direct eb-5 project - dental offices
EB-5 Step by Step Direct Investment Model
1) Dental Office’s Business Plan
-Background info to writer
-First draft of plan
-Review by LeDoux and EB-5 professional team
-Final edits to business plan
2) Securities Documents
-SEC attorney uses business plan to draft PPM and offering documents
-Draft offering is reviewed by LeDoux and EB-5 professional team
-Offering becomes final
3) Gathering Remaining Ancillary Documents
Documents to be included in the I-526 template petition:
-Evidence of other funding in the project;
-Permits, licenses, deeds, drawings of the project, key contracts, construction timeline, construction budget, photos, and support letters;
-Marketing materials for the project
-Other specific evidence contained in EB-5 checklist (to be sent by EB-5 attorney)
4) Prepare Template I-526 Petition
-Immigration team organizes all I-526 documents
-Prepare I-526 template cover letter
-LeDoux reviews for accuracy
5) PROJECT GOES TO MARKET
6) Investors subscribe to the project
-Investors sign subscription agreement, operating agreement, escrow agreement (if applicable)
-Investors prepare lawful source of funds documents
-Immigration attorney prepares I-526 petition by incorporating template materials with investor specific documents
7) Investors file I-526 petitions using template
-Processing time is 8-12 months
8) Once approved
-Investors apply for an immigrant visa abroad or goes through adjustment of status in the U.S. to obtain a green card
-Processing time is about 6 months
9) Investor has 2 years of conditional permanent residence
10) Project Company keeps record during that time
-Of the jobs created (W-2’s, payroll records, Forms I-9, proof of USC/LPR status)
-Of the business operations
-That the investors sustained their investments
11) Immigration attorney works with project company to develop I-829 template for investors to use when removing their conditions
our services
EB-5 visa
Our expert team of EB-5 immigration attorneys will guide you every single step of the way. Your case will be handled with extreme care to meet all USCIS requirements.
building
In dental office construction, every detail matters. LeDoux will plan and manage every step of your EB-5 project, from site evaluation to space planning, budgeting through construction.
MANAGING
LeDoux’s professional office management team will be handling the day-to-day operation of your EB-5 dental office in the most efficient and profitable way.
our promises
careful planning
The success of an EB-5 case depends greatly on its ability to hire 10 full time employees working in a sustainable, lasting business. Our EB-5 strategic business planners will prepare a detailed and proven business plan to accomplish that.
timely execution
We have an in-house legal counsel team who works closely with our EB-5 attorneys to ensure timely documents submittal and all related legal processes being attended to. You will be thoroughly explained and informed of all taken steps.
final delivery
The approval of your EB-5 case is our ultimate and ONLY goal. Not only will Ledoux go through each step of the EB-5 application process with you, we will happily be your business partner if you so choose after your Green Card approval.