EB-5 Regional Centers

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Displaying regional centers 61 - 90 of 1069 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
Blue Ribbon Regional Center preview
Blue Ribbon Regional Center
(16%)

ID: 1113350203
Designation Date: August 12, 2013
States: Illinois, Wisconsin
NAICS:
2361
2362
6233
7211
7213
Firm:

Gorman & Co. Inc

Managers:
Rachel SnethenRachel Snethen
No
Open Projects:
EB5PROJECT-607

Mentions
Rockford eyes conventional loan for Amerock hotel conference centerDone Deal: 7 years later, Amerock agreement reachedMy View: Aldermen should embrace hotel, positive future for RockfordHotel deal delayed as mayor rallies supportPlans for a Hilton Embassy Suites Hotel & Conference Center revealed for downtown RockfordChina trip nets $7M for downtown Rockford hotelMayor Larry Morrissey, developer Gary Gorman head to China to again pitch Rockford hotelThe Return of Pabst Brewing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Blue Ribbon 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
Maryland Center for Foreign Investment preview
Maryland Center for Foreign Investment
(16%)

ID: W09001460
Designation Date: December 14, 2010
States: Arizona, California, Connecticut, District Of Columbia, Maryland, Mississippi, Nevada, New Jersey, New York, Pennsylvania, Virginia
NAICS:
23
71
Firm:

Maryland Center for Foreign Investment, LLC

Managers:
Caroline ChangCaroline Chang
John J. ChangJohn J. Chang
Lawrence ChangLawrence Chang
No
Open Projects:
EB5PROJECT-854

Closed Projects:
Legends Bay Casino
Maryland Live! Casino
Mentions
Kansas City Live!, Power & Light District Featured on Super Bowl LIV EB-5 Visa Timing in 2020Visa Bulletin For January 2020USCIS announced that it would only accept the new Form I-924A starting December 6, 2019EB-5 Extension Passed by House of RepresentativesEstimated EB-5 Processing Times From The IIUSA EB-5 Industry Forum 2019Elijah Cummings, Baltimore congressman - dies at 68November deadline is coming soonIncreased Investment Required for EB-5 Program Effective November 21, 2019MCFI's Maryland Live! Casino wins Best Overal Gaming ResortMCFI's Lawrence Chang & South AfricaMCFI returns $500,000 back to investors
-200200Reports: 0
Video: 0
Audio: 0
Photos: 2
Updates: 0

Maryland 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
South Dakota Regional Center Inc. preview
South Dakota Regional Center Inc.
(16%)

States: South Dakota
Firm:
South Dakota Regional Center Inc.

Managers:
Joop BollenJoop Bollen
No
Closed Projects:
Northern Beef Packers II
Mentions
Supreme Court: South Dakota doesn't have to repay EB5 beef plant investorsSettlement reached in EB-5 lawsuit with Aberdeen tiesSettlement possible in Deadwood Mountain Grand EB-5 litigationSD Supreme Court Tackles EB-5, Deadwood Mountain Grand Lawsuit QuestionsSD Supreme Court to decide country musician, others' liability for unpaid debts to investorsJudge wants SD Supreme Court's help in high-stakes EB-5 lawsuitAttorney General-Elect Asks State Lawmakers To Repeal Presumptive ProbationLetter: Good GovernmentOURS: Amendment W adds needed transparencyBollen says in newly public EB-5 deposition that Janklow wanted him in PierreJackley’s campaign questioned Noem claim about EB-5 moneyUS Supreme Court restores Trump's travel ban on refugees

Litigation Cases:
 Tentexkota LLC et al vs Joop Bolle...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Dakota 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
Bart Investment Group preview
Bart Investment Group
(16%)

ID: 1507052623
Designation Date: November 13, 2015
States: Florida
Managers:
Alexey BuryaAlexey Burya
No
Open Projects:
EB5PROJECT-683

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

Bart 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
Washington Regional Center preview
Washington Regional Center
(16%)

ID: 1031910020
Designation Date: February 07, 2011
States: Washington
NAICS:
23
Firm:

Access the USA, LLC

Managers:
Jie PanJie Pan
Michael MattoxMichael Mattox
No
Closed Projects:
Hyatt Place At Seatac Airport
SR 520 Bridge Project
WASHINGTON DC HOTEL MARRIOTT MARQUIS
Waterfront luxury residential apartments
Mentions
Lawsuit: State shunned Chinese investors ready to fund 520 Bridge replacement for visas520 bridge mistakes have already cost $100M
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

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
EB5 United West Regional Center preview
EB5 United West Regional Center
(16%)

ID: 1416151777
Designation Date: January 13, 2015
Terminated: July 27, 2018
Firm:

EB-5 United

Managers:
Brennan SimBrennan Sim
Danny ZhangDanny Zhang
No
Open Projects:
EB5PROJECT-1048
EB5PROJECT-1220
EB5PROJECT-1219

Mentions
Puerto Rico Has No Easy Path Out of Debt CrisisPuerto Rico Debt Crisis: Government Shutdown, Tax Increases, High Unemployment, Other Woes Plague US CommonwealthPuerto Rico's 'unpayable' debt: is this the Greece of the western hemisphere?Despair and Anger as Puerto Ricans Cope With Debt CrisisPuerto Rico crisis serves as warning to investorsPuerto Rico’s Governor Says Island’s Debts Are ‘Not Payable’Eb5 United Puerto Rico Fs $126.50 million Fundraising. B SCOTT FULLER Filled Jun 2 SEC form
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 United 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
EB-5 Bonds Consulting preview
EB-5 Bonds Consulting
(16%)

States: California
Managers:
Aaron BeesonAaron Beeson
Daryl MurrowDaryl Murrow
Derek WatsonDerek Watson
Jason LiJason Li
No
Closed Projects:
IDEA EB5 Bonds Project Fund II
Seattle Waterfront Improvement Project
-00Reports: 0
Video: 0
Audio: 0
Photos: 5
Updates: 0

EB-5 Bonds Consulting 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 Florida Hotels & Investments Regional Center preview
EB5 Florida Hotels & Investments Regional Center
(16%)

ID: 1435752249
States: Florida
Firm:

EB5 Florida hotels & Investments, L.L.C

Managers:
Luis PradoLuis Prado
No
Open Projects:
EB5PROJECT-1125

Closed Projects:
Staybridge Suites Hotel Miami Airport
Mentions
EB-5 Florida Hotels and Investments Selects NES Financial Third-Party Administration for Palmer Lake Staybridge Suites Projects
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Florida Hotels & Investments 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
Utah Regional Investment Fund preview
Utah Regional Investment Fund
(16%)

ID: 1031910009
Designation Date: January 18, 2011
States: Utah
NAICS:
31
32
722
62
Firm:

Education Fund of America

No
Open Projects:
EB5PROJECT-988
EB5PROJECT-983

Closed Projects:
Canyon Park Technology
Carriage House
Peaks Ice Arena Olympic Venue
Regional US Forest
Seven Peaks Water Park
The Waters Edge Resort
Treehouse Athletic Club
US Food & Drug Administration
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Utah Regional Investment 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
ARCG Florida Regional Center preview
ARCG Florida Regional Center
(16%)

ID: 1421251836
Designation Date: May 13, 2015
States: Florida
NAICS:
2361
2362
7211
7225
Managers:
Gonzalo Lopez-JordanGonzalo Lopez-Jordan
No
Open Projects:
EB5PROJECT-619
EB5PROJECT-828

Closed Projects:
My Ceviche EB-5 Florida
Mentions
JQ buys piece of Triptych project in Midtown Miami, seeks $120M in financing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

ARCG 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
Path America preview
Path America
(16%)

States: Washington
Managers:
Joe ZlabJoe Zlab
Kami EricksonKami Erickson
Lobsang DargeyLobsang Dargey
Sam KannerSam Kanner
Tom BakerTom Baker
No
Open Projects:
EB5PROJECT-616
EB5PROJECT-435
EB5PROJECT-160

