EX-21.1 2 bbx-20131231ex2115cba89.htm EX-21.1 Exhibit 21-1

Exhibit 21.1

 

 

 

 

 

 

Date of

State or Other Jurisdiction of

Subsidiary Name

Incorporation

Incorporation or Organization

Subsidiaries of BBX Capital Corporation

 

 

BBX Partners, Inc

3/26/1998

Florida

Risk Services Group, LLC

11/28/2001

Florida

BBX Capital Real Estate Venures-Flagler, LLC

10/3/2012

Florida

Flagler BBX Interest Holdings, LLC

10/2/2012

Florida

BBX Capital Asset Management, LLC

2/20/2012

Florida

Florida Asset Resolution Group, LLC

4/13/2012

Delaware

BBX Capital Partners, LLC

8/12/2013

Florida

BBX Sweet Holdings, LLC

10/2/2013

Florida

Renin Holdings LLC

10/21/2013

Delaware

 

 

 

Subsidiaries of Renin Holdings LLC

 

 

Renin US LLC

10/21/2013

Delaware

Renin Canada Corp

10/21/2013

British Columbia, CA

 

 

 

Subsidiaries of Renin Canada Corp

 

 

Renin UK Corp

10/21/2013

United Kingdom

 

 

 

Subsidiaries of BBX Sweet Holdings, LLC

 

 

The Hoffman Commercial Group, Inc

5/10/1993

Florida

Good Fortunes East, LLC

9/15/2009

Florida

Boca Bons East, LLC

2/23/2010

Florida

B&B Bons, LLC

2/23/2010

Florida

Brea Enterprises, LLC

4/10/2007

Florida

S&F Good Fortunes, LLC

9/9/2009

Florida

Hoffchoc, LLC

10/10/2005

Florida

Hoffmans Chocolate, LLC

2/23/2012

Florida

Fantasy Chocolates, Inc.

7/24/1994

Florida

 

 

 

Subsidiaries of BBX Partners, Inc.

 

 

Heartwood Partners 1, LLC

3/13/2009

Florida

Heartwood Partners 2, LLC

6/2/2009

Florida

Heartwood Partners 3, LLC

10/2/2009

Florida

Heartwood Partners 4, LLC

10/2/2009

Florida

 

 

 

Heartwood Partners 2, LLC

 

 

JRG/BBX Development, LLC

10/25/2013

Florida

 

 

 

Subsidiaries of BBX Capital Asset Management, LLC

 

 

Hialeah Communities LLC

10/31/2013

Florida

BBX Residential Victoria Park, LLC

12/23/2013

Florida

PGA Design Center, LLC

12/24/2013

Florida

Premier Flagler, LLC

6/5/2012

Florida

 


 

Exhibit 21.1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date of

State or Other Jurisdiction of

Subsidiary Name

Incorporation

Incorporation or Organization

 

 

 

BankAtlantic Factors, LLC    

1/8/1997

Florida

BBX Financial Services, LLC

12/10/2001

Florida

BBX Mortgage, LLC

5/23/1991

Florida

Fidelity Service, LLC

10/1/1970

Florida

Fidelity Tax, LLC  

3/7/2000

Florida

Hammock Homes, LLC           

10/31/1990

Florida

Professional Valuation Services, LLC

10/27/1987

Florida

Leasing Technology, Inc.

2/23/1998

Florida

Heartwood 3, LLC   

2/5/1991

Florida

Heartwood 4, LLC   

2/5/1991

Florida

Heartwood 7, LLC   

5/23/1991

Florida

Heartwood 11, LLC  

5/23/1991

Florida

Heartwood 13, LLC  

5/23/1991

Florida

Heartwood 14, LLC  

5/23/1991

Florida

Heartwood 16, LLC  

6/2/1992

Florida

Heartwood 18, LLC  

6/2/1992

Florida

Heartwood 19, LLC  

6/2/1992

Florida

Heartwood 20, LLC  

6/2/1992

Florida

Heartwood 21, LLC  

2/8/1991

Florida

Heartwood 22, LLC

6/9/2009

Florida

Heartwood 23, LLC

7/23/2009

Florida

Heartwood 24, LLC

10/9/2009

Florida

Heartwood 30, LLC  

4/28/2010

Florida

Heartwood 31, LLC  

4/28/2010

Florida

Heartwood 32, LLC  

4/28/2010

Florida

Heartwood 33, LLC  

4/28/2010

Florida

Heartwood 34, LLC  

4/28/2010

Florida

Heartwood 35, LLC  

4/28/2010

Florida

Heartwood 36, LLC  

4/28/2010

Florida

Heartwood 37, LLC  

4/28/2010

Florida

Heartwood 38, LLC  

4/28/2010

Florida

Heartwood 39, LLC  

4/28/2010

Florida

Heartwood 40, LLC

4/28/2010

Florida

Heartwood 41, LLC

4/28/2010

Florida

Heartwood 42, LLC  

4/28/2010

Florida

Heartwood 44, LLC  

4/28/2010

Florida

Heartwood 46, LLC  

4/28/2010

Florida

Heartwood 47, LLC  

4/28/2010

Florida

Heartwood 48, LLC

4/28/2010

Florida

Heartwood 49, LLC  

4/28/2010

Florida

Heartwood 50, LLC  

4/28/2010

Florida

Heartwood 51, LLC

4/28/2010

Florida

 


