
1 Hotel Central Park
Ironstate Navy Pier
Knickerbocker Hotel
Remsen Apartment
SLS Hotel Park Avenue South
Times Square Hotel
Mentions
Jared Kushner's Uncle Used Trump To Sell Real EstateIn EB-5 Rule Feedback, Higher Investments Spark OutcryHFZ gets in on the skybridge craze on the High LineNew Renderings Show Latest Revisions To BIG-Designed 76 11th AvenueNES Financial Selected by New York Immigration Fund to Provide Suite of EB-5 SolutionsVornado, Oxford revealed as lenders on HFZ’s High Line projectReining in regional centersHFZ to replace hotel plan with office at Chelsea megaprojectA look at HFZ’s new Bjarke Ingels-designed High Line projectQuinlan, Lonicera to Build Brooklyn Heights Rental With $50M in Debt, EB-5 Equity
-329-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Immigration Fund Rating

Rating:(30%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
CMB Export preview
(28%)

ID: 1031910156
Designation Date: June 10, 2010
States: California, Nevada
No
Open Projects:
EB5PROJECT-522
EB5PROJECT-281
EB5PROJECT-765
EB5PROJECT-763
EB5PROJECT-762
EB5PROJECT-766

Closed Projects:
4 Multifamily Residential Buildings
Alamo Heights Apartment Homes
Cecil Commerce Center
Crescent Dunes Solar Energy Project, Tonopah
Dakota Spirit AgEnergy (DSA)
Dakota Spirit AgEnergy Biorefinery
Fairfield at Ross Luxury Apartment
Family Themed Water Park Resort
Hillwood Industrial Facilities
Hyde Park Apartment Homes
IVANPAH SOLAR PLANT
Multifamily Residential Development, Colorado
Multifamily Residential Development,Georgia
Orchard Park
Peak Street Townhomes
Texaco Building
The 20/21 West End
The Group 21 project
The Rice Solar Energy Project
The Village at Loch Lomond
Warren Apartment
Woodridge: La Entrada de Santa Barbara : Group 34
Woodridge: Smith Home Farm, Maryland
Mentions
CMB's Group 18 Has Received Full Repayment of $65 Million in EB5 Investment Capital From It's Borrower Prior to the Maturity DateThe EB-5 Investor Visa Program vs. the E-2 Investor Visa, Which One Is Better for You?SEC Charges Unregistered Sales Of Securities Issued Under EB-5 Immigrant Investor ProgramFederal judge dismisses lawsuit against Hoover District project ownersCan settlement reignite stalled work at Hoover complex?Tally of I-526 and I-829 approvals and denials by regional center (updated)Lender claims misappropriation of funds at Stuart Lichter's Hoover Co. campus redo in North CantonMaple Street accused of misuing Hoover project fundsCentury Plaza project construction underway after multiple delaysConstruction Underway at $2.5-Billion Century Plaza RedevelopmentCMB Regional Center Fairfield at Ross Project UpdateCMB Regional Center Buckingham project Update
-2732598Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Export Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
Maryland Center for Foreign Investment preview
(26%)

ID: W09001460
Designation Date: December 14, 2010
States: Arizona, California, Connecticut, District Of Columbia, Maryland, Mississippi, Nevada, New Jersey, New York, Pennsylvania, Virginia
NAICS:
23
71
Firm:

Maryland Center for Foreign Investment, LLC


No
Open Projects:
EB5PROJECT-854

Closed Projects:
Legends Bay Casino
Maryland Live! Casino
Mentions
Elijah Cummings, Baltimore congressman - dies at 68November deadline is coming soonIncreased Investment Required for EB-5 Program Effective November 21, 2019MCFI's Maryland Live! Casino wins Best Overal Gaming ResortMCFI's Lawrence Chang & South AfricaMCFI returns $500,000 back to investorsPublic/Private Partnership- Walton USA receives over $28 million in Government TIFMCFI in the news in India I-924 Exemplar Project Approval for MCFINigeria Welcomes MCFI EB-5 Regional Center and the Westphalia Town Center Westphalia Town Center to bring many jobsWalton Westphalia Development Corporation Announces Refinancing
-200200Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