Closed Projects:
Everett Public Market
Potala Farmers' Market
Potala Kirkland
Potala Village Everett
Mentions
Immigrant Investors Get Renewed Green Card Bid After EB-5 FraudHow Transparent Are EB-5 Project Managers?Real estate developer sentenced to prison for visa investment fraudFather-daughter duo accused on $50 million EB-5 scamJune sentencing set for developer Dargey in EB-5 fraud caseZamansky LLC Investigates Securities Fraud in EB-5 Immigrant Investor ProgramsSEC claims EB-5 developer based in Renton deceived investorsEB-5 Receiver’s $3M Building Plans OK’d In SEC RowSeattle-area developer Lobsang Dargey pleads guilty to fraudDeveloper Who Risked Investors' Immigration Status Pleads Guilty to FraudDargey fraud adds strike against foreign investor program EB-5Lawsuit puts Potala Place’s street-level retail space in limbo

Litigation Cases:
 SEC vs PATH AMERICA, LLC, ET AL
---Reports: 0
Video: 3
Audio: 0
Photos: 0
Updates: 0

Path America 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. Immigration Fund - NJ preview
U.S. Immigration Fund - NJ
(16%)

ID: 1236250925
States: New Jersey
Firm:

U.S. Immigration Fund, LLC

Managers:
Andrew GravesAndrew Graves
lindy bradfordlindy bradford
Nicholas Mastroianni IINicholas Mastroianni II
Nicholas Mastroianni IIINicholas Mastroianni III
No
Open Projects:
EB5PROJECT-1216

Closed Projects:
88 KUSHNER-KABR (Trump Bay Street)
Mentions
Investors worry US 'visas to millionaires' program may soon be overhauledUSAdvisor's Managing Director Michael Gibson interviewed on CNNGOP lawmaker raises 'serious questions' about Kushner family conflictsGovernment releases crucial EB-5 data – but beware, it could be full of flawsThe Truth About Trump's Golden BoyKushner Companies fails to respond to lawmaker requests on EB-5 activity'PBS NewsHour' delves into Kushner controversy in Jersey CityReal estate firm owned by family of Trump’s son-in-law withdraws request for New Jersey tax breakHow Jared Kushner and others gerrymander to sell visas to foreigners — at a steep discountTrump’s Special Back Door for Wealthy ImmigrantsKushner Company Could Lose a $6.5M Tax Break in Jersey City Skyscraper ProjectKushner Cos. pulls request for tax break in New Jersey city
---Reports: 1
Video: 0
Audio: 0
Photos: 0
Updates: 1

U.S. Immigration Fund - NJ 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 Immigration Group – NYRC preview
American Immigration Group – NYRC
(15%)

ID: 1426051887
Designation Date: December 14, 2015
NAICS:
2361
2362
5413
7211
722
Firm:

American Immigration Group LLC

Managers:
Qendrese Sadriu-RrustemiQendrese Sadriu-Rrustemi
Rilindjone MuhadriRilindjone Muhadri
No
Open Projects:
EB5PROJECT-1162

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

American Immigration Group – NYRC Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Clark County Regional Center preview
Clark County Regional Center
(15%)

AVAILABLE FOR SELL / RENT


ID: 1031910097
Designation Date: August 20, 2009
States: Nevada
NAICS:
23
72
45
33
32
53
62
Firm:

Landmark Development Partners, LLC

No
Open Projects:
EB5PROJECT-1069
EB5PROJECT-1068

Closed Projects:
Canyon Vista SNF
-2620Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Clark County 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
Pacific Northwest EB-5 Regional Center preview
Pacific Northwest EB-5 Regional Center
(15%)

ID: 1034750117
Designation Date: September 25, 2013
States: Idaho, Montana, Oregon, Washington
NAICS:
4841
Firm:

Pacific Northwest EB-5 Regional Center, Inc.

