EB-5 Regional Centers

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Displaying regional centers 151 - 180 of 994 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
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
Aero Space Port International Group (ASPI Group) Regional Center preview
(13%)

ID: 1031910123
Designation Date: February 03, 2009
States: Washington
Firm:

ASPI Group, Inc.


Managers:
No
Mentions
SEC claims EB-5 developer based in Renton deceived investorsEB-5 Fraudster Bilked Foreign Investors Of $14.5M, SEC Says
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Aero Space Port International Group (ASPI Group) 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
Southeast Foreign Investment Center preview
(13%)

ID: 1034350103
Designation Date: May 21, 2013
States: Georgia
NAICS:
236
531
No
Open Projects:
EB5PROJECT-488

Closed Projects:
Atlanta-area Senior Living, twin projects in near Atlanta, Georgia (Smyrna & Canton, GA)
Modern Loft Apartments, Greenville, South Carolina
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Southeast Foreign 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
International Michigan Investments Regional Center preview
(13%)

ID: 1031910260
Designation Date: May 02, 2011
States: Michigan
Firm:

International Partners of Michigan, LLC


No
Open Projects:
EB5PROJECT-797
EB5PROJECT-927

-31-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

International Michigan 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
American Liberty Regional Center preview
(13%)

ID: 1131250348
Designation Date: March 11, 2013
States: Florida
NAICS:
23622
44612
812199
Firm:

American Liberty Regional Center, LLC


No
Open Projects:
EB5PROJECT-925
EB5PROJECT-924

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

American Liberty 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 Energy Investment Center preview
(13%)

ID: 1031910100
States: California
Firm:

California Energy Investment Center, LLC


No
Open Projects:
EB5PROJECT-915

Mentions
Immigration Service Sued for Sitting on Investor VisasAemetis reports improved financial, operational performanceHot Analyst Coverage: Aemetis, Inc. (NASDAQ:AMTX), Westinghouse Air Brake Technologies Corporation (NYSE:WAB)Aemetis Reduces Senior Bridge Loan by $6 million with Phase I EB-5 FundingAemetis reports second-quarter lossAemetis' (AMTX) CEO Eric McAfee on Q2 2016 Results - Earnings Call TranscriptAemetis - Changes Bring More Potential UpsideAemetis, Inc. Reports Second Quarter 2015 Financial Results
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Energy 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
California State Regional Center preview
(13%)

ID: 1034350091
Designation Date: July 30, 2013
States: California
NAICS:
5121
7139
7131
7225
2362
Firm:

California State Regional Center, LLC


No
Open Projects:
EB5PROJECT-1062
EB5PROJECT-1061
EB5PROJECT-657

-2-Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California 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
BirchLEAF Miami 31 Regional Center preview
(13%)

ID: 1031910170
States: Florida
Firm:

BirchLEAF Global, LLC


No
Open Projects:
EB5PROJECT-1090

Mentions
BirchLEAF Miami 31 All Sold Out of EB-5 VisasFormer affiliate of NYC Regional Center files suit, claiming firm stole confidential Chinese client list, thus saving millions in finder's fees for EB-5 investors in Atlantic Yards, other projects
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

BirchLEAF Miami 31 Regional Center Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
JI Northern Nevada Regional Center preview
(13%)

ID: 1232650820
Terminated: June 05, 2017
States: Idaho, Nevada, Utah
No
Open Projects:
EB5PROJECT-429

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

JI Northern Nevada 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 Regional Center for Entrepreneurs preview
(13%)

ID: 1205250597
Designation Date: March 05, 2013
States: New York
NAICS:
2362
531311
2361
Firm:

American Regional Center for Entrepreneurs, Inc.


Managers:
No
Open Projects:
EB5PROJECT-423

Closed Projects:
ARCFE GROUP 1: 70-32 QUEENS BLVD PROJECT
ARCFE GROUP 2: 130-168 ROOSEVELT AVE MEDICAL ARTS PROJECT
ARCFE GROUP 3: 8TH AVE MEDICAL ARTS PROJECT
ARCFE GROUP A: MURRAY PARK CONDO PROJECT
Mentions
Chatham Development, Lily Guo to bring 42-unit condo project to marketReining in regional centers
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Regional Center for Entrepreneurs Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Virginia Atlantic Regional Center preview
(13%)

