EX-21.1 4 hgv-ex21_1.htm EX-21.1 EX-21.1

 

Exhibit 21.1

List of Subsidiaries

 

 

Entity Name

Jurisdiction of Incorporation or Organization

0827965 B.C. LTD

Canada

1063189 B.C. LTD

Canada

1776 Holding, LLC

Delaware

2400 Prince Edward, LLC

Delaware

48th Street Holding LLC

Delaware

AB Blue Acquisition, LLC

Delaware

AHC Professionals US Majority, LLC

Nevada

AHC Professionals US Minority, LLC

Nevada

AHC Professionals, SC

Mexico

AKGI St. Maarten N.V.

Delaware

Amber Group, Inc.

Florida

Amber Vacation Realty of Tennessee, Inc.

Tennessee

Amber Vacation Realty, Inc.

Florida

Ameristate Title NV, LLC

Nevada

Ameristate Title, LLC

Florida

BRE Ace, LLC

Delaware

Bridgespire Financial Services, Inc.

Nevada

CDD International Holdings Limited

Hong Kong

CQRC New York Development, LLC

Delaware

Chestnut Farms LLC

Nevada

Citrus Insurance Company, Inc.

Nevada

Crescent One, LLC

Florida

Cumberland Gate, LLC

Delaware

Customer Journey, LLC

Delaware

DPM Acquisition Mexico S. de RL de CV

Mexico

DPM Acquisition, LLC

Delaware

DPM Holdings, LLC

Delaware

DPM Loanco, LLC

Delaware

DPM RP Subsidiary, LLC

Delaware

DR Modern Spa, LLC

Hawaii

DRI Quorum 2010 LLC

Delaware

DRT Development, LLC

Delaware

DRT Management, LLC

Delaware

DRT Mexico, LLC

Delaware

DRT Parent, LLC

Delaware

DestinationXchange, LLC

Delaware

Diamond Asia Development, Inc.

Delaware

Diamond Resorts (Group Holdings) Plc

United Kingdom

Diamond Resorts (Holding) Ltd

United Kingdom

Diamond Resorts Beach Quarters Development, LLC

Delaware

Diamond Resorts Beachwoods Development, LLC

Delaware

Diamond Resorts Boardwalk Development, LLC

Delaware

Diamond Resorts CI Management, S de RL de CV

Mexico

Diamond Resorts CS Borrower, LLC

Delaware

Diamond Resorts California Collection Development, LLC

Delaware

 


 

Diamond Resorts Canada Receivables, LLC

Delaware

Diamond Resorts Canada, LTD.

Canada

Diamond Resorts Centralized Services Company

Delaware

Diamond Resorts Citrus Share Holding, LLC

Delaware

Diamond Resorts Coconut Beach Development, LLC

Nevada

Diamond Resorts Coral Sands Development, LLC

Delaware

Diamond Resorts Corporation

Maryland

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 DB Borrower, LLC

Delaware

Diamond Resorts DPM Development, LLC

Nevada

Diamond Resorts Daytona Development, LLC

Delaware

Diamond Resorts Depositor 2008 LLC

Delaware

Diamond Resorts Desert Isle Development, LLC

Nevada

Diamond Resorts Developer and Sales Holding Company

Delaware

Diamond Resorts Epic Mortgage Holdings, LLC

Delaware

Diamond Resorts F&B, S de RL de CV

Mexico

Diamond Resorts Fall Creek Development, LLC

Delaware

Diamond Resorts Finance Holding Company

Delaware

Diamond Resorts Financial Services, Inc.

Nevada

Diamond Resorts Flamingo Development, NV

Netherlands

Diamond Resorts Flamingo Management, NV

Netherlands

Diamond Resorts Franz Klammer Development, LLC

Delaware

Diamond Resorts GK Development, LLC

Delaware

Diamond Resorts Grand Beach I Development, LLC

Delaware

Diamond Resorts Grand Beach II Development, LLC

Delaware

Diamond Resorts Greensprings Development, LLC

Delaware

Diamond Resorts HK, LLC

Nevada

Diamond Resorts Hawaii Collection Development, LLC

Delaware

Diamond Resorts Hilton Head Development, LLC

Delaware

Diamond Resorts Holdings, LLC

Nevada

Diamond Resorts IW Holding Company

Delaware

Diamond Resorts IW Mexico, S de RL de CV

Mexico

Diamond Resorts IW Resort Ownership U.S. Corporation

Delaware

Diamond Resorts IW Trading Company

Delaware

Diamond Resorts IW Ventures, Inc.

Delaware

Diamond Resorts International Club, Inc.

Florida

Diamond Resorts International Golf, LLC

Delaware

Diamond Resorts International Marketing Mexico, LLC

Nevada

Diamond Resorts International Marketing, Inc.

California

Diamond Resorts International, LLC

Nevada

Diamond Resorts Inventory Holding, LLC

Delaware

Diamond Resorts Issuer 2008 LLC

Delaware

Diamond Resorts Kahana Development, LLC

Delaware

Diamond Resorts Kona Development, LLC

Delaware

Diamond Resorts Kona Ii Development, LLC

Delaware

Diamond Resorts Las Vegas Development, LLC

Delaware

Diamond Resorts MGV Development LLC

Nevada

Diamond Resorts Management & Exchange Holding Company

Delaware

 


 

Diamond Resorts Management, Inc.

Arizona

Diamond Resorts Mortgage Holdings, LLC

Delaware

Diamond Resorts Myrtle Beach Development, LLC

Delaware

Diamond Resorts Mystic Dunes Development, LLC

Nevada

Diamond Resorts Natixis Borrower, LLC

Delaware

Diamond Resorts Ocean Beach Club Development, LLC

Delaware

Diamond Resorts Oceanaire Development, LLC

Delaware

Diamond Resorts Owner Trust 2011-1

Delaware

Diamond Resorts Owner Trust 2013-1

Delaware

Diamond Resorts Owner Trust 2014-1

Delaware

Diamond Resorts Owner Trust 2015-1

Delaware

Diamond Resorts Owner Trust 2015-2

Delaware

Diamond Resorts Owner Trust 2016-1

Delaware

Diamond Resorts Owner Trust 2017-1

Delaware

Diamond Resorts Owner Trust 2018-1

Delaware

Diamond Resorts Owner Trust 2019-1

Delaware

Diamond Resorts Owner Trust 2021-1

Delaware

Diamond Resorts Palm Development, NV

Netherlands

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 Powhatan Development, LLC

Delaware

Diamond Resorts Rancho Manana Development, LLC

Delaware

Diamond Resorts Real Estate Academy, LLC

Delaware

Diamond Resorts Real Estate Academy-Hawaii, 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 River Club Development, LLC

Delaware

Diamond Resorts River Club Members, LLC

Delaware

Diamond Resorts San Luis Bay Development, LLC

Delaware

Diamond Resorts Santa Fe Development, LLC

Delaware

Diamond Resorts Sapphire Valley Development LLC

Nevada

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 Seller 2013-2, LLC

Delaware

Diamond Resorts Seller 2014-1, LLC

Delaware

Diamond Resorts Seller 2015-1, LLC

Delaware

Diamond Resorts Seller 2015-2, LLC

Delaware

Diamond Resorts Seller 2016-1, LLC

Delaware

Diamond Resorts Seller 2017-1, LLC

Delaware

Diamond Resorts Seller 2018-1, LLC

Delaware

 


 

Diamond Resorts Seller 2019-1, LLC

Delaware

Diamond Resorts Seller 2021-1, LLC

Delaware

Diamond Resorts St. Croix Development, LLC

Delaware

Diamond Resorts St. Louis Development, LLC

Delaware

Diamond Resorts Steamboat Development, LLC

Delaware

Diamond Resorts Tahoe Beach & Ski Development, LLC

Delaware

Diamond Resorts Tahoe Seasons Development, LLC

Nevada

Diamond Resorts Tempus Owner Trust 2013

Delaware

Diamond Resorts Tempus Seller 2013, LLC

Delaware

Diamond Resorts Teton Club Development, LLC

Nevada

Diamond Resorts Turtle Cay Development, LLC

Delaware

Diamond Resorts U.S. Collection Development, LLC

Delaware

Diamond Resorts U.S. Collection-Hawaii Development, LLC

Delaware

Diamond Resorts Villa Mirage Development, LLC

Delaware

Diamond Resorts Villas of Sedona Development, LLC

Delaware

Diamond Resorts WF Borrower, LLC

Delaware

Diamond Resorts Waikiki Development, LLC

Delaware

Diamond Resorts West Maui Development, LLC

Delaware

Diamond Resorts, LLC

Nevada

Diamond Resorts/CO Borrower 2016, LLC

Delaware

Diamond Resorts/CO Seller 2016, LLC

Delaware

Extraordinary Escapes Corporation

Delaware

FLRX, Inc.

Washington

Florida Diamond Resorts Management, LLC

Florida

Foster Shores, LLC

Missouri

Four C’s Hospitality, LLC

Nevada

Galaxy Exchange Company

Florida

George Acquisition Subsidiary, Inc.

Nevada

Ginger Creek, LLC

Delaware

Grand Escapes, LLC

Delaware

Grand Vacations Realty, LLC

Delaware

Grand Vacations Services LLC

Delaware

Grand Vacations Title, LLC

Delaware

HGV Depositor LLC

Delaware

HK F&B Services, LLC

Delaware

HRC Islander LLC

Delaware

Hilton Grand Vacations Barbados Limited

United Kingdom

Hilton Grand Vacations Borrower Escrow, Inc.

Delaware

Hilton Grand Vacations Borrower Escrow, LLC

Delaware

Hilton Grand Vacations Borrower Inc.

Delaware

Hilton Grand Vacations Borrower LLC

Delaware

Hilton Grand Vacations Club, LLC

Delaware

Hilton Grand Vacations Company, LLC

Delaware

Hilton Grand Vacations Financing, LLC

Delaware

Hilton Grand Vacations Florida, LLC

Florida

Hilton Grand Vacations H Mexico, S. de R.L. de C.V.

Mexico

Hilton Grand Vacations Italy Srl

Italy

Hilton Grand Vacations Japan Management, LLC

Japan

Hilton Grand Vacations Japan, LLC

Japan

Hilton Grand Vacations Management, LLC.

Nevada

 


 

Hilton Grand Vacations Mexico S.De R.L. De C.V.

Mexico

Hilton Grand Vacations Parent LLC

Delaware

Hilton Grand Vacations SHI, S. de R.L. de C.V.

Mexico

Hilton Grand Vacations Singapore Pte Ltd.

Singapore

Hilton Grand Vacations Trust 2017 - A

Delaware

Hilton Grand Vacations Trust 2018 - A

Delaware

Hilton Grand Vacations Trust 2019 - A

Delaware

Hilton Grand Vacations Trust 2020 - A

Delaware

Hilton Grand Vacations Trust I LLC

Delaware

Hilton Grand Vacations UK Holding Limited

United Kingdom

Hilton Grand Vacations UK Limited

United Kingdom

Hilton Kingsland 1, LLC

Delaware

Hilton Resorts Corporation

Delaware

Hilton Resorts Marketing Corp.

Delaware

Hilton Resorts Marketing Korea, LLC

Korea

Hilton Travel, LLC

Delaware

Hospitality Management and Consulting Service, L.L.C.

Nevada

ILX Acquisition, Inc.

Delaware

ILX Acquisition, LLC

Delaware

ILX Resorts Acquisition S. De RL de CV

Mexico

IOI Funding I, LLC

Florida

IOI Funding II, LLC

Florida

International Timeshares Marketing, LLC

Delaware

Island One Development, LLC

Nevada

Island One Resorts Management Corporation

Florida

Island One, Inc.

Florida

Kupono Partners LLC

Hawaii

Lake Tahoe Resort Partners, LLC

California

MMG Development Corp.

Florida

Mazatlan Development Inc.

Washington

Mercadotechnia de Hospedaje, SA de CV

Mexico

Mystic Dunes Myrtle Beach, LLC

Delaware

Mystic Dunes Receivables, LLC

Delaware

Mystic Dunes, LLC

Delaware

Navigo Vacation Club, Inc.

Florida

Nevada HK F&B Services, LLC

Nevada

Operating DPM S de RL de CV

Mexico

Pinnacle Collection Development, LLC

Delaware

Poinciana Vacation Resorts, Inc.

Florida

Poipu Resort Partners, L.P.

Hawaii

Potter's Mill, Inc.

Bahamas

Resort Management International, Inc., A California Corporation

California

Resort Ventures, L.P.

California

Resorts Development International, Inc.

Nevada

Sales DPM S de RL de CV

Mexico

Sunrise Ridge Resort Inc.

Tennessee

Sunterra Cabo Development, S de RL de CV

Mexico

Sunterra Cabo Management Company, S de RL de CV

Mexico

Sunterra Depositor 2007 LLC

Delaware

Sunterra Issuer 2007 LLC

Delaware

 


 

Sunterra Mexico Group Holdings, S de RL de CV

Mexico

Sunterra SPM, Inc.

Delaware

Tempus Acquisition, LLC

Delaware

Tempus Holdings, LLC

Delaware

Torres Vallarta Tennis Club, SA de CV

Mexico

Torres Vallarta Tower Three, SA de CV

Mexico

Vacation OTA, LLC

Nevada

Vaccaciones Compartidos Mazatlan y Vallarta, SA de CV

Mexico

WBW CHP, LLC

Hawaii

Walsham Lake, LLC

Missouri

West Maui Resort Partners, L.P.

Delaware

World Discovery Kids Club, LLC

Delaware