EX-21.1 2 dr-12312013xex211.htm SUBSIDIARIES OF DIAMOND RESORTS INTERNATIONAL, INC. DR - 12.31.2013 - Ex 21.1


Exhibit 21.1

Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
 
Guarantor or Non-guarantor
AB Blue Acquisition, LLC
 
Delaware
 
Non-guarantor
Aegean Blue Holdings Ltd
 
Cyprus
 
Non-guarantor
AHC Professionals, S.C., Mexico
 
Mexico
 
Non-guarantor
AHC Professionals US Majority, LLC
 
Nevada
 
Non-guarantor
AHC Professionals US Minority, LLC
 
Nevada
 
Non-guarantor
AKGI-St. Maarten N.V.
 
Delaware/Dutch West Indies
 
Guarantor
Ameristate Title, LLC
 
Florida
 
Non-guarantor
Bridgespire Financial Services, Inc.
 
Nevada
 
Non-guarantor
Chestnut Farms, LLC
 
Nevada
 
Guarantor
Citrus Insurance Company, Inc.
 
Nevada
 
Non-guarantor
Club Resorts MEPE
 
Greece
 
Non-guarantor
Collie Inversion Inmobilario Santa Cruz SL
 
Spain
 
Non-guarantor
Crescent One, LLC
 
Florida
 
Guarantor
Cumberland Gate, LLC
 
Delaware
 
Guarantor
Diamond Asia Development, Inc.
 
Delaware
 
Non-guarantor
Diamond Resorts AB Acquisition Company Ltd
 
England and Wales
 
Non-guarantor
Diamond Resorts (Europe) Limited
 
England and Wales
 
Non-guarantor
Diamond Resorts (Europe) Limited – Austrian branch
 
Austria
 
Non-guarantor
Diamond Resorts (Europe) Limited – Bulgarian branch
 
Bulgaria
 
Non-guarantor
Diamond Resorts (Europe) Limited - French Branch
 
France
 
Non-guarantor
Diamond Resorts (Europe) Limited - Greek Branch
 
Greece
 
Non-guarantor
Diamond Resorts (Europe) Limited - Irish Branch
 
Ireland
 
Non-guarantor
Diamond Resorts (Europe) Limited – Italian branch
 
Italy
 
Non-guarantor
Diamond Resorts (Europe) Limited - Malta Branch
 
Malta
 
Non-guarantor
Diamond Resorts (Europe) Limited – Norwegian branch
 
Norway
 
Non-guarantor
Diamond Resorts (Europe) Limited – Portuguese branch
 
Portugal
 
Non-guarantor
Diamond Resorts (Europe) Limited – Spanish branch
 
Spain
 
Non-guarantor
Diamond Resorts (Group Holdings) PLC
 
England and Wales
 
Non-guarantor
Diamond Resorts (Holdings) Limited
 
England and Wales
 
Non-guarantor
Diamond Resorts Broome Park Golf Limited
 
England and Wales
 
Non-guarantor
Diamond Resorts California Collection Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Centralized Services Company
 
Delaware
 
Guarantor
Diamond Resorts Citrus Share Holding, LLC
 
Delaware
 
Guarantor
Diamond Resorts Coral Sands Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Corporation
 
Maryland
 
Guarantor
Diamond Resorts Cypress Pointe I Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Cypress Pointe II Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Cypress Pointe III Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Daytona Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Depositor 2008, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Desert Isle Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts Deutschland Betriebsgesellschaft GmbH
 
Germany
 
Non-guarantor
Diamond Resorts Deutschland Holding GmbH (DRDH)
 
Germany
 
Non-guarantor
Diamond Resorts Deutschland Vertriebsgesellschaft GmbH
 
Germany
 
Non-guarantor
Diamond Resorts Developer and Sales Holding Company
 
Delaware
 
Guarantor





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
 
Guarantor or Non-guarantor
Diamond Resorts DPM Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts Epic Mortgage Holdings, LLC
 
Delaware
 
Guarantor
Diamond Resorts Excursions SL
 
Spain
 
Non-guarantor
Diamond Resorts Fall Creek Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Finance Holding Company
 
Delaware
 
Guarantor
Diamond Resorts Financial Services Ltd
 
England and Wales
 
Non-guarantor
Diamond Resorts Financial Services, Inc.
 
