EX-21.1 14 d469815dex211.htm EX-21.1 EX-21.1

Exhibit 21.1

Subsidiaries of Diamond Resorts International, Inc.

 

Name

  

Jurisdiction of
Incorporation

or Organization

AB Blue Acquisition, LLC

   Delaware

Aegean Blue Holdings Ltd

   Cyprus

AHC Professionals US Majority, LLC

   Nevada

AHC Professionals US Minority, LLC

   Nevada

AHC Professionals SC, Mexico

   Mexico

AKGI-St. Maarten N.V.

   Delaware

Ameristate Title, LLC

   Florida

Chestnut Farms, LLC

   Nevada

Citrus Insurance Company, Inc.

   Nevada

Club Resorts MEPE

   Greece

Collie Inversion Inmobilario Santa Cruz SL

   Spain

Cumberland Gate, LLC

   Delaware

Diamond Resorts AB Acquisition Company Ltd

   England and Wales

Diamond Resorts Corporation (d/b/a Diamond Resorts International)

   Maryland

Diamond Resorts (Europe) Limited

   England and Wales

Diamond Resorts (Europe) Limited – Austrian Branch

   Austria

Diamond Resorts (Europe) Limited —Bulgarian Branch

   Bulgaria


Diamond Resorts (Europe) Limited —French Branch

   France

Diamond Resorts (Europe) Limited —Irish Branch

   Ireland

Diamond Resorts (Europe) Limited —Italian Branch

   Italy

Diamond Resorts (Europe) Limited — Malta Branch

   Malta

Diamond Resorts (Europe) Limited —Norwegian Branch

   Norway

Diamond Resorts (Europe) Limited —Portuguese Branch

   Portugal

Diamond Resorts (Europe) Ltd Sucursal en Espana (Spanish Branch)

   Spain

Diamond Resorts (Group Holdings) PLC

   England and Wales

Diamond Resorts (Holdings) Limited

   England and Wales

Diamond Resorts Broome Park Golf Limited

   England and Wales

Diamond Resorts California Collection Development, LLC

   Delaware

Diamond Resorts Centralized Services Company

   Delaware

Diamond Resorts Citrus Share Holding, LLC

   Delaware

Diamond Resorts Coral Sands Development, LLC

   Delaware

Diamond Resorts Cypress Pointe I Development, LLC

   Delaware

Diamond Resorts Cypress Pointe II Development, LLC

   Delaware

Diamond Resorts Cypress Pointe III Development, LLC

   Delaware

Diamond Resorts Daytona Development, LLC

   Delaware

Diamond Resorts Depositor 2008, LLC

   Delaware

Diamond Resorts Deutschland Betriebsgesellschaft GmbH

   Germany

Diamond Resorts Deutschland Holdings GmbH (DRDH)

   Germany

Diamond Resorts Deutschland Vertriebsgesellschaft GmbH

   Germany

Diamond Resorts Developer and Sales Holding Company

   Delaware


Diamond Resorts DPM Development, LLC

   Nevada

Diamond Resorts Epic Mortgage Holdings, LLC

   Delaware

Diamond Resorts Excursions SL

   Spain

Diamond Resorts Fall Creek Development, LLC

   Delaware

Diamond Resorts Finance Holding Company

   Delaware

Diamond Resorts Financial Services Ltd

   England and Wales

Diamond Resorts Financial Services, Inc.

   Nevada

Diamond Resorts Flamingo Development, NV

   Dutch West Indies

Diamond Resorts Flamingo Management, NV

   Dutch West Indies

Diamond Resorts Grand Beach I Development, LLC

   Delaware

Diamond Resorts Grand Beach II Development, LLC

   Delaware

Diamond Resorts Greensprings Development, LLC

   Delaware

Diamond Resorts Hawaii Collection Development, LLC

   Delaware

Diamond Resorts Hilton Head Development, LLC

   Delaware

Diamond Resorts International Club, Inc.

   Florida

Diamond Resorts International Foundation

   Nevada

Diamond Resorts International, LLC

   Nevada

Diamond Resorts International Marketing, Inc.

   California

Diamond Resorts International Marketing Mexico, LLC

   Nevada

Diamond Resorts Issuer 2008, LLC

   Delaware

Diamond Resorts Italia SRL

   Italy

Diamond Resorts Las Vegas Development, LLC

   Delaware

Diamond Resorts, LLC

   Nevada


Diamond Resorts Management and Exchange Holding Company

   Delaware

Diamond Resorts Management, Inc.

