法佑律师专栏
近年来,法佑律师持续搜集、研究美国投资移民的真实案例,报道了无数起投资人因缺乏前期调研、错信广告,最终钱卡两失、子女超龄的案例,提醒投资人引以为戒。在投资区域中心之前展开前期调查,了解第一手的实时资料,首要需要了解的就是区域中心是否正常运营,或是已被关闭、正处于被关闭法律程序之中。
为帮助投资人作出正确的判断,法佑网将移民局官方公布已关闭的区域中心详情进行列表报道:截至2016年1月,美国移民局已经关闭39家区域中心,其中2015年22个,比2014年关闭的区域中心增加了近1.5倍,是2008年关闭区域中心以来的22倍。目前仍有多个区域中心正处于被关闭的程序中,未在这份名单之上。
附表:截至2016年1月26日美国移民局公布的已关闭的39家区域中心
关闭时间 |
区域中心名称 |
区域中心编码 |
所在州 |
01/05/2016 |
Chicago Regional Center |
ID1131350349 |
Illinois |
12/08/2015 |
Twin Development LLC Regional Center |
ID1031910168 |
Washington |
10/22/2015 |
Spring Hill Homes LP Regional Center |
ID1229350789 |
Texas |
10/13/2015 |
USA Lifestyles Regional Center |
ID1034750122 |
Maine |
10/01/2015 |
Next Bay Properties, LLC |
ID1031910043 |
California |
06/09/2015 |
EB-5, MRC LLC |
ID1031910165 |
Michigan |
05/28/2015 |
SZNW |
ID1222050729 |
California |
05/15/2015 |
Coastal Carolina Regional Center |
ID1034250072 |
South Carolina |
05/15/2015 |
New Jersey Liberty Regional Center |
ID1127750327 |
New Jersey |
05/14/2015 |
Front Burner Restaurants Regional Center - Southern California |
ID1323551198 |
California |
05/13/2015 |
Louisiana Mississippi Regional Center |
ID1031910130 |
Louisiana |
05/07/2015 |
Tennessee Regional Center, LLC |
ID1031910190 |
Tennessee |
05/04/2015 |
LaSalle County Business Development Center LLC |
ID1031910115 |
Illinois |
05/04/2015 |
US HITEC Regional Center |
ID1034750120 |
Illinois |
04/21/2015 |
Nevada California Regional Center |
ID1031910063 |
Nevada |
03/27/2015 |
Ariel International Regional Center |
ID1303951082 |
Texas |
03/18/2015 |
Palm Coast Florida Regional Center |
ID1031910109 |
Florida |
03/09/2015 |
New Jersey Regional Center, LLC |
ID1031910129 |
New Jersey |
03/09/2015 |
American Life Ventures Everett, LLC |
ID1031910141 |
Washington |
02/25/2015 |
Silicon Valley Venture Investment Regional Center |
ID1031910175 |
California |
02/23/2015 |
Buffalo Regional Center |
ID1031910122 |
New York |
02/23/2015 |
Tucker Development Corporation Regional Center |
ID1034250065 |
Michigan |
02/13/2015 |
Midwest EB-5 Regional Center, LLC |
ID1031910178 |
Kentucky |
10/08/2014 |
Hollywood Beach Regional Center |
ID1034250075 |
Florida |
09/29/2014 |
South West Bio Fuel RC LLC |
ID1031910147 |
Texas |
09/29/2014 |
Invest US Regional Center |
ID1031910206 |
Wyoming |
09/29/2014 |
Gateway Georgia Regional Center |
ID1207950613 |
Georgia |
08/15/2014 |
Ecorntech Regional Center |
ID1031910120 |
Wisconsin |
08/15/2014 |
Kansas BioFuel Regional Center LLC |
ID1031910150 |
Kansas |
08/15/2014 |
Michigan Renaissance Regional Center |
ID1135450412 |
Michigan |
08/15/2014 |
South Florida EB-5 Regional Center |
ID1207250612 |
Florida |
03/28/2014 |
USA Now Regional Center |
ID1031910031 |
Texas |
12/03/2013 |
North Carolina Center for Foreign Investments, LLC |
ID1031910116 |
North Carolina |
11/20/2013 |
Intercontinental Regional Center Trust of Chicago |
ID1031910085 |
Illinois |
07/23/2012 |
Lake Buena Vista RC |
ID1031910135 |
Florida |
04/11/2012 |
Mamtek Regional Center |
ID1105950169 |
Missouri |
09/19/2011 |
El Monte Regional Center |
ID1031910138 |
California |
10/20/2010 |
Victorville RC |
ID1031910251 |
California |
05/30/2008 |
Unibex Global Corporation |
ID1031910224 |
Texas |
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