Allegations are labeled as allegations. A complaint or a party update is not a finding. Program-wide EB-5 rules are separated from Lakefront company actions.
Updated +
Sources through Oct 7, 2026
Recorded-index check through Sep 24, 2026
No filings match that category.
Feb 11, 2020
Glades County Ordinance No. 2020-3
Planned Development rezoning. The project was then identified as the G. Harvey Project.
Public record
Public recordSources (1) ↗
Source record
Evidence behind the record
Glades County ordinance and development-agreement records cited in later CDD materials
April 22, 2024 has been associated with a bond-validation judgment. The order is not summarized here.
Not independently confirmed The order is not among the records linked here.
Not independently confirmedSources (1) ↗
Source record
Evidence behind the record
Records reviewed through October 7, 2026
Document date
Oct 7, 2026
Source type
Not independently confirmed
Confidence
Not independently confirmed
Oct 22, 2025
CDD Resolution No. 2025-09
Resolution concerning Series 2025 bonds.
Official offering document
CDD documentSources (1) ↗
Source record
Evidence behind the record
Lakefront Estates CDD Limited Offering Memorandum / Official Statement
Document date
Dec 11, 2025
Source type
Official offering document
Confidence
Primary source
Dec 23, 2025
Series 2025 special assessment bonds
$8.99 million aggregate principal issued for Assessment Area One.
Official offering document
CDD documentSources (1) ↗
Source record
Evidence behind the record
Lakefront Estates CDD Limited Offering Memorandum / Official Statement
Document date
Dec 11, 2025
Source type
Official offering document
Confidence
Primary source
Jan 6, 2026
Instrument 202622000044
December 31, 2025 amended and restated construction mortgage, recorded in Book 422, Page 247. Maximum principal $200 million. Future-advance ceiling up to $400 million.
Public record
Public recordSources (1) ↗
Source record
Evidence behind the record
Second Amended and Restated Construction Mortgage, recorded January 6, 2026
Document date
Dec 31, 2025
Source type
Public record
Confidence
Primary source
Location
Instrument 202622000044, Official Records Book 422, Page 247
A July 22, 2026 update from a party to litigation involving EB5 United and EB5AN said discovery was ongoing and that there was no merits ruling at that point. The merits are not summarized here.
Secondary report The party update described no merits ruling.
Not independently confirmedSources (1) ↗
Source record
Evidence behind the record
Records reviewed through October 7, 2026
Document date
Oct 7, 2026
Source type
Not independently confirmed
Confidence
Not independently confirmed
Sep 30, 2026
Federal EB-5 fee rule
A federal EB-5 fee rule was published September 30, 2026, with a stated effective date of November 30, 2026. This is a program-wide legal development, not a Lakefront company action. September 30, 2026 was also discussed as a grandfathering date under the regional-center statutory framework.
Public record
Not independently confirmedSources (1) ↗
Source record
Evidence behind the record
Records reviewed through October 7, 2026
Document date
Oct 7, 2026
Source type
Not independently confirmed
Confidence
Not independently confirmed
Oct 7, 2026
SEC filing check, September 7 to October 7, 2026
No new SEC fundraising filing for either Okeechobee fund was found in that search window.
SEC filing
Absence from a search window is not a permanent statement about later filings.