   Arizona

Diamond Resorts Mediterranean PLC

   Cyprus

Diamond Resorts Mediterranean Holdings Ltd

   Cyprus

Diamond Resorts Mediterranean Management Ltd

   Cyprus

Diamond Resorts Vacations Touristic EPE

   Greece

Diamond Resorts MGV Development, LLC

   Nevada

Diamond Resorts Mortgage Holdings, LLC

   Delaware

Diamond Resorts Mystic Dunes Development, LLC

   Nevada

Diamond Resorts Owner Trust 2009-1

   Delaware

Diamond Resorts Owner Trust 2011-1

   Delaware

Diamond Resorts Owner Trust 2013-1

   Delaware

Diamond Resorts Palm Development, NV

   Dutch West Indies

Diamond Resorts Palm Management, NV

   Dutch West Indies

Diamond Resorts Palm Springs Development, LLC

   Delaware

Diamond Resorts Poco Diablo Development, LLC

   Delaware

Diamond Resorts Poipu Development, LLC

   Delaware

Diamond Resorts Polo Development, LLC

   Nevada

Diamond Resorts Port Royal Development, LLC

   Delaware

Diamond Resorts Portugal Clube de Ferias, Lda

   Portugal

Diamond Resorts Powhatan Development, LLC

   Delaware

Diamond Resorts Residual Assets Development, LLC

   Delaware

Diamond Resorts Residual Assets Finance, LLC

   Delaware


Diamond Resorts Residual Assets M&E, LLC

   Delaware

Diamond Resorts Ridge on Sedona Development, LLC

   Delaware

Diamond Resorts Ridge Pointe Development, LLC

   Delaware

Diamond Resorts Sales Italy SRL

   Italy

Diamond Resorts San Luis Bay Development, LLC

   Delaware

Diamond Resorts Santa Fe Development, LLC

   Delaware

Diamond Resorts Scottsdale Development, LLC

   Delaware

Diamond Resorts Sedona Springs Development, LLC

   Delaware

Diamond Resorts Sedona Summit Development, LLC

   Delaware

Diamond Resorts Seller 2009-1, LLC

   Delaware

Diamond Resorts Seller 2011-1, LLC

   Delaware

Diamond Resorts Seller 2013-1, LLC

   Delaware

Diamond Resorts St. Croix Development, LLC

   Delaware

Diamond Resorts Steamboat Development, LLC

   Delaware

Diamond Resorts Tahoe Beach & Ski Development, LLC

   Delaware

Diamond Resorts Teton Club Development, LLC

   Nevada

Diamond Resorts U.S. Collection Development LLC

   Delaware

Diamond Resorts Villa Mirage Development, LLC

   Delaware

Diamond Resorts Villas of Sedona Development, LLC

   Delaware

Diamond Resorts Voyages SARL

   France

Diamond Resorts West Maui Development, LLC

   Delaware

DPM Acquisition, LLC

   Delaware

DPM Acquisition Mexico S. de R.L. de C.V.

   Mexico

DPM Holdings, LLC

   Delaware


DPM LoanCo, LLC

   Delaware

DPM RP Subsidiary, LLC

   Delaware

DRI Quorum 2010, LLC

   Delaware

Floriana Holdings Ltd.

   Gibraltar

FLRX, Inc. (f/k/a Diamond Resorts Pacific)

   Washington

Foster Shores, LLC

   Missouri

Four C’s Hospitality, LLC

   Nevada

George Acquisition Subsidiary, Inc.

   Nevada

Gesycon SA

   Spain

Ginger Creek, LLC

   Delaware

Grand Escapes, LLC

   Delaware

Hellene Ltd

   Gibraltar

ILX Acquisition, Inc.

   Delaware

ILX Acquisition, LLC

   Delaware

ILX Resorts Acquisition S. de R.L. de C.V.

   Mexico

International Timeshares Marketing, LLC

   Delaware

Island One Development, LLC

   Nevada

Labrador Inversiones Inmobiliarias Costa del Sol SL

   Spain

Lake Tahoe Resort Partners, LLC

   California

Los Amigos Beach Club Ltd

   Isle of Man

Los Amigos Beach Club Management Ltd

   Isle of Man

LS International Resort Management Ltd

   England and Wales

Mazatlan Development Inc.

   Washington

Mercadotechnia de Hospedaje S.A. de C.V. (dormant)

   Mexico


MMG Development Corp.

   Florida

Mystic Dunes, LLC

   Delaware

Mystic Dunes Myrtle Beach, LLC

   Delaware

Mystic Dunes Receivables, LLC

   Delaware

Operating DPM S. de R.L. de C.V.

   Mexico

Poipu Resort Management Company, GP

   Hawaii

Poipu Resort Partners, L.P.

   Hawaii

Potter’s Mill, Inc.

   Bahamas

Resort Management International, Inc.

   California

Resot Management Services SL

   Spain

Resorts Development International, Inc.

   Nevada

Sales DPM S. de R.L. de C.V.

   Mexico

Secure Firstcon, Inc.

   Delaware

Secure Middlecon, Inc.

   Delaware

Sunterra Cabo Development S. de R.L. de C.V.

   Mexico

Sunterra Cabo Management Company S. de R.L. de C.V.

   Mexico

Sunterra Depositor 2007, LLC

   Delaware

Sunterra Issuer 2007, LLC

   Delaware

Sunterra Mexico Group Holdings S. de R.L. de C.V.

   Mexico

Sunterra Owner Trust 2004-1

   Delaware

Sunterra Ownership LLC

   Delaware

Sunterra SPE 2004-1 LLC

   Delaware

Sunterra SPM, Inc.

   Delaware

Tempus Acquisition, LLC

   Delaware


Tempus Holdings, LLC

   Delaware

Torres Mazatlan S.A. de C.V.

   Mexico

Torres Vallarta Tower Three S.A. de C.V.

   Mexico

Torres Vallarta Tennis Club S.A. de C.V.

   Mexico

Torres Vallarta S.A. de C.V.

   Mexico

Vacaciones Compartidos Mazatlan y Vallarta, S.A. de C.V. (dormant)

   Mexico

Vacation Club Partnerships Ltd

   England and Wales

Vacation Time Share Travel, Inc.

   Bahamas

Vilar Do Golf Empreendimentos Turisticos, LDA

   Portugal

Walsham Lake, LLC

   Missouri

West Maui Resort Partners, L.P.

   Delaware