EX-21.1 5 a12312017exhibit211.htm EXHIBIT 21.1 Exhibit


EXHIBIT 21.1

Name(1)
 
 
 
 
Jurisdiction of Incorporation or Organization
 
 
Operating Company
 
 
 
 
 
 
Tiptree Operating Company, LLC (81% owned)
Delaware
 
 
 
 
Specialty Insurance
 
 
 
 
 
 
Caroline Holdings LLC
 
 
Delaware
 
 
 
 
 
Blue Ridge Indemnity Company
 
 
Wisconsin
 
 
 
 
 
Fortegra Financial Corporation
 
 
Delaware
 
 
 
 
 
Fortegra Europe & Limited
 
 
England & Wales (UK)
 
 
 
 
LOTS Intermediate Company
 
 
Delaware
 
 
 
 
 
4Warranty Corporation
 
 
Florida
 
 
 
 
 
Auto Knight Motor Club, Inc.
 
 
California
 
 
 
 
 
Bankers Life of Louisiana
 
 
Louisiana
 
 
 
 
 
Continental Car Club, Inc.
Tennessee
 
 
 
 
 
CRC Reassurance Company, LTD.
 
Turks & Caicos Islands, BWI
 
 
 
 
Digital Leash, LLC (d/b/a ProtectCELL)
 
Florida
 
 
 
 
 
Insurance Company of the South
 
Georgia
 
 
 
 
Life of the South Insurance Company
 
Georgia
 
 
 
 
LOTS Reassurance Company
 
Turks & Caicos Islands, BWI
 
 
 
 
LOTSolutions, Inc.
 
Georgia
 
 
 
 
LOTSolutions Florida LLC
 
Florida
 
 
 
 
Lyndon Southern Insurance Company
 
Delaware
 
 
 
 
Pacific Benefits Group Northwest, LLC
 
Oregon
 
 
 
 
Response Indemnity Company of California
 
California
 
 
 
 
South Bay Acceptance Corporation
 
California
 
 
 
 
South Bay Financial Services, LLC
 
Delaware
 
 
 
 
Southern Financial Life Insurance Company (85% owned)
Kentucky
 
 
 
 
Telos Credit Opportunities Fund, L.P.
 
Delaware
 
 
 
 
Telos COF I, LLC
 
Delaware
 
 
 
 
The Service Doc, Inc. 4Warranty Corporation
 
Florida
 
 
 
 
United Motor Club of America, Inc.
 
Kentucky
 
 
 
 
Winsted Parent Holdings LLC
Delaware
 
 
 
 
 
Winsted Intermediate Holdings LLC
Delaware
 
 
 
 
 
Winsted Funding, LLC
Delaware
 
 
 
 
 
Winsted Funding Trust Pledgor, LLC
Delaware
 
 
 
 
 
Winsted REO, LLC
Delaware
 
 
 
 
 
Winsted REO II, LLC
Delaware
 
 
 
 
Asset Management
 
 
 
 
 
 
 
 
 
Muni Capital Management LLC
 
 
Delaware
 
 
 
 
 
Telos Asset Management, LLC
 
 
Delaware
 
 
 
 
 
Tiptree Asset Management Company, LLC
Delaware
 
 
 
 
 
 
 
 
 
 
 
 
Specialty Finance
 
 
 
 
 
 
Luxury Mortgage Corp. (67.5% owned)
 
Delaware
 
 
 
 
 
Reliance Holdings LLC
 
Delaware
 
 
 
 
 
Reliance First Capital, LLC
 
Delaware
 
 
 
 
 
Siena Capital Finance Acquisition Corp.
 
Delaware
 
 
 
 
Corporate and Other
 
 
 
 
 
 
 
 
Tiptree Direct Holdings LLC
 
 
Delaware
 
 
 
 
 
TCO GP LLC
 
 
Delaware
 
 
 
 




 
 
 
 
 
 
 
 
 
 
 
Discontinued Operations
 
 
 
 
 
 
 
 
Care Investment Trust LLC
 
 
Delaware
 
 
 
 
 
Bridges Care Services of Arlington LLC (80%)
 
Delaware
 
 
 
 
 
Calamar Investco, LLC
 
 
Delaware
 
 
 
 
 
Care Cal Holdings LLC
Delaware
 
 
 
 
 
Care Cal JV LLC (75% owned)
 
 
Delaware
 
 
 
 
 
Care GSL Arlington OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL Arlington PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL Bel Air PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Berryville LLC
 
 
Delaware
 
 
 
 
 
Care GSL Chesapeake PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Cockeysville PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Fredericksburg LLC
 
 
Delaware
 
 
 
 
 
Care GSL Glassboro PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Hagerstown PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Harrisburg PropCo LLC
 
 
Delaware
 
 
 
 
 
Care GSL Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care GSL Holdings LLC
 
 
Delaware
 
 
 
 
 
Care GSL JV Holdings LLC
 
 
Delaware
 
 
 
 
 
Care GSL Oak Ridge OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL Oak Ridge PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL OpCo Holdings LLC
 
 
Delaware
 
 
 
 
 
Care GSL Ops LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care GSL RE Holdings LLC
 
 
Delaware
 
 
 
 
 
Care GSL RE LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care GSL Richmond OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL Richmond PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL Stafford LLC
 
 
Delaware
 
 
 
 
 
Care GSL RE Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care GSL OpCo Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care GSL OpCo II LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care GSL Lansdale OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care GSL RE Lansdale Mezzco LLC
 
 
Delaware
 
 
 
