EB-5 Regional Centers

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Displaying regional centers 31 - 60 of 451 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
AmericaNow – Philadelphia Metro Regional Center preview
(13%)

ID: 1314051141
Terminated: August 06, 2019
States: Delaware, Maryland, New Jersey, Pennsylvania
Firm:

AmericaNow—Philadelphia Metro Regional Center, LLC


No
Closed Projects:
Uptown Worthington
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

AmericaNow – Philadelphia Metro 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
Arizona Alternative Energy Center preview
(13%)

ID: 1113750204
Terminated: October 06, 2016
States: Arizona
No
Open Projects:
EB5PROJECT-427

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

Arizona Alternative Energy 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
Home Paradise Regional Center preview
(13%)

ID: 1031910071
Designation Date: September 23, 2011
Terminated: April 17, 2018
States: California
NAICS:
444
445
No
Open Projects:
EB5PROJECT-439
EB5PROJECT-821

Mentions
Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud schemeSEC Continues Its Focus On EB-5 Immigrant Visa FraudSEC Halts EB-5 Scheme in Los Angeles Area
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Home Paradise 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
White Lotus Group Regional Center preview
(13%)

ID: 1413351755
Designation Date: April 27, 2015
Terminated: June 26, 2018
States: Iowa, Nebraska
NAICS:
2362
2361
7211
53112
53111
No
Open Projects:
EB5PROJECT-606
EB5PROJECT-605
EB5PROJECT-604

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

White Lotus Group 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
Encore Louisiana Regional Center preview
(13%)

ID: 1218450700
Terminated: August 24, 2019
States: Louisiana
Firm:

Encore Global Investment Management, LLC


No
Closed Projects:
ENCORE CASTLE COURT
One Dallas Center
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Encore Louisiana 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
Omega Puerto Rico Regional Center preview
(13%)

ID: 1210850641
Terminated: February 15, 2018
States: Puerto Rico
Firm:

Omega Communities


No
Open Projects:
EB5PROJECT-535

Mentions
Creative developers can find opportunities on the Gulf CoastTranscontinental Realty Investors : North Texas EB-5 Regional Center  and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVIMandahl project dead, lawsuit lives onMandahl Bay Holdings 'in Discussions' About Future of ProjectPR, Texas EB-5 centers get behind $500M resort project in St. ThomasFriends of Mandahl sue to block developmentGreenberg Traurig Represents Regional Centers to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas U.S. Virgin IslandsEB-5 investment sought for Virgin Islands projectTranscontinental Realty Investors : North Texas EB-5 Regional Center and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVI
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Omega Puerto Rico 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 West preview
(13%)

ID: 1210850644
Terminated: April 23, 2020
States: Oregon, Washington
Managers:
No
Open Projects:
EB5PROJECT-901

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

EB5 West Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(13%)

ID: 1031910255
Designation Date: January 20, 2011
Terminated: July 03, 2018
States: Vermont
NAICS:
22111
No
Open Projects:
EB5PROJECT-97

Mentions
VTDigger brings lawsuit over state’s latest denial of EB-5 recordsVermont Seeks Land For New Newport CourthouseACLU & Cornell Law file lawsuit against State of Vermont over EB-5 recordsQuiros admits to federal crimes in EB-5 fraudLawsuit alleging kickback scheme set to be first EB-5 case to go to trialState makes longshot bids to overturn EB-5 rulingsState presses to keep EB-5 center open despite blistering rebukes by fedsVt. Supreme Court deals blow to state in EB-5 suitVermont 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 lawsuitSupreme Court allows investors to sue state over Jay Peak
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Vermont Agency of Commerce and Community Development RC 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 YiYo Regional Center preview
(12%)

ID: 1217250693
Terminated: April 12, 2018
States: Georgia
No
Open Projects:
EB5PROJECT-566

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

American YiYo 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
New Jersey Center for Foreign Investment preview
(12%)

ID: 1306651101
Terminated: March 30, 2020
States: New Jersey, New York, Pennsylvania
No
Open Projects:
EB5PROJECT-869

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

New Jersey Center for Foreign Investment Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Illinois Valley Regional Center preview
(12%)

ID: 1229150787
Terminated: August 10, 2017
States: Illinois
Firm:
CL Enterprises

No
Open Projects:
EB5PROJECT-824

Mentions
Kaskaskia could open in 2019Kaskaskia shaking off the dustLa Salle withdraws code violations against KaskaskiaKaskaskia Hotel tabbed for 2018 completionKaskaskia developer shares new plan to find investorsGroup aims to market Starved Rock region to foreign investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Illinois Valley 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
Liberty Minnesota Regional Center preview
(12%)

ID: 1319651177
Terminated: August 07, 2019
States: Minnesota, Wisconsin
Firm:
Empyrean West, LLC

No
Closed Projects:
EdCampus
Mentions
Will Rochester rail plan leave river cities in the dust?Covert Zip Rail behavior demans scrutinyHelp build a rail line to Rochester, get a green cardNew EB-5 visa center to help finance proposed high-speed rail line
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Liberty Minnesota 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
Green Card Gateway Regional Center preview
(12%)

ID: 1136450473
Terminated: March 30, 2017
States: Illinois
No
Open Projects:
EB5PROJECT-680

