E-B5 Investor Regional Service Center*
Alabama
Regional Center: America ‘s Center for Foreign Investment, LLC
Location: 100 N. Union Street, Ste. 682
Montgomery, AL 36104
Contact: Ron Drinkard, Director
Boyd Campbell, General Counsel
Phone: 888-688-ACFI
Fax: 334-954-3112
E-mail: director@acfi-alabama.com, gc@acfi-alabama.com
Geographic Scope: Tennessee; Mississippi counties of: Coahoma, Tunica, Desoto, Marshall, Benton, Tippah, Alcorn, Tishomingo, Prentiss, Union, Lafayette, Panola, Quitman, Tate, Lee, Pontotoc, Itawamba, Monroe, Lowndes, Clay, Noxubee, Kemper, Lauderdale, Clarke, Jasper, Jones, Wayne, Greene, Perry, Forrest, Lamar, Pearl River, Stone, George, Jackson, Harrison, Stone, and Hancock; Georgia counties of: Polk, Bartow, Pickens, Dawson, Hall, Jackson, Oconee, Barrow, Gwinnett, Rockdale, Forsyth, Cherokee, Paulding, Cobb, Haralson, Carroll, Douglas, Fulton, DeKalb, Newton, Morgan, Walton, Putnam, Jasper, Butts, Henry, Clayton, Fayette, Coweta, Heard, Troup, Meriwether, Pike, Lamar, Monroe, Jones, Bibb, Crawford, Upson, Talbot, Harris, Muscogee, Chattahoochee, Marion, Schley, Macon, Peach, Sumter, Webster, Stewart, Quitman, and Spalding Florida counties of: Escambia, Santa Rosa, Okaloosa, Walton, Holmes, Washington, Bay, Jackson, Calhoun, Gulf, Liberty, Franklin, Gadsden, Leon, Wakulla, Jefferson, Madison, Taylor, Hamilton, Suwannee, Lafayette, Dixie, Gilchrist, Levy, Columbia, Baker, Lincoln, Bradford, Alachua, Marion, Nassau, Duval, Clay, St. Johns, Putnam, Flagler, Volusia, Seminole and Alachua
Industries: Agriculture, Construction, Cruise line support services, Health care facilities, Heavy manufacturing, Hospitality industry, Light manufacturing, Resort industry, Schools, Service industry, Technology
General Info: On October 21, 2009, ACFI expanded its geographic region to include the state of Tennessee and portions of the states of Florida, Georgia and Mississippi. Subsequent to this expansion, ACFI was renamed America’s Center for Foreign Investment. As such, ACFI participates in the EB-5 Immigrant Investor Pilot Program providing foreign nationals the opportunity to become permanent residents in the United States through qualified investment. To ensure compliance with immigration laws and for the safety of the investor, ACFI carefully identifies, evaluates and selects investment projects which meet the Immigrant Investor requirements as specified by USCIS.
Arizona
Regional Center: Arizona EB-5 Regional Center, LLC
Location: 10401 McDowell Mt. Ranch Road, Suite 2355
Scottsdale, AZ 85255
Contact: Trevor McDowell,
9735 N. 90th Place, Suite 250,
Scottsdale, AZ 85258
Phone: 480-990-8136
Fax: 480-947-3015
E-mail: trevor@mdowellaz.com
Geographic Scope: Arizona counties of Maricopa and Pinal
Industries: Construction, Development and Management of Medical Offices
California
Regional Center: Alliance Regional Center | Oasis Growth Partners LLC
Location: Oasis Growth Partners LLC 2275 Huntington Drive, #534 San Marino, CA 91108
Contact: Daniel Chiu, Chief Executive Officer
Phone: 626-705-0951
Fax: 626-287-3137
E-mail: dchiu@alliance-rc.com
Geographic Scope: Imperial County, California
Industries: Hospitality Establishments, Retail shopping centers, Dining establishments, Commercial and Professional office buildings, Entertainment complexes, Farmland and Agricultural facilities
General Info: Alliance Regional Center (ARC) is being developed by Oasis Growth Partners, L.L.C., which will also serve as its General Partner. ARC is dedicated to the development of land that is in the path of growth of a city or its sphere of influence . The focus of investment activities will be in the areas of Hospitality , Retail Centers, Commercial and Professional Office Buildings, and Dining Establishments.
Regional Center: American Logistics [International] Regional Center
Location: 24700 S. Main St.
Carson, CA 90745
Contact: Alireza Mahdavi CEO & President
Phone: 310-834-2245
Fax: 310-513-1250
E-mail: al.m@americanlogisticsintl.com
Geographic Scope: South Central Los Angeles, CA with an emphasis on the cities of Carson, Compton, parts of the Cities of Lynwood and Longbeach, the Wilmington area of the City of Los Angeles, and the Willowbrook, West Compton, East Compton and Rancho Dominguez communities in unincorporated areas of Los Angeles County
Industries: Advanced logistic operations, U.S. Customs bonded warehouse services, U.S. Customs approved Centralized Examination Station
General Info: American Logistics International mission is to provide an efficient, secured, and comprehensive cargo transport, handling and operations throughout North America. They intend to be among leaders in evolving logistics industries by utilizing most advanced cargo processing, inventory control system, global cargo tracking, efficient distribution services and data processing technologies.
Regional Center : American Redevelopment RC | American Redevelopment Solutions LLC c/o Ronald Darling CEO
Location: 5 Hutton Centre, Ste. 1050
Santa Ana, CA 92707
Contact: Ron Darling
Phone: 714-918-4901
Fax: 714-384-4251
E-mail: red@aregionalcenter.com, linda@lindalau.net (Immigration Counsel)
Geographic Scope: Counties of San Bernardino, Riverside and Los Angeles, CA
Industries: Commercial and retail property development and management
Regional Center: Bay Area Regional Center LLC
Location: 38 Webster Street, Second Floor Oakland, CA 94607
Contact: Brendan Heafey, Vice President
Phone: 510-625-1300
Fax: 510-625-1502
E-mail: info@BayAreaRC.com, brendan@bayarearc.com
Geographic Scope: Counties of Alameda, Contra Costa, San Francisco, San Mateo and Solano
Industries: Office Buildings, Hotels, Retail Space, Public Sector Space, Medical Care, Support Services and Capital Infrastructure, Small Business Financing
General Info: The Bay Area Regional Center is uniquely positioned to offer a wide array of commercial real estate investments to EB-5 Immigrant Investors. As commercial real estate professionals with successful track records in the San Francisco Bay Area, the principals of the Bay Area Regional Center are ideally suited to identify, underwrite, and market well-positioned commercial real estate projects. Our team, which includes a professional network of governmental agencies, developers, real estate brokers, and attorneys, is committed to linking foreign investors with reputable project stakeholders and facilitating immigration to the United States through the EB-5 Immigrant Investor Program.
Regional Center: California Consortium for Agricultural Export (CCAE)
Location: 333 South Grand Ave., 25th Floor
Los Angeles, CA 90071
Contact: Susan Spencer, President
Phone: 213-892-6367
Fax: 213-892-2267
E-mail: sspencer@ccax.com
Geographic Scope: San Joaquin Valley, CA
Industries: Growing, harvesting, processing, warehousing and sales of: almonds, pistachios, walnuts, wine/table grapes, citrus, plums, peaches, Agricultural fertilizer and nutrient manufacturing, marketing and shipping, Investment in California Manufacturing and Engineering Company (C-MEC)
General Info: The California Consortium for Agricultural Export (CCAE) is a USCIS Designated Regional Center authorized to offer EB-5 investment opportunities that qualify foreigners for United States permanent residency. Approved as a Designated Regional Center in 2002, the CCAE government designation was, at that time, the first of its kind in over five years. Since then, CCAE has worked vigorously to satisfy clients’ immigration objectives and meet their investment goals.
Regional Center: California Global Alliance Regional Center c/o Lewis C. Nelson & Sons, Inc.
Location: 3400 McCall Avenue, Ste 100
Selma, CA 93662
Contact: Michael Lewison
Phone: 559-896-1443
Fax: 559-896-8609
E-mail: info@eb5immigrationca.com
Geographic Scope: Counties of: Fresno, Kern, Kings, Madera, Merced, Monterrey, San Benito, San Joaquin, Stanislaus, Tulare, San Luis Obispo & Sacramento
Industries: Hotels, Restaurants, Retail shopping centers, Retail automotive dealerships, nursing home and assisted living facilities, casinos
General Info: CGARC and its affiliates have a long history of working closely with officials at all levels of government. This experience is represented by the successful construction of numerous public facilities, the development of multiple real estate projects, and the creation and management of some of the largest retail employers in our communities.
