截止2018年8月7日,移民局共關停253家區域中心。Suzanne的博客網站(blog.lucidtext.com),就此進行了詳細的分析,EB5Sir結合其提供的材料,來做個介紹。
I. 關停區域中心的原因
按照USCIS網站的公告, 當某一區域中心未能滿足如下條件時,USCIS將取消其在投資移民計畫中的資格:
* 連續每一年度均提交I-924A表格,或者按照移民局資質審查的要求提交表格;並且/或者
* 按要求完成促進經濟發展的目標;
(自2010年11月23日起,區域中心被要求每年遞交I-924A表,若未遞交該表,可能導致除名。)
同時,USCIS提示投資者,請勿以向已終止的區域中心做出投資,否則申請投資移民簽證的資格會受到影響。區域中心被終止後,牽涉其中的EB-5投資者可能會面臨比較困難的處境。
坦率講,上述的“完成促進經濟發展的目標”是個大帽子,想扣到哪里就扣到哪里。現在能看到的,區域中心因為欺詐被關停的案例,用的都是這頂大帽子。
II. 關停原因分析
根據移民局至今,已經提供的161個區域中心關停通知中所提供的內容(還有90多家還沒材料暫時無法進一步分析關停原因),可以總結如下圖:
可以看出關停的原因在於:
1. 56家,35%,未提供年度報告;
2. 75家,47%,是因為沒有招募到投資者;
3. 6家,4%,不知道具體原因;
4. 17家,11%,問題區域中心,被SEC或司法部起訴;
5. 7家,4%,主動關停。
#1+#2,82%的關停原因都是,沒有及時提供區域中心報告和沒有成功開展具體的業務,才關停的。真正是問題區域中心的,17家,占比11%,還不算太多。
III. 區域中心被終止的後果
按照移民局當前政策,區域中心關停,會造成I-526的被拒或者已獲批的被收回,但是,一旦EB-5投資者獲得臨時綠卡之後,可以繼續去證明就業已經創造出來,有可能不影響I-829的獲批,乃至最後拿到永久綠卡。
IV. 關停區域中心的列表
Name |
ID |
Termination Date |
Area |
Reason |
Build America
Capital Partners Regional Center LLC |
ID1127650325 |
8/7/18 |
California |
Not yet posted |
Washington State Regional
Center |
ID1133950369 |
8/7/18 |
Washington |
Not yet posted |
Great Ocean Regional Center |
ID1311251127 |
7/30/18 |
Washington |
Not yet posted |
EB5 United West Regional
Center, LLC |
ID1416151777 |
7/27/18 |
California |
Not yet posted |
Northeast Ohio Regional
Center |
ID1031910111 |
7/18/18 |
Ohio |
Not yet posted |
Cal Pacific RC LLC |
ID1408751718 |
7/16/18 |
California |
Not yet posted |
Chicagoland Foreign
Investment Group (CFIG) Regional Center |
ID1031910114 |
7/16/18 |
Illinois |
Problems |
Americas Green Card Regional
Center |
ID1406551698 |
7/12/18 |
New Hampshire |
Not yet posted |
Nevada Development Fund LLC |
ID1236250926 |
7/12/18 |
Nevada |
Not yet posted |
Charter Square Regional
Center, LLC |
ID1217250692 |
7/10/18 |
California |
Not yet posted |
RGV EB-5 Regional Center |
ID1034250076 |
7/10/18 |
Texas |
Not yet posted |
Utah Invest Regional Center,
LLC |
ID1111650201 |
7/3/18 |
Utah |
Not yet posted |
Vermont Agency of Commerce
and Community Development |
ID1031910148 |
7/3/18 |
Vermont |
Problems |
Idaho State Regional Center
LLC |
ID1031910172 |
7/2/18 |
Idaho |
Problems |
White Lotus Group Regional
Center |
ID1413351755 |
6/26/18 |
Nebraska |
Not yet posted |
Rota EB5 Regional Center |
ID1323551199 |
6/21/18 |
Commonwealth of Northern Marianas
Islands |
Not yet posted |
California Pacific Regional
Center, Inc |
ID1218050698 |
6/11/18 |
California |
Not yet posted |
AmerAsia EB5 Regional Center
SF, LLC |
ID1518152765 |
6/7/18 |
California |
Not yet posted |
Marianas EB5 Regional Center |
ID1202050579 |
5/29/18 |
Commonwealth of Northern Marianas
Islands |
Not yet posted |
Encore Wash D.C. RC, LLC |
ID1222950733 |
5/25/18 |
District of Columbia |
Not yet posted |
Colorado Headwaters RC, LLC |
ID1434352051 |
5/24/18 |
Colorado |
Not yet posted |
Faustus Capital LLC |
ID1212850652 |
5/24/18 |
California |
Not yet posted |
Collegiate Regional Center
LLC d/b/a Texas Collegiate Regional Center |
ID1516252745 |
5/15/18 |
Texas |
Not yet posted |
