EB-5 Regional Centers

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Displaying regional centers 181 - 210 of 993 in total

Regional CenterFirm & ManagersCertifiedProjectsMentions & ParticipationsI-924aI-526I-829MediaProfile Rating
CMB Illinois Regional Center preview
(13%)

ID: 1311251126
States: Illinois
NAICS:
23
Firm:

CMB Regional Centers


No
Closed Projects:
Group 43 - 360  Market Square Tower
Mentions
Prominent Rock Island businessman sued over federal visa programIIUSA Elects New Leadership to Board of DirectorsCMB Regional Centers - 2,000th I-526 Approval!Will The Subscription Fee Increase to $800,000?
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

CMB Illinois 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 United West Regional Center preview
(13%)

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

EB-5 United


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
(13%)

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

Steve Smith Development LLC


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
(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
(13%)

States: Texas
Firm:

Encore Global Investment Management, LLC


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
(13%)

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

Texas Growth Fund, LLC


Managers:
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
(13%)

ID: 1031910071
Designation Date: September 23, 2011
Terminated: April 17, 2018
States: California
NAICS:
444
445
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
---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
(13%)

ID: 1031910146
States: California
Firm:

CanAm Enterprises, LLC


Managers:
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
(13%)

ID: 1413351755
Designation Date: April 27, 2015
Terminated: June 26, 2018
States: Iowa, Nebraska
NAICS:
2362
2361
7211
53112
53111
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
(13%)

ID: 1209050633
Designation Date: October 07, 2017
States: North Carolina, Tennessee
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
(13%)

ID: 1502352568
Designation Date: May 28, 2015
States: Hawaii
NAICS:
2362
4232
4234
4236
7211
Managers:
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
(13%)

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

Omega Communities


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
CMB North Carolina Regional Center (Formerly Birch North Carolina Regional Center) preview
(13%)

ID: 1217850697
Designation Date: May 24, 2018
States: Maine, Maryland, North Carolina
Firm:

CMB Regional Centers


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

CMB North Carolina Regional Center (Formerly Birch 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
Texan Regional Center preview
(13%)

ID: 1331251277
Designation Date: December 17, 2014
States: Texas
NAICS:
2362
4232
4234
4236
6233
No
Mentions
Immigration law changes could affect major Houston projects
---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
(13%)

ID: 1034250077
Designation Date: July 11, 2011
States: Pennsylvania
NAICS:
51
54
31
33
Managers:
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
(13%)

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

Pathway Capital Partners, LLC


Managers:
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
American Opportunity Regional Center preview
(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
(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
Texas Regional Fortune Center preview
(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
(13%)

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

Azarmehr Law Group


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
Great Southwest Regional Center preview
(13%)

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

Managers:
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
Civitas Texas Regional Center preview
(13%)

ID: 1125250305
Designation Date: February 13, 2013
States: Texas
NAICS:
2361
2362
5311
5413
6233
7211
Firm:

Civitas Capital Management, LLC


No
Open Projects:
EB5PROJECT-589
EB5PROJECT-1002

Closed Projects:
Rivera - 1130 Broadway
Mentions
 Civitas Capital Group and Atlantic Hotels Group Closes on TownePlace Suites in Waco, TexasInvestment firm Civitas moving to Dallas Arts District tower
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Civitas 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
Ameri-Link Capital Regional Center preview
(13%)

ID: 1129250338
States: Missouri, Texas
Firm:

Ameri-Link Capital, LLC


Managers:
No
Closed Projects:
All Valley Medical Center
AQUAPONICS / HYDROPONICS PROCESS FACILITY
COPsync
Development Opportunites in Harlingen, Texas
Vantage Medical Center
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Ameri-Link Capital 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
Pangaea Regional Center preview
(13%)

ID: 1310051120
States: Kentucky, Tennessee
Firm:
Pangaea Regional Center, LLC

No
Closed Projects:
Riverine Fisheries International, LLC
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Pangaea 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 West preview
(13%)

ID: 1210850644
States: Oregon, Washington
Managers:
No
Open Projects:
EB5PROJECT-901

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

EB5 West 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 Regional Center C/O American Dream Fund preview
(13%)

Designation Date: August 04, 2010
States: California
Firm:

American Dream Fund


No
Closed Projects:
Calko Steel, Inc.
W Hollywood Hotel and Residences
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Los Angeles Regional Center C/O American Dream 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
American Redevelopment RC / American Redevelopment Solutions preview
(13%)

ID: 1033650024
Designation Date: January 20, 2011
States: California
Firm:

American Redevelopment Solutions, LLC


No
Open Projects:
EB5PROJECT-1078

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

American Redevelopment RC / American Redevelopment Solutions 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 Wineries & Vineyards Regional Center (CWVRC) preview
(13%)

ID: 1031910125
Designation Date: December 15, 2009
States: California
Firm:
California Wineries & Vineyards LLC

No
Open Projects:
EB5PROJECT-913

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

California Wineries & Vineyards Regional Center (CWVRC) Rating

Profile Completion:Not Rated
Projects Completion:Not Rated
Site Activity:Not Rated
Knowledge:Not Rated
Experience:1 project
I-924A Rating:Non-Transparent
EB5 Florida Real Estate Regional Center preview
(13%)

ID: 1429351932
States: Florida
NAICS:
23611
236115
236116
236117
236220
53111
53112
53131
531311
53139
541
551114
72111
721199
722410
72251
722514
No
Open Projects:
EB5PROJECT-1042

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

EB5 Florida Real Estate 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
Invest New Hampshire Regional Center preview
(13%)

ID: RCW1121350
Designation Date: October 07, 2013
States: New Hampshire
NAICS:
713910
2362
5413
561730
4232
4234
4236
Firm:

Invest New Hampshire Regional Center, LLC


No
Closed Projects:
River walk at Loon Mountain
Mentions
In Lincoln, New Resort Aims For Tourist Dollars Where Paper Once Was King
---Reports: 0
Video: 0
Audio: 0
Photos: 0
Updates: 0

Invest New Hampshire 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 181 - 210 of 993 in total


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