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

Green Card Gateway 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
Charlotte Harbor Regional Center preview
(12%)

ID: 09001600
Designation Date: October 12, 2010
Terminated: October 02, 2017
States: Florida
No
Closed Projects:
CHARLOTTE HARBOR MARINA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Charlotte Harbor 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
Future Resources inc. preview
(12%)

ID: 1418351796
Designation Date: June 07, 2016
Terminated: August 15, 2018
States: California
No
Open Projects:
EB5PROJECT-819

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

Future Resources inc. Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(12%)

ID: 1105950169
Terminated: April 11, 2012
States: Missouri
No
Closed Projects:
Mamtek Sucrose plant
Mentions
Sweet EB-5 visa deal turns sour for investors, Missouri State officialsRecent Revocations and Enforcement May Change the EB-5 Landscape Sinophobia Rears its Ugly Head: Mamtek's Forgotten EB-5 Investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

MAMTEK 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 Commonwealth Regional Center preview
(12%)

ID: 1320351179
Terminated: October 05, 2019
States: Delaware, District Of Columbia, Maryland, New Jersey, New York, Pennsylvania, Virginia, West Virginia
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

America Commonwealth 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 Memphis Regional Center preview
(12%)

ID: 1234150838
Terminated: February 26, 2018
States: Tennessee
Firm:

EB5 Memphis Regional Center


No
Closed Projects:
Hilton Memphis Downtown Hotel Project
Mentions
Council to consider plan to turn the historic Central Police Station into a boutique hotel
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Memphis 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 Altin Regional Center preview
(12%)

ID: 1224150743
Designation Date: March 05, 2014
Terminated: August 08, 2018
States: California
No
Open Projects:
EB5PROJECT-1055

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

American Altin 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
Tri-Cities Investment District (TCID) Regional Center preview
(12%)

ID: 1116450229
Terminated: June 30, 2017
States: Washington
Firm:

Tri-Cities Investment District, LLC


No
Closed Projects:
Apartments at Horn Rapids
Hilton embassy Suites Hotel
Homewood Suites
Paragon Corporate Housing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Tri-Cities Investment District (TCID) 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
Dominion Mid-Atlantic Associate’s preview
(12%)

ID: 1135450410
Terminated: October 20, 2016
States: Virginia
Firm:
Dominion Mid-Atlantic Associates, Inc.

No
Closed Projects:
Hilton Garden Inn
Holiday Inn
Homewood Suites By Hilton
Hyatt Summerfield Suitessss
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Dominion Mid-Atlantic Associate’s Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Corsario New York Metro Regional Center preview
(12%)

ID: 1322051188
Terminated: August 07, 2019
States: New Jersey, New York
No
Open Projects:
EB5PROJECT-1054

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

Corsario New York Metro 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
USA Regional Center preview
(12%)

ID: 1234850859
Terminated: May 15, 2017
States: California
No
Closed Projects:
1010 OceanSide
1027 Wilshire
111 N.Louise
TENTEN WILSHIRE
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

USA 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
(12%)

ID: 1213250653
Terminated: April 05, 2018
States: California
Firm:
Regional Economic Development Center & Investment Group

No
Open Projects:
EB5PROJECT-674

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

Regional Economic Development & Investment Group Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(11%)

ID: 1034750126
Terminated: March 26, 2020
States: Nebraska
Managers:
No
Open Projects:
EB5PROJECT-756

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

NuNebraska 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
Arkansas Regional Economic Development Center preview
(11%)

ID: 1232050815
Terminated: May 16, 2017
States: Arkansas
Managers:
No
Open Projects:
EB5PROJECT-916

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

Arkansas Regional Economic Development 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 Logistics [International] Regional Center preview
(7%)

ID: 1031910121
Terminated: December 15, 2017
States: California
Firm:

American Logistics International, LLC


No
Mentions
DHS Says Logistics Co. Lacks Standing In Visa Denial SuitDHS Wants Suit Over Investor Visa Denials TossedAre Suspected Criminals, Spies and Terrorists Buying Their Way Into America?Homeland Security Facing Suit Over EB-5 Investor Visa DenialsEB-5 Program May Prove Fertile Ground For Lawsuits
-120Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Logistics [International] 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
Velocity Regional Center preview
(6%)

ID: 1031910183
Designation Date: July 06, 2010
Terminated: March 24, 2016
States: California
NAICS:
541
721
221
236
531
236
722
Firm:

Infinite Enterprises


No
Mentions
Now Velocity Regional Center in Visa Fraud News?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Velocity 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 Regional Center preview
(6%)

AVAILABLE FOR SELL / RENT


ID: 1320551181
Designation Date: April 29, 2014
Terminated: August 15, 2017
States: Florida
NAICS:
2362
4232
4234
4236
5413
71321
Firm:

Landmark Development Partners, LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

America's 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
Hollywood Beach Regional Center preview
(6%)

ID: 1034250075
Designation Date: May 31, 2011
Terminated: October 08, 2014
States: Florida
NAICS:
23
721
722
44
45
7139
5616
5617
Firm:

Hollywood Beach Regional Center LLC


No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Hollywood Beach 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 31 - 60 of 451 in total


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