How big is USA EB5 Immigration, LLC's plan?

USA EB5 Immigration, LLC's plan reported $5.9M in assets and 42 participants for 2024.

Original filing (PDF)20250728124720NAL0002047697001

USA EB5 Immigration, LLC

Name: USA EB5 Immigration, LLC — EB5 Capital Retirement, Form 5500 (2024)
Creator: USA EB5 Immigration, LLC
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

EB5 Capital Retirement Plan

401(k) retirement plan · USA EB5 Immigration, LLC's EB5 Capital Retirement Plan held $5.9M in plan assets for 42 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$5.9M

Net assets (EOY)

$5.9M

People on this filing

Joe Tilley signed USA EB5 Immigration, LLC's 2024 Form 5500 as plan administrator.

Joe Tilley — Plan Administrator — Form 5500 signer

Get verified email & phone for these signers

Signer names are public record from the Form 5500 e-signature.

Plan identifiers

USA EB5 Immigration, LLC's EIN is 46-1794935.

EIN 46-1794935

Plan number 001

Plan year 2024

ACK ID 20250728124720NAL0002047697001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for USA EB5 Immigration, LLC from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

USA EB5 Immigration, LLC's plan includes profit-sharing, a 401(k) feature, ERISA 404(c) participant direction, a default investment (QDIA).

Decision-maker contacts

One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for USA EB5 IMMIGRATION, LLC.

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score