Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
| | |
Harvey-FLM, LLC | | Harvey Ford, LLC |
(DE/LA) | | (DE/LA) |
dba | | dba |
Don Bohn Lincoln Mercury | | Don Bohn Ford |
Don Bohn Superstore | | Don Bohn Used Cars |
| | |
Bohn Holdings, Inc. | | Harvey-SM, LLC |
(DE) | | (DE/LA) |
| | |
Harvey GM, LLC | | Harvey Operations-T, LLC |
(DE/LA) | | (DE/LA) |
dba | | dba |
Don Bohn Buick, Pontiac GMC | | Bohn Brothers Toyota |
Don Bohn Used Cars | | Bohn Brothers Scion |
| | |
Bohn Holdings-F, Inc. | | Bohn Holdings-S, Inc. |
(DE) | | (DE) |
| | |
Bohn-FII, LLC | | Bohn Holdings, LLC |
(DE/LA) | | (DE/LA) |
| | |
Kutz-N, Ltd. | | Chaperral Dodge, Ltd. |
(TX) | | (TX) |
dba | | dba |
Courtesy Nissan | | Dallas Dodge Chrysler Jeep |
| | |
Rockwall Automotive-F, Ltd. | | Rockwall Automotive-DCD, Ltd. |
(TX) | | (TX) |
dba | | (dba |
Rockwall Ford-Mercury | | Rockwall Dodge |
| | Rockwall Chrysler Jeep Dodge |
| | |
Jim Tidwell Ford, Inc. | | GPI Atlanta-T, Inc. |
(DE/GA) | | (DE/GA) |
dba | | dba |
Jim Tidwell Ford | | World Toyota |
Group 1 Atlanta | | World Toyota Collision & Glass Center |
Group 1 Automotive – Southeast Region | | World Scion |
| | |
GPI Atlanta-FLM II, Inc. | | GPI Atlanta-FLM, Inc. |
(DE/GA) | | (DE/GA) |
dba | | dba |
Alpharetta Lincoln Mercury | | Snellville Lincoln Mercury |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Perimeter Ford, Inc. | | GPI Atlanta-F, Inc. |
(DE/GA) | | (GA) |
| | dba |
| | Stone Mountain Ford |
| | World Ford Stone Mountain |
| | |
Courtesy Ford, LLC | | Gulf Breeze Ford, LLC |
(DE/FL) | | (DE/FL) |
dba | | (dba |
World Ford Kendall | | Gulf Breeze Ford |
| | |
Key Ford, LLC | | Koons Ford, LLC |
(DE/FL) | | (DE/FL) |
dba | | dba |
World Ford Pensacola | | World Ford Pembroke Pines |
| | |
NY-FV, Inc. | | NY-FVII, Inc. |
(DE/NY) | | (DE/NY) |
dba | | dba |
Hassel Volvo Glen Cove | | Hassel Volvo Huntington |
Hassel Volvo | | Hassel Volvo |
Hassel Auto Group | | Hassel Auto Group |
| | |
NY-SB, Inc. | | |
(DE/NY) | | |
dba | | |
Hassel BMW | | |
Hassel MINI | | |
Hassel Auto Group | | |
| | |
Bob Howard Automotive-East, Inc. | | Bob Howard Dodge, Inc. |
(OK) | | (OK) |
dba | | dba |
South Pointe Chevrolet | | Bob Howard Dodge Chrysler Jeep |
| | |
Bob Howard Chevrolet, Inc. | | Bob Howard Motors, Inc. |
(OK) | | (OK) |
dba | | dba |
Howard Chevrolet | | Bob Howard Toyota |
| | Bob Howard Scion |
| | |
Howard Pontiac-GMC, Inc. | | Howard-GM II, Inc. |
(OK) | | (DE/OK) |
dba | | dba |
Bob Howard Automall | | Smicklas Chevrolet |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Howard-DCII, Inc. | | Howard-GM, Inc. |
(DE/OK) | | (DE/OK) |
dba | | dba |
Crown Auto World | | Bob Howard Pontiac |
Crown Jeep | | Bob Howard GMC Truck |
Bob Howard Crown Jeep | | Bob Howard Buick Pontiac-GMC |
Bob Howard Crown Chrysler Jeep | | |
