Thank you for your interest in California Real Estate Regional Center, LLC.
CaRE works with developers to promote new development, economic growth and local job creation.
Contact CaRE to share your initial business plan so that we may evaluate its suitability for the EB-5 program. CaRE will undertake due diligence to assess the EB-5 compliance and financial viability of the Project. The following documents and/or information will be initially requested for CaRE review:
PROJECT APPROVALS
Existing entitlements & approvals, remaining approvals and the timing of remaining approvals
PROOF OF OWNERSHIP
Title documents or land lease agreement
CAPITAL STACK
Senior loan commitment and proof of equity (all capital stack components except for the EB-5 amount)
FEASIBILITY STUDY & APPRAISAL
Current, built, stabilized (year 3 operations), and year 5 operations
CONSTRUCTION BUDGET
Detailed construction budget, timeline, and draw schedule prepared by a qualified general contractor
FINANCIALS
5 – 7 year pro-forma
AGREEMENTS
Retail tenant LOIs, property management and or operating agreements
DEVELOPER BACKGROUND AND TRACK RECORD
Management team bios, development track record, other background information