AMAXI Regional Center EB-5 Projects

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Annis Montgomery
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1 AMAXI Regional Center EB-5 Projects

3 Open up your American Dream Amaxi Regional Center 1 EB-5 Introduction 2 Amaxi Regional Center Investment Projects 5 Amaxi Nutrition Products 6 Arrowhead Elderly Care 10 Ontario Elderly Care 11 Riverside Elderly Care 12 Amaxi Metro Tea House 14 Domingo Nursery 16 Investment Immigration and Withdraw Process 17 Investment Immigration Process Case Example 19

Amaxi Regional Center Amaxi Regional center facilitates investment in job-creating economic development projects by pooling capital raised under the EB-5 immigrant investor program.

4 Amaxi Regional Center Amaxi Regional center facilitates investment in job-creating economic development projects by pooling capital raised under the EB-5 immigrant investor program. It is an organization designated and regulated by U.S.C.I.S. Regional centers can be publicly owned, privately owned, or be a public-private partnership. (e.g. by a city, state, or regional economic development agency). 1

Amaxi Regional Center, LLC is a California Limited-Liability Company founded on July 21, 2014.

5 Amaxi Regional Center, LLC is a California Limited-Liability Company founded on July 21, Its Regional Center ID is: , and Pending Number is RCW Amaxi Regional Center has some very attractive EB-5 projects for investors. 2

About EB-5 EB-5 is a United States immigration program that offers citizens of other countries the opportunity to seek permanent U.S. residency through job creation in the U.S. The EB-5 Regional Center Program began in the early 1990 s to spur economic growth by giving immigrants a way to obtain permanent U.

6 About EB-5 EB-5 is a United States immigration program that offers citizens of other countries the opportunity to seek permanent U.S. residency through job creation in the U.S. The EB-5 Regional Center Program began in the early 1990 s to spur economic growth by giving immigrants a way to obtain permanent U.S. residency through job creation. Administered by the United States Citizenship and Immigration Services (USCIS), the EB-5 program directs foreign investment into projects that revitalize local economies. Investors whose money creates at least 10 full-time jobs for U.S. workers become eligible for a U.S. green card. Regional Centers, designated by the U.S. government, promote job creation in a defined geographic area. Regional center An EB-5 Regional Center is an organization, designated and regulated by USCIS, which facilitates investment in job-creating economic development projects by pooling capital raised under the EB-5 immigrant investor program. Regional centers can be publicly owned, (e.g. by a city, state, or regional economic development agency), privately owned, or be a public-private partnership. Step One: Filing of Eligibility Petition Individuals first file an I-526 petition with USCIS to determine their eligibility to participate in a visa category. 1. The I-526 petition must include information on the lawful source and path of funds to be invested, along with information documenting how the funds will be invested to create jobs. This is more detailed information than is required for petitioners under other visa categories. 2. For EB-5 approval of an eligibility petition does not constitute approval of a visa on the petitioner. 3. USCIS has well-established procedures and criteria to request expedited review. This does not mean expedited approval. Step Two: Determining Admissibility and Granting of Visas Once eligibility is approved, the next few steps are the same as EB-5 applicants; similar to applicants under any other visa category. 3

1. Depending if they already reside in the U.S. or not; Immigrants must file either a visa application with the State Department, or an adjustment of status application with USCIS. 2.

7 1. Depending if they already reside in the U.S. or not; Immigrants must file either a visa application with the State Department, or an adjustment of status application with USCIS. 2. Approved petitions with immigrants residing outside the U.S. are sent by the U.S.C.I.S. to the National Visa Center and the State Department s clearinghouse. 3. The N.V.C. then requests supporting documentation from the visa applicants before sending the completed file to the appropriate U.S. Embassy or Consulate. 4. Consular affairs officers will then determine if the individual is admissible to the United States and whether or not a visa will be granted. This is based on in person interviews, a review of the entire application, petition files, background checks and national security screenings in conjunction with federal intelligence and national security agencies. 5. Applications for adjustment of status are sent to USCIS for review which includes background checks and may also include an interview. USCIS can conduct its own independent investigation by internet databases and assistance from the State Department for in-country investigations. 6. Visa investigations processing can take months or years. If the EB-5 applicant is found to be admissible to the United States, a conditional visa is granted allowing the applicant to reside in the United States for two years. Before the end of the two-year period, the immigrant must file an I-829 petition documenting proof that their investment has created a minimum of 10 U.S. jobs. If USCIS confirms job creation, the petition may be approved, lifting conditions on the visa. If USCIS finds the applicant inadmissible, removal proceedings can be initiated against the investor and his or her family members. 4

8 Amaxi Regional Center Investment Projects 美国爱梅馨营养食品公司 Amaxi Nutrition Products Arrowhead Elderly Care Ontario Elderly Care Riverside Elderly Care Amaxi Metro Tea House Domingo Nursery 5

Amaxi Nutrition Products Amaxi has a tradition of providing quality products to the public. From our humble beginnings we have grown to a leading manufacturer with global operations.

