Exhibit 21.1
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
ADI of the Southeast LLC | SC | |||||
AnTrev, LLC | NC | |||||
Arngar, Inc. | NC | Cadillac of South Charlotte | ||||
Autobahn, Inc. | CA | Autobahn Motors | ||||
Avalon Ford, Inc. | DE | CA | ||||
Casa Ford of Houston, Inc. | TX | |||||
Cornerstone Acceptance Corporation | FL | MI NC OH TN TX | ||||
FAA Auto Factory, Inc. | CA | |||||
FAA Beverly Hills, Inc. | CA | Beverly Hills BMW | ||||
FAA Capitol F, Inc. | CA | |||||
FAA Capitol N, Inc. | CA | |||||
FAA Concord H, Inc. | CA | Concord Honda | ||||
FAA Concord N, Inc. | CA | |||||
FAA Concord T, Inc. | CA | Concord Toyota Concord Scion | ||||
FAA Dublin N, Inc. | CA | |||||
FAA Dublin VWD, Inc. | CA | |||||
FAA Holding Corp. | CA | |||||
FAA Las Vegas H, Inc. | NV | Honda West | ||||
FAA Marin F, Inc. | CA | |||||
FAA Marin LR, Inc. | CA |
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
FAA Poway G, Inc. | CA | |||||
FAA Poway H, Inc. | CA | Poway Honda | ||||
FAA Poway T, Inc. | CA | |||||
FAA San Bruno, Inc. | CA | Melody Toyota Melody Scion | ||||
FAA Santa Monica V, Inc. | CA | Volvo of Santa Monica | ||||
FAA Serramonte H, Inc. | CA | Honda of Serramonte | ||||
FAA Serramonte L, Inc. | CA | Lexus of Serramonte Lexus of Marin | ||||
FAA Serramonte, Inc. | CA | Serramonte Auto Plaza Serramonte Nissan Kia Serramonte | ||||
FAA Stevens Creek, Inc. | CA | Stevens Creek Nissan | ||||
FAA Torrance CPJ, Inc. | CA | South Bay Chrysler Jeep Dodge | ||||
FirstAmerica Automotive, Inc. | DE | CA | ||||
Fort Mill Ford, Inc. | SC | |||||
Fort Myers Collision Center, LLC | FL | |||||
Franciscan Motors, Inc. | CA | Acura of Serramonte | ||||
Frank Parra Autoplex, Inc. | TX | |||||
Frontier Oldsmobile-Cadillac, Inc. | NC | |||||
HMC Finance Alabama, Inc. | AL | |||||
Kramer Motors Incorporated | CA | Honda of Santa Monica | ||||
L Dealership Group, Inc. | TX | CA | ||||
Marcus David Corporation | NC | Town and Country Toyota Town and Country Toyota Certified Used Cars Town and Country Toyota-Scion |
2
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Massey Cadillac, Inc. (TN-MI) | TN | MI | ||||
Massey Cadillac, Inc. (TX) | TX | |||||
Mountain States Motors Co., Inc. | CO | |||||
Ontario L, LLC | CA | Crown Lexus | ||||
Philpott Motors, Ltd. | TX | Philpott Ford Philpott Toyota Philpott Motors Hyundai | ||||
Royal Motor Company, Inc. | AL | |||||
Santa Clara Imported Cars, Inc. | CA | Honda of Stevens Creek | ||||
SRM Assurance, Ltd. | Cayman Is. | |||||
Stevens Creek Cadillac, Inc. | CA | St. Claire Cadillac | ||||
Town and Country Ford, Incorporated | NC | |||||
Village Imported Cars, Inc. | MD | |||||
Windward, Inc. | HI | CA | Honda of Hayward | |||
Z Management, Inc. | CO | |||||
SAI AL HC1, Inc. | AL | |||||
SAI AL HC2, Inc. | AL | Tom Williams Collision Center | ||||
SAI Ann Arbor Imports, LLC, | MI | Mercedes-Benz of Ann Arbor BMW of Ann Arbor | ||||
SAI Atlanta B, LLC | GA | Global Imports [used for BMW] Global Imports MINI | ||||
SAI Beverly Hills Infiniti, Inc. | CA | |||||
