EX-21.1 7 h23363exv21w1.txt SUBSIDIARY LIST EXHIBIT 21.1 SUBSIDIARY LIST Bohn-DC, LLC dba Don Bohn Dodge a Delaware limited liability company Bohn-FII, LLC dba Bohn Ford a Delaware limited liability company Bohn-FIII, LLC a Delaware limited liability company Harvey-FLM, LLC dba Don Bohn Lincoln Mercury a Delaware limited liability company Harvey Ford, LLC dba Don Bohn Ford Don Bohn Used Cars a Delaware limited liability company Harvey GM, LLC dba Don Bohn Buick, Pontiac GMC Don Bohn Used Cars a Delaware limited liability company Harvey Operations-T, LLC dba Bohn Brothers Toyota Bohn Brothers Scion a Delaware limited liability company Harvey-T, Inc. a Delaware corporation Harvey-SM, LLC dba Don Bohn Mitsubishi a Delaware limited liability company Bohn Holdings-DC, Inc. a Delaware corporation Bohn Holdings-F, Inc. a Delaware corporation Bohn Holdings-GM, Inc. a Delaware corporation Bohn Holdings-S, Inc a Delaware corporation Chaperral Dodge, Ltd. DBA Dallas Dodge Chrysler Jeep a Texas limited partnership Kutz-N, Ltd. DBA Courtesy Nissan a Texas limited partnership GPI Atlanta-F, Inc. DBA World Ford Stone Mountain a Georgia corporation GPI Atlanta-FLM, Inc. DBA Snellville Lincoln Mercury a Delaware corporation GPI Atlanta-FLM II, Inc. DBA Alpharetta Lincoln Mercury a Delaware corporation GPI Atlanta-T, Inc. DBA World Toyota World Toyota Collision & Glass Center World Scion a Delaware corporation Jim Tidwell Ford, Inc. DBA Jim Tidwell Ford Group 1 Atlanta a Delaware corporation Perimeter Ford, Inc. DBA Sandy Springs Ford a Delaware corporation Courtesy Ford, LLC DBA World Ford Kendall a Delaware limited liability company Gulf Breeze Ford, LLC DBA Gulf Breeze Ford a Delaware limited liability company Key Ford, LLC DBA World Ford Pensacola World Ford Navy a Delaware limited liability company Koons Ford, LLC DBA World Ford Pembroke Pines a Delaware limited liability company Group 1 FL Holdings, Inc. a Delaware corporation NY-FV, Inc. DBA Hassel Volvo Glen Cove Hassel Auto Group a Delaware corporation NY-FVII, Inc. DBA Hassel Volvo Huntington Hassel Auto Group a Delaware corporation NY-SB, Inc. DBA Hassel BMW Hassel MINI Hassel Auto Group a Delaware corporation Bob Howard Automotive-East, Inc. DBA South Pointe Chevrolet an Oklahoma corporation Bob Howard Chevrolet, Inc. DBA Bob Howard Subaru Bob Howard Chevrolet-Geo Howard Chevrolet an Oklahoma corporation Bob Howard Dodge, Inc. an Oklahoma corporation Bob Howard Motors, Inc. DBA Bob Howard Toyota Bob Howard Scion an Oklahoma corporation Bob Howard Nissan, Inc. an Oklahoma corporation Howard Pontiac-GMC, Inc. DBA Bob Howard Automall an Oklahoma corporation Howard-DC, Inc. DBA Bob Howard Jeep Eagle a Delaware corporation Howard-DCII, Inc. DBA Crown Auto World Crown Jeep Bob Howard Crown Jeep Bob Howard Crown Chrysler Jeep a Delaware corporation Howard-FLM, Inc. DBA Bob Howard Lincoln Mercury of Edmond a Delaware corporation Howard-FLMII, Inc. DBA Bob Howard Downtown Lincoln Mercury a Delaware corporation Howard Ford, Inc. DBA Bob Howard Lincoln Mercury Bob Howard Downtown Lincoln-Mercury Bob Howard Downtown Ford a Delaware corporation Howard-GM, Inc. DBA Bob Howard Pontiac Bob Howard GMC Truck a Delaware corporation Howard-GM II, Inc. DBA John Smicklas Chevrolet a Delaware corporation Howard-GMIII, Inc. DBA Crown Buick Bob Howard Crown Buick a Delaware corporation Howard-H, Inc. DBA Bob Howard Honda a Delaware corporation Howard-HA, Inc. DBA Bob Howard Acura a Delaware corporation Howard-SB, Inc. DBA Crown BMW a Delaware corporation Howard-SI, Inc. DBA Bob Howard Isuzu a Delaware corporation Howard-DCIII, LLC DBA Bob Howard Downtown Dodge a Delaware limited liability company Ira Automotive Group, LLC a Delaware limited liability company