EX-21.1 3 g74788ex21-1.txt SUBSIDIARIES OF THE COMPANY Exhibit 21.1 LIST OF SUBSIDIARIES
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- 7 Rod Real Estate North, a Limited Liability Company WY 7 Rod Real Estate South, a Limited Liability Company WY A&R Insurance Enterprises, Inc. FL Abraham Chevrolet-Miami, Inc. DE Maroone Chevrolet of Miami Maroone Collision Repair Center Abraham Chevrolet-Tampa, Inc. DE AutoWay Chevrolet - Tampa ACER Fiduciary, Inc. DE Airport Dodge, Inc. FL Al Maroone Ford, LLC DE Al Maroone Ford Albert Berry Motors, Inc. TX Allied 2000 Collision Center, Inc. TX Allison Bavarian CA Allison BMW All-State Rent A Car, Inc. NV American Way Motors, Inc. TN Courtesy Honda (Atlanta) America's Car Stop CA AN/CF Acquisition Corp. DE Courtesy Ford AN/FGJE Acquisition Corp. DE Mike Shad Chrysler Jeep at Southpoint AN/FMK Acquisition Corp. DE Autowest Kia; Autowest Mitsubishi AN/MF Acquisition Corp. DE Joe Madden Ford AN/MNI Acquisition Corp. DE Dobbs Nissan AN/PF Acquisition Corp. DE Prestige Ford AN/STD Acquisition Corp. DE Team Dodge of Stone Mountain Anderson Chevrolet CA Anderson Chevrolet - Menlo Park Anderson Chevrolet - Los Gatos, Inc. CA Anderson Chevrolet - Los Gatos Anderson Cupertino, Inc. CA Anderson Chevrolet Chrysler-Plymouth - Cupertino Anderson Dealership Group CA ANFS Texas Insurance Services Corp. TX Anything on Wheels, Ltd. FL Appleway Chevrolet, Inc. WA Appleway Chevrolet Appleway Mazda-Subaru-VW-Audi Appleway Mitsubishi Appleway Toyota Atrium Restaurants, Inc. FL Auto Ad Agency, Inc. MD Auto Advertising Services, Inc. DE Auto By Internet, Inc. FL Auto Car, Inc. CA Autowest Honda-Roseville Auto Holding Corp. DE Auto Mission Ltd. CA Hayward Toyota Auto West, Inc. CA Autowest Dodge Chrysler-Plymouth Isuzu AutoNation Benefits Company, Inc. FL AutoNation Cayman Insurance Company, Ltd. Cayman Islands AutoNation Chrysler Plymouth GP, Inc. DE AutoNation Chrysler Plymouth Jeep of North Houston, L.P. TX AutoNation Chrysler-Plymouth-Jeep AutoNation Chrysler Plymouth LP, Inc. DE AutoNation Corporate Management, LLC DE AutoNation Denver Management, Inc. CO AutoNation Dodge of Pembroke Pines, Inc. DE Maroone Dodge of Pembroke Pines AutoNation Dodge of San Antonio, L.P. TX AutoNation Dodge AutoNation Dodge of San Antonio-GP, Inc. DE AutoNation Dodge of San Antonio-LP, Inc. DE AutoNation DS Investments, Inc. TX AutoNation Enterprises Incorporated FL
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- AutoNation Financial Services Corp. DE AutoNation Floor Plan Funding Corp. DE AutoNation Fort Worth Motors, Ltd. TX Hudiburg Chevrolet AutoNation GM GP, LLC DE AutoNation GM LP, LLC DE AutoNation Holding Corp. DE AutoNation Imports Northwest, Inc. DE Town & Country Nissan AutoNation Imports of Arapahoe, Inc. DE John Elway Hyundai South AutoNation Imports of Lithia Springs, Inc. DE Team Toyota AutoNation Imports of Longwood, Inc. DE Courtesy Honda AutoNation Imports of Palm Beach, Inc. DE Lexus of Palm Beach AutoNation Imports of Winter Park, Inc. DE Courtesy Toyota AutoNation Insurance Company, Inc. VT AutoNation LM Holding Corporation DE AutoNation