EB-5 Regional Centers

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Displaying regional centers 31 - 60 of 1069 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
FirstPathway Partners preview
FirstPathway Partners
(19%)

Firm:

FirstPathway Partners, LLC

Managers:
Faith GreeneFaith Greene
Jennifer ShererJennifer Sherer
No
Closed Projects:
Aloft Hotel Milwaukee
DeltaHawk Diesel Engines
EBR
FES
Kimpton Hotels & Restaurants - Third Ward Hotel
Marriott Milwaukee Hotel
Teryaki Madness
UWM Real Estate Foundation
Mentions
EB-5 has helped fund development in Milwaukee, but changes loomFIRE gets $34 million in New Markets Tax CreditsMassive expansion planned at Roundy's Kenosha commissaryIIUSA Elects New Leadership to Board of DirectorsCongress Passes Budget and Keeps EB-5 GoingRobert W. Kraft Authors EB-5 Gateway ArticleHike in US Green Card investment surprises Qatar investorsFirstPathway awarded New Markets Tax CreditsMarquette University to Occupy Office Space in Global Water CenterScott Walker backs controversial immigrant investor program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

FirstPathway Partners Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Carolinas Pinnacle Regional Center (North Carolina-East Coast Regional Center) preview
Carolinas Pinnacle Regional Center (North Carolina-East Coast Regional Center)
(19%)

AVAILABLE FOR SELL / RENT


ID: 1224050741
Designation Date: August 27, 2013
States: North Carolina, South Carolina
NAICS:
23
3133
531
325412
623
Firm:

Progressive Funding Solutions, LLC

Managers:
Yuseff HowardYuseff Howard
No
Open Projects:
EB5PROJECT-760
EB5PROJECT-945

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

Carolinas Pinnacle Regional Center (North Carolina-East Coast 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
LAM NYC EB-5 Fund preview
LAM NYC EB-5 Fund
(19%)

ID: 1121350259
Designation Date: February 05, 2013
States: New York
NAICS:
2362
7211
5413
Managers:
Tong ZhangTong Zhang
No
Closed Projects:
1205 Broadway Virgin Hotel
Fletcher Street Marriott Hotel
Lam Group 25th Street Renaissance Midtown Hotel
Mentions
Lam Group Grabs $68M Refi on FiDi HotelThe Virgin Hotel Begins To Rise At 1225 Broadway, NoMadLam Group eyes REIT to fund global growthVirgin Hotel To Soar 38 Stories in NoMad
-80-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

LAM NYC EB-5 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
Capital Area Regional Center c/o Global Capital Markets Advisors preview
Capital Area Regional Center c/o Global Capital Markets Advisors
(19%)

ID: 1031910117
States: District Of Columbia, Maryland, Virginia
Firm:
Capitol Area Regional Center Job Fund LLC

Managers:
Erin GuanErin Guan
Michael KolodnerMichael Kolodner
Michael SearsMichael Sears
No
Closed Projects:
Artists Row: Studio 3807 and The Artisan
Washington Wharf Project (Phase I)
Mentions
New apartment building in Prince George’s County woos art-oriented tenantsHow rich foreigner investors are financing D.C.'s building boom -in exchange for legal status in the U.S.
---Reports: 0
Video: 3
Audio: 0
Photos: 3
Updates: 0

Capital Area Regional Center c/o Global Capital Markets Advisors Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
Liberty West Regional Center preview
Liberty West Regional Center
(18%)

ID: 1031910021
Designation Date: March 21, 2011
Terminated: April 19, 2017
States: Arizona, California
NAICS:
721
722
623
8111
713110
5615
Firm:
Empyrean West, LLC

Managers:
Dave KellerDave Keller
Jay CarterJay Carter
No
Closed Projects:
Generations Lifestyle of Globe
Hyatt House & Hyatt Place Hotels
Hyatt Place and Hyatt House hotels
Medical Facilities in the Phoenix metropolitan area
Mentions
New EB-5 visa center to help finance proposed high-speed rail line
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Liberty West 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
EB5 Affiliate Network State of Florida Regional Center
(18%)

