Attached files
| file | filename |
|---|---|
| S-1/A - Secure America Acquisition CORP | v173612_s1a.htm |
| EX-5.1 - Secure America Acquisition CORP | v173612_ex5-1.htm |
| EX-23.2 - Secure America Acquisition CORP | v173612_ex23-2.htm |
| EX-23.1 - Secure America Acquisition CORP | v173612_ex23-1.htm |
| EX-1.1 - Secure America Acquisition CORP | v173612_ex1-1.htm |
Exhibit
21.1
Schedule
21.1
Organization
of Company Subsidiaries
|
Entity
|
Jurisdiction
of incorporation, formation or organization
|
|
Bahamas
Abaco Club #11, LLC
|
Delaware
|
|
Bahamas
Abaco Club #21, LLC
|
Delaware
|
|
Bahamas
Abaco Club #42, LLC
|
Delaware
|
|
Bahamas
Abaco Club #43, LLC
|
Delaware
|
|
Bahamas
Abaco Club #5, LLC
|
Delaware
|
|
Bahamas
Abaco Club #6, LLC
|
Delaware
|
|
Bahamas
Abaco Club #8, LLC
|
Delaware
|
|
Bahamas
Investments I, LLC
|
Delaware
|
|
Bahamas
Investments II, LLC
|
Delaware
|
|
Bahamas
Investments III, LLC
|
Delaware
|
|
Bahamas
Investments IV, LLC
|
Delaware
|
|
Cabo
Casa Tortuga, LLC
|
Delaware
|
|
Cabo
Esperanza #1501, LLC
|
Delaware
|
|
Cabo
Esperanza #1502, LLC
|
Delaware
|
|
Cabo
Esperanza #1503, LLC
|
Delaware
|
|
Cabo
Esperanza #1601, LLC
|
Delaware
|
|
Cabo
Esperanza #1602, LLC
|
Delaware
|
|
Cabo
Esperanza #1603, LLC
|
Delaware
|
|
Cabo
Investments I, LLC
|
Delaware
|
|
Cabo
San Lucas Villa Paraiso, LLC
|
Delaware
|
|
Cabo
Villa Del Sol, LLC
|
Delaware
|
|
Cabo
Villa Eternidad, LLC
|
Delaware
|
|
Candlewood
Investments I, LLC
|
Delaware
|
|
Century
Corporation Limited
|
Island
of Nevis
|
|
Hawaii
Investments I, LLC
|
Delaware
|
|
Mahogany
Run Investments I, LLC
|
Delaware
|
|
P&J
Partners, LLC
|
Delaware
|
|
Private
Escapes of La Quinta Platinum, LLC
|
Colorado
|
|
Private
Escapes La Quinta I, LLC
|
Colorado
|
|
Private
Escapes La Quinta II, LLC
|
Colorado
|
|
Private
Escapes Platinum of Copper Mountain, LLC
|
Colorado
|
|
Private
Escapes of Steamboat, LLC
|
Colorado
|
|
Private
Escapes of Lake Oconee, LLC
|
Colorado
|
|
Private
Escapes Platinum Lake Oconee, LLC
|
Colorado
|
|
Private
Escapes of Waikoloa, LLC
|
Colorado
|
|
Private
Escapes of Waikoloa II, LLC
|
Colorado
|
|
Private
Escapes of Chicago, LLC
|
Colorado
|
|
Private
Escapes Platinum Telluride, LLC
|
Colorado
|
|
Private
Escapes of Currituck, LLC
|
Colorado
|
|
Private
Escapes Platinum Currituck, LLC
|
Colorado
|
|
Private
Escapes of Tahoe, LLC
|
Colorado
|
|
Private
Escapes Platinum Lake George, LLC
|
New
York
|
|
Private
Escapes of One Central Park West, LLC
|
New
York
|
|
Private
Escapes 1600 Broadway, LLC
|
New
York
|
|
Private
Escapes Link, LLC
|
New
York
|
|
Private
Escapes Platinum One Central Park West, LLC
|
New
York
|
|
Private
Escapes Pinnacle 1600 Broadway, LLC
|
New
York
|
|
Private
Escapes Platinum Link, LLC
|
New
York
|
|
Private
Escapes of Kiawah, LLC
|
Colorado
|
|
Private
Escapes Platinum Kiawah, LLC
|
Colorado
|
|
Private
Escapes of Jackson Hole, LLC
|
Colorado
|
|
Corporacion
2086, S.A. (Private Escapes Platinum Dominican, LLC)
|
Colorado
|
|
Corporacion
2083, S.A. (Private Escapes Dominican, LLC )
|
Colorado
|
|
Private
Escapes Villa Cassia, LLC
|
Colorado
|
|
Private
Escapes of Borgo Di Vagli, LLC as beneficiary of the McLeish Limited Trust
(7/24/2000) – legal title holder
|
Colorado
|
|
Private
Escapes Villa 304, LLC
|
Colorado
|
|
Private
Escapes Platinum Cabo, LLC
|
Colorado
|
|
Private
Escapes La Playa, LLC
|
Colorado
|
|
Private
Escapes of Cabo, LLC
|
Colorado
|
|
Private
Escapes of Beaver Creek, LLC
|
Colorado
|
|
Private
Escapes of Belize, LLC
|
Colorado
|
|
Private
Escapes Lake Las Vegas, LLC
|
Colorado
|
|
Private
Escapes TCI Ltd. (Private Escapes Platinum TCI, LLC)
|
Turks
& Caicos
|
|
Private
Escapes Platinum Abaco, LLC
|
Colorado
|
|
Private
Escapes Platinum Lucignano, LLC
|
Colorado
|
|
Private
Escapes Platinum Chicago, LLC
|
Colorado
|
|
Private
Escapes of Fox Acres, LLC
|
Colorado
|
|
Private
Escapes of Stowe, LLC
|
Colorado
|
|
Private
Escapes La Costa, LLC
|
Colorado
|
|
Private
Escapes Platinum La Costa, LLC
|
Colorado
|
|
Private
Escapes Cap Cana Lodge, LLC
|
Colorado
|
|
Corporacion
16494 SA
|
Dominican
Republic
|
|
Private
Escapes Premiere Costa Rica LLC
|
Colorado
|
|
Private
Escapes Premiere Costa Rica SRL
|
Costa
Rica
|
|
Private
Escapes Platinum Breckenridge, LLC
|
Colorado
|
|
Private
Escapes Platinum Santa Rosa Beach LLC
|
Colorado
|
|
Private
Escapes Platinum Sunny Isles LLC
|
Colorado
|
|
Private
Escapes of La Buscadora LLC
|
Colorado
|
|
La
Buscadora Enterprises Limited
|
British
Virgin Isles
|
|
Private
Escapes Platinum Costa Rica LLC
|
Colorado
|
|
Private
Escapes Platinum Costa Rica SRL
|
Costa
Rica
|
|
Private
Escapes Platinum Pronghorn LLC
|
Colorado
|
|
Private
Escapes Premiere LLC
|
Colorado
|
|
Private
Escapes Premiere Santa Rosa Beach LLC
|
Colorado
|
|
Private
Retreats Paradiso, Ltd.
|
Island
of Nevis
|
|
Scottsdale
Investments I, LLC
|
Delaware
|
|
Snowflake
Investments I, LLC
|
Delaware
|
|
Sunny
Isles Investments I, LLC
|
Delaware
|
|
TH
Holdco, LLC
|
Delaware
|
|
TH
Member, LLC
|
Delaware
|
|
Tahoe
Investments I, LLC
|
Delaware
|
|
Tortola
Boat Investments, LLC
|
Delaware
|
|
UR
Holdco, LLC
|
Delaware
|
|
Ultimate
Aviation Investments, LLC
|
Delaware
|
|
Ultimate
Beaver Creek, LLC
|
Delaware
|
|
Ultimate
Cabo Casa Corona, LLC
|
Delaware
|
|
Ultimate
Colorado, LLC
|
Delaware
|
|
Ultimate
Escapes Clubs, LLC
|
Delaware
|
|
Ultimate
Escapes Elite Club, LLC
|
Delaware
|
|
Ultimate
Escapes Holdings, LLC
|
Delaware
|
|
Ultimate
Escapes Premiere Club, LLC
|
Delaware
|
|
Ultimate
Escapes Signature Club, LLC
|
Delaware
|
|
Ultimate
Indian Rocks Beach, LLC
|
Delaware
|
|
Ultimate
Jackson Hole Snake River, LLC
|
Delaware
|
|
Ultimate
Key West, LLC
|
Delaware
|
|
Ultimate
Kiawah Turtle Beach, LLC
|
Delaware
|
|
Ultimate
Lake Las Vegas, LLC
|
Delaware
|
|
Ultimate
Lake Tahoe, LLC
|
Delaware
|
|
Ultimate
Maui Wailea Beach, LLC
|
Delaware
|
|
Ultimate
Naples Monteverde, LLC
|
Delaware
|
|
Ultimate
Naples Strada Bella, LLC
|
Delaware
|
|
Ultimate
Nevis Investments, LLC
|
Delaware
|
|
Ultimate
New York Trp International, LLC
|
Delaware
|
|
Ultimate
Newport Americas, LLC
|
Delaware
|
|
Ultimate
Palm Beach Ocean, LLC
|
Delaware
|
|
Ultimate
Park City Silverlake, LLC
|
Delaware
|
|
Ultimate
Redemption Association, Inc.
|
Delaware
|
|
Ultimate
Resort Club, LLC
|
Delaware
|
|
Ultimate
Resort Elite Club, LLC
|
Delaware
|
|
Ultimate
Scottsdale, LLC
|
Delaware
|
|
Ultimate
Scottsdale Rocks, LLC
|
Delaware
|
|
Ultimate
Stowe Topnotch, LLC
|
Delaware
|
|
Ultimate
Sun Valley Mackenzie, LLC
|
Delaware
|
|
Ultimate
Sun Valley Plaza Townhouse, LLC
|
Delaware
|
|
Ultimate
Telluride Mountain Village, LLC
|
Delaware
|
|
Ultimate
Warehouse Investments, LLC
|
Delaware
|
|
UR
Holdco, LLC
|
Delaware
|
|
UR
Member, LLC
|
Delaware
|