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10-K - FORM 10-K; SEPTEMBER 30, 2009 - RESOURCE AMERICA, INC.rexi10k093009.htm
EX-23.1 - EXHIBIT 23.1 - RESOURCE AMERICA, INC.exh23_1.htm
EX-12.1 - EXHIBIT 12.1 - RESOURCE AMERICA, INC.exh12_1.htm
EX-32.1 - EXHIBIT 31.1 - RESOURCE AMERICA, INC.exh31_1.htm
EX-32.1 - EXHIBIT 32.1 - RESOURCE AMERICA, INC.exh32_1.htm
EX-32.2 - EXHIBIT 32.2 - RESOURCE AMERICA, INC.exh32_2.htm
EX-31.2 - EXHIBIT 31.2 - RESOURCE AMERICA, INC.exh31_2.htm
EX-10.9(F) - SEVENTH AMENDMENT BETWEEN LEAF AND NATCITY - RESOURCE AMERICA, INC.exh10_9f.htm
EX-10.9(G) - EIGHTH AMENDMENT BETWEEN LEAF AND NATCITY - RESOURCE AMERICA, INC.exh10_9g.htm
 


 
EXHIBIT 21.1
 

 
RESOURCE AMERICA, INC.
 
LIST OF SUBSIDIARIES
 

 
 
NAME OF SUBSIDIARIES
 
 
STATE OF INCORPORATION
 
 
Resource Financial Fund Management, Inc.
 
Delaware
 
 
Trapeza Capital Management, LLC
 
Delaware
 
 
Trapeza Manager, Inc.
 
Delaware
 
 
Trapeza Funding, LLC
 
Delaware
 
 
Trapeza Funding II, LLC
 
Delaware
 
 
Trapeza Funding III, LLC
 
Delaware
 
 
Trapeza Funding IV, LLC
 
Delaware
 
 
Trapeza Funding V, LLC
 
Delaware
 
 
Trapeza TPS, LLC
 
Delaware
 
 
Trapeza Management Group, LLC
 
Delaware
 
 
Structured Finance Fund GP, LLC
 
Delaware
 
 
Structured Finance Management, LLC
 
Delaware
 
 
Ischus Capital Management, LLC
 
Delaware
 
 
Apidos Capital Management, LLC
 
Delaware
 
 
Apidos Select Corporate Credit Fund GP, LLC
 
Delaware
 
 
Resource Financial Institutions Group, Inc.
 
Delaware
 
 
Resource Credit Partners GP, Inc.
 
Delaware
 
 
Resource Credit Management, LLC
 
Delaware
 
 
Resource Capital Manager, Inc.
 
Delaware
 
 
RAI Ventures, Inc.
 
Delaware
 
 
Chadwick Securities, Inc.
 
Delaware
 
 
Resource Europe Management Limited
 
UK
 
 
Resource Capital Markets, Inc.
 
Delaware
 
 
Resource Capital Investor, Inc.
 
Delaware
 
 
Resource Leasing, Inc.
 
Delaware
 
 
FLI Holdings, Inc.
 
Delaware
 
 
LEAF Financial Corporation
 
Delaware
 
 
Commerce Square Insurance Services, LLC
 
Delaware
 
 
Commerce Square Equipment Insurance Co.
 
Delaware
 
 
LEAF Ventures, LLC
 
Delaware
 
 
Merit Capital Manager, LLC
 
Delaware
 
 
Merit Capital Advance, LLC
 
Delaware
 
 
Merit Processing, LLC
 
Delaware
 
 
LEAF Ventures II, LLC
 
Delaware
 
 
Prompt Payment, LLC
 
Delaware
 
 
LEAF Capital Management, Inc.
 
Delaware
 
 
Lease Equity Appreciation Fund I, L.P.
 
Delaware
 
 
LEAF Fund I, LLC
 
Delaware
 
 
Lease Equity Appreciation Fund II, L.P.
 
Delaware
 
 
LEAF Fund II, LLC
 
Delaware
 
 
LEAF II B SPE, LLC
 
Delaware
 
 
LEAF II Receivables Funding, LLC
 
Delaware
 
 
LEAF Funding, Inc.
 
Delaware
 
 
LEAF Commercial Finance Fund, LLC
 
Delaware
 
 
Resource Capital Funding II, LLC
 
Delaware
 
 
Resource Asset Management, LLC
 
Delaware
 
 
LEAF Asset Management, LLC
 
Delaware
 
 
LEAF Equipment Leasing Income Fund III, L.P.
 
Delaware
 
 
LEAF Funding, LLC
 
Delaware
 
 
LEAF Capital Funding III, LLC
 
Delaware
 
 
LEAF Fund III, LLC
 
Delaware
 

 
 

 


 
LEAF III B SPE, LLC
 
Delaware
 
 
LEAF III C SPE, LLC
 
Delaware
 
 
LEAF Equipment Finance Fund 4, L.P.
 
Delaware
 
 
LEAF Funds Joint Venture 2, LLC
 
Delaware
 
 
LEAF Fund 4A SPE, LLC
 
Delaware
 
 
Resource Capital Funding, LLC
 
Delaware
 
 
Resource Real Estate Holdings, Inc.
 
