EX-21 3 hzo-ex21.htm EX-21 EX-21

Exhibit 21

LIST OF SUBSIDIARIES

The following is a list of subsidiaries of which MarineMax, Inc. has a controlling interest, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary.

Name

 

State or Jurisdiction of

Incorporation or Organization

MarineMax East, Inc. (1)

 

Delaware

MarineMax Services, Inc. (2)

 

Delaware

MarineMax Northeast, LLC (2)

 

Delaware

Boating Gear Center, LLC (2)

 

Delaware

US Liquidators, LLC (1)

 

Delaware

Newcoast Financial Services, LLC (2)

 

Delaware

My Web Services, LLC (2)

 

Delaware

MarineMax Charter Services, LLC (2)

 

Delaware

MarineMax Vacations, LTD. (2)

 

British Virgin Islands

Gulfport Marina, LLC (2)

 

Delaware

FWW, LLC (2)

 

Florida

FWW, UK Limited (3)

 

United Kingdom

Fraser Yachts Florida, Inc. (3)

 

Florida

TCN Antibes S.A.R.L. (4)

 

France

Fraser Yachts Limited (4)

 

United Kingdom

Fraser Worldwide S.A.M. (4)

 

Monaco

Fraser Yachts Group S.R.L. (4)

 

Italy

Fraser Yachts Spain SLU (4)

 

Spain

Fraser Yachts California, Inc. (5)

 

California

Northrop & Johnson Holding, LLC, (1)

 

Florida

Newcoast Insurance Services, LLC (1)

 

Florida

Northrop & Johnson France S.A.R.L. (6)

 

France

Northrop & Johnson Monaco S.A.M. (7)

 

Monaco

Skipper Marine of Madison, LLC (1)

 

Wisconsin

Skipper Marine of Chicago-Land, LLC (1)

 

Illinois

Skipper Marine of Michigan, LLC (1)

 

Michigan

Silver Seas Yachts, LLC (1)

 

Arizona

Silver Seas California, Inc. (8)

 

California

Skipper Marine, LLC (1)

 

Wisconsin

Skipper Marine of Fox Valley, LLC (1)

 

Wisconsin

Skipper Marine of Ohio, LLC (1)

 

Ohio

Marinemax Products, Inc. (1)

 

Florida

KCS International, Inc. (9)

 

Wisconsin

KCS RE Acquisition Company, LLC (10)

 

Wisconsin

Intrepid Powerboats, Inc. (9)

 

Florida

Intrepid Southeast, Inc. (13)

 

Florida

Nisswa Marine, LLC (1)

 

Minnesota

N&J Media, LLC (1)

 

Florida

Marinemax KW, LLC (1)

 

Florida

Boatyard, LLC (44)

 

Florida

N&J Group, LLC (15)

 

Florida

Wave Aviation, LLC (2)

 

Florida

Perfect Yacht Charter, LLC (16)

 

Delaware

Northrop & Johnson California, Inc. (17)

 

California

Northrop & Johnson Yachts-Ships LLC (5)

 

Florida

Northrop & Johnson Group Spain, S.L. (4)

 

Spain

Skipper Bud’s of Illinois, LLC (1)

 

Illinois

Super Yacht Management S.A.S. (11)

 

France

NVHG, LLC (2)

 

Florida

Gulfwind Development, LLC (2)

 

Delaware

New Wave Innovations, LLC (1)

 

Florida

Fraser Yachts Greece, I.K.E. (4)

 

Greece

Fraser Yachts Management and Services LLC (14)

 

Qatar

Pentagon Management N.V. (2)

 

Netherlands Antilles

Simpson Bay Yacht Club Marina, NV (12)

 

Netherlands Antilles


Gem Pebbles, N.V. (12)

 

Netherlands Antilles

Island Global Yachting LLC (2)

 

Delaware

Island Gardens Deep Harbour LLC (18)

 

Delaware

IGY Cyprus Holdings Limited (19)

 

Cyprus

IGY Netherlands Holdings B.V. (20)

 

Netherlands

Cabo Marina, S. de R.L. de C.V. (21)

 

Mexico

IGY Málaga Marina (22)

 

Spain

Operadora Cabo San Lucas, S.A. de C.V. (23)

 

Mexico

IGY Acceptance I LLC (19)

 

Delaware

IGY - Rodney Bay Holdings Ltd.(19)

 

Cayman Islands

Planviron (Caribbean Practice) Limited (24)

 

St. Lucia

IGY - AYH St. Thomas Holdings, LLC (19)

 

USVI

RBM IBC Ltd. (19)

 

St. Lucia

Rodney Bay Marina Limited (25)

 

St. Lucia

RF Marina Management S. de R.L. (19)

 

Panama

Island Global Yachting Facilities LLC(26)

 

Delaware

IGY St. Maarten Holdings B.V. (19)

 

Netherlands Antilles

IGY Red Frog LLC (27)

 

Delaware

IYH Corp. (28)

 

USVI

CMMC Corporation B.V. (29)

 

Netherlands Antilles

Hop-Inn Enterprises N.V. (29)

 

Netherlands Antilles

Yacht Club at Isle De Sol B.V. (30)

 

Netherlands Antilles

Isle De Sol Development Corporation B.V. (30)

 

Netherlands Antilles

Sun Resorts Management Inc. (31)

 

Texas

IGY Services France SAS (33)

 

France

IGY Séte Marina SAS (34)

 

France

YHG Holdings Ltd. (26)

 

Cayman Islands

YHG Lender LLC (37)

 

Delaware

YH Equity LLC (38)

 

Delaware

FTYHG LLC (28)

 

USVI

Yacht Haven USVI LLC (28)

 

USVI

YHUSVI Marina, LLC (39)

 

