Exhibit 21
LIST OF SUBSIDIARIES
The following is a list of subsidiaries of which MarineMax, Inc. has a controlling interest, omitting some subsidiaries which, considered in the aggregate, would not constitute a significant subsidiary.
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Name | | State or Jurisdiction of Incorporation or Organization |
MarineMax East, Inc. (1) | | Delaware |
MarineMax Services, Inc. (2) | | Delaware |
MarineMax Northeast, LLC (2) | | Delaware |
Boating Gear Center, LLC (2) | | Delaware |
US Liquidators, LLC (1) | | Delaware |
Newcoast Financial Services, LLC (2) | | Delaware |
My Web Services, LLC (2) | | Delaware |
MarineMax Charter Services, LLC (2) | | Delaware |
MarineMax Vacations, LTD. (2) | | British Virgin Islands |
Gulfport Marina, LLC (2) | | Delaware |
MarineMax Superyachts, LLC (2) | | Florida |
MarineMax Superyachts, UK Limited (3) | | United Kingdom |
Fraser Yachts Florida, Inc. (3) | | Florida |
TCN Antibes S.A.R.L. (4) | | France |
Fraser Yachts Limited (4) | | United Kingdom |
Fraser Worldwide S.A.M. (4) | | Monaco |
Fraser Yachts Group S.R.L. (4) | | Italy |
Fraser Yachts Spain SLU (4) | | Spain |
Fraser Yachts California, Inc. (5) | | California |
Northrop & Johnson Holding, LLC, (1) | | Florida |
Newcoast Insurance Services, LLC (1) | | Florida |
Northrop & Johnson France S.A.R.L. (6) | | France |
Northrop & Johnson Monaco S.A.M. (7) | | Monaco |
Skipper Marine of Madison, LLC (1) | | Wisconsin |
Skipper Marine of Chicago-Land, LLC (1) | | Illinois |
Skipper Marine of Michigan, LLC (1) | | Michigan |
Silver Seas Yachts, LLC (1) | | Arizona |
Silver Seas California, Inc. (8) | | California |
Skipper Marine, LLC (1) | | Wisconsin |
Skipper Marine of Fox Valley, LLC (1) | | Wisconsin |
Skipper Marine of Ohio, LLC (1) | | Ohio |
Marinemax Products, Inc. (1) | | Florida |
KCS International, Inc. (9) | | Wisconsin |
KCS RE Acquisition Company, LLC (10) | | Wisconsin |
Intrepid Powerboats, Inc. (9) | | Florida |
Intrepid Southeast, Inc. (13) | | Florida |
Nisswa Marine, LLC (1) | | Minnesota |
N&J Media, LLC (1) | | Florida |
Marinemax KW, LLC (1) | | Florida |
Boatyard, LLC (44) | | Florida |
N&J Group, LLC (15) | | Florida |
Wave Aviation, LLC (2) | | Florida |
Perfect Yacht Charter, LLC (16) | | Delaware |
Northrop & Johnson California, Inc. (17) | | California |
Northrop & Johnson Yachts-Ships LLC (5) | | Florida |
Northrop & Johnson Group Spain, S.L. (4) | | Spain |
Skipper Bud’s of Illinois, LLC (1) | | Illinois |
Super Yacht Management S.A.S. (11) | | France |
NVHG, LLC (2) | | Florida |
Gulfwind Development, LLC (2) | | Delaware |
New Wave Innovations, LLC (1) | | Florida |
Fraser Yachts Greece, I.K.E. (4) | | Greece |
Fraser Yachts Management and Services LLC (14) | | Qatar |
Pentagon Management N.V. (2) | | Netherlands Antilles |
Simpson Bay Yacht Club Marina, NV (12) | | Netherlands Antilles |
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Gem Pebbles, N.V. (12) | | Netherlands Antilles |
Island Global Yachting LLC (2) | | Delaware |
Island Gardens Deep Harbour LLC (18) | | Delaware |
IGY Cyprus Holdings Limited (19) | | Cyprus |
IGY Netherlands Holdings B.V. (20) | | Netherlands |
Cabo Marina, S. de R.L. de C.V. (21) | | Mexico |
IGY Málaga Marina (22) | | Spain |
Operadora Cabo San Lucas, S.A. de C.V. (23) | | Mexico |
IGY Acceptance I LLC (19) | | Delaware |
IGY - Rodney Bay Holdings Ltd.(19) | | Cayman Islands |
Planviron (Caribbean Practice) Limited (24) | | St. Lucia |
IGY - AYH St. Thomas Holdings, LLC (19) | | USVI |
RBM IBC Ltd. (19) | | St. Lucia |
Rodney Bay Marina Limited (25) | | St. Lucia |
RF Marina Management S. de R.L. (19) | | Panama |
Island Global Yachting Facilities LLC(26) | | Delaware |
IGY St. Maarten Holdings B.V. (19) | | Netherlands Antilles |
IGY Red Frog LLC (27) | | Delaware |
IYH Corp. (28) | | USVI |
CMMC Corporation B.V. (29) | | Netherlands Antilles |
Hop-Inn Enterprises N.V. (29) | | Netherlands Antilles |
Yacht Club at Isle De Sol B.V. (30) | | Netherlands Antilles |
Isle De Sol Development Corporation B.V. (30) | | Netherlands Antilles |
Sun Resorts Management Inc. (31) | | Texas |
IGY Services France SAS (33) | | France |
IGY Séte Marina SAS (34) | | France |
YHG Holdings Ltd. (26) | | Cayman Islands |
YHG Lender LLC (37) | | Delaware |
YH Equity LLC (38) | | Delaware |
FTYHG LLC (28) | | USVI |
Yacht Haven USVI LLC (28) | | USVI |
YHUSVI Marina, LLC (39) | | USVI |
YHG Hotel LLC (39) | | USVI |
Fairport Yacht Support LLC(15) | | Delaware |
Fairport Crew Support PCC Limited(40) | | Guernsey |
IGY Yacht Services Holding LLC(31) | | Delaware |
Island Global Yachting Services Holdings LLC (26) | | Delaware |
IGY-Cabo Marina Management, S. de R.L. de C.V. (31) | | Mexico |
Island Global Yachting Development Services LLC (31) | | Delaware |
North Cove Sailing LLC (31) | | Delaware |
North Cove Services LLC (31) | | Delaware |
Yacht Haven Services LLC (31) | | Delaware |
IGY Florida Management Services LLC (31) | | Delaware |
IGY Anchor Club LLC(31) | | Delaware |
IGY Europe LLC(31) | | Delaware |
Island Global Yachting Services LLC(31) | | Delaware |
IGY Savannah LLC (31) | | Delaware |
IGY Trident Services LLC (31) | | Delaware |
IGY France Management SAS (31) | | France |
IGY Yacht Services LLC (31) | | Delaware |
IGY Marketing Services LLC (31) | | Delaware |
IGY Services UK Limited (42) | | United Kingdom |
Portisco Holding SRL (43) | | Italy |
Marina Di Portisco S.P.A. (36) | | Italy |
IGY Services Europe Limited (34) | | United Kingdom |
IGY SKD Management Co. Ltd. (42) | | United Kingdom |
IGY Management Services Europe Ltd. (42) | | United Kingdom |
Boatzon Holdings, LLC (44) | | Delaware |
Midcoast Construction Enterprises (45) | | Florida |
Midcoast Marine Group LLC (45) | | Florida |
City Lights Marina Holdings LLC (46) | | Delaware |
City Lights Marina Owner LLC (47) | | Delaware |
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IGY Gestora Marinas Spain, S.L.U. (32) | | Spain |
IGY Pampelonne (33) | | France |
Cannes Marina Invest SAS (35) | | France |
Marina Du Vieux Port De Cannes (41) | | France |
(1)Wholly owned subsidiary of MarineMax, Inc.
(2)Wholly owned subsidiary of MarineMax East, Inc.
(3)Wholly owned subsidiary of MarineMax Superyachts, LLC
(4)Wholly owned subsidiary of MarineMax Superyachts UK Limited
(5)Wholly owned subsidiary of Fraser Yachts Florida, Inc.
(6)Wholly owned subsidiary of TCN Antibes S.A.R.L.
(7)Wholly owned subsidiary of Fraser Worldwide S.A.M.
(8)Wholly owned subsidiary of Silver Seas Yachts, LLC
(9)Wholly owned subsidiary of Marinemax Products, Inc.
(10)Wholly owned subsidiary of KCS International, Inc.
(11)Wholly owned subsidiary of Northrop & Johnson France S.A.R.L.
(12)Wholly owned subsidiary of Pentagon Management N.V.
(13)Wholly owned subsidiary of Intrepid Powerboats, Inc.
(14)Partially owned subsidiary of MarineMax Superyachts UK Limited & a third party
(15)Wholly owned subsidiary of Northrop & Johnson Holding LLC
(16)Wholly owned subsidiary of My Web Services, LLC
(17)Wholly owned subsidiary of Fraser Yachts California, Inc.
(18)Partially owned subsidiary of Marinemax East, Inc. and Island Global Yachting LLC
(19)Wholly owned subsidiary of Island Global Yachting Facilities LLC
(20)Wholly owned subsidiary of IGY Cyprus Holdings Limited
(21)Wholly owned subsidiary of IGY Netherlands Holdings B.V.
(22)Partially owned subsidiary of Cabo Marina, S. de R.L. de C.V. & a third party
(23)Wholly owned subsidiary of Cabo Marina, S. de R.L. de C.V.
(24)Wholly owned subsidiary of IGY – Rodney Bay Holdings Ltd.
(25)Wholly owned subsidiary of RBM IBC Ltd.
(26)Wholly owned subsidiary of Island Global Yachting LLC
(27)Partially owned subsidiary of Island Global Yachting Facilities LLC & Island Global Yachting LLC
(28)Wholly owned subsidiary of YH Equity LLC
(29)Wholly owned subsidiary of IGY St. Maarten Holdings B.V
(30)Wholly owned subsidiary of Hopp-Inn Enterprises N.V.
(31)Wholly owned subsidiary of Island Global Yachting Services Holdings LLC
(32)Partially owned subsidiary of Sun Resorts Management, Inc. & a third party
(33)Wholly owned subsidiary of IGY Séte Marina SAS
(34)Wholly owned subsidiary of Sun Resorts Management, Inc.
(35)Partially owned subsidiary of IGY Séte Marina SAS & a third party
(36)Wholly owned subsidiary of Portisco Holdings SRL
(37)Partially owned subsidiary of YHG Holdings Ltd. & Island Global Yachting LLC
(38)Wholly owned subsidiary of YHG Lender LLC
(39)Wholly owned subsidiary of Yacht Haven USVI LLC
(40)Wholly owned subsidiary of Fairport Yacht Support LLC
(41)Partially owned subsidiary of Cannes Marina Invest, IGY Séte Marina SAS & a third party
(42)Wholly owned subsidiary of IGY Services Europe Limited
(43)Partially owned subsidiary of IGY Services UK Limited & a third party
(44)Wholly owned subsidiary of New Wave Innovations, LLC
(45)Wholly owned subsidiary of Gulfwind Development, LLC
(46)Partially owned subsidiary of IGY Savannah, LLC & a third party
(47)Wholly owned subsidiary of City Lights Marina Holdings LLC