Delaware
 
 
Resource Real Estate, Inc.
 
Delaware
 
 
Resource Capital Partners, Inc.
 
Delaware
 
 
Resource Real Estate Management, LLC
 
Delaware
 
 
Resource Capital Partners II, LLC
 
Delaware
 
 
RRE Investor, LLC
 
Delaware
 
 
Resource Real Estate Funding, Inc.
 
Delaware
 
 
RRE Leasco, LLC
 
Delaware
 
 
RRE Oak Park Leaseco, LLC
 
Delaware
 
 
Resource Real Estate Management, Inc.
 
Delaware
 
 
RRE D2R2 2007-1, LLC
 
Delaware
 
 
RRE HUD MF 2007, LLC
 
Delaware
 
 
RRE Sky Harbor, LLC
 
Delaware
 
 
RRE River Oaks, LLC
 
Delaware
 
 
RRE Shoreline, LLC
 
Delaware
 
 
RRE Twyckenham, LLC
 
Delaware
 
 
RRE Windsor Square, LLC
 
Delaware
 
 
RRE Wyandotte, LLC
 
Delaware
 
 
RRE West Tech, LLC
 
Delaware
 
 
RRE VIP Borrower, LLC
 
Delaware
 
 
RRE VIP International Village, LLC
 
Delaware
 
 
RRE VIP Regency Park, LLC
 
Delaware
 
 
RRE VIP Waterford Nevillewood, LLC
 
Delaware
 
 
Resource Real Estate Opportunity Advisor, LLC
 
Delaware
 
 
Resource Real Estate Opportunity REIT, Inc.
 
Delaware
 
 
RRE Opportunity Holdings, LLC
 
Delaware
 
 
Resource Real Estate Opportunity Manager, LLC
 
Delaware
 
 
RRE VIP Participant, LLC
 
Delaware
 
 
RCP Westchase Wyndham Manager, LLC
 
Delaware
 
 
RCP Pear Tree Manager, LLC
 
Delaware
 
 
RCP Wind Tree Manager, LLC
 
Delaware
 
 
RCP Falls at Duraleigh Manager, LLC
 
Delaware
 
 
RCP Sage Canyon Manager, LLC
 
Delaware
 
 
RCP Cuestas Manager, Inc.
 
Delaware
 
 
RCP Chenal Brightwaters Manager, LLC
 
Delaware
 
 
RCP Holdco I Manager, Inc.
 
Delaware
 
 
RCP Reserves Manager, Inc.
 
Delaware
 
 
RCP Foxglove Manager, Inc.
 
Delaware
 
 
RCP Santa Fe Manager, Inc.
 
Delaware
 
 
RCP Regents Center Manager, Inc.
 
Delaware
 
 
RCP Highland Lodge Manager, Inc.
 
Delaware
 
 
RCP Grove Manager, LLC
 
Delaware
 
 
RCP Avalon Manager, Inc.
 
Delaware
 
 
RCP Howell Bridge Manager, Inc.
 
Delaware
 
 
RCP Heritage Lake Manager, LLC
 
Delaware
 
 
RCP Magnolia Manager, LLC
 
Delaware
 
 
RCP West Wind Manager, LLC
 
Delaware
 
 
RCP Ryan’s Crossing Manager, LLC
 
Delaware
 
 
RCP Memorial Tower Manager, LLC
 
Delaware
 
 
RCP Cypress Landing Manager, LLC
 
Delaware
 

 
 

 


 
Cypress Landing Partners, LLC
 
Delaware
 
 
RCP Island Tree Manager, LLC
 
Delaware
 
 
Island Tree Partners, LLC
 
Delaware
 
 
RCP Villas Manager, LLC
 
Delaware
 
 
RCP Coach Lantern Manager, LLC
 
Delaware
 
 
RCP Foxcroft Manager, LLC
 
Delaware
 
 
RCP Tamarlane Manager, LLC
 
Delaware
 
 
RCP Park Hill Manager, LLC
 
Delaware
 
 
RCP Woodland Hills Manager, LLC
 
Delaware
 
 
RCP Brent Oaks Manager, LLC
 
Delaware
 
 
RCP Cape Cod Manager, LLC
 
Delaware
 
 
RCP Woodhollow Manager, LLC
 
Delaware
 
 
SR Fountains Holdings, LLC
 
Delaware
 
 
AR Real Estate Investors, LLC
 
Delaware
 
 
AR Real Estate, GP LLC
 
Delaware
 
 
RCP Nittany Pointe Manager, Inc.
 
Delaware
 
 
RCP Chinoe Creek Manager, Inc.
 
Delaware
 
 
RCP Portland Courtyard Manager, Inc.
 
Delaware
 
 
RCP Albuquerque Manager, Inc.
 
Delaware
 
 
RCP Fountains GP, Inc.
 
Delaware
 
 
RCP Mill Creek Manager, LLC
 
Delaware
 
 
RCP Windridge Manager, LLC
 
Delaware
 
 
RRE Howell Bridge Holdings, LLC
 
Delaware
 
 
RRE Bentley Place Holdings, LLC
 
Delaware
 
 
RRE Reserves Holdings, LLC
 
Delaware
 
 
RRE Reserves Holdco I, LLC
 
Delaware
 
 
RRE Regents Center Holdings, LLC
 
Delaware
 
 
RRE 1 Duraleigh Member, LLC
 
Delaware
 
 
RRE 2 Duraleigh Member, LLC
 
Delaware
 
 
RRE Avalon Member, LLC
 
Delaware
 
 
RRE Avalon Holdings, LLC
 
Delaware
 
 
RRE Funding I, LLC
 
Delaware
 
 
RRE Magnolia Holdings, LLC
 
Delaware
 
 
RRE West Wind Holdings, LLC
 
Delaware
 
 
RRE Ryan’s Crossing Holdings, LLC
 
Delaware
 
 
RRE Falls at Duraleigh Holdings, LLC
 
Delaware
 
 
RRE Sage Canyon Holdings, LLC
 
Delaware
 
 
RRE Cuestas Holdings, LLC
 
Delaware
 
 
RRE Heritage Lake Holdings, LLC
 
Delaware
 
 
RRE Heritage Lake TIC, LLC
 
Delaware
 
 
RRE Pear Tree Holdings, LLC
 
Delaware
 
 
RRE Wind Tree Holdings, LLC
 
Delaware
 
 
RRE West Chase Wyndham Holdings, LLC
 
Delaware
 
 
RRE Funding II, LLC
 
Delaware
 
 
RRE Villas Holdings, LLC
 
Delaware
 
 
RRE Memorial Towers Holdings, LLC
 
Delaware
 
 
RRE Coach Lantern Holdings, LLC
 
Delaware
 
 
RRE Foxcroft Holdings, LLC
 
Delaware
 
 
Foxcroft South Owners Association
 
Maryland
 
 
Foxcroft North Owners Association
 
Maryland
 
 
RRE Tamarlane Holdings, LLC
 
Delaware
 
 
RRE Park Hill Holdings, LLC
 
Delaware
 
 
RRE Bentley Place Holdco I, LLC
 
Delaware
 
 
RRE West Chase Wyndham TIC, LLC
 
Delaware
 
 
RRE Chenal Brightwaters TIC, LLC
 
Delaware
 
 
RRE Chenal Brightwaters Holdings, LLC
 
Delaware
 
 
RRE Highland Lodge TIC, LLC
 
Delaware
 
 
RRE Regents Center TIC, LLC
 
Delaware
 

 
 

 


 
RRE Heritage Lake TIC, LLC
 
Delaware
 
 
RRE Bentley Place TIC, LLC
 
Delaware
 
 
RRE Reserves TIC, LLC
 
Delaware
 
 
RRE Highland Lodge Holdings, LLC
 
Delaware
 
 
RRE Bent Oaks Holdings, LLC
 
Delaware
 
 
RRE Cape Code Holdings, LLC
 
Delaware
 
 
RRE Woodhollow Holdings, LLC
 
Delaware
 
 
RRE Woodland Hills Holdings, LLC
 
Delaware
 
 
RRE Mill Creek Holdings, LLC
 
Delaware
 
 
RRE Wyndridge Holdings, LLC
 
Delaware
 
 
Resource RSI Phase I, LLC
 
Delaware
 
 
Resource RSI Phase II, LLC
 
Delaware
 
 
Press Building, LLC
 
Delaware
 
 
Resource Programs, Inc.
 
Delaware
 
 
RCP Financial, LLC
 
Pennsylvania
 
 
Resource Properties VIII, Inc.
 
Delaware
 
 
Resource Properties XIV, Inc.
 
Delaware
 
 
Resource Properties XVII, Inc.
 
Delaware
 
 
Resource Properties XXIV, Inc.
 
Delaware
 
 
Resource Properties XXV, Inc.
 
Delaware
 
 
Resource Properties XXVI, Inc.
 
Delaware
 
 
Resource Properties XXX, Inc.
 
Delaware
 
 
Resource Properties XXXI, Inc.
 
Delaware
 
 
Resource Properties XXXIII, Inc.
 
Delaware
 
 
Resource Properties XL, Inc.
 
Delaware
 
 
Resource Properties XLI, Inc.
 
Delaware
 
 
Resource Properties XLVII, Inc.
 
Delaware
 
 
Resource Properties XLIX, Inc.
 
Delaware
 
 
Resource Properties 54, Inc.
 
Delaware
 
 
Chesterfield Mortgage Investors, Inc.
 
Delaware
 
 
Resource Commercial Mortgages, Inc.
 
Delaware
 
 
Resource Housing Investors I, Inc.
 
Delaware
 
 
Resource Housing Investors II, Inc.
 
Delaware
 
 
Resource Housing Investors III, Inc.
 
Delaware
 
 
Resource Housing Investors IV, Inc.
 
Delaware
 
 
Resource Rittenhouse, Inc.
 
Delaware