EB-5 Regional Centers

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Displaying regional centers 181 - 210 of 969 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
EB5 United West Regional Center preview
EB5 United West Regional Center
(13%)

ID: 1416151777
Designation Date: January 13, 2015
Terminated: July 27, 2018
Firm:

EB-5 United

Managers:
Brennan SimBrennan Sim
Danny ZhangDanny Zhang
No
Open Projects:
EB5PROJECT-1048

Mentions
Puerto Rico Has No Easy Path Out of Debt CrisisPuerto Rico Debt Crisis: Government Shutdown, Tax Increases, High Unemployment, Other Woes Plague US CommonwealthPuerto Rico's 'unpayable' debt: is this the Greece of the western hemisphere?Despair and Anger as Puerto Ricans Cope With Debt CrisisPuerto Rico crisis serves as warning to investorsPuerto Rico’s Governor Says Island’s Debts Are ‘Not Payable’Eb5 United Puerto Rico Fs $126.50 million Fundraising. B SCOTT FULLER Filled Jun 2 SEC form
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 United West 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
Western Washington Regional Center preview
Western Washington Regional Center
(13%)

ID: 1034250074
Designation Date: August 16, 2011
States: Washington
NAICS:
531
236
453
541
Firm:

Steve Smith Development LLC

Managers:
Stephen H. SmithStephen H. Smith
No
Open Projects:
EB5PROJECT-599

Closed Projects:
MARYSVILLE SENIOR COMMUNITY
The Wave at Stadium Place
Mentions
Zenith plans Linden Village to meet growing demand for senior housing
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Western 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
Arizona Alternative Energy Center preview
Arizona Alternative Energy Center
(13%)

ID: 1113750204
Terminated: October 06, 2016
States: Arizona		No
Open Projects:
EB5PROJECT-427

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

Arizona Alternative Energy 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
Encore Texas Regional Center (“ETRC”) preview
Encore Texas Regional Center (“ETRC”)
(13%)

States: Texas
Firm:

Encore Global Investment Management, LLC

Managers:
Angela ChenAngela Chen
Daisy ChenDaisy Chen
Dr. Bharat SanganiDr. Bharat Sangani
Lindsey KnodleLindsey Knodle
No
Open Projects:
EB5PROJECT-573

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

Encore Texas Regional Center (“ETRC”) 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 Growth Fund Regional Center preview
Texas Growth Fund Regional Center
(13%)

ID: 1400651622
Designation Date: May 21, 2014
States: Texas
NAICS:
2362
5413
6233
7131
7211
Firm:

Texas Growth Fund, LLC

Managers:
Katie StoryKatie Story
No
Open Projects:
EB5PROJECT-1057
EB5PROJECT-829
EB5PROJECT-1058
EB5PROJECT-1060
EB5PROJECT-1059

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

Texas Growth Fund 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
Home Paradise Regional Center preview
Home Paradise Regional Center
(13%)

ID: 1031910071
Designation Date: September 23, 2011
Terminated: April 17, 2018
States: California
NAICS:
444
445
Managers:
Ashley LabrieAshley Labrie
Elina JanElina Jan
LiliLili
No
Open Projects:
EB5PROJECT-439
EB5PROJECT-821

Mentions
Arcadia couple accused of bilking $12 million from Chinese immigrants through EB-5 visa fraud schemeSEC Continues Its Focus On EB-5 Immigrant Visa FraudSEC Halts EB-5 Scheme in Los Angeles Area

Litigation Cases:
 Securities and Exchange Commission...
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Home Paradise 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
Los Angeles County Regional Center preview
Los Angeles County Regional Center
(13%)

ID: 1031910146
States: California
Firm:

CanAm Enterprises, LLC

Managers:
Clare ChenClare Chen
No
Open Projects:
EB5PROJECT-856

Closed Projects:
MOLINA HEALTHCARE
SONY PICTURES ENTERTAINMENT
TIME WARNER, INC.
Mentions
CanAm Received More than 460 Approvals in 90 DaysCanAm’s Thirty-First EB-5 Loan Repayment Yields New Milestone - More Than 1600 EB-5 Investor-Families Fully RepaidMore Than 60 New I-829 Approvals in Less Than 30 days for CanAmCanAm’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 ConstructionCanAm Enterprises’s EB-5 Loan Repayment Yields New Milestone – More Than 1,000 Investor Families Fully RepaidUpdates as of 3rd Dec, 2014Eli Lilly Can't Escape Cialis Patent Infringement Suit
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Los Angeles 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
White Lotus Group Regional Center preview
White Lotus Group Regional Center
(13%)

