EB-5 Regional Centers

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Displaying regional centers 91 - 120 of 992 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
American Life, Inc. - Lakewood Regional Center preview
(14%)

ID: 1031910098
Designation Date: August 20, 2009
Terminated: December 20, 2017
States: Washington
Firm:

American Life, Inc.


No
Closed Projects:
EMBASSY SUITES BY HILTON
RIVERSIDE ONE, LP
Mentions
EB-5 Program to Fund Los Angeles Marriott Development
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life, Inc. - Lakewood 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 Regional Center, Inc. preview
(14%)

ID: 1328051229
States: Connecticut, Delaware, District Of Columbia, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Rhode Island, Virginia
NAICS:
23
4234
44
45
5311
5413
623
721
722
8129
Firm:

Pathways EB-5, Inc.


Managers:
No
Open Projects:
EB5PROJECT-1018

Mentions
Why you should invest in the US property market
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Northeast 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
LCR Atlantic Gulf Regional Center preview
(14%)

ID: 1434252047
States: Florida, Georgia
Firm:

LCR Capital


No
Open Projects:
EB5PROJECT-787

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

LCR Atlantic Gulf 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
PIEDMONT REGIONAL CENTER preview
(14%)

ID: 1400251561
Designation Date: February 09, 2016
States: Georgia, North Carolina, South Carolina, Tennessee
NAICS:
23
44
531
5413
721
7211
722
8129
Firm:

Education Fund of America


Managers:
No
Open Projects:
EB5PROJECT-989

Closed Projects:
High Point Academy Spartanburg - Fund I
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

PIEDMONT 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
Midwest Metropolitan Regional Center, Inc. preview
(14%)

ID: 1336051451
States: Illinois, Indiana, Wisconsin
NAICS:
236
423
5413
7211
722
8129
5311
Firm:

Pathways EB-5, Inc.


No
Open Projects:
EB5PROJECT-629

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

Midwest Metropolitan 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
Great Ocean Regional Center  preview
(14%)

ID: 1311251127
Terminated: July 30, 2018
States: Washington
Firm:

Great Ocean Regional Center LLC


Managers:
No
Closed Projects:
Port of Longview
Mentions
Feds terminate Capt. Chen's EB-5 center on Columbia RiverThe curious case of Captain Chen: The deals that never came Capt. Chen seeks relief while appealing loss in court to EB-5 investor
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Great Ocean 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
Mirzam Investor Green Card Regional Center  preview
(14%)

ID: 090011100
Designation Date: July 20, 2010
States: Florida
NAICS:
112512
Firm:

Mirzam Investor Green Card, LLC


Managers:
No
Closed Projects:
Florida Organic Aquaculture
Mentions
Shrimp farm sold at auction to ChineseFlorida Organic Aquaculture Project Funded by EB-5
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Mirzam Investor Green Card 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
(14%)

ID: 09001240
Designation Date: May 27, 2010
States: Florida
No
Closed Projects:
Greystone Hotel
Palm House Hotel
Steel Fabrication Project
Mentions
Power 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 projectEB-5 Investors Bilked Of $21M In Fla. Hotel Scam, SEC Says
---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
Midwest Center for Foreign Investment preview
(14%)

ID: 090019050
Designation Date: July 28, 2010
States: Indiana, Kentucky
NAICS:
236116
323110
331210
331220
325320
31521
541910
541930
541990
6211
6213
561421
561422
623
72111
72112
72119
7212
7213
722
722
No
Open Projects:
EB5PROJECT-405

Closed Projects:
Guthrie-Coke Lofts Redevelopment
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Midwest 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
Gotham City Regional Center (Silverstein Properties Regional Center ) preview
(14%)

ID: 1314351143
Designation Date: April 02, 2014
States: Connecticut, New Jersey, New York, Pennsylvania
NAICS:
2361
2362
72111
4232
5312
5411
5412
5413
5414
5612
5418
Firm:

Gotham City Regional Center, LLC


No
Open Projects:
EB5PROJECT-681
EB5PROJECT-486

Mentions
Chinese Investors Embraced Program for U.S. Residency. Not Anymore.After Vermont fraud, EB-5 investors can bring their money to Harry MackloweHow JMBM has helped developers close more than $1.5 billion of EB-5 construction financing for developmentEB-5 Money Is Almost Exclusively Fueling Large Projects In Major Cities, New Data Shows Government releases crucial EB-5 data – but beware, it could be full of flawsCity Connections shutters USCIS approved EB-5 regional centerNY State Dems call on Congressional members to vote against expiring EB-5 programTop regional center chief says Obama’s EB-5 tweaks would decimate programSilverstein transferred EB-5 funds from 2 WTC to Macklowe’s 1 Wall StreetHFZ in talks for $1.2B construction loan from TCIEB-5 Reforms Stall As Investor Visa Program Nears Renewal DeadlineIs EB-5 visa going to be shut down by the US Govt. next month?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Gotham City Regional Center (Silverstein Properties 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
(14%)

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

Florida Gateway Regional Center, LLC


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
---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
American Lending Center North Carolina preview
(14%)

AVAILABLE FOR SELL / RENT


ID: 1517752761
Designation Date: April 25, 2016
States: North Carolina, South Carolina
NAICS:
2362
6244
6113
5121
6231
6233
7225
4264
4234
7211
Firm:

Regional Centers Holding Group, Inc.


