EX-21.1 14 h53960exv21w1.htm 2007 SUBSIDIARY LIST 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)
  Howard Pontiac-GMC, Inc. (OK)   Howard-GMIII, Inc. (DE)
 
       
Ira Automotive Group, LLC (DE)
  Maxwell-G, Ltd. (TX)   Prestige Chrysler South, Ltd. (TX)
 
       
Amarillo Motors-J, Ltd. (TX)
  Amarillo Motors-SM, Ltd. (TX)   Luby Chevrolet Co. (DE)
 
       
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)   Danvers-DCIII, Inc. (DE)
 
       
Group 1 LP Interests-S, Inc. (DE)
  GPI SD-Imports, Inc. (DE)   GPI SAC-SK, Inc. (DE)
 
       
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)
 
       
Group 1 Automotive Reinsurance TWO, Ltd.
(Nevis Islands)
  Miller Imports, Inc. (CA)   Ivory Auto Properties of South Carolina, LLC (SC)
 
       
Group 1 Automotive Reinsurance, Ltd.
(Nevis Islands)
  GPI SC-SV, LLC (DE)
dba
Advantage Volkswagen
  GPI SC-SB, Inc. (DE)
dba
BMW of Columbia
 
       
Miller Nissan, Inc. (CA)
dba
Miller Nissan — Van Nuys
  Courtesy Ford, LLC (DE)
dba
World Ford Kendall
  NY-DM, Inc. (DE)
dba
Mercedes-Benz of Massapequa
 
       
GPI GA-DM, Inc. (DE)
dba
Mercedes-Benz of Augusta
  Bob Howard Chevrolet, Inc. (OK)
dba
Howard Chevrolet
  Bob Howard Automotive-East, Inc. (OK)
dba
South Pointe Chevrolet
 
       
Chaperral Dodge, Inc. (DE)
dba
Dallas Dodge Chrysler Jeep
  Gulf Breeze Ford, LLC (DE)
dba
Gulf Breeze Ford
  Bob Howard Dodge, Inc. (OK)
dba
Bob Howard Dodge Chrysler Jeep
 
       
Kutz-N, Inc. (DE)
dba
Courtesy Nissan
  Koons Ford, LLC (DE)
dba
World Ford Pembroke Pines
  Howard-GM II, Inc. (DE)
dba
Smicklas Chevrolet
 
       
Key Ford, LLC (DE)
dba
World Ford Pensacola
  Howard-HA, Inc. (DE)
dba
Bob Howard Acura
  Howard-SB, Inc. (DE)
dba
BMW of Tulsa
 
       
Rockwall Automotive-F, Inc. (DE)
dba
Rockwall Ford Mercury
  Howard-DCIII, LLC (DE)
dba
South Pointe Chrysler Jeep Dodge
  Danvers-N, Inc. (DE)
dba
Ira Nissan Tewksbury
 
       

 


 

Subsidiaries of Group 1 Automotive, Inc.
         
Howard-H, Inc. (DE)
dba
Bob Howard Honda
  Maxwell-N, Inc. (DE)
dba
Town North Nissan
  Maxwell-NII, Inc. (DE)
dba
Round Rock Nissan
 
       
Danvers-NII, Inc. (DE)
dba
Ira Nissan Woburn
  GPI MS-N, Inc. (DE)
dba
Pat Peck Nissan
  GPI MS-SK, Inc. (DE)
dba
Pat Peck Kia
 
       
McCall-N, Inc. (DE)
dba
Sterling McCall Nissan
  GPI KS-SV, LLC (DE)
dba
Baron Volkswagen
  Maxwell Chrysler Dodge Jeep, Inc. (DE)
dba
Maxwell Chrysler Dodge Jeep
 
       
GPI MS-H, Inc. (DE)
dba
Pat Peck Honda
  McCall-HA, Inc. (DE)
dba
Sterling McCall Acura
  Maxwell-GMII, Inc. (DE)
dba
Freedom Chevrolet
 
       
Danvers-SU, LLC (DE)
dba
Ira Subaru
  GPI AL-N, Inc. (DE)
dba
Pat Peck Nissan
  Mike Smith Automotive-H, Inc. (DE)
dba
Mike Smith Honda
 
       
McCall-H, Inc. (DE)
dba
Sterling McCall Honda
  Millbro, Inc. (CA)
dba
Miller Honda of Culver City
  Sunshine Buick Pontiac GMC Truck, Inc. (NM)
dba
Sunshine Buick Pontiac GMC
 
       
Danvers-TL, Inc. (DE)
dba
Ira Lexus
  Mike Smith Autoplex Dodge, Inc. (TX)
dba
Mike Smith Chrysler Jeep Dodge
  Mike Smith Autoplex-German Imports, Inc. (TX)
dba
Mike Smith Mercedes Benz
 
       
Mike Smith Imports, Inc. (TX)
dba
BMW of Beaumont
  NJ-H, Inc. (DE)
dba
Honda of Freehold
  NJ-HII, Inc. (DE)
dba
Boardwalk Honda
 
       
Mike Smith Automotive-N, Inc. (TX)
dba
Mike Smith Nissan
  NJ-SV, Inc. (DE)
dba
Volkswagen of Freehold
  GPI CA-DMII, Inc. (DE)
dba
Mercedes-Benz of Escondido
 