SAI Broken Arrow C, LLC | OK | Momentum Chevrolet of Broken Arrow | ||||
SAI Charlotte M, LLC | NC | |||||
SAI Clearwater T, LLC | FL | Clearwater Toyota Clearwater Scion |
3
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SAI Columbus Motors, LLC | OH | Hatfield Hyundai Hatfield Subaru | ||||
SAI Columbus T, LLC, | OH | Toyota West Hatfield Automall Scion West | ||||
SAI Columbus VWK, LLC | OH | Hatfield Kia Hatfield Volkswagen | ||||
SAI FL HC1, Inc. | FL | |||||
SAI FL HC2, Inc. | FL | |||||
SAI FL HC3, Inc. | FL | |||||
SAI FL HC4, Inc. | FL | |||||
SAI FL HC5, Inc. | FL | |||||
SAI FL HC6, Inc. | FL | |||||
SAI FL HC7, Inc. | FL | |||||
SAI Fort Myers B, LLC | FL | BMW of Fort Myers MINI of Fort Myers | ||||
SAI Fort Myers H, LLC | FL | Honda of Fort Myers | ||||
SAI Fort Myers M, LLC | FL | Mercedes-Benz of Fort Myers | ||||
SAI Fort Myers VW, LLC | FL | Volkswagen of Fort Myers | ||||
SAI GA HC1, LP | GA | |||||
SAI Georgia, LLC | GA | |||||
SAI Irondale Imports, LLC | AL | Tom Williams Imports (BMW) Tom Williams Audi Tom Williams Porsche Land Rover Birmingham MINI of Birmingham | ||||
SAI Irondale L, LLC | AL | Tom Williams Lexus | ||||
SAI Lansing CH, LLC | MI | |||||
SAI Long Beach B, Inc. | CA | Long Beach BMW Long Beach MINI |
4
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SAI MD HC1, Inc. | MD | |||||
SAI Monrovia B, Inc. | CA | BMW of Monrovia MINI of Monrovia | ||||
SAI Montgomery B, LLC | AL | BMW of Montgomery | ||||
SAI Montgomery BCH, LLC | AL | Classic Buick GMC Cadillac | ||||
SAI Montgomery CH, LLC | AL | Capitol Chevrolet Capitol Hyundai | ||||
SAI Nashville CSH, LLC | TN | Crest Saab Crest Cadillac | ||||
SAI Nashville H, LLC | TN | Crest Honda | ||||
SAI Nashville M, LLC | TN | Mercedes-Benz of Nashville smart center of Nashville | ||||
SAI Nashville Motors, LLC | TN | Audi Nashville Jaguar Nashville Porsche of Nashville | ||||
SAI NC HC2, Inc. | NC | |||||
SAI OH HC1, Inc. | OH | |||||
SAI OK HC1, Inc. | OK | |||||
SAI Oklahoma City C, LLC | OK | |||||
SAI Oklahoma City H, LLC | OK | Momentum Honda Northwest Steve Bailey Pre-Owned Super Center | ||||
SAI Oklahoma City T, LLC | OK | Momentum Toyota Northwest Momentum Scion Northwest | ||||
SAI Orlando CS, LLC | FL | Massey Cadillac [North] Massey Saab of Orlando | ||||
SAI Peachtree, LLC | GA | |||||
SAI Plymouth C, LLC | MI | |||||
SAI Riverside C, LLC | OK | Momentum Chevrolet of Tulsa | ||||
SAI Rockville Imports, LLC | MD | Rockville Audi Porsche of Rockville | ||||
SAI Rockville L, LLC | MD | Lexus of Rockville |
5
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SAI Santa Clara K, Inc. | CA | Kia of Stevens Creek | ||||
SAI Stone Mountain T, LLC | GA | |||||
SAI TN HC1, LLC | TN | |||||
SAI TN HC2, LLC | TN | |||||
SAI TN HC3, LLC | TN | |||||
SAI Tulsa N, LLC | OK | |||||
SAI Tulsa T, LLC | OK | Momentum Toyota of Tulsa Momentum Scion of Tulsa | ||||
SAI VA HC1, Inc. | VA | |||||
Sonic 2185 Chapman Rd., Chattanooga, LLC | TN | Economy Honda Superstore | ||||
Sonic Advantage PA, LP | TX | Audi West Houston Porsche of West Houston Momentum Luxury Cars | ||||