Regional Center: California Investment Immigration Fund, LLC (CIIS)
Location: 8484 Wilshire Blvd., Suite 220
Beverly Hills, CA 90211
Contact: Tat Chan
Phone: 323-370-6268
Fax: 323-210-7298
E-mail: invest@ciifusa.com
Geographic Scope: Los Angeles, Kern, Riverside, San Bernardino and Imperial
Industries: Hotel & Hospitality; Retail; Mixed-Use Residential; Commercial and Industrial/Warehousing; Restaurant and Entertainment; and Assisted Living Facilities/Senior Living Facilities
General Info: CIIF Regional Center focuses on financing and developing commercial and mixed-use real estate exclusively within the County of Los Angeles, California, USA.
Regional Center: California Military Bases (CMB)
Location: CMB Export, LLC Midwest Executive Offices 4507 49th Ave. Moline, IL 61265
Contact: Patrick Hogan, President Corona Professional Center 400 S. Ramona Ave., #212 AA Corona, CA 9287
Phone: 309-797-1550
Fax: 309-797-1655
E-mail: Pat@CMBEB5Visa.com
Geographic Scope: Former military bases located in Sacramento, San Bernardino, and Riverside Counties, CA
Industries: Redevelopment and rebuilding of former military bases
General Info: The investment focus is on former military bases that are now being converted to civilian use. Immigrant investor visa funds are used to build basic infrastructure. CMB investment funds, as well as government and private funds, provide an enormous amount of infrastructure investment capital. The CMB investments are used as infrastructure bridge loans with the Government Reuse Agencies or base master developers charged with the reuse of these former military bases in California. This structure of investment provides a security level for our immigrant investor’s that is second to none. Our investment into basic infrastructure via a pooling of capital with those authorized authorities insures the job creation requirement of the EB5 green card program is not just met but exceeded.
Regional Center: California Wineries & Vineyards, LLC Regional Center (CWVRC)
Contact: Christina C. Lau, Chief Executive Manager, Natural Econometric LLC,
177 Bovet Rd., Ste. 600,
San Mateo, CA 94402
Phone: 650-364-3108
Fax: 650-369-8522
E-mail: info@2nei.com
Geographic Scope: The counties of Napa and Sonoma of California
Industries: Purchase vineyards and wineries and invest in troubled wineries
General Info: California Wineries & Vineyards LLC has been approved by the US Citizenship & Immigration Service as one of its EB-5 Immigrant Investors Regional Center in January 2009. They are the first and only EB-5 Regional Center that is located at the famous California wine regions: Napa and Sonoma counties.
Regional Center: FDIUS Regional Center
Contact: Martin C. Park, President KT Holdings, Inc. 3660 Wilshire Blvd., Suite 412
Los Angeles, CA 90010
Phone: 213-386-3221
Fax: 213-386-2302
E-mail: None
Geographic Scope: Central Los Angeles
Industries: Real estate development & retail food service
Regional Center: El Monte Regional Center
Location: 10501 Valley Blvd., Suite 1888
El Monte, CA 91731
Contact: Don Barton Doyle, CEO
Barry R. Sedlik, COO
Phone: 626-279-7979
Fax: 626-279-7978
E-mail: barry.sedlik@calbizventures.com, bartdoyle@verizon.net
Geographic Scope: El Monte, California
Industries: Mixed use transit development
Regional Center: Green Energy Regional Center , LLC (GERC)
Location: 5201 Great America Parkway, Suite 270
Santa Clara, CA 95054
Contact: John Chang
Green Energy Regional Center
Phone: (607) 273-4200
Fax: (607) 272-6694
E-mail: None
Geographic Scope: California
Industries: Solar Panel Manufacturing & Installation
Regional Center: Imperial Regional Center
Location: 150 N. Santa Ana Avenue, Ste. 300 Arcadia, CA 91006
Contact: James Lo, Pacificland International Development Inc
Phone: 626-821-1881
Fax: 626-821-1883
E-mail: pidcausa@gmail.com (Immigration Counsel)
Geographic Scope: Heber and surrounding areas in Imperial County, CA
Industries: Mixed use commercial projects designed to attract high volume consumers in retail, wholesale, dining, entertainment, and hospitality industries
General Info: Pacificland International Development, Inc. (PID) is a development company founded on April 21, 2008 for the purpose of designing, planning and developing commercial centers with high-infill growth potential throughout the United States. PID believes in the sustainable development of communities through commercially viable and environmentally responsible development.
Regional Center: Los Angeles Regional Center C/O American Dream Fund, Inc.
Location: 2141 Rosencrans, Ste 5100
El Segundo, CA 90245
Contact: George W. Elkin
Phone: 310-736-2159
Fax: 310-706-4368/310-736-2159
E-mail: inquiry@adreamfund.com
Geographic Scope: Los Angeles County, CA
Industries: Hotel, Manufacturing, Retail, Medical Offices, Nursing Homes and Assisted Living Facilities
General Info: The Los Angeles Regional Center’s fundamental objective is to deploy foreign investor capital in quality real estate-based EB-5 investment opportunities that minimize risk while satisfying their specific core requirements.
Regional Center: Los Angeles Regional Center California Film Commission
Location: Can Am Enterprises, LLC
11925 Wilshire Blvd., Ste 100
Los Angeles, CA 90025
Contact: Thomas Rosenfeld, President
Can Am Enterprises, LLC Wall Street Plaza, 88 Pine Street, Suite 3120,
New York, NY 10005
Phone: 310-479-2410
Fax: 310-479-2418
E-mail: info@losangelesfund.com
Geographic Scope: Los Angeles, CA
Industries: Motion picture and television production
General Info: Designated by USCIS on March 24, 2008, the Los Angeles Film Regional Center will expressly target investments in the motion picture and television industry in Los Angeles, California.
Regional Center: M&D Regional Center , LLC
Location: 3100 E. Imperial Highway
Lynwood, CA 90262
Contact: Min Chae, Manager
Phone: 310-868-5005
Fax: 310-631-1645
E-mail: info@mdregionalcenter.com
Geographic Scope: Counties of Orange, Los Angeles and San Bernadino
Industries: Mixed-use commercial and residential projects
General Info: M&D RC is working on identifying real estate development projects in which foreign immigrants can invest either (i) $500,000 or more in projects located in areas that have unemployment rate greater than 150% of the national average or (ii) $1,000,000 or more in other projects.
Regional Center : Regional Center Properties, Inc.
Location: 5160 Birch Street, Ste 200
Newport Beach, CA 92660
Contact: Nelson Mamey
Phone: 949-581-8100
Fax: 949-851-8188
E-mail: nelson@mamey.net
Geographic Scope: Los Angeles, San Bernardino, and Riverside, Orange, and San Diego Counties, CA
Industries: Mixed use shopping centers
General Info: Regional Center Properties, Inc. (RCP) is a U.S. Citizenship and Immigration Services (USCIS)-approved EB-5 regional center located in Southern California. We combine decades of experience in immigration law with expertise in real estate development and investment fund management to offer excellent service to EB-5 immigrant investors from all over the world.
Regional Center: Regional Center Management Los Angeles
Location: 270 S. Hanford St., Ste. 100
Seattle, WA 98134
Contact: Henry Liebman
Phone: 206-381-1690
Fax: 206-381-3927
E-mail: henry@americanlifeinc.com, jo@americanlifeinc.com
Geographic Scope: Los Angeles Enterprise zone to Eastside Enterprise zone and the area in between bordered by Glendale Blvd and the Santa Monica Freeway
Industries: Real estate development and management within the following
Industries: Commercial/industrial developments; Private/public arrangements with governmental agencies; non-profits or others to develop civic/public facilities and infrastructure; Renovation of functionally obsolete buildings; Residential developments; Capital; loans or investments to businesses in RC area; Establish or invest in lending institutions
General Info: American Life Inc., established in 1996, began by assembling contiguous and near-by properties in SODO within the Duwamish industrial area, a section bordering the south end of downtown Seattle, extending south to Spokane Street. Management believes SODO will grow significantly in importance and value in the mid to long-term. In particular, due to Seattle’s geography that severely limits available land near-downtown, management sees that Seattle’s historically steady growth will force SODO, presently Seattle’s only centrally located industrial area, to transform to a district serving Seattle’s growth and changing needs.