       
NJ-DM, Inc. (DE)
dba
Mercedes-Benz of Freehold
  NJ-HAII, Inc. (DE)
dba
Boardwalk Acura
  Miller Family Company, Inc. (CA)
dba
Miller Honda — Van Nuys
 
       
NJ-HA, Inc. (DE)
dba
Elite Acura
  NJ-SB, Inc. (DE)
dba
BMW of Atlantic City
  McCall-TII, Inc. (DE)
dba
Fort Bend Toyota
Fort Bend Scion
 
       
McCall-T, Inc. (DE)
dba
Sterling McCall Toyota
Sterling McCall Scion
  Maxwell Ford, Inc. (DE)
dba
Maxwell Ford
Maxwell Ford Supercenter
  Danvers-TII, Inc. (DE)
dba
Ira Toyota II
Ira Scion II
 
       
McCall-TL, Inc. (DE)
dba
Sterling McCall Lexus
Lexus of Clear Lake
  Bob Howard Motors, Inc. (OK)
dba
Bob Howard Toyota
Bob Howard Scion
  Harvey Operations-T, LLC (DE)
dba
Bohn Brothers Toyota
Bohn Brothers Scion
 
       
Danvers-TIII, Inc. (DE)
dba
Ira Toyota III
Ira Scion III
  Lubbock Motors, Inc. (DE)
dba
The Credit Connection
The Credit Connection of Amarillo
  Lubbock Motors-SH, Inc. (DE)
dba
Gene Messer Hyundai
Gene Messer Kia
 
       
Harvey GM, LLC (DE)
dba
Don Bohn Buick, Pontiac GMC
Don Bohn Used Cars
  GPI CA-TII, Inc. (DE)
dba
Miller Scion of Anaheim
Miller Toyota of Anaheim
  GPI CA-NIII, Inc. (DE)
dba
Performance Nissan
Miller’s Performance Nissan
 
       
Lubbock Motors-GM, Inc. (DE)
dba
Shamrock Chevrolet
Shamrock Accessories
  GPI Atlanta-F, Inc. (GA)
dba
Stone Mountain Ford
World Ford Stone Mountain
  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
  Casa Chrysler Plymouth Jeep Inc. (NM)
dba
Casa Chrysler Jeep on the Westside
Casa Mitsubishi
  Danvers-SB, Inc. (DE)
dba
Ira BMW of Stratham
BMW of Stratham
 
       
GPI KS-SB, Inc. (DE)
dba
Baron BMW
Baron MINI
  Casa Chevrolet Inc. (NM)
dba
Casa Chevrolet at Lomas & Louisiana
Xtreme Auto-Truck Accessories
  Rockwall Automotive-DCD, Ltd. (TX)
dba
Rockwall Dodge
Rockwall Chrysler Jeep Dodge
 
       
NY-FV, Inc. (DE)
dba
Hassel Volvo Glen Cove
Hassel Volvo
Hassel Auto Group
  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
Hassel Auto Group
 
       
FMM, Inc. (CA)
dba
Miller Toyota
Miller Toyota — Culver City
Miller Scion
  GPI NH-T, Inc. (DE)
dba
Ira Toyota of Manchester
Ira Lexus of Manchester
Ira Scion of Manchester
  NY-FVII, Inc. (DE)
dba
Hassel Volvo Huntington
Hassel Volvo
Hassel Auto Group
 
       
Jim Tidwell Ford, Inc. (DE)
dba
Jim Tidwell Ford
Group 1 Atlanta
Group 1 Automotive — Southeast Region
  Lubbock Motors-S, Inc. (DE)
dba
Gene Messer Mitsubishi
Gene Messer Volkswagen
Gene Messer Used Cars
  Danvers-S, Inc. (DE)
dba
Ira Mazda
Ira Porsche
Ira Audi
 
       
GPI Atlanta-T, Inc. (DE)
dba
World Toyota
World Toyota Collision & Glass Center
World Scion
  Prestige Chrysler Northwest, Inc. (DE)
dba
Maxwell Dodge
Maxwell Dodge Supercenter
Credit Connection Autos
  Harvey Ford, LLC (DE)
dba
Don Bohn Ford
Don Bohn Ford Lincoln Mercury
Don Bohn Used Cars
 
       
Miller-DM, Inc. (DE)
dba
Mercedes Benz of Beverly Hills
Miller’s Mercedes-Benz of Beverly Hills
smart center Beverly Hills
  GPI SAC-T, Inc. (DE)
dba
Folsom Lake Toyota
Folsom Lake Scion
Folsom Lake Used Car Outlet
  Mike Smith Autoplex, Inc. (TX)
dba
Mike Smith Buick
Mike Smith Cadillac
Mike Smith Pontiac
Mike Smith GMC Truck
 
       
Advantagecars.com, Inc. (DE)
dba
Advantage Car Sales
AdvantageCars
Advantage Cars
Advantagecars.com
  McCall-SB, Inc. (DE)
dba
Advantage BMW
Advantage BMW Midtown
BMW of Clear Lake
Advantage BMW of Clear Lake
  GPI SD-DC, Inc. (DE)
dba
Rancho Chrysler Jeep Dodge
Rancho Chrysler
Rancho Jeep
Rancho Dodge
 
       
Lubbock Motors-F, Inc. (DE)
dba
Gene Messer Ford
The Credit Connection
Gene Messer Value Lot
Gene Messer Value Lot Wolfforth
Dr. Scratch
Napa Auto Parts
  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