We produce every product from start to finish ensuring the highest quality. Operationally we are always striving to improve our product delivery without sacrificing quality.

9 Amaxi Nutrition Products Amaxi has a tradition of providing quality products to the public. From our humble beginnings we have grown to a leading manufacturer with global operations. We specialize in powder drink mix formulas for all ages. Offering an entire product range to fit any need and lifestyle. Our state of the art facility is located in Rancho Cucamonga California. We produce every product from start to finish ensuring the highest quality. Operationally we are always striving to improve our product delivery without sacrificing quality. By constantly testing and retesting we are focused on improving every aspect of our operation to produce the best quality product for our customers. Amaxi believes in utilizing the best ingredients in all of our products. All of our ingredients are sourced in the USA under strict FDA guidelines. At Amaxi we have you and your family covered for life with a wide array of products from infant, baby, toddler, children, adult, and senior formula lines, we are always developing new and exciting products under the highest quality to bring to market. So whether it is a special nutrition formula for diabetics, bone health, dieting or for an expectant mother we have you covered. 6

Factory: 468,000 sqft Investment in construction of building: 53,000,000 USD Investmemts in construction of equiments: 30,000,000 USD Capital operation: 15,000,000 USD Market Needs The Infant formula

10 Project Name: Amaxi Nutrition Products, Inc. Adress: th Street, Rancho Cucamonga, CA Total area of project: First Factory: Amaxi Nutrition Products Construction area: 103,000 sqft Investment Amount in 2014: 25,000,000 USD Second Factory: 468,000 sqft Investment in construction of building: 53,000,000 USD Investmemts in construction of equiments: 30,000,000 USD Capital operation: 15,000,000 USD Market Needs The Infant formula market demands growing production output to the international arena, especially in China. Amaxi is expanding by obtaining a new 10 acre factory. Currently, the purchasing department is preparing the new equipment for the factory. Amaxi products are sold all over the world. While we have taken a stronghold in china s market, the demand of American made milk powder is still on the rise. China has become the world second largest infant formula consumer with potential to exceed America needs. Project Advantage Amaxi was founded in 2011 with the goal of providing nutritious, safe, and healthy infant formulas that facilitate the early development of children into healthy, thriving individuals. Our annual sales are over 500million, and now we keep expanding and growing, it is the best time for you to invest. 7

11 Part of Amaxi s brands: 8

Elderly Care Centers According to the United States Department of Health and Human Services the senior population numbered 39.6 million in 2009.They represented 12.9% of the U.S. population, about one in every eight Americans.

12 Elderly Care Centers According to the United States Department of Health and Human Services the senior population numbered 39.6 million in 2009.They represented 12.9% of the U.S. population, about one in every eight Americans. By 2030, there will be about 72.1 million older persons, more than twice their number in For this huge potential market, Amaxi developed three beautiful senior centers in California. They are located in the Arrowhead city in San Bernardino (Arrowhead Elderly Care), Ontario (Ontario Elderly Care), and Riverside (Riverside Elderly Care). Each of them qualifies for the EB-5 project. Because of market forecasts an increases there are less risks and high potentials to success. 9

Total investment: 120,000,000 USD Advanced

13 Arrowhead Elderly Care Project Name: Arrowhead Elderly Care Address: San Bernardino, California Total area of this Project: 100,000 sqft Provide beds: 106 Total investment: 120,000,000 USD Advanced investment: 2,400,000 USD Building area: 30,000 sqft 10

100,000 sqft Provide beds: 65 Total investment: 10,000,000

14 Ontario Elderly Care Project Name: Ontario Elderly Care Address: Ontario, California Total area of this Project: 100,000 sqft Provide beds: 65 Total investment: 10,000,000 USD Advanced investment: 1,200,000 USD Building area: 20,000 sqft 11

15 Riverside Elderly Care Project Name: Riverside Elderly Care Address: Riverside, California Total area of this Project: 170,000 sqft Provide beds: 95 Total investment: 13,000,000 USD Advanced investment: 1,000,000 USD Building area: 50,000 sqft 12

