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EB-5 Regional Centers

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Displaying regional centers 121 - 150 of 966 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
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
Capital United Regional Center preview
(14%)

ID: 1315651157
Designation Date: April 29, 2014
Managers:
No
Closed Projects:
Wyndham Garden Hotel
201500Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Capital United 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 Lamp Regional Center, Inc. (former name Utah High Country Regional Center Inc.) preview
(14%)

ID: 1102650151
Designation Date: September 18, 2011
States: Utah
NAICS:
33
Firm:
Utah High Country Regional Center, Inc

No
Closed Projects:
Mixed-Purpose 50 story tower Denver, Colarado
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Golden Lamp Regional Center, Inc. (former name Utah High Country 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
Hollywood Regional Center preview
(14%)

ID: 1031910034
Designation Date: July 28, 2011
States: California
NAICS:
511210
Firm:

HRC Management Co., LLC


Managers:
No
Open Projects:
EB5PROJECT-938

Mentions
NMS Capital Engaged as Financial Advisor to the 201 Lexington Project A 494-Unit Luxury Apartment Complex in Glendale, California
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Hollywood 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 Proton Therapy Regional Center preview
(14%)

ID: 1034350098
Terminated: January 26, 2017
States: California
Firm:

Pacific Proton Therapy Regional Center, LLC


Managers:
No
Closed Projects:
Beverly Proton Center
Mentions
Couple Must Repay $27M In EB-5 Cancer Center Fraud ScamFather-daughter duo accused on $50 million EB-5 scamPalm House ‘whistleblower’ sends documents to townCongress Eyes Reforms to Program That Offers US Visas to Foreign InvestorsGrenada envisions no fallout from investor civil suit Grenada government expects no negative fallout from fraud charges against economic citizenMissing cancer center: SEC files fraud charges against Laguna Niguel coupleGrenada promises to cooperate after US charges Chinese investors with fraudCouple charged in US with fraud in investor visa schemeSEC: Couple Used Funds for Cancer Center as ‘Personal Piggy Bank’SEC Halts EB-5 Scheme Stealing Investments in Cancer Center
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pacific Proton Therapy Regional Center Rating

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

ID: 1034850135
Designation Date: November 30, 2011
States: California
NAICS:
561422
623110
No
Closed Projects:
CallSocket I
CallSocket II
CallSocket III
Comprehensive Care of Oakland
Mentions
Oakland Businessman Charged With Using EB-5 Investments For Personal Projects, Home PurchaseTribune Tavern Closes Amid Federal Lawsuit Against Former OwnerCos. Can't Escape EB-5 Fraud Scheme Suit, Judge RulesSEC Charges EB-5 Operator With Securities FraudSEC Says Cos. Can't Escape EB-5 Fraud Scheme SuitFather-daughter duo accused on $50 million EB-5 scam3 Ways To Prepare For The EB-5 Regional Center AuditsSEC Fines BlackRock and HomeStreet for Impeding Whistleblowers: EnforcementFormer Tribune Tower owner sued again — this time by fedsSEC Charges Businessman With Misusing EB-5 InvestmentsExclusive: Buyer selected for Oakland Tribune Tower, but owner seeks to block sale (Updated)Oakland: Tribune Tower, home of ‘sweetheart’ leases, up for sale
---Reports: 0
Video: 0
Audio: 0
Photos: 8
Updates: 0

San Francisco 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
Lightstone New York Regional Center preview
(14%)

ID: 1403751677
Designation Date: September 18, 2014
States: Connecticut, Delaware, New Jersey, New York, Pennsylvania
NAICS:
2361
2362
4232
4234
4236
5413
53111
5312
Firm:

Lightstone Group


Managers:
No
Closed Projects:
Liberty Gardens I
Liberty Gardens II
Marriott Moxy Times Square
Wall Street Tower
-230-Reports: 0
Video: 0
Audio: 0
Photos: 4
Updates: 0

Lightstone 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
Century New York City Regional Center  preview
(14%)

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:(14%)
Profile Completion:Low
Projects Completion:Low
Site Activity:Low
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Live in America – New York Regional Center preview
(14%)

ID: 1230350795
Designation Date: September 16, 2013
States: New Jersey, New York, Pennsylvania
NAICS:
2361
2362
49311
5311
5413
Firm:

The LCP Group, L.P.


