EX-21.1 3 exhibit211-12312016.htm EXHIBIT 21.1
Exhibit 21.1
Subsidiaries of Group 1 Automotive, Inc.
Advantagecars.com, Inc. (DE)
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Advantagecars
Advantage Cars
Advantagecars.com
Advantage Car Sales
Sterling McCall Hyundai
Amarillo Motors-F, Inc. (DE)
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Gene Messer Ford
Gene Messer Lincoln
Gene Messer Ford Lincoln
Gene Messer Ford of Amarillo
Gene Messer Lincoln of Amarillo
Gene Messer Ford Lincoln of Amarillo
Gene Messer Auto Group
Gene Messer Ford Value Lot
Gene Messer Ford of Amarillo Collision Center
Gene Messer Collision Center of Amarillo
Baron Development Company, LLC (KS)
Baron Leasehold, LLC (KS)
Bob Howard Automotive-East, Inc. (OK)
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South Pointe Chevrolet
South Pointe Truck Annex
Bob Howard Chevrolet, Inc. (OK)
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Bob Howard Chevrolet
Bob Howard Dodge, Inc. (OK)
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Bob Howard Chrysler Dodge Jeep Ram
Bob Howard Motors, Inc. (OK)
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Bob Howard Toyota
Bob Howard Auto Group
Bob Howard Nissan, Inc. (OK)
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Bob Howard Nissan
Bohn-FII, LLC (DE)
Bohn Holdings, Inc. (DE)
Bohn Holdings, LLC (DE)
Chaperral Dodge, Inc. (DE)
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Dallas Chrysler Dodge Jeep Ram
Danvers-S, Inc. (DE)
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Audi Peabody
Danvers-SB, Inc. (DE)
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Ira BMW of Stratham
BMW of Stratham
Ira Preowned of Exeter
Danvers-SU, LLC (DE)
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Ira Subaru
Danvers-T, Inc. (DE)
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Ira Toyota
Ira Toyota of Danvers
Ira Collision Center
Ira Collision Center of Danvers
Danvers-TII, Inc. (DE)
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Ira Toyota of Tewksbury
Ira Toyota II
Danvers-TIII, Inc. (DE)
Danvers-TL, Inc. (DE)
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Ira Lexus
Ira Lexus of Danvers
FMM, Inc. (CA)
G1R Florida, LLC (DE)
G1R Mass, LLC (DE)
GPI, Ltd. (TX)
GPI AL-N, Inc. (DE)
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Nissan of Mobile
GPI AL-SB, LLC (DE)
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BMW of Mobile
BMW of Mobile Collision Center
GPI CA-DMII, Inc. (DE)
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Mercedes-Benz of Escondido
GPI CA-F, Inc. (NV)
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Ford of Escondido
GPI CA-NIII, Inc. (DE)
GPI CA-SH, Inc. (NV)
GPI CA-SV, Inc. (DE)
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Volkswagen Kearny Mesa
GPI CA-TII, Inc. (DE)
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Miller Toyota of Anaheim
GPI CC, Inc. (DE)
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Group 1 Automotive Call Center
GPI FL-A, LLC (NV)
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Prestige Audi
GPI FL-H, LLC (DE)
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Honda of Bay County
GPI FL-VW, LLC (DE)
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Volkswagen of Panama City
GPI FL-VWII, LLC (DE)
GPI GA-CGM, LLC (NV)
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Rivertown Buick GMC
GPI GA-DM, LLC (DE)
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Mercedes-Benz of Augusta
GPI GA-F, LLC (DE)
GPI GA-FII, LLC (DE)
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Jim Tidwell Ford
Group 1 Atlanta
Group 1 Automotive – Southeast Region
Tidwell Ford Collision Center
Tidwell Collision Center of Kennesaw
GPI GA-FIII, LLC (DE)
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Rivertown Ford
GPI GA-FM, LLC (NV)
GPI GA-SU, LLC (NV)
