EX-21.1 10 h13155exv21w1.txt SUBSIDIARY LIST EXHIBIT 21.1 SUBSIDIARY LIST Perimeter Ford, Inc. dba World Ford Sandy Springs Delaware corporation Jim Tidwell Ford, Inc. dba Jim Tidwell's World Ford Delaware corporation GPI Atlanta-T, Inc. dba World Toyota dba World Toyota Collision and Glass Center dba World Scion Delaware corporation GPI Atlanta-FLM, Inc. dba World Lincoln-Mercury Snellville Delaware corporation GPI Atlanta-FLM II, Inc. dba World Lincoln Mercury Alpharetta Delaware corporation GPI Atlanta-F, Inc. dba World Ford Stone Mountain Georgia corporation Harvey-T, Inc. Delaware corporation Harvey Ford, LLC dba Don Bohn Ford dba Don Bohn Used Cars Delaware limited liability company Harvey GM, LLC dba Don Bohn Buick, Pontiac GMC dba Don Bohn Used Cars Delaware limited liability company Harvey Operations-T, LLC dba Bohn Brothers Toyota dba Bohn Brothers Scion Delaware limited liability company Harvey-FLM, LLC dba Don Bohn Lincoln Mercury Delaware limited liability company Harvey-SM, LLC dba Don Bohn Mitsubishi Delaware limited liability company Page 1 of 10 Bohn-DC, LLC dba Don Bohn Dodge Delaware limited liability company Bohn-FII, LLC dba Bohn Ford Delaware limited liability company Bohn-FIII, LLC Delaware limited liability company Bohn Holdings-F, Inc. Delaware corporation Bohn Holdings-GM, Inc. Delaware corporation Bohn Holdings-DC, Inc. Delaware corporation Bohn Holdings-S, Inc. Delaware corporation NJ-DM, Inc. dba David Michael Motor Cars of Freehold Delaware corporation NJ-H, Inc. dba David Michael Honda of Freehold Delaware corporation NJ-SV, Inc. dba David Michael Volkswagen of Freehold Delaware corporation Koons Ford, LLC dba World Ford Pembroke Pines Delaware limited liability company Courtesy Ford, LLC dba World Ford Kendall Delaware limited liability company Key Ford, LLC dba World Ford Pensacola Delaware limited liability company Gulf Breeze Ford, LLC dba Gulf Breeze Ford Delaware limited liability company Bob Howard Chevrolet, Inc. dba Bob Howard Subaru dba Bob Howard Chevrolet-Geo dba Howard Chevrolet Oklahoma corporation Page 2 of 10 Bob Howard Dodge, Inc. Oklahoma corporation Bob Howard Motors, Inc. dba Bob Howard Toyota dba Bob Howard Scion Oklahoma corporation Bob Howard Nissan, Inc. Oklahoma corporation Howard Pontiac-GMC, Inc. dba Bob Howard Automall Oklahoma corporation Howard-DC, Inc. dba Bob Howard Jeep Eagle Delaware corporation Howard-GM, Inc. dba Bob Howard Pontiac dba Bob Howard GMC Truck Delaware corporation Howard-GM II, Inc. dba John Smicklas Chevrolet Delaware corporation Howard-H, Inc. dba Bob Howard Honda Delaware corporation Howard-HA, Inc. dba Bob Howard Acura Delaware corporation Howard-SI, Inc. dba Bob Howard Isuzu Delaware corporation Bob Howard Automotive-East, Inc. dba South Pointe Chevrolet Oklahoma corporation Howard-DCII, Inc. dba Crown Jeep dba Bob Howard Crown Jeep Delaware corporation Howard-GMIII, Inc. dba Crown Buick dba Bob Howard Crown Buick dba Crown Autoworld Delaware corporation Page 3 of 10 Howard-SB, Inc. dba Crown BMW Delaware corporation Howard Ford, Inc. dba Bob Howard Lincoln Mercury dba Bob Howard Downtown Lincoln Mercury dba Bob Howard Downtown Ford Delaware corporation Howard-FLM, Inc. dba Bob Howard Lincoln Mercury