MIAMI, FLORIDA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.



Similar documents
EB-5 Immigrant Investor Program Overview

Grossman Law, LLC Tel: N. Washington St. Suite 350 Fax: EB-5 IMMIGRANT VISA

EB5 Program. Opportunity for Foreigner to get Permanent Residency using EB5 Program. EB-5VISA

Minimum Investment $1,000,000! Minimum Investment in a Targeted Employment Area (TEA) $500,000!

EB-5 Immigrant Investor

EB-5 Immigrant Investor Program & U.S. Securities Laws

EB-5 INVESTMENT For Green Card in the US

About the EB5 Immigrant Investor Visa Classification. The EB5 Visa Regional Center and the Immigrant Investor

American Bar Association Administrative Law Section. Jennifer Hermansky Associate Attorney Klasko, Rulon, Stock & Seltzer, LLP

BUSI NESS & INVESTMENT I M MIGR ATION LAW. Investment & Business Immigration

EB-5 Visa. County Business Council Economic Development Committee. Wednesday, Sept 24, Presentation by

Immigrant Investor (EB-5) Program

EMPLOYMENT CREATION VISAS (PERMANENT INVESTOR VISAS) EB-5

EB 5 Briefing Paper: USCIS Immigration through Investment Program

MEMORANDUM. Discussion of the Requirements for the Alien Entrepreneur (EB-5) Immigrant Visa

EB-5 Visa The rules Regional center FAQ Tax considerations. Investor Green Card (Detail)

Details on EB-5, U.S. Permanent Residency/Greencard for Investors

U.S. EB-5 INVESTOR IMMIGRATION PROGRAM. Investing in Education EB-5 Charter School Projects

A U.S. IMMIGRATION LAW FIRM. Immigration Law Overview

Invest in America... Obtain a Green Card

EB-5 Visa Program Immigration Questions and Answers

EB-5 Immigrant Investor Program Frequently Asked Questions (09/2013)

L1is a Visa for multinational managers and internal transfer staff with special skills.

Franchise and Investor's Immigrant Visa (EB-5)

EB-5 USA Green Card Visa. Immigrate to USA. Abhinav Outsourcings Pvt. Ltd.

THE UNITED STATES EB-5 IMMIGRANT INVESTOR VISA PROGRAM

Raising Capital Through the EB-5 Program

EB-5 Regional Centers: For Many Immigrants, The Key to Unlock the Closed Door

EB-5 Investment Process for Regional Center or Direct EB-5 Projects Edward C. Beshara, Attorney at law

EMPLOYMENT BASED GREEN CARD A SEQUENTIAL 4 STEP PROCESS

BANKING ON SOMETHING NEW: THE EB-5 ALTERNATIVE TO TRADITIONAL BANK FINANCING

How To Understand The Fundamentals Of An Eb5

Guide to U.S. Business Visas for Foreign Entrepreneurs

CHAPTER 7: IMMIGRATION LAW FOR EMPLOYEES & INVESTORS

EB-2 and EB-3 Green Cards

Fiber Winds Renewable Energy Project. Over $87 Million in U.S. Government Subsidies

Introduction to the United States EB-5 Program

The EB- 5 Immigrant Investor Program

EB-5 Immigrant Investor Funding

Attracting Foreign Investment as a part of Dallas Economic Growth Strategy: The EB-5 Program

The FirstPathway Partners Team 2/8/2015. Robert W. Kraft Chairman and CEO

EB-5 Advisory Services & Support. Facilitating Growth of U.S. Companies, Generation of New U.S. Jobs and Permanent U.S. Residency

Immigration Seminar: From F-1 To Green Card 绿 卡 快 车 校 园 行 2014

Spouses and unmarried children under the age of 21 of an E1 or E2 nonimmigrant may be granted the same status to accompany the E1 or E2.

