EX-21.1 7 h65785exv21w1.htm EX-21.1 exv21w1
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
         
Bohn Holdings-F, Inc. (DE)
  GPI Atlanta-FLM, Inc. (DE)   NY-SBII, Inc. (DE)
 
       
Bohn-FII, LLC (DE)
  GPI Atlanta-FLM II, Inc. (DE)   Bohn Holdings, Inc. (DE)
 
       
Bohn Holdings, LLC (DE)
  Perimeter Ford, Inc. (DE)   Bob Howard Nissan, Inc. (OK)
 
       
Group 1 Holdings-T, LLC (DE)
  Group 1 LP Interests-DC, Inc. (DE)   Group 1 LP Interests-GM, Inc. (DE)
 
       
Group 1 Holdings-DC, LLC (DE)
  Group 1 Holdings-F, LLC (DE)   Group 1 Holdings-GM, LLC (DE)
 
       
Group 1 Holdings-H, LLC (DE)
  Group 1 Holdings N, LLC (DE)   Group 1 Holdings-S, LLC (DE)
 
       
Group 1 FL Holdings, Inc. (DE)
  G1R-OC, LLC (DE   Ivory Auto Properties of South Carolina, LLC (SC)
 
       
Ira Automotive Group, LLC (DE)
  G1R2 Florida, LLC (DE)   Prestige Chrysler South, Ltd. (TX)
 
       
Amarillo Motors-J, Ltd. (TX)
  Amarillo Motors-SM, Ltd. (TX)   Tate CG, LLC (MD)
 
       
West Central Management Co., Inc. (DE)
  Mike Smith Autoplaza, Inc. (TX)   Mike Smith GM, Inc. (DE)
 
       
GPI NH-TL, Inc. (DE)
  Danvers-DCII, Inc. (DE)   Baron Leasehold, LLC (KS)
 
       
Group 1 LP Interests-S, Inc. (DE)
  GPI SC-SV, LLC (DE)   Casa Chrysler Plymouth Jeep Inc. (NM)
 
       
Group 1 Holdings BV (Netherlands)
  Group 1 Automotive UK Limited (UK)   Chandlers Garage Holdings Limited (UK)
 
       
Chandlers Garage Worthing Limited (UK)
  Chandlers (Hailsham) Limited (UK)   Chandlers Garage (Brighton) Limited (UK)
 
       
G1R Florida, LLC (DE)
  Group 1 Associates, Inc. (DE)   Group 1 Associates Holdings, LLC (DE)
 
       
Group 1 Foundation, Inc. (TX)
  Group 1 Funding, Inc. (DE)   GPI, Ltd. (TX)
 
       
Group 1 Realty, Inc. (DE)
  Mike Smith Autoplex Buick, Inc. (TX)   Baron Development Company, LLC (KS)
 
       
Mike Smith Motors, Inc. (TX)
  Miller Infiniti, Inc. (CA)   McCall-SL, Ltd. (TX)
 
       
Miller-SH, Inc. (DE)
  Amarillo Motors-C, Ltd. (TX)   Miller Automotive Group, Inc. (CA)
 
       
GPI KS-SV, LLC (DE)
  Casa Chevrolet Inc. (NM)   Sunshine Buick Pontiac GMC Truck, Inc. (NM)
 
       
Mike Smith Autoplex, Inc. (TX)
  Miller Imports, Inc. (CA)   Gulf Breeze Ford, LLC (DE)
 
       
Group 1 Automotive Reinsurance TWO, Ltd. (Nevis Islands)
  Courtesy Ford, LLC (DE)
dba
World Ford Kendall
  Group 1 Automotive Reinsurance, Ltd. (Nevis Islands)
 
       
Miller Nissan, Inc. (CA)
dba
Miller Nissan — Van Nuys
  Bob Howard Chevrolet, Inc. (OK)
dba
Bob Howard Chevrolet
  GPI SC-SB, Inc. (DE)
dba
BMW of Columbia
 
       
GPI GA-DM, Inc. (DE)
dba
Mercedes-Benz of Augusta
  Prestige Chrysler Northwest, Inc. (DE)
dba
Maxwell Chrysler Jeep Dodge
  NY-DM, Inc. (DE)
dba
Mercedes-Benz of Massapequa
 
       
Chaperral Dodge, Inc. (DE)
dba
Dallas Dodge Chrysler Jeep
  Koons Ford, LLC (DE)
dba
World Ford Pembroke Pines
  Bob Howard Automotive-East, Inc. (OK)
dba
South Pointe Chevrolet
 