Sonic Agency, Inc. | MI | |||||
Sonic — Buena Park H, Inc. | CA | Buena Park Honda | ||||
Sonic — Cadillac D, LP | TX | Massey Cadillac | ||||
Sonic — Calabasas A, Inc. | CA | Acura 101 West | ||||
Sonic Calabasas M, Inc. | CA | Mercedes-Benz of Calabasas | ||||
Sonic — Calabasas V, Inc. | CA | |||||
Sonic — Camp Ford, LP | TX | |||||
Sonic — Capitol Cadillac, Inc. | MI | Capitol Cadillac | ||||
Sonic — Capitol Imports, Inc. | SC | Capitol Imports Capitol Hyundai | ||||
Sonic — Carrollton V, LP | TX | |||||
Sonic — Carson F, Inc. | CA |
6
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Sonic — Carson LM, Inc. | CA | |||||
Sonic — Chattanooga D East, LLC | TN | |||||
Sonic — Clear Lake N, LP | TX | |||||
Sonic — Clear Lake Volkswagen, LP | TX | Momentum Volkswagen of Clear Lake Clear Lake Volkswagen | ||||
Sonic Coast Cadillac, Inc. | CA | |||||
Sonic — Denver T, Inc. | CO | Mountain States Toyota Mountain States Toyota and Scion | ||||
Sonic — Denver Volkswagen, Inc. | CO | |||||
Sonic Development, LLC | NC | AL CA CO FL GA MD MI NV OH OK SC TN TX VA | ||||
Sonic Divisional Operations, LLC | NV | AL CA CO FL GA MD MI NC OH OK SC TN TX VA | ||||
Sonic — Downey Cadillac, Inc. | CA | |||||
Sonic — Englewood M, Inc. | CO | |||||
Sonic eStore, Inc. | NC | |||||
Sonic FFC 1, Inc. | DE | TX | ||||
Sonic FFC 2, Inc. | DE | TX |
7
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Sonic FFC 3, Inc. | DE | TX | ||||
Sonic — Fort Mill Chrysler Jeep, Inc. | SC | |||||
Sonic — Fort Mill Dodge, Inc. | SC | |||||
Sonic — Fort Worth T, LP | TX | Toyota of Fort Worth Scion of Fort Worth | ||||
Sonic — Frank Parra Autoplex, LP | TX | |||||
Sonic Fremont, Inc. | CA | |||||
Sonic — Harbor City H, Inc. | CA | Carson Honda | ||||
Sonic Houston JLR, LP | TX | Jaguar Houston North Land Rover Houston North | ||||
Sonic Houston LR, LP | TX | Land Rover Houston Central Jaguar Houston Central | ||||
Sonic — Houston V, LP | TX | Volvo of Houston | ||||
Sonic — Integrity Dodge LV, LLC | NV | |||||
Sonic — Jersey Village Volkswagen, LP | TX | Momentum Volkswagen of Jersey Village | ||||
Sonic — Lake Norman Chrysler Jeep, LLC | NC | |||||
Sonic — Las Vegas C East, LLC | NV | |||||
Sonic — Las Vegas C West, LLC | NV | Cadillac of Las Vegas | ||||
Sonic — Lloyd Nissan, Inc. | FL | |||||
Sonic — Lloyd Pontiac — Cadillac, Inc. | FL | |||||
Sonic — Lone Tree Cadillac, Inc. | CO | Don Massey Cadillac Don Massey Collision Center | ||||
Sonic — LS Chevrolet, LP | TX | Lone Star Chevrolet | ||||
Sonic — LS, LLC | DE | TX | ||||
Sonic — Lute Riley, LP | TX | Lute Riley Honda |
8
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Sonic — Manhattan Fairfax, Inc. | VA | BMW of Fairfax | ||||
Sonic — Massey Cadillac, LP | TX | |||||
Sonic — Massey Chevrolet, Inc. | CA | |||||
Sonic — Massey Pontiac Buick GMC, Inc. | CO | |||||
Sonic — Mesquite Hyundai, LP | TX | |||||
Sonic Momentum B, LP | TX | Momentum BMW Momentum MINI Momentum Collision Center | ||||