Maryland Center for Foreign Investment Rating

Rating:(26%)
Profile Completion:Fair
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(25%)

ID: 1031910154
Designation Date: October 19, 2011
States: Pennsylvania
NAICS:
561591
561920
921110
611310
926120
335314
321991
482000
Firm:

CanAm Enterprises, LLC


Managers:
No
Closed Projects:
121 POINT BREEZE TERMINAL, LLC
ADVANCED SPORTS, INC
AGUSTA AEROSPACE CORPORATION
AKER PHILADELPHIA SHIPYARD, INC.
CINTAS CORPORATION
COMCAST CORPORATION
COURTYARD BY MARRIOTT - NAVY YARD
DUANE MORRIS, LLP
K. P. GRANT ENTERPRISES
KIMPTON HOTEL
KIMPTON HOTEL - MONACO PHILADELPHIA
LANNETT COMPANY, INC.
PENNSYLVANIA CONVENTION CENTER
PHILADELPHIA NAVY YARD
PHILADELPHIA POST - ACUTE PARTNERS, LLC
Rhoads II Project
RHOADS INDUSTRIES, INC
SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
STARR RESTAURANTS - BUTCHER+SINGER
STARR RESTAURANTS - CONTINENTAL MIDTOWN
TEMPLE UNIVERSITY HEALTH SYSTEM, INC
THE DAY & ZIMMERMANN GROUP, INC.
UNIVERSITY CITY SCIENCE CENTER
WORDSWORTH
Mentions
CanAm Enterprises Announces its 34th EB-5 Partnership Loan Repayment – The Marriott Courtyard at the Navy Yard Project1,700 CanAm Investors Received Full Principal Repayment and Permanent Green CardsInvestor green card program that has greenlit Philly’s building boom faces uncertain futureCanAm Enterprises Announces the 30th EB-5 Partnership Loan RepaymentHow EB-5 has influenced the economies of the 2016 convention citiesCanAm Enterprises Reaches Another Milestone with More Than 1,500 I-829 Petition ApprovalsMore Than 60 New I-829 Approvals in Less Than 30 days for CanAmCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy YardCanAm's Six Most Recent Projects Approved by USCIS, Some in Less than Six MonthsCanAm’s 43rd Project Funds, Marking Continued Investment of EB-5 Capital to Redevelop the Philadelphia Navy Yard.Visa sale program helps investors get green cards, Philly projects a green light
-12411000Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Philadelphia Industrial Development Corporation (PIDC) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Florida EB5 Investments Regional Center preview
(25%)

AVAILABLE FOR SELL / RENT


ID: W09000940
Designation Date: July 15, 2010
States: Florida
NAICS:
721
722
4445
531
3133
7111
7121
541
236
42
5222
5242
623
484
511
561
Firm:

Atlantic American Partners, LLC


No
Open Projects:
EB5PROJECT-201
EB5PROJECT-203
EB5PROJECT-385
EB5PROJECT-282
EB5PROJECT-507
EB5PROJECT-506

Closed Projects:
AAFF - Alta Delray
AAOF III - Prospect Park
AAOF IV - Holiday Inn Express SeaWorld
AAOF IV - Marriott TownePlace Suites SeaWorld
Maple Assisted Living EB-5 Fund, LLC
Mentions
Bill Would Tighten EB-5 Visa Controls, Could Add to BacklogEB-5 Visas Help Many Who Aren’t at All WealthyEB-5 funded office complex in Broward is completed
-4059Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

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
Florida Equity & Growth Fund Regional Center preview
(24%)

ID: 1031910124
Designation Date: January 09, 2009
States: Florida
NAICS:
721
722
44
45
531
31
33
711
712
541
Firm:

