Business Affiliates

IMPORTANT NOTICE

Some businesses might claim to be affiliated with an EB5 Regional Center, even though they are not. Therefore, if a business claims to be affiliated with our Regional Center, contact us immediately to confirm that it is indeed an affiliate of our Regional Center by either emailing us at This e-mail address is being protected from spambots. You need JavaScript enabled to view it or calling us at 407-497-3653. YOU SHOULD NEVER INVEST IN A PROJECT CLAIMING TO BE AFFILIATED WITH OUR REGIONAL CENTER WITHOUT 1ST GETTING CONFIRMATION IN WRITING THAT IT IS INDEED AN AFFILIATE WITH OUR REGIONAL CENTER.

INACTIVE, SUSPENDED AND TERMINATED AFFILIATES ARE LISTED BELOW

INACTIVE:

Project Orlando Enterprises LLC

SUSPENDED: 0

TERMINATED:

EB5 Asset Manager LLC

US EB-5 Investment LLC

Lin Zhong aka Lily Zhong

Darin Blake dba Global One Enterprises USA LLC

Our Regional Center was designated by the US Citizenship & Immigration Service (USCIS) as an EB-5 Regional Center on July 15, 2010. Under the terms of the letter we cover the entire State of Florida and under current policy of USCIS our Center can submit I-526s in any business category. Our current affiliates include the following businesses:

  • forestry and lumber
  • restaurants
  • mixed use developments
  • residential homes, condominiums and apartments
  • hotels and resorts
  • assisted living facilities
  • schools
  • office buildings
  • manufacturing

As of last year's report to USCIS (a new report will be submitted as required in late December 2017) we have had 292 I-526s approved and 4 I-829s approved. Many more I-526s and I-829s have been filed since that report.

For more information, contact Walter M. "Marty" Cummins Jr., the President at 407-497-3653 or This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

US Government Approval

Florida EB-5 Investments, LLC received designation as a Pilot Program Regional Center by the Department of Homeland Security United States Citizenship and Immigration Services (USCIS). View the PDF here.

Mailing Address

1571 S. Atlantic Ave.
Unit 205
New Smyrna Beach, FL 32169

Phone: (407) 497-3653
Email: FloridaEB5Investments@yahoo.com

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2015 Florida EB-5 Investments, LLC. All rights reserved. No part of this site may be copied without the express written consent of the site owners.