Colorado Growth Fund, LLC |
ID1322551194 |
5/15/18 |
Colorado |
Not yet posted |
South Dakota International
Business Institute (SDIBI) |
ID1031910140 |
5/11/18 |
South Dakota |
Not yet posted |
Energize-ECI EB-5 Visa
Regional Center |
ID1114750218 |
5/9/18 |
Indiana |
Not yet posted |
New England Center for
Business Development, LLC |
ID1317051166 |
5/9/18 |
Maine |
Not yet posted |
Tacoma EB 5 Regional Center |
ID1114550209 |
5/2/18 |
Washington |
Not yet posted |
ADC Colorado Regional
Center, LLC |
ID1419651806 |
5/1/18 |
Colorado |
Not yet posted |
Amaxi Regional Center, LLC |
ID1431651974 |
5/1/18 |
California |
Not yet posted |
Landy Resources Management,
LLC |
ID1432551993 |
5/1/18 |
North Dakota |
Not yet posted |
Liberty EB5 Regional Center |
ID1430151944 |
5/1/18 |
Pennsylvania |
Not yet posted |
North Atlantic Regional
Center, LLC |
ID1420251819 |
5/1/18 |
New York |
Not yet posted |
Ohio Lakeside Regional
Investment Center |
ID1413251753 |
5/1/18 |
Ohio |
Not yet posted |
Reside in America Puerto
Rico, LLC |
ID1304651087 |
5/1/18 |
Puerto Rico |
Not yet posted |
Global America Regional
Center |
ID1421251835 |
4/27/18 |
California |
Not yet posted |
Liongate
Regional Center, LLC |
ID1504852597 |
4/27/18 |
Washington |
Not yet posted |
QueensFort Capital Texas
Regional Center, LLC |
ID1505552610 |
4/27/18 |
Texas |
Not yet posted |
SPG Regional Center, LLC |
ID1402751662 |
4/26/18 |
California |
Not yet posted |
Washington Foreign
Investment Management Group, LLC |
ID1334751341 |
4/26/18 |
Washington |
Not yet posted |
Commonweaith of Puerto Rico
Regional Center Corporation |
ID1423751856 |
4/25/18 |
Puerto Rico |
Not yet posted |
American General Realty
Advisors Regional Center |
ID1106250174 |
4/20/18 |
California |
Not yet posted |
Iowa Department of Economic
Development (IDED) |
ID1031910153 |
4/19/18 |
Iowa |
Not yet posted |
Encore Boston RC, LLC |
ID1225550759 |
4/18/18 |
Massachusetts |
Not yet posted |
Encore S. CA RC,
LLC |
ID1222950734 |
4/18/18 |
California |
Not yet posted |
Encore Washington/Oregon
Regional Center, LLC |
ID1330251254 |
4/18/18 |
Washington |
Not yet posted |
LIGTT Regional Center |
ID1221550724 |
4/18/18 |
Louisiana |
Not yet posted |
SAA Cedisus EB-5 Projects -
SW Indiana Regional Center, LLC |
ID1529453390 |
4/18/18 |
Indiana |
Not yet posted |
Home Paradise Texas Regional
Center, LLC |
ID1526452944 |
4/17/18 |
Texas |
Not yet posted |
Art District Los Angeles
Regional Center, LLC |
ID1308851116 |
4/13/18 |
California |
Not yet posted |
Central California Regional
Center, LLC |
ID1315151153 |
4/13/18 |
California |
Not yet posted |
Greystone EB5 Southeast
Regional Center LLC (former name Greystone Florida Regional Center LLC) |
ID1215650675 |
4/13/18 |
Florida |
Not yet posted |
American YiYo Regional
Center |
ID1217250693 |
4/12/18 |
Georgia |
Not yet posted |
California Bond Finance
Regional Center, LLC |
ID1527553321 |
4/12/18 |
California |
Not yet posted |
Global Century (Houston) |
ID1031910139 |
