Florida EB‑5
Regional Center.

Florida-licensed attorney, Florida Real Estate Broker, business consultant, and entrepreneur, Mr. Cummins has been actively engaged in the EB‑5 industry for the past 15 years. He attended Duke University School of Law and earned his law degree from Ohio State University in 1976, becoming a member of the Bar that same year. He served as a gubernatorial appointee to the East Central Florida Regional Planning Council from 1987 to 1989 and as President of the College Park Neighborhood Association from 1991 to 1993.

Considered an industry pioneer, Mr. Cummins is a tireless advocate for the EB‑5 program and was actively engaged in the legislative effort leading to the enactment of the 2022 Reform and Integrity Act. Under his leadership, Florida EB‑5 Investments has become one of the most respected Regional Centers in Florida with an exemplary record of project approvals.

Marty and his wife Jan are passionate about giving back to their community. They co-founded The Jack Kerouac Writers in Residence Project of Orlando Inc., a 501(c)(3) public foundation, and have operated community and charitable events across Central Florida — book and music festivals, the "Just Desserts" fundraiser with WFTV-TV of Orlando, Walt Disney World, Universal Studios, and SeaWorld to raise money for sick children, and the Seminole Ornament Society holiday fundraising banquet.

• JD, Ohio State University, 1976
• Florida-licensed attorney
• Florida Real Estate Broker
• RIA legislative advocate

Accomplished executive with more than 25 years of professional experience in business and law across Cuba, Mexico, Spain, and the United States. Ms. Toledo has directed teams and working groups of more than sixty professionals responsible for complex transnational negotiations. In the United States, she directed the planning, acquisition, development, and divestment of thirty-six real estate projects and conducted the due diligence process for a $70 million bond issuance.

She holds a degree in law, summa cum laude, from the University of Havana, a Master of Business Administration, magna cum laude, from Schiller International University, and a Project Management Professional (PMP) certification from the Project Management Institute in Pennsylvania.

• JD, University of Havana (summa cum laude)
• MBA, Schiller International (magna cum laude)
• Project Management Professional (PMP)

A 1987 graduate of the University of Pennsylvania Law School, Mr. Torres is nationally recognized as a corporate and securities attorney with specialization in the EB‑5 industry. Over the past fifteen years he has worked on 400+ EB‑5 offerings spanning hotel development, multi-family, assisted living, healthcare, manufacturing, mining, charter schools, medical devices, restaurants, and franchises. He has represented numerous regional centers in connection with the admission of EB‑5 project affiliates and related compliance oversight work, and frequently speaks at EB‑5 conferences on securities issues and other aspects of EB‑5 practice.

Mr. Torres is a founding member of the EB‑5 SEC Roundtable — a group of the leading EB‑5 securities attorneys — and serves on the Leadership, Public Policy, and Editorial committees of Invest in the USA (IIUSA), chairing the Editorial committee. He is rated AV® Preeminent by Martindale-Hubbell and has been ranked a Top 15 EB‑5 Securities Attorney by EB‑5 Investors Magazine for eleven consecutive years. His firm, Torres Law, is a NES Financial (now JTC) Medallion Partner.

His prior experience includes Schulte Roth & Zabel (New York City), Greenberg Traurig (Miami), and senior in-house roles as Senior Vice President and General Counsel to the publicly traded Telemundo Group and HBO Latin America.

• JD, University of Pennsylvania Law School, 1987
• Founding member, EB‑5 SEC Roundtable
• IIUSA Leadership, Public Policy & Editorial committees (Editorial chair)
• AV® Preeminent (Martindale-Hubbell)
• Top 15 EB‑5 Securities Attorney, EB‑5 Investors Magazine (11 consecutive years)