AVAILABLE FOR SELL / RENT


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

EB5 Affiliate Network, LLC

No
Open Projects:
EB5PROJECT-1218
EB5PROJECT-1113
EB5PROJECT-1163
EB5PROJECT-735
EB5PROJECT-734
EB5PROJECT-831

Closed Projects:
Artistry Homes Sarasota
Mark Sarasota
Mentions
Twin Lakes Rural EB-5 Project Announces Strong Sales in March 2023Is Direct Investment Better for the EB-5 Industry Than the Regional Center Model?EB-5 Visa Program Helping to Build Luxury Florida Condos for WealthyEB5 Affiliate Network Announces USCIS Exemplar Approval for Saltaire St. Petersburg Phase I EB-5 ProjectThe 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

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Invest LA Regional Center preview
Invest LA Regional Center
(18%)

ID: 09001740
Designation Date: December 02, 2010
States: California
NAICS:
2362
5311
Firm:
Invest LA Regional Center, LLC

No
Open Projects:
EB5PROJECT-463
EB5PROJECT-818

Closed Projects:
COLORADO AT LAKE PHASE I
COLORADO AT LAKE PHASE II
HOLLYWOOD MEDIA HOLDINGS EB-5, LOS ANGELES
Marriott Courtyard & Residence Inn
TRIPLE 8 CHINA BAR & GRILL
Mentions
This visa program connected foreign investors to dozens of real estate projects. Is it doomed under Trump?FIRST I-829 APPROVAL
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Invest LA 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
LCR Overseas Regional Center preview
LCR Overseas Regional Center
(18%)

ID: 1402951663
Designation Date: May 16, 2015
States: Connecticut, New Jersey, New York, Pennsylvania
NAICS:
722511
722513
722515
5222
5223
236220
Firm:

LCR Capital Partners

Managers:
Carlos HawkerCarlos Hawker
John BakerJohn Baker
Rogelio CaceresRogelio Caceres
Sherman BaldwinSherman Baldwin
Sohail SumraSohail Sumra
Suresh RajanSuresh Rajan
No
Open Projects:
EB5PROJECT-1151
EB5PROJECT-1222
EB5PROJECT-1221

Closed Projects:
American Opportunity Franchise Fund, I, LP
Mentions
Rich Saffas look at US to jump ship
-530Reports: 0
Video: 0
Audio: 0
Photos: 9
Updates: 0

LCR Overseas 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
Continental Regional Center(former name USA Continental Regional Center) preview
Continental Regional Center(former name USA Continental Regional Center)
(18%)

ID: 1034350082
Designation Date: November 23, 2011
States: California
NAICS:
721
44
45
541
23
541
44
45
721
62
623312
623110
Firm:
USA Continental Regional Center, LLC

Managers:
Al RattanAl Rattan
Sharayah Le LeuxSharayah Le Leux
Tyler DuBuskyTyler DuBusky
No
Closed Projects:
Continental Medical Plaza
Renaissance Village of Murrieta
Renaissance Village Rancho Belago
Mentions
Lawmakers Take ‘Fix It or Nix It’ Stance on EB-5Senior Living Developer Launches Portfolio With EB-5 Funding Support100% of EB-5 Investors Receive Their I-526 USCIS Petitions Approvals
-8-Reports: 0
Video: 0
Audio: 0
Photos: 3
Updates: 0

Continental Regional Center(former name USA Continental 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 York City Metro Regional Center (NYCMRC) preview
New York City Metro Regional Center (NYCMRC)
(18%)

ID: 1034750121
Designation Date: October 20, 2011
States: New Jersey, New York
NAICS:
230000
721000
722000
440000
450000
621000
523000
524000
541100
541200
541300
541800
541900
812000
611000
712000
813000
561200
Firm:
Westlead Capital Inc.