ID: 1129050335
States: North Carolina, Virginia
Firm:

Virginia Atlantic Regional Center, LLC


No
Closed Projects:
ASIATOWN
Mentions
Norfolk looks to lure foreign investors using federal visa program
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Virginia 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
East Coast Regional Center preview
(13%)

ID: 1503052580
Designation Date: February 05, 2016
States: New Jersey, New York
NAICS:
2362
6214
7211
Managers:
No
Open Projects:
EB5PROJECT-1022

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

East Coast 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 Bridge Seattle Regional Center preview
(13%)

ID: 1233950829
Designation Date: June 22, 2016
Terminated: August 01, 2018
States: Washington
No
Closed Projects:
The Homestead Resort
Zermatt Resort
Mentions
USCIS Approves American Bridge Seattle Regional Center!
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Bridge 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
Gold Coast Florida Regional Center preview
(13%)

ID: 1031910179
States: Florida, Texas
No
Open Projects:
EB5PROJECT-998

Closed Projects:
Hollywood Circle
Mentions
EB-5 Funded Hollywood Circle Tower Gets $125 Million End LoanFlorida EB-5 Firm Snags $125M Refi on New Mixed-Use TowerThese visas may vanish, even though they have paid for lots of Miami buildingsMixed-use Hollywood Circle, largely funded with Chinese EB-5 investment, tops offHollywood mixed-use tower gets go-ahead from commissionCity approves $46M hotel/apartment tower downtown
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Gold 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
Atlantic Regional Center for Foreign Investment (ARCFI) preview
(13%)

ID: 09001280
Designation Date: July 28, 2010
States: North Carolina, South Carolina
NAICS:
48
49
230
541
33
35
No
Closed Projects:
Hotel Durham
Northern Riverfront Marina and Hotel
Port of Wilmington: Cold Storage
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Atlantic Regional Center for Foreign Investment (ARCFI) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
(13%)

ID: 1031910199
Designation Date: October 12, 2010
States: California
Firm:

Infinite Enterprises


No
Closed Projects:
The Gateway at Temple City
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

California Pacific Group 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
CMB Texas preview
(13%)

ID: 1227850774
Designation Date: June 04, 2014
States: Texas
NAICS:
23
Firm:

CMB Regional Centers


No
Open Projects:
EB5PROJECT-453

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

CMB Texas 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 Pennsylvania Regional Center preview
(13%)

ID: 1234850855
Designation Date: March 20, 2014
States: Pennsylvania
NAICS:
23
Firm:

CMB Regional Centers


No
Closed Projects:
Hillwood : Trade Center 83
Mentions
CMB Regional Center Hillwood Trade Center 83 Project Update
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Pennsylvania 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
Carolina Growth Regional Center preview
(13%)

ID: 1226550767
Designation Date: July 17, 2014
States: North Carolina
NAICS:
1130
1150
2300
3100
3300
4200
4400
4500
4800
4900
5200
5410
5610
5620
6100
6200
7100
7200
No
Open Projects:
EB5PROJECT-455

Mentions
Former employee sues Klausner
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Carolina Growth 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 – California Regional Center preview
(13%)

ID: 1314851146
Designation Date: January 16, 2013
States: California
NAICS:
23
42
44
45
53
54
71
72
81
Firm:

The LCP Group, L.P.


No
Open Projects:
EB5PROJECT-1027

Closed Projects:
Kingswood
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Live in America – California 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
(13%)

ID: 09001860
Designation Date: November 19, 2010
States: New York
NAICS:
233
622
5614
5142
5239
5411
5415
5417
5511
5611
Firm:
New York Proton Regional Center, LLC

No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

New York Proton 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— Washington D.C./Baltimore Regional Center preview
(13%)

ID: 1304651086
Designation Date: April 03, 2014
States: Maryland, Virginia
NAICS:
230000
420000
530000
540000
710000
720000
810000
Firm:

The LCP Group, L.P.