Motors Holding Corp. DE AutoNation Motors of Lithia Springs, Inc. DE Team Mitsubishi AutoNation Park Association, Inc. FL AutoNation Realty Corporation DE AutoNation Receivables Corporation DE AutoNation Receivables Funding Corp. DE AutoNation USA Corporation FL AutoNation USA of Perrine, Inc. DE Maroone Nissan of Kendall AutoNation USA of Virginia Beach, LLC DE AutoNationDirect.com, Inc. DE Bankston Auto, Inc. TX Bankston Chrysler Jeep of Frisco, LP TX Bankston Chrysler Jeep of Firsco Bankston CJ GP, Inc. DE Bankston CJ LP, Inc. DE Bankston Ford of Frisco, Ltd. Co. TX Bankston Ford of Frisco Bankston Nissan in Irving, Inc. TX Bankston Nissan-Irving Bankston Nissan Lewisville, Inc. DE Bankston Nissan Lewisville Bargain Rent-A-Car CA Lexus of Cerritos Batfish Auto, LLC CO Batfish, LLC CO BBCSS, Inc. AZ Beach City Chevrolet Company, Inc. CA Beach City Chevrolet Beacon Motors, Inc. FL Maroone of West Dade Bell Dodge, LLC DE Lou Grubb Dodge Bengal Motor Company, Ltd. FL Maroone Honda of Miami Bengal Motors, Inc. FL Bill Ayares Chevrolet, Inc. MD Fox Chevrolet of Laurel Bill Wallace Enterprises, Inc. FL Bledsoe Dodge, LLC DE AutoNation Dodge Grand Prairie Bledsoe Dodge (Dallas) Bledsoe Dodge (Marvin) Bob Townsend Ford, Inc. DE Bob Townsend Ford Body Shop Holding Corp. DE BOSC Automotive Realty, Inc. DE Brown & Brown Chevrolet - Superstition Springs, LLC AZ Brown & Brown Chevrolet Superstition Springs Brown & Brown Chevrolet, Inc. AZ Brown & Brown Chevrolet Brown & Brown Nissan Mesa, LLC AZ Brown & Brown Nissan Mesa Brown & Brown Nissan, Inc. AZ Brown & Brown Nissan B-S-P Automotive, Inc. TX Buick Mart Limited Partnership GA Buick Mart, Inc. CA Bull Motors, LLC DE Maroone Ford of Miami C. Garrett, Inc. CO Carlisle Motors, LLC DE AutoWay Ford - St. Petersburg AutoWay Lincoln-Mercury - Clearwater
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Carwell, LLC DE Land Rover South Bay Mercedes Benz of South Bay C-Car Auto Wholesalers, Inc. OK Central Motor Company, Ltd FL Central Motors, Inc. FL Cerritos Body Works, Inc. CA Irvine Auto Body Volvo Irvine Cerritos Imports, Inc. DE Volvo Cerritos Champion Chevrolet, LLC DE Champion Chevrolet, Oldsmobile Champion Ford, Inc. TX Champion Ford Champion Planning, Inc. TX Charlie Hillard, Inc. TX Charlie Hillard Ford, Mazda, Buick Charlie Thomas Auto Sales, Inc. TX Charlie Thomas Chevrolet, Inc. TX Charlie Thomas Chevrolet/Mitsubishi Charlie Thomas Chrysler-Plymouth, Inc. TX Charlie Thomas Chrysler Plymouth Jeep Isuzu Hyundai Charlie Thomas' Courtesy Ford, Inc. TX Padre Ford/Mazda Charlie Thomas Courtesy Leasing, Inc. TX Charlie Thomas Ford, Inc. TX Charlie Thomas Ford Chesrown Auto, LLC DE John Elway Ford Boulder Chesrown Chevrolet, LLC DE John Elway Chevrolet Chesrown Collision Center, Inc. CO AutoNation Collision Repair Center Chesrown Ford, Inc. CO John Elway Ford West Chevrolet World, Inc. FL Courtesy Chevrolet at the Airport Chuck Clancy Ford of Marietta, Inc. GA Team Collision of Marietta Team Ford of Marietta Cleburne Motor Company, Inc. TX Cleburne Ford Coastal Cadillac, Inc. FL Coastal Cadillac Colonial Imports, Inc. FL Consumer