No
Closed Projects:
Hudson River Project (Phase I)
Mentions
Special Report: EB-5 Reforms Face Major HurdlesEarly New York Wheel investor claims project has no coherent business plan, ineffective managementCanAm 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 CanAm
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York City Metro Regional Center (NYCMRC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Woodmont Regional Center preview
Woodmont Regional Center
(18%)

ID: 1302851079
Terminated: August 12, 2019
States: New Mexico
Managers:
Matthew BelcherMatthew Belcher
No
Open Projects:
EB5PROJECT-1030

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

Woodmont 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
Related New York City Metro Regional Center preview
Related New York City Metro Regional Center
(17%)

ID: 1316851164
Designation Date: December 04, 2013
States: Connecticut, New Jersey, New York, Pennsylvania
NAICS:
2361
2362
2372
2379
4232
5411
5412
5413
5414
5415
5418
Firm:

Related Companies

Managers:
Ricki ShmuelRicki Shmuel
No
Open Projects:
EB5PROJECT-431

Mentions
New EB-5 Regulations: Comments DiscussionThe Cash For Visas Program Funding Luxury Development Instead Of Affordable HousingWhen Harlem Unemployment Pays for Midtown LuxuryRelated has spent more than $1.4M to prevent changes to EB-5New York Developer Lobbies Against Changes to Immigrant Investor ProgramHere's One Immigration Policy That Should Withstand President Donald TrumpEB-5 program set to expire – againInside the Hudson Yards financing playbookReining in regional centersBlackstone’s Byron Wien: 10 Surprises for 2016Right before FIRPTA reform, a surge in real estate donations to Rep. Joe CrowleyWill This 'Fast Track' to US Citizenship Be Renewed?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Related New York City 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
Houston EB 5 Regional Center (former name DC Partners Regional Center) preview
Houston EB 5 Regional Center (former name DC Partners Regional Center)
(17%)

ID: 1031910057
States: Texas
Managers:
Acho AzuikeAcho Azuike
Magaly SanchezMagaly Sanchez
Noussaiba NaciriNoussaiba Naciri
No
Open Projects:
EB5PROJECT-867
EB5PROJECT-597
EB5PROJECT-865
EB5PROJECT-864
EB5PROJECT-866

Closed Projects:
Astoria Houston
Mentions
Houston EB-5 Unveils Investment OpportunitiesHouston Mayor Sylvester Turner Visits Houston EB5’s Latest Project, The AllenHouston EB5 is coming to NigeriaMcAllen hoping to enhance investment opportunities with HoustonFirm Unveils Fastest Way to Obtain US Green CardDiscover How You & Your Family can Become US Citizens through Houston EB5 Real Estate Investment ProgramDeveloper of The Allen, Texas’ High-Rise Invites EB-5 InvestorsNigerians, others target $116m Texas real estate devtJanuary 30 set for ground-breaking of Texas’ fastest selling high-rise mixed devtTexas fastest selling high rise break ground january 30 invites EB-5 investorsHuge Change Planned to EB-5 Investment Visa ProgramChinese project will add to Houston's skyline
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Houston EB 5 Regional Center (former name DC Partners 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 Green Regional Center preview
California Green Regional Center
(17%)

ID: 1031910187
Designation Date: July 15, 2010
States: California
NAICS:
493
111
311
52
53
54
55
561
611
721
722
44
45
713
Managers:
James LiJames Li
No
Closed Projects:
Cuisine City Restaurant Center
Entertainment and Culture Center
Green Energy Research & Manufacturing Center
Healthy Food and Medicinal Herb Greenhouse
Herb Supplements Production
Outlet Shopping Mall
SOHO (Small Office, Home Office)
Solar Energy Product Distribution and Service Center - SunMax
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Green 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
Great Texas Regional Center preview
Great Texas Regional Center
(17%)

ID: 1034250068
Designation Date: December 13, 2011
States: Texas
NAICS:
236220
711310
Firm:

Great Texas Regional Center LLC

No
Open Projects:
EB5PROJECT-1070
EB5PROJECT-1071

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

Great Texas 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 Real Estate Regional Center preview
California Real Estate Regional Center
(17%)

ID: 1034250070
Designation Date: September 08, 2011
States: California
NAICS:
721110
Firm:
California Real Estate Regional Center, LLC

Managers:
Alexandra BrandAlexandra Brand
Steve ShpilskySteve Shpilsky
No
Open Projects:
EB5PROJECT-1000
EB5PROJECT-999
EB5PROJECT-356
EB5PROJECT-820