 

Exhibit 21.1

 

 

 

 

 

 

 

 

Date of

State or Other Jurisdiction of

Subsidiary Name

Incorporation

Incorporation or Organization

Heartwood 52, LLC

4/28/2010

Florida

Heartwood 53, LLC  

4/28/2010

Florida

Heartwood 54, LLC  

4/28/2010

Florida

Heartwood 59, LLC  

5/26/2010

Florida

Heartwood 60, LLC  

5/26/2010

Florida

Heartwood 61, LLC  

5/26/2010

Florida

Heartwood 62, LLC  

5/26/2010

Florida

Heartwood 63, LLC  

5/26/2010

Florida

Heartwood 64, LLC  

5/26/2010

Florida

Heartwood 65, LLC  

5/26/2010

Florida

Heartwood 66, LLC. 

5/26/2010

Florida

Heartwood 67, LLC. 

5/26/2010

Florida

Heartwood 68, LLC. 

5/26/2010

Florida

Heartwood 69, LLC. 

5/26/2010

Florida

Heartwood 70, LLC. 

5/26/2010

Florida

Heartwood 71, LLC. 

5/26/2010

Florida

Heartwood 72, LLC. 

5/26/2010

Florida

Heartwood 73, LLC. 

5/26/2010

Florida

Heartwood 74, LLC. 

5/26/2010

Florida

Heartwood 75, LLC. 

5/26/2010

Florida

Heartwood 76, LLC. 

5/26/2010

Florida

Heartwood 77, LLC. 

5/26/2010

Florida

Heartwood 78, LLC. 

5/26/2010

Florida

Heartwood 79, LLC. 

5/26/2010

Florida

Heartwood 80, LLC. 

5/26/2010

Florida

Heartwood 81, LLC. 

5/26/2010

Florida

Heartwood 82, LLC. 

5/26/2010

Florida

Heartwood 83, LLC. 

5/26/2010

Florida

Heartwood 84, LLC. 

5/26/2010

Florida

Heartwood 85, LLC. 

5/26/2010

Florida

Heartwood 86, LLC. 

5/26/2010

Florida

Heartwood 87, LLC  

3/26/1987

Florida

Heartwood 88, LLC  

5/9/1988

Florida

Heartwood 90, LLC  

11/13/1990

Florida

Heartwood 91, LLC  

1/8/1991

Florida

Heartwood 91-1, LLC.

2/27/1986

Florida

Heartwood 91-2, LLC

7/8/1987

Florida

Heartwood 91-3, LLC

12/4/1985

Florida

Heartwood 91-4, LLC

1/10/1986

Florida

Heartwood 92, LLC. 

5/26/2010

Florida

Heartwood 93, LLC. 

5/26/2010

Florida

Heartwood 94, LLC. 

5/26/2010

Florida

Heartwood 95, LLC. 

5/26/2010

Florida

Heartwood 96, LLC. 

5/26/2010

Florida

Heartwood 97, LLC. 

5/26/2010

Florida

 


 

Exhibit 21.1

 

 

 

 

 

 

 

 

Date of

State or Other Jurisdiction of

 

Subsidiary Name

Incorporation

Incorporation or Organization

Heartwood 98, LLC. 

5/26/2010

Florida

Heartwood 99, LLC. 

5/26/2010

Florida

Heartwood 100, LLC.

5/26/2010

Florida

Heartwood 101, LLC.

5/26/2010

Florida

Heartwood 102, LLC.

5/26/2010

Florida

Heartwood 103, LLC.

5/26/2010

Florida

Heartwood 104, LLC.

5/26/2010

Florida

Heartwood 105, LLC.

5/26/2010

Florida

Heartwood 106, LLC.

5/26/2010

Florida

Heartwood 107, LLC.

5/26/2010

Florida

Heartwood 108, LLC.

5/26/2010

Florida

Heartwood 109, LLC.

5/26/2010

Florida

Heartwood 110, LLC.

5/26/2010

Florida

Heartwood 111.  LLC

5/26/2010

Florida

 

 

 

Subsidiaries of Florida Asset Resolution Group, LLC

 

 

FAR Holdings Group, LLC

10/4/2013

Florida

Heartwood 58, LLC  

5/26/2010

Florida

 

 

 

Subsidiaries of FAR Holdings Group, LLC

 

 

Heartwood 2, LLC   

2/5/1991

Florida

Heartwood 43, LLC  

4/28/2010

Florida

Heartwood 55, LLC  

4/28/2010

Florida

FAR 1, LLC

10/18/2012

Florida

FAR 2, LLC

2/14/2013

Florida

FAR 3, LLC

2/14/2013

Florida

FAR 4, LLC

2/14/2013

Florida

FAR 5, LLC

4/9/2013

Florida

FAR 6, LLC

7/18/2013

Florida

 

 

 

Subsidiaries of Heartwood 58, LLC

 

 

FT Properties, LLC

2/5/1991

Florida

Sunrise Atlantic, LLC

1/26/1990

Florida

Heartwood 45, LLC  

4/28/2010

Florida

Heartwood 56, LLC  

4/28/2010

Florida

Heartwood 57, LLC  

5/26/2010

Florida

 

 

 

Subsidiary of Heartwood 7, LLC

 

 

Steeplechase Estates Community Association, Inc.

7/19/2005

Florida