| | |
Howard Ford, Inc. | | Howard-GMIII, Inc. |
(DE/OK) | | (DE/OK) |
dba | | |
Bob Howard Downtown Ford Lincoln-Mercury | | |
Bob Howard Downtown Lincoln-Mercury | | |
Bob Howard Downtown Ford | | |
Lincoln Mercury of Oklahoma City | | |
| | |
Howard-H, Inc. | | Howard-HA, Inc. |
(DE/OK) | | (DE/OK) |
dba | | dba |
Bob Howard Honda | | Bob Howard Acura |
| | |
Howard-SB, Inc. | | Bob Howard Nissan, Inc. |
(DE/OK) | | (OK) |
dba | | |
Crown BMW | | |
| | |
Howard-DCIII, LLC | | Howard-FLMII, Inc. |
(DE/OK) | | (DE) |
dba | | |
Bob Howard Downtown Dodge | | |
| | |
GPI KS-SV, LLC | | GPI KS-SB, Inc. |
(DE/KS) | | (DE/KS) |
dba | | dba |
Baron Volkswagen | | Baron BMW |
| | Baron MINI |
| | |
Howard-SI, Inc. | | Ira Automotive Group, LLC |
(DE/OK) | | (DE/MA) |
| | |
Danvers-DCII, Inc. | | Danvers-N, Inc. |
(DE/MA) | | (DE/MA) |
dba | | dba |
Ira Dodge-Medford | | Ira Nissan Tewksbury |
| | |
Danvers-NII, Inc. | | Danvers-SU, LLC |
(DE/MA) | | (DE/MA) |
dba | | dba |
Ira Nissan Woburn | | Ira Subaru |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Danvers-TIII, Inc. | | Danvers-SB, Inc. |
(DE/MA) | | (DE/MA) |
dba | | dba |
Ira Toyota III | | Ira BMW of Stratham |
Ira Scion III | | BMW of Stratham |
| | |
Danvers-T, Inc. | | Danvers-TII, Inc. |
(DE/MA) | | (DE/MA) |
dba | | dba |
Ira Toyota | | Ira Toyota II |
Ira Scion | | Ira Scion II |
| | |
Danvers-S, Inc. | | GPI NH-T, Inc. |
(DE/MA) | | (DE/NH) |
dba | | dba |
Ira Mazda | | Ira Toyota of Manchester |
Ira Porsche | | Ira Lexus of Manchester |
Ira Audi | | Ira Scion of Manchester |
| | |
Danvers-TL, Inc. | | GPI NH-TL, Inc. |
(DE/MA) | | (DE/NH) |
dba | | |
Ira Lexus | | |
| | |
Danvers-DCIII, Inc. | | Maxwell-G, Ltd. |
(DE/MA) | | (TX) |
| | |
Maxwell-GMII, Ltd. | | Maxwell-NII, Ltd. |
(TX) | | (TX) |
dba | | dba |
Freedom Chevrolet | | Round Rock Nissan |
| | |
Maxwell Chrysler Dodge Jeep, Ltd. | | Maxwell Ford, Ltd. |
(TX) | | (TX) |
dba | | dba |
Maxwell Superstore | | Maxwell Ford |
Maxwell Country | | Maxwell Ford Supercenter |
| | |
Maxwell-N, Ltd. | | Prestige Chrysler South, Ltd. |
(TX) | | (TX) |
dba | | |
Town North Nissan | | |
Maxwell Nissan Supercenter | | |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Prestige Chrysler Northwest, Ltd. | | McCall-H, Ltd. |
(TX) | | (TX) |
dba | | dba |
Maxwell Dodge | | Sterling McCall Honda of Kingwood |
Maxwell Automotive Group | | Sterling McCall Honda |
Maxwell Dodge Supercenter | | |
| | |
McCall-SL, Ltd. | | McCall-N, Ltd. |
(TX) | | (TX) |
dba | | dba |
Lotus of Clear Lake | | Sterling McCall Nissan |
| | |
McCall-TL, Ltd. | | McCall-HA, Ltd. |
(TX) | | (TX) |
dba | | dba |
Sterling McCall Lexus | | Sterling McCall Acura |
Lexus of Clear Lake | | |
| | |
McCall-T, Ltd. | | McCall-TII, Ltd. |
(TX) | | (TX) |
dba | | dba |
Sterling McCall Toyota | | Fort Bend Toyota |
