EB-5 Regional Centers

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Displaying regional centers 481 - 510 of 1057 in total

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

ID: 1031910143
Designation Date: June 10, 2008
States: California
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Regional Center Properties Rating

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

ID: 1031910131
States: California
Firm:

American Life, Inc.


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

Regional Center Management Los Angeles 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%)

Designation Date: June 23, 2009
States: California
Firm:

American Life, Inc.


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

Riverside PUMA 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
South East Los Angeles RC (SELARC) preview
(5%)

ID: 1031910145
Designation Date: April 04, 2008
States: California
Firm:

SELARC Development, LLC


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

South East Los Angeles RC (SELARC) 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: 1428851926
Designation Date: August 26, 2015
Terminated: September 06, 2018
States: Alabama
NAICS:
5416
236
423
5413
531320
54119
5411
5418
5311
Firm:

Civitas Capital Management, LLC


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

Civitas Alabama 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
Victorville Regional Center preview
(5%)

ID: 1031910251
Terminated: October 20, 2010
States: California
No
Mentions
Vermont’s appeal over visa center at heart of EB-5 fraud deniedCash-for-Visa ConRecent Revocations and Enforcement May Change the EB-5 Landscape USCIS Ends Victorville CA's EB5 Immigrant Investor Program
-1-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Victorville 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: 1031910150
Designation Date: April 17, 2007
Terminated: August 15, 2014
States: Kansas
No
Mentions
Korean investors sue Wilshire Bank over fraud that cost them millionsSouth Korea holds lawyer suspected of fraud: immigration attorney drew money from green-card hopefulsSEC Charged Los Angeles-Based EB-5 Lawyers with Securities Fraud
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Kansas Biofuel 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
Buffalo Regional Center preview
(5%)

ID: 1031910122
Terminated: February 23, 2015
States: New York
No
Mentions
EB-5's underbelly
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Buffalo 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
Z Global Regional Center preview
(5%)

ID: 1034350095
Terminated: May 16, 2017
States: California
Firm:

PDC Capital Group


No
Mentions
Emilio N. Francisco, PDC CEO, Announces Acquisition of EB-5 Regional Center
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Z Global 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
Las Vegas EB-5 Immigration Regional Center (LVIRC) preview
(5%)

ID: 1031910077
Designation Date: June 29, 2011
Terminated: June 14, 2017
States: Nevada
NAICS:
721110
45
236220
722110
236116
Firm:
Las Vegas EB-5 Immigration, LLC

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

Las Vegas EB-5 Immigration Regional Center (LVIRC) Rating

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

ID: 1031910104
Designation Date: June 25, 2009
Terminated: July 18, 2017
States: District Of Columbia
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Anacostia 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: 1428051906
Designation Date: August 18, 2015
Terminated: September 12, 2018
States: Kansas, Missouri, Oklahoma
NAICS:
23
423
5311
531320
5411
541191
5413
5416
5418
5419
Firm:

Civitas Capital Management, LLC


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

Civitas Great Plains 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 EB-5 Regional Center preview
(5%)

ID: 1132550355
States: Texas
NAICS:
6233
7211
7225
5311
6231
5413
2362
2361
8129
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Texas 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
(5%)

ID: 1428851924
Designation Date: October 07, 2015
Terminated: September 11, 2018
States: Louisiana
NAICS:
5416
236
423
5413
531320
541191
5411
5418
5311
Firm:

Civitas Capital Management, LLC


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

Civitas 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
American Lending Center Arizona, LLC (ALC Arizona Regional Center) preview
(5%)

ID: 1635754948
Designation Date: May 30, 2018
States: Arizona
Firm:

Regional Centers Holding Group, Inc.


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

American Lending Center Arizona, LLC (ALC Arizona 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: 1031910147
Designation Date: January 01, 2013
Terminated: September 29, 2014
States: Texas
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South West Biofuel RC (SWBRC) 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 Center For Foreign Investment (WCFFI) preview
(5%)

ID: 1129250337
Designation Date: February 05, 2013
Terminated: March 28, 2017
States: Maryland
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Washington Center For Foreign Investment (WCFFI) 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 LIFESTYLES INC EB-5 REGIONAL CENTER preview
(5%)

ID: 1034750122
Designation Date: October 12, 2011
Terminated: October 13, 2015
States: Maine
NAICS:
721110
541380
321999
531120
722110
712110
236200
Firm:

USA Lifestyles Inc.


No
Mentions
Representative: Election has no impact on Auburn medical tourism projectMaine considers program to attract foreign investors by offering permanent U.S. residencyMaine DECD says it will consider starting state-run EB-5 program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

USA LIFESTYLES INC 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
City of New Orleans Regional Center-NobleOutReach preview
(5%)

Designation Date: February 16, 2007
States: Louisiana
Firm:

NobleOutReach, LLC


No
Mentions
Ex-White House aide, partner on trial for immigration fraudTwo Maryland Charged For Role In EB-5 Visa Scheme To Defraud Immigrant InvestorsGrand jury indicts two men accused of stealing millions in post-Katrina investment moneyEx-presidential military aide and business partner charged in visa program fraud caseVideo: Patrick Hogan of CMB Regional Centers discusses the EB-5 immigrant investment visa program and hotel finance–2016 Hotel Finance and Investment OutlookRecent Revocations and Enforcement May Change the EB-5 Landscape Senator to DHS: Suspend The Visa Broker Facing FBI ProbeEB-5 Visa Investor Lawsuit Alleges Fraud & Deceit in New Orleans Regional Center InvestmentsNew Orleans RC Case Dismissed by U.S. District CourtChina’s Louisiana Purchase: New Orleans’ own Battle of Algiers
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

City of New Orleans Regional Center-NobleOutReach 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: 1128050331
Designation Date: August 01, 2013
States: Washington
NAICS:
236000
44
45
493100
531000
721000
722000
812930
Firm:
Westlead Capital Inc.

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

Seattle 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
San Diego Regional Center preview
(5%)

ID: 1224350747
States: California
Firm:

San Diego Regional Center, LLC


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

San Diego 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 Dream Fund Hawaii Regional Center preview
(5%)

ID: 1420251820
Designation Date: August 03, 2015
Terminated: November 21, 2019
States: Hawaii
NAICS:
2362
5413
4232
4234
4236
6233
6231
Firm:

American Dream Fund


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

American Dream Fund Hawaii 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
Louisiana Mississippi Regional Center preview
(5%)

ID: 1031910130
Terminated: May 13, 2015
States: Louisiana
Managers:
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Louisiana Mississippi 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
(4%)

ID: 1031910141
Terminated: March 09, 2015
States: Washington
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life Ventures-ALV Everett 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
Optima Arizona Regional Center preview
(4%)

ID: 1219950708
Terminated: May 03, 2017
States: Arizona
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Optima Arizona 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
North American Regional Center preview
(4%)

ID: 1309151117
Designation Date: January 16, 2018
Terminated: August 02, 2018
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

North American 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
(4%)

ID: 1208850623
States: New York
Firm:

NYC Mayflower Regional Center, Inc


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

NYC Mayflower 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
Savannah World Trade Center for Investment preview
(4%)

ID: 1429451935
States: Georgia
No
Mentions
World Trade Center board gets update on foreign investment programWorld Trade Center Savannah gets EB-5 status
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Savannah World Trade Center for 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
NYUS Regional Center preview
(4%)

ID: 1202750581
States: New York
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

NYUS 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
(4%)

ID: 1228450781
Terminated: March 25, 2020
States: California
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

North America Wind Power 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 481 - 510 of 1057 in total


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