Car Care Corporation TN Contemporary Cars, Inc. FL Mercedes-Benz of Orlando Porsche of North Orlando Cook-Whitehead Ford, Inc. FL Cook-Whitehead Ford Cook-Whitehead Ford, LLC DE Corporate Properties Holding, Inc. DE Costa Mesa Cars, Inc. CA Costa Mesa Honda Courtesy Auto Group, Inc. FL Courtesy Buick Courtesy Pontiac-GMC Courtesy Wholesale Corporation FL Covington Pike Motors, Inc. TN Dobbs Honda on Covington Pike Credit Management Acceptance Corporation FL Cross-Continent Auto Retailers, Inc. DE CT Intercontinental, Inc. TX BMW of Houston North CT Motors, Inc. TX Charlie Thomas Acura D/L Motor Company FL AutoWay Honda D/L Motor-HO, Inc. FL Deal Dodge of Des Plaines, Inc. IL Dodge World of Des Plaines Dealership Accounting Services, Inc. FL Dealership Properties, Inc. NV Dealership Realty Corporation TX Desert Buick-GMC Management Group, Inc. NV Desert Buick-GMC Trucks, LLC DE Desert Buick GMC Trucks Desert Chrysler-Plymouth, Inc. DE Desert Chrysler Desert Dodge, Inc. NV Desert Dodge Desert GMC, LLC DE Desert Pontiac GMC Buick Desert GMC-East, Inc. NV Desert Lincoln-Mercury, Inc. NV Desert Lincoln-Mercury Dobbs Brothers Buick-Pontiac, Inc. TN Dobbs Mazda Dobbs Mitsubishi Dobbs Pontiac-GMC
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Dobbs Ford of Memphis, Inc. DE Dobbs Ford at Wolfchase Dobbs Ford, Inc. FL Dobbs Ford Dobbs Mobile Bay, Inc. AL Treadwell Ford Dobbs Motors of Arizona, Inc. AZ Dobbs Honda Dodge of Bellevue, Inc. DE Dodge of Bellevue Don Mealey Chevrolet, Inc. FL Courtesy Chevrolet Don Mealey Imports, Inc. FL Don Mealey Acura Don Mealey Oldsmobile, Inc. FL Don-A-Vee Jeep Eagle, Inc. CA Don-A-Vee Chrysler, Jeep, Isuzu, Suzuki of Placentia Don-A-Vee Jeep, Suzuki Downers Grove Dodge, Inc. DE Downers Grove Dodge Driver's Mart Worldwide, Inc. VA Eastgate Ford, Inc. OH Eastgate Ford Ed Mullinax Ford, Inc. DE Ed Mullinax Ford Ed Mullinax, Inc. DE Edgren Motor Company, Inc. CA Autowest Honda-Fremont El Monte Imports, Inc. DE Nissan of El Monte El Monte Motors, Inc. DE Chevrolet of El Monte Elmhurst Auto Mall, Inc. IL Elmhurst Kia Elmhurst Dodge, Inc. IL Elmhurst Dodge Emich Chrysler Plymouth, LLC DE John Elway Chrysler-Plymouth Jeep on Broadway Emich Dodge, LLC DE John Elway Dodge on Arapahoe Road Emich Oldsmobile, LLC DE John Elway Chrysler Jeep West John Elway Lamborghini John Elway Pontiac Buick GMC South John Elway Pontiac Buick GMC West John Elway Subaru South Emich Subaru West, LLC DE John Elway Subaru West Empire Services Agency, Inc. FL Empire Warranty Corporation FL Empire Warranty Holding Company FL Financial Services, Inc. TX AN Auto Auction First Team Automotive Corp. DE First Team Cadillac-Oldsmobile, LLC DE First Team Ford of Manatee, Ltd. FL AutoWay Ford-Bradenton First Team Ford, Ltd FL Seminole Ford First Team Imports, Ltd. FL First Team Infiniti, Ltd. FL First Team Jeep Eagle, Chrysler Plymouth, Ltd. FL AutoNation Chrysler Plymouth Jeep of Casselberry First Team Management, Inc. FL First Team Premier, Ltd. FL Fit Kit, Inc. CA Lew Webb's Toyota of Buena Park Florida Auto Corp. DE Ford of Garden Grove Limited Partnership GA Ford of Kirkland, Inc. WA