USVI

YHG Hotel LLC (39)

 

USVI

Fairport Yacht Support LLC(15)

 

Delaware

Fairport Crew Support PCC Limited(40)

 

Guernsey

IGY Yacht Services Holding LLC(31)

 

Delaware

Island Global Yachting Services Holdings LLC (26)

 

Delaware

IGY-Cabo Marina Management, S. de R.L. de C.V. (31)

 

Mexico

Island Global Yachting Development Services LLC (31)

 

Delaware

North Cove Sailing LLC (31)

 

Delaware

North Cove Services LLC (31)

 

Delaware

Yacht Haven Services LLC (31)

 

Delaware

IGY Florida Management Services LLC (31)

 

Delaware

IGY Anchor Club LLC(31)

 

Delaware

IGY Europe LLC(31)

 

Delaware

Island Global Yachting Services LLC(31)

 

Delaware

IGY Savannah LLC (31)

 

Delaware

IGY Trident Services LLC (31)

 

Delaware

IGY France Management SAS (31)

 

France

IGY Yacht Services LLC (31)

 

Delaware

IGY Marketing Services LLC (31)

 

Delaware

IGY Services UK Limited (42)

 

United Kingdom

Portisco Holding SRL (43)

 

Italy

Marina Di Portisco S.P.A. (36)

 

Italy

IGY Services Europe Limited (34)

 

United Kingdom

IGY SKD Management Co. Ltd. (42)

 

United Kingdom

IGY Management Services Europe Ltd. (42)

 

United Kingdom

Boatzon Holdings, LLC (44)

 

Delaware

Midcoast Construction Enterprises (45)

 

Florida

Midcoast Marine Group LLC (45)

 

Florida

City Lights Marina Holdings LLC (46)

 

Delaware

City Lights Marina Owner LLC (47)

 

Delaware


IGY Gestora Marinas Spain, S.L.U. (32)

 

Spain

IGY Pampelonne (33)

 

France

Cannes Marina Invest SAS (35)

 

France

Marina Du Vieux Port De Cannes (41)

 

France

 

 

(1)
Wholly owned subsidiary of MarineMax, Inc.
(2)
Wholly owned subsidiary of MarineMax East, Inc.
(3)
Wholly owned subsidiary of FWW, LLC
(4)
Wholly owned subsidiary of FWW UK Limited
(5)
Wholly owned subsidiary of Fraser Yachts Florida, Inc.
(6)
Wholly owned subsidiary of TCN Antibes S.A.R.L.
(7)
Wholly owned subsidiary of Fraser Worldwide S.A.M.
(8)
Wholly owned subsidiary of Silver Seas Yachts, LLC
(9)
Wholly owned subsidiary of Marinemax Products, Inc.
(10)
Wholly owned subsidiary of KCS International, Inc.
(11)
Wholly owned subsidiary of Northrop & Johnson France S.A.R.L.
(12)
Wholly owned subsidiary of Pentagon Management N.V.
(13)
Wholly owned subsidiary of Intrepid Powerboats, Inc.
(14)
Partially owned subsidiary of FWW UK Limited & a third party
(15)
Wholly owned subsidiary of Northrop & Johnson Holding LLC
(16)
Wholly owned subsidiary of My Web Services, LLC
(17)
Wholly owned subsidiary of Fraser Yachts California, Inc.
(18)
Partially owned subsidiary of Marinemax East, Inc. and Island Global Yachting LLC
(19)
Wholly owned subsidiary of Island Global Yachting Facilities LLC
(20)
Wholly owned subsidiary of IGY Cyprus Holdings Limited
(21)
Wholly owned subsidiary of IGY Netherlands Holdings B.V.
(22)
Partially owned subsidiary of Cabo Marina, S. de R.L. de C.V. & a third party
(23)
Wholly owned subsidiary of Cabo Marina, S. de R.L. de C.V.
(24)
Wholly owned subsidiary of IGY – Rodney Bay Holdings Ltd.
(25)
Wholly owned subsidiary of RBM IBC Ltd.
(26)
Wholly owned subsidiary of Island Global Yachting LLC
(27)
Partially owned subsidiary of Island Global Yachting Facilities LLC & Island Global Yachting LLC
(28)
Wholly owned subsidiary of YH Equity LLC
(29)
Wholly owned subsidiary of IGY St. Maarten Holdings B.V
(30)
Wholly owned subsidiary of Hopp-Inn Enterprises N.V.
(31)
Wholly owned subsidiary of Island Global Yachting Services Holdings LLC
(32)
Partially owned subsidiary of Sun Resorts Management, Inc. & a third party
(33)
Wholly owned subsidiary of IGY Séte Marina SAS
(34)
Wholly owned subsidiary of Sun Resorts Management, Inc.
(35)
Partially owned subsidiary of IGY Séte Marina SAS & a third party
(36)
Wholly owned subsidiary of Portisco Holdings SRL
(37)
Partially owned subsidiary of YHG Holdings Ltd. & Island Global Yachting LLC
(38)
Wholly owned subsidiary of YHG Lender LLC
(39)
Wholly owned subsidiary of Yacht Haven USVI LLC
(40)
Wholly owned subsidiary of Fairport Yacht Support LLC
(41)
Partially owned subsidiary of Cannes Marina Invest, IGY Séte Marina SAS & a third party
(42)
Wholly owned subsidiary of IGY Services Europe Limited
(43)
Partially owned subsidiary of IGY Services UK Limited & a third party
(44)
Wholly owned subsidiary of New Wave Innovations, LLC
(45)
Wholly owned subsidiary of Gulfwind Development, LLC
(46)
Partially owned subsidiary of IGY Savannah, LLC & a third party
(47)
Wholly owned subsidiary of City Lights Marina Holdings LLC