 
 
Care GSL RE Lansdale Holdco LLC
 
 
Delaware
 
 
 
 
 
Care GSL RE II LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care GSL Lansdale PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Belle Reve OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Belle Reve PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Cardinal Village OpCo LLC (80%)
 
Delaware
 
 
 
 
 
Care HSL Cardinal Village PropCo LLC (80%)
 
Delaware
 
 
 
 
 
Care HSL Heritage Hill OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Heritage Hill PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care HSL Holdings LLC
 
 
Delaware
 
 
 
 
 
Care HSL Newtown OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL Newtown PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care HSL OpCo LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care HSL OpCo Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care HSL OpCo II LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care HSL RE Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care HSL RE Holdings LLC
 
 
Delaware
 
 
 
 




 
Care HSL RE II LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care HSL RE LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care HSL RE Newtown Holdco LLC
 
 
Delaware
 
 
 
 
 
Care HSL RE Newtown Mezzco LLC
 
 
Delaware
 
 
 
 
 
Care HSL TRS Holdings LLC
 
 
Delaware
 
 
 
 
 
Care HSL Holdings III LLC
 
 
Delaware
 
 
 
 
 
Care HSL RE Holdings III LLC
 
 
Delaware
 
 
 
 
 
Care HSL RE III LLC (90% owned)
 
 
Delaware
 
 
 
 
 
Care HSL OpCo Holdings III LLC
 
 
Delaware
 
 
 
 
 
Care HSL OpCo III LLC (90% owned)
 
 
Delaware
 
 
 
 
 
Care HSL RE Harleysville Mezzco LLC
 
 
Delaware
 
 
 
 
 
Care HSL RE Harleysville Holdco LLC
 
 
Delaware
 
 
 
 
 
Care HSL Harleysville PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care HSL Harleysville OpCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care ISL Holdings LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE Holdings LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE LLC (90% owned)
 
 
Delaware
 
 
 
 
 
Care ISL Bartlett PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care ISL RE Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE II LLC (90% owned)
 
 
Delaware
 
 
 
 
 
Care ISL Winchester PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care ISL RE Holdings III LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE PM Mezzco LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE PM Holdco LLC
 
 
Delaware
 
 
 
 
 
Care ISL RE III LLC (95%)
 
 
Delaware
 
 
 
 
 
Care ISL Palmerton PropCo LLC (95%)
 
 
Delaware
 
 
 
 
 
Care ISL Macungie PropCo LLC (95%)
 
 
Delaware
 
 
 
 
 
Care RSL Eatonton OpCo LLC (65%)
 
 
Delaware
 
 
 
 
 
Care RSL Eatonton PropCo LLC (65%)
 
 
Delaware
 
 
 
 
 
Care PSL Holdings LLC
 
 
Delaware
 
 
 
 
 
Care PSL Park Terrace PropCo LLC
 
 
Delaware
 
 
 
 
 
Care PSL RE LLC
 
 
Delaware
 
 
 
 
 
Care PSL Seneca Lake PropCo LLC
 
 
Delaware
 
 
 
 
 
Care RSL Easley OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Easley PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Gaffney OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Gaffney PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL JV Holdings LLC
 
 
Delaware
 
 
 
 
 
Care RSL OpCo Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care RSL OpCo Holdings LLC
 
 
Delaware
 
 
 
 
 
Care RSL OPS II LLC (65% owned)
 
 
Delaware
 
 
 
 
 
Care RSL OPS LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care RSL RE Holdings III LLC
 
 
Delaware
 
 
 
 
 
Care RSL Port Royal OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Port Royal PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL RE Holdings II LLC
 
 
Delaware
 
 
 
 
 
Care RSL RE Holdings LLC
 
 
Delaware
 
 
 
 
 
Care RSL RE II LLC (65% owned)
 
 
Delaware
 
 
 
 
 
Care RSL RE LLC (80% owned)
 
 
Delaware
 
 
 
 
 
Care RSL Summerville OpCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Summerville PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care RSL Tampa OpCo LLC (80%)
 
 
Delaware
 
 
 
 




 
Care RSL Tampa PropCo LLC (80%)
 
 
Delaware
 
 
 
 
 
Care SNF Holdings LLC
 
 
Delaware
 
 
 
 
 
Care SNF RE Holdings LLC
 
 
Delaware
 
 
 
 
 
Care SNF RE LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Calhoun PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Chatsworth PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Decatur PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Fairburn PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Jasper PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Cartersville PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care SNF Stone Mountain PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
N.A. Realty Investco, LLC (75%)
 
 
Delaware
 
 
 
 
 
RM1B Holdings, L.L.C. (75%)
 
 
New York
 
 
 
 
 
RM2 Holdings, L.L.C. (75%)
 
 
New York
 
 
 
 
 
Care PHSL Holdings LLC
 
 
Delaware
 
 
 
 
 
Care PHSL RE Holdings LLC
 
 
Delaware
 
 
 
 
 
Care PHSL OpCo Holdings LLC
 
 
Delaware
 
 
 
 
 
Care PHSL RE LLC (90%)
 
 
Delaware
 
 
 
 
 
Care PHSL OPS LLC (90%)
 
 
Delaware
 
 
 
 
 
Care PHSL Fayetteville PropCo LLC (90%)
 
 
Delaware
 
 
 
 
 
Care PHSL Fayetteville OpCo LLC (90%)
 
 
Delaware
 
 
 
 

(1) As of December 31, 2017. Subsidiaries are 100% owned unless otherwise noted.