Sonic Momentum JVP, LP | TX | Land Rover Southwest Houston Jaguar Southwest Houston Momentum Volvo Momentum Porsche | ||||
Sonic Momentum VWA, LP | TX | Momentum Volkswagen Momentum Audi | ||||
Sonic — Newsome Chevrolet World, Inc. | SC | Capitol Chevrolet | ||||
Sonic — Newsome of Florence, Inc. | SC | Capitol Chevrolet of Florence Capitol Imports of Florence (M-B) Capitol Automotive of Florence | ||||
Sonic — North Charleston Dodge, Inc. | SC | |||||
Sonic — North Charleston, Inc. | SC | |||||
Sonic of Texas, Inc. | TX | |||||
Sonic Okemos Imports, Inc. | MI | |||||
Sonic Peachtree Industrial Blvd., LP | GA | |||||
Sonic — Plymouth Cadillac, Inc. | MI | Don Massey Cadillac | ||||
Sonic — Reading, LP | TX | |||||
Sonic Resources, Inc. | NV | |||||
Sonic — Richardson F, LP | TX | North Central Ford | ||||
Sonic — Riverside Auto Factory, Inc. | OK |
9
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Sonic Santa Monica M, Inc. | CA | W.I. Simonson | ||||
Sonic Santa Monica S, Inc. | CA | |||||
Sonic — Sam White Nissan, LP | TX | |||||
Sonic — Sanford Cadillac, Inc. | FL | |||||
Sonic — Saturn of Silicon Valley, Inc. | CA | |||||
Sonic Serramonte I, Inc. | CA | |||||
Sonic — Shottenkirk, Inc. | FL | Pensacola Honda | ||||
Sonic — South Cadillac, Inc. | FL | |||||
Sonic — Stevens Creek B, Inc. | CA | Stevens Creek BMW | ||||
Sonic — Stone Mountain T, LP | GA | Stone Mountain Toyota Stone Mountain Scion | ||||
Sonic Tysons Corner H, Inc. | VA | Honda of Tysons Corner | ||||
Sonic Tysons Corner Infiniti, Inc. | VA | Infiniti of Tysons Corner | ||||
Sonic — University Park A, LP | TX | |||||
Sonic-Volvo LV, LLC | NV | Volvo of Las Vegas | ||||
Sonic Walnut Creek M, Inc. | CA | Mercedes-Benz of Walnut Creek | ||||
Sonic — West Covina T, Inc. | CA | |||||
Sonic — Williams Cadillac, Inc. | AL | |||||
Sonic Wilshire Cadillac, Inc. | CA | |||||
Sonic Automotive — 1495 Automall Drive, Columbus, Inc. | OH | |||||
Sonic Automotive — 1720 Mason Ave., DB, Inc. | FL | |||||
Sonic Automotive — 1720 Mason Ave., DB, LLC | FL | Mercedes-Benz of Daytona Beach |
10
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
Sonic Automotive 2424 Laurens Rd., Greenville, Inc. | SC | |||||
Sonic Automotive — 2490 South Lee Highway, LLC | TN | |||||
Sonic Automotive 2752 Laurens Rd., Greenville, Inc. | SC | Century BMW Century MINI | ||||
Sonic Automotive — 3401 N. Main, TX, LP | TX | Ron Craft Chevrolet Cadillac Baytown Auto Collision Center | ||||
Sonic Automotive — 3700 West Broad Street, Columbus, Inc. | OH | |||||
Sonic Automotive — 4000 West Broad Street, Columbus, Inc. | OH | |||||
Sonic Automotive — 4701 I-10 East, TX, LP | TX | Baytown Ford | ||||
Sonic Automotive — 5221 I-10 East, TX, LP | TX | |||||
Sonic Automotive 5260 Peachtree Industrial Blvd., LLC | GA | Dyer and Dyer Volvo | ||||
Sonic Automotive — 6008 N. Dale Mabry, FL, Inc. | FL | |||||
Sonic Automotive — 9103 E. Independence, NC, LLC | NC | Infiniti of Charlotte | ||||
Sonic Automotive F&I, LLC | NV | |||||
Sonic Automotive of Chattanooga, LLC | TN | BMW of Chattanooga | ||||
