EB-5 Regional Centers

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Displaying regional centers 301 - 330 of 994 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
(11%)

States: Illinois
No
Open Projects:
EB5PROJECT-468

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

American Ambition Regional Center Chicago 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
Harmonia Regional Center preview
(11%)

ID: 1418451798
States: Texas
Firm:

Harmonia Capital Group


No
Open Projects:
EB5PROJECT-827
EB5PROJECT-825

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

Harmonia 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
U.S. Business Regional Center (USBRC) preview
(11%)

ID: 1233950830
States: New York
No
Closed Projects:
Mixed-use Resort Hotel with Golf Course
Shopping Mall Outlet
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

U.S. Business Regional Center (USBRC) Rating

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

ID: 1601954225
States: Connecticut, New Jersey, New York, Pennsylvania
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

United Land RC LLC Rating

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

ID: 1409051723
States: California
No
Open Projects:
EB5PROJECT-1041

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

ARC 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
Northern California Regional Center preview
(10%)

ID: 1103350154
Designation Date: July 19, 2011
States: California
NAICS:
11212
212221
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northern California 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 Premier America Regional Center preview
(7%)

ID: 1031910066
Designation Date: June 08, 2011
States: California
NAICS:
44
45
7221
7222
62
Firm:
Global Premier America Regional Center LLC

No
Mentions
Dollars for green cards: EB-5 program grants visas, even citizenship, to foreigners who invest in U.S.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global Premier America 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 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
Golden Pacific Ventures Regional Center preview
(6%)

ID: 1033650017
Designation Date: January 20, 2011
States: Hawaii
NAICS:
111339
111219
311920
Firm:
Golden Pacific Ventures, Inc

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

Golden Pacific Ventures 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
Whatcom Opportunities RC preview
(6%)

ID: 1031910152
States: Washington
Firm:

Whatcom Opportunities Regional Center, Inc.


Managers:
No
Mentions
IIUSA Elects New Leadership to Board of Directors
-35-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Whatcom Opportunities 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
West Coast Regional Center, Inc. preview
(6%)

ID: 1400251560
Designation Date: April 27, 2015
States: California, Nevada
NAICS:
236
423
5311
5413
7211
722
8129
Firm:

Pathways EB-5, Inc.


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

West Coast Regional Center, 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
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
Grand Canyon Regional Center preview
(6%)

ID: 1031910202
Designation Date: October 14, 2010
States: Arizona
NAICS:
621
Firm:
Empyrean West, LLC

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

Grand Canyon 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
American Life Development Company preview
(6%)

ID: 1031910106
Designation Date: October 12, 2010
States: California
Firm:

American Life, Inc.


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

American Life Development Company Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Texas Lone Star Enterprises preview
(6%)

ID: 1031910056
Designation Date: March 16, 2011
States: Texas
NAICS:
11
22
441
44
23
721
722
541
62
7139
812
561
33
488
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Texas Lone Star Enterprises Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Admiralty California Regional Center preview
(6%)

ID: 1033650026
Designation Date: July 25, 2011
States: California
NAICS:
721
722
541
44
45
23
Firm:

Shpilsky Capital Management, LLC


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

Admiralty California 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 Franchise Regional Center preview
(6%)

ID: 1034350087
Designation Date: July 25, 2011
States: California
NAICS:
623
722210
541
44
45
33122
323110
332710
23
Firm:

American Franchise Regional Center, LLC


No
Mentions
Atty Asks 9th Circ. To Affirm He Didn't Defraud EB-5 InvestorCalif. Atty, EB-5 Investor Settle Bitter CounterclaimsAdult Care Center Developer Wants A Say In EB-5 RowLaw Firm Ups Ante In EB-5 Fight With $18M Libel SuitHu & Associates Hits Back In Immigrant Investor Suit
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Franchise 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
Live in America – Nevada Regional Center preview
(6%)

ID: 1326251215
Designation Date: May 30, 2014
Terminated: August 18, 2017
States: Nevada
NAICS:
2362
5413
Firm:

The LCP Group, L.P.