Danvers-DCII, Inc. DBA Ira Dodge-Medford a Delaware corporation Danvers-DCIII, Inc. DBA Ira Dodge-Lowell Ira Chrysler Jeep Dodge a Delaware corporation Danvers-N, Inc. DBA Ira Nissan Tewksbury a Delaware corporation Danvers-NII, Inc. DBA Ira Nissan Woburn a Delaware corporation Danvers-S, Inc. DBA Ira Mazda-Isuzu Ira Mazda Ira Porsche Ira Audi a Delaware corporation Danvers-SU, Inc. DBA Ira Subaru a Delaware corporation Danvers-T, Inc. DBA Ira Toyota Ira Scion a Delaware corporation Danvers-TII, Inc. DBA Ira Toyota II a Delaware corporation Danvers-TIII, Inc. DBA Ira Toyota III Ira Scion III a Delaware corporation Danvers-TL, Inc. DBA Ira Lexus a Delaware corporation Maxwell Chrysler Dodge Jeep, Ltd. DBA Maxwell Superstore Maxwell Chrysler Dodge Jeep, Ltd. Maxwell Country a Texas limited partnership Maxwell Ford, Ltd. DBA Maxwell Ford Maxwell Ford Supercenter a Texas limited partnership Maxwell-G, Ltd. DBA Maxwell Pontiac GMC Truck a Texas limited partnership Maxwell-GMII, Ltd. DBA Freedom Chevrolet a Texas limited partnership Maxwell-N, Ltd. DBA Maxwell Nissan North Maxwell Nissan Supercenter a Texas limited partnership Maxwell-NII, Ltd. DBA Maxwell Nissan Round Rock Maxwell Motor City a Texas limited partnership Maxwell-SM, Ltd. DBA Maxwell Mitsubishi North a Texas limited partnership Prestige Chrysler Northwest, Ltd. DBA Maxwell Dodge Maxwell Automotive Group Maxwell Dodge Supercenter a Texas limited partnership Prestige Chrysler South, Ltd. DBA Maxwell Chrysler South Maxwell South a Texas limited partnership McCall-H, Ltd. DBA A.J. Foyt Honda Sterling McCall Honda of Kingwood Sterling McCall Honda a Texas limited partnership McCall-HA, Ltd. DBA Sterling McCall Acura Acura Southwest a Texas limited partnership McCall-N, Ltd. DBA Sterling McCall Nissan a Texas limited partnership McCall-SB, Ltd. DBA Advantage BMW BMW of Clear Lake Advantage BMW of Clear Lake a Texas limited partnership McCall-T, Ltd. DBA Sterling McCall Toyota Sterling McCall Scion a Texas limited partnership McCall-TII, Ltd. DBA Sterling McCall Toyota-Fort Bend Sterling McCall Scion-Fort Bend a Texas limited partnership McCall-TL, Ltd. DBA Sterling McCall Lexus Lexus of Clear Lake a Texas limited partnership Amarillo Motors-C, Ltd. DBA Gene Messer Cadillac Gene Messer Mitsubishi a Texas limited partnership Amarillo Motors-F, Ltd. DBA Gene Messer Ford of Amarillo Gene Messer Ford, Lincoln Mercury and Mazda of Amarillo Gene Messer Mazda Gene Messer Ford Lincoln Mercury a Texas limited partnership Amarillo Motors-J, Ltd. DBA Gene Messer Jeep Gene Messer Chrysler Gene Messer Chrysler Jeep a Texas limited partnership Amarillo Motors-SM, Ltd. DBA Gene Messer Mitsubishi of Amarillo a Texas limited partnership Lubbock Motors, Ltd. DBA The Credit Connection The Credit Connection of Amarillo a Texas limited partnership Lubbock Motors-F, Ltd. DBA Gene Messer Ford The Credit Connection Gene Messer Value Lot Gene Messer Value Lot Wolfforth a Texas limited partnership Lubbock Motors-GM, Ltd. DBA Shamrock Chevrolet a Texas limited partnership Lubbock Motors-S, Ltd. DBA Gene Messer Mitsubishi Gene Messer Volkswagen a Texas limited partnership Lubbock Motors-SH, Ltd. DBA Gene Messer Hyundai Gene Messer Kia a Texas limited partnership Lubbock Motors-T, Ltd. DBA Gene Messer Toyota Gene Messer Scion a Texas limited partnership Rockwall Automotive-DCD, Ltd. DBA Rockwall Dodge a Texas limited partnership Rockwall Automotive-F, Ltd. DBA Rockwall Ford-Mercury a Texas limited partnership NJ-DM, Inc. DBA David Michael Motor Cars of Freehold a Delaware corporation NJ-H, Inc. DBA David Michael Honda of Freehold a Delaware corporation NJ-SV, Inc. DBA David Michael Volkswagen of Freehold a Delaware corporation Miller Automotive Group, Inc. a