       
Kutz-N, Inc. (DE)
dba
Courtesy Nissan
  Howard-HA, Inc. (DE)
dba
Bob Howard Acura
  Bob Howard Dodge, Inc. (OK)
dba
Bob Howard Dodge Chrysler Jeep
 
       
Key Ford, LLC (DE)
dba
World Ford Pensacola
  Howard-DCIII, LLC (DE)
dba
South Pointe Chrysler Jeep Dodge
  Howard-GM II, Inc. (DE)
dba
Smicklas Chevrolet
 
       
Rockwall Automotive-F, Inc. (DE)
dba
Rockwall Ford Mercury
  Maxwell-N, Inc. (DE)
dba
Town North Nissan
  Howard-SB, Inc. (DE)
dba
BMW of Tulsa


 

Subsidiaries of Group 1 Automotive, Inc.
         
Howard-H, Inc. (DE)
dba
Bob Howard Honda
  GPI MS-N, Inc. (DE)
dba
Pat Peck Nissan
  Danvers-N, Inc. (DE)
dba
Ira Nissan Tewksbury
 
       
Danvers-NII, Inc. (DE)
dba
Ira Nissan Woburn
  McCall-HA, Inc. (DE)
dba
Sterling McCall Acura
  Maxwell-NII, Inc. (DE)
dba
Round Rock Nissan
 
       
McCall-N, Inc. (DE)
dba
Sterling McCall Nissan
  GPI AL-N, Inc. (DE)
dba
Pat Peck Nissan
  GPI MS-SK, Inc. (DE)
dba
Pat Peck Kia
 
       
GPI MS-H, Inc. (DE)
dba
Pat Peck Honda
  Millbro, Inc. (CA)
dba
Miller Honda of Culver City
  Maxwell Chrysler Dodge Jeep, Inc. (DE)
dba
Maxwell Chrysler Dodge Jeep
 
       
Danvers-SU, LLC (DE)
dba
Ira Subaru
  Mike Smith Autoplex Dodge, Inc. (TX)
dba
Mike Smith Chrysler Jeep Dodge
  Maxwell-GMII, Inc. (DE)
dba
Freedom Chevrolet
 
       
McCall-H, Inc. (DE)
dba
Sterling McCall Honda
  NJ-H, Inc. (DE)
dba
Honda of Freehold
  Mike Smith Automotive-H, Inc. (DE)
dba
Mike Smith Honda
 
       
Danvers-TL, Inc. (DE)
dba
Ira Lexus
  NJ-SV, Inc. (DE)
dba
Volkswagen of Freehold
  Mike Smith Autoplex-German Imports, Inc. (TX)
dba
Mike Smith Mercedes-Benz
 
       
Mike Smith Imports, Inc. (TX)
dba
BMW of Beaumont
  NJ-HAII, Inc. (DE)
dba
Boardwalk Acura
  NJ-HII, Inc. (DE)
dba
Boardwalk Honda
 
       
Mike Smith Automotive-N, Inc. (TX)
dba
Mike Smith Nissan
  NJ-SB, Inc. (DE)
dba
BMW of Atlantic City
  GPI CA-DMII, Inc. (DE)
dba
Mercedes-Benz of Escondido
 
       
NJ-DM, Inc. (DE)
  NJ-HA, Inc. (DE)   Miller Family Company, Inc. (CA)
dba
  dba   dba
Mercedes-Benz of Freehold
  Elite Acura   Miller Honda — Van Nuys
 
       
Bob Howard Motors, Inc. (OK)
  Maxwell Ford, Inc. (DE)
  McCall-TII, Inc. (DE)
dba
  dba   dba
Bob Howard Toyota
  Maxwell Ford   Fort Bend Toyota
Bob Howard Scion
  Maxwell Ford Supercenter   Fort Bend Scion
 
       
McCall-T, Inc. (DE)
  Lubbock Motors, Inc. (DE)   Danvers-TII, Inc. (DE)
dba
  dba   dba
Sterling McCall Toyota
  The Credit Connection   Ira Toyota II
Sterling McCall Scion
  The Credit Connection of Amarillo   Ira Scion II
 
       
GPI KS-SB, Inc. (DE)
  GPI CA-TII, Inc. (DE)   Harvey Operations-T, LLC (DE)
dba
  dba   dba
Baron BMW
  Miller Scion of Anaheim   Bohn Brothers Toyota
Baron MINI
  Miller Toyota of Anaheim   Bohn Brothers Scion
 