ID: 1413351755
Designation Date: April 27, 2015
Terminated: June 26, 2018
States: Iowa, Nebraska
NAICS:
2362
2361
7211
53112
53111
Managers:
Neeraj AgarwalNeeraj Agarwal
No
Open Projects:
EB5PROJECT-606
EB5PROJECT-605
EB5PROJECT-604

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

White Lotus 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
Appalachian EB-5 Regional Center preview
Appalachian EB-5 Regional Center
(13%)

ID: 1209050633
Designation Date: October 07, 2017
States: North Carolina, Tennessee
Managers:
Dale B. CarrollDale B. Carroll
Pam L. LewisPam L. Lewis
No
Open Projects:
EB5PROJECT-882
EB5PROJECT-1121

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

Appalachian 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
Advantage America Hawaii Regional Center preview
Advantage America Hawaii Regional Center
(13%)

ID: 1502352568
Designation Date: May 28, 2015
States: Hawaii
NAICS:
2362
4232
4234
4236
7211
Managers:
Victor ShumVictor Shum
No
Open Projects:
EB5PROJECT-842

Mentions
Hawaii Ocean Plaza condo-hotel coming to Ala Moana-Kakaako area
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Advantage America Hawaii 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
Omega Puerto Rico Regional Center preview
Omega Puerto Rico Regional Center
(13%)

ID: 1210850641
Terminated: February 15, 2018
States: Puerto Rico
Firm:

Omega Communities

Managers:
Anthony SerdulaAnthony Serdula
No
Open Projects:
EB5PROJECT-535

Mentions
Creative developers can find opportunities on the Gulf CoastTranscontinental Realty Investors : North Texas EB-5 Regional Center and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVIMandahl project dead, lawsuit lives onMandahl Bay Holdings 'in Discussions' About Future of ProjectPR, Texas EB-5 centers get behind $500M resort project in St. ThomasFriends of Mandahl sue to block developmentGreenberg Traurig Represents Regional Centers to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas U.S. Virgin IslandsEB-5 investment sought for Virgin Islands projectTranscontinental Realty Investors : North Texas EB-5 Regional Center and Omega Puerto Rico Regional Center to Raise Funds for Port of Mandahl Caribbean Conference Resort in St. Thomas USVI
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Omega Puerto Rico 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
Texan Regional Center preview
Texan Regional Center
(13%)

ID: 1331251277
Designation Date: December 17, 2014
States: Texas
NAICS:
2362
4232
4234
4236
6233
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Texan 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
Pittsburgh Regional Investment Center preview
Pittsburgh Regional Investment Center
(13%)

ID: 1034250077
Designation Date: July 11, 2011
States: Pennsylvania
NAICS:
51
54
31
33
Managers:
Ruiying YanRuiying Yan
No
Closed Projects:
East Liberty Centre Project
Newbury Complex Development
Schenley Place
Mentions
Investors eager to trade cash for green cards in immigration programFailed Lawrence County racetrack deal built around investment-for-green-card exchange
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pittsburgh 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
Pathway Capital Partners preview
Pathway Capital Partners
(13%)

ID: 1220050710
Designation Date: October 21, 2013
States: Rhode Island
NAICS:
2361
6116
7211
Firm:

Pathway Capital Partners, LLC

Managers:
Henry DiamondHenry Diamond
No
Open Projects:
EB5PROJECT-815

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

Pathway Capital 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
EB5 Affiliate Network State of Arizona Regional Center preview
EB5 Affiliate Network State of Arizona Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1427951901
Designation Date: May 12, 2015
States: Arizona
NAICS:
236115
236116
236220
713940
722511
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Arizona Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of Colorado Regional Center preview
EB5 Affiliate Network State of Colorado Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1427951903
States: Colorado
NAICS:
236115
236116
236220
713940
722511
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Colorado Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network Commonwealth of Massachusetts Regional Center preview
EB5 Affiliate Network Commonwealth of Massachusetts Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1404551684
Designation Date: May 13, 2015
States: Massachusetts
NAICS:
722511
713940
236115
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
Mentions
Should you file an I-924 “Exemplar” Petition before September 30th?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network Commonwealth of Massachusetts Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of Michigan Regional Center preview
EB5 Affiliate Network State of Michigan Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1427951904
States: Michigan
NAICS:
236115
236116
236220
713940
722511
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Michigan Regional Center Rating

