Have the real investment stage, proposed transfer and available evidence assessed. A promise, an executed agreement and a completed transfer are different facts.
Use the actual funding chronology
Identify unresolved conditions and avoid describing future money as already contributed. The appropriate filing plan must account for the true terms, applicable requirements and visa process rather than a hoped-for family transfer date.
Job creation is assessed through the case and its legal deadlines, not solely at the final stage, so a distribution question raised late can arrive with less room to fix. Project evidence may be relevant to the case, but a construction milestone does not itself move that residence anniversary or guarantee removal of conditions. Do not promise filing or residence from the estimate alone; the eventual I-829 window is tied to actual conditional residence, not receipt of bank records. An investment’s proposed repayment schedule does not establish immigration timing or guarantee removal of conditions, and commercial delays should not be allowed to obscure a filing deadline. The petition to remove conditions is filed in the ninety days before the second anniversary of conditional residence, and it has to show the investment was sustained and that the required jobs were created or will be within a reasonable period.