Regional Center: Riverside PUMA Area Regional Center
Location: Thomas Wilkinson USA Global Development Co. 3080 Bristol St., Ste. 630
Costa Mesa, CA 92626
Contact: American Life, Inc. Attn: Henry Liebman 270 S. Hanford St., Suite 100 Seattle, WA 98134
Phone: 949-296-3078
Fax: 949-296-3079
E-mail: None
Geographic Scope: Riverside County (PUMA 08001), California
Industries: Hotel, spa and equestrian center development and operation
Regional Center: South East Los Angeles RC (SELARC)
Location: SELARC Development, LLC 2440 Hacienda Blvd., Suite 223 Hacienda HTS, CA 91745
Contact: David B. Brearly, Manager
Phone: 626-336-3408
Fax: 626-330-5818
E-mail: dbrearley@SELARC.com
Geographic Scope: City of Vernon, Ca (Southeast of LA)
Industries: Food products, Apparel manufacturing, Transportation and warehousing, Household furniture and furnishings
Regional Center: US Employment Development Lending Center, LLC
Address: One World Trade Center, Suite 800, Long Beach, CA 90831
Contact: Leo Zhou, President
Phone: 646-732-949
Fax: 866-831-8334
E-mail: lzhou@usedlc.com; cbu@usedlc.com
Geographic Scope: State of California
Industry Clusters: Construction, Professional Services, Other Services, Agriculture, Manufacturing, Information Services and Health Services
Regional Center: Victorville Regional Center
Location: City of Victorville Regional Center c/o Jon Roberts, City Manager 14343 Civic Dr.
Victorville, CA 92392
Contact: Paul W. Virtue, Esq. Hogan & Hartson, LLP 355 13th St., NW, Washington, DC 20004
Phone: 202-637-5600
Fax: 202-637-5910
E-mail: None
Geographic Scope: Victorville, California
Industries: Financing (bridge loans) to the Southern California Logistics Airport Authority for critical infrastructure investments
Regional Center: YK America Regional Center LLC
Location: 10508 Lower Azusa Road Suite 200
El Monte, CA 91731
Contact: Howard Ting, Marketing Director
Phone: 626-228-3333
Fax: 626-228-0623
E-mail: info@ykarc.com, linda@lindalau.net (Immigration Counsel)
Geographic Scope: Counties of Kern, Riverside, Imperial and San Bernardino in California
Industries: Real estate development and management within the following
Industries: Retail Shopping Center, Food Service/Dining, Entertainment, General/Professional Office, Hospitality, Industrial warehouse/manufacturing
General Info: YKARC specializes in developing, leasing and managing commercial properties. These include Regional Shopping Centers, Downtown City Redevelopment Mix-use Projects, Entertainments, Hotels and Industrial Warehouses. Being one of the largest EB5 Regional Center in Southern California, YKARC covers Kern County, San Bernardino County, Riverside County and Imperial County, with current on going projects in the City of Delano and the City of El Centro.
Regional Center: California Energy Investment Center
Location: 228 Hamilton Avenue,
Palo Alto, CA 94301
Contact: Andrew Young, P.O. Box 1900,
Palo Alto, CA 94309
Phone: 415-258-2872
Fax: 650-798-5001
E-mail: andrew.young.usa@gmail.com
Geographic Scope: Counties of Fresno, Merced, Fresno, Kings, Tulare, Kern, San Bernardino, San Benito County, Riverside, Stantislaus County (of California) & Imperial
Industries: Alternative Energy Technologies: Fossil Fuel, Solar Power, Biomass, Wind, Geothermal, Water & Environmental
Regional Center: Silicon Valley Venture Investment Regional Center .
Location: 1413 Grant Rd.
Mountain View, CA 94040
Contact: Nai-Yu-Pai C/O Asanga Capital, LLC
1413 Grant Rd. Mountain View, CA 94040
E-mail: None
Geographic Scope: California counties of San Francisco, San Mateo and Santa Clara
Industries: Light industrial/warehouse, Solar panel manufacturing, Solar Farming, General Offices, Retail Shopping Center, Nursing Homes, Hotels, Car wash (mobile), Biomedical research and/or manufacturing, Business incubators, and Generic software companies.
Colorado
Location: 100 Crescent Court, Suite 1150, Dallas, TX 75201
Contact: Jeff Edwards c/o
Colorado Intercontinental Regional Center, 100 Crescent Court, Suite 1150,
Dallas, TX 75201
Phone: 704-814-0661
Fax: 214-880-4640
E-mail: jeff.edwards@coloradoirc.com
Geographic Scope: Counties of Grand, Summit, Eagle, Garfield, Pitkin, Lake, Gunnison, and Chaffee in Colorado
Industries: Infrastructure, Real Estate, Forestry, Biomass base fuel, Tourism Hospitality and Entertainment, Manufacturing and Residential and Commercial construction
General Info: CIRC is approved by USCIS to engage in the economic activities of administration, harvesting timber, manufacture of wood products, construction, installation, maintenance and operation of equipment and facilities in the designated 8 county geographic area and in the following industry clusters:
- Infrastructure – Real Estate – Forestry
- Biomass Based Fuel – Manufacturing
- Tourism – Hospitality & Entertainment
- Residential & Commercial Construction
Regional Center: Rocky Mountain High Regional Center
Location: Rocky Mountain High Properties & Investments, LLC 1402 San Antonio St., Suite 102 Austin, TX 78701
Contact: Dusty Hicks, Registered Agent
218 Conifer Drive South Fork, CO 81154
Phone: 719-873-5614
Cell: 719-580-0101
Fax: 719-873-1001
E-mail: dhicks@vanion.com
Geographic Scope: Counties of Rio Grande and Mineral, Colorado
Industries: Hotels, Retail Centers, sports complexes, residential housing, restaurants and equestrian facilities.
District of Columbia
Regional Center: Anacostia Regional Center
Location: Anacostia Holding Company, Inc. c/o Albert R. Hopkins, Jr.
1800 Martin Luther King Ave., S.E., Ste 100 Washington, DC 20020
Contact: Urminder S. Aulakh, Esq.
Aulakh Ferguson
1250 Connecticut Ave., NW, Suite 200
Washington, DC 20036
Phone: 202-889-5100
Fax: 202-889-9508
Geographic Scope: Wards 7 & 8, Washington, D.C.
Industries: Consumer retail, Restaurants, Real estate development, Construction, Personal & business services, Technology
Regional Center : Capital Area Regional CenterTM (CARCTM) c/o Global Capital Markets Advisors
Location: 113 South Saint Asaph Street, Suite 100 Alexandria, VA 22314
Contact: Michael R. Sears, John Tung, Michael Dolodner, Managing Principals
Phone: 703-659-0897
Fax: 703-635-7873
E-mail: msears@eb5dc.com, tung@eb5dc.com, mkolodner@eb5dc.com
Geographic Scope: Washington, DC; Alexandria City, VA; Montgomery and Prince Georges Counties, MD; Arlington and Fair
Fax: Counties, VA
Industries: Mixed hotel, office, retail and residential space, Soccer stadium, Conference center space, Industrial space
General Info: The primary mission of CARc is to sponsor institutional quality real estate investment programs that generate the creation of new jobs and spur economic activity within the Capitol Area Regional Center.
Regional Center: EB-5 America
Location: 1806 11th Street, N.W.
Washington, DC 20001
Contact: David Morris, Esq.
Angelique Brunner
Phone: 202-370-1345
Fax: 202-370-1345
E-mail: Morris@EB5America.com, Brunner@EB5America.com
Geographic Scope: District of Columbia
Industries: Hospitality, Mixed use real estate construction
Florida
Regional Center: BirchLEAF Miami 31, LLC Regional Center
Location: BirchLEAF Miami 31 C/O Luciana Zamith Fischer 100 S.E. 2nd Street, Suite 2330 Miami, FL 33131
Contact: Luciana Zamith Fischer
Phone: 305-373-0733
Fax: 305-373-0734 Website: birchleafglobal.com
E-mail: Lucy@birchleafglobal.com
Fax: None Census Tract 31 (Miami Dade County, Florida)
Industries: Industry Clusters: Manufacturing, Professional Scientific & Technical Services, and Accommodation & Food Services
Regional Center: Florida Equity & Growth Fund Regional Center, LLC
Location: 125 Spring Lake Hills Altamonte Springs, FL 32714
Contact: Walter M. “Marty” Cummins, Jr.