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

States: Washington		No
Open Projects:
EB5PROJECT-830

Closed Projects:
The Floridian Hotel
Mentions
Driftwood Hospitality Management, American Opportunity Regional Celebrate 'Topping-Off'Driftwood scores $16M construction loan for Doral hotel, including EB-5 fundingDoral DoubleTree by Hilton is latest EB-5 hotel project to break ground in South Florida
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

American 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
Sun Corridor Regional Center preview
Sun Corridor Regional Center
(13%)

ID: 1410151729
Designation Date: June 17, 2015
States: Arizona
NAICS:
23
722
423
44
5413
721
7211
8129
531
Firm:

Education Fund of America

No
Open Projects:
EB5PROJECT-679
EB5PROJECT-986
EB5PROJECT-836
EB5PROJECT-835
EB5PROJECT-991

Mentions
Deep South Studios pockets extra $1 million tax credit for Algiers developmentDeep South Studios in Algiers gets Planning Commission supportLouisiana Hopes to Lure Productions to Deep South with New Studio
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Sun Corridor 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 Washington D.C. Regional Center preview
EB5 Affiliate Network Washington D.C. Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1421751841
Designation Date: March 29, 2015
States: Maryland, Virginia, West Virginia
NAICS:
236115
236220
722511
713940
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network Washington D.C. Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of Hawaii Regional Center preview
EB5 Affiliate Network State of Hawaii Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1421751840
Designation Date: July 01, 2015
States: Hawaii
NAICS:
722511
713940
236220
236115
236116
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Hawaii Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of North Carolina Regional Center preview
EB5 Affiliate Network State of North Carolina Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1403151664
Designation Date: June 29, 2015
States: North Carolina
NAICS:
722511
236220
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of North Carolina Regional Center Rating

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

ID: 1213750656
Designation Date: March 20, 2013
States: Texas
NAICS:
2361
2362
5311
No
Open Projects:
EB5PROJECT-525

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

Texas Regional Fortune 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 Star Regional Investment Center preview
Southern Star Regional Investment Center
(13%)

ID: 1033650013
Designation Date: January 31, 2012
States: Arkansas, Oklahoma
NAICS:
211111
213111
Firm:

Azarmehr Law Group

Managers:
Mehron P. AzarmehrMehron P. Azarmehr
No
Open Projects:
EB5PROJECT-921

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

Southern Star 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
EB5 Affiliate Network State of Illinois Regional Center preview
EB5 Affiliate Network State of Illinois Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1421751842
Designation Date: September 03, 2015
NAICS:
722511
236220
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Illinois Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network State of Nevada Regional Center preview
EB5 Affiliate Network State of Nevada Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1404251678
States: Nevada
NAICS:
722511
713940
236220
236115
236116
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of Nevada Regional Center Rating

Rating:(13%)
Profile Completion:Low
Projects Completion:Not Rated
Site Activity:Good
Knowledge:Not Rated
Experience:0 projects
I-924A Rating:Non-Transparent
EB5 Affiliate Network States of Washington and Oregon Regional Center preview
EB5 Affiliate Network States of Washington and Oregon Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1421751843
Designation Date: September 03, 2015
States: Oregon, Washington
NAICS:
722511
236220
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network States of Washington and Oregon Regional Center Rating

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

ID: 1034750118
Designation Date: May 09, 2011
States: Texas
NAICS:
621610
Firm:
Great Southwest Regional Center, LLC

Managers:
Kenneth FrostKenneth Frost
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Great Southwest 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 California Regional Center preview
EB5 Affiliate Network State of California Regional Center
(13%)

AVAILABLE FOR SELL / RENT


ID: 1403151667
Designation Date: April 01, 2015
States: California
NAICS:
236115
236116
236220
713940
722511
Firm:

EB5 Affiliate Network, LLC

Managers:
Mike SchoenfeldMike Schoenfeld
Samuel B. SilvermanSamuel B. Silverman
Timothy ShihTimothy Shih
No
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

EB5 Affiliate Network State of California Regional Center Rating

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

Displaying regional centers 181 - 210 of 969 in total

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