Business & Real Estate Brokerage: We help our clients buy, sell, lease and build businesses such as Banks, Restaurants (QSR’s such as Quiznos as well as sit downs such as Dennys), Hotels (and Motels), Auto parts stores, Gas Stations, Gymnasiums, Skating Rinks (Ice & Inline), Gas Stations (Branded and unbranded), Liquor Stores, Convenience Stores, etc. in the states of CA & FL.We also provide business advisory services to our clients in the areas of taxation, corporate restructuring, finance and economic analysis. Our clients typically save $30,000 to $200,000 per transaction when they utilize our advisory services due to our experience in financial analysis and forensic accounting.
Managed EB-5 businesses: We also provide business management
services to EB-5 clients, where we manage businesses on behalf of our
clients and pay them the first 10% of annual ROE, as well as 75% of the
increase in value when the client decides to sell their business. This
is a much better deal than that offered by regional centers or
"partnerships", where investors are lucky to see even 1% annual ROE,
and usually experience capital loss instead of capital gains. This
service is only available in Florida and California. In plain words, an
investor who starts a business with $500,000 equity will get the first
$50,000 in annual net profits, and in case the business doesn't earn
even $50,000 in annual net profits, we will manage it for FREE! If an
EB-5 client's business was started with $500,000 in equity and sold
for $800,000, our client would get to keep $225,000 in the capital
gains. This is a great deal that is NOT offered by regional centers,
partnerships or any of our competitors, and we can offer deals like
these simply because we place our clients in solid businesses such as
KFC, 5 Guys, Auto Parts stores, motorcycle & auto dealerships, etc.
The biggest advantage this has over regional centers is that the client
has full ownership and control of the business at all times, and can
not only terminate our services if (s)he is unhappy with them, but can
also sell their business(es) when they want and to whosoever they want
at market rates. In regional centers and partnerships, EB-5 investors
are powerless puppets who have to mutely watch their equity being
eroded.
1031 Exchange: We help our clients expand their business footprint in a tax effective manner by entering into 1031 exchanges to defer gains or losses for taxation. We use licensed CPA’s to provide audited accounts of the transaction to help you stay in compliance with IRS rules governing 1031 exchanges. We also conduct escrows for our clients in addition to providing them advisory and due diligence services as part of the 1031 exchange. Our track record speaks for itself: No complaints or lawsuits ever and our transactions have never been questioned by IRS for compliance with the law.
Escrow: We hold funds in escrow for our clients while they acquire properties as part of their operations or 1031 exchanges. We’ve worked hard to establish a solid track record of trustworthiness and have never had a member of our firm accused of any financial irregularities or violating fiduciary duties.In 9 years of working as a Business and Real Estate Broker across the states of CA, FL, GA, NE, KS, AL, MA & NY, our principal Mohammed Shaikh has never had a complaint filed against him in any state. Presently, we offer escrow services only in CA & FL.
Business Immigration Advisory Services: We help our clients stay in compliance with overseas and US immigration, tax and financial laws while applying for and obtaining immigrant (EB-5) and non-immigrant (E2) investor visas to own and operate a business in the US. Our services for EB5 investors include business and site selection, business planning, documented legal transfer of funds, start up of the business as well as obtaining loans to expand the business.We use experienced CPA’s and attorneys to file the necessary paperwork, and to ensure that our clients stay in compliance with the law before and after getting approved.
