EX-21.1 5 d264649dex211.htm SUBSIDIARY LIST Subsidiary List

Exhibit 21.1

Subsidiaries of Group 1 Automotive, Inc.

 

Baron Development Company, LLC (KS)   Baron Leasehold, LLC (KS)   Bohn Holdings, Inc. (DE)
Bohn Holdings, LLC (DE)   Bohn Holdings-F, Inc. (DE)   Bohn-FII, LLC (DE)
Casa Chevrolet Inc. (NM)   Casa Chrysler Plymouth Jeep Inc. (NM)   Courtesy Ford, LLC (DE)
Chandlers Garage Holdings Limited (UK)   G1R Florida, LLC (DE)   GPI GA Liquidation, LLC (DE)
GPI SC Holdings, Inc. (DE)   GPI SC-TL, LLC (DE)   GPI, Ltd. (TX)
Group 1 Associates Holdings, LLC (DE)   Group 1 Associates, Inc. (DE)   Group 1 Automotive Reinsurance TWO, Ltd. (BWI)
Group 1 Automotive UK Limited (UK)   Group 1 FL Holdings, Inc. (DE)   Group 1 Funding, Inc. (DE)
Group 1 Holdings B.V. (Netherlands)   Group 1 Holdings-DC, L.L.C. (DE)   Group 1 Holdings-F, L.L.C. (DE)
Group 1 Holdings-GM, L.L.C. (DE)   Group 1 Holdings-H, L.L.C. (DE)   Group 1 Holdings-N, L.L.C. (DE)
Group 1 Holdings-S, L.L.C. (DE)   Group 1 Holdings-T, L.L.C. (DE)   Group 1 LP Interests-DC, Inc. (DE)
Howard Ford, Inc. (DE)   Ira Automotive Group, LLC (DE)   Ivory Auto Properties of South Carolina, LLC (SC)
Koons Ford, LLC (DE)   Maxwell Chrysler Dodge Jeep, Inc. (DE)   Mike Smith Autoplaza, Inc. (TX)
Mike Smith Autoplex, Inc. (TX)   Miller Automotive Group, Inc. (CA)   Miller Imports, Inc. (CA)
NY-FVII, Inc. (DE)   NY-SBII, Inc. (DE)   Prestige Chrysler Northwest, Inc. (DE)
Sunshine Buick Pontiac GMC Truck, Inc. (NM)   Tate CG, L.L.C. (MD)  

Barons Farnborough Limited (UK)

dba

Barons Farnborough

 

Barons Hindhead Limited (UK)

dba

Barons Hindhead

 

Bob Howard Chevrolet, Inc. (OK)

dba

Bob Howard Chevrolet

Bob Howard Dodge, Inc. (OK)

dba

Bob Howard Chrysler-Jeep-Dodge

 

Bob Howard Nissan, Inc. (OK)

dba

Bob Howard Nissan

 

Chandlers Garage (Brighton) Limited (UK)

dba

Chandlers Brighton

Chandlers (Hailsham) Limited (UK)

dba

Chandlers Hailsham

 

Chandlers Garage Worthing Limited (UK)

dba

Chandlers Worthing

 

Chaperral Dodge, Inc. (DE)

dba

Dallas Dodge Chrysler Jeep

Danvers-N, Inc. (DE)

dba

Ira Nissan of Tewksbury

 

Danvers-NII, Inc. (DE)

dba

Ira Nissan Woburn

 

Danvers-SU, LLC (DE)

dba

Ira Subaru

Danvers-TL, Inc. (DE)

dba

Ira Lexus

 

GPI AL-N, Inc. (DE)

dba

Pat Peck Nissan

 

GPI AL-SB, LLC (DE)

dba

BMW of Mobile

GPI CA-DMII, Inc. (DE)

dba

Mercedes-Benz of Escondido

 

GPI CA-SV, Inc. (DE)

dba

Volkswagen Kearny Mesa

 

GPI CC, Inc. (DE)

dba

Group 1 Automotive Call Center

GPI FL-H, LLC

dba

Honda of Bay County

 

GPI FL-VW, LLC

dba

Volkswagen of Panama City

 

GPI GA-DM, Inc. (DE)

dba

Mercedes-Benz of Augusta

GPI KS-SH, Inc.

dba

Shawnee Mission Hyundai

 

GPI KS-SK, Inc.

dba

Shawnee Mission Kia

 

GPI LA-SH, LLC (DE)

dba

Bohn Hyundai

GPI MS-H, Inc. (DE)

dba

Pat Peck Honda

 

GPI MS-SK, Inc. (DE)

dba

Pat Peck Kia

 

GPI NH-TL, Inc. (DE)

dba

Lexus of Manchester

GPI SC, Inc. (DE)

dba

Sterling McCall Collision of Jersey Village

 

GPI SC-A, LLC (DE)

dba

Audi Columbia

 

GPI SC-SB, LLC (DE)

dba

BMW of Columbia

GPI SC-SBII, LLC (DE)

dba

Hilton Head BMW

 

GPI TX-EPGM, Inc. (DE)

dba

Shamaley Buick GMC

 

GPI TX-F, Inc. (DE)

dba

Shamaley Ford

 

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Subsidiaries of Group 1 Automotive, Inc.