Phone: 407-497-3653
Fax: Call for number
E-mail: marty@FLequityandgrowth.com, chaptersbooks@yahoo.com
Geographic Scope: Florida High Tech Corridor
Industries: Traveler accomodation; Food services and drinking places; Retail trade; Real estate; Manufacturing; Performing Arts; Museums, historical sites & similar institutions; Professional, scientific, and technical services
Regional Center: Florida Overseas Investment Center RC
Location: Florida Overseas Investment Center LLC c/o Roy Norton
6547 Midnight Pass Rd, #3, Sarasota, FL 34242
Phone: 813-766-5460
Fax: 866-234-0722
Contact: Stephen-Yale Loehr, Esq. 202 East State St., Ste. 700 Ithaca, NY 14850
Phone: 607-273-4200
Fax: 607-272-6694
E-mail: roy@eb5florida.com
Geographic Scope: All 67 Counties in Florida
Industries: Commercial & Industrial Real Estate
General Info: Florida Overseas is the only Regional Center that offers a mutual fund approach which allows investors to own a Portfolio of diverse companies in various industries across the state of Florida.
Regional Center: Lake Buena Vista RC
Location: 1725 University Dr. Suite 450
Coral Springs, FL 33071
Contact: Samuel Sutton
Phone: 954-755-7003
E-mail: Ssutton@eb5GreenCardUSA.com
Geographic Scope: Orlando-Kissimmee Standard Metropolitan Statistical Area
Industries: Development and expansion of Lake Buena Vista Resort Village and Spa
General Info: This offers an opportunity to foreign national investors interested in obtaining permanent U.S. residency to invest in the United States and the Lake Buena Vista Resort Village & Spa, ideally situated just one mile from Disney World, and benefit from the EB-5 Visa Investment Program.
Regional Center : Palm Beach RC
Location: 4300 Main Street,
Jupiter, FL 33458
Contact: Louis Haddad: 561-644-1717
Alfred Zucaro: 561-644-1665
E-mail: Alfred Zucaro: Azucaro@Palmbeachregionalcenter.com
Louis Haddad: Lhaddad@Palmbeachregionalcenter.com
Geographic Scope: Palm Beach County, FL, and Florida counties of Martin, St. Lucie, Indian River, Okeechobee and Hendry
Industries: Transportation Facilities and Infrastructures; Warehouse and Cargo Terminals; Biotechnology and Related High Technology Manufacturing; Solar Panel Manufacturing; Water Treatment Plants; Office Buildings; Hotels; Film and Television Production; Renewable Energy Technologies; Health Care Facilities; Financial Services; and Agricultural Activities.
General Info: The Regional Center’s investment strategy will concentrate on the acquisition of real estate backed businesses. They distinguish Themselves from other venture capital funds in providing a source of jobs for immigrant investors by funding employment based businesses which can be combined with attractive real estate assets. They also provide a vehicle for investing in companies to allow immigrant investors eligibility under the INS Pilot Project which relaxes the job requirements and takes advantage of management’s business contacts.
Regional Center: Palm Coast Florida Regional Center
Location: Vincent J. Simonelli C/O Palm Coast Florida Group LLC 202B Sea Oats Dr.
Juno Beach, FL 33408
Contact: Arthur E. Williamson, Jr. Managing Member 791 Foothill Court Toms River, NJ 08753
Phone: 732-270-1805
Fax: 732-270-1852
E-mail: williamson.arthur@pceb5.com
Geographic Scope: Counties of St. Johns, Flagler, Brevard, Volusia, Orange and Seminole
Industries: Shopping & Retail Centers, Light Industrial Centers, Hospitals, Hotels, Medical Offices and Nursing Homes
Regional Center: Regional Center of South Florida
Location: 701 Brickell Ave., Suite 1550
Miami, FL 33131
Contact: Brian M. Garcia, Esq. Holland & Knight LLP 701 Brickell Ave., Suite 3000
Miami, FL 33131
Phone: 305-789-7762
Fax: 305-679-6390
E-mail: broam.garcia@hklaw.com
Geographic Scope: Counties of Miami-Dade, Broward, Palm Beach and Monroe in Florida
Industries: Infrastructure, Real estate, Agriculture, Clean energy, Aviation and Aerospace, Tourism, Hospitality and Entertainment, Information Technology, Healthcare, Life sciences, Maritime, Manufacturing, Education, Homeland security and defense, and Financial and professional services
Regional Center: South Florida Investment Regional Center (SFIRC)
Location: South Florida Investment Regional Center, LLC 21 SE First Avenue, 10th Floor
Miami, FL 33131
Contact: J. Eric Gould David J. Hart
Phone: 305-677-0117
Fax: 305-373-6753
E-mail: egould@eb5regional.com, dhart@eb5regional.com
Geographic Scope: Miami-Dade and Monroe counties, FL
Industries: Construction of a hotel complex (includes spa, restaurants, and retail space
General Info: Projects are located in South Florida’s Miami-Dade and Monroe counties and cover a wide variety of industries, including manufacturing companies, professional firms, restaurants, real estate developments, hotels and tourism development.
Regional Center: America’s Center for Foreign Investment, LLC
Location: 100 N. Union Street, Ste. 682 Montgomery, AL 36104
Contact: Ron Drinkard, Director Boyd Campbell, General Counsel
Phone: 334-954-3111
Fax: 334-954-3112
E-mail: director@acfi-alabama.com, gc@acfi-alabama.com
Florida counties of: Escambia, Santa Rosa, Okaloosa, Walton, Holmes, Washington, Bay, Jackson, Calhoun, Gulf, Liberty, Franklin, Gadsden, Leon, Wakulla, Jefferson, Madison, Taylor, Hamilton, Suwannee, Lafayette, Dixie, Gilchrist, Levy, Columbia, Baker, Lincoln, Bradford, Alachua, Marion, Nassau, Duval, Clay, St. Johns, Putnam, Flagler, Volusia, Seminole and Alachua
Industries: Agriculture, Construction, Cruise line support services, Health care facilities, Heavy manufacturing, Hospitality industry, Light manufacturing, Resort industry, Schools, Service industry, Technology
Georgia
Regional Center: Atlanta EB5 Regional Center LLC
Location: Sachin Upendra Patel
2411 Watermark, Suite A
Decatur, Georgia 30333
Contact:
Phone: 404-694-4109
Fax: 770-938-0444
Geographic Scope: Atlanta MSA, Georgia
Industries: Tourism, hospitality, technology, transportation, manufacturing & trade, health services, education, commercial office and mixed use real estate
Regional Center: Georgia Center for Foreign Investment and Development GCFID, LLC
Location: 860 Peachtree Street, Ste. 2602
Atlanta, GA 30345
Contact: Prakesh I. Patel
Phone: 678-557-2590
Fax: 678-218-1715
E-mail: prakash@gcfid.com
Geographic Scope: State of Georgia
Industries: Real Estate Construction, Renovation and Management, Tourism and Hospitality, Technology, Transportation, Manufacturing & Trade, Health Services, Education, Commercial Office – Mixed Use, Food Service and Retail Trade
General Info: The purposed of GCFID is to create jobs and economic growth through the investment and development of real estate projects throughout Georgia.