4/12/18 |
Texas |
Not yet posted |
New Energy Horizons Regional
Center |
ID1031910060 |
4/12/18 |
California |
Not yet posted |
One World Development Fund,
Inc. |
ID1520252794 |
4/12/18 |
Texas |
Not yet posted |
QueensFort Capital
California Regional Center, LLC |
ID1501452491 |
4/12/18 |
California |
Not yet posted |
Silver State Regional Center
LLC |
ID1318951175 |
4/11/18 |
Nevada |
Not yet posted |
Florida East Coast EB5
Regional Center LLC (former name United States Growth Fund, LLC) |
ID1228650784 |
4/10/18 |
Florida |
Not yet posted |
Altura Regional Center, LLC |
ID1424551871 |
4/9/18 |
California |
Not yet posted |
American International
Venture Fund - Oregon, LLC |
ID1307251106 |
4/9/18 |
Oregon |
Not yet posted |
East Coast Renewable
Regional Center, LLC |
ID1105950170 |
4/9/18 |
New Jersey |
Not yet posted |
High Stone Regional Center,
LLC |
ID1435652188 |
4/9/18 |
Connecticut |
Not yet posted |
Cornerstone Regional Center,
Inc. |
ID1321851186 |
4/6/18 |
Florida |
Not yet posted |
TBC Washington DC Area
Regional Center, LLC |
ID1310651123 |
4/6/18 |
District of Columbia |
Not yet posted |
5 Starr Regional Center LLC |
ID1504052589 |
4/5/18 |
Oklahoma |
Not yet posted |
Ark of the Ozarks LLC |
ID1508552635 |
4/5/18 |
Arkansas |
Not yet posted |
Midwest Regional Center,
Inc. |
ID1234250846 |
4/5/18 |
Kentucky |
Not yet posted |
Pacific Northwest Regional
Center |
ID1031910075 |
4/5/18 |
Washington |
Not yet posted |
Regional Economic
Development & Investment Group |
ID1213250653 |
4/5/18 |
California |
Not yet posted |
Encore Alabama/Florida
Regional Center |
ID1218450701 |
4/3/18 |
Alabama |
Not yet posted |
Encore Raleigh/Durham
Regional Center |
ID1201850576 |
4/2/18 |
North Carolina |
Not yet posted |
G.R.E.E.N. Regional Center |
ID1332351288 |
4/2/18 |
New Jersey |
Not yet posted |
BLMP Florida Healthcare
Regional Center, LLC |
ID1208050614 |
3/30/18 |
Florida |
Not yet posted |
Michigan-Indiana EB-5
Regional Center |
ID1120750247 |
3/29/18 |
Michigan |
Not yet posted |
Queensfort Capital
Massachusetts Regional Center, LLC |
ID1430751952 |
3/29/18 |
Massachusetts |
Not yet posted |
South Pacific Regional
Center, LLC |
ID1424851877 |
3/29/18 |
Hawaii |
Not yet posted |
Manchester Pacific Regional
Center |
ID1334751343 |
3/28/18 |
California |
Not yet posted |
Queens Fort New York
Regional Center, LLC |
ID1429551937 |
3/28/18 |
New York |
Not yet posted |
American Pioneer Regional
Center, LLC |
ID1435852254 |
3/27/18 |
Illinois |
Not yet posted |
Central Texas Properties
Regional Center |
ID1318951174 |
3/27/18 |
Texas |
Not yet posted |
South Texas EB-5 Regional
Center, LLC |
ID1335051351 |
3/27/18 |
Texas |
Not yet posted |
Pacific Viniculture |
ID1407151704 |
3/22/18 |
Washington |
Not yet posted |
California Investment
Immigration Fund, LLC (CIIF) |
ID1031910133 |
3/20/18 |
California |
Problems |
USA ODI Regional Center, LLC |
ID1418851801 |
3/20/18 |
Maryland |
Voluntary |
Regency Regional Center, LLC |
ID1324251205 |
3/15/18 |