Nevada
 
Guarantor
Diamond Resorts Flamingo Development, NV
 
Dutch West Indies
 
Guarantor
Diamond Resorts Flamingo Management, NV
 
Dutch West Indies
 
Guarantor
Diamond Resorts Grand Beach I Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Grand Beach II Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Greensprings Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Hawaii Collection Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Hilton Head Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Holdings, LLC
 
Nevada
 
Guarantor
Diamond Resorts International Club, Inc.
 
Florida
 
Guarantor
Diamond Resorts International Foundation
 
Nevada
 
Guarantor
Diamond Resorts International Marketing, Inc.
 
California
 
Guarantor
Diamond Resorts International Marketing Mexico, LLC
 
Nevada
 
Guarantor
Diamond Resorts International, LLC
 
Nevada
 
Guarantor
Diamond Resorts, LLC
 
Nevada
 
Guarantor
Diamond Resorts Issuer 2008, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Italia SRL
 
Italy
 
Non-guarantor
Diamond Resorts Las Vegas Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Management and Exchange Holding Company
 
Delaware
 
Guarantor
Diamond Resorts Management, Inc.
 
Arizona
 
Guarantor
Diamond Resorts Mediterranean Holdings Ltd
 
Cyprus
 
Non-guarantor
Diamond Resorts Mediterranean PLC
 
Cyprus
 
Non-guarantor
Diamond Resorts Mediterranean Management Ltd
 
Cyprus
 
Non-guarantor
Diamond Resorts Mediterranean Vacations Touristic EPE
 
Greece
 
Non-guarantor
Diamond Resorts MGV Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts Mortgage Holdings, LLC
 
Delaware
 
Guarantor
Diamond Resorts Mystic Dunes Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts Owner Trust 2011-1
 
Delaware
 
Non-guarantor
Diamond Resorts Owner Trust 2013-1
 
Delaware
 
Non-guarantor
Diamond Resorts Owner Trust 2013-2
 
Delaware
 
Non-guarantor
Diamond Resorts Palm Development, NV
 
Dutch West Indies
 
Guarantor
Diamond Resorts Palm Management, NV
 
Dutch West Indies
 
Guarantor
Diamond Resorts Palm Springs Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Poco Diablo Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Poipu Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Polo Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts Port Royal Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Portugal Clube de Ferias, Lda
 
Portugal
 
Non-guarantor
Diamond Resorts Powhatan Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Residual Assets Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Residual Assets Finance, LLC
 
Delaware
 
Guarantor
Diamond Resorts Residual Assets M&E, LLC
 
Delaware
 
Guarantor
Diamond Resorts Ridge on Sedona Development, LLC
 
Delaware
 
Guarantor





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
 
Guarantor or Non-guarantor
Diamond Resorts Ridge Pointe Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Sales Italy SRL
 
Italy
 
Non-guarantor
Diamond Resorts San Luis Bay Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Santa Fe Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Scottsdale Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Sedona Springs Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Sedona Summit Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Seller 2009-1, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Seller 2011-1, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Seller 2013-1, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Seller 2013-2, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts St. Croix Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Steamboat Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Tahoe Beach & Ski Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Tahoe Seasons Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Tempus Owner Trust 2013
 
Delaware
 
Non-guarantor
Diamond Resorts Tempus Seller 2013, LLC
 
Delaware
 
Non-guarantor
Diamond Resorts Teton Club Development, LLC
 
Nevada
 
Guarantor
Diamond Resorts U.S. Collection Development LLC
 
Delaware
 
Guarantor
Diamond Resorts Villa Mirage Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Villas of Sedona Development, LLC
 
Delaware
 
Guarantor
Diamond Resorts Voyages SARL
 
France
 
Non-guarantor
Diamond Resorts West Maui Development, LLC
 
Delaware
 
Guarantor
Dorsett Diamond Limited
 
Hong Kong
 
Non-guarantor
DPM Acquisition Mexico, S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
DPM Acquisition, LLC
 
Delaware
 
Non-guarantor
DPM Holdings, LLC
 
Delaware
 
Non-guarantor
DPM Loanco, LLC
 
Delaware
 
Non-guarantor
DPM RP Subsidiary, LLC
 
Delaware
 
Non-guarantor
DRI Quorum 2010, LLC
 
Delaware
 
Non-guarantor
Floriana Holdings Ltd.
 
Gibraltar
 
Non-guarantor
Florida Diamond Resorts Management, LLC
 
Florida
 
Non-guarantor
FLRX, Inc.
 
Washington
 
Non-guarantor
Foster Shores, LLC
 
Missouri
 
Guarantor
Four C’s Hospitality, LLC
 
Nevada
 
Guarantor
Galaxy Exchange Company
 
Florida
 
Guarantor
George Acquisition Subsidiary, Inc.
 