No
Open Projects:
EB5PROJECT-622

Closed Projects:
 200 E59
The Lanes
Mentions
IIUSA Elects New Leadership to Board of Directors
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Live in America – 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
Land of Sky Regional Center preview
(14%)

ID: 1405751692
Designation Date: May 29, 2015
States: North Carolina, Tennessee
No
Closed Projects:
Assisted Living - GA
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Land of Sky 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
Live in America – Philadelphia Regional Center preview
(14%)

ID: 1231350801
Designation Date: September 30, 2013
States: Delaware, New Jersey, Pennsylvania
NAICS:
2362
5311
5413
6111
6233
7112
7211
7223
7224
7225
8121
8134
Firm:

The LCP Group, L.P.


No
Open Projects:
EB5PROJECT-1026

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

Live in America – Philadelphia 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 Washington preview
(14%)

ID: 1031910018
Designation Date: May 02, 2011
States: Oregon, Washington
NAICS:
111900
111200
No
Closed Projects:
E’ritage
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Lending Center Washington Rating

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

ID: 1031910172
Designation Date: September 13, 2011
Terminated: July 02, 2018
States: Idaho
NAICS:
720000
710000
210000
Firm:
Westlead Capital Inc.

No
Open Projects:
EB5PROJECT-386

Mentions
EB-5 Update - Extension and Current Senate Bills This Week In Securities LitigationChasing Chinese immigrant investment: SEC forces Boise man to repay $5 million, plus fineUS Bank, Miner Want EB-5 Investors' Suit Tossed Or MovedPart-owner of Highlands gold mine sued by Chinese investorsUS Bank Gave Money To Fraudsters, EB-5 Investors SayUSCIS Drops Dismissal Bid In Chinese Investors' Visa Suit
---Reports: 0
Video: 0
Audio: 0
Photos: 6
Updates: 0

Idaho State 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
Seattle Regional Center preview
(14%)

ID: 1031910059
Designation Date: January 18, 2012
States: Washington
NAICS:
236
541
5191
No
Open Projects:
EB5PROJECT-861
EB5PROJECT-859
EB5PROJECT-860
EB5PROJECT-25

Mentions
Gridiron's groundfloor retail space being sold to a local entrepreneurConvention Preview: The Growth of EB-5 and Role in Future Development
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Seattle 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 Texas Regional Center preview
(14%)

AVAILABLE FOR SELL / RENT


ID: 1427951902
States: Texas
Firm:

EB5 Affiliate Network, LLC


No
Closed Projects:
Arella on Jones
IDEA Public Schools
Isa Cricket Club and Multi-sport Complex
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State 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
Birch Capital Richmond Virginia Regional Center preview
(14%)

ID: 1201250570
Designation Date: January 24, 2014
States: Virginia
NAICS:
2362
No
Closed Projects:
City of Wilmington Convention Center Hotel Project
Mentions
Under Armour to locate new, 1,000-employee distribution center at Sparrows Point
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Birch Capital Richmond Virginia 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 England Regional Center for Economic Development Inc. preview
(14%)

ID: 1208150616
Designation Date: August 01, 2013
States: Massachusetts, Rhode Island
NAICS:
2361
2362
5413
623110
623311
Firm:

New England Regional Center for Economic Development, Inc.