California |
Missing I-924A |
Chen Roberts Regional Center |
ID1127850329 |
3/9/18 |
Oklahoma |
Voluntary |
New Orleans' Mayor's Office
RC |
ID1031910151 |
2/27/18 |
Louisiana |
Problems |
EB5 Memphis
Regional Center, LLC |
ID1234150838 |
2/26/18 |
Tennessee |
No investors |
Omega Puerto Rico Regional
Center, LLC |
ID1210850641 |
2/15/18 |
Puerto Rico |
No investors |
Southwest Kansas Regional
Center |
ID1221250717 |
2/1/18 |
Kansas |
No investors |
Diversified Global
Investment, LLC |
ID1226450765 |
1/30/18 |
Georgia |
Not yet posted |
Greater Houston Investment
Center, LLC |
ID1215350674 |
1/26/18 |
Texas |
No investors |
Lansing Economic Development
Corporation (LEDC) Regional Center |
ID1031910174 |
1/23/18 |
Michigan |
No investors |
Maryland Area Regional
Center, LLC |
ID1033650019 |
1/23/18 |
Maryland |
Voluntary |
Liberty South Regional
Center |
ID1102850152 |
1/19/18 |
Arkansas |
No investors |
Southeastern Higher
Education Regional Center |
ID1031910087 |
1/2/18 |
South Carolina |
No investors |
EB-5 Fund CA, Inc. |
ID1511952680 |
12/28/17 |
California |
Not yet posted |
EB-5 Regional Center
Florida, LLC |
ID1209550637 |
12/27/17 |
Florida |
No investors |
America Development
Investment Center Regional Center |
ID1215250673 |
12/20/17 |
Georgia |
No investors |
Florida East Coast Regional
Center, LLC |
ID1232550818 |
12/20/17 |
Florida |
No investors |
Lakewood Regional Center
a/k/a American Life, Inc. - Lakewood Regional Center |
ID1031910098 |
12/20/17 |
Washington |
No investors |
American Logistics
[International] Regional Center |
ID1031910121 |
12/15/17 |
California |
Not yet posted |
South East Los Angeles
Regional Center (SELARC) |
ID1031910145 |
12/15/17 |
California |
Voluntary |
California
Development Regional Center |
ID1202050578 |
10/23/17 |
California |
Not yet posted |
Charlotte Harbor Regional
Center |
ID1031910198 |
10/2/17 |
Florida |
Problems |
California Economic
Development Fund, LLC |
ID1315451154 |
9/25/17 |
California |
Not yet posted |
Global Medical Center of
Southern California |
ID1234850858 |
9/25/17 |
California |
No investors |
Arundel Capital Partners |
ID1204850591 |
8/29/17 |
Massachusetts |
Not yet posted |
California Blue Sky Regional
Center, LLC |
ID1315751158 |
8/29/17 |
California |
Missing I-924A |
Live in America - Arizona
Regional Center, LLC |
ID1326751219 |
8/18/17 |
Arizona |
No investors |
Live in America - Boston
Regional Center LLC |
ID1230350794 |
8/18/17 |
Massachusetts |
No investors |
Live in America - Florida,
LLC |
ID1210850642 |
8/18/17 |
Florida |
No investors |
Live in America - Georgia
Regional Center LLC |
ID1329551241 |
8/18/17 |
Georgia |
No investors |
Live in America - Indiana,
Michigan, Ohio Regional Center |
ID1331851282 |
8/18/17 |
Indiana |
No investors |
Live in America - Midwest
Regional Center, LLC |
ID1331051266 |
8/18/17 |
Minnesota |
No investors |
Live in America - Nevada
Regional Center, LLC |
ID1326251215 |
8/18/17 |
Nevada |
No investors |
Live in America - U.S.
