移民局关停区域中心共计253家|原因及列表

2018年08月08日 美国EB5一点通



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截止今日,2018年8月7日,移民局共关停253家区域中心。Suzanne的博客网站(blog.lucidtext.com),就此进行了详细的分析,EB5Sir结合其提供的材料,来做个介绍。


I. 关停区域中心的原因


按照USCIS网站的公告, 当某一区域中心未能满足如下条件时,USCIS将取消其在投资移民计划中的资格:


* 连续每一年度均提交I-924A表格,或者按照移民局资质审查的要求提交表格;并且/或者

* 按要求完成促进经济发展的目标;

(自2010年11月23日起,区域中心被要求每年递交I-924A表,若未递交该表,可能导致除名。)


同时,USCIS提示投资者,请勿以向已终止的区域中心做出投资,否则申请投资移民签证的资格会受到影响。区域中心被终止后,牵涉其中的EB-5投资者可能会面临比较困难的处境。


坦率讲,上述的“完成促进经济发展的目标”是个大帽子,想扣到哪里就扣到哪里。现在能看到的,区域中心因为欺诈被关停的案例,用的都是这顶大帽子。


II. 关停原因分析


根据移民局至今,已经提供的161个区域中心关停通知中所提供的内容(还有90多家还没材料暂时无法进一步分析关停原因),可以总结如下图:



可以看出关停的原因在于:


1. 56家,35%,未提供年度报告;

2. 75家,47%,是因为没有招募到投资者;

3. 6家,4%,不知道具体原因;

4. 17家,11%,问题区域中心,被SEC或司法部起诉;

5. 7家,4%,主动关停;


#1+#2,82%的关停原因都是,没有及时提供区域中心报告和没有成功开展具体的业务,才关停的。真正是问题区域中心的,17家,占比11%,还不算太多。


III. 区域中心被终止的后果


按照移民局当前政策,区域中心关停,会造成I-526的被拒或者已获批的被收回,但是,一旦EB-5投资者获得临时绿卡之后,可以继续去证明就业已经创造出来,有可能不影响I-829的获批,乃至最后拿到永久绿卡。


IV. 关停区域中心的列表


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


移民局网站相关链接:

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


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