Regional Center: America’s Center for Foreign Investment, LLC
Location: 100 N. Union Street, Ste. 682 Montgomery, AL 36104
Contact: Ron Drinkard, Director Boyd Campbell, General Counsel
Phone: 888-688-ACFI
Fax: 334-954-3112
E-mail: director@acfi-alabama.com, gc@acfi-alabama.com
Geographic Scope: Georgia counties of: Polk, Bartow, Pickens, Dawson, Hall, Jackson, Oconee, Barrow, Gwinnett, Rockdale, Forsyth, Cherokee, Paulding, Cobb, Haralson, Carroll, Douglas, Fulton, DeKalb, Newton, Morgan, Walton, Putnam, Jasper, Butts, Henry, Clayton, Fayette, Coweta, Heard, Troup, Meriwether, Pike, Lamar, Monroe, Jones, Bibb, Crawford, Upson, Talbot, Harris, Muscogee, Chattahoochee, Marion, Schley, Macon, Peach, Sumter, Webster, Stewart, Quitman, and Spalding
Guam
Regional Center: Guam Strategic Development LLC RC
Location: David D. Swavely Guam Regional Center LLC RC Villa Kanton Tusi Suite 1201 301 Frank H. Cushing Way Tumon, Guam 96913
Contact: Lincoln Stone, Esq. Stone & Grzegorek LLP 800 Wilshire Blvd., Ste. 900
Los Angeles, CA 90017
Phone: 213-627-8997
Fax: 213-627-8998
Geographic Scope: U.S. Territory of Guam
Industries: Retail Trade, Hotels, Restaurants, Warehouse and Distribution, Office Building, Mixed-Use Development (including service stations and residential units)
Hawaii
Regional Center: EB-5 Jobs for Hawaii, LLC
Location: 75 Central Street, 4th Floor
Boston, MA 02109
Contact: John J. Downey, Esq. EB-5 Jobs for Hawaii, LLC Thomas A. Laidlaw Business Development 691 Paopua Loop
Kailua, HI 96734
Phone: 617-648-4400
Fax: 888-325-3252
E-mail: Info@EB5HI.com
Geographic Scope: Counties of Oahu, Maui, and Hawaii in the State of Hawaii
Industries: Tourism and Hospitality, Technology, Energy, Real Estate, Manufacturing, Transportation, Health Services, Agriculture and Food Production, and Education
Regional Center: Hawaii Regional Center
Location: State of Hawaii Department of Business, Economic Development and Tourism P.O. Box 2359 Honolulu, HI 96804
Contact: Tom Rosenfeld, President Can Am Enterprises, LLC Wall Street Plaza, 88 Pine Street, Suite 3120 New York, NY 10005
Phone: 212-668-0690
Fax: 212-668-0691
E-mail: info@hawaiifund.com
Geographic Scope: State of Hawaii
Industries: Agriculture, Alternative Energy, Film, Health Services. Higher Education. Leasehold Improvements, Manufacturing and Trade
Regional Center: Golden Pacific Ventures Regional Center
Location: Golden Pacific Ventures, Inc. 1301 Ygnacio Valley Rd., Suite 100
Walnut Creek, CA 94598
Contact: James C. Wolf
Phone: 925-935-9022
Fax: 925-935-7828
E-mail: mail@visawolf.com
Geographic Scope: Hawaii County, HI
Industries: Farming tropical fruits; Lychee, Longan, and Rambutan
Idaho
Regional Center: Idaho State Regional Center LLC
Location: Idaho State Regional Center LLC c/o Sima Muroff 112 North Third Street
McCall, ID 83638
Contact: Sima Muroff
Phone: (208) 634-8014
Fax: (866) 669-1760
E-mail: sima@backhawkontheriver.com
Geographic Scope: State of Idaho
Industries: Mining and Tourism
General Info: Idaho State Regional Center’s contingent of partners offer a breadth of experience from vertical and horizontal real estate developers, leaders in renewable energy technology development and legal consultation, mining industry experts including cutting edge mineral processing technology development, and skilled project managers. When combined, the network of members dedicated to Idaho State Regional Center bring over 500 years of industry experience, over $50 Billion in market capitalization, and flawless execution of successful projects in the United States and abroad.
Regional Center: Invest Idaho Regional Center
Location: Invest Idaho LLC
1401 W. Idaho Street
Boise, Idaho 83702
Contact: Miles F. Mahoney President/CEO
Phone: 208-631-3649
Geographic Scope: State of Idaho
Industries: Technology, Education and Research
Illinois
Regional Center: Chicagoland Foreign Investment Group (CFIG) Regional Center
Location:
Chicagoland Foreign Investment Group, LLC 111 E. Wacker Dr., Suite 555
Chicago, IL 60601
Contact: Henry Sharfaei
E-mail: info@chicagoforeigninvestment.com
Geographic Scope: The Illinois counties of Boone, Cook, DeKalb, DuPage, Grundy, Kane, Kankakee, Kendall, Lake, McHenry, Ogle, Stephenson, Will and Winnebago, the Indiana counties of Jasper, Lake, La Porte, Newton and Porter and the Wisconsin counties of Adams, Columbia, Crawford, Dane, Grant, Green, Iowa, Jefferson, Juneau, Lafayette, Rock and Sauk.
Industries: Accommodations and Food Services, Agriculture, Forestry, Fishing and Hunting, Educational Services, Arts, Entertainment and Recreation, Manufacturing, Healthcare and Social Assistance, Transportation, Retail Trade, and Utilities.
Regional Center: LaSalle County Business Development Center (LCBDC)
Location:
111 E Wacker Dr., Ste. 555
LaSalle County Chicago, IL 60601
Contact: Henry Sharfaei
E-mail: info@chicagoforeigninvestment.com
Geographic Scope: Illinois
Industries: Agriculture, Food Service, Technology, Tourism, Health Care, Manufacturing
Iowa
Regional Center: Iowa Department of Economic Development (IDED)
Location: 200 East Grand Ave.
Des Moines, IA 50309
Contact: Mike Tramontina, Director
Phone: 515-242-4700
Fax: 515-242-4809
Geographic Scope: Call for geographic scope
Industries: Dairy farms
General Info: The Iowa Department of Economic Development (IDED) has many programs and services to offer individuals, communities, and business. The mission of the IDED is to engender and promote economic development policies and practices which stimulate and sustain Iowa’s economic growth and climate and that integrate efforts across public and private sectors.
Kansas
Regional Center: Kansas Bio-Fuel RC, LLC
Location: 915 Wilshire Blvd., Suite 2050
Los Angeles, CA 90017
Contact: Justin Lee, President
Phone: 213-380-2828
Fax: 213-380-2826 E-mail: justin@leekent.com
Geographic Scope: 21 counties in Southwest Kansas
Industries: Development and operation of fuel grade ethanol production facilities
Kentucky
Kentucky Regional Center , LLC
Location: 7000 Houston Road, Suite 3
Florence, Kentucky 41042
Contact: Andrew Moffe
Phone: 859-462-4270
Fax: 859-534-0602
E-mail: Andrew.moffe@KentuckyEB5.com
Geographic Scope: Hotels; Restaurants; Retail Stores; Condominiums/Apartments; Office Buildings; Light Industrial/Warehouse; Continuing Care Retirement Communities; Mixed Use: Retail Store, Condominiums and Apartments; and Mixed Use: Office Buildings & Retail Stores
Louisiana
Regional Center: Gulf Coast Funds Management, LLC
Location: 8500 Leesburg Pike, Suite 7600
Vienna, VA 22182
Contact: Jack Deng
Phone: 703-883-1858
Fax: 703-883-0568 E-mail: jack.deng@wmgta.com
Geographic Scope: States of Mississippi and Louisiana
Industries: Shipbuilding, Food processing, Manufacturing
Regional Center: New Orleans’ Mayor’s Office RC
Location: 3421 N. Causeway Blvd., Suite 301
New Orleans, LA 70002
Contact: William B. Hungerford Jr., President Timothy O. Milbrath, Vice President
Phone: 504-655-9410
Fax: 504-285-9978
E-mail: BHungerford@nobleoutreach.com, TMilbrath@nobleoutreach.com
Geographic Scope: New Orleans, LA
Industries: Leasehold improvements to fixed asset commercial buildings sector, Mobile medical services facilities sector, Commercial lodging, hotels, and hospitality sector. Mixed-use real estate construction/reconstruction sector, Mixed-use residential lease and rental properties sector, Arts and sciences industry sector, Harbor facilities sector, Gaming and casinos sector, Marine sector
General Info: The EB-5 Immigrant Investor program was Congressionally approved into law and created by the United States to attract and invest foreign capital into The New Orleans Regional Center (RC). The New Orleans Regional Center provides foreign investors and their families with a means of obtaining permanent U.S. residency through a green card. NobleOutReach, through its private equity investment funds, is focused on investing in profitable businesses along the coastal areas of the Gulf of Mexico in the United States, affected by hurricanes Katrina and Rita. NobleOutReach was awarded the exclusive 30-year contract with New Orleans, Louisiana (NOLA) to perform all of the operational and financial aspects of the EB-5 investment activities.
