Recommended Reading
US Government Designation
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).
Business Affiliates
TWO TYPES OF AFFILIATES OF OUR REGIONAL CENTER
There are two types of Affiliates of our Regional Center: 1) those who were active prior to the Reform and Integrity Act enacted in March 2022, and 2) those who became active after that law went into effect. Virtually all of those in the 1 st category have completed their projects and are no longer looking for EB5 investors. They are no longer listed on our website as Active Affiliates, although investors who submitted visa applications prior to the new law are still having their visa applications processed.
Below is a list of the affiliates who are active under the provision of the new EB5 law.
If you want to confirm that a project was or is affiliated with our Regional Center, please contact us at your convenience by phone at 407 497 3653 or by email, FloridaEB5Investments@yahoo.com.
ACTIVE AFFILIATES
- AFFILIATE: Bernardo Rieber, -NCE: Ivory 214 Funding LLC, -JCE: Shalev Development Group LLC
- AFFILIATE: Bernardo Rieber, -NCE: 1212 Aventura Funding LLC, -JCE: Medical District Developments LLC
- AFFILIATE: The Landing Investment EB-5 Funds LLC, -NCE same as affiliate, -JCE: SSL Holdings LLC
- AFFILIATE: Become American Investor LLC, -NCE: Archer Place EB5 Preferred Equity LLLP, -JCE: 3101 Archer Road LLC
- AFFILIATE: EB-5 United LLC, -NCE: EB-5 United Okeechobee, LLC, -JCE: Okeechobee Community Developers LLC.
- AFFILIATE: Smart Master Enterprise LLC, -NCE: Smart Master Enterprise LLC, -JCE: 255 Brickell Investment LLC
- AFFILIATE: B&B Capital Group 26 LLC; -NCE: Greco Paark 18 Investors, LLC, -JCE: Greco Park 18, 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 the 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
For more information, contact Walter M. “Marty” Cummins Jr., the President at 407-497-3653 or FloridaEB5Investments@yahoo.com
Homeland Security USCIS Designates a Central Florida Regional Center authorized to invest billions of dollars in local businesses.
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.