Kirkland Ford Fox Buick Isuzu, Inc. MD Fox Buick-Isuzu-Pontiac-GMC Fox Chevrolet, Inc. MD Fox Chevrolet & The Chevrolet Auto & Truck Discount Center Fox Hyundai, Inc. MD Fox Lincoln-Mercury/Fox Kia Fox, Inc. MD Fox Mitsubishi Fred Oakley Motors, Inc. DE Fred Oakley Chrysler Plymouth & AutoNation Dodge of Irving Ft. Lauderdale Nissan, Inc. FL Maroone Nissan of Ft. Lauderdale G.B. Import Sales & Service, LLC DE South Bay Volvo Gene Evans Ford, LLC DE Gene Evans Team Ford George Sutherlin Nissan, Inc GA Team Nissan of Marietta Golf Mill Ford, Inc. DE Golf Mill Ford Government Blvd. Motors, Inc. AL Treadwell Honda
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Gulf Management, Inc. FL Lexus of Clearwater Lexus of Tampa Bay Hayward Dodge, Inc. DE Hayward Dodge/Hyundai Hillard Auto Group, Inc. TX Hollywood Imports Limited, Inc. FL Maroone Honda of Hollywood Hollywood Kia, Inc. FL Maroone Kia Horizon Chevrolet, Inc. OH Horizon Chevrolet House of Imports, Inc. CA House of Imports (Mercedes) Houston Auto Imports Greenway, Ltd. TX Mercedes Benz of Houston Greenway Houston Auto Imports North, Ltd. TX Mercedes Benz of Houston North Houston Imports Greenway-GP, Inc. DE Houston Imports Greenway-LP, Inc. DE Houston Imports North-GP, Inc. DE Houston Imports North-LP, Inc. DE H's Auto Body, Inc. DE H's Auto Body, Inc. Hub Motor Co. GA Team Ford of Atlanta Irvine Imports, Inc. CA Lew Webb Irvine Toyota Irvine Toyota/Nissan/Volvo Limited Partnership GA Jemautco, Inc. OH Jerry Gleason Chevrolet, Inc. IL Jerry Gleason Chevrolet Jerry Gleason Dodge, Inc. IL Jerry Gleason Dodge Jim Quinlan Chevrolet Co. DE AutoWay Chevrolet Jim Quinlan, Ford Lincoln-Mercury, Inc. FL AutoWay Ford Lincoln-Mercury Joe MacPherson Ford CA Joe MacPherson Ford Joe MacPherson Imports No.I CA Joe MacPherson Infiniti CA Joe MacPherson Infiniti Joe MacPherson Oldsmobile CA Joe MacPherson Automotive John M. Lance Ford, LLC DE John Lance Ford J-R Advertising Company CO J-R Motors Company Central, LLC CO John Elway Ford Downtown J-R Motors Company North CO John Elway Honda J-R Motors Company South CO John Elway Toyota JRJ Investments, Inc. NV BMW of Las Vegas Desert Audi J-R-M Motors Company Northwest, LLC CO John Elway Nissan North Kelnat Advertising, Ltd. Co. FL Kenyon Dodge, Inc. FL AutoWay Dodge King's Crown Ford, Inc. DE Mike Shad Ford at the Avenues Kirkland Pontiac-Buick-GMC, Inc. WA KLJ of Nevada, Inc. NV L.P. Evans Motors WPB, Inc. FL Mercedes-Benz of Miami; Smyth's Classic Paint & Body Shop L.P. Evans Motors, Inc. FL Maroone Nissan of Miami Lance Children, Inc. OH Les Marks Chevrolet, Inc. TX Les Marks Chevrolet, Mazda Lew Webb's Ford, Inc. CA Ford of Garden Grove Lew Webb's Irvine Nissan, Inc. CA Lew Webb's Irvine Nissan Lexus of Cerritos Limited Partnership GA LGS Holding Company DE Lou Grubb Chevrolet, LLC DE Lou Grubb Chevrolet Lou Grubb Chevrolet-Arrowhead, Inc. DE Lou Grubb Chevrolet-Arrowhead Lou Grubb Ford, LLC DE Lou Grubb Ford Lovern, Inc. FL M S & S Toyota, Inc. FL Maroone Toyota M.L.F. Insurance Agency OH MacHoward Leasing CA Joe MacPherson Chevrolet MacPherson Enterprises, Inc. CA Magic Acquisition Corp. DE Magic Ford Manhattan Motors, Inc. CA
