Company Information

Get to know aaa florida senior living regional center, llc

AAA Florida Senior Living Regional Center, LLC was a private entity designated by the U.S. Citizenship and Immigration Services (USCIS) under the EB-5 Immigrant Investor Program. Its mission was to offer investment opportunities to foreign nationals seeking U.S. residency by channeling their capital into projects that created jobs, specifically focusing on the development and operation of assisted living and memory care facilities throughout Florida. The company is no longer operational, as its state registration lapsed and its federal designation was officially terminated.

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aaa florida senior living regional center, llc

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.