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Question:

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What are the regulations governing the sale of a regional center? I am in the process of selling a regional center. Does the regional center need to be a registered LLC in the state it is operating, or can it be registered in a different state but domiciled in the state that it will be operating in? Is there a USCIS law regarding this issue?

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Answers:

July 21, 2014 13:28 Ed Beshara

The conservative process is that the original owners of the Regional Center will file an I-924 amendment informing and requesting from the USCIS their approval in the change of ownership. The Regional Center can be registered in one state and it's new commercial enterprise and it's job creating entity can be registered in the geographical location of the EB-5 project.

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