Exhibit 21
LIST OF SUBSIDIARIES OF
MARINEMAX, INC.
(as of December 6, 2004)
State Of Incorporation | ||||
Name Of Subsidiary | Or Organization | |||
11502 Dumas, Inc. | Nevada | |||
Bassett Boat Company | Florida | |||
Bassett Realty, L.L.C. | Delaware | |||
C & N Marine Realty, L.L.C. | Delaware | |||
Delaware Avlease, LLC | Delaware | |||
Dumas GP, Inc. | Nevada | |||
Dumas GP, L.L.C. (1) | Delaware | |||
Gulfwind South Realty, L.L.C. | Delaware | |||
Harrison’s Realty California, L.L.C. | Delaware | |||
Harrison’s Realty, L.L.C. | Delaware | |||
Marina Drive Realty I, L.L.C. | Delaware | |||
Marina Drive Realty II, L.L.C. | Delaware | |||
MarineMax International, LLC (3) | Delaware | |||
MarineMax MidAtlantic, LP (2) | Delaware | |||
MarineMax Motor Yachts, LLC (3) | Delaware | |||
MarineMax New Jersey GP, Inc. (4) | Delaware | |||
MarineMax NJ Partners, Inc. (4) | Delaware | |||
MarineMax of Arizona, Inc. | Arizona | |||
MarineMax of California, Inc. | California | |||
MarineMax of Central Florida, LLC (3) | Delaware | |||
MarineMax of Colorado, Inc. | Delaware | |||
MarineMax of Georgia, Inc. | Georgia | |||
MarineMax of Las Vegas, Inc. | Delaware | |||
MarineMax of Minnesota, Inc. | Minnesota | |||
MarineMax of New Jersey Holdings, Inc. | Delaware | |||
MarineMax of North Carolina, Inc. | North Carolina | |||
MarineMax of Ohio, Inc. | Delaware | |||
MarineMax of Sarasota, LLC (3) | Delaware | |||
MarineMax of Southeast Florida, LLC (3) | Delaware |
State Of Incorporation | ||||
Name Of Subsidiary | Or Organization | |||
MarineMax of Southwest Florida, LLC (3) | Delaware | |||
MarineMax of Utah, Inc. | Delaware | |||
MarineMax Services, Inc. (5) | Delaware | |||
MarineMax TX, L.P. (6) | Texas | |||
MarineMax U.S.A., Inc. | Nevada | |||
MMX GP, LLC (7) | Delaware | |||
MMX Holdings, LLC (8) | Delaware | |||
MMX Interests, LLC (9) | Delaware | |||
MMX Member, Inc. (5) | Delaware | |||
MMX Partners, Inc. | Delaware | |||
MMX Ventures, LP (10) | Delaware | |||
Newcoast Financial Services, Inc. | Delaware | |||
Walker Marina Realty, L.L.C. | Delaware |
(1) | Wholly owned subsidiary of 11502 Dumas, Inc. | |
(2) | 99% owned by MarineMax NJ Partners, Inc. as limited partner and 1% owned by MarineMax New Jersey GP, Inc., as general partner. | |
(3) | Wholly owned subsidiary of MMX Holdings, LLC. | |
(4) | Wholly owned subsidiary of MarineMax of New Jersey Holdings, Inc. | |
(5) | Wholly owned subsidiary of MMX Partners, Inc. | |
(6) | 99% owned by 11502 Dumas, Inc. as limited partner and 1% owned by Dumas GP, L.L.C. as general partner. | |
(7) | 99% owned by MMX Partners, Inc. and 1% owned by MMX Member, Inc. | |
(8) | 99% owned by MMX Interests, LLC and 1% owned by MMX GP, LLC. | |
(9) | 99% owned by MMX Ventures, LP and 1% owned by MMX GP, LLC. | |
(10) | 99% owned by MMX Partners, Inc. as limited partner and 1% owned by MMX GP, LLC as general partner. |