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.
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 |
FWW, LLC (2) |
| Florida |
FWW, 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 |
BY Holdings, LLC (1) |
| 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)……………………………………………………………………… NVHG, LLC (2)………………………………………………………………………………………….… Gulfwind Development, LLC (2)………………………………………………………………………….. Next Wave Innovations, LLC (1)…..……………………………………………………………………… Fraser Yachts Greece, I.K.E. (4)…………………………………………………………………………… Fraser Yachts Management and Services LLC (14)………………………………………………………… Pentagon Management N.V. (2)……………………………………………………………………………. Simpson Bay Yacht Club Marina, NV (12)………………………………………………………………… Gem Pebbles, N.V. (12)…………………………………………………………………………………….. Island Global Yachting LLC (2)……………………………………………………………………………. Island Gardens Deep Harbour LLC (18)…………………………………………………………………… IGY Cyprus Holdings Limited (19)………………………………………………………………………… IGY Netherlands Holdings B.V. (20)………………………………………………………………………. Cabo Marina, S. de R.L. de C.V. (21)………………………………………………………………………. IGY Málaga Marina (22)……………………………………………………………………………………. Operadora Cabo San Lucas, S.A. de C.V. (23)…………………………………………………………… IGY Acceptance I LLC (19)………………………………………………………………………………… IGY - Rodney Bay Holdings Ltd.(19)………………………………………………………………………. Planviron (Caribbean Practice) Limited (24) ………………………………….…………………………… IGY - AYH St. Thomas Holdings, LLC (19)………………………………………………………………. RBM IBC Ltd.(19)…………………………………………………………………………………………. Rodney Bay Marina Limited (25)………………………………………………………………………….. RF Marina Management S. de R.L. (19)……………………………………………………………………. Island Global Yachting Facilities LLC(26)…………………………………………………………………. IGY St. Maarten Holdings B.V. (19)……………………………………………………………………… IGY Red Frog LLC (27)…………………………………………………………………………………… IYH Corp. (28)……………………………………………………………………………………………… CMMC Corporation B.V. (29)…………………………………………………………………………….. Hop-Inn Enterprises N.V. (29)……………………………………………………………………………… Yacht Club at Isle De Sol B.V. (30)………………………………………………………………………… Isle De Sol Development Corporation B.V. (30)…………………………………………………………… Sun Resorts Management Inc. (31)………………………………………………………………………… IGY Services France SAS (33)……………………………………………………………………………… IGY Séte Marina SAS (34)…………………………………………………………………………………. YHG Holdings Ltd. (26)…………………………………………………………………………………….. YHG Lender LLC (37)……………………………………………………………………………………… YH Equity LLC (38)………………………………………………………………………………………… FTYHG LLC (28)…………………………………………………………………………………………… Yacht Haven USVI LLC (28)………………………………………………………………………………. YHUSVI Marina, LLC (39)………………………………………………………………………………… YHG Hotel LLC (39)……………………………………………………………………………………….. Fairport Yacht Support LLC(41)……………………………………………………………………………. Fairport Crew Support PCC Limited(40)…………………………………………………………………… IGY Yacht Services Holding LLC(31)……………………………………………………………………… Island Global Yachting Services Holdings LLC (26)……………………………………………………….. IGY-Cabo Marina Management, S. de R.L. de C.V. (31)…………………………………………………... Island Global Yachting Development Services LLC (31)…………………………………………………... North Cove Sailing LLC (31)……………………………………………………………………………….. North Cove Services LLC (31)……………………………………………………………………………… Yacht Haven Services LLC (31)……………………………………………………………………………. IGY Florida Management Services LLC (31)………………………………………………………………. IGY Anchor Club LLC(31)…………………………………………………………………………………. IGY Europe LLC(31)……………………………………………………………………………………….. Island Global Yachting Services LLC(31)………………………………………………………………….. IGY Savannah LLC (31)……………………………………………………………………………………. IGY Trident Services LLC (31)…………………………………………………………………………….. IGY France Management SAS (31)………………………………………………………………………… IGY Yacht Services LLC (31)………………………………………………………………………………. IGY Marketing Services LLC (31)………………………………………………………………………….. IGY Services UK Limited (42)……………………………………………………………………………… Portisco Holding SRL (43)………………………………………………………………………………….. Marina Di Portisco S.P.A. (36)………………………………………………………………………............ |
| France Florida Delaware Florida Greece Qatar Netherlands Antilles St. Maarten Netherlands Delaware Delaware Cyprus Netherlands Mexico Spain Mexico United States Cayman Islands St. Lucia USVI St. Lucia St. Lucia Panama Delaware Netherlands Antilles Delaware USVI Netherlands Antilles Netherlands Antilles Netherlands Antilles Netherlands Antilles Texas France France Caymans Delaware Delaware USVI USVI USVI USVI Delaware Guernsey Delaware Delaware Mexico Delaware New York New York Delaware Delaware Delaware Delaware Delaware Delaware Delaware France Delaware Delaware United Kingdom Italy Italy |
IGY Services Europe Limited (34)………………………………………………………………………… IGY SKD Management Co. Ltd. (42)……………………………………………………………………… IGY Management Services Europe Ltd. (42)……………………………………………………………….. |
| United Kingdom United Kingdom United Kingdom
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