Nevada
 
Guarantor
Gesycon SA
 
Spain
 
Non-guarantor
Ginger Creek, LLC
 
Delaware
 
Guarantor
Grand Escapes, LLC
 
Delaware
 
Guarantor
Hellene Ltd
 
Gibraltar
 
Non-guarantor
ILX Resorts Acquisition, S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
ILX Acquisition, Inc.
 
Delaware
 
Non-guarantor
ILX Acquisition, LLC
 
Delaware
 
Non-guarantor
International Timeshares Marketing, LLC
 
Delaware
 
Guarantor
IOI Funding I, LLC
 
Florida
 
Non-guarantor
IOI Funding II, LLC
 
Florida
 
Non-guarantor
Island One Development, LLC
 
Nevada
 
Guarantor
Island One Resorts Management Corporation
 
Florida
 
Guarantor





Subsidiaries of the Company

Name
 
Jurisdiction of Incorporation or Organization
 
Guarantor or Non-guarantor
Island One, Inc.
 
Florida
 
Guarantor
Labrador Inversiones Inmobiliarias Costa del Sol SL
 
Spain
 
Non-guarantor
Lake Tahoe Resort Partners, LLC
 
California
 
Guarantor
Los Amigos Beach Club Ltd
 
Isle of Man
 
Non-guarantor
Los Amigos Beach Club Management Ltd
 
Isle of Man
 
Non-guarantor
LS International Resort Management Ltd
 
England and Wales
 
Non-guarantor
Mazatlan Development Inc.
 
Washington
 
Guarantor
Mercadotechnia de Hospedaje S.A. de C.V. (dormant)
 
Mexico
 
Non-guarantor
MMG Development Corp.
 
Florida
 
Guarantor
Mystic Dunes Myrtle Beach, LLC
 
Delaware
 
Non-guarantor
Mystic Dunes Receivables, LLC
 
Delaware
 
Non-guarantor
Mystic Dunes, LLC
 
Delaware
 
Non-guarantor
Navigo Vacation Club, Inc.
 
Florida
 
Guarantor
Operating DPM, S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
Poipu Resort Partners, L.P.
 
Hawaii
 
Guarantor
Potter’s Mill, Inc.
 
Bahamas
 
Non-guarantor
Resort Management International, Inc.
 
California
 
Guarantor
Resort Management Services SL
 
Spain
 
Non-guarantor
Resorts Development International, Inc.
 
Nevada
 
Guarantor
Sales DPM, S. de R.L. de C.V.
 
   Mexico
 
Non-guarantor
Secure Firstcon, Inc.
 
Delaware
 
Non-guarantor
Secure Middlecon, Inc.
 
Delaware
 
Non-guarantor
Sunterra Cabo Development S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
Sunterra Cabo Management Company S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
Sunterra Depositor 2007, LLC
 
Delaware
 
Non-guarantor
Sunterra Issuer 2007, LLC
 
Delaware
 
Non-guarantor
Sunterra Mexico Group Holdings S. de R.L. de C.V.
 
Mexico
 
Non-guarantor
Sunterra Ownership LLC
 
Delaware
 
Non-guarantor
Sunterra SPE 2004-1 LLC
 
Delaware
 
Non-guarantor
Sunterra SPM, Inc.
 
Delaware
 
Non-guarantor
Tempus Acquisition, LLC
 
Delaware
 
Non-guarantor
Tempus Holdings, LLC
 
Delaware
 
Non-guarantor
Torres Vallarta S.A. de C.V.
 
Mexico
 
Non-guarantor
Vacaciones Compartidos Mazatlan y Vallarta, S.A. de C.V. (dormant)
 
Mexico
 
Non-guarantor
Vacation Club Partnership Ltd
 
England and Wales
 
Non-guarantor
Torres Vallarta Tower Three S.A. de C.V.
 
Mexico
 
Non-guarantor
Torres Vallarta Tennis Club S.A. de C.V.
 
Mexico
 
Non-guarantor
Vacation Time Share Travel, Inc.
 
Bahamas
 
Non-guarantor
Vilar Do Golf Empreendimentos Turisticos, LDA
 
Portugal
 
Non-guarantor
Walsham Lake, LLC
 
Missouri
 
Guarantor
West Maui Resort Partners, L.P.
 
Delaware
 
Guarantor