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Volvo Cars Columbus
Volvo of Columbus
Rivertown Subaru
Rivertown Bargain Center
Rivertown Auto Mall
Rivertown Auto Mall Bargain Center of Columbus
GPI GA-T, LLC (DE)
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World Toyota
World Toyota Collision & Glass Center
World Toyota Collision Center of Atlanta
GPI GA-TII, LLC (NV)
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Rivertown Toyota
Rivertown Supercenter
Rivertown Toyota Collision Center
Rivertown Collision Center of Columbus
GPI GA Holdings, Inc. (DE)
GPI GA Liquidation, LLC (DE)
GPI KS Motors, Inc. (DE)
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Peoples Auto Credit
GPI KS-SB, Inc. (DE)
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Baron BMW
Baron MINI
Baron BMW Collision Center
Baron Collision Center of Kansas City
GPI KS-SH, Inc. (DE)
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Shawnee Mission Hyundai
GPI KS-SK, Inc. (DE)
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Shawnee Mission Kia
GPI LA-FII, LLC (DE)
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Rountree Ford Lincoln
GPI LA-SH, LLC (DE)
GPI MD-SB, Inc. (DE)
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BMW of Annapolis
MINI of Annapolis
BMW of Annapolis Collision Center
GPI MS-H, Inc. (DE)
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Pat Peck Honda
GPI MS-N, Inc. (DE)
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Pat Peck Nissan
Gulfport Used Car Outlet
GPI MS-SK, Inc. (DE)
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Pat Peck Kia
GPI NH-T, Inc. (DE)
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Ira Toyota of Manchester
GPI NH-TL, Inc. (DE)
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Ira Lexus of Manchester
GPI NJ-HA, LLC (NV)
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Elite Acura
GPI NJ-HII, LLC (NV)
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Boardwalk Honda
GPI NJ-SB, LLC (NV)
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BMW of Atlantic City
BMW of Atlantic City Collision Center
GPI NY-DM, LLC (NV)
GPI NY-FV, LLC (NV)
GPI NY Holdings, Inc. (NV)
GPI NY-SB, LLC (NV)
GPI OK-HII, Inc. (NV)
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South Pointe Honda
South Pointe Used Car and Truck Center
GPI OK-SH, Inc. (DE)
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Bob Howard Hyundai
GPI SA, LLC (DE)
GPI SAC-T, Inc. (DE)
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Folsom Lake Toyota
Folsom Lake Collision Center
Folsom Lake Toyota Collision Center
Folsom Lake Used Car Outlet
GPI SC-A, LLC (DE)
GPI SC-SB, LLC (DE)
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BMW of Columbia
GPI SC-SBII, LLC (DE)
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Hilton Head BMW
GPI SC-T, LLC (DE)
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Toyota of Rock Hill
GPI SC, Inc. (DE)
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Sterling McCall Collision Center of Jersey Village
Sterling McCall Collision of Jersey Village
GPI SC Holdings, Inc. (DE)
GPI SD-DC, Inc. (DE)
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Rancho Chrysler Dodge Jeep Ram
Rancho Auto Group
Rancho Collision Center
Rancho Collision Center of San Diego
GPI TX Management Company, Inc. (NV)
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Munday Operating Company
GPI TX-A, Inc. (NV)
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DFW Audi
GPI TX-ARGMIII, Inc. (NV)
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Cadillac of Arlington
GPI TX-DMII, Inc. (NV)
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Mercedes-Benz of Clear Lake
Sprinter of Clear Lake
Mercedes-Benz and Sprinter of Clear Lake
GPI TX-DMIII, Inc. (NV)
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Mercedes-Benz of Boerne
GPI TX-DMIV, Inc. (NV)