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Marks Family Dealerships, Inc. TX Marks Transport, Inc. TX Jay Marks Toyota Maroone Car and Truck Rental Company FL Maroone Chevrolet Ft. Lauderdale, Inc. FL Maroone Chevrolet of Fort Lauderdale Maroone Chevrolet, LLC DE Maroone Chevrolet of Pembroke Pines Maroone Dodge Pompano, Inc. FL Maroone Dodge, LLC DE Maroone Dodge of Miami Maroone Ford, LLC DE Maroone Ford of Ft. Lauderdale Maroone Isuzu, LLC DE Maroone Isuzu Maroone Jeep Eagle, Inc. DE Maroone Chrysler Jeep Maroone Management Services, Inc FL Maroone Oldsmobile, LLC DE Maroone Oldsmobile/Isuzu Marshall Lincoln-Mercury, Inc. CO MC/RII, LLC OH Mealey Holdings, Inc. FL Mechanical Warranty Protection, Inc. FL Metro Chrysler Jeep, Inc. FL Metro Chrysler Jeep Midway Chevrolet, Inc. TX Midway Chevrolet Mike Hall Chevrolet, Inc. DE Mike Hall Chevrolet Mike Shad Chrysler Plymouth Jeep Eagle, Inc. FL Mike Shad Chrysler Jeep at Cassat Mike Shad Ford, Inc. FL Mike Shad Ford of Orange Park Miller-Sutherlin Automotive, LLC DE Miller-Sutherlin Chevrolet/ Pontiac/ Chrysler-Plymouth/Jeep-Eagle/Dodge Mission Blvd. Motors, Inc. CA Hayward Nissan Mr. Wheels, Inc. CA Toyota of Cerritos Mullinax East, Inc. DE Mullinax Ford East Mullinax Ford North Canton, Inc. OH Mullinax Ford North Canton Mullinax Ford South, Inc. FL Maroone Ford of Margate Mullinax Insurance Agency OH Mullinax Lincoln-Mercury, Inc. DE Mullinax Lincoln-Mercury Mullinax Management, Inc. DE Mullinax of Mayfield, Inc. OH Mullinax Jeep Eagle of Mayfield Mullinax Lincoln-Mercury of Mayfield Mullinax Used Cars, Inc. OH Mullinax Used Cars Naperville Imports, Inc. DE Mercedes-Benz of Naperville Newport Beach Cars, LLC DE Newport Auto Center Newport Beach Chevrolet Newport Beach Rolls-Royce Newport Beach Bentley Newport Beach Audi Newport Beach Porsche Nichols Ford, Inc. TX Nichols Ford Nissan of Brandon, Inc. FL Nissan of Brandon Northpoint Chevrolet, Inc. DE Team Chevrolet at Northpoint Northpoint Ford, Inc. DE Team Ford at Northpoint Northwest Financial Group, Inc. WA BMW of Bellevue Ontario Dodge, Inc. CA Ontario Dodge, Isuzu, Kia Orange County Automotive Imports, LLC DE Payton-Wright Ford Sales, Inc. TX Payton-Wright Ford Peyton Cramer Automotive CA Acura of South Bay Peyton Cramer Ford CA Peyton Cramer Ford Peyton Cramer Infiniti CA Peyton Cramer Infiniti Peyton Cramer Jaguar CA Peyton Cramer Jaguar Peyton Cramer Lincoln-Mercury CA Peyton Cramer Lincoln-Mercury Peyton Cramer Volkswagen Pierce Automotive Corporation AZ Pierce, LLC DE Tempe Toyota Pitre Buick-Pontiac-GMC of Scottsdale, Inc. DE Pitre Buick-Pontiac-GMC of Scottsdale Pitre Chrysler-Plymouth-Jeep of Scottsdale, Inc. DE Pitre Chrysler-Plymouth-Jeep of Scottsdale