Sterling McCall Scion | | Fort Bend Scion |
| | |
McCall-SB, Ltd. | | Mike Smith Autoplex, Inc. |
(TX) | | (TX) |
dba | | dba |
Advantage BMW | | Mike Smith Buick |
BMW of Clear Lake | | Mike Smith Cadillac |
Advantage BMW Clear Lake | | Mike Smith Pontiac |
| | Mike Smith GMC Truck |
| | |
Mike Smith Autoplaza, Inc. | | Mike Smith GM, Inc. |
(TX) | | (DE/TX) |
| | |
Mike Smith Automotive-H, Inc. | | Mike Smith Automotive-N, Inc. |
(DE/TX) | | (TX) |
dba | | dba |
Mike Smith Honda | | Mike Smith Nissan |
| | |
Mike Smith Autoplex Dodge, Inc. | | Mike Smith Autoplex-German Imports, Inc. |
(TX) | | (TX) |
dba | | dba |
Mike Smith Chrysler Jeep Dodge | | Mike Smith Mercedes Benz |
| | |
Mike Smith Autoplex Buick, Inc. | | Mike Smith Motors, Inc. |
(TX) | | (TX) |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Mike Smith Imports, Inc. | | Amarillo Motors-C, Ltd. |
(TX) | | (TX) |
dba | | dba |
BMW of Beaumont | | Gene Messer Cadillac |
| | Gene Messer Mitsubishi |
| | |
Amarillo Motors-F, Ltd. | | Amarillo Motors-J, Ltd. |
(TX) | | (TX) |
dba | | dba |
Gene Messer Ford of Amarillo | | Gene Messer Jeep |
Gene Messer Ford, Lincoln Mercury and | | Gene Messer Chrysler |
Mazda of Amarillo | | Gene Messer Chrysler Jeep |
Gene Messer Mazda | | 5 Star Accessories |
Gene Messer Ford Lincoln Mercury | | |
| | |
Lubbock Motors-S, Ltd. | | Lubbock Motors-GM, Ltd. |
(TX) | | (TX) |
dba | | dba |
Gene Messer Mitsubishi | | Shamrock Chevrolet |
Gene Messer Volkswagen | | |
| | |
Lubbock Motors, Ltd. | | Lubbock Motors-T, Ltd. |
(TX) | | (TX) |
dba | | dba |
The Credit Connection | | Gene Messer Toyota |
The Credit Connection of Amarillo | | Gene Messer Scion |
| | |
Lubbock Motors-F, Ltd. | | Lubbock Motors-SH, Ltd. |
(TX) | | (TX) |
dba | | dba |
Gene Messer Ford | | Gene Messer Hyundai |
The Credit Connection | | Gene Messer Kia |
Gene Messer Value Lot | | |
Gene Messer Value Lot Wolfforth | | |
Dr. Scratch | | |
| | |
Casa Chrysler Plymouth Jeep Inc. | | Casa Chevrolet Inc. |
(NM) | | (NM) |
dba | | dba |
Casa Chrysler Jeep on the Westside | | Casa Chevrolet at Lomas & Louisiana |
Casa Mitsubishi | | Xtreme Auto-Truck Accessories |
| | |
West Central Management Co., Ltd. | | Sunshine Buick Pontiac GMC Truck, Inc. |
(TX/NM) | | (NM) |
New Mexico — West Central Management | | |
Company, Ltd. | | |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Luby Chevrolet Co. | | NJ-DM, Inc. |
(DE/CO) | | (DE/NJ) dba |
| | David Michael Motor Cars of Freehold |
| | |
NJ-H, Inc. | | NJ-HII, Inc. |
(DE/NJ) | | (DE/NJ) |
dba | | dba |
David Michael Honda of Freehold | | Boardwalk Honda |
| | |
NJ-HA, Inc. | | NJ-HAII, Inc. |
(DE/NJ) | | (DE/NJ) |
dba | | dba |
Elite Acura | | Boardwalk Acura |
| | |
NJ-SB, Inc. | | NJ-SV, Inc. |
(DE/NJ) | | (DE/NJ) |
dba | | dba |