Managers:
JoanJoan
No
Closed Projects:
Green Truck LP
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pacific Northwest 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
Colorado Regional Center preview
Colorado Regional Center
(15%)

ID: 1109750193
Designation Date: June 30, 2011
States: Colorado
NAICS:
5411
5412
5413
5414
5415
5416
7211
321
323
332
337
23
44
45
722
5417
5411
5412
5413
5414
5415
5416
7211
321
323
332
337
23
44
45
722
5417
Firm:

Colorado Regional Center, LLC

Managers:
Johan SegerdahlJohan Segerdahl
Meagan DillardMeagan Dillard
Rob GlucksmanRob Glucksman
No
Closed Projects:
Solaris
Mentions
16 more Chinese investors sue developer, lender over Vail condo project SolarisChinese EB-5 investors sue developer of Colorado resort over ‘rigged’ loan, & claim they didn’t understand paperwork‘This loan was not normal’: Chinese nationals who invested in Vail condo project sue developer, lenderEB-5 visa program for wealthy investors growing rapidly

Litigation Cases:
 Li et al v. Colorado Regional Cent...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

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
Frisco Texas International Development Center preview
Frisco Texas International Development Center
(15%)

ID: 1216750689
States: Texas		No
---Reports: 0
Video: 4
Audio: 0
Photos: 0
Updates: 0

Frisco Texas International 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
North Dakota / Minnesota EB-5 Regional Center preview
North Dakota / Minnesota EB-5 Regional Center
(15%)

States: Minnesota, North Dakota
Firm:

UND Center for Innovation Foundation

Managers:
Mickayla ZinsliMickayla Zinsli
No
Closed Projects:
Ultra Green
Mentions
When Harlem Unemployment Pays for Midtown LuxuryThe North Dakota/Minnesota EB-5 Regional Center hits 100!5th Annual EB-5 Market Exchange in Dallas, TexasNorth Dakota/Minnesota EB-5 Regional Center Featured Speaker in UK Property Investor ShowShould foreign investors looking for U.S. citizenship be tapped for DMC?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

North Dakota / Minnesota 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
South Atlantic Regional Center (SARC) preview
South Atlantic Regional Center (SARC)
(15%)

ID: 09001240
Designation Date: May 27, 2010
Terminated: December 10, 2019
States: Florida
Managers:
Joseph J. WalshJoseph J. Walsh
No
Closed Projects:
Greystone Hotel
Palm House Hotel
Steel Fabrication Project
Mentions
Developers Want Out Of EB-5 Fraud Claims Over Fla. HotelPower Couple Pleads Guilty to Charges After Palm Beach EB-5 Visa FraudEB-5 developer in Palm Beach pleads guilty to money laundering and tax evasion chargesEB-5 investors claim fraud as South Florida property faces $8M foreclosure PNC Bank Gets Pulled Into EB-5 Visa Fraud Claim Tied to Palm Beach InvestmentChinese investors seeking EB-5 visas want a receiver for Royal Palm Beach office projectPalm Beach Condo-Hotel Tied to $40 Million EB-5 Fraud, Conn. Grand Jury Indictment, Heads to AuctionEB-5 investors allege fraud in Royal Palm Beach office projectChinese EB-5 Investors in Royal Palm Beach Office Claim $6.5M Fraud on Green CardsEB-5 Investments in Palm Beach Hotel Paid for Home, Yacht, Credit Cards, Indictment SaysPalm House Mystery DeepensSEC accuses Palm Beach developer, partner of misusing millions in island hotel project

Litigation Cases:
 LAN LI, YING TAN, TAO XIONG, JUNQI...
 United States of America vs Robert...
 SEC v. Palm House Hotel, South Atl...
 Lan Li, Ying Tan & Others Vs. PNC ...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Atlantic Regional Center (SARC) 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 Gateway Regional Center preview
Florida Gateway Regional Center
(15%)

ID: 1115750228
Designation Date: November 25, 2013
Terminated: April 12, 2017
States: Florida
NAICS:
2300
7200
Firm:

Florida Gateway Regional Center, LLC

Managers:
Brianne CironeBrianne Cirone
Raj DoobayRaj Doobay
Zareefa Khan EscuderoZareefa Khan Escudero
No
Closed Projects:
Senior Premier Living
Mentions
Jasper man arrested for fraudulent land sale schemeFinancial Fraud: Karamchand “Raj” Doobay Charging With Conspiracy to Commit Mail and Wire Fraud

Litigation Cases:
 UNITED STATES OF AMERICA v. KARA...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida 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
Star of Texas Regional Center
(15%)

ID: 09001560
Designation Date: October 12, 2010
States: Texas
Firm:

Texas Redevelopment Authority, LLC

Managers:
CLAY HAZZARDCLAY HAZZARD
FRANCISCO MEZAFRANCISCO MEZA
JIM HAYESJIM HAYES
Jim HayesJim Hayes
JOHN LANDRUMJOHN LANDRUM
Michael WiglesworthMichael Wiglesworth
Peter Partlow Peter Partlow
TOM HARRISONTOM HARRISON
Yes
Open Projects:
EB5PROJECT-285

Mentions
China’s Modern Land Forms US Subsidiary to Invest in Multifamily PropertyInvestor visas offer wealthy foreigners fast-track to green cards
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Star of 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
CanAm Florida Regional Center (“CAFRC”) preview
CanAm Florida Regional Center (“CAFRC”)
(15%)

ID: 1414151759
Designation Date: December 15, 2014
States: Florida
NAICS:
4821
236220
237990
238990
331111
327390
212321
5413
336510
337215
33411
561110
5418
541512
541330
485112
722330
453998
812990
5313
81293
Firm:

CanAm Enterprises, LLC

Managers:
Clare ChenClare Chen
No
Open Projects:
EB5PROJECT-511

Mentions
CanAm Capital Partners Closes Equity Investment for 420-Unit Luxury Apartment Community in Fort Lauderdale, FloridaCanAm Enterprises Announces Another EB-5 Investment Project Closing: SORA Hotel in PennsylvaniaOver Two Hundred and Sixty I-526 Approvals for CanAm in One MonthEB-5 Investor in CanAm’s Florida Project Receives USCIS ApprovalBrightline’s MiamiCentral station closes on $130M in EB-5 financingCanAm Responds to USCIS EB-5 ReportsCanAm 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.New York Wheel Begins Laying Foundation for Vertical ConstructionJudge's Ruling Clears Tracks for Florida Train Bonds

Litigation Cases:
 Indian River and Martin counties V...
---Reports: 1
Video: 0
Audio: 0
Photos: 0
Updates: 1

CanAm Florida Regional Center (“CAFRC”) 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 Regional Center-Las Vegas preview
American Regional Center-Las Vegas
(15%)

ID: 1318651173
Designation Date: May 27, 2015
Terminated: March 30, 2020
States: Nevada		No
Open Projects:
EB5PROJECT-838

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

American Regional Center-Las Vegas Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Smith South Atlantic Regional Center preview
Smith South Atlantic Regional Center
(15%)

AVAILABLE FOR SELL / RENT


ID: 1436352266
Designation Date: October 20, 2015
States: Florida, Georgia, North Carolina, South Carolina
NAICS:
2362
237990
3345
484
5311
5413
541720
562910
62331
7211
722
Firm:

Atlantic American Partners, LLC

Managers:
Bradley SnyderBradley Snyder
Brittany Johnson Cormack Brittany Johnson Cormack
Gar LippincottGar Lippincott
Stephen H. SmithStephen H. Smith
No
Open Projects:
EB5PROJECT-1144

---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

Smith South 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
Extell New York Regional Center preview
Extell New York Regional Center
(15%)

ID: 1101250146
Designation Date: September 23, 2011
States: New York
NAICS:
23
523
561
Firm:
Extell New York Regional Center, LLC

Managers:
Erika BanachErika Banach
No
Open Projects:
EB5PROJECT-794
EB5PROJECT-847