 

GPI TX-FII, Inc. (DE)

dba

Southwest Lincoln

 

GPI TX-HGM, Inc. (DE)

dba

David Taylor Cadillac Buick GMC

 

GPI TX-SV, Inc. (DE)

dba

Metro Volkswagen

GPI TX-SVII, Inc. (DE)

dba

Volkswagen of Beaumont

 

GPI TX-SVIII, Inc. (DE)

dba

Volkswagen of Alamo Heights

 

Howard-DCIII, LLC (DE)

dba

South Pointe Chrysler Jeep Dodge

Howard-H, Inc. (DE)

dba

Bob Howard Honda

 

Howard-HA, Inc. (DE)

dba

Bob Howard Acura

 

Howard-SB, Inc. (DE)

dba

BMW of Tulsa

Key Ford, LLC (DE)

dba

World Ford Pensacola

 

Kutz-N, Inc (DE)

dba

Courtesy Nissan

 

Maxwell-GMII, Inc. (DE)

dba

Freedom Chevrolet

Maxwell-N, Inc. (DE)

dba

Town North Nissan

 

Maxwell-NII, Inc. (DE)

dba

Round Rock Nissan

 

McCall-F, Inc. (DE)

dba

Sterling McCall Ford

McCall-H, Inc. (DE)

dba

Sterling McCall Honda

 

McCall-HA, Inc. (DE)

dba

Sterling McCall Acura

 

McCall-N, Inc. (DE)

dba

Sterling McCall Nissan

Mike Smith Automotive-H, Inc. (DE)

dba

Mike Smith Honda

 

Mike Smith Automotive-N, Inc. (TX)

dba

Mike Smith Nissan

 

Mike Smith Autoplex Dodge, Inc. (TX)

dba

Mike Smith Chrysler Jeep Dodge

Mike Smith Autoplex-German Imports, Inc. (TX)

dba

Mike Smith Mercedes-Benz

 

Miller Infiniti, Inc.

dba

Miller Infiniti

 

Miller Nissan, Inc.

dba

Miller Nissan

NJ-DM, Inc. (DE )

dba

Mercedes-Benz of Freehold

 

NJ-H, Inc. (DE)

dba

Honda of Freehold

 

NJ-HA, Inc. (DE)

dba

Elite Acura

NJ-HAII, Inc. (DE)

dba

Boardwalk Acura

 

NJ-HII, Inc. (DE)

dba

Boardwalk Honda

 

NJ-SB, Inc. (DE)

dba

BMW of Atlantic City

NJ-SV, Inc. (DE)

dba

Volkswagen of Freehold

 

NY-DM, Inc. (DE)

dba

Mercedes-Benz of Massapequa

 

Rockwall Automotive-F, Inc. (DE)

dba

Rockwall Ford

Bob Howard Automotive-East, Inc. (OK)

dba

South Pointe Chevrolet

South Pointe Truck Annex

 

Bob Howard Motors, Inc. (OK)

dba

Bob Howard Scion

Bob Howard Toyota

 

Danvers-SB, Inc. (DE)

dba

BMW of Stratham

Ira BMW of Stratham

GPI Atlanta-F, Inc. (GA)

dba

Stone Mountain Ford

World Ford Stone Mountain

 

GPI CA-NIII, Inc. (DE)

dba

Miller’s Performance Nissan

Performance Nissan

 

GPI CA-TII, Inc. (DE)

dba

Miller Scion of Anaheim

Miller Toyota of Anaheim

GPI KS-SB, Inc.

dba

Baron BMW

Baron MINI

 

GPI MD-SB, Inc. (DE)

dba

BMW of Annapolis

MINI of Annapolis

 

GPI MS-N, Inc. (DE)

dba

Gulfport Used Car Outlet

Pat Peck Nissan

GPI SC-T, LLC (DE)

dba

Scion of Rock Hill

Toyota of Rock Hill

 

GPI TX-SBII, Inc. (DE)

dba

BMW of El Paso

MINI of EL Paso

 

Harvey Ford, LLC (DE)

dba

Don Bohn Ford

Don Bohn Superstore

Harvey GM, LLC (DE)

dba

Don Bohn Buick GMC

Don Bohn Superstore

 

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

Lubbock Motors-T, Inc. (DE)

dba

Gene Messer Scion

Gene Messer Toyota

 

Maxwell Ford, Inc. (DE)

dba

Maxwell Ford

Maxwell Ford Supercenter

 

McCall-TII, Inc. (DE)

dba

Fort Bend Scion

Fort Bend Toyota

 

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Subsidiaries of Group 1 Automotive, Inc.

