EB-5 Regional Centers

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Displaying regional centers 121 - 150 of 1007 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
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
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


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
Terminated: February 13, 2019
States: California
NAICS:
561422
623110
No
Closed Projects:
CallSocket I
CallSocket II
CallSocket III
Comprehensive Care of Oakland
Mentions
200 Asian investors victims of California’s largest EB-5 fraud ever?Oakland businessman, partners indicted in alleged $110 million cash-for-visas fraudThree indicted in California in immigration scam targeting overseas investorsFormer Tribune Tower Owner Settles Fraud Case 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: Enforcement
---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
Mentions
Lightstone Lands $70M in EB-5 Funding for Manhattan Hotel
-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
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
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

Displaying regional centers 121 - 150 of 1007 in total


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