Closed Projects:
International Gem Tower-1
International Gem Tower-2
Mentions
Extell lands $690M refinancing package for One Manhattan SquareExtell’s former EB-5 regional center director says Gary Barnett defrauded herExtell to Dismantle the Tower Crane at One Manhattan SquareSMI extends the deadline for financing for Central Park TowerInside Gary Barnett’s $4B Central Park TowerExtell finalizing $900M construction loan for Central Park TowerEB-5 Money Is Almost Exclusively Fueling Large Projects In Major Cities, New Data Shows Bentley Zhao developing $43M Sheepshead Bay condoExtell secures $168M in EB-5 funds for Central Park Tower; project’s completion date pushed backExtell’s One Manhattan Square is fully financed following new RXR infusionGary Barnett’s high-stakes game of real estate TetrisIf passed as is, new EB-5 bill could see RE deals crumble

Litigation Cases:
 Lela Goren v. Gary Barnett
 Lela Goren v. Extell New York Regi...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Extell New York 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 Regional Center preview
Texas Regional Center
(15%)

ID: 1224050740
Designation Date: November 05, 2013
States: Texas
NAICS:
2362
4232
4234
4236
5311
5413
6111
7211
Managers:
Matt TruschMatt Trusch
No
---Reports: 0
Video: 1
Audio: 0
Photos: 0
Updates: 0

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
EB-5 Jobs for Massachusetts, Inc. preview
EB-5 Jobs for Massachusetts, Inc.
(15%)

ID: 1031910110
Designation Date: June 19, 2009
States: Massachusetts
Firm:

EB-5 Jobs for Massachusetts, Inc.

Managers:
Bob FoxBob Fox
Douglas P. Edwards Douglas P. Edwards
Jillian O'BrienJillian O'Brien
Jillian O'BrienJillian O'Brien
Olivia HuangOlivia Huang
No
Closed Projects:
EVERETT STREET PROJECT
MELCHER STREET PROJECT
NEW BEDFORD URBAN RENAISSANCE PROJECT
PIERCE BOSTON (THE POINT)
Mentions
In US opioid crisis, green card seekers see opportunityLaunching New Project: The Devens ProjectSketchy federal program sells citizenshipSpecial program smooths path to visas for overseas investorsLaunching New Project : EB-5 Jobs for Massachusetts, Inc.
---Reports: 0
Video: 0
Audio: 0
Photos: 3
Updates: 0

EB-5 Jobs for Massachusetts, 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
South Florida Investment Regional Center (SFIRC) preview
South Florida Investment Regional Center (SFIRC)
(15%)

ID: 1031910262
Designation Date: June 02, 2011
States: Florida
NAICS:
722
236
No
Open Projects:
EB5PROJECT-596

Mentions
EB-5-funded hotel in Miami Beach seeks to terminate mortgageHotel Astor in Miami Beach granted EB-5 statusCitizenship for Sale

Litigation Cases:
 RAMSEY PIMENTEL Vs. ASTOR EB-5 LLC
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

South Florida Investment Regional Center (SFIRC) 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 Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund) preview
American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund)
(14%)

ID: 1031910127
Designation Date: October 20, 2009
States: Washington
Firm:

American Life, Inc.

Managers:
Annie ZhouAnnie Zhou
Donald AyresDonald Ayres
Henry LiebmanHenry Liebman
Larry IceLarry Ice
No
Open Projects:
EB5PROJECT-929
EB5PROJECT-21

Closed Projects:
255 SOUTH KING STREET LP, PHASE II
Mentions
Tower cranes going up for embassy suites in north lot

Litigation Cases:
 American Life, Inc. and Henry G. L...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life Inc. Regional Center - Seattle (Golden Rainbow & Gateway Freedom Fund) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:2 projects
I-924A Rating:Non-Transparent
M&D Regional Center preview
M&D Regional Center
(14%)

ID: W09000740
Designation Date: September 09, 2009
States: California		No
Closed Projects:
Hollywood Park
One West Green
Plaza Mexico
The Source
The Source Office
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

M&D 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 61 - 90 of 1069 in total

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