EB-5 Regional Centers

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Displaying regional centers 391 - 420 of 992 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Detroit Immigrant Investor Regional Center preview
(5%)

ID: 1031910239
Designation Date: May 02, 2011
Terminated: September 30, 2016
States: Michigan
NAICS:
512110
236110
236220
44200
44500
44800
45100
45300
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Detroit Immigrant Investor 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 Colorado Regional Center preview
(5%)

ID: 1614054323
States: Colorado, Kansas, Ohio
NAICS:
2362
4232
4234
6231
6233
6244
7211
Firm:

Regional Centers Holding Group, Inc.


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

American Lending Center Colorado 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
UND Center for Innovation Foundation Regional Center preview
(5%)

ID: 1031910017
Designation Date: April 19, 2011
States: Minnesota, North Dakota
NAICS:
11
31
33312
333131
3364
51
541711
22112
53
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

UND Center for Innovation Foundation 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
Eastern Washington Regional Center preview
(5%)

ID: 1034150054
Designation Date: September 16, 2011
States: Washington
NAICS:
221119
44
45
713110
721110
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Eastern Washington 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 Virginia Regional Center preview
(5%)

ID: 1604754252
Designation Date: June 09, 2016
States: District Of Columbia, Maryland, Virginia
NAICS:
2362
4232
4234
6113
6231
6233
6244
7211
Firm:

Regional Centers Holding Group, Inc.


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

American Lending Center Virginia 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
Crown Point Regional Center preview
(5%)

ID: 1031910013
Designation Date: May 03, 2011
States: Texas
NAICS:
23
5411
5412
5413
54162
5417
5614
44
721
722
No
Mentions
Foreigners Funded Houston Development to Get Green Cards. They Were Duped, SEC Says90 Chinese Investors Get $49 Mln Back After EB-5 Visa Fraud Charges SettledHouston-area developers settle with SEC after misusing $20.5 million raised in EB-5 offeringThree Developers Settle Charges of Fraudulent EB-5 OfferingSenator likens China EB-5 firms to ‘snake eating its tail’As Foreign Corporations Profit from EB-5 Investments, U.S. Benefits in Question
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Crown Point 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
Washington State Regional Center preview
(5%)

ID: 1133950369
Designation Date: May 02, 2016
Terminated: July 31, 2018
States: Washington
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Washington State 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 Colorado RC preview
(5%)

ID: 1225550758
Designation Date: March 04, 2014
Terminated: September 24, 2018
States: Colorado
Firm:

Encore Global Investment Management, LLC


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

Encore Colorado 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
Live in America – Connecticut Regional Center preview
(5%)

ID: 1316351160
Designation Date: February 04, 2014
States: Connecticut
NAICS:
23
42
44
45
53
54
71
72
81
Firm:

The LCP Group, L.P.


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

Live in America – Connecticut 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 – Colorado Regional Center preview
(5%)

ID: 1326251214
Designation Date: October 10, 2014
Terminated: September 07, 2018
States: Colorado
NAICS:
2361
5413
Firm:

The LCP Group, L.P.


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

Live in America – Colorado 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 – Indiana, Michigan, Ohio Regional Center preview
(5%)

ID: 1331851282
Designation Date: June 18, 2014
Terminated: August 18, 2017
States: Arkansas, Indiana, Michigan, Ohio
NAICS:
236200
541300
Firm:

The LCP Group, L.P.


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

Live in America – Indiana, Michigan, Ohio 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 – South Regional Center  preview
(5%)

ID: 1331851281
Designation Date: October 27, 2014
States: Kentucky, Tennessee
NAICS:
2362
5413
Firm:

The LCP Group, L.P.