 

Mike Smith Imports, Inc. (TX)

dba

BMW of Beaumont

Mike Smith BMW

 

Millbro, Inc. (CA)

dba

Miller Honda - Culver City

Miller Honda

 

Miller Family Company, Inc. (CA)

dba

Miller Honda

Miller Honda - Van Nuys

Danvers-S, Inc. (DE)

dba

Ira Audi

Ira Mazda

Ira Porsche

 

Danvers-T, Inc. (DE)

dba

Ira Scion

Ira Toyota

Ira Toyota of Danvers

 

Danvers-TIII, Inc. (DE)

dba

Ira Scion III

Ira Toyota III

Ira Toyota of Milford

FMM, Inc. (CA)

dba

Miller Scion

Miller Toyota - Culver City

Miller Toyota

 

GPI Atlanta-T, Inc. (DE)

dba

World Scion

World Toyota

World Toyota Collision & Glass Center

 

GPI NH-T, Inc. (DE)

dba

Ira Lexus of Manchester

Ira Scion of Manchester

Ira Toyota of Manchester

Group 1 Realty, Inc. (DE)

dba

Group 1 Realty, Inc. of Delaware (LA)

GPI Realty (MA)

G1R New Hampshire (NH)

 

Harvey Operations-T, LLC (DE)

dba

Bohn Brothers Quality Select Used Cars

Bohn Brothers Scion

Bohn Brothers Toyota

 

Howard-GM, Inc. (DE)

dba

Bob Howard Buick GMC

Bob Howard Collision Center

Bob Howard GMC Truck

Jim Tidwell Ford, Inc. (DE)

dba

Group 1 Atlanta

Group 1 Automotive - Southeast Region

Jim Tidwell Ford

 

Lubbock Motors-GM, Inc. (DE)

dba

Gene Messer Accessories

Gene Messer Chevrolet

Gene Messer Chevrolet Collision Center

 

McCall-T, Inc. (DE)

dba

Sterling McCall Scion

Sterling McCall Toyota

West Region Management Group

NY-FV, Inc. (DE)

dba

Hassel Auto Group

Hassel Volvo

Hassel Volvo Glen Cove

 

NY-SB, Inc. (DE)

dba

Hassel Auto Group

Hassel BMW

Hassel MINI

 

Rockwall Automotive-DCD, Ltd. (TX)

dba

Rockwall Chrysler Jeep

Rockwall Chrysler-Jeep Dodge

Rockwall Dodge

GPI SAC-T, Inc. (DE)

dba

Folsom Lake Scion

Folsom Lake Toyota

Folsom Lake Toyota Collision Center

Folsom Lake Used Car Outlet

 

Lubbock Motors-S, Inc. (DE)

dba

Gene Messer Kia

Gene Messer Used Cars

Gene Messer Value Lot Wolfforth

Gene Messer Volkswagen

 

Miller-DM, Inc. (DE)

dba

Beverly Hills, Ltd.

Mercedes-Benz of Beverly Hills

Miller’s Mercedes-Benz of Beverly Hills

smart center Beverly Hills

Danvers-TII, Inc. (DE)

dba

Ira Scion II

Ira Scion of Tewksbury

Ira Toyota II

Ira Toyota II / Scion II

Ira Toyota of Tewksbury

 

GPI SD-DC, Inc. (DE)

dba

Rancho Auto Group

Rancho Chrysler

Rancho Chrysler Jeep Dodge

Rancho Dodge

Rancho Jeep

 

Howard-GM II, Inc. (DE)

dba

Bob Howard PDC

Howard Parts Distribution Center

John Smicklas Chevrolet

Smicklas Chevrolet

Smicklas PDC

Lubbock Motors-F, Inc. (DE)

dba

Gene Messer Ford

Gene Messer Ford Lincoln

Gene Messer Lincoln

Gene Messer Value Lot

The Credit Connection

 

McCall-SB Inc. (DE)

dba

Advantage BMW

Advantage BMW Midtown

Advantage BMW of Clear Lake

Advantage MINI of Clear Lake

BMW of Clear Lake

MINI of Clear Lake

 

McCall-TL, Inc. (DE)

dba

Lexus of Clear Lake

SMR Auto Glass

Sterling McCall Collision Center of Clear Lake

Sterling McCall Lexus

Sterling McCall Restoration Center

Advantagecars.com, Inc. (DE)

dba

Advantage Car Sales

Advantage Cars

Advantagecars

Advantagecars.com

Sterling McCall Fiat

Sterling McCall Hyundai

 

Amarillo Motors-F, Inc. (DE)

dba

Gene Messer Ford

Gene Messer Ford Lincoln

Gene Messer Ford Lincoln and Mazda of Amarillo

Gene Messer Ford Lincoln of Amarillo

Gene Messer Ford of Amarillo

Gene Messer Ford Value Lot

Gene Messer Lincoln

Gene Messer Lincoln of Amarillo

Gene Messer Mazda

Gene Messer Mazda of Amarillo

 

 

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