Regional Center: Louisiana Mississippi Regional Center
Location: P.O. Box 13098
New Orleans, LA 70002
Contact: Alan McCain & Tom Odell
Phone: 225-768-7086
Fax: 504-285-9978 Website: None
E-mail: tom@LA-MS-Regional-Center.com
Geographic Scope: States of Louisiana and Mississippi
Industries: Leasehold improvements to fixed asset commercial buildings sector, Mobile medical services facilities sector, Commercial lodging, hotels, and hospitality sector, Mixed-use real estate construction/reconstruction sector, Mixed-use residential lease and rental properties sector, Arts and sciences industry sector, Harbor facilities sector, Gaming and casinos sector, Marine sector
Massachusetts
Regional Center : EB-5 Jobs for Massachusetts, Inc.
Location: 75 Central Street, 4th Floor
Boston, MA 02109
Contact: John J. Downey and Douglas P. Edwards
Phone: 617-648-4400/Toll Free: 888-325-3252 Fax: 617-648-4400
E-mail: Info@EB5MA.com
Geographic Scope: State of Massachusetts
Industries: Mixed use real estate development containing any or all of these uses: Hotels, Retail space, Office space, Health & fitness and mixed use residential, Health services & technology equipment, Manufacturing businesses & facilities and hospitality, hotels/casinos, restaurants and entertainment venues
General Info: Our Mission is to use the EB-5 Program and other US Government Visa Programs to help Stimulate Economic Growth and Increase the Massachusetts and American Job Base without the need of Governmental Revenues or use of public tax assistance at any level.
Mississippi
Regional Center: Gulf Coast Funds Management, LLC
Location: 8500 Leesburg Pike, Suite 7600
Vienna, VA 22182
Contact: Jack Deng
Phone: 703-883-1858
Fax: 703-883-0568
E-mail: jack.deng@wmgta.com
Geographic Scope: States of Mississippi and Louisiana
Industries: Shipbuilding, Food processing, Manufacturing
Regional Center: Mississippi Gaming and Entertainment Regional Center
Location: Robert Lubin & Associates, P.C.
505 Huntmar Park Dr., Suite 315
Herndon, VA 20170
Contact: Robert Lubin, Esq
Phone: 703-883-0870/Fax: 703-883-0861
E-mail: rlapc@rlapc.com
Geographic Scope: Mississippi
Industries: Casino Gaming and Entertainment
Michigan
Regional Center : EB-5, MRC LLC
Location: 8687 Winding Brook Circle, Ste 2 Freeland, MI 48623
Contact: James Lynch
Geographic Scope: Michigan counties of Clare, Gladwin, Isabella, Midland, Saginaw, Tuscola, Bay, Huron and Sanilac excluding the cities of Mount Pleasant, Midland, Bay City and Saginaw
Industries: Analytical Chemical Laboratories providing testing services for Solar and other Industries
Regional Center: Lansing Economic Development Corporation (LEDC) Regional Center
Location:
401 S Washington Sq, Ste. 100, Lansing, MI 48933
Contact: Robert L. Trezle, Jr.,
401 S Washington Sq, Ste 100,
Lansing, MI 48933
Tel: 517-483-4140/Fax: 517-483-6057
Geographic Scope: City of Lansing
Industries: Mixed Use Development, hospitality/tourism, manufacturing and warehousing, technology including information technology, biotechnology and hi-technology and higher education.
Regional Center: International Michigan Investments Regional Center
Location:
International Partners of Michigan LLC c/o Gary McRay 313 S. Washington Sq.
Lansing, MI 48933-2103
Contact: Gary McRay, Esq.
Phone: 517-371-8285
Fax: 517-367-7285
E-mail: None
Geographic Scope: Emmet County, Michigan
Industries: Industry Clusters: Real Estate, Food Processing, Tourism, Alternative Energy and Light Industry
Nevada
Regional Center: Clark County Regional Center
Location: Landmark Development Partners, LLC c/o Douglas Holmes 6600 West Charleston Blvd., Ste. 117, Las Vegas, Nevada 89146
Contact: Anthony Desa 6600 W. Charleston Blvd., Ste. 117, Las Vegas, NV 89146
Phone: 702-658-8080
Fax: 702-658-9388 E-mail: Immigration-law@sbcglobal.net
Geographic Scope: Clark County, Nevada
Industries: Light Industrial/Warehouse Space, multi-story office building, retail mall shopping center anchored by two larger stores, and skilled nursing facility
Regional Center: Nevada Regional Economic Development Center (NREDC)
Location: 2610 South Jones Blvd., Ste. 8
Las Vegas, NV 89146 Office: 702-889-9595
Fax: 702-362-2169
Contact: Nick Mallas, Chairman Dee Mallas, President and CEO
E-mail: info@eb5nv.com
Geographic Scope: Nevada
Industries: Service Industry, Infrastructure, Waste Management, Transportation
General Info: NREDC will promote increased economic growth in Nevada by forming a new private capital equity investment fund, that will pool qualified immigrant investors and leverage existing financial resources to launch profitable commercial enterprises and achieve increased regional export sales, productivity, job creation, and domestic capital investment into rural and targeted employment areas consistent with the USCIS Regional Center precept. Through the infusion of new capital, NREDC will generate a greater demand for business services and employment across Nevada’s broad economic spectrum.
New Jersey
Regional Center: New Jersey Regional Center, LLC
Location: 299 Broadway Ste. 1220
New York, NY 10007
Contact: Paul Levinsohn, Esq. George Olsen, Esq.
Phone: 212-619-1270
Fax: 212-577-2606
E-mail: Paul Levinsohn plev@nycrc.com, George Olsen golsen@nycrc.com
Geographic Scope: Bergen, Esses, Hudson, Mercer, Middlesex, Passaic, and Union Counties, NJ
Industries: Hotels, Restaurants, Retail stores, Office buildings, Light industrial/warehouses, Civic buildings, Apartments/Condominiums, Mixed use I (hotel, retail, apartments), Mixed use II (office buildings/retail/condominiums)
New York
Regional Center: Buffalo Regional Center
Location: Greater Niagara Development Group, LLC 300 Delaware Ave Buffalo, NY 14202
Contact: William Reich
Phone: 716-854-7525
E-mail: wreich@srwlawyers.com
Geographic Scope: Buffalo-Niagara Metropolitan Statistical Area in Erie and Niagara Counties, NY
Industries: Renovating structures for commercial use, Building new structures for commercial use
Regional Center: New York City Regional Center, LLC
Location: 299 Broadway Ste. 1220
New York, NY 10007
Contact: Paul Levinsohn, Esq. George Olsen, Esq.
Phone: 212-619-1270
Fax: 212-577-2606
Geographic Scope: New York City counties of Bronx, Kings, Queens, and New York (Manhattan)
Industries: Hotels, Restaurants, Retail stores, Office buildings, Light industrial/warehouses, Civic buildings, Apartments/Condominiums, Mixed use I (hotel, retail, apartments), Mixed use II (office buildings, retail, condominiums)
General Info: Located in one of the most vibrant and dynamic economic markets in the world, the New York City Regional Center (NYCRC) offers investment opportunities pursuant to the EB-5 Investor Visa Program. This program sets aside 3,000 visas each year for foreign investors who invest in “designated regional centers” such as the NYCRC.
Regional Center: Upstate New York Regional Center (UNYRC)
Location: Upstate New York RC, LLC 120 W. Tupper St. Buffalo, NY 14201
Contact: Thomas Beecher, Jr., Chairman Bill Gresser, President and CEO
Phone: 480-206-5723
E-mail: Bill@gresser.com, trusteetom@barrantys.com
Geographic Scope: 22 counties of upstate New York
Industries: Agriculture, Natural Resources and Mining, Manufacturing, Trade, Transportation and Utilities, Information, Financial Activities, Leisure and Hospitality, Professional and business services, Education and health services, Other services
North Carolina
Regional Center: North Carolina Center for Foreign Investments, LLC (INSERT: david@alexanderreagan.com ) -IT’S UNDER CONSTRUCTION)
Location: 162 Coxe Ave., Suite 100
Ashville, NC 28801
Contact: Jeannie Joung, Esq David Kozich, President
Phone: 909-598-8707
Fax: 909-598-3158
E-mail: joung201777@gmail.com
Geographic Scope: Buncomb County, NC
Industries: Manufacturing, Leisure/hospitality, Commercial development, Residential Development
Regional Center: Carolina Center for Foreign Investment RC
Location: P.O. Box 2487 101 N. Main St., #1400 Greenville, SC 29602
Contact: Alan Ballew
Phone: 864-242-5151
Fax: 864-233-9878
E-mail: aballew@furmanco.com
Geographic Scope: North and South Carolina
Industries: Office Technology, Health Services, Tourism & Hospitality, Manufacturing & Trade, Automotive Research, Mixed use: retail; office; hotel and residential
General Info: Carolina Center for Foreign Investment’s fundamental objective is to deploy foreign investor capital in quality real estate-based EB-5 investment opportunities that minimize risk while satisfying our four core requirements:
* Invest capital in projects located within the USCIS designated Carolina Center for Foreign Investment.