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

Live in America – Nevada 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
(6%)

ID: 1031910023
Designation Date: August 04, 2011
Terminated: February 02, 2016
States: Louisiana, Texas
NAICS:
213111
Firm:
Luca International Group, LLC

Managers:
No
Mentions
Chinese investors, immigrants sue LA investment firm for misusing moneySEC Brings Complaint in $68 Million Affinity Fraud SchemeSEC Charges Luca International and Its CEO in Fraud Scheme Targeting Chinese-Americans and EB-5 InvestorsSEC charges EB-5 fund operators and findersSunlight is the best disinfectant: SEC charges oil company for fraud on EB-5 investorsRecent SEC action against Luca Funds highlights perils of EB-5 deals for investorsFirm Accused in Ponzi Scheme Had Allegedly Paid George Bush $200,000 to SpeakSEC Files Offering Fraud Charges Based in Part on EB-5 ProgramSEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 InvestorsSEC Charges Oil Company and CEO in Scheme Targeting Chinese-Americans and EB-5 InvestorsOil Company Charged In Scheme Targeting Chinese-Americans And EB-5 Investors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Luca Energy 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
Live in America – U.S. Virgin Islands Regional Center preview
(6%)

ID: 1331051267
Designation Date: May 27, 2014
Terminated: August 18, 2017
States: USVI
NAICS:
2362
5413
Firm:

The LCP Group, L.P.


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

Live in America – U.S. Virgin Islands 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 Lending Center Hawaii preview
(6%)

AVAILABLE FOR SELL / RENT


ID: 1031910006
Designation Date: March 31, 2011
States: Hawaii
NAICS:
112511
Firm:

Regional Centers Holding Group, Inc.


No
Mentions
ALC Creates 1,646 Jobs in 2012
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Hawaii Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Utah Invest Regional Center preview
(6%)

AVAILABLE FOR SELL / RENT


ID: 1111650201
Terminated: July 03, 2018
States: Utah
Firm:

Utah Invest Regional Center, LLC


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

Utah Invest 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 NOW Regional Center preview
(6%)

ID: 1031910031
Designation Date: March 22, 2011
Terminated: March 28, 2014
States: Texas
NAICS:
62
722
541
31
33
713
23
512131
81
721
561612
531110
No
Mentions
American con man allegedly defrauds 5 Nigerians of $1.5 millionHow American defrauded me of $145,000, by businessmanEFCC arraigns American for defrauding NigeriansEFCC arraigns U.S. citizen over $388.838 green card fraudVisa Scam: EFCC re-arraigns American for allegedly defrauding three Nigerians of $565,000USA Now director, employee plead guilty in Ponzi scheme caseCash-for-Visa ConInvestor Alert: Investment Scams Exploit Immigrant EB-5 Limits May Slow Flow of China’s Elite to USEB-5 Limits May Slow Flow of China’s Elite to USEB-5 Center's Boss Must Cede Assets In SEC Row: 5th Circ.Update as of Aug,2013.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

USA NOW 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
Texas Urban Triangle Regional Center preview
(6%)

ID: 1108950188
Designation Date: October 14, 2011
States: Texas
NAICS:
722
721
44
45
623
23
Firm:

Pathways EB-5, Inc.


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

Texas Urban Triangle 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 McAllen EB-5 Regional Center preview
(6%)

ID: 1031910072
Designation Date: September 27, 2011
States: Texas
NAICS:
236210
339999
115114
424480
420000
333298
236220
721110
237130
562213
44
531120
Managers:
No
Mentions
McAllen hoping to enhance investment opportunities with Houston
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of McAllen 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
Bay Area Regional Center preview
(6%)

ID: 1031910105
Designation Date: June 23, 2009
Terminated: December 22, 2016
States: California
Firm:

Bay Area Regional Center, LLC


No
Mentions
Chinese developers muscling in to Bay Area housing marketOakland eyes pay-to-play visa program for ballpark, new Coliseum
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Bay Area 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
California Investment Immigration Fund (CIIF) preview
(6%)

ID: 1031910133
Designation Date: January 07, 2010
Terminated: March 20, 2018
States: California
No
Mentions
Feds Crack Down On EB-5 Visa FraudHow Transparent Are EB-5 Project Managers?Calif. Atty, Firm Accused Again Of EB-5 Scam In $2.3M SuitSEC Increases Scrutiny of EB-5 Investment FraudThe green cards never came! EB-5 investors allege fraudJared Kushner's company under renewed scrutiny over Chinese and Israeli dealsCalifornia lawyer admits running $50 million visa-fraud scamOwner of Indio property, pegged for 120-room hotel, pleads guilty in $50M visa fraud caseAttorney Pleads Guilty to Federal Charges Stemming from $50 Million Scheme that Defrauded the EB-5 Visa Program and Chinese InvestorsFederal Crackdown On EB-5 Visa Fraud Continues With Filing Of Multiple Asset Forfeiture Lawsuits In CaliforniaInvestors file suit against San Gabriel Valley duo accused of $50M EB-5 scamFeds Seek Property Seizures in Green Card Scam
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Investment Immigration Fund (CIIF) 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 301 - 330 of 994 in total


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