IMH Financial Corp - FORM 10-K - EX-21.1 - EXHIBIT 21.1 - March 30, 2020

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EX-32.2 - EXHIBIT 32.2 - IMH Financial Corpa201910k-exhibit322certifi.htm
EX-31.2 - EXHIBIT 31.2 - IMH Financial Corpa201910k-exhibit312certifi.htm
EX-31.1 - EXHIBIT 31.1 - IMH Financial Corpa201910k-exhibit311certifi.htm
EX-23.2 - EXHIBIT 23.2 - IMH Financial Corpa201910k-exhibit232consent.htm
10-K - 2019 FORM 10-K - IMH Financial Corpifcn-20191231x10kdocument.htm
EXHIBIT 21.1


Subsidiary Name
State of Formation
Doing Business As
# of Omitted Subsidiaries Operating in US
# of Omitted Subsidiaries Operating in Foreign Countries
AZ-Havasu Golden Valley, LLC
AZ
 
 
 
AZ-Havasu Kingman, LLC
AZ
 
 
 
AZ-Havasu SN 67, LLC
AZ
 
 
 
Heber 20, LLC
CA
 
 
 
IMH HI LLC
DE
 
 
 
IMH Holdings, LLC
DE
 
 
 
IMH Holdings 2, LLC
DE
 
 
 
IMH NM LLC
DE
 
 
 
IMH Special Asset NT 107, LLC
DE
 
 
 
IMH Special Asset NT 139, LLC
DE
 
 
 
IMH Special Asset NT 175-AVN, LLC
AZ
 
 
 
IMH Special Asset NT 175-IGH, LLC
AZ
 
 
 
IMH Special Asset NT 176, LLC
AZ
 
 
 
IMH Special Asset NT 184, LLC
AZ
 
 
 
IMH Special Asset NT 228, LLC
AZ
 
 
 
May, LLC
AZ
 
 
 
Recorp Communities, Inc.
AZ
 
 
 
Recorp Investments, Inc.
AZ
 
 
 
Recorp Management, Inc.
AZ
 
 
 
Recorp of America, Inc.
AZ
 
 
 
Recorp Partners, Inc.
DE
 
 
 
Stockholder, LLC
AZ
 
 
 
Apollo MC, LLC
AZ
 
 
 
Polk Dallas 84, LLC
TX
 
 
 
Pierce King 84, LLC
TX
 
 
 
Western Spotted, LLC
DE
 
 
 
Jaguarundi, LLC
DE
 
 
 
Western Red, LLC
DE
 
 
 
Harris Antelope, LLC
DE
 
 
 
Rock Squirrel, LLC
DE
 
 
 
Cane Cholla, LLC
DE
 
 
 
KM Note, LLC
DE
 
 
 
MRH Holdings, LLC
DE
 
24
0
The L'Auberge Collection, LLC (fka L'Auberge Resort Management, LLC)
DE
 
 
 
L'Auberge Newco, LLC
DE
 
 
 
Orchards Newco, LLC
DE
 
 
 
Lakeside DV, LLC
DE
 
 
 
Lakeside DV Holdings, LLC
DE
 
 
 


EXHIBIT 21.1

Lakeside DVH Manager, LLC
DE
 
 
 
Antinori Investments, LLLP
AZ
 
 
 
Butera Properties, L.L.C.
NM
 
 
 
Carinos Properties, LLC
NM
 
 
 
Matacan Propertis, L.L.C.
NM
 
 
 
Recorp-New Mexico Associates Limited Partners
NM
 
 
 
Recorp-New Mexico Associates II Limited Partnership
NM
 
 
 
Recorp-New Mexico Associates III Limited Partnership
NM
 
 
 
Northwest Outerloop Associates Limited Partnership
NM
 
 
 
Tesoro Properties, L.L.C.
NM
 
 
 
Unit 3 Partners, LLC
NM
 
 
 
Unit 4 Partners, LLC
NM
 
 
 
Unit 5 Partners, LLC
NM
 
 
 
Unit 7 Partners, LLC
NM
 
 
 
L'Auberge IP Holdings, LLC
DE
 
 
 
MRH Lending, LLC
DE
 
 
 
IMH Broadway Tower Mezz Lender, LLC
DE
 
 
 
L'Auberge de Sonoma Resort Management, LLC
DE
 
 
 
L'Auberge de Sonoma Resort Fund, LLC
DE
 
 
 
L'Auberge Fund Manager, LLC
DE
 
 
 
IMH Sonoma Fund Investor, LLC
DE
 
 
 
IMH Sonoma Class B Member, LLC
DE
 
 
 
L'Auberge de Sonoma, LLC
DE
MacArthur Place Hotel & Spa
 
 
IMH One Westchase Mezz, LLC
DE
 
 
 
IMH Aspen Heights Mezz Lender, LLC
DE
 
 
 
IMH Nyack Asset Manager, LLC

DE
 
 
 
IMH Nyack Hotel Manager, LLC

DE
 
 
 
Juniper Nyack Employment, LLC


DE
 
 
 
IMH Broadway Tower Senior Lender, LLC

DE
 
 
 
IMH Broadway Tower OZB, LLC

DE
 
 
 
IMH BT OZB Member, LLC

DE
 
 
 
IMH BT OZB Managing Member, Inc.

DE
 
 
 


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