EX-21.1 3 d638198dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

MARRIOTT VACATIONS WORLDWIDE CORPORATION

SUBSIDIARIES

(as of February 14, 2014)

 

Subsidiaries organized in the United States

   Jurisdiction of                             
Organization

Dockside Market Partnership *

   Florida

e-CRM Central, LLC

   Delaware

Eagle Tree Construction, LLC

   Florida

Hard Carbon, LLC

   Nevada

Heavenly Resort Properties, LLC

   Nevada

K D Kapule LLC

   Hawaii

Kauai Lagoons Holdings LLC

   Delaware

Kauai Lagoons LLC

   Hawaii

Kauai Lagoons Vessels LLC

   Hawaii

Marriott Kauai Ownership Resorts, Inc.
Entity also does business under the names:

•    Marriott Vacation Club International

   Delaware

Marriott Overseas Owners Services Corporation

   Delaware

Marriott Ownership Resorts Procurement, LLC

   Delaware

Marriott Ownership Resorts, Inc.
Entity also does business under the names:

•    Flagler’s

•    Grand Pines Golf Club

•    Grand Residences by Marriott

•    Horizon’s by Marriott Vacation Club

•    International Golf Club

•    Marriott Golf Academy

•    Marriott Vacation Club

•    Marriott Vacation Club International

•    Marriott Vacation Club International (MVCI)

•    Marriott Vacation Club International, Corp.

•    The Pool Patio and Grill

•    Marriott’s Waiohai Beach Resort

   Delaware

Marriott Resorts Hospitality Corporation
Entity also does business under the names:

•    Horizon’s by Marriott Vacation Club

•    Marriott Vacation Club

•    Marriott Vacation Club International

•    Marriott Vacation Club International One

•    Marriott Grand’ Chateau

•    Marriott’s Legends Edge at Bay Point

•    Marriott’s Mountainside Resort

•    Marriott’s Oceana Palms

•    Marriott’s Summit Watch Resort

•    Marriott’s Villas at Doral

•    Reflections

•    The Market Place

•    Tidewater’s Sweets and Sundries

   South Carolina

Marriott Resorts Sales Company, Inc.
Entity also does business under the names:

•    Marriott Vacation Club International (MVCI)

   Delaware

Marriott Resorts Title Company, Inc.
Entity also does business under the names:

•    Marriott Resorts Title, Inc.

   Florida

Marriott Resorts, Travel Company, Inc.
Entity also does business under the names:

•    Marriott Vacation Club International

•    Marriott Vacation Club International Two

•    Marriott Vacation Club International (MVCI)

•    MVC Exchange Company

   Delaware

 

1

Subsidiaries organized in the United States

    Jurisdiction of                             
Organization

Marriott Vacation Club Ownership LLC

    Delaware

Marriott Vacation Club Ownership II LLC

    Delaware

Marriott Vacation Properties of Florida, Inc.

    Delaware

Marriott’s Desert Springs Development Corporation

    Delaware

MH Kapalua Venture, LLC

    Delaware

MORI Golf (Kauai), LLC
Entity also does business under the names:

•    Kauai Lagoons

•    The Kauai Lagoons Golf and Racquet Club

•    The Kauai Lagoons Golf Course

•    The Kiele Golf Course

    Delaware

MORI Member (Kauai), LLC

    Delaware

MORI Residences, Inc.

    Delaware

MORI SPC 2005-1 Corp.

    Delaware

MORI SPC 2005-2 Corp.

    Delaware

MORI SPC 2006-1 Corp

    Delaware

MORI SPC 2006-2 Corp.

    Delaware

MORI SPC 2007-1 Corp.

    Delaware

MORI SPC Corp.

    Delaware

MORI SPC II, Inc.

    Delaware

MORI SPC III Corp.

    Delaware

MORI SPC Series Corp.

    Delaware

MORI SPC V Corp.

    Delaware

MORI SPC VI Corp.

    Delaware

MORI SPC VII Corp.

    Delaware

MTSC, INC.

    Delaware

MVCO 2005-1 LLC

    Delaware

MVCO 2005-2 LLC

    Delaware

MVCO 2006-1 LLC

    Delaware

MVCO 2006-2 LLC

    Delaware

MVCO 2007-1 LLC

    Delaware

MVCO Series LLC

    Delaware

MVW International Finance Company LLC

    Delaware

MVW of Nevada, Inc.
Entity also does business under the names:

•    Marriott’s Grand Chateau

    Nevada

MVW SSC, Inc.