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Mercedes-Benz of Georgetown
Sprinter of Georgetown
smart center of Georgetown
Georgetown Mercedes-Benz
Georgetown Sprinter
Georgetown smart center
GPI TX-EPGM, Inc. (DE)
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Shamaley Buick GMC
GPI TX-F, Inc. (DE)
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Shamaley Ford
Shamaley Collision Center
Shamaley Collision Center of El Paso
GPI TX-FM, Inc. (NV)
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Munday Mazda
GPI TX-HAII, Inc. (NV)
GPI TX-HGM, Inc. (DE)
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David Taylor Cadillac
GPI TX-HGMII, Inc. (NV)
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Sterling McCall Buick GMC
GPI TX-HGMIV, Inc. (NV)
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Munday Chevrolet
Munday Collision Center
Sterling McCall Collision Center North
GPI TX-NVI, Inc. (NV)
GPI TX-P, Inc. (TX)
GPI TX-SBII, Inc. (DE)
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BMW of El Paso
MINI of El Paso
GPI TX-SBIII, Inc. (NV)
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BMW of Arlington
MINI of Arlington
BMW-MINI of Arlington
BMW of Arlington Collision Center
BMW of North Arlington Collision Center
GPI TX-SHII, Inc. (DE)
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South Loop Hyundai
Auto Needs Superstore.com
GPI TX-SK, Inc. (DE)
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Gene Messer Kia
Gene Messer Auto Group
GPI TX-SKII, Inc. (NV)
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Kia of South Austin
GPI TX-SV, Inc. (DE)
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Metro Volkswagen
GPI TX-SVII, Inc. (DE)
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Volkswagen of Beaumont
Mike Smith Auto Group
GPI TX-SVIII Inc. (DE)
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Volkswagen of Alamo Heights
GPI UK Holdings-1, LLC (NV)
GPI UK Holdings-2, LLC (NV)
Group 1 Associates, Inc. (DE)
Group 1 FL Holdings, Inc. (DE)
Group 1 Funding, 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 Holdings-T, LLC (DE)
Group 1 LP Interests-DC, Inc. (DE)
Group 1 Realty, Inc. (DE)
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Group 1 Realty, Inc. of Delaware (LA)
G1R New Hampshire (NH)
Harvey Ford, LLC (DE)
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Don Bohn Ford
BohnZone Collision Center
BohnZone Collision Center of West Bank
Harvey GM, LLC (DE)
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Don Bohn Buick GMC
Don Bohn Buick GMC Pre-Owned
Harvey Operations-T, LLC (DE)
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Bohn Brothers Toyota
Bohn Brothers Quality Select Used Cars
Howard-DCIII, LLC (DE)
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South Pointe Chrysler Dodge Jeep Ram
South Pointe Automall
Howard-GM, Inc. (DE)
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Bob Howard Buick GMC
Bob Howard GMC Truck
Bob Howard Collision Center
Bob Howard Collision Center of Edmond
Howard-GM II, Inc. (DE)
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Smicklas Chevrolet
John Smicklas Chevrolet
Bob Howard PDC
Group 1 Autoparts.com
Group 1 Autoparts
Howard Parts Distribution Center
Smicklas PDC
Smicklas Chevrolet Collision Center
Smicklas Collision Center of Oklahoma City
Howard-H, Inc. (DE)
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Bob Howard Honda
Howard-HA, Inc. (DE)
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Bob Howard Acura
Howard-SB, Inc. (DE)
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BMW of Tulsa
Ira Automotive Group, LLC (DE)
Ivory Auto Properties of South Carolina, LLC (SC)
Key Ford, LLC (DE)
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World Ford Pensacola
World Ford Collision Center of Pensacola
World Ford Pensacola Collision Center
Kutz-N, Inc. (DE)
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Courtesy Nissan