No
Open Projects:
EB5PROJECT-1108

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

American Lending Center North Carolina 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 Investments preview
(14%)

ID: 09001080
Designation Date: August 12, 2010
States: Florida
Firm:

American Life, Inc.


No
Open Projects:
EB5PROJECT-673

Closed Projects:
901 WEST OLYMPIC BOULEVARD, LP (COURTYARD MARRIOTT/RESIDENCE INN)
Mentions
Tap 42 Craft Kitchen & Bar opens in Midtown MiamiBoca Raton firm sees mad scramble as foreign investors attempt to beat deadline to get green cardsEl apetito por la green card impulsa a los inversores EB-5 a los restaurantes dirigidos por chefs en la FloridaFlying under the radar, EB-5 regional centers reshaping South FloridaTap 42 taps EB-5 funding for South Florida expansionTaking the Mystery Out of EB-5 Regional CentersEB-5 investments in SoFla hanging in balanceCCCC Miami Towers looks to EB-5 for development scratch
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Life Investments Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Empire State EB-5 Regional Center preview
(14%)

ID: 1117250235
Designation Date: July 02, 2012
States: Connecticut, Maryland, New Jersey, New York, Pennsylvania
NAICS:
23622
721110
No
Open Projects:
EB5PROJECT-973

Closed Projects:
Aloft by Marriott
LaQuinta Inn & Suites
Rochester Hilton Garden Inn
StoneWood Crossing Assisted Living Facility
Mentions
America’s EB-5 Immigration Program Opens the Floodgates for Chinese Tech Investors
-130Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Empire State 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
Florida EB-5 Regional Center preview
(14%)

ID: 1103450155
Designation Date: September 22, 2011
States: Florida
NAICS:
31
33
52
62
72
44
45
23
Firm:

Florida EB-5 Regional Center, LLC


Managers:
No
Open Projects:
EB5PROJECT-371
EB5PROJECT-914
EB5PROJECT-755

Closed Projects:
Epicurean Hotel
Tradewinds Daytona
Mentions
Real estate experts rally behind proposed EB-5 legislationFlorida EB-5 Regional Center Highlights Growth of Spoleto Italian Kitchens in Orlando, FL with Live video Feed for Its InvestorsMainsail Lodging’s First EB-5 Visa Project Receives I-526 Petition ApprovalFlorida EB-5 Regional Center Sponsored Spoleto/My Italian Kitchen, Named One of Best South American Fast Casual Dining Restaurants Headed to the USSpoleto following growth path to AmericaThe Florida EB-5 Regional Center Announces Investment Opportunity for EB-5 Spoleto Investors, LP to Finance Development of Additional Spoleto Florida LocationsFlorida EB-5 Regional Center and Spoleto Brazil Are Bringing a $25 Million Expansion of Spoleto Restaurant Brand to the State of Florida
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Florida 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
Green Detroit Regional Center preview
(14%)

ID: 1108750185
Designation Date: July 19, 2011
States: Michigan
NAICS:
32212
33329
32229
32519
562111
23
No
Open Projects:
EB5PROJECT-502

Closed Projects:
The Green Box Manufacturing Facility
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Green Detroit 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
Fleet New York Metropolitan Regional Center (former name Federal New York Metropolitan Regional Center) preview
(14%)

ID: 1031910196
Designation Date: January 01, 2008
States: New York
Firm:
Federal New York Metropolitan Regional Center, LLC

No
Open Projects:
EB5PROJECT-457

Closed Projects:
Eastern Mirage Tower
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Fleet New York Metropolitan Regional Center (former name Federal New York 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
Mountain States Center for Foreign Investment (MSC)  preview
(14%)

ID: 09001320
Designation Date: August 11, 2010
States: Utah
NAICS:
721
722
45
Firm:
Mountain States Center for Foreign Investment, LLC

No
Open Projects:
EB5PROJECT-253

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

Mountain States Center for Foreign Investment (MSC) 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 Northern Marianas Regional Center preview
(14%)

ID: 1226950769
Designation Date: January 29, 2014
States: USVI
NAICS:
236220
721110
Managers:
No
Open Projects:
EB5PROJECT-1086