Virgin Islands Regional Center LLC |
ID1331051267 |
8/18/17 |
U.S. Virgin Islands (USVI) |
No investors |
Live in America Chicago
Regional Center, LLC |
ID1314851147 |
8/18/17 |
Illinois |
No investors |
SoCal Regional
Center, LLC |
ID1331251276 |
8/18/17 |
California |
Missing I-924A |
IZON, LLC |
ID1410851738 |
8/17/17 |
South Carolina |
Not yet posted |
First American Regional
Center, LLC |
ID1505652611 |
8/14/17 |
California |
Missing I-924A |
Illinois Valley Regional
Center |
ID1229150787 |
8/10/17 |
Illinois |
Missing I-924A |
Southern California
Investment Center, LLC |
ID1034350102 |
8/10/17 |
California |
Missing I-924A |
Powerdyne Regional Center,
LLC |
ID1215250671 |
8/2/17 |
California |
Problems |
Anacostia Regional Center |
ID1031910104 |
7/18/17 |
District of Columbia |
No investors |
Rosti Capital Regional
Center |
ID1033650022 |
7/17/17 |
California |
Missing I-924A |
AAA Florida Senior Living
Regional Center, LLC |
ID1307751110 |
7/12/17 |
Florida |
Missing I-924A |
Allied Artist High Desert
EB5 Regional Center |
ID1210950645 |
7/12/17 |
New Mexico |
Missing I-924A |
Guam Strategic Development
LLC RC |
ID1031910094 |
7/7/17 |
Guam |
No investors |
North Country EB-5 Regional
Center, LLC |
ID1031910051 |
7/7/17 |
New York |
No investors |
Good Life EB5 Georgia
Regional Center, LLC |
ID1409951725 |
6/30/17 |
Georgia |
Missing I-924A |
Tri-Cities Investment
District, LLC |
ID1116450229 |
6/30/17 |
California |
Not yet posted |
Prosperity Regional Center
(former name U.S. Prosperity Regional Center) |
ID1125250304 |
6/23/17 |
Florida |
No investors |
Northeast Monument Regional
Center LLC |
ID1413651758 |
6/20/17 |
Massachusetts |
Missing I-924A |
Texas Mining & Resource
Center, LLC |
ID1430151945 |
6/20/17 |
Texas |
Missing I-924A |
Las Vegas EB-5 Immigration,
LLC |
ID1031910077 |
6/14/17 |
Nevada |
Not yet posted |
CIG Regional Center, LLC |
ID1221250718 |
6/5/17 |
California |
No investors |
JI Northern Nevada Regional
Center, LLC |
ID1232650820 |
6/5/17 |
Nevada |
No investors |
Dream Harbor Regional Center |
ID1216750688 |
6/1/17 |
Washington |
Missing I-924A |
Rock Hill Regional Center
LLC |
ID1209650638 |
6/1/17 |
New York |
Missing I-924A |
FutureCare Regional Center
of Southern California, Inc. |
ID1223550738 |
5/30/17 |
California |
Missing I-924A |
Charter Investor Financial
LLC (former name Charter USA Financial LLC) |
ID1234250845 |
5/26/17 |
Florida |
No investors |
Southwest Florida Regional
Center, LLC |
ID1436352267 |
5/25/17 |
Florida |
Missing I-924A |
Adirondack Regional Center
of New York, LLC |
ID1411451740 |
5/24/17 |
New York |
No investors |
Dallas Regional Center |
ID1425951884 |
5/22/17 |
Texas |
Missing I-924A |
East Plumas County Regional
Center, LLC |
ID1322151191 |
5/22/17 |
California |
No investors |
Immigration Funds LLC
(former name United States Investors Regional Center) |
ID1127250324 |
5/22/17 |
Massachusetts |
No investors |
Ohio Regional Center, LLC |
ID1221450722 |
5/21/17 |
Ohio |
Missing I-924A |
EB5 Express
Regional Center |
ID1118250239 |
5/18/17 |
California |
No investors |
Arkansas Regional Economic