* Meet or exceed the USCIS EB-5 Pilot Program’s job creation and economic impact requirements.
* Provided investors with detailed information and supporting documentation they will need to pursue their petitions for US residency visas for themselves and their eligible members.
* Enhance value by investing only in projects expected to meet or exceed our target total rate of return criteria.
Ohio
Regional Center: Cleveland International Fund, Ltd
Location: 29225 Chagrin Blvd., Suite 230
Pepper Pike, Ohio 44122
Contact: Adam Blackman
Phone: 216-245-0606
Fax: 216-245-0613
E-mail: info@theclevelandgroup.com
Geographic Scope: County of Cuyahoga in the State of Flats East Bank Project Ohio
Industries: Mixed-use real estate construction, Hospitals, medical offices, and laboratories, Hotels, Restaurants, Retail, and, Fitness facilities
General Info: CiF is an initiative of The Cleveland Group– a global consulting firm with 10+ years of international entrepreneurial activities. Our team is focused on revitalizing the City of Cleveland; our EB-5 Regional Center and the economic development efforts that come along with it are a critical part of the development efforts for the City. CiF’s goal is to be a catalyst in promoting projects that will not only create new jobs, but will also encourage the continuing growth and development of the City of Cleveland as a whole.
Regional Center: CMB Summit LLC RC
Location: CMB Summit LLC RC c/o Patrick Hogan 4507 49th Ave.
Moline, IL 61265
Contact: Patrick F. Hogan, President
Phone: 309-797-1500
Fax: 309-797-1655 Website: cmbeb5visa.com
E-mail: pat@cmbeb5visa.com
Geographic Scope: Summit County, Ohio
Industries: Funding for construction of a new Goodyear HQ facility and associate projects in Akron, Ohio
General Info: CMB is one of the oldest EB5 Investor Visa Regional Centers. With over thirteen years providing immigrant investor visas, we can be counted on to give you expert advice. We currently operate two Federally Designated Regional Centers. Our clients have a 100% success rate in their immigration pursuits, as we assist them in obtaining eb5 green cards.
Regional Center: Northeast Ohio Regional Center
Location: Northeast Ohio RC c/o Margo Broehl 377 W.
Liberty St. Wooster, OH 44691
Phone: 330-264-2411
Fax: 330-262-5745
Contact: Stephen-Yale Loehr, Esq.
202 East State St., Ste. 700, Ithaca, NY 14850
Phone: 607-273-4200
Fax: 607-272-6694
E-mail: info@waynecountyed.com
Geographic Scope: Ashland, Ashtabula, Carrroll, Columbiana, Cuyahoga, Geauga, Lake, Lorain, Mahoning, Medina, Portage, Richland, Stark, Summit, Trumbull and Wayne counties in Ohio
Industries: Bio-Science, Energy, Information Technology and Urban Renewal
Oklahoma
Regional Center: South West Biofuel RC, LLC (SWBRC)
Location: 915 Wilshire Blvd., Suite 2050
Los Angeles, CA 90017
Contact: Justin Lee, President
Phone: 213-380-2828
Fax: 213-380-2826
E-mail: justin@leekent.com
Geographic Scope: 40 counties in Northwest Texas and 9 counties in Western Oklahoma
Industries: Development and operation of fuel grade ethanol production facilities
Pennsylvania
Regional Center: Philadelphia Industrial Development Corporation (PIDC) Regional Center
Location: Can Am Enterprises, LLC
2600 Centre Square West 1500 Market St.
Philadelphia, PA 19102-2126
Contact: Tom Rosenfeld, President CanAm Enterprises, LLC Wall Street Plaza,
88 Pine Street, Suite 3120,
New York, NY 10005 info@phillyfund.com phillyfund.com
Phone: 212-668-0690
Fax: 212-668-0691
Geographic Scope: Philadelphia County, PA
Industries: Tourism, Trade, Technology, Higher education, Transportation, The Navy Yard, Leasehold improvements of commercial office space
Regional Center: Pennsylvania Department of Community and Economic Development Regional Center
Location: John Blake, Acting Secretary Commonwealth Keystone Building 400, North Street, 4th Floor, Harrisburg, PA 17120
Contact: Tom Rosenfeld, President CanAm Enterprises, LLC. Wall Street Plaza, 88 Pine Street, Sutie 3120, New York, NY 10005
Phone: 718-624-7850
Fax: 718-624-0383
E-mail: info@pennfund.com
Geographic Scope: 43 counties in Pennsylvania
Industries: Tourism and hospitality, Technology, Transportation, Manufacturing and trade, Health services, Agriculture and food production, Higher education, Leasehold improvements to commercial office and mixed-use spaces
South Carolina
Regional Center: Carolina Center for Foreign Investment RC
Location: P.O. Box 2487
101 N. Main St., #1400, Greenville, SC 29602
Contact: Alan Ballew
Phone: 864-242-5151
Fax: 864-233-9878
E-mail: aballew@furmanco.com
Geographic Scope: North and South Carolina
Industries: Office Technology, Health Services, Tourism & Hospitality, Manufacturing & Trade, Automotive Research, Mixed use: retail; office; hotel and residential
General Info: CCFI seeks to be the leader among EB-5 regional centers, delivering job creation through real estate development projects that qualify under the EB-5 program, through operational excellence, superior financial performance, and investor satisfaction. It is the goal of CCFI to provide each investor with the necessary program credentials to obtain their permanent residency visa.
South Dakota
Regional Center: South Dakota International Business Institute (SDIBI)
Location: 1200 South Jay Street
Aberdeen, SD 57401-7198
Contact: Joop Boolen, Director
Phone: 605-626-3149
Fax: 605-626-3004
Geographic Scope: Eastern South Dakota
Industries: Animal dairy farm operations, Animal heifer ranch operations, Animal feedlot operations, Meat processing and packing operations
General Info: Developed as a cooperative effort between the state of South Dakota and Northern State University, the South Dakota International Business Institute (SDIBI) supports the Governor’s Office of Economic Development (GOED) in facilitating and enhancing international trade. International trade creates jobs which corresponds with GOED’s mission of creating quality job opportunities for South Dakotans.
Regional Center: South West Biofuel RC, LLC (SWBRC)
Location: 915 Wilshire Blvd., Suite 2050
Los Angeles, CA 90017
Contact: Justin Lee, President
Phone: 213-380-2828
Fax: 213-380-2826 E-mail: justin@leekent.com
Geographic Scope: 40 counties in Northwest Texas and 9 counties in Western Oklahoma
Industries: Development and operation of fuel grade ethanol production facilities
Tennessee
Regional Center: America’s Center for Foreign Investment, LLC
Location: 100 N. Union Street, Ste. 682
Montgomery, AL 36104
Contact: Ron Drinkard, Director Boyd Campbell, General Counsel
Phone: 334-954-3111
Fax: 334-954-3112
E-mail: director@acfi-alabama.com, gc@acfi-alabama.com
Industries: Agriculture, Construction, Cruise line support services, Health care facilities, Heavy manufacturing, Hospitality industry, Light manufacturing, Resort industry, Schools, Service industry, Technology
General Info: On October 21, 2009, ACFI expanded its geographic region to include the state of Tennessee and portions of the states of Florida, Georgia and Mississippi. Subsequent to this expansion, ACFI was renamed America’s Center for Foreign Investment. As such, ACFI participates in the EB-5 Immigrant Investor Pilot Program providing foreign nationals the opportunity to become permanent residents in the United States through qualified investment. To ensure compliance with immigration laws and for the safety of the investor, ACFI carefully identifies, evaluates and selects investment projects which meet the Immigrant Investor requirements as specified by USCIS.