Atlantic American Partners, LLC


No
Open Projects:
EB5PROJECT-524
EB5PROJECT-1093
EB5PROJECT-196
EB5PROJECT-195
EB5PROJECT-197
EB5PROJECT-383

Closed Projects:
AAFF II – Ecco on Orange
AAFF II – Meres Crossing
AAFF II – Wyndham Garden
Mentions
EB-5 program for foreign investors is increasingly popular... and contentiousSkipping the immigration lineNES Financial's Intelligent EB-5 Solution Selected by Florida Equity and Growth Fund Regional Center for Senior Living Facility DevelopmentCitizenship for Sale
2015
2016
2014
21525Reports: 0
Video: 2
Audio: 0
Photos: 0
Updates: 0

Florida Equity & Growth Fund Regional Center Rating

Rating:(24%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Southeast Regional Center preview
(23%)

ID: 1031910195
Designation Date: September 22, 2010
States: Alabama, Georgia
Firm:
Southeast Regional Center, LLC

No
Open Projects:
EB5PROJECT-27

Closed Projects:
Ajin USA (Fund I, II, III)
SRC Ajin-Wooshin Fund V
Mentions
LA-based firm allegedly swindled regional center out of EB-5 spoils: suit
-100-Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Southeast Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB-5 New York State preview
(23%)

ID: RCW1034050
Designation Date: January 08, 2009
States: New York
Firm:

EB-5 New York State, LLC


No
Open Projects:
EB5PROJECT-785

Closed Projects:
250 Delaware Avenue Project
Amherst Hospitality Campus / Hyatt Place
Gates Vascular Institute
Health Sciences Charter School
Multi-Modal Transportation Structure
Mentions
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa BacklogIDA head: Contract with developer for Crossroads truck stopIIUSA Elects New Leadership to Board of DirectorsBuffalo’s 250 Delaware a steel spectacleWestin Hotel already taking reservationsBuilding Update: 250 Delaware Avenue in BuffaloOverseas investors earn visas while boosting jobs in WNYKeyBank cleared for move to 250 Delaware AvenueHow I ... Find foreign investors for WNYEB-5 New York has stake in Health Sciences' grad rate, citizenship
-7012Reports: 0
Video: 9
Audio: 0
Photos: 0
Updates: 0

EB-5 New York State Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network New York/Tri-State Regional Center preview
(23%)

AVAILABLE FOR SELL / RENT


ID: 1404251680
Designation Date: August 13, 2015
States: Connecticut, New Jersey, New York
NAICS:
722511
236116
Firm:

EB5 Affiliate Network, LLC


No
Open Projects:
EB5PROJECT-891

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network New York/Tri-State Regional Center Rating

Rating:(23%)
Profile Completion:Low
Projects Completion:Good
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Florida Overseas Investment Center RC preview
(22%)

Designation Date: September 17, 2009
States: Florida
Firm:

Atlantic American Partners, LLC


Managers:
No
Open Projects:
EB5PROJECT-895
EB5PROJECT-568
EB5PROJECT-852
EB5PROJECT-656

Closed Projects:
Charter School Projects
Cooper City Charter School
Homestead Charter School
Las Olas Ocean Resort
Orlando-Goldenrod  Charter School
Orlando-Olympic Charter  School
Sarasota Charter School-phase 6
Wellington Charter School
Mentions
EB-5 investment immigrants at risk, a project in South Florida is facing a foreclosurePheonix-based charter schools grow championsThe new U.S. visa rush: Build a charter school, get a green card
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida Overseas Investment Center RC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Atlanta EB5 Regional Center preview
(22%)

ID: 1031910163
Designation Date: October 30, 2009
States: Georgia
Firm:

American Life, Inc.