Development Center, LLC |
ID1232050815 |
5/16/17 |
Arkansas |
No investors |
The Z Global Corporation
Regional Center |
ID1034350095 |
5/16/17 |
California |
Missing I-924A |
Mariana Stones Corporation
Ltd. |
ID1336551551 |
5/15/17 |
Guam |
Missing I-924A |
NatureAll Co., Inc. EB-5
Regional Center |
ID1402251659 |
5/15/17 |
New Jersey |
Missing I-924A |
USA Regional Center, LLC |
ID1234850859 |
5/15/17 |
California |
No investors |
Diamond City Montana EB-5
Regional Center, LLC |
ID1324951208 |
5/10/17 |
Montana |
No investors |
Eight Islands Regional
Center, LLC |
ID1221350720 |
5/3/17 |
Hawaii |
Missing I-924A |
New York Pioneer Regional
Center |
ID1323851200 |
5/3/17 |
New York |
Missing I-924A |
Optima Arizona Regional
Center, LLC |
ID1219950708 |
5/3/17 |
Arizona |
Missing I-924A |
Puget Sound RC, LLC |
ID1219250703 |
5/3/17 |
Washington |
Missing I-924A |
ACIC Management, Inc.
Regional Center |
ID1103150153 |
5/1/17 |
Washington |
No investors |
DRC Capital Partners, LLC |
ID1234850857 |
5/1/17 |
Arizona |
No investors |
E&W Lake Tahoe Regional
Center LLC |
ID1225150755 |
5/1/17 |
California |
Missing I-924A |
New York Green Hotel
Regional Center LLC |
ID1408551715 |
5/1/17 |
New York |
No investors |
North American Center for
Foreign Investments, LLC |
ID1330351255 |
5/1/17 |
California |
Missing I-924A |
PetroSam, LLC |
ID1410451732 |
5/1/17 |
Texas |
Missing I-924A |
Westgate Orlando Regional
Center, LLC |
ID1313351136 |
5/1/17 |
Florida |
No investors |
Alaska Gold & Mining
Regional Center, LLC |
ID1219850705 |
4/21/17 |
Alaska |
No investors |
Liberty West Regional Center |
ID1031910021 |
4/19/17 |
Arizona |
Problems |
Florida Gateway Regional
Center, LLC |
ID1115750228 |
4/12/17 |
Florida |
Missing I-924A |
Green Card Gateway Regional
Center |
ID1136450473 |
3/30/17 |
Illinois |
No investors |
Washington Center for
Foreign Investment, LLC |
ID1129250337 |
3/28/17 |
Maryland |
No investors |
FreeMind Films
Regional Center |
ID1031910062 |
3/15/17 |
California |
No investors |
San Gabriel Valley Regional
Center |
ID1034350081 |
3/15/17 |
California |
Voluntary |
Idaho Global Investment
Center, LLC |
ID1031910054 |
3/6/17 |
Idaho |
No investors |
Leaf Fischer Investment
Group, LLC |
ID1123750276 |
3/6/17 |
Florida |
No investors |
Pacific Proton Therapy
Regional Center, LLC |
ID1034350098 |
1/26/17 |
California |
Problems |
Medical Investment in Texas
Regional Center |
ID1136450472 |
1/23/17 |
Texas |
No investors |
American Development and
Investment Regional Center |
ID1034350086 |
1/5/17 |
California |
No investors |
Bay Area Regional Center LLC |
ID1031910105 |
12/22/16 |
California |
No investors |
Mid Atlantic
Regional EB5 Regional Center LLC |
ID1134150373 |
11/9/16 |
West Virginia |
No investors |
Montana Energy Regional
Center LLC (former name USA Montana Energy Regional Center) |
ID1131850351 |
11/1/16 |
Montana |
No investors |
Mariana's Investment Co, LLC |
ID1234550849 |
10/27/16 |
Commonwealth of Northern Marianas
Islands |
Not yet posted |
Dominion Mid-Atlantic
Associates, Inc. |
ID1135450410 |
10/20/16 |
Virginia |
No investors |
Northern Illinois Regional
