Role Of The Regional Center

Our investment process is disciplined and thorough; we only select business and partners that we determine to have outstanding investment track records. As part of our partnership with our EB-5 investors, we perform the following services:

EB-5 Business Creation

  • Conducts extensive due diligence research on prospective businesses
  •  Complete comprehensive business plans and organize econometric studies to guage whether investment is in line with USCIS EB-5 standards
  • Design management and financial strategy suggestions specific to investors
  • Secure land and property as an investment collateral
  •  Establish a specific desired return on investment for EB-5 investors
  • Verify proposed investment venture meets at least the lowest possible investment criteria
  • Verify job creation prerequisites of EB-5 green cards are met by the qualifying investment venture

 

EB-5 Business Management

AAA Florida acts as the General Partner and provides advisory and administrative services for all investment partnerships, as well as handles day-to-day investment management. A few broad duties are:

  • Assure target business continuously meets program qualifications throughout the course of business operations
  •  Track financial success of the operation and assure it aligns with qualifying investments
  • Compile semi-annual reports to keep limited partners aware of all business operations
  • Organize meetings with limited partners as needed
  • Keep limited partnership documentation and archives up-to-date
  • Contract professional services such as legal and financial auditing to be available as needed during the partnership
*Detailed General Partner duties are presented in the limited partnership agreement

Immigration Services

AAA provides the below documentation to the immigration attorney of the EB-5 investor to help assure a smooth EB-5 application process:

  •  An in-depth business plan that fulfills all USCIS prerequisites
  • A compiled detail-oriented econometric study that focuses on the job-creation by the regional center
  • Authenticated version of the limited partnership contract
  • Any necessary offering circulars
  • Any necessary evidence of invested EB-5 capital including escrow documentation

Benefits For Our Investors

The most beneficial facet of becoming an investor through the EB-5 Regional Center Program is all investors and their immediate family, including children under 21, receive U.S. citizen rights. They are able to live, work, study, etc., anywhere in the United States without having to buy, develop or manage a business.

AAA partners with a list of specialists with which all investors can use as resources. The following are a few resources, among others not listed:

  • A legal firm specializing in the immigration process which has 20 immigration attorneys in 15 various countries.
    *Investors can still choose to use their own attorney
  • A worldwide certified accounting firm which has over 30 years of history advising foreign investors.
  • An advisor is available to answer any questions investors have about the EB-5 program and/or Regional Center.
  • An attorney who also serves as a legal council and/or financial planner while the investor navigates the EB-5program process.
  • Translators will help to translate process elements in the investor's primary language.
  • Customer Service representatives will help investors through each step of the EB-5 process and will monitor the visa application. Nearest to the heart of EB-5 Investor Services, the representatives will also arrange the investor's move to the U.S.
  • CONTACT US
  • Meet us.
  • 9654 W. Linebaugh Avenue, MB #208, Tampa, FL 33626
  • (727) 345-8476