-62-Reports: 0
Video: 0
Audio: 0
Photos: 1
Updates: 0

American Northern Marianas 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
Synergy California Green Hospitality Regional Center preview
(14%)

ID: 1031910205
Designation Date: October 29, 2010
States: California
No
Closed Projects:
The Jack
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Synergy California Green Hospitality 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
Sunbelt EB-5 Regional Center preview
(14%)

ID: 1031910052
Designation Date: March 25, 2011
States: Alabama
NAICS:
622
Firm:

Sunbelt EB-5 Regional Center, LLC


No
Open Projects:
EB5PROJECT-947

Closed Projects:
Baptist Health System (BHS) Princeton Hospital
LAKESIDE STEEL INC
Princeton Hospital Project
Mentions
Jim Zeigler: Luther Strange profits $153,530 from sale of visas to foreign nationalsWhy wait for congress Roy Moore hits Luther Strange on EB-5 firm at debateLuther strange campaign admits EB-5 program not used intended keeps investmentLuther Strange benefits financially from company selling visa access to wealthy foreignersLuther Strange’s disclosure exposes double talk on immigration
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Sunbelt 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
1900 Gulf Street Partners Regional Center preview
(14%)

ID: 1101850148
Designation Date: November 02, 2011
States: Idaho, Kansas, Missouri
NAICS:
321911
493110
236210
Firm:

Shpilsky Capital Management, LLC


Managers:
No
Closed Projects:
Gorilla Products, LLC
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

1900 Gulf Street 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
Next Bay Properties Regional Center preview
(14%)

ID: 1031910043
Designation Date: March 31, 2011
Terminated: October 01, 2015
States: California
NAICS:
230000
Firm:
Next Bay Properties, LLC

Managers:
No
Closed Projects:
The Trails of Manteca
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Next Bay Properties 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
Golden Opportunity Regional Center preview
(14%)

ID: 1209050631
Designation Date: September 19, 2014
States: California
NAICS:
236
623
72111
Managers:
No
Open Projects:
EB5PROJECT-751

Mentions
Golden Opportunity Regional Center Selects NES Financial EB-5 Third-Party Administration for Latest Project - Grover Beach Resort
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Golden Opportunity 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 Golden Fund preview
(14%)

ID: 1033650021
Designation Date: June 09, 2011
States: California
NAICS:
721
722
541
Firm:
Southern California Regional Center, LLC

No
Closed Projects:
HILTON GARDEN
SOUTHERN CALIFORNIA PLAZA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Golden 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
Century American Regional Center preview
(14%)

ID: 1031910058
Designation Date: June 07, 2012
States: California, Nevada
NAICS:
721
44-45
722
23
541
323
337
811
623
814
332
No
Open Projects:
EB5PROJECT-487

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

Century 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
Hollywood International Regional Center preview
(14%)

ID: 1031910084
Designation Date: August 23, 2011
States: California
NAICS:
7210
7220
Firm:

Hollywood International Regional Center, LLC


No
Open Projects:
EB5PROJECT-978
EB5PROJECT-977
EB5PROJECT-976
EB5PROJECT-974
EB5PROJECT-975

Mentions
‘Give Me Your Contented, Your Rich;’ EB-5 Visas in LA — Immigration for the 1%
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Hollywood International 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
Inland Empire Renewable Energy Regional Center preview
(14%)

ID: 1031910076
Designation Date: June 08, 2011
States: California
NAICS:
5611
5614
44
45
493
61
23
5314
23
Firm:

SolarMax Technology Inc.


No
Closed Projects:
Clean Energy Center - SolarMax
Clean Energy Funding - SolarMax
Mentions
Greener Pastures - The EB-5 immigrant investor program is surrounded by questions. Some see it as one of the answers.Chinese Ambassador Consul General Liu Jian Visits SolarMax Technology Inc.IIUSA EB-5 Market Exchange Featured in Riverside County Export MagazineAnother EB-5 Scandal Emerges in CaliforniaCFO Sues Solar Company, Alleges Financial Improprieties, Fraud, Mis-use of EB-5 Foreign Investment Funds and Discrimination Against Non-Chinese Employees
---Reports: 0
Video: 3
Audio: 0
Photos: 0
Updates: 0

Inland Empire Renewable Energy 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
Gulf Coast Regional Investment Center preview
(14%)

ID: 1031910068
Designation Date: July 28, 2011
States: Alabama, Florida, Louisiana, Mississippi
NAICS:
236000
721000
722000
713110
No
Open Projects:
EB5PROJECT-172

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

Gulf Coast Regional Investment 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
Southern Opportunity Regional Center preview
(14%)

ID: 1419651808
Designation Date: October 27, 2015
States: Louisiana, Texas
NAICS:
2362
42
3211
Managers:
No
Closed Projects:
Woodville TX Saw Mill
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Southern Opportunity 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 91 - 120 of 992 in total


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