No
Open Projects:
EB5PROJECT-1014
EB5PROJECT-1029
EB5PROJECT-1015

Closed Projects:
4th & L
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Live in America— Washington D.C./Baltimore 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 Venture Solutions Regional Center  (The Lake Point EcoVentures Regional Center) preview
(13%)

ID: 1031910037
Designation Date: May 16, 2011
States: Florida
NAICS:
21231
1112
324121
484220
2213
212321
488210
488320
Firm:

American Venture Solutions Regional Center, LLC


No
Open Projects:
EB5PROJECT-621

Mentions
Why Trump’s H1B visa reforms will have little impact on rich IndiansRich Indians taking EB-5 visa route as US shuts down H-1BThis is why the EB5 visa programme is far better than H1B, especially for those in their 20sLAKE POINT ECOVENTURES: THE FIRST "100% LATOUR" EB-5 RC
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American Venture Solutions Regional Center (The Lake Point EcoVentures 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
Westmill Mid-Atlantic Regional Center preview
(13%)

ID: 1033650029
States: District Of Columbia, Maryland, Virginia
NAICS:
44
6115
721
722
541
23
53
Firm:

The LCP Group, L.P.


No
Closed Projects:
The 4/L apartments
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Westmill Mid-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
Seattle Family Regional Center preview
(13%)

ID: 1031910035
Designation Date: November 14, 2013
States: Washington
NAICS:
2362
4232
54111
5413
72111
7225
81293
No
Closed Projects:
Hotel at Southport – Lake Washington
Mentions
Seattle's Growth Continues - $197 Million 4-Star Luxury Hotel at Southport On Lake Washington Scheduled For Spring 2017
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Seattle Family 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
The City of Miami Regional Center preview
(13%)

States: Florida
No
Closed Projects:
Panorama Tower
Mentions
Miami’s EB-5 regional center to shut downRAISE immigration reform proposal raises serious concernsHead of Miami’s EB-5 regional center quitsEB-5 investor visa program may face dramatic changeMiami Marine Stadium may tap into foreign investments cashMiami Mayor's Adviser Proposes 'Civility Courts' Because Rudeness Is BadPeople need to be nicer, lawyer says. And if they’re not? Punishment may awaitAfter 20 years in office, one final ‘campaign’ for Miami mayorCity of Miami EB-5 Regional Center 2016 Conference Update City officials eye EB-5 investors for Miami Marine Stadium, Underline and moreFilm Co. Cre8tive Works Positions Studio Development for Foreign Visa InvestmentMiami Mayor unveils plan to pay for Marine Stadium restoration
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

The City of Miami 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 Foreign Investment and Immigration Center preview
(13%)

States: California
Firm:
California Foreign Investment & Immigration Center, LLC

Managers:
No
Open Projects:
EB5PROJECT-926

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

California Foreign Investment and Immigration 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
(13%)

ID: 1031910085
Designation Date: June 09, 2011
Terminated: November 20, 2013
States: Illinois, Indiana, Wisconsin
NAICS:
721000
722000
561920
No
Closed Projects:
Chicago Convention Center
Mentions
Largest Ever 'Cash-For-Visa' Fraud Scheme Leads To Prison For DeveloperThree Years In Prison For Developer Fraud In $912M Hotel ScamDeveloper given 3 years in prison for failed convention center near O'HareHotel Developer Sentenced to Three Years in Prison for Exploiting U.S. Visa ProgramAnshoo Sethi will soon be sentenced to prison for EB-5 visa wire fraud caseChicago man awaits sentencing in federal visa fraud casePolitical insiders cashed in on failed O’Hare projectSEC visa fraud case rocks Florida city’s big dreamsDEVELOPER PLEADS GUILTY TO $158M EB-5 FRAUD SCHEMEGuilty plea in $158 million visa fraud over failed O'Hare hotel projectHotel developer pleads guilty to $158 million fraudCash-for-Visa Con
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Intercontinental Regional Center Trust of Chicago Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Civitas – El Paso preview
(13%)

ID: 1232050814
States: New Mexico, Texas
NAICS:
2361
2362
5311
5413
6113
621512
6221
6233
711211
72111
81293
Firm:

Civitas Capital Management, LLC


No
Open Projects:
EB5PROJECT-1067

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

Civitas – El Paso Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
Civitas – New York preview
(13%)

ID: 1307451108
Designation Date: February 12, 2014
States: New York
NAICS:
2361
2362
5311
5413
72111
Firm:

Civitas Capital Management, LLC


No
Closed Projects:
Holiday Inn Express & Suites
Mentions
Civitas Capital Group Breaks Ground on Live-Work-Play Multifamily Development in New York
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Civitas – New York 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 151 - 180 of 994 in total


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