Managers:
No
Closed Projects:
Atlanta Airport Hilton Homewood Suites
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Atlanta EB5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Century New York City Regional Center  preview
(22%)

ID: 1420251818
Designation Date: May 14, 2015
States: New York
No
Open Projects:
EB5PROJECT-798
EB5PROJECT-799
EB5PROJECT-800
EB5PROJECT-758
EB5PROJECT-1009

Mentions
Will EB-5 survive Trump administration?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Century New York City Regional Center Rating

Rating:(22%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Excellent
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB-5 Regional Center for New York and Florida  preview
(22%)

ID: SAMPLE123
Designation Date: November 11, 2015
States: Alabama, New York
NAICS:
721
237
Firm:

Developers LLP


Managers:
No
Open Projects:
EB5PROJECT-655
EB5PROJECT-689

201088Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB-5 Regional Center for New York and Florida Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
DMI Real Estate Chicago preview
(22%)

AVAILABLE FOR SELL / RENT


ID: 1300751054
Designation Date: September 19, 2013
States: Illinois
NAICS:
2362
4421
4422
4431
4441
4451
4461
4481
4482
4521
4529
5413
7211
7225
44831
45111
45112
45321
53112
Firm:

Corsello Capital


No
Open Projects:
EB5PROJECT-1092

Closed Projects:
Pork and Mindy's
---Reports: 0
Video: 3
Audio: 0
Photos: 1
Updates: 0

DMI Real Estate Chicago Rating

Rating:(22%)
Profile Completion:Low
Projects Completion:Fair
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(21%)

Designation Date: October 02, 2019
Terminated: September 11, 2018
States: Ohio
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Mag Ventures 1 Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Transparent
American Lending Center LLC (former name US Employment Development Lending Center) preview
(21%)

AVAILABLE FOR SELL / RENT


ID: 1031910173
Designation Date: April 12, 2010
States: California
Firm:

Regional Centers Holding Group, Inc.


No
Open Projects:
EB5PROJECT-1120
EB5PROJECT-884

Closed Projects:
 The Mayton Inn
Best Western Yankee Stadium Inn
Cal Premium Treats
Candlewood Suites
Carla Thomas-White, DDS
Envision Cinemas Bar & Grille
Hampton Inn & Suites
Holiday Inn Express
K&R Car Wash
Kingston Academy
La Quinta Inn and Suites
Lexington Hotel
Southern Oaks Assisted Living Facility
Staybridge Suites
Summerset Assisted Living
The Hyatt Place
The Lodge at Columbia Point
Totally Kids
Mentions
The Executive: John Shen Founding Partner Of Sunstone Management Inc. And CEO Of American Lending CenterHampton Inn and Suites Buena Park Celebrates Grand Opening with “Taste of Buena Park”American Lending Center Celebrates Construction Completion at Eritage ResortSixteen-Year Visa Wait Keeping Chinese Investors Away From U.S.American Lending Center Executives Lead at 2019 Taiwan Immigration FairAmerican Lending Center Conducts EB-5 Immigration and Investment Seminars in TaiwanAmerican Lending Center Celebrates Opening of Four Points By SheratonAmerican Lending Center continues to fortify Asian EB-5 market presence with conferences in Vietnam and South KoreaAmerican Lending Center holds EB-5 immigration investment seminars across TaiwanHampton Inn media now openAmerican Lending Center Celebrates Hyatt Place Santa Cruz OpeningAmerican Lending Center Partners with City of San Diego to Promote EB-5 Investment
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center LLC (former name US Employment Development Lending Center) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Vermont EB5 Regional Center preview
(21%)