Texas
Regional Center: City of Dallas RC (CDRC)
Location: Office of Economic Development
1500 Marilla St. Room 5CS
Dallas, Texas 75201
Contact:
Phone: 214-670-1685
Geographic Scope: City of Dallas
Industries: High IT Use Service, Pre-fabricated building materials, Media, Food processing & distribution, Instrument manufacturing, Logistics, Advanced building components, Transportation equipment & assembly
Regional Center: Global Century (Houston)
Location: Global Century Development, LLC
11205 Bellaire Blvd., Suite B-33
Houston, TX 77072-2545
Contact: Dan Nip
Phone: 281-568-8388
Fax: 281-568-8338
E-mail: dnip888@sbcglobal.net
Geographic Scope: Houston’s Chinatown area
Industries: Hotel and hospitality, Retail, Mixed use residential, Commercial office, Restaurant/Entertainment
Vermont
Regional Center : Vermont Agency of Community Development EB-5 RC
Location: National Life Building, Drawer 30 Montpelier, VT 05620-0501
Contact: James W. Candido
Phone: 802-828-3637
Fax: 802-828-3258
E-mail: James@thinkvermont.com
Geographic Scope: Jay Peak Resort, Sugarbush Resort, and entire state of VT
Industries: Direct equity investment and/or loan investment in the following industry clusters: The Ski and related Tourism Industry, Manufacturing, Professional Services, Education, Information Publishing
Washington
Regional Center: American Life, Inc. – Lakewood Regional Center
Location: Henry Liebman Lakewood Regional Center C/O Lincoln Stone, Esq.
800 Wilshire Blvd., Ste. 900
Los Angeles, CA 90017
Contact: Henry Liebman, President, American Life Inc. 270 South Hartford Street, Suite 100
Seattle, WA 98134
Phone: 213-627-8997
Fax: 213-627-8998
Geographic Scope: City of Lakewood, WA; Census Tracts of: 071704, 071706, 071707, 071803, 071804, 071805, 071806, 071902, 072000, 072105, 072106, 072107, 072108, 072109 and 072112
Industries: Architectural & Engineering, Restaurant/Bar, Warehousing, Light Manufacturing, Transportation, Entertainment, Retail, Hotel, Apartment Rental, Banking and Financial Services and Office Leasing
Regional Center: Aero Space Port International Group (ASPI Group) Regional Center
Location: 1600 Lind Ave., SW, Suite 220
Renton, WA 98057
Contact: Andy Chen and Kim Foster
Phone: 425-264-1000
Fax: 425-264-1268 E-mail: achen@aspigroup.com
Geographic Scope: Grant County, Washington
Industries: Direct equity investment or Community Development Loans to businesses in the following sectors: Manufacturing, Wholesale Trade & Distribution and Warehousing, High Technology, Business and Financial Services, Airport Facilities, Retail, Commercial Lodging and Hotel, Schools, Health Care, & Public Facilities, Residential Development, Infrastructure Development.
General Info: ASPI Group is located in Washington State and was founded in 1972. It is a multi-national company and is headquartered in Seattle. ASPI prides itself on the quality and performance of its management team. The business operations include management, consulting, property development, investment, trade, construction, agriculture, immigration, and real estate.
Regional Center: American Life Ventures Everett, Washington
Location: American Life Inc. 270 South Hanford St., Suite 100
Seattle, WA 98134
Contact: Henry Liebman, President
Phone: 206-381-1690
Fax: 206-381-3927
E-mail: jo@americanlifeinc.com, henry@americanlifeinc.com
Geographic Scope: City of Everett, WA
Industries: Renovation of industrial facilities or new construction of facilities to be leased to business tenants engaged in light manufacturing, warehousing, or retail sales activities.
General Info: The management of American Life Inc. began investing in the Seattle area in 1974. Since its formation in 1996, the Company and its affiliates purchased over 40 prime warehouse properties in or nearby SODO and added significant value by converting what were low yielding warehouses into higher return, flexible office, hi-tech, shop and storage space. The Company and its principals now control approximately 50 acres within SODO. This makes American Life Inc. one of the largest private holders of SODO real estate.
Regional Center: American Life Seattle RC | Gold Rainbow | Freedom Fund
Location: American Life Inc. 270 South Hanford St., Suite 100
Seattle, WA 98134
Contact: Henry Liebman, President
Phone: 206-381-1690
Fax: 206-381-3927
E-mail: jo@americanlifeinc.com, henry@americanlifeinc.com
Geographic Scope: Jackson County, OR and the City of Seattle Neighbordhood Reinvestment Area, WA
Industries: Air cargo and manufacturing facility, Commercial/industrial/residential development, Provide capital, loans or investments, Establish or invest in lending institutions.
General Info: General Info: The management of American Life Inc. began investing in the Seattle area in 1974. Since its formation in 1996, the Company and its affiliates purchased over 40 prime warehouse properties in or nearby SODO and added significant value by converting what were low yielding warehouses into higher return, flexible office, hi-tech, shop and storage space. The Company and its principals now control approximately 50 acres within SODO. This makes American Life Inc. one of the largest private holders of SODO real estate.
Regional Center: Twin Development LLC Regional Center
Location: Twin Development, LLC 10398 NE 17th Street, Unit 201
Bellevue, WA 98004-2875
Contact: Shahzad Q. Qadri, Esq. Adorno Yoss Caley Dehkhoda & Qadri 2340 130th Avenue NE, Suite 150 Bellevue, WA 98005
Phone: 425-869-4040
Fax: 869-4050
Geographic Scope: The redevelopment area within the City of Federal Way, Washington
Industries: Mixed use real estate development
Regional Center: American Life Ventures, Tacoma, Washington
Location: American Life Inc. 270 South Hanford St., Suite 100
Seattle, WA 98134
Contact: Henry Liebman, President
Phone: 206-381-1690
Fax: 206-381-3927
E-mail: jo@americanlifeinc.com, henry@americanlifeinc.com
Geographic Scope: City of Tacoma, WA
Industries: Renovation of industrial facilities or new construction of facilities to be leased to business tenants engaged in light manufacturing, warehousing, or retail sales activities
General Info: The management of American Life Inc. began investing in the Seattle area in 1974. Since its formation in 1996, the Company and its affiliates purchased over 40 prime warehouse properties in or nearby SODO and added significant value by converting what were low yielding warehouses into higher return, flexible office, hi-tech, shop and storage space. The Company and its principals now control approximately 50 acres within SODO. This makes American Life Inc. one of the largest private holders of SODO real estate.
Regional Center : Whatcom Opportunities RC
Location: 1305 11th St., Suite 304
Bellingham, WA 98225
Contact: K. David Anderson, President
Phone: 360-201-3933
E-mail: info@Worc.biz
Geographic Scope: Whatcom County, WA
Industries: Assisted living facilities for the elderly
Wisconsin
Regional Center: Ecorntech Regional Center
Location: Ecorntech, Inc.
5406 Upland Trail Middleton, WI 53562
Contact: Yoo Seung Kim, President and CEO
E-mail: info@ecorntech.com
Geographic Scope: 165 acre park located at Arlington Prarie Industrial Park, 101 Skyline Dr., Arlington County of Columbia, Wisconsin
Industries: The production and sale of Medium Density Fiberboard (MDF) and the production and sale of Cornstalk Polymer Composity (CPC)
Regional Center: Metropolitan Milwaukee Association of Commerce (MMAC)
Location: 756 North Milwaukee St., Suite 400
Milwaukee, WI 53202
Contact: Timothy R. Sheehy Peter Beitzel
Phone: 414-287-4100
Fax: 414-271-7753
E-mail: Tsheehy@mmac.org
Geographic Scope: Southeastern Wisconsin
Industries: Business and professional, Financial activities and business process services, Health services and medical technology, Manufacturing, Printing and printing support, Wholesale trade and distribution, Hospitality (Hotels, Restaurants and Entertainment)
General Info: Driven by the needs of our members, we are committed to increasing the economic vitality of the metro Milwaukee business community. The organization’s programs and resources center around three core competencies. MMAC is the region’s best business network, bringing members together to develop business, share best practices and build stronger business relationships.
*We do not represent any of these centers and are not promoting any of them. Some information may not be up-to-date and we are not responsible for the correctness of the information.
