EB-5 Regional Centers

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Displaying regional centers 61 - 90 of 992 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
South Dakota Regional Center Inc. preview
(16%)

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

Managers:
No
Closed Projects:
Northern Beef Packers II
Mentions
Settlement 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 refugeesJackley and Bjorkman respond to Bob Mercer story on no-prison sentence handed to Bollen
---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
(16%)

ID: 1507052623
Designation Date: November 13, 2015
States: Florida
Managers:
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
(16%)

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

Access the USA, LLC


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
EB-5 Bonds Consulting preview
(16%)

States: California
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
(16%)

ID: 1435752249
States: Florida
Firm:

EB5 Florida hotels & Investments, L.L.C


Managers:
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
Century New York City Regional Center  preview
(16%)

ID: 1420251818
Designation Date: May 14, 2015
States: New York
No
Open Projects:
EB5PROJECT-798
EB5PROJECT-799
EB5PROJECT-800
EB5PROJECT-758
EB5PROJECT-1009

Mentions
Will EB-5 survive Trump administration?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Century New York City Regional Center Rating

Rating:(16%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Utah Regional Investment Fund preview
(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
FirstPathway Partners preview
(16%)

Firm:

FirstPathway Partners, LLC


No
Closed Projects:
Aloft Hotel Milwaukee
DeltaHawk Diesel Engines
EBR
FES
Kimpton Hotels & Restaurants - Third Ward Hotel
Marriott Milwaukee Hotel
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
ARCG Florida Regional Center preview
(16%)

ID: 1421251836
Designation Date: May 13, 2015
States: Florida
NAICS:
2361
2362
7211
7225
No
Open Projects:
EB5PROJECT-828

Closed Projects:
My Ceviche EB-5 Florida
ORLANDO CITY SOCCER PROJECT
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
(16%)

States: Washington
No
Open Projects:
EB5PROJECT-616
EB5PROJECT-435
EB5PROJECT-160

Closed Projects:
Everett Public Market
Potala Farmers' Market
Potala Kirkland
Potala Village Everett
Mentions
How 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 limboChinese firm competes with Vulcan to take over scandal-plagued Belltown tower project
---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
AMERICAN DREAM FUND - Las Vegas Regional Center preview
(16%)

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

Stockbridge Investment Company, LLC


No
Closed Projects:
SLS Hotel & Casino
Mentions
Culinary 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 principalsSLS OMG – Is Their Big Net Loss a Big Deal?
---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
Clark County Regional Center preview
(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
(15%)

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

Pacific Northwest EB-5 Regional Center, Inc.


Managers:
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
(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


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
---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
(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
(15%)

States: Minnesota, North Dakota
Firm:

UND Center for Innovation Foundation


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
(15%)

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

Texas Redevelopment Authority, LLC


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
(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:
No
Open Projects:
EB5PROJECT-511

Mentions
Over 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 BondsFederal Judge Shoots Down Challenge to All Aboard Florida BondsJudge denies County's request to block train bonds
---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
(15%)

ID: 1318651173
Designation Date: May 27, 2015
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
Extell New York Regional Center preview
(15%)

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

Managers:
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
---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
(15%)

ID: 1224050740
Designation Date: November 05, 2013
States: Texas
NAICS:
2362
4232
4234
4236
5311
5413
6111
7211
Managers:
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
(15%)

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

EB-5 Jobs for Massachusetts, Inc.


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
(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
---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
(14%)

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

American Life, Inc.


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
---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
(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
Iconic Caribbean EB-5 Regional Center preview
(14%)

ID: 1206050605
Designation Date: July 25, 2013
States: Puerto Rico
NAICS:
2361
2362
5413
7211
Firm:

Iconic Caribbean EB-5, LLC


No
Open Projects:
EB5PROJECT-520

Mentions
United States Citizenship and Immigration Service (USCIS) Has Approved EB-5 United’s Four Seasons Hotel
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Iconic Caribbean 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
Northeast Ohio Regional Center preview
(14%)

ID: 1031910111
Designation Date: June 16, 2009
Terminated: July 18, 2018
States: Ohio
NAICS:
541712
335599
541512
236116
236220
No
Closed Projects:
Le Meridien Hotel Project, Cleveland
Mentions
Le Meridien hotel lawsuit raises questions about status of downtown Cleveland project
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northeast 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
Sunshine State Regional Center, Inc. preview
(14%)

ID: 1324951207
States: Florida
NAICS:
2362
4234
4431
4451
4461
4481
4482
5311
5413
6233
7211
7225
Firm:

Education Fund of America


Managers:
No
Open Projects:
EB5PROJECT-987

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

Sunshine State 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
American Lending Center Florida preview
(14%)

ID: 1432851998
Designation Date: March 20, 2015
States: Florida
NAICS:
623100
623300
Firm:

Regional Centers Holding Group, Inc.


No
Open Projects:
EB5PROJECT-1107

Mentions
EB-5 Investors Lawsuit Asks US Government to Address Pressing Visa Backlog
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Florida 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 States Regional Center preview
(14%)

ID: 1201750575
Designation Date: March 28, 2013
States: Alabama, Florida, Louisiana, Mississippi, Texas
NAICS:
722
721
623
23
44
45
Firm:

Education Fund of America


Managers:
No
Open Projects:
EB5PROJECT-628

Mentions
EB-5 program extended as House passes $1.1 trillion spending bill
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Gulf States 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 992 in total


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