16 Services provided by the Elderly Center 1.Well-equipped, high-quality living environment. 2.High level, qualified care for each individual. 3.Restaurants, library, Internet, café, salon, gym, recreation room, laundry, and entertainment area 4.Not only do we specialize in elderly physical health, but also mental health, and happiness. Market Needs The elder population has increased to 46.2 million in 2014 (the latest data available). They represented 14.5% of the U.S. population and about one in every seven Americans. By 2060, there will be about 98 million elderly persons, more than twice their number in This highlights a huge market for elderly care centers. Project Advantage The growing number of elderly people and demand for elderly living facilities is likely to continue increasing in coming years. Compared to the hotel, shopping mall and other EB-5 projects, elderly care centers are one of the more reliable and stable businesses for the future. 13

Metro Tea House is a Up-scale Market tea house concept with a luxurious feel to encourage clientele to spend time drinking tea, relaxing, eating food, socializing and working.

These stores will form the template with which Amaxi Tea House will launch a franchise or license business.

17 Metro Tea House is a Up-scale Market tea house concept with a luxurious feel to encourage clientele to spend time drinking tea, relaxing, eating food, socializing and working. Amaxi Regional Center, LLC is sponsoring the project to open a store in the City Arcadia California. The Metro Tea Houses will occupy approximately 2,700 square feet. These stores will form the template with which Amaxi Tea House will launch a franchise or license business. Tea House will offer the customers a place to relax, enjoy and savor fine teas, coffees and light bites. The interior will be Up-Scale and include many beautiful art pieces to encourage the discerning customers to visit. Metro Tea House will take advantage of the business professional trend and provides services that will encourage them to stay on site for as long as possible. Consumers are seeking safe and affordable ways to enhance their personal wellness and self-care regimen. For the past decade, sales of carbonated soda beverages have fallen as consumers have become more conscious of healthier alternatives. Even fruit juices have experienced a backlash because of their naturally high sugar content. Consistent media coverage is delivering a stream of positive news on research validating health benefits of tea consumption. Not only has media influenced the public but, but they themselves seek information on the particular health properties to choose the right tea. The proposed investment will require investors to put up one million dollars to obtain the EB-5 visa. The business strategy of this tea house is to open a showroom for customers and provide a vision of tea culture to obtain a future investment for our partners. These services include but are not limited to: High speed WI-FI for free. Power at every table. Phone charging station. Fax and Printing Services. Special event rooms. 14

Project Name: Amaxi Metro Tea House Address: Arcadia, California Total area of this Project: 3,000 sqft Total investment: 1,000,000 USD Market Needs: Tea culture is not only popular in China and

18 Project Name: Amaxi Metro Tea House Address: Arcadia, California Total area of this Project: 3,000 sqft Total investment: 1,000,000 USD Market Needs: Tea culture is not only popular in China and other Asia counties, it s also well known in the United States. Many Americans enjoy tasting and trying different teas. Tea drinkers are looking for a pleasant, relaxing environment, to indulge in their love of tea. At Amaxi Metro Tea house customers will be able to share moments with friends, learn about tea varieties, cultivation, and its health properties. Project Advantage: Amaxi Metro Tea House is located in Arcadia California, known as one of the most popular growing Asia-American districts. There are many potential customers living in the area, with very few competing tea houses. Metro tea house will become the new market leader of tea house business. 15

Domingo nursery is located in sunny Riverside California with a great location and perfect weather.

19 The United States has one of the world s most developed nursery industries. It has the best technology and a vast array of plant types. The nursery industry is mainly concentrated in the northwestern part of Oregon, California, and the southeast of Florida. Domingo nursery is located in sunny Riverside California with a great location and perfect weather. The nursery provides many types of plants for visual enjoyment and experiences, but also has high plant technologies and innovation. Project Name: Domingo Nursery Address: Riverside, California Total area of this Project: Over 4 acres Total investment: 2,500,000 USD Market Needs: According to the USDA s Economic Research Service, the nursery and greenhouse industry comprises the fastest growing segment of U.S. agriculture. Project Advantage: Domingo nursery has professional workers and high-tech equipment to ensure the plants quality and growth. There are various types of plants for people to choose. 16