No
Open Projects:
EB5PROJECT-293
EB5PROJECT-586
EB5PROJECT-585
EB5PROJECT-98

Closed Projects:
Jay Peak - AnC Bio Vermont
Jay Peak - Q Burke Mountain Resort, Hotel and Conference Center L.P.
Jay Peak Resort - Golf & Mountain Suites
Jay Peak Resort - Hotel Jay & Conference Center
Jay Peak Resort - Lodge & Townhouses
Jay Peak Resort - Penthouse Suites
Jay Peak Resort - State Side Hotel and Baselodge
Jay Peak Resort - Tram Haus Lodge
Mentions
Pretty road for the moment; take it easy, BernieReceiver ‘hopeful’ for Jay Peak sale in 2020, but warns of ‘significant loss’ for investorsQuiros files to move case out of Vermont, cites ‘inflammatory’ coverageVermont Regional Center to appeal closure by USCISState presses to keep EB-5 center open despite blistering rebukes by fedsVermont officials still working with defrauded EB-5 investorsVT Supreme Court: State government can't duck liability in Jay Peak EB-5 fraudVermont Supreme Court deals blow to state in ruling over EB-5 lawsuitEB-5 investors win Vt. Supreme Court appealUS stands by decision to end Vermont’s immigrant investor programVermont’s appeal over visa center at heart of EB-5 fraud deniedHomeland Security rejects Vermont's attempt to reopen EB-5 Center
---Reports: 0
Video: 5
Audio: 2
Photos: 0
Updates: 0

Vermont EB5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
American Gateway Regional Centers preview
(21%)

ID: 1034350083
Designation Date: July 19, 2011
States: California
NAICS:
721
722
54
52
44
45
81
7139
623
621
23
Firm:

American Gateway Regional Centers, LLC


No
Open Projects:
EB5PROJECT-394
EB5PROJECT-399
EB5PROJECT-402
EB5PROJECT-401
EB5PROJECT-393
EB5PROJECT-400
EB5PROJECT-397
EB5PROJECT-398
EB5PROJECT-395
EB5PROJECT-392
EB5PROJECT-396

---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Gateway Regional Centers Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
GO USA EB-5 Regional Center preview
(21%)

ID: 1423151851
Designation Date: May 21, 2015
States: Illinois, Indiana, Wisconsin
NAICS:
236220
5415
7139
611
33271
7225
44512
45111
622
621
722
6244
71394
8132
8133
452
53
624
No
Open Projects:
EB5PROJECT-767

Closed Projects:
Marriott Autograph Hotel Chicago
Mentions
US firm woos Nigerian entrepreneurs with green cardsConstruction UpdateHoteliers are cautiously optimistic about 2016 predictionsChicago's hotel sector is strong. Here's WhyProject is APPROVED
20152-Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

GO USA EB-5 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
America's Center for Foreign Investment preview
(21%)

AVAILABLE FOR SELL / RENT


ID: 1031910090
Designation Date: October 14, 2011
States: Florida, Georgia, Mississippi
NAICS:
31
321
331
11
23
72
61
62
48
22
237
Firm:

Alabama Center for Foreign Investment, LLC


No
Open Projects:
EB5PROJECT-936
EB5PROJECT-549
EB5PROJECT-548

Closed Projects:
Country Place Living
Mentions
 A Senate Joint Resolution by Alabama Legislature Commending ACFI A Letter from Governor Robert Bentley of the State of Alabama ACFI becomes the largest EB-5 Regional Center in the U.S.
-10-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

America's Center for Foreign Investment Rating

Rating:(21%)
Profile Completion:Fair
Projects Completion:Low
Site Activity:Low
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
U.S. Immigration Fund - NY preview
(21%)

ID: 1214350657
States: New York
Firm:

U.S. Immigration Fund, LLC


No
Open Projects:
EB5PROJECT-666
EB5PROJECT-733
EB5PROJECT-848
EB5PROJECT-38
EB5PROJECT-550
EB5PROJECT-850
EB5PROJECT-846
EB5PROJECT-994
EB5PROJECT-849