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Pitre Chrysler-Plymouth-Jeep on Bell, Inc. DE Pitre Chrysler-Plymouth-Jeep on Bell Pitre Isuzu-Subaru-Hyundai of Scottsdale, Inc. DE Pitre Isuzu Hyundai of Scottsdale Pitre Kia of Scottsdale, Inc. DE Plains Chevrolet, Inc. TX Plains Chevrolet PMWQ, Inc. NV PMWQ, Ltd. TX Port City Imports, Inc. TX Port City Imports (Honda/Hyundai/Volvo) Port City Imports-HO, Inc. TX Port City Pontiac-GMC Trucks, Inc. TX Champion Pontiac, GMC, Buick Premier Auto Finance, L.P. IL Prime Auto Resources, Inc. CA Quality Nissan, Inc. TX Quality Nissan Quantum Premium Finance Corporation FL Quinlan Motors, Inc. FL AutoWay Nissan of Clearwater R. Coop Limited CO R.L. Buscher II, Inc. CO R.L. Buscher III, Inc. CO Real Estate Holdings, Inc. FL Republic Anderson Investment Group, Inc. CA Republic DM Property Acquisition Corp. DE Republic Resources Company DE Republic Risk Management Services, Inc. FL Resources Aviation, Inc. FL RI Merger Corp. CO RI Shelf Corp. DE RI/ASC Acquisition Corp. DE AutoNation USA Service Center RI/BB Acquisition Corp. DE Doan's Auto Body Insurance Collision Specialists (5130 Orlando) Insurance Collision Specialists (6450 Orlando) Insurance Collision Specialists (9200 Orlando) Insurance Collision Specialists (Kissimmee) Insurance Collision Specialists (Oviedo) Insurance Collision Specialists (Winter Garden) RI/BBNM Acquisition Corp AZ RI/BRC Real Estate Corp. CA RI/CC Acquisition Corp. DE RI/DM Acquisition Corp. DE RI/HGMC Acquisition Corp. DE Champion GMC RI/Hollywood Nissan Acquisition Corp. DE Maroone Nissan of Pembroke Pines RI/LLC Acquisition Corp. CO John Elway Nissan South RI/LLC-2 Acquisition Corp. CO RI/PII Acquisition Corp. DE Team Mitsubishi at Northpoint RI/RMC Acquisition Corp DE Champion Chevrolet RI/RMP Acquisition Corp. DE Champion Pontiac GMC, Buick Champion Autoplex Pontiac/GMC/Hyundai/Jeep RI/RMT Acquisition Corp. DE Champion Toyota RI/SBC Acquisition Corp. DE Seabreeze Collision Center (Newport Beach) Seabreeze Collision Center (Tustin) RI/WFI Acquisition Corporation DE Woodfield Ford RII Management Company DE RIVT DE RIVT I LLC DE RIVT I LP DE RIVT II LLC DE
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- RIVT II LP DE RIVT Management, Inc. DE RIVT, Inc. DE Rosecrans Holdings, LLC DE Rosecrans Investments, LLC DE Roseville Motor Corporation CA Autowest Dodge Chrysler-Plymouth Jeep RRM Corporation, Inc. DE RSHC, Inc. DE Sahara Imports, Inc. NV Desert Honda Sahara Nissan, Inc. NV Desert Nissan Santa Ana Auto Center CA Saul Chevrolet, Inc. CA Corona Chevrolet Corona Volkswagen SCM Realty II, Inc. FL SCM Realty, Inc. FL Security Insurance Agency, Inc. MD Service Station Holding Corp. DE Seven Rod Life Insurance Company AZ SGSCP Limited Partnership FL Shamrock Ford, Inc. CA Shamrock Ford Six Jays LLC CO SMI Motors, Inc. CA Costa Mesa Infiniti Infiniti of Santa Monica Smythe European, Inc. CA Smythe European Mercedes Benz/Volvo Southeast Lease Car, Inc. FL Southtown Ford, Inc. TX County Line Ford Southwest Dodge, LLC DE John Elway Dodge Southwest Spitfire Properties, Inc. FL Spokane Mitsubishi Dealers Advertising Association, Inc. WA Star Motors, LLC DE Mercedes-Benz of Fort Lauderdale Steakley Chevrolet, Inc. TX Steakley Chevrolet Steeplechase Motor Company TX Steve Moore Chevrolet Delray, LLC DE Maroone Chevrolet of Delray Steve Moore Chevrolet, LLC DE Maroone Chevrolet of Greenacres Steve Moore, LLC DE Steve Moore's Buy-Right Auto Center, Inc. FL