No
Open Projects:
EB5PROJECT-919
EB5PROJECT-508

Mentions
Is there a future for EB-5 investment in Vermont?Developer of Manchester hotel faces fraud charges in floridaHead of firm that developed Taconic Hotel indicted in Florida
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New England Regional Center for Economic Development 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
New York Metropolitan Regional Center (NYMRC) preview
(14%)

ID: 1227250772
Designation Date: August 26, 2013
States: New Jersey, New York, Pennsylvania
NAICS:
237990
488310
Firm:

CanAm Enterprises, LLC


Managers:
No
Open Projects:
EB5PROJECT-512
EB5PROJECT-905
EB5PROJECT-369

Mentions
More Than $1 Billion in EB-5 Capital Fully Repaid by CanAm EnterprisesCanAm Received More than 460 Approvals in 90 DaysReining in regional centersCanAm'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 ConstructionWant a Green Card? Invest in Real Estate
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Metropolitan Regional Center (NYMRC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Metropolitan Milwaukee Association of Commerce (MMAC) preview
(14%)

ID: 1031910149
Designation Date: May 01, 2007
States: Wisconsin
Firm:

Metropolitan Milwaukee Association of Commerce (MMAC)


No
Closed Projects:
 VANTUS MANUFACTURING CORP SYSTEMS
Mentions
Scott Walker backs controversial immigrant investor program
-40-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Metropolitan Milwaukee Association of Commerce (MMAC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Carolina Center for Foreign Investment RC preview
(14%)

ID: 1031910103
Designation Date: June 26, 2009
Firm:
Carolina Center for Foreign Investment, LLC

Managers:
No
Open Projects:
EB5PROJECT-902
EB5PROJECT-16

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

Carolina Center for Foreign Investment RC 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 United EB-5 Regional Center (AURC) preview
(14%)

ID: 1300451046
Designation Date: September 23, 2013
States: Oregon
NAICS:
3133
4445
54
61
62
72
Firm:
American United Development Group, LLC

No
Closed Projects:
The Waterwalk At Point Ruston – Phase II
Mentions
$500K for a Green Card: Foreign investors help Portland boom
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American United EB-5 Regional Center (AURC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Advantage America New York Regional Center preview
(14%)

ID: 1034750107
Designation Date: March 11, 2013
States: New York
NAICS:
23622
7211
7221
Firm:

Advantage America EB-5 Group


No
Open Projects:
EB5PROJECT-904

Mentions
Jarmulowsky Bank Building developers looking for $79M in EB-5 moneyDelshah seeks $50M in EB-5 funds for Morningside Heights rental projectEB-5's underbelly
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Advantage America 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
New Hampshire EB-5 Regional Center preview
(14%)

ID: 1031910083
Designation Date: September 22, 2011
States: New Hampshire
NAICS:
721110
Firm:
New Hampshire EB-5 Regional Center, LLC

No
Closed Projects:
Ragged Mountain
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New Hampshire 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
LaSalle Street Regional Center  preview
(14%)

ID: 1430451950
States: Illinois, Indiana, Wisconsin
No
Open Projects:
EB5PROJECT-934

Closed Projects:
The Residence Inn by Marriott and The Roanoke Restaurant
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

LaSalle Street 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
LIGTT Regional Center preview
(14%)

ID: 1221550724
Designation Date: October 07, 2013
Terminated: April 18, 2018
States: Louisiana, Mississippi
NAICS:
5413
5416
5419
2211
2379
3339
4841
5418
5419
5511
5615
5616
5221
5239
5241
5411
5412
No
Open Projects:
EB5PROJECT-433

Mentions
Offshore megaport near mouth of Mississippi plans $25 million first phaseU.S. Government Approves Louisiana International Gulf Transfer Terminal Regional Center
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

LIGTT 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
Palm Coast Florida Regional Center preview
(14%)

ID: 1031910109
Designation Date: June 19, 2009
Terminated: March 18, 2015
States: Florida
Firm:

Palm Coast Florida Group, LLC


No
Closed Projects:
Moultrie Medical and Office Park
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Palm Coast 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
South Florida Investment Regional Center (SFIRC) preview
(14%)

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

Mentions
Hotel 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
CMB Southeast Regional Center preview
(13%)

ID: 1231250800
Designation Date: September 16, 2013
States: Florida, Georgia
NAICS:
23
Firm:
CMB Regional Centers

No
Open Projects:
EB5PROJECT-855
EB5PROJECT-931

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

CMB Southeast 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 121 - 150 of 966 in total


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