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

Secure Application Process

Start Your EB-5 Application

Contact Us

  • Meet us.
  • 9654 W. Linebaugh Avenue, MB #208, Tampa, FL 33626
  • (727) 345-8476