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

Live in America – South 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
Birch Miami Dade Regional Center preview
(5%)

ID: 1310051121
Designation Date: January 13, 2015
States: Florida
NAICS:
236220
4445
5413
541711
541712
721110
722511
Firm:

Birch Capital, LLC


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

Birch Miami Dade 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
Georgia Regional Center preview
(5%)

ID: 1034750105
Designation Date: June 08, 2011
States: Georgia
NAICS:
531
23
6112
6113
722
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Georgia 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
Pine State Regional Center preview
(5%)

ID: 1330951265
States: Arkansas, Missouri, Tennessee
NAICS:
2362
5413
3312
Firm:

Arkansas Capital


No
Mentions
New EB-5 Regulations: Comments Discussion
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pine State 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
Advantage America California Regional Center preview
(5%)

ID: 1329751246
Designation Date: May 27, 2014
States: California
NAICS:
2362
5413
7211
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Advantage America 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
(5%)

ID: 1031910063
Designation Date: July 01, 2011
Terminated: April 21, 2015
States: California, Nevada
NAICS:
44
45
54
623
721
722
31
33
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Nevada 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
CP Regional Center Inc preview
(5%)

ID: 1031910070
Designation Date: July 28, 2011
States: Texas
NAICS:
623311
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CP 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
Rancon Regional Center preview
(5%)

ID: 1228950786
States: California
NAICS:
4453
2362
7211
4532
4481
7223
7224
7225
8121
121
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Rancon 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
(5%)

ID: 1031910032
Designation Date: August 08, 2011
Terminated: November 23, 2016
States: Washington
NAICS:
54
56
6113
44
45
72111
7221
6233
31
33
3364
5417
236
325411
No
Mentions
Updates (CR to 3/23, AAO sustained appeals, RC List)EB-5 Receiver’s $3M Building Plans OK’d In SEC RowSEC Targets Massive EB-5 Fraud Schemes That Victimize Chinese InvestorsFailure to Investigate Could Mean “Game-Set-and-Match” for EB-5 Investors: SEC Case against Brother-in-Law of Tennis Star Andre Aggasi Shows Risk for Would-be Immigrant InvestorsFeds: Developer of big Everett project skimmed investor money
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Path America Sonoco 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 Pennsylvania RC (EPRC) preview
(5%)

ID: 1329151237
Designation Date: July 20, 2016
Terminated: August 20, 2018
States: Pennsylvania
Firm:

Encore Global Investment Management, LLC


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

Encore Pennsylvania RC (EPRC) Rating

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

ID: 1031910073
Designation Date: October 14, 2011
States: California
NAICS:
445110
446110
448120
451110
452990
721110
722211
541110
541211
541330
541511
541618
541810
621111
713940
623110
237130
Firm:

AAA California Regional Center, LLC


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

AAA 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
ACS Regional Center preview
(5%)

ID: 1031910079
Designation Date: December 08, 2011
States: California
NAICS:
721110
236220
621498
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

ACS 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 General Realty Advisors Regional Center preview
(5%)

ID: 1106250174
Designation Date: October 31, 2011
Terminated: April 20, 2018
States: California
NAICS:
721
722
44
45
No
Mentions
Andre Hurst of AGRARC is Bringing Jobs to San Diego Through EB-5 California Infrastructure Looks to EB-5 Visa Program, Andre Hurst of San Diego Based AGRC Meets With Lawmakers
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American General Realty Advisors 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
(5%)

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

America's Regional Center, 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
California Greenhouse Farm Regional Center preview
(5%)

ID: 1114050205
Designation Date: September 08, 2011
States: California
NAICS:
111419
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Greenhouse Farm 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
TBC Washington DC Area Regional Center preview
(5%)

ID: 1310651123
Designation Date: April 16, 2013
Terminated: April 06, 2018
States: Maryland, Virginia
NAICS:
2362
3371
5311
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

TBC Washington DC 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
New Energy Horizons Regional Center preview
(5%)

ID: 1031910060
Designation Date: October 14, 2011
Terminated: April 12, 2018
States: California
NAICS:
23
55
561
61
52
Firm:

New Energy Horizons Regional Center, LLC


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

New Energy Horizons 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 World Regional Center, Inc. preview
(5%)

ID: 1031910086
Designation Date: September 23, 2011
States: California
NAICS:
621
622
623
624
541
561
5221
524
5311
722
7211
441
442
443
444
445
446
447
448
451
452
453
454
No
Mentions
Oakland eyes pay-to-play visa program for ballpark, new Coliseum
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New World 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
Pacific Dynasty Regional Center preview
(5%)

ID: 1034250060
Designation Date: June 30, 2011
States: California
NAICS:
44
45
722
Firm:

Pacific Dynasty Regional Center, Inc.


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

Pacific Dynasty 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 391 - 420 of 992 in total


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