Schedule of Subsidiaries and Joint Ventures of M/I Homes, Inc.
Summary
This document lists all subsidiaries and joint ventures of M/I Homes, Inc., including their states of organization, ownership percentages, and whether they are guarantors or unrestricted subsidiaries. It details which entities are wholly owned, partially owned, or serve as financial services subsidiaries. The schedule also identifies joint ventures and the ownership stakes held by M/I Homes or its subsidiaries. This information is typically used in connection with a larger financing or disclosure document to provide transparency about the company’s organizational structure.
EX-10.1 19 exhibit101schedule412subsi.htm SCHEDULE 4.12 SUBSIDIARIES Exhibit 10.1 Schedule 4.12 Subsidiaries
SCHEDULE 4.12
Subsidiaries
Subsidiary Name | State of Organization | Foreign Qualifications | No. of Shares of Capital Stock Outstanding | No. and Percent of Shares of Capital Stock Owned by Borrower or Subsidiary Name of owner included if other than Borrower. All Subsidiaries are wholly-owned (directly or indirectly) by the Borrower, except those Subsidiaries indicated as not being wholly-owned by another Subsidiary of the Borrower. | Guarantor or Unrestricted Subsidiary | Financial Services Subsidiary? |
Northeast Office Venture, Limited Liability Company | Delaware | Ohio | 100% | 100% | Guarantor | No |
M/I Financial Corp. | Ohio | Florida, Illinois, Indiana, Kentucky, Maryland, North Carolina, South Carolina, Texas, Virginia | 10 shares | 10 shares 100% | Unrestricted Subsidiary | Yes |
M/I Homes Service, LLC | Ohio | Florida, Illinois, North Carolina, Texas, Virginia | 100% | 100% | Guarantor | No |
M/I Properties LLC | Ohio | 100% | 100% | Guarantor | No | |
TransOhio Residential Title Agency Ltd. | Ohio | Florida, Illinois, Indiana, Kentucky, North Carolina, South Carolina | 100% | 100% | Unrestricted Subsidiary | Yes |
M/I Homes of Central Ohio, LLC | Ohio | Illinois, Texas | 100% | 100% | Guarantor | No |
M/I Homes of Cincinnati, LLC | Ohio | Kentucky | 100% | 100% | Guarantor | No |
M/I Homes of Austin, LLC | Ohio | Texas | 100% | 100% | Guarantor | No |
M/I Homes of DC, LLC | Delaware | Maryland, North Carolina, Virginia | 100% | 100% | Guarantor | No |
M/I Homes of Chicago, LLC | Delaware | Illinois | 100% | 100% | Guarantor | No |
M/I Homes of Houston, LLC | Delaware | Texas | 100% | 100% | Guarantor | No |
M/I Homes of San Antonio, LLC | Delaware | Texas | 100% | 100% | Guarantor | No |
M/I Homes of Florida, LLC | Florida | - | 100% | 100% | Guarantor | No |
M/I Homes of Raleigh, LLC | Delaware | North Carolina | 100% | 100% | Guarantor | No |
M/I Homes of Charlotte, LLC | Delaware | North Carolina, South Carolina | 100% | 100% | Guarantor | No |
M/I Homes First Indiana LLC | Indiana | - | 100% | 100% | Guarantor | No |
M/I Homes Second Indiana LLC | Indiana | - | 100% | 100% | Guarantor | No |
M/I Homes of Indiana, L.P. | Indiana | Ohio | 100% | M/I Homes First Indiana, LLC-1% (general partner) M/I Homes Second Indiana, LLC-99% (limited partner) | Guarantor | No |
Washington/Metro Residential Title Agency LLC | Virginia | Maryland | 100% | M/I Financial Corp.-70% | Unrestricted Subsidiary | Yes |
Prince Georges Utilities, LLC | Maryland | - | 100% | M/I Homes of DC, LLC-100% | Guarantor | No |
Wilson Farm, L.L.C. | Maryland | - | 100% | M/I Homes of DC, LLC-100% | Guarantor | No |
The Fields at Perry Hall, L.L.C. | Maryland | - | 100% | M/I Homes of DC, LLC-100% | Guarantor | No |
M/I Homes of Tampa, LLC | Florida | - | 100% | M/I Homes of Florida, LLC-100% | Guarantor | No |
M/I Homes of West Palm Beach, LLC | Florida | - | 100% | M/I Homes of Florida, LLC-100% | Guarantor | No |
M/I Homes of Orlando, LLC | Florida | - | 100% | M/I Homes of Florida, LLC-100% | Guarantor | No |
MHO Holdings, LLC | Florida | - | 100% | M/I Homes of Florida, LLC-100% | Guarantor | No |
MHO, LLC | Florida | - | 100% | MHO Holdings, LLC-100% | Guarantor | No |
K-Tampa, LLC | Florida | - | 100% | M/I Homes of Tampa, LLC-50% | Unrestricted Subsidiary | No |
M/I Title Agency, Ltd. | Ohio | Florida | 100% | M/I Financial Corp.-100% | Unrestricted Subsidiary | Yes |
The M/I Homes Foundation | Ohio (nonprofit corporation) | - | 100% | 100% | Unrestricted Subsidiary | No |
JOINT VENTURES
Joint Venture Name | State of Organization | Foreign Qualifications | No. and Percent of Shares of Capital Stock Owned by Borrower or Subsidiary Name of owner included. |
Diley Road Associates, LLC | Ohio | - | M/I Homes of Central Ohio, LLC-50% |
Woods at Jefferson, Ltd. | Ohio | - | M/I Homes of Central Ohio, LLC-56.6% |
BG Commercial Property, LLC | Ohio | - | M/I Homes of Central Ohio, LLC-50% |
Hidden Creek South, LLC | Ohio | - | M/I Homes of Central Ohio, LLC-50% |
Riviera Ventures, LLC | Ohio | - | M/I Homes of Central Ohio, LLC-60.8% |
Felder M/I Caballo Ranch, LLC | Delaware | Texas | M/I Homes of Austin, LLC-50% |
WPE Ventures, LLC | Delaware | Texas | M/I Homes of San Antonio, LLC-25% |
Palm Cove Developers, LLC | Florida | - | M/I Homes of Tampa, LLC-50% |
Long Lake Ranch, LLC | Florida | - | M/I Homes of Tampa, LLC-50% |