    Delaware

MVW US Holdings, Inc.

    Delaware

MVW US Services, LLC

    Delaware

R.C. Chronicle Building, L.P.

    Delaware

RBF, LLC
Entity also does business under the names:

•    RBF-Jupiter, LLC

•    The Ritz-Carlton Golf Club & Spa, Jupiter

    Delaware

RCC (GP) Holdings LLC

    Delaware

RCC (LP) Holdings L.P.

    Delaware

RCDC 942, L.L.C.
Entity also does business under the names:

•    RCDC 942 Market Street, LLC

    Delaware

RCDC Chronicle LLC

    Delaware

The Cobalt Travel Company, LLC

    Delaware

 

2

Subsidiaries organized in the United States

    Jurisdiction of                             
Organization

The Lion & Crown Travel Co., LLC
Entity also does business under the names:

•    Waikiki Edition Hotel

    Delaware

The Ritz-Carlton Development Company, Inc.
Entity also does business under the names:

•    The Ritz-Carlton Destination Club

    Delaware

The Ritz-Carlton Management Company, L.L.C.

    Delaware

The Ritz-Carlton Sales Company, Inc.

    Delaware

The Ritz-Carlton Title Company, Inc.

    Delaware

Subsidiaries organized outside the United States

    Jurisdiction of                             
Organization

AP (Macau) Pte Limited

    Macau

Aruba Finance Holdings B.V.

    Netherlands

Club Resorts No. 1 Australia Ltd.

    Australia

Costa Del Sol Development Company N.V.

Entity also does business under the names:

•    Aruba Surf Club Development and Management Company

    Aruba

Fortyseven Park Street Limited

    United Kingdom

Hat 64

    Cayman Islands

Kildare Holding Company (Jersey) Limited

    Jersey, Channel Island

Maikhao Land Owning Limited

    Thailand

Marriott Ownership Resorts (Bahamas) Limited

    Bahamas

Marriott Ownership Resorts (St. Thomas), Inc.

    Virgin Islands - US

Marriott Resorts Hospitality (Bahamas) Limited

    Bahamas

Marriott Resorts Hospitality of Aruba N.V.

    Aruba

Marriott Vacation Club International of Aruba N.V.

    Aruba

Marriott Vacation Club International of Japan, Inc.

    Japan

Marriott Vacation Club Timesharing GmbH

    Austria

MGRC Management Limited

    United Kingdom

MVCI AP Macau Marketing Pte, Limited

    Macau

MVCI Australia Pty Ltd.

    Australia

MVCI Asia Pacific (Hong Kong) Pte. Limited

    Hong Kong

MVCI Asia Pacific Finance Pte. Limited

    Hong Kong

MVCI Asia Pacific Pte. Ltd.

    Singapore

MVCI Curacao N.V.

    Curacao

MVCI Egypt B.V.

    Netherlands

MVCI Europe Limited

    United Kingdom

MVCI Finance C.V.

    Aruba

MVCI France SAS

    France

MVCI Holidays France SAS

    France

MVCI Holidays, S.L.

    Spain

MVCI Holdings B.V.

    Netherlands

MVCI Ireland Limited

    Ireland

MVCI Management, S.L.

    Spain

MVCI Playa Andaluza Holidays, S.L.

    Spain

MVCI Puerto Rico, Inc.

Entity also does business under the names:

•    Marriott Vacation Club International

    Puerto Rico

MVCI Services Limited

    Ireland

 

3

Subsidiaries organized outside the United States

    Jurisdiction of                             
Organization

MVCI St. Kitts Company Limited

    Saint Kitts & Nieves

MVCI (Thailand) Limited

    Thailand

MVW International Holding Company S.à r.l.

    Luxembourg

Promociones Marriott, S.A. de C.V.

    Mexico

RC Abaco Holding Company Limited

    Virgin Islands - BR

RC Management Company Bahamas Limited

    Bahamas

R.M. Mexicana S.A. de C.V.

    Mexico

RC St. Thomas, LLC

    Virgin Islands - US

Son Antem Holding Company (Jersey) Limited

    Jersey, Channel Island

The Abaco Club RC, Ltd.

    Bahamas

The Ritz-Carlton Club, St. Thomas, Inc.

    Virgin Islands - US

* Marriott Vacations Worldwide Corporation owns less than 100%.

 

4