of Edmond Delaware corporation Casa Chevrolet Inc. dba Casa Chevrolet at Lomas & Louisiana New Mexico corporation Casa Chrysler Plymouth Jeep Inc. dba Casa Chrysler Jeep on the Westside New Mexico corporation Sunshine Buick Pontiac GMC Truck, Inc. dba Casa Buick Pontiac GMC on San Mateo New Mexico corporation Chaperral Dodge, Ltd. dba Dallas Dodge Chrysler Jeep Texas limited partnership Kutz-N, Ltd. dba Courtesy Nissan Texas limited partnership Luby Chevrolet Co. Delaware corporation Maxwell Chrysler Dodge Jeep, Ltd. dba Maxwell Superstore Texas limited partnership Prestige Chrysler Northwest, Ltd. dba Maxwell Dodge dba Maxwell Automotive Group dba Maxwell Dodge Supercenter Texas limited partnership Prestige Chrysler South, Ltd. dba Maxwell Chrysler South dba Maxwell South Texas limited partnership Maxwell Ford, Ltd. dba Maxwell Ford Texas limited partnership Page 4 of 10 Maxwell-NII, Ltd. dba Maxwell Nissan Round Rock Texas limited partnership Maxwell-SM, Ltd. dba Maxwell Mitsubishi North Texas limited partnership Maxwell-N, Ltd. dba Maxwell Nissan North Texas limited partnership Maxwell-GMII, Ltd dba Freedom Chevrolet Texas limited partnership McCall-H, Ltd. dba Sterling McCall Honda of Kingwood dba Sterling McCall Honda Texas limited partnership McCall-HA, Ltd. dba Sterling McCall Acura Texas limited partnership McCall-N, Ltd. dba Sterling McCall Nissan Texas limited partnership McCall-T, Ltd. dba Sterling McCall Toyota dba Sterling McCall Scion Texas limited partnership McCall-TII, Ltd. dba Sterling McCall Toyota-Fort Bend Texas limited partnership McCall-TL, Ltd. dba Sterling McCall Lexus dba Lexus of Clear Lake Texas limited partnership Amarillo Motors-C, Ltd. dba Gene Messer Cadillac dba Gene Messer Mitsubishi Texas limited partnership Amarillo Motors-F, Ltd. dba Gene Messer Ford of Amarillo dba Gene Messer Mazda dba Gene Messer Ford, Lincoln Mercury and Mazda of Amarillo dba Gene Messer Ford Lincoln Mercury Texas limited partnership Page 5 of 10 Amarillo Motors-J, Ltd. dba Gene Messer Jeep dba Gene Messer Chrysler-Plymouth dba Gene Messer Chrysler-Plymouth Jeep Texas limited partnership Amarillo Motors-SM, Ltd. dba Gene Messer Mitsubishi of Amarillo Texas limited partnership Lubbock Motors-GM, Ltd. dba Shamrock Chevrolet Texas limited partnership Lubbock Motors, Ltd. dba The Credit Connection dba The Credit Connection of Amarillo Texas limited partnership Lubbock Motors-F, Ltd. dba Gene Messer Ford dba The Credit Connection dba Gene Messer Value Lot dba Gene Messer Vale Lot Wolfforth Texas limited partnership Lubbock Motors-S, Ltd. dba Gene Messer Mitsubishi dba Gene Messer Volkswagen Texas limited partnership Lubbock Motors-SH, Ltd. dba Gene Messer Hyundai dba Gene Messer Kia Texas limited partnership Lubbock Motors-T, Ltd. dba Gene Messer Toyota Texas limited partnership Rockwall Automotive-DCD, Ltd. dba Rockwall Dodge Texas limited partnership Rockwall Automotive-F, Ltd. dba Rockwall Ford-Mercury Texas limited partnership Miller Automotive Group, Inc. California corporation Miller Family Company, Inc. dba Miller Honda - Van Nuys California corporation Miller Infiniti, Inc. California corporation Page 6 of 10 Miller Imports, Inc. dba Miller Mitsubishi California corporation