California corporation FMM, Inc. DBA Miller Toyota Miller Scion a California corporation Millbro, Inc. DBA Miller Honda of Culver City a California corporation Miller-DM, Inc. DBA Beverly Hills, Ltd. Mercedes Benz of Beverly Hills a Delaware corporation Miller Family Company, Inc. DBA Miller Honda - Van Nuys a California corporation Miller Imports, Inc. DBA Miller Mitsubishi a California corporation Miller Infiniti, Inc. a California corporation Miller Nissan, Inc. DBA Miller Nissan - Van Nuys a California corporation Miller-NII, Inc. DBA Miller Nissan - Woodland Hills a Delaware corporation Miller-SZ, Inc. DBA Miller Suzuki a Delaware corporation GPI SAC-T, Inc. DBA Folsom Lake Toyota Folsom Lake Scion Folsom Lake Used Car Outlet a Delaware corporation GPI SAC-SK, Inc. DBA Folsom Lake Kia a Delaware corporation GPI SD-DC, Inc. DBA Rancho Chrysler Jeep Dodge Rancho Chrysler Rancho Jeep Rancho Dodge a Delaware corporation GPI SD-Imports, Inc. DBA Rancho Kia Rancho Subaru Rancho Hyundai Rancho Isuzu Rancho Imports a Delaware corporation Mike Smith Autoplex, Inc. DBA Mike Smith Dodge Mike Smith Autoplex Mercedes Benz Mike Smith Autoplex - German Imports, Inc. Mike Smith Motors Mike Smith Cadillac Mike Smith Pontiac Mike Smith GMC Truck Mike Smith Autoplex Buick a Texas corporation Mike Smith Autoplaza, Inc. DBA Mike Smith Nissan Mike Smith Mitsubishi Mike Smith Honda BMW of Beaumont Mike Smith BMW a Texas corporation Mike Smith Automotive-H, Inc. a Delaware corporation Mike Smith Automotive-N, Inc. a Texas corporation Mike Smith Autoplex Buick, Inc. a Texas corporation Mike Smith Autoplex Dodge, Inc. DBA Mike Smith Dodge a Texas corporation Mike Smith Autoplex-German Imports, Inc. a Texas corporation Mike Smith GM, Inc. a Delaware corporation Mike Smith Motors, Inc. a Texas corporation Mike Smith Imports, Inc. DBA BMW of Beaumont Mike Smith BMW a Texas corporation Casa Chevrolet Inc. DBA Casa Chevrolet at Lomas & Louisiana a New Mexico corporation Casa Chrysler Plymouth Jeep Inc. DBA Casa Chrysler Jeep on the Westside Casa Mitsubishi a New Mexico corporation Sunshine Buick Pontiac GMC Truck, Inc. DBA Casa Buick Pontiac GMC on San Mateo a New Mexico corporation Luby Chevrolet Co. a Delaware corporation Group 1 Associates, Inc. a Delaware corporation Group 1 Funding, Inc. a Delaware corporation Group 1 Realty, Inc. a Delaware corporation GPI, Ltd. a Texas limited partnership Group 1 Automotive Reinsurance TWO, Ltd. a Nevis Islands company Group 1 Automotive Reinsurance, Ltd. a Nevis Islands company Group 1 Holdings-DC, LLC a Delaware limited liability company Group 1 Holdings-F, LLC a Delaware limited liability company Group 1 Holdings-GM, LLC a Delaware limited liability company Group 1 Holdings-H, LLC a Delaware limited liability company Group 1 Holdings N, LLC a Delaware limited liability company Group 1 Holdings-S, LLC a Delaware limited liability company Group 1 Holdings-T, LLC a Delaware limited liability company Group 1 LP Interests-DC, Inc. a Delaware corporation Group 1 LP Interests-F, Inc. a Delaware corporation Group 1 LP Interests-GM, Inc. a Delaware corporation Group 1 LP Interests-H, Inc. a Delaware corporation Group 1 LP Interests-N, Inc. a Delaware corporation Group 1 LP Interests-S, Inc. a Delaware corporation Group 1 LP Interests-T, Inc. a Delaware corporation Group 1 OK Holdings, Inc. a Delaware corporation SMC Investment, Inc. a Texas corporation Delaware Acquisition-DC, LLC a Delaware limited liability company Delaware Acquisition-F, LLC a Delaware limited liability company Delaware Acquisition-GM, LLC a Delaware limited liability company Delaware Acquisition-N, LLC a Delaware limited liability company Delaware Acquisition-T, LLC a Delaware limited liability company