Attached files
Exhibit 21.1
| Legal Entity |
DBA |
State of Organization | ||
| 7 Rod Real Estate North, a Limited Liability Company |
Wyoming | |||
| 7 Rod Real Estate South, a Limited Liability Company |
Wyoming | |||
| A&R Insurance Enterprises, Inc. |
Florida | |||
| Abraham Chevrolet-Miami, Inc. |
Maroone Chevrolet of Miami | Delaware | ||
| Abraham Chevrolet-Tampa, Inc. |
Delaware | |||
| ACER Fiduciary, Inc. |
Delaware | |||
| Al Maroone Ford, LLC |
Delaware | |||
| Albert Berry Motors, Inc. |
Texas | |||
| Allison Bavarian |
BMW of Mountain View; MINI of Mountain View | California | ||
| Allison Bavarian Holding, LLC |
Delaware | |||
| All-State Rent A Car, Inc. |
Nevada | |||
| American Way Motors, Inc. |
Dobbs Honda on Mendenhall | Tennessee | ||
| AN Cadillac of WPB, LLC |
Maroone Cadillac | Delaware | ||
| AN Chevrolet - Arrowhead, Inc. |
Power Chevrolet-Arrowhead | Delaware | ||
| AN Chevrolet of Phoenix, LLC |
Delaware | |||
| AN CJ Valencia, Inc. |
Delaware | |||
| AN Collision Center of Addison, Inc. |
Bankston Collision Center | Delaware | ||
| AN Collision Center of North Houston, Inc. |
Delaware | |||
| AN Collision Center of Tempe, Inc. |
Power Collision Center Tempe | Delaware | ||
| AN Corporate Management Payroll Corp. |
Delaware | |||
| AN Corpus Christi Chevrolet, LP |
Champion Chevrolet Cadillac; Champion Pontiac, Buick, GMC | Texas | ||
| AN Corpus