Lubbock Motors, Inc. (DE)
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The Credit Connection
The Credit Connection of Amarillo
Lubbock Motors-F, Inc. (DE)
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Gene Messer Ford
Gene Messer Lincoln
Gene Messer Ford Lincoln
Gene Messer Ford Collision Center
Gene Messer Collision Center of Lubbock
Gene Messer Auto Group
The Credit Connection
Gene Messer Value Lot
Lubbock Motors-GM, Inc. (DE)
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Gene Messer Chevrolet
Gene Messer Auto Group
Gene Messer Accessories
Gene Messer Quality Used Cars
Lubbock Motors-S, Inc. (DE)
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Gene Messer Volkswagen
Gene Messer Auto Group
Gene Messer Used Cars
Gene Messer Value Lot Wolfforth
Lubbock Motors-SH, Inc. (DE)
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Gene Messer Hyundai
Gene Messer Auto Group
Lubbock Motors-T, Inc. (DE)
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Gene Messer Toyota
Gene Messer Auto Group
Maxwell Ford, Inc. (DE)
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Maxwell Ford
Maxwell Ford Supercenter
Maxwell Collision Center of Austin
Maxwell Ford Collision Center
Maxwell-GMII, Inc. (DE)
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Freedom Chevrolet
Maxwell-N, Inc. (DE)
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Town North Nissan
Maxwell-NII, Inc. (DE)
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Round Rock Nissan
GP1 Collision Center of Round Rock
GP1 Collision of Round Rock
McCall-F, Inc. (DE)
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Sterling McCall Ford
Sterling McCall Ford Collision Center
Sterling McCall Collision Center of Houston
McCall-H, Inc. (DE)
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Sterling McCall Honda
McCall-HA, Inc. (DE)
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Sterling McCall Acura
McCall-N, Inc. (DE)
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Sterling McCall Nissan
Sterling McCall Nissan Collision Center
Sterling McCall Nissan Collision Center of Stafford
McCall-SB, Inc. (DE)
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Advantage BMW
Advantage BMW Midtown
Advantage BMW of Clear Lake
Advantage MINI of Clear Lake
BMW of Clear Lake
MINI of Clear Lake
McCall-T, Inc. (DE)
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Sterling McCall Toyota
West Region Management Group
McCall-TII, Inc. (DE)
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Fort Bend Toyota
Fort Bend Toyota Collision Center
McCall-TL, Inc. (DE)
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Sterling McCall Lexus
Lexus of Clear Lake
SMR Auto Glass
Sterling McCall Restoration Center
Sterling McCall Collision Center of Clear Lake
Mike Smith Automotive-H, Inc. (DE)
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Mike Smith Honda
Mike Smith Auto Group
Mike Smith Collision Center
Mike Smith Automotive-N, Inc. (TX)
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Mike Smith Nissan
Mike Smith Auto Group
Mike Smith Collision Center of Beaumont
Mike Smith Autoplaza, Inc. (TX)
Mike Smith Autoplex, Inc. (TX)
Mike Smith Autoplex Dodge, Inc. (TX)
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Mike Smith Chrysler Dodge Jeep Ram
Mike Smith Auto Group
Mike Smith Autoplex-German Imports, Inc. (TX)
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Mercedes-Benz of Beaumont
Mike Smith Mercedes-Benz
Mike Smith Auto Group
Mike Smith Imports, Inc. (TX)
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BMW of Beaumont
Mike Smith BMW
Mike Smith Auto Group
Millbro, Inc. (CA)
Miller Automotive Group, Inc. (CA)
Miller-DM, Inc. (DE)
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Mercedes-Benz of Beverly Hills
Miller’s Mercedes-Benz of Beverly Hills
smart center Beverly Hills
Beverly Hills, Ltd.