Closed Projects:
101 TriBeCa
111 Murray Street
222 East 40
701 TSQ
855 Avenue of the Americas
Bryant Park
Nassau Coliseum
NYIF 1 Central Park Project
Tetrahedron, West 57th
The Charles
Mentions
U.S. Immigration Fund tops out 125 Greenwich; Developed by Bizzi & Partners and Vector Group and designed by VinolyU.S. Immigration Fund Announces Marriott EDITION at 701 Times Square is Scheduled to Open February 1stU.S. Immigration Fund Announces I-829 Approvals for The Charles EB-5 Project in New York CityChinese EB-5 investors in major New York developments want their millions backAfter the inauguration, New York, LA and South Florida real estate rewarded Trump with even more moneyUSIF announces launch of India-based operationsNew renderings and details for Rafael Viñoly’s 125 Greenwich StreetEB-5 will thrive under Trump, experts sayJudge closes book on Brooklyn Heights library, condo lawsuitReining in regional centersThe EB-5 Gravy TrainThe demand for EB-5 visas is greater than ever
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

U.S. Immigration Fund - NY Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
YK America Regional Center preview
(21%)

ID: 1031910113
Designation Date: May 01, 2009
States: California
Managers:
No
Open Projects:
EB5PROJECT-906

Closed Projects:
Bank Plaza
Delano Marketplace 1a
El Centro Town Center 1
El Centro Town Center 2
El Centro Town Center Village
Grand Buffet Plaza
Grapevine Center
Lot 5C
Lot 7 Professional Office Pomona
Professional Office Buildings
Starbucks Corner
Mentions
EB-5 investors take advantage of last-minute window to get in under old rulesEB-5 investor dollars are fueling development in SoCal, but the program is vulnerable to fraudHow China and Delano became 'family'Vineyard Lifestyle Center & Hyatt Place Hotel Ground Breaking Ceremony
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

YK America Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
New York City Regional Center preview
(21%)

ID: 1104150162
Designation Date: June 08, 2011
States: New York
Firm:

HAP Investments LLC


No
Open Projects:
EB5PROJECT-152
EB5PROJECT-950

Closed Projects:
1 Hotel Central Park
Bronx Medical Office Campus Development Project
Brooklyn Arena and Infrastructure Project
Brooklyn Navy Yard Redevelopment Project
Brooklyn Navy Yard Redevelopment Project (Phase II)
New York City East River Waterfront Project
NYC Subway Infrastructure Development Fund
Pier A Redevelopment Project
Steiner Studios Expansion Project
The George Washington Bridge Bus Station and Infrastructure Project
Mentions
New York City Regional Center Announces Repayment Of $318 Million In Capital To EB-5 Investors$318 Million Repaid to EB-5 Investors in New York City Regional Center OfferingsOne Last Remaining Obama Regulation Is Hurting New York CityNew York City Regional Center announces completed construction in 18 of its offerings to dateNew York City Regional Center Announces the Repayment of $224 Million in Capital to EB-5 InvestorsNew York City Regional Center Announces Completed Construction in 17 of Its Project Offerings to DateOverselling NYC: Two EB-5 pioneers face investor backlashNew York City Regional Centers completed construction in 15 of its project offerings to dateDeveloper plans $2.5B conversion of Brooklyn Navy Yard into tech centerNew York City Regional Center Announces Repayment to its First Group of Indian EB-5 InvestorsA cautionary tale? EB-5 investors sue over Battery Maritime woesNew York City Regional Center Reaches 4,600th Permanent Green Card Milestone
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York City Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Global City Regional Center preview
(20%)

ID: 1313051134
Designation Date: December 04, 2013
States: New Jersey, Pennsylvania
NAICS:
2361
2362
5413
4232
4234
4236
81293
Firm:

Global City Regional Center, LLC


No
Open Projects:
EB5PROJECT-518

Mentions
Ocugen, Inc. Closes $6 Million In Series A FundingGlobal Future City Holding First Quarter Balance Sheet Improved $5,677,449  EB-5's underbellyTouting connections, Hillary Clinton’s brother takes on Philly project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global City Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of Florida Regional Center preview
(20%)

AVAILABLE FOR SELL / RENT


ID: 1403151665
States: Florida
NAICS:
722511
713940
236220
236115
236116
Firm:

EB5 Affiliate Network, LLC


No
Open Projects:
EB5PROJECT-1112
EB5PROJECT-1113
EB5PROJECT-1111
EB5PROJECT-735
EB5PROJECT-734
EB5PROJECT-831

Mentions
The largest project in downtown Sarasota won’t be finished until June due to a labor shortage.Waterline Resort now MarriottMainsail Lodging and Development announce their 2nd EB-5 project to provide financing to Waterline Hotel Marina Resort & Beach Club on Anna Maria Island, FLBuilders top off 18-story luxury condo in SarasotaNES Financial Selected by EB5 Affiliate Network to Provide EB-5 Administration Solutions on Regional Center’s Latest Projects
---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Florida Regional Center Rating

Rating:(20%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Bluegrass International Fund Regional Center preview
(20%)

ID: 1410451731
Designation Date: December 18, 2014
States: Indiana, Kentucky
NAICS:
2362
4232
4234
4236
53112
7211
5413
81293
No
Open Projects:
EB5PROJECT-957

Mentions
NuLu hotel developer shows off innovative Construction Technique (photo&video)Bluegrass International Fund officials say EB-5 loans could be answer to create economic growith in commonwealthOfficials break ground on $42 million AC Hotel NuLuWork to start on 'European-inspired' AC Hotel NuLuCarpenter addresses Metcalfe fiscal court about spec building, local economyOne-on-One: Bluegrass International Fund CEO Lynn AllenSouthbank, Catalytic Fund Seek Foreign Investment in River Cities
2018--Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

Bluegrass International Fund Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
City of Dallas Regional Center preview
(20%)

ID: 1100750143
Designation Date: June 14, 2011
States: Texas
NAICS:
541511
311200
551114
519190
517210
444000
512110
517900
333298
213111
611699
236100
Firm:

Civitas Capital Management, LLC


No
Open Projects:
EB5PROJECT-695
EB5PROJECT-696
EB5PROJECT-590
EB5PROJECT-907

Closed Projects:
 Civitas West Village Fund, LP
3700M - West Village Project
Civitas Arts Center Fund, LP
Civitas Encore Fund, LP
Civitas Lamar Hotel Fund, LP
Civitas Maple Fund, LP
Civitas Phoenix Fund, LP
Civitas Skyline Fund, LP
Civitas Spectrum Fund, LP
Civitas Stonegate Fund, LP
Civitas Tradition Fund, LP
Civitas Trinity Fund, LP
Civitas Zang Triangle Fund, LP
Mentions
Stronger EB-5 rules are crucial to keep foreign investment coming to TexasVisa-investor program delivers for DallasAffordable Assisted Living Property Opens in DallasCivitas and Stonegate open EB-5 funded assisted living facility opens in east dallasAloft and Element Hotel at Love Field Airport WINS Dallas Business Journal’s “Best Real Estate Deals” AwardsInvestors in four Civitas’ funds continue to Receive Permanent ResidencyMineral Wells’ Baker Hotel stuck in quagmire of bureaucratic red tapeThe EB-5 Program: Learning From Jay PeakMore Civitas EB-5 Investors Receive Permanent Residency and Return of CapitalCivitas EB-5 Capital Celebrates Investors' Receipt of Permanent Residency and Full Return of CapitalCivitas Surpasses $500,000,000 in EB-5 CapitalUpscale Dallas project cashes in on EB-5 visa program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of Dallas Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Smith South Atlantic Regional Center preview
(20%)

AVAILABLE FOR SELL / RENT


ID: 1436352266
Designation Date: October 20, 2015
States: Florida, Georgia, North Carolina, South Carolina
NAICS:
2362
237990
3345
484
5311
5413
541720
562910
62331
7211
722
Firm:

Atlantic American Partners, LLC


No
Open Projects:
EB5PROJECT-1144

---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Smith South Atlantic Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent

Displaying regional centers 1 - 30 of 1007 in total


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