EX-21.1 3 exibit211subsidiarieshgvfy.htm EX-21.1 Document

Exhibit 21.1

Hilton Grand Vacations Inc.
List of Subsidiaries
Entity Name
Domestic Jurisdiction
0827965 B.C. LTD
Canada
1063189 B.C. LTD
Canada
1776 Holding, LLC
DE
2400 Prince Edward, LLC
DE
48th Street Holding LLC
DE
AB Blue Acquisition, LLC
DE
AHC Professionals US Majority, LLC
NV
AHC Professionals US Minority, LLC
NV
AHC Professionals, SC
Mexico
AKGI St. Maarten N.V.
DE
Amber Group, Inc.
FL
Amber Vacation Realty of Tennessee, Inc.
TN
Amber Vacation Realty, Inc.
FL
Ameristate Title NV, LLC
NV
Ameristate Title, LLC
FL
BRE Ace, LLC
DE
Bridgespire Financial Services, Inc.
NV
CDD International Holdings Limited
Hong Kong
CQRC New York Development, LLC
DE
Chestnut Farms LLC
NV
Citrus Insurance Company, Inc.
NV
Collie Inversion Inmobilario Santa Cruz
Spain
Crescent One, LLC
FL
Cumberland Gate, LLC
DE
Customer Journey, LLC
DE
DPM Acquisition Mexico S. de RL de CV
Mexico
DPM Acquisition, LLC
DE
DPM Holdings, LLC
DE
DPM Loanco, LLC
DE
DPM RP Subsidiary, LLC
DE
DR Modern Spa, LLC
HI
DRI Quorum 2010 LLC
DE
DRT Development, LLC
DE
DRT Management, LLC
DE
DRT Mexico, LLC
DE
DRT Parent, LLC
DE
DestinationXchange, LLC
DE
Diamond Asia Development, Inc.
DE
Diamond Resorts Palm Management, NV
Netherlands
Diamond Resorts (Europe) Limited
United Kingdom
Diamond Resorts (Group Holdings) Plc
United Kingdom
Diamond Resorts (Holdings) Ltd
United Kingdom
Diamond Resorts AB Acquisition Company Limited
United Kingdom


Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Beach Quarters Development, LLC
DE
Diamond Resorts Beachwoods Development, LLC
DE
Diamond Resorts Boardwalk Development, LLC
DE
Diamond Resorts Broome Park Golf Ltd
United Kingdom
Diamond Resorts CI Management, S de RL de CV
Mexico
Diamond Resorts CS Borrower, LLC
DE
Diamond Resorts California Collection Development, LLC
DE
Diamond Resorts Canada Receivables, LLC
DE
Diamond Resorts Canada, LTD.
Canada
Diamond Resorts Centralized Services Company
DE
Diamond Resorts Citrus Share Holding, LLC
DE
Diamond Resorts Coconut Beach Development, LLC
NV
Diamond Resorts Coral Sands Development, LLC
DE
Diamond Resorts Corporation
MD
Diamond Resorts Cypress Pointe I Development, LLC
DE
Diamond Resorts Cypress Pointe II Development, LLC
DE
Diamond Resorts Cypress Pointe III Development, LLC
DE
Diamond Resorts DB Borrower, LLC
DE
Diamond Resorts DPM Development, LLC
NV
Diamond Resorts Daytona Development, LLC
DE
Diamond Resorts Depositor 2008 LLC
DE
Diamond Resorts Desert Isle Development, LLC
NV
Diamond Resorts Deutschland Betriebsgesellschaft mbH
Germany
Diamond Resorts Deutschland Holding GmbH
Germany
Diamond Resorts Deutschland Vertriebsgesellschaft mbH
Germany
Diamond Resorts Developer and Sales Holding Company
DE
Diamond Resorts Epic Mortgage Holdings, LLC
DE
Diamond Resorts Excursions SL
Spain
Diamond Resorts F&B, S de RL de CV
Mexico
Diamond Resorts Fall Creek Development, LLC
DE
Diamond Resorts Finance Holding Company
DE
Diamond Resorts Financial Services, Inc.
NV
Diamond Resorts Financial Services Limited
United Kingdom
Diamond Resorts Flamingo Development, NV
Netherlands
Diamond Resorts Flamingo Management, NV
Netherlands
Diamond Resorts Franz Klammer Development, LLC
DE
Diamond Resorts GK Development, LLC
DE


Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Grand Beach I Development, LLC
DE
Diamond Resorts Grand Beach II Development, LLC
DE
Diamond Resorts Greensprings Development, LLC
DE
Diamond Resorts HK, LLC
NV
Diamond Resorts Hawaii Collection Development, LLC
DE
Diamond Resorts Hilton Head Development, LLC
DE
Diamond Resorts Holdings, LLC
NV
Diamond Resorts IW Holding Company
DE
Diamond Resorts IW Mexico, S de RL de CV
Mexico
Diamond Resorts IW Resort Ownership U.S. Corporation
DE
Diamond Resorts IW Trading Company
DE
Diamond Resorts IW Ventures, Inc.
DE
Diamond Resorts International Club, Inc.
FL
Diamond Resorts International Marketing Mexico, LLC
NV
Diamond Resorts International Marketing, Inc.
CA
Diamond Resorts International, LLC
NV
Diamond Resorts Inventory Holding, LLC
DE
Diamond Resorts Issuer 2008 LLC
DE
Diamond Resorts Italia Srl
Italy
Diamond Resorts Kahana Development, LLC
DE
Diamond Resorts Kona Development, LLC
DE
Diamond Resorts Kona II Development, LLC
DE
Diamond Resorts Las Vegas Development, LLC
DE
Diamond Resorts MGV Development LLC
NV
Diamond Resorts Management & Exchange Holding Company
DE
Diamond Resorts Management, Inc.
AZ
Diamond Resorts Mediterranean Holdings Limited
Cyprus
Diamond Resorts Mortgage Holdings, LLC
DE
Diamond Resorts Myrtle Beach Development, LLC
DE
Diamond Resorts Mediterranean Management Limited
Cyprus
Diamond Resorts Mediterranean PLC
Cyprus
Diamond Resorts Mystic Dunes Development, LLC
NV
Diamond Resorts Natixis Borrower, LLC
DE
Diamond Resorts Ocean Beach Club Development, LLC
DE
Diamond Resorts Oceanaire Development, LLC
DE
Diamond Resorts Owner Trust 2011-1
DE
Diamond Resorts Owner Trust 2013-1
DE


Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Owner Trust 2014-1
DE
Diamond Resorts Owner Trust 2015-1
DE
Diamond Resorts Owner Trust 2015-2
DE
Diamond Resorts Owner Trust 2016-1
DE
Diamond Resorts Owner Trust 2017-1
DE
Diamond Resorts Owner Trust 2018-1
DE
Diamond Resorts Owner Trust 2019-1
DE
Diamond Resorts Owner Trust 2021-1
DE
Diamond Resorts Palm Development, NV
Netherlands
Diamond Resorts Palm Springs Development, LLC
DE
Diamond Resorts Poco Diablo Development, LLC
DE
Diamond Resorts Poipu Development, LLC
DE
Diamond Resorts Polo Development, LLC
NV
Diamond Resorts Port Royal Development, LLC
DE
Diamond Resorts Portugal Clube de Ferias LDA
Portgual
Diamond Resorts Powhatan Development, LLC
DE
Diamond Resorts Rancho Manana Development, LLC
DE
Diamond Resorts Real Estate Academy, LLC
DE
Diamond Resorts Real Estate Academy-Hawaii, LLC
DE
Diamond Resorts Residual Assets Development, LLC
DE
Diamond Resorts Residual Assets Finance, LLC
DE
Diamond Resorts Residual Assets M&E, LLC
DE
Diamond Resorts Ridge On Sedona Development, LLC
DE
Diamond Resorts Ridge Pointe Development, LLC
DE
Diamond Resorts River Club Development, LLC
DE
Diamond Resorts River Club Members, LLC
DE
Diamond Resorts Sales Italy SRL
Italy
Diamond Resorts San Luis Bay Development, LLC
DE
Diamond Resorts Santa Fe Development, LLC
DE
Diamond Resorts Sapphire Valley Development LLC
NV
Diamond Resorts Scottsdale Development, LLC
DE
Diamond Resorts Sedona Springs Development, LLC
DE
Diamond Resorts Sedona Summit Development, LLC
DE
Diamond Resorts Seller 2009-1 LLC
DE
Diamond Resorts Seller 2011-1, LLC
DE
Diamond Resorts Seller 2013-1, LLC
DE
Diamond Resorts Seller 2013-2, LLC
DE
Diamond Resorts Seller 2014-1, LLC
DE


Exhibit 21.1
Entity Name
Domestic Jurisdiction
Diamond Resorts Seller 2015-1, LLC
DE
Diamond Resorts Seller 2015-2, LLC
DE
Diamond Resorts Seller 2016-1, LLC
DE
Diamond Resorts Seller 2017-1, LLC
DE
Diamond Resorts Seller 2018-1, LLC
DE
Diamond Resorts Seller 2019-1, LLC
DE
Diamond Resorts Seller 2021-1, LLC
DE
Diamond Resorts St. Croix Development, LLC
DE
Diamond Resorts St. Louis Development, LLC
DE
Diamond Resorts Steamboat Development, LLC
DE
Diamond Resorts Tahoe Beach & Ski Development, LLC
DE
Diamond Resorts Tahoe Seasons Development, LLC
NV
Diamond Resorts Tempus Owner Trust 2013
DE
Diamond Resorts Tempus Seller 2013, LLC
DE
Diamond Resorts Teton Club Development, LLC
NV
Diamond Resorts Turtle Cay Development, LLC
DE
Diamond Resorts U.S. Collection Development, LLC
DE
Diamond Resorts U.S. Collection-Hawaii Development, LLC
DE
Diamond Resorts Villa Mirage Development, LLC
DE
Diamond Resorts Villas of Sedona Development, LLC
DE
Diamond Resorts Voyages SARL
France
Diamond Resorts WF Borrower, LLC
DE
Diamond Resorts Waikiki Development, LLC
DE
Diamond Resorts West Maui Development, LLC
DE
Diamond Resorts, LLC
NV
Diamond Resorts/CO Borrower 2016, LLC
DE
Diamond Resorts/CO Seller 2016, LLC
DE
Extraordinary Escapes Corporation
DE
FLRX, Inc.
WA
Florida Diamond Resorts Management, LLC
FL
Foster Shores, LLC
MO
Four C’s Hospitality, LLC
NV
Galaxy Exchange Company
FL
George Acquisition Subsidiary, Inc.
NV
Ginger Creek, LLC
DE
Grand Escapes, LLC
DE
Grand Vacations Realty, LLC
DE
Grand Vacations Services LLC
DE
Grand Vacations Title, LLC
DE
HGV Depositor LLC
DE
HGV TOC, LLC
DE
HILTON GRAND VACATIONS TRUST 2022-2
DE
HK F&B Services, LLC
DE


Exhibit 21.1
Entity Name
Domestic Jurisdiction
HRC Islander LLC
DE
Hilton Grand Vacations Barbados Limited
United Kingdom
Hilton Grand Vacations Borrower Escrow, Inc.
DE
Hilton Grand Vacations Borrower Escrow, LLC
DE
Hilton Grand Vacations Borrower Inc.
DE
Hilton Grand Vacations Borrower LLC
DE
Hilton Grand Vacations Club, LLC
DE
Hilton Grand Vacations Company, LLC
DE
Hilton Grand Vacations Financing, LLC
DE
Hilton Grand Vacations Florida, LLC
FL
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
NV
Hilton Grand Vacations Mexico S.De R.L. De C.V.
Mexico
Hilton Grand Vacations Parent LLC
DE
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
DE
Hilton Grand Vacations Trust 2018 - A
DE
Hilton Grand Vacations Trust 2019 - A
DE
Hilton Grand Vacations Trust 2020 - A
DE
Hilton Grand Vacations Trust 2022-1D
DE
Hilton Grand Vacations Trust I LLC
DE
Hilton Grand Vacations UK Holding Limited
United Kingdom
Hilton Grand Vacations UK Limited
United Kingdom
Hilton Kingsland 1, LLC
DE
Hilton Resorts Corporation
DE
Hilton Resorts Marketing Corp.
DE
Hilton Resorts Marketing Korea, LLC
Korea, Republic Of
Hilton Travel, LLC
DE
Hospitality Management and Consulting Service, L.L.C.
NV
ILX Acquisition, Inc.
DE
ILX Acquisition, LLC
DE
ILX Resorts Acquisition S. De RL de CV
Mexico
IOI Funding I, LLC
FL
IOI Funding II, LLC
FL
International Timeshares Marketing, LLC
DE
Island One Development, LLC
NV
Island One Resorts Management Corporation
FL
Island One, Inc.
FL
Kupono Partners LLC
HI
Labrador Inversiones Inmobilarias Costa Del Sol SL
Spain


Exhibit 21.1
Entity Name
Domestic Jurisdiction
Lake Tahoe Resort Partners, LLC
CA
LS International Resort Management Limited
United Kingdom
MMG Development Corp.
FL
Mazatlan Development Inc.
WA
Mercadotechnia de Hospedaje, SA de CV
Mexico
Mystic Dunes Myrtle Beach, LLC
DE
Mystic Dunes Receivables, LLC
DE
Mystic Dunes, LLC
DE
Navigo Vacation Club, Inc.
FL
Nevada HK F&B Services, LLC
NV
Operating DPM S de RL de CV
Mexico
Pinnacle Collection Development, LLC
DE
Poinciana Vacation Resorts, Inc.
FL
Poipu Resort Partners, L.P.
HI
Potter's Mill, Inc.
Bahamas
Resort Management International, Inc., A California Corporation
CA
Resort Ventures, L.P.
CA
Resorts Development International, Inc.
NV
Sales DPM S de RL de CV
Mexico
Secure Firstcon, Inc.
DE
Secure Middlecon, Inc.
DE
Sunrise Ridge Resort Inc.
TN
Sunterra Cabo Development, S de RL de CV
Mexico
Sunterra Cabo Management Company, S de RL de CV
Mexico
Sunterra Depositor 2007 LLC
DE
Sunterra Issuer 2007 LLC
DE
Sunterra Mexico Group Holdings, S de RL de CV
Mexico
Sunterra Ownership LLC
DE
Sunterra SPE 2004-1 LLC
DE
Sunterra SPM, Inc.
DE
Tempus Acquisition, LLC
DE
Tempus Holdings, LLC
DE
Torres Vallarta Tennis Club, SA de CV
Mexico
Torres Vallarta Tower Three, SA de CV
Mexico
Vacation Club Partnership Limited
United Kingdom
Vacation OTA, LLC
NV
Vaccaciones Compartidos Mazatlan y Vallarta, SA de CV
Mexico
Vilar do Golf Empermientos Trusticos Ltd.
Portugal
WBW CHP, LLC
HI
Walsham Lake, LLC
MO
West Maui Resort Partners, L.P.
DE
World Discovery Kids Club, LLC
DE