Miller Family Company, Inc. (CA)
Miller Nissan, Inc. (CA)
NJ-DM, Inc. (DE)
NJ-H, Inc. (DE)
NJ-HAII, Inc. (DE)
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Boardwalk Acura
Boardwalk Acura Collision Center
NJ-SV, Inc. (DE)
Rockwall Automotive-DCD, Ltd. (TX)
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Rockwall Chrysler Dodge Jeep Ram
Rockwall Automotive-F, Inc. (DE)
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Rockwall Ford
Rockwall Ford Collision Center
Tate CG, LLC (MD)
Acanthicus Empreendimentos Imobiliários Ltda. (Brazil)
AR Centro-Oeste Comércio de Veículos Ltda. (Brazil)
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Mercedes-Benz of Campo Grande
AR Sudeste Comércio de Veiculos Ltda. (Brazil)
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AR Motors Nissan
AR - Veículos e Participações Ltda. (Brazil)
Barons Farnborough Limited (UK)
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Barons Farnborough
Barons Hindhead Limited (UK)
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Barons Hindhead
Chandlers Garage Holdings Limited (UK)
Chandlers Garage Worthing Limited (UK)
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Chandlers Worthing
Chandlers Garage (Brighton) Limited (UK)
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Chandlers Brighton
Chandlers (Hailsham) Limited (UK)
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Chandlers Hailsham
CVK Auto Comércio de Veiculos Ltda. (Brazil)
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Euro Import BMW/MINI Londrina
Euro Import BMW – Cascavel
Elms Automotive Ltd (UK)
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Elms Bedford BMW/MINI
Elms Cambridge BMW/MINI
Elms Stansted BMW/MINI
Elms Stansted Limited (UK)
Essex Audi Limited
Euro Import Comércio e Serviços Ltda. (Brazil)
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Euro Import MINI – Curitiba
Euro Import BMW – Curitiba
Euro Import BMW - Collision Center
Euro Import Motos Comércio de Motocicletas Ltda. (Brazil)
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Euro Import BMW - Motorrad Londrina
Euro Import Veiculos e Serviços Ltda. (Brazil)
GPI UK Partners-1, LP (UK)
GPI UK Partners-2, LP (UK)
Group 1 Automotive Reinsurance Two, Ltd. (Turks & Caicos Islands)
Group 1 Automotive UK Limited (UK)
Group 1 Holdings BV (Netherlands)
Group 1 SA BV (Netherlands)
Hodgson Automotive Limited (UK)
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Chelmsford Audi
Chingford Audi
Colchester Audi
Harold Wood Audi
Southend Audi
Stansted Audi
Joi Comércio de Veiculos Ltda. (Brazil)
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BMW Joinville
Myltons Limited (UK)
Ophiucus Participações Ltda. (Brazil)
Sceptrum Empreendimentos Imobiliários Ltda. (Brazil)
Shape Automotive Holdings Limited (UK)
Shape Automotive Limited (UK)
Spire Automotive Limited (UK)
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Finchley Road Audi
Hatfield Audi
Hatfield SEAT
Spire Borehamwood - BMW/MINI
Spire Jaguar
Spire Kentish Town - BMW/MINI
Spire Watford - BMW/MINI
VW Van Centre (Hatfield)
Watford Audi
Watford SEAT
Whetstone Audi
Spire Holdings Limited (UK)
Spire Used Cars Limited (UK)
Sterling Management Holdings Limited (Cayman Islands)
Sul Import Veiculos e Serviços Ltda. (Brazil)
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Euro Import Land Rover Curitiba
Euro Import Land Rover Londrina
Think One Limited (UK)
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Think Ford Basingstoke
Think Ford Bracknell
Think Ford Farnborough
Think Ford Guildford
Think Ford Newbury
Think Ford Wokingham
Torez Participações Ltda. (Brazil)
UABMotors Corretora de Seguros Ltda. (Brazil)
UAB Motors Participações Ltda. (Brazil)
UAN Motors Participações Ltda. (Brazil)
UAQ Publicidade Propaganda Ltda. (Brazil)
United Auto Aricanduva Comércio de Veiculos Ltda. (Brazil)
dba
T-Drive SJC
T-Drive Collision Center
T-Drive – Taubate
United Auto Interlagos Comércio de Veiculos Ltda. (Brazil)
United Auto Nagoya Comércio de Veiculos Ltda. (Brazil)
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Honda – Aricanduva
Honda – Guarulhos
Honda - Santo André
Honda - São Bernardo do Campo
United Auto Participações Ltda. (Brazil)
United Auto São Paulo Comércio de Veiculos Ltda. (Brazil)
Walter Holdings Limited (UK)
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