Closed Projects:
HYATT ANDAZ, PALM SPRINGS
MARRIOTT SIGNATURE IMPERIAL BEACH, SAN DIEGO
Mentions
Trump presidency leaves EB-5 program's future uncertainWaldorf Astoria Beverly Hills developer seeking $150M in EB-5 financing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Real Estate 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
Great Lakes Regional Center preview
Great Lakes Regional Center
(17%)

ID: 1322451192
States: Illinois, Indiana, Wisconsin
NAICS:
236220
611
33271
5415
7139
7225
44512
45111
622
621
722
6244
71394
8132
8133
452
53
624
Firm:

Great Lakes Regional Center, LLC

Managers:
David B. AndersonDavid B. Anderson
No
Closed Projects:
Bennett Day School
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Great Lakes 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 Texas EB-5 Regional Center preview
North Texas EB-5 Regional Center
(17%)

ID: 1031910203
Designation Date: October 18, 2010
States: Texas
NAICS:
5413
451
445
722
531
7211
Firm:
North Texas EB-5 Regional Center, LLC

Managers:
Abteen VaziriAbteen Vaziri
No
Open Projects:
EB5PROJECT-545
EB5PROJECT-544
EB5PROJECT-543
EB5PROJECT-546

Closed Projects:
Mercer Crossing
The Summit at Rivery Park
Mentions
Suit alleges 'unpaid' commissions in Statler developmentTranscontinental 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 USVIPR, Texas EB-5 centers get behind $500M resort project in St. ThomasGreenberg 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

North 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
Manhattan Regional Center preview
Manhattan Regional Center
(17%)

Designation Date: January 05, 2011
States: Connecticut, New Jersey, New York, Pennsylvania
NAICS:
721
236
Managers:
Alvin WongAlvin Wong
Winnie NgWinnie Ng
No
Closed Projects:
Discover NY
HOLIDAY INN WALL STREET
LAGUARDIA HOTEL
STEELPOINTE LANDING
Mentions
Meridian Capital Group, New Nordic Group and Chandler Hotel Group Arrange Deals
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Manhattan 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
US Freedom Capital-Texas preview
US Freedom Capital-Texas
(17%)

ID: 1229850791
Designation Date: September 09, 2013
Terminated: September 18, 2018
States: Texas
NAICS:
2361
236
2362
7225
7211
7113
5413
6223
6231
8129
5311
Firm:

US Freedom Capital, LLC

Managers:
David GundersonDavid Gunderson
No
Closed Projects:
300 West 6Th Street
HILLWOOD CROSSING
Legacy Town Center III
MCAFEE REGIONAL HEADQUARTERS
PRESIDIO MIXED-USE DEVELOPMENT
ROSEWOOD COURT OFFICE BUILDING
THE COOPER FITNESS CENTER AND MEDICAL CLINIC
THE RESORT AT TANAMERA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

US Freedom Capital-Texas Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Pennsylvania Department of Community and Economic Development Regional Center preview
Pennsylvania Department of Community and Economic Development Regional Center
(17%)

ID: 1031910137
Designation Date: April 13, 2007
States: Pennsylvania
Firm:

CanAm Enterprises, LLC

Managers:
Clare ChenClare Chen
No
Closed Projects:
AE POLYSILICON CORPORATION
ALLENTOWN CITY CENTER
BAKERY SQUARE
CAMBRIDGE-LEE INDUSTRIES, LLC
LIONSGATE ENTERTAINMENT, INC.
UNIVERSITY OF PITTSBURGH MEDICAL CENTER
VALLEY FORGE CONVENTION CENTER
Mentions
China beefs up its trading operationsCanAm Responds to USCIS EB-5 ReportsChina is Keystone state's third-largest trading partnerSweet EB-5 visa deal turns sour for investors, Missouri State officialsCanAm 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 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.
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pennsylvania Department of Community and Economic Development 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
Chicagoland Foreign Investment Group (CFIG) Regional Center preview
Chicagoland Foreign Investment Group (CFIG) Regional Center
(17%)

ID: 1031910114
Designation Date: March 05, 2009
Terminated: July 16, 2018
States: Illinois, Indiana, Michigan, Minnesota, Wisconsin
NAICS:
72
11
61
62
31
32
33
71
48
44
45
22
51
54
42
Firm:

Chicagoland Foreign Investment Group, LLC

Managers:
CFIG ConnectCFIG Connect
CFIGCFIG
CFIGPROJECTCFIGPROJECT
Taher KameliTaher Kameli
Viktoriia GerzhykViktoriia Gerzhyk
No
Open Projects:
EB5PROJECT-418

Closed Projects:
Aurora Memory Care, LLC
Elgin Memory Care, LLC
Naples Memory Care EB-5 Fund
Silver Memory Care, Inc.
Mentions
SEC Gets Immigration Atty DQ'd In EB-5 Scam SuitSenior living developer misused millions in investor funds, SEC allegesSEC sues Chicago developer over $89 million visa funding planSeyed Taher Kameli Charged for Defrauding InvestorsSEC Charges Immigration Attorney With Defrauding EB-5 Investors: EnforcementSecurities and Exchange Commission v. Seyed Taher Kameli, et al., Civil Action No. 17-cv-04686

Litigation Cases:
 Jane Doe Vs. U.S. Citizenship and ...
 UNITED STATES SECURITIES AND EXCHA...
-1238Reports: 0
Video: 0
Audio: 0
Photos: 66
Updates: 0

Chicagoland Foreign Investment Group (CFIG) Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:6 projects
I-924A Rating:Non-Transparent
America's Center for Foreign Investment preview
America's Center for Foreign Investment
(17%)

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

Managers:
Boyd F. CampbellBoyd F. Campbell
Chris NeeseChris Neese
Jae LouisJae Louis
Shirley KimShirley Kim
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

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:3 projects
I-924A Rating:Non-Transparent
AMERICAN DREAM FUND - Las Vegas Regional Center preview
AMERICAN DREAM FUND - Las Vegas Regional Center
(17%)

Designation Date: May 27, 2010
States: Nevada
Firm:

Stockbridge Investment Company, LLC

Managers:
George W EkinsGeorge W Ekins
Joseph McCarthyJoseph McCarthy
No
Closed Projects:
SLS Hotel & Casino
Mentions
SLS Las Vegas on ‘verge of bankruptcy,’ investors allegeCulinary asks for investigation of prospective owner of SLS Las VegasChinese Investors Claim SLS Las Vegas Violated Green Card PromisesInvestors Claim SLS Las Vegas On Verge Of BankruptcySLS Las Vegas on ‘verge of bankruptcy,’ investors allegeIs the Dream over? ADF's EB-5 SLS Casino posts six straight months of losses, over $80 million for 2015SLS Las Vegas loses $48.7 million in second quarterSLS Las Vegas suffers net loss of $48.6 million in second quarter of 2015SLS Las Vegas Dropping Money Like It’s Hot, But Parent Stockbridge Committed to Keeping Property AfloatSLS Las Vegas net loss reaches $48.6 million in second quarterSLS Las Vegas reports a loss of $48.7 million in second quarterThe SLS Las Vegas--it's process and it's principals

Litigation Cases:
 Chinese investors vs American Drea...
---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

AMERICAN DREAM FUND - Las Vegas 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 Regional Center preview
Florida Regional Center
(17%)

ID: 1031910194
States: Florida
Firm:

U.S. Immigration Fund, LLC

Managers:
lindy bradfordlindy bradford
Nicholas Mastroianni IIINicholas Mastroianni III
Nicholas Mastroianni IINicholas Mastroianni II
No
Open Projects:
EB5PROJECT-34
EB5PROJECT-851

Closed Projects:
ESI Jupiter Technology Park
Harbourside Place
VIA MIZNER I (VM Fund Phase I)
Via Mizner II (VM Fund Phase II)
Water Pointe
Mentions
More EB-5 investors allege fraud at Jupiter developmentMastroianni to EB-5 Investors: Your Lawsuit Is 'Sham' Capitalizing on Unrelated Fraud ClaimsCanAm Received More than 460 Approvals in 90 DaysEl apetito por la green card impulsa a los inversores EB-5 a los restaurantes dirigidos por chefs en la Florida

Litigation Cases:
 Chinese Investors (Partners of Har...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida 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 Economic Impact Regional Center preview
Las Vegas Economic Impact Regional Center
(17%)

ID: 1126250313
States: Nevada
Firm:

Las Vegas Economic Impact Regional Center, LLC

Managers:
Dave JacobyDave Jacoby
No
Open Projects:
EB5PROJECT-271

Mentions
Las Vegas’ Lucky Dragon Casino Low on Luck, as Asian-Themed Resort Reportedly StrugglingLong haulLucky Dragon casino-hotel opens just off Las Vegas StripWhat Las Vegas’ New China-Centric Casino Resort Tells Us About Chinese GamblingAsian, Vegas investors bet big on Sin City's Chinese tourismChinese Tourists Targeted by Upcoming Las Vegas CasinosDigging Deeper Into The Lucky Dragon Hotel-Casino With Developer Andrew FonfaLucky Dragon Construction Set to Halt Due to Lack of FundsLucky Dragon Casino project in Las Vegas seeking foreign investmentsLucky Dragon Hotel & Casino Needs $25 Million to Make August 2016 DebutLas Vegas Benefits From the EB-5 ProgramWhy China loves Las Vegas

Litigation Cases:
 Wu et al v. Fonfa et al
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Las Vegas Economic Impact 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
Global Century (Houston) preview
Global Century (Houston)
(17%)

ID: 1031910139
Designation Date: July 25, 2008
Terminated: April 12, 2018
States: Texas
Managers:
Thomas LamThomas Lam
No
Open Projects:
EB5PROJECT-790
EB5PROJECT-791
EB5PROJECT-792
EB5PROJECT-789

Closed Projects:
Convention Center Hotel Project
Global Century Development
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Global Century (Houston) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Gulf Coast Funds Management
(17%)

ID: 1031910101
Designation Date: August 18, 2008
Terminated: August 30, 2018
States: Louisiana, Mississippi
Firm:
Gulf Coast Funds Management, LLC

No
Open Projects:
EB5PROJECT-761

Mentions
Federal Appeals Court Rejects Fraud Suit Against Green Car CompanyChinese Investors’ Case Against Governor, Clinton Brother Tossed (1)Terry McAuliffe’s ‘Get Rich Quick’ Scam Goes BustGreentech which raised 37 million under former ceo Terry Mcauliffe files for bankruptcyRyan P. Mulvey: Lawsuit against McAuliffe, GreenTech Automotive is long overdueChinese investors sue McAuliffe, Rodham over green-car investmentsReform the Scandal-Plagued EB-5 Visa Program Clinton Crony Deal Cratering: GreenTech Misses First Payment to Mississippi on $3 Million LoanCash-for-Visa ConEB-5 Limits May Slow Flow of China’s Elite to USEB-5 Limits May Slow Flow of China’s Elite to USTop Homeland Official Alejandro Mayorkas Accused of Political Favoritism

Litigation Cases:
 The State of Mississippi Vs. Green...
 Chinese Investors Vs. Terry Mcauli...
---Reports: 1
Video: 0
Audio: 0
Photos: 0
Updates: 1

Gulf Coast Funds Management Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Miami Metropolitan Regional Center preview
Miami Metropolitan Regional Center
(16%)

ID: 1119450242
Designation Date: September 30, 2013
States: Florida
NAICS:
2362
512131
53112
71394
7220
81293
Managers:
Hank AdornoHank Adorno
No
Open Projects:
EB5PROJECT-461

Mentions
Real estate experts rally behind proposed EB-5 legislationHigh above the Miami shoreline, glass orbs to climb the SkyRise wallsMiami Is Building a Vertical Amusement ParkSkyRise Miami inks partnership with major player in sportsSkyRise Miami partners with prominent sports and entertainment companySkyRise Miami Inks Deal With Company Owned by Dallas Cowboys and New York YankeesWhy Isn't Senate Candidate Patrick Murphy Under Investigation?Miami Properties Featured at Beijing Luxury PropertySkyrise observation tower reshapes bayfront
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Miami Metropolitan 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
Atlanta EB5 Regional Center preview
Atlanta EB5 Regional Center
(16%)

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

American Life, Inc.

Managers:
Sachin PatelSachin Patel
No
Closed Projects:
Atlanta Airport Hilton Homewood Suites

Litigation Cases:
 American Life, Inc. and Henry G. L...
---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

Displaying regional centers 31 - 60 of 1069 in total

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