Sonic Automotive of Nashville, LLC | TN | BMW of Nashville MINI of Nashville Sonic Automotive Body Shop | ||||
Sonic Automotive of Nevada, Inc. | NV | |||||
Sonic Automotive of Texas, LP | TX | Lone Star Ford | ||||
Sonic Automotive Support, LLC | NV | |||||
Sonic Automotive West, LLC | NV | |||||
SRE Alabama — 2, LLC | AL | |||||
SRE Alabama — 3, LLC | AL | |||||
SRE Alabama — 4, LLC | AL |
11
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SRE Alabama — 5, LLC | AL | |||||
SRealEstate Arizona — 1, LLC | AZ | CA | ||||
SRealEstate Arizona — 2, LLC | AZ | OK | ||||
SRealEstate Arizona — 3, LLC | AZ | OK | ||||
SRealEstate Arizona — 4, LLC | AZ | OK | ||||
SRealEstate Arizona — 5, LLC | AZ | |||||
SRealEstate Arizona — 6, LLC | AZ | NC | ||||
SRealEstate Arizona — 7, LLC | AZ | NC | ||||
SRE California — 1, LLC | CA | |||||
SRE California — 2, LLC | CA | |||||
SRE California — 3, LLC | CA | |||||
SRE California — 4, LLC | CA | |||||
SRE California — 5, LLC | CA | |||||
SRE California — 6, LLC | CA | |||||
SRE California — 7 SCB, LLC | CA | |||||
SRE California — 8 SCH, LLC | CA | |||||
SRE California — 9 BHB, LLC formed 9-20-11 | ||||||
SRE Colorado — 1, LLC | CO | |||||
SRE Colorado — 2, LLC | CO | |||||
SRE Colorado — 3, LLC | CO |
12
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SRE Florida — 1, LLC | FL | |||||
SRE Florida — 2, LLC | FL | |||||
SRE Florida — 3, LLC | FL | |||||
SRE Georgia — 1, LP | GA | |||||
SRE Georgia — 2, LP | GA | |||||
SRE Georgia — 3, LP | GA | |||||
SRE Georgia 4, LLC | GA | |||||
SRE Holding, LLC | NC | TX CO AZ AL | ||||
SRE Maryland — 1, LLC | MD | |||||
SRE Maryland — 2, LLC | MD | |||||
SRE Michigan — 3, LLC | MI | |||||
SRE Nevada — 1, LLC | NV | |||||
SRE Nevada — 2, LLC | NV | |||||
SRE Nevada — 3, LLC | NV | |||||
SRE Nevada — 4, LLC | NV | |||||
SRE Nevada — 5, LLC | NV | |||||
SRE North Carolina — 1, LLC | NC | |||||
SRE North Carolina — 2, LLC | NC | |||||
SRE North Carolina — 3, LLC | NC |
13
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SRE Oklahoma — 1, LLC | OK | |||||
SRE Oklahoma — 2, LLC | OK | |||||
SRE Oklahoma — 3, LLC | OK | |||||
SRE Oklahoma — 4, LLC | OK | OH | ||||
SRE Oklahoma — 5, LLC | OK | |||||
SRE South Carolina — 2, LLC | SC | |||||
SRE South Carolina — 3, LLC | SC | |||||
SRE South Carolina — 4, LLC | SC | |||||
SRE Tennessee — 1, LLC | TN | |||||
SRE Tennessee — 2, LLC | TN | |||||
SRE Tennessee — 3, LLC | TN | |||||
SRE Tennessee — 4, LLC | TN | |||||
SRE Tennessee — 5, LLC | TN | |||||
SRE Tennessee — 6, LLC | TN | |||||
SRE Tennessee — 7, LLC | TN | |||||
SRE Tennessee — 8, LLC | TN | |||||
SRE Tennessee — 9, LLC | TN | |||||
SRE Texas — 1, LP | TX | |||||
SRE Texas — 2, LP | TX | |||||
SRE Texas — 3, LP | TX |
14
Name of Entity | Formed In | Foreign States Auth. | Certificate of Assumed Name | |||
SRE Texas — 4, LP | TX | |||||
SRE Texas — 5, LP | TX | |||||
SRE Texas — 6, LP | TX | |||||
SRE Texas — 7, LP | TX | |||||
SRE Texas — 8, LP | TX | |||||
SRE Texas 9, LLC | TX | |||||
SRE Virginia — 1, LLC | VA | MD | ||||
SRE Virginia — 2, LLC | VA |
15