20 Investment Immigration and Withdraw Process 1. Investment immigration In 2013, the number of Chinese immigrants reached to 9.3 million, it makes China the fourth largest immigration countries in the world. Because of food safety, environment issue, and education skills many Chinese people are willing to invest their money to become an American citizen. They are looking for a better environment for their life and their children s future. The requirements and investments procedures to immigrate to America are not as complicated as other countries. There are no requirements of language and educational background. America has always been the most popular immigration choice for people looking for a better life. 2. Green Card Each project has been reviewed and studied by our professional team. Projects will reach and exceed the quality requirements of USCIS to secure investment money. 3. Financial Security If the conditional green card application fails, the management fee and 50,000 dollar will be returned. If the applicant for permanent green card fails, the 50,000 dollars will returned. 4. Numbers of Investors Amaxi regional center offers 200 places for investorsw 5. Withdraw Process Government secure withdraw process Refinance Return back investment money after 5 years 17

21 Investment Immigration Process Case Example Deposit $500,000 to the US government escrow account to secure 2014,1 Prepare all the meterials Submit form I-526 to the USCIS USCIS approval I-526 form 2014,12 Interview Receive conditional U.S.Green Card 2014,12 File form I-829 to remove conditional status 2017,3 I-829 approval Receive permanent U.S. Green Card Apply for citizenship 18

22 Who may apply for EB-5? Any person who can demonstrate the ability to: 1) deploy the required amount into the American economy, 2) document that the capital was legally earned, and 3) satisfy general eligibility requirements (e.g., medical, criminal) is qualified to apply for the EB-5 program. There are no language, business, or education requirements for applicants. What is an EB-5 regional center? An EB-5 regional center is an organization, designated and regulated by USCIS, which facilitates investment in job-creating economic development projects by pooling capital raised under the EB-5 immigrant investor program. Regional centers can be publicly owned, (e.g. by a city, state, or regional economic development agency), privately owned, or be a public-private partnership. What is a targeted employment area? A targeted employment area is a rural area or a geographical area that has experienced unemployment at a rate of at least 150% of the national average rate. Individual states are authorized to designate geographical areas within the state that qualify as targeted employment areas. Each EB-5 investor must create 10 direct or indirect permanent jobs for U.S. workers in order to obtain a Green Card. Can money gifted by a parent or other relative be used for and EB-5 investment? 19

23 Yes. It must be demonstrated that the gift is an actual transaction and is not an undocumented loan or that the gifted funds are expected to be given back after permanent resident status is granted. Is the investor free to travel after obtaining conditional resident status? The green card holder is free to travel in and out of the United States subject to the rules generally applicable to permanent residents. Specifically, he or she must maintain a residence in the United States and must not be outside the United States for a continuous period of one year or more, unless he or she has obtained a reentry permit. What is the difference between conditional and unconditional green cards? Under USCIS regulations, an investor who files an I-526 petition with the USCIS and is approved for the EB-5 immigrant visa receives a conditional green card. A conditional Green Card is a temporary Green Card valid for two years. EB-5 program participants must file the I-829 petition with the USCIS starting 90 days before the end of the two year conditional permanent status period to remove the condition. The applicant s conditional residency will be extended while the I-829 is processed. Once the I-829 is approved, the conditional residency restriction is removed so that the immigrant, their spouse and their unmarried children under the age of 21 can live in the United States permanently. Otherwise, both the temporary and permanent green cards offer the same rights and privileges. Maintaining eligibility until an immigrant visa becomes available is problematic for children-derivatives approaching the age of 21 because ineligibility is established on the 21st birthday. CSPA provides relief for children who would have maintained eligibility but for the time USCIS took to adjudicate the immigrant visa petition. This relief takes the form of subtracting the time the petition was pending from the child s age; this is the child s CSPA age. Provided that the child s CSPA age is under 21 at the time the immigrant visa is issued to the principal, the child will not be ineligible to receive a visa based on age, even if the child s real age has reached 21. CSPA also provides relief in the event of retrogression but not in the case of a significant backlog: if the child s CSPA age is under 21 at the time the priority date becomes current, and the child takes a step toward pursuing that immigrant visa within one year of becoming current, such as filing an I-485, then the child s age is locked-in, and he or she will be protected from aging-out. Child derivatives who are most vulnerable are those who are near the age of 21 at the time of the I-526 filing and whose CSPA age may reach 21 before the priority date becomes current. EB-5 child derivatives and maintaining eligibility 20

24 AMAXI Regional Center-EB-5 Projects Tel: Fax: Address: 214 N First Ave, Arcadia, CA 91006, US.

THE PATH TO U.S. CITIZENSHIP THROUGH EB-5 REGIONAL CENTER INVESTMENT. Prepared by USVisa-India.com

THE PATH TO U.S. CITIZENSHIP THROUGH EB-5 REGIONAL CENTER INVESTMENT What is the EB-5 program? The EB-5 visa, employment-based fifth preference category USCIS administers the EB-5 program, created by Congress