Build Your Home and get Your U.S. Green Card FBMC - 1

The Immigrant Investor Program (E2)

United States EB-5 Visa Category Immigrant Investor Program. Where Federal Immigration Policy Meets Local Economic Development Initiatives

Office of International Education

I. OVERVIEW STATUTORY REQUIREMENTS. A. The Regular Program

IEDC Conference: The Pros and Cons of Becoming and Running an EB-5 Regional Center

CHOOSING THE BEST VISA FOR YOUR CLIENT - WHAT WILL WE COVER TODAY?

Destination USA or the Round Trip Experience for Some! Immigration & Tax Planning

UNDERSTANDING THE LAWFUL SOUCE OF FUNDS REQUIREMENT

Our Mission Statement:

DS-2019 is controlled by the U.S. Department of State.

City of Sanford. From the Desk of Steven R. Buck City Manager. Memorandum

Tribal EB-5 Handbook

Raising EB-5 Capital: Key Securities Laws Considerations and a Compliance Roadmap

Information for International Students at North Lake College

EB-5 Immigrant Investor Program and New Market Tax Credits. CREW ORLANDO July 17, 2013

EB-5 Immigrant Investor Program. Anthony Derosby, Esq. Pierce Atwood LLP

STATUS OF THE CITIZENS OF THE FREELY ASSOCIATED STATES OF THE FEDERATED STATES OF MICRONESIA AND THE REPUBLIC OF THE MARSHALL ISLANDS

Thinking about living in Australia? There are some changes New Zealanders need to know about.

Global Immigration Practice Group

Section 1.24 Non-Permanent Resident Alien Requirements

Pre-Immigration Tax Planning and Post-Immigration Tax Compliance for EB-5 Investors

How To Become An International Student

IMMIGRATION LAW AND THE RECRUITMENT OF INTERNATIONALLY TRAINED PHYSICIANS

IMMIGRATION MANUAL PREPARED BY: Office of General Counsel The California State University

Pursuant to Article 88 item 2 of the Constitution of the Republic of Montenegro I hereby issue the

2013 Wolfsdorf Immigration Law Group (all rights reserved) The contents of this document are proprietary and should not be duplicated or shared

Fast Track to the Green Card!

Tax Aspects of Consulting The Exit Tax Roth IRA Conversions Other. Foreign Bank Account Reporting Update Social Security

The Law Office of Linda M. Hoffman, P.C. Visa and Immigration Options

IMMIGRATION AND RESIDENCY IN URUGUAY

THE RELEVANCE OF U.S. SECURITIES LAWS TO IMMIGRANT INVESTORS, EB-5 REGIONAL CENTERS AND THEIR ADVISORS

Application for superannuation benefits temporary residents departing Australia permanently

TAX PRESENTATION. By Ronald R. Fieldstone, Esq. and Rebecca Abrams Sarelson, Esq. Arnstein & Lehr LLP

EB-5 Regional Centers Florida Chamber of Commerce International Days

This attorney-client retainer agreement (hereafter referred as "Agreement") is entered into. by and between (your name as it appears on

STAFFING COMPANIES AND US IMMIGRATION: I-9S FOR OFFSITE WORKERS, H-1B SPONSORSHIP, AND OTHER CHALLENGES

EB and Securities Law Considerations

FR A NCH I S E APPL I CAT I O N

SEVP Frequently Asked Questions

Carnegie Mellon University Office of International Education Warner Hall, Third Floor Pittsburgh, PA USA

International Student Admission Guide

General Information About the J-1 Exchange Visitor Program and Instructions for Departments Requesting Form DS-2019

Immigration Overview. International Medical Graduates Medical Education

"I just need to get my Israeli employee working in the United States, as fast as possible! Which visa will work for us?"