Center |
ID1031910004 |
10/13/16 |
Illinois |
No investors |
Arizona
Alternative Energy Center, LLC |
ID1113750204 |
10/6/16 |
Arizona |
No investors |
Detroit
Immigrant Investor Regional Center |
ID1031910239 |
9/30/16 |
Michigan |
No investors |
Lake Elsinore Regional
Center |
ID1133650366 |
9/29/16 |
California |
No investors |
Virginia Center for Foreign
Investment and Job Creation |
ID1111850202 |
9/29/16 |
Virginia |
No investors |
American EB-5 Centers |
ID1205950601 |
9/28/16 |
Florida |
No investors |
Yellowstone Montana Regional
Center, LLC |
ID1111050198 |
9/28/16 |
Montana |
No investors |
Resource Regional Center
Michigan, LLC |
ID1222650730 |
8/31/16 |
Michigan |
No investors |
Alabama EB-5
Regional Center, LLC |
ID1105350165 |
8/3/16 |
Alabama |
No investors |
EB-5 South Florida Regional
Center, LLC |
ID1108950189 |
8/3/16 |
Florida |
No investors |
Harris Investment
Immigration Fund, LLC |
ID1115250221 |
7/13/16 |
California |
No investors |
Harris Real Estate Fund LLC |
ID1115250222 |
7/13/16 |
Arizona |
No investors |
US EB5 New York City
Regional Center |
ID1034750108 |
7/13/16 |
New York |
Missing I-924A |
California Regional Center,
LLC |
ID1031910067 |
7/12/16 |
California |
Missing I-924A |
Washington Development
Regional Center |
ID1206950610 |
6/17/16 |
Washington |
Missing I-924A |
The Lawrence Economic
Development Corporation |
ID1410051727 |
6/7/16 |
Ohio |
Missing I-924A |
American Gateway
Investments, LLC |
ID1127050319 |
6/6/16 |
New Jersey |
Missing I-924A |
Palm Beach Raceway LLC |
ID1208650619 |
5/31/16 |
Florida |
Missing I-924A |
US EB5 Nevada Regional
Center, LLC |
ID1034750106 |
5/12/16 |
Nevada |
Missing I-924A |
US EB5 Florida Regional
Center |
ID1034750109 |
5/9/16 |
Florida |
Missing I-924A |
Middle Georgia Regional
Center |
ID1031910015 |
5/4/16 |
Georgia |
Other reasons |
Global Investment
Consulting, Inc. |
ID1109850194 |
5/3/16 |
Indiana |
Missing I-924A |
Hidalgo McAllen
Reynosa Regional Center, LLC |
ID1115450224 |
4/26/16 |
Texas |
Missing I-924A |
WRC EB-5 Regional Center,
Inc. |
ID1215250670 |
4/13/16 |
Washington |
Missing I-924A |
MCIG Regional Center |
ID1134850390 |
3/29/16 |
Florida |
Missing I-924A |
Velocity Regional Center |
ID1031910183 |
3/24/16 |
California |
Missing I-924A |
Path America KingCo, LLC |
ID1031910033 |
3/23/16 |
Washington |
Problems |
U.S. Investment Regional
Center, LLC |
ID1422351848 |
2/22/16 |
Arizona |
Voluntary |
Luca Energy Fund Regional
Center |
ID1031910023 |
2/2/16 |
Texas |
Problems |
Chicago Regional Center |
ID1131350349 |
1/5/16 |
Illinois |
No investors |
Twin Development LLC
Regional Center |
ID1031910168 |
12/8/15 |
Washington |
No investors |
Spring Hill Homes LP
Regional Center |
ID1229350789 |
10/22/15 |
Texas |
Missing I-924A |
USA Lifestyles Regional
Center |
ID1034750122 |
10/13/15 |
Maine |
No investors |
Next Bay Properties, LLC |
ID1031910043 |
10/1/15 |
California |
Other reasons |
EB-5, MRC LLC |
ID1031910165 |
6/9/15 |
Michigan |
No investors |
SZNW |
ID1222050729 |
5/28/15 |
California |
Missing I-924A |
Coastal Carolina Regional
Center |
ID1034250072 |
5/15/15 |
South Carolina |
Missing I-924A |
New Jersey Liberty Regional
Center |
ID1127750327 |
5/15/15 |
New Jersey |
Missing I-924A |
Front Burner Restaurants
Regional Center - Southern California |
ID1323551198 |
5/14/15 |
California |
Missing I-924A |
Louisiana Mississippi
Regional Center |
ID1031910130 |
5/13/15 |
Louisiana |
Other reasons |
Tennessee Regional Center,
LLC |
ID1031910190 |
5/7/15 |
Tennessee |
No investors |
LaSalle County Business
Development Center LLC |
ID1031910115 |
5/4/15 |
Illinois |
No investors |
US HITEC Regional Center |
ID1034750120 |
5/4/15 |
Illinois |
No investors |
Nevada California Regional
Center |
ID1031910063 |
4/21/15 |
Nevada |
No investors |
Ariel International Regional
Center |
ID1303951082 |
3/27/15 |
Texas |
Other reasons |
Palm Coast Florida Regional
Center |
ID1031910109 |
3/18/15 |
Florida |
No investors |
American Life Ventures
Everett, LLC |
ID1031910141 |
3/9/15 |
Washington |
No investors |
New Jersey Regional Center,
LLC |
ID1031910129 |
3/9/15 |
New Jersey |
No investors |
Silicon Valley Venture
Investment Regional Center |
ID1031910175 |
2/25/15 |
California |
No investors |
Buffalo Regional Center |
ID1031910122 |
2/23/15 |
New York |
Missing I-924A |
Tucker Development
Corporation Regional Center |
ID1034250065 |
2/23/15 |
Michigan |
Other reasons |
Midwest EB-5 Regional
Center, LLC |
ID1031910178 |
2/13/15 |
Kentucky |
Problems |
Hollywood Beach Regional
Center |
ID1034250075 |
10/8/14 |
Florida |
Missing I-924A |
Gateway Georgia Regional
Center |
ID1207950613 |
9/29/14 |
Georgia |
Missing I-924A |
Invest US Regional Center |
ID1031910206 |
9/29/14 |
Wyoming |
Missing I-924A |
South West Bio Fuel RC LLC |
ID1031910147 |
9/29/14 |
Texas |
Missing I-924A |
Ecorntech Regional Center |
ID1031910120 |
8/15/14 |
Wisconsin |
Missing I-924A |
Kansas BioFuel Regional
Center LLC |
ID1031910150 |
8/15/14 |
Kansas |
Missing I-924A |
Michigan Renaissance
Regional Center |
ID1135450412 |
8/15/14 |
Michigan |
Missing I-924A |
South Florida EB-5 Regional
Center |
ID1207250612 |
8/15/14 |
Florida |
Missing I-924A |
USA Now Regional Center |
ID1031910031 |
3/28/14 |
Texas |
Problems |
North Carolina Center for
Foreign Investments, LLC |
ID1031910116 |
12/3/13 |
North Carolina |
Other reasons |
Intercontinental Regional
Center Trust of Chicago |
ID1031910085 |
11/20/13 |
Illinois |
Not yet posted |
Lake Buena Vista RC |
ID1031910135 |
7/23/12 |
Florida |
Problems |
Mamtek Regional Center |
ID1105950169 |
4/11/12 |
Missouri |
Problems |
El Monte Regional Center |
ID1031910138 |
9/19/11 |
California |
Problems |
Victorville RC |
ID1031910251 |
10/20/10 |
California |
Problems |
Unibex Global Corporation |
ID1031910224 |
5/30/08 |
Texas |
Voluntary |
移民局網站相關鏈結:
https://www.uscis.gov/working-united-states/permanent-workers/employment-based-immigration-fifth-preference-eb-5/eb-5-immigrant-investor-process/regional-center-terminations
https://www.uscis.gov/about-us/electronic-reading-room/regional-center-termination-notices
https://www.uscis.gov/laws/admin-decisions?topic_id=1&newdir=K2+-+Regional+Center+Termination
文章來源:EB5Sir 美國EB5一點通