Steve Rayman Pontiac-Buick-GMC-Truck, LLC DE Team Pontiac-Buick-GMC Stevens Creek Motors, Inc. CA Stevens Creek Acura Sunrise Nissan of Jacksonville, Inc. FL Sunrise Nissan of Jacksonville Sunrise Nissan of Orange Park, Inc. FL Sunrise Nissan of Orange Park Sunset Pontiac-GMC Truck South, Inc. FL AutoWay Pontiac-GMC South Sunset Pontiac-GMC, Inc. MI AutoWay Pontiac GMC-North Superior Nissan, Inc. NC Superior Nissan Sutherlin Chrysler-Plymouth Jeep-Eagle, LLC DE Team Chrysler Jeep Sutherlin Imports, Inc. GA Team Honda Sutherlin Imports, LLC DE AutoWay Toyota Sutherlin Nissan of Town Center, Inc. GA Nissan Add Point Sutherlin Nissan, LLC DE Sutherlin Nissan of Lithia Springs Tallahassee Automotive Group, Inc. FL Tallahassee Chrysler Plymouth, Inc. FL Tartan Advertising, Inc. CA Tasha Incorporated CA Taylor Jeep Eagle, LLC DE Taylor Jeep Eagle/Taylor Chrysler Jeep Team Dodge, Inc. DE Team Dodge of Union City Tennco Life Insurance Company AZ Terry York Motor Cars, Ltd. CA Land Rover Encino Valencia Honda Texan Ford Sales, Inc. TX Hilcher Ford and Texan Ford Texan Ford, Inc. TX Texan Ford
Legal Entity State of Organization Fictitious Name ------------ --------------------- --------------- Texan Lincoln-Mercury, Inc. DE Texan Lincoln-Mercury/Isuzu T-Five, Inc. MI The Consulting Source, Inc. FL The Pierce Corporation II, Inc. AZ Tinley Park A. Imports, Inc. DE Laurel Audi of Tinley Park Tinley Park J. Imports, Inc. DE Laurel Jaguar of Tinley Park Tinley Park V. Imports, Inc. DE Laurel Volvo of Tinley Park Torrance Nissan, LLC DE Torrance Nissan Total Care, Inc. CO Tousley Ford, Inc. MN Tousley Ford Town & Country Chrysler Jeep, Inc. DE Toyota Cerritos Limited Partnership GA Triangle Corporation DE Tripperoo Wings, Inc. FL T-West Sales & Service, Inc. NV Desert Toyota Valencia Dodge CA Valencia BMW Valencia Chrysler Jeep Valencia Dodge Valencia Lincoln-Mercury, Inc. DE Magic Lincoln-Mercury (Valencia) Valley Chevrolet, Inc. MD Fox Chevrolet of Timonium Vanderbeek Motors, Inc. CA Roseville BMW; Roseville Mazda Subaru Vanderbeek Olds/GMC Truck, Inc. CA Roseville Olds/GMC Truck Village Motors, LLC DE Libertyville Toyota Vince Wiese Chevrolet, Inc. DE Valencia Chevrolet W.O. Bankston Enterprises, Inc. DE W.O. Bankston Lincoln-Mercury, Inc. DE Bankston Lincoln-Mercury W.O. Bankston Nissan, Inc. TX Bankston Nissan of Dallas W.O. Bankston Paint & Body, Inc. TX Wallace Dodge, LLC DE Maroone Dodge of Delray Wallace Ford, LLC DE Maroone Ford of Delray Wallace Imports, Inc. FL Wallace Lincoln-Mercury, LLC DE Maroone Lincoln-Mercury of North Palm Wallace Nissan, LLC DE Maroone Nissan of Delray Webb Automotive Group, Inc. CA West Colton Cars, Inc. CA Redlands Ford West Side Motors, Inc. TN West Side Honda Westgate Chevrolet, Inc. TX Westgate Chevrolet Westmont A. Imports, Inc. DE Laurel Audi of Westmont Westmont B. Imports, Inc. DE Laurel BMW of Westmont Westmont M. Imports, Inc. DE Laurel Motors Woody Capital Investment Company II CO Woody Capital Investment Company III CO Working Man's Credit Plan, Inc. TX World Wide Warranty Co. FL York Enterprises South, Inc. CA Huntington Beach Ford