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July 8, 2024, 9:04 pm

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Industries: Manufacturing, Leisure/hospitality, Commercial development, Residential Development. Costa Mesa, CA 92626. Industries: Hotels, Retail Centers, sports complexes, residential housing, restaurants and equestrian facilities. The EB5AN State of Florida Regional Center. Geographic Scope: State of Massachusetts. Why Do Most EB-5 Investors Use Regional Centers? 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.

Florida Eb5 Investments Llc Regional Center Pay

Mountain View, CA 94040. Industries: Construction, Development and Management of Medical Offices. Contact: David Morris, Esq. We do not represent any of these centers and are not promoting any of them. 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. America's Center for Foreign Investment. Green card holders may apply for U. S. citizenship after a minimum of five years of established permanent residency in the United States. 116 Polo Park Blvd E, Davenport, FL 33897. Geographic Scope: Los Angeles, San Bernardino, and Riverside, Orange, and San Diego Counties, CA. "I don't need EB-5 funds. Industries: Solar Panel Manufacturing & Installation. Regional Center: EB-5 Jobs for Massachusetts, Inc. Location: Vincent J. Simonelli C/O Palm Coast Florida Group LLC 202B Sea Oats Dr. Juno Beach, FL 33408. Location: 756 North Milwaukee St., Suite 400.

By pre-approving projects, the US government is not endorsing the projects or anything like that, they are just saying, if all this investment were to happen in this particular geographic area, and a particular amount of money were to be spend this amount of money in certain activities, they think, the required number of EB-5 jobs will be created. EB5 Financing Management Company, LLC. Contact: Walter M. "Marty" Cummins, Jr. Fax: Call for number. But even as the program exploded in popularity among business people, and billions of dollars of foreign investment began flowing into the U. S., this company has not been able to find much success. EB-5 investments must be made in an EB-5 project that is considered to be a new commercial enterprise and that will lead to the creation of 10 full time jobs for U. S. workers. Colorado Intercontinental Regional Center, 100 Crescent Court, Suite 1150, Dallas, TX 75201. Citizenship and Immigration Services (USCIS)-approved EB-5 regional center located in Southern California. E-mail:; Geographic Scope: State of California. Industries: Farming tropical fruits; Lychee, Longan, and Rambutan. Norton says the primary focus of his regional center — which he says has a physical office in Miami — is building charter schools. Florida Opportunities Regional Center LLC. Tel: 517-483-4140/Fax: Geographic Scope: City of Lansing.

Green card holders do not need H-1B work visa in order to work. Location: David D. Swavely Guam Regional Center LLC RC Villa Kanton Tusi Suite 1201 301 Frank H. Cushing Way Tumon, Guam 96913. Florida Overseas Investment Center RC. Gulf States Regional Center, LLC. The hotel's other features include a fitness center, an outdoor pool, a business center, a meeting room and a breakfast area. 154 N Ryan St. Santa Rosa Beach, FL 32459. Location: 100 N. Union Street, Ste. Industries: Development and expansion of Lake Buena Vista Resort Village and Spa. Contact: Howard Ting, Marketing Director. New Smyrna Beach, FL 32169. In one kind of set-up the investor will then invest in the investment fund, and this fund will then loan the funds to the project. Industries: Commercial & Industrial Real Estate. 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. 218 Conifer Drive South Fork, CO 81154.

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Industries: Industry Clusters: Manufacturing, Professional Scientific & Technical Services, and Accommodation & Food Services. Light Industrial Centers. Location: CMB Export, LLC Midwest Executive Offices 4507 49th Ave. Moline, IL 61265. 2665 South Bayshore Drive, Suite 1207. Industries: Tourism and Hospitality, Technology, Energy, Real Estate, Manufacturing, Transportation, Health Services, Agriculture and Food Production, and Education. Location: Anacostia Holding Company, Inc. c/o Albert R. Hopkins, Jr. 1800 Martin Luther King Ave., S. E., Ste 100 Washington, DC 20020. The company also operates a regional center in Puerto Rico. Location: 270 S. Hanford St., Ste. 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.

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. Another factor that an investor applicant should be looking at is the Regional Center's relationship with the developer or the borrower. "That's old history, " Norton said. Location: 1200 South Jay Street. About $440, 000 of the proceeds were paid to the church and $522, 200 paid off a loan from Trammel, who did not return calls from the Herald-Tribune to discuss the project.

Omega has been involved in two projects in Sarasota County with EB-5 money. Industries: Air cargo and manufacturing facility, Commercial/industrial/residential development, Provide capital, loans or investments, Establish or invest in lending institutions. Industries: Hotel and hospitality, Retail, Mixed use residential, Commercial office, Restaurant/Entertainment. Omega Florida Regional Center focuses on building senior-living communities — including some on or near churches — with plans to build or acquire dozens more.

Florida Eb5 Investments Llc Regional Center Inc

Phone: E-mail: Geographic Scope: Arizona counties of Maricopa and Pinal. South and Central Florida- the Florida counties of Citrus, Hernando, Sumter, Lake, Orange, Brevard, Indian River, Osceola, Polk, Hillsborough, Pinellas, Manatee, Sarasota, Hardee, Desoto, Highlands, Okeechobee, St. Lucie, Martin, Palm Beach, Glades, Hendry, Charlotte, Lee, Collier, Broward, Miami-Dade, and Monroe. Geographic Scope: San Joaquin Valley, CA. E-mail:,, Geographic Scope: Washington, DC; Alexandria City, VA; Montgomery and Prince Georges Counties, MD; Arlington and Fair. McLaughlin alleged Julie Norton colluded with Benjamin Norton to hide and manipulate assets to avoid paying what at the time was nearly $160, 000 in court-ordered judgments, according to court records.

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. "It was very unique and bad timing. Florida is one of the top states in terms of EB-5 investments and creating jobs, according to U. S. Department of Commerce. Listing a post office box at the small Mail Pack Center of Siesta Key as its principal address on state records, Florida Overseas Investment Center was aiming its EB-5 money at a $35 million mixed-use office and retail project in Miami. Here is a look at the local players: Florida Overseas Investment Center. Contact: Dusty Hicks, Registered Agent.

Phone: 703-883-0870/Fax: Geographic Scope: Mississippi. 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). 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. Contact: Adam Blackman. Tap 42 Craft Kitchen & Bar from Tapco Restaurant Group financed a majority of its locations through EB-5 investments, media reported. Ranch Road, Suite 2355. Location: Chicagoland Foreign Investment Group, LLC 111 E. Wacker Dr., Suite 555. Location: 5201 Great America Parkway, Suite 270.

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