       
Danvers-TIII, Inc. (DE)
  GPI Atlanta-F, Inc. (GA)   Lubbock Motors-SH, Inc. (DE)
dba
  dba   dba
Ira Toyota III
  Stone Mountain Ford   Gene Messer Hyundai
Ira Scion III
  World Ford Stone Mountain   Gene Messer Kia
 
       
Harvey GM, LLC (DE)
dba
Don Bohn Buick, Pontiac GMC
Don Bohn Used Cars
  GPI MD-SB, Inc. (DE)
dba
BMW of Annapolis
MINI of Annapolis
  GPI CA-NIII, Inc. (DE)
dba
Performance Nissan
Miller’s Performance Nissan
 
       
Lubbock Motors-GM, Inc. (DE)
dba
Gene Messer Chevrolet
Gene Messer Accessories
  Rockwall Automotive-DCD, Ltd. (TX)
dba
Rockwall Dodge
Rockwall Chrysler Jeep Dodge
  Danvers-T, Inc. (DE)
dba
Ira Toyota
Ira Scion


 

Subsidiaries of Group 1 Automotive, Inc.
         
Lubbock Motors-T, Inc. (DE)
dba
Gene Messer Toyota
Gene Messer Scion
  GPI NH-T, Inc. (DE)
dba
Ira Toyota of Manchester
Ira Lexus of Manchester
Ira Scion of Manchester
  Danvers-SB, Inc. (DE)
dba
Ira BMW of Stratham
BMW of Stratham
 
       
McCall-TL, Inc. (DE)
dba
Sterling McCall Lexus
Lexus of Clear Lake

Sterling McCall Restoration Center
  Howard-GM, Inc. (DE)
dba
Bob Howard Pontiac
Bob Howard GMC Truck
Bob Howard Buick Pontiac-GMC
  NY-SB, Inc. (DE)
dba
Hassel BMW
Hassel MINI
 
       
NY-FV, Inc. (DE)
dba
Hassel Volvo Glen Cove
Hassel Volvo
  GPI SAC-T, Inc. (DE)
dba
Folsom Lake Toyota
Folsom Lake Scion Folsom Lake Used Car Outlet
  NY-FVII, Inc. (DE)
dba
Hassel Volvo Huntington
Hassel Volvo
 
       
FMM, Inc. (CA) dba
Miller Toyota
Miller Toyota — Culver City Miller Scion
  GPI Atlanta-T, Inc. (DE)
dba
World Toyota
World Toyota Collision & Glass Center World Scion
  Danvers-S, Inc. (DE)
dba
Ira Mazda
Ira Porsche
Ira Audi
 
       
Jim Tidwell Ford, Inc. (DE)
dba
Jim Tidwell Ford
Group 1 Atlanta
Group 1 Automotive — Southeast Region
  McCall-SB, Inc. (DE)
dba
Advantage BMW
Advantage BMW Midtown
BMW of Clear Lake
Advantage BMW of Clear Lake
  Harvey Ford, LLC (DE)
dba
Don Bohn Ford
Don Bohn Ford Lincoln Mercury
Don Bohn Used Cars
 
       
Advantagecars.com, Inc. (DE)
dba
Advantage Car Sales
AdvantageCars
Advantage Cars
Advantagecars.com
  Miller-DM, Inc. (DE)
dba
Mercedes Benz of Beverly Hills
Miller’s Mercedes-Benz of Beverly
Hills smart center Beverly Hills
  GPI SD-DC, Inc. (DE)
dba
Rancho Chrysler Jeep Dodge
Rancho Chrysler
Rancho Jeep Rancho Dodge
 
       
Lubbock Motors-S, Inc. (DE)
dba
Gene Messer Mitsubishi
Gene Messer Volkswagen
Gene Messer Used Cars
Gene Messer Value Lot Wolfforth
  Lubbock Motors-F, Inc. (DE)
dba
Gene Messer Ford
The Credit Connection
Gene Messer Value Lot
Dr. Scratch
  Howard Ford, Inc. (DE)
dba
Bob Howard Downtown Ford Lincoln-Mercury
Bob Howard Downtown Lincoln-Mercury
Bob Howard Downtown Ford
Lincoln Mercury of Oklahoma City
 
       
Amarillo Motors-F, Inc. (DE)
       
dba
       
Gene Messer Ford
       
Gene Messer Ford of Amarillo
       
Gene Messer Ford, Lincoln Mercury and
       
Mazda of Amarillo
       
Gene Messer Mazda
       
Gene Messer Ford Lincoln Mercury
       
Gene Messer Ford Value Lot