BMW of Atlantic City | | David Michael Volkswagen of Freehold |
| | |
Miller Automotive Group, Inc. | | Miller Infiniti, Inc. |
(CA) | | (CA) |
| | |
GPI CA-NIII, Inc. | | GPI CA-TII, Inc. |
(DE/CA) | | (DE/CA) |
dba | | dba |
Performance Nissan | | Miller Scion of Anaheim |
Miller’s Performance Nissan | | Miller Toyota of Anaheim |
| | |
FMM, Inc. | | Miller-DM, Inc. |
(CA) | | (DE/CA) |
dba | | dba |
Miller Toyota | | Mercedes Benz of Beverly Hills |
Miller Toyota – Culver City | | Miller’s Mercedes-Benz of Beverly Hills |
Miller Scion | | |
| | |
Millbro, Inc. | | Miller Family Company, Inc. |
(CA) | | (CA) |
dba | | dba |
Miller Honda of Culver City | | Miller Honda — Van Nuys |
| | |
Miller Imports, Inc. | | Miller Nissan, Inc. |
(CA) | | (CA) |
dba | | dba |
Miller Mitsubishi | | Miller Nissan — Van Nuys |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Miller-SH, Inc. | | Miller-NII, Inc. |
(DE/CA) | | (DE/CA) |
(dba | | |
Miller Suzuki | | |
| | |
GPI SAC-SK, Inc. | | GPI SD-Imports, Inc. |
(DE/CA) | | (DE/CA) |
| | |
GPI SD-DC, Inc. | | GPI SAC-T, Inc. |
(DE/CA) | | (DE/CA) |
dba | | dba |
Rancho Chrysler Jeep Dodge | | Folsom Lake Toyota |
Rancho Chrysler | | Folsom Lake Scion |
Rancho Jeep | | Folsom Lake Used Car Outlet |
Rancho Dodge | | |
| | |
GPI AL-N, Inc. | | GPI MS-H, Inc. |
(DE/AL) | | (DE/MS) |
dba | | dba |
Pat Peck Nissan | | Pat Peck Honda |
| | |
GPI MS-N, Inc. | | GPI MS-SK, Inc. |
(DE/MS) | | (DE/MS) |
dba | | dba |
Pat Peck Nissan | | Pat Peck Kia |
| | |
Group 1 Associates, Inc. | | Group 1 Associates Holdings, LLC |
(DE/TX) | | (DE) |
| | |
Group 1 FL Holdings, Inc. | | Group 1 Foundation, Inc. |
(DE/FL) | | (TX — non-profit) |
| | |
Group 1 Funding, Inc. | | Group 1 Realty, Inc. |
(DE) | | (DE/CA/FL/MA/TX/OK/GA/NJ) |
| | |
GPI, Ltd. | | Baron Development Company, LLC |
(TX/GA) | | (KS) |
| | |
Group 1 Automotive Reinsurance TWO, Ltd. | | Group 1 Automotive Reinsurance, Ltd. |
(Nevis Islands) | | (Nevis Islands) |
| | |
Group 1 Holdings-DC, LLC | | Group 1 Holdings-F, LLC |
(DE) | | (DE) |
Subsidiaries of Group 1 Automotive, Inc.
| | |
Group 1 Holdings-GM, LLC | | Group 1 Holdings-H, LLC |
(DE) | | (DE) |
| | |
Group 1 Holdings N, LLC | | Group 1 Holdings-S, LLC |
(DE) | | (DE) |
| | |
Group 1 Holdings-T, LLC | | Group 1 LP Interests-DC, Inc. |
(DE) | | (DE) |
| | |
Group 1 LP Interests-F, Inc. | | Group 1 LP Interests-GM, Inc. |
(DE) | | (DE) |
| | |
Group 1 LP Interests-H, Inc. | | Group 1 LP Interests-N, Inc. |
(DE) | | (DE) |
| | |
Group 1 LP Interests-S, Inc. | | Group 1 LP Interests-T, Inc. |
(DE) | | (DE) |
| | |
SMC Investment, Inc. | | Delaware Acquisition-DC, LLC |
(TX) | | (DE) |
| | |
Delaware Acquisition-F, LLC | | Delaware Acquisition-GM, LLC |
(DE) | | (DE) |
| | |
Delaware Acquisition-N, LLC | | Delaware Acquisition-T, LLC |
(DE) | | (DE) |
| | |