Miller Nissan, Inc. dba Miller Nissan - Van Nuys California corporation Millbro, Inc. dba Miller Honda of Culver City California corporation FMM, Inc. dba Miller Toyota dba Miller Scion California corporation Miller-NII, Inc. dba Miller Nissan - Woodland Hills Delaware corporation Mike Smith Autoplex, Inc. dba Mike Smith Dodge dba Mike Smith Autoplex Mercedes Benz dba Mike Smith Autoplex - German Imports, Inc. dba Mike Smith Motors dba Mike Smith Cadillac dba Mike Smith Pontiac dba Mike Smith GMC Truck dba Mike Smith Autoplex Buick Texas corporation Mike Smith Autoplaza, Inc. dba Mike Smith Nissan dba Mike Smith Mitsubishi dba Mike Smith Honda dba BMW of Beaumont dba Mike Smith BMW Texas corporation Mike Smith Automotive-H, Inc. Delaware corporation Mike Smith Automotive-N, Inc. Texas corporation Mike Smith Autoplex Buick, Inc. Texas corporation Mike Smith Autoplex Dodge, Inc. dba Mike Smith Dodge Texas corporation Mike Smith GM, Inc. Delaware corporation Page 7 of 10 Mike Smith Autoplex-German Imports, Inc. Texas corporation Mike Smith Imports, Inc. Texas corporation Mike Smith Motors, Inc. Texas corporation Ira Automotive Group, LLC Delaware limited liability company Danvers-DCII, Inc. dba Ira Dodge-Medford Delaware corporation Danvers-DCIII, Inc. dba Ira Dodge-Lowell dba Ira Chrysler Jeep Dodge Delaware corporation Danvers-S, Inc. dba Ira Mazda-Isuzu dba Ira Porsche-Audi Delaware corporation Danvers-SU, Inc. dba Ira Subaru Delaware corporation Danvers-T, Inc. dba Ira Toyota Delaware corporation Danvers-TII, Inc. dba Ira Toyota II Delaware corporation Danvers-TIII, Inc. dba Ira Toyota III Delaware corporation Danvers-TL, Inc. dba Ira Lexus Delaware corporation Danvers-N, Inc. dba Ira Nissan Tewksbury Delaware corporation Danvers-NII, Inc. dba Ira Nissan Woburn Delaware corporation Group 1 Associates, Inc. Delaware corporation Page 8 of 10 Group 1 Realty, Inc. Delaware corporation Group 1 FL Holdings, Inc. Delaware corporation Delaware Acquisition-GM, LLC Delaware limited liability company Delaware Acquisition-F, LLC Delaware limited liability company Delaware Acquisition-DC, LLC Delaware limited liability company Delaware Acquisition-T, LLC Delaware limited liability company Delaware Acquisition-N, LLC Delaware limited liability company Group 1 Holdings-DC, LLC Delaware limited liability company Group 1 Holdings-F, LLC Delaware limited liability company Group 1 Holdings-GM, LLC. Delaware limited liability company Group 1 Holdings-H, LLC. Delaware limited liability company Group 1 Holdings-N, LLC. Delaware limited liability company Group 1 Holdings-S, LLC. Delaware limited liability company Group 1 Holdings-T, LLC Delaware limited liability company Group 1 LP Interests-DC, Inc. Delaware corporation Group 1 LP Interests-F, Inc. Delaware corporation Group 1 LP Interests-GM, Inc. Delaware corporation Group 1 LP Interests-H, Inc. Delaware corporation Group 1 LP Interests-N, Inc. Delaware corporation Page 9 of 10 Group 1 LP Interests-S, Inc. Delaware corporation Group 1 LP Interests-T, Inc. Delaware corporation GPI Ltd. Texas limited partnership Group 1 Automotive Reinsurance, Ltd. Nevis Island corporation Group 1 Automotive Reinsurance TWO, Ltd. Nevis Island corporation Page 10 of 10