A Guide to Recruiting and Hiring Kellogg International MBA Students EADY O LEAD. NORTHWESTERN UNIVERSITY

CHANGE OF STATUS TO F-1

Immigration Attorney Fees

TO ACQUIRE A THAI NATIONALITY

Investing in America through the E-2 and EB-5 Visa Categories

Information for Solicitors on Working in the United States

This attorney-client retainer agreement (hereafter referred as "Agreement") is entered

Is my project suitable for EB-5 Financing? Smart Economic Development Conference May 1, 2014

EB-5 VISA AVAILABILITY PROJECTION FOR FY2015 AND BEYOND: UNDERSTANDING THE CHINESE VISA QUOTA AND PLANNING FOR RETROGRESSION by Bernard P.

Immigration Consequences of Corporate Changes: What Every Business Lawyer Should Know. Presented by Sarah E. Buffett, Esq.

EB-5 Immigrant Investor Program

Transcription:

MIAMI, FLORIDA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com

MINIMAL RISK with a solid EXIT STRATEGY EB- 5 Investment Benefits: Immediate TEMPORARY Residency Status for Investor, spouse and all children under 21 years of age AFTER 2 years of Investment qualification, PERMANENT USA RESIDENCY Status 3% per year ROI for 5 years South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court, Hialeah, Florida 33013, info@southfloridaeb5rc.com, www.southfloridaeb5rc.com

TABLE of CONTENT I. Description of the Program Eb-5 II. Description of the Project- STEELHOMES III. Flow Of Investment Funds IV. STEPS in EB-5 Process V. Potential EB-5 INVESTOR BENEFITS

DESCRIPTION OF EB- 5 VISA South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com

What is the EB-5 Program? Pilot Program Created by Congress to Create Jobs Approved by Congress 1990 and Extended Monitored by USCIS Foreign Investment + Creation of Jobs= American (GREEN CARD) Residence

EB- 5 Visa Benefits A direct route to a Green Card No day- to- day business management Permanent residency in the United States for you, your spouse and any children under 21 Live, work and retire anywhere in the United States Become a U.S Citizen after 5 years of being a green card holder No Quota Backlogs - There are many delays and backlogs for employment and family based green card categories but there is no backlog for the EB- 5 Visa Investor category. No Sponsor Needed - Foreign investors use their own personal funds and do not require sponsorship from either an employer or a family member.

DESCRIPTION OF PROJECT South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com

EB- 5 PROJECT Expand and Build 120,000 sf Factory for STEELHOMES City of Hialeah or Hialeah Gardens Located in a Targeted Employment Area (TEA) Manufacture ALL Steel (NO Wood Products) Construction Structures for Residential, Commercial and Low Income Housing in the USA and Abroad The Investment Partnership will accept 38 EB-5 investors as Members

SOUTH FLORIDA EB- 5 REGIONAL CENTER The project site is in Miami- Dade County, Florida, in the center of the Region served by SFEB- 5RC. Hialeah Gardens, located 10 miles North West of Miami, has easy access to local, national, and international shipping. Miami- Dade County has an extensive freight system consisting of the Port of Miami, Miami International Airport, CSX and FEC rail corridors and terminals, and a dense infrastructure of private warehouse and distribution center facilities all connected and served by a network of highway corridors. South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court, Hialeah, Florida 33013, info@southfloridaeb5rc.com, www.southfloridaeb5rc.com

SOUTH FLORIDA EB- 5 REGIONAL CENTER Venture Overview Projected EB- 5 STEELHOMES 2015 Facility Existing Manufacturing Plant South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court, Hialeah, Florida 33013, info@southfloridaeb5rc.com, www.southfloridaeb5rc.com

STEPS in EB- 5 PROCESS South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com

Multi-Disciplinary Focus STEELHOMES 2013 Regional Center Investment Immigration Attorneys Document Preparation Legal Work USCIS Verification of Job Creation Return on Investment ROI Return of Investment Capital STEELHOMES 2015

Process & Interaction Documentation Immigration Forms Compliance (SEC) Project Management Group INVESTOR Immigration Attorneys Investment

WHY consider an EB-5 Process? Investment Security Return on Investment Return of Investment Capital Education Opportunity for Children in the US Personal Security for the Family

STEELHOMES STEELHOMES 2013 Investment Security Return on Investment Return of Investment Capital STEELHOMES 2015

STEELHOMES STEELHOMES 2013

STEELHOMES STEELHOMES 2015

Basic Considerations MAIN benefit (GREEN CARD) 4-6 months USCIS has a quota limit of 10,000 EB-5 per year Freedom of Locomotion for Family Sincronized Process (Multi-Disciplinary) ADDED Investment Opportunities* * NOT Conditioned or related to EB-5 Process

Investor and Family may LIVE anywhere in the United States

The INVESTOR may: Live anywhere or any region within the US work in any part or region or industry in the US Children may attend any school or University School Tuition Fees IS NOT as Foreigners Come into and leave the United States FREELY Has the OPTION (Not Required) to seek US Citizenship

INVESTOR Qualification or Conditions Active Passport from Country of Origin Qualify as Accredited Investor Verifiable Source of Investment Source NO Criminal Record Legal Representation is OPTIONAL Annual Personal Income Statements for past 5 years

SOURCE of Funds Loans (may be controversial with SEC) Cash on deposit Gifts from Family Savings or Inheritance Business Source

Immigration Attorney SERVICES Background check on Investor & family Structures documentation for petition with USCIS Prepares and submits Form I-526 Reviews Investment Documentation Scrutinizes the Regional Center Submits Petition of Form I-824 Represents the Investor at all times with USCIS

DECISION Flow Make Decision to INVEST Administrative Cost: US$ 50.000 Choose the REGIONAL CENTER EB-5 Investment --- 5 years RETAIN Immigration Attorneys Document preparation and Form I-526 Cost varies

Document Process Timing Document Preparation & Formulation 30 days Documentation USCIS Forms Compliance (SEC) Form I- 526 USCIS 3-6 months Consular Status Adjustment 4 to 6 months ENTRY into the United States as a US RESIDENT

Document Processing & Timing Summit EVIDENCE of Job Creation Form I-829 Documentation USCIS Forms Compliance (SEC) 21-24 months after Investment USCIS Change of Conditional Status to Permanent 24 26 months TIME of INVESTMENT Regional Center 60 months* (5 years) Return on Investment- ~ 3% Year *May Vary Terms & Conditions

DOCUMENTACION PROCESS Attend to Consular Interview and Receive Temporary Green Card APPROVAL by USCIS Complete & Submit Form I-526 To USCIS Retain ATTORNEY Transfer $500,000 Sign to Escrow Subscription Account Agreement and Deposit $50,000 8 Months Administrative Fees 1 Time (Months) 2 3 4 5 6

FOR MORE INFORMATION http://www.uscis.gov Immigrant Investor STEEL HOMES INVESTORS, LLC 3925 EAST 10 COURT HIALEAH, FL 33013 info@southfloridaeb5rc.com +1 855 695-1446

EB- 5 INVESTOR BENEFITS South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com

EB- 5 Investment Benefits: MINIMAL RISK with a solid EXIT STRATEGY Immediate TEMPORARY Residency Status for Investor, spouse and all children under 21 years of age AFTER 2 years of Investment qualification, PERMANENT USA RESIDENCY Status 3% per year ROI for 5 years or $100,000 for a $500,000 Investment for 5 years Cash out after Year 5 (66 Months) of Investment IF Investment is EXTENDED for 7 Years, INVESTOR has the option to receive ONE PERCENT (1%) of STEELHOMES Equity ownership South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court, Hialeah, Florida 33013, info@southfloridaeb5rc.com, www.southfloridaeb5rc.com

MIAMI, FLORIDA info@southfloridaeb5rc.com Tel: +1 855 695-1446 www.southfloridaeb5rc.com South Florida EB- 5 Regional Center, LLC, 3925 East 10 Court Hialeah, Florida 33013, info@southfloridaeb5rc.com www.southfloridaeb5rc.com