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S-1 - Secure America Acquisition CORPv187261_s1.htm
EX-23.1 - Secure America Acquisition CORPv187261_ex23-1.htm
EX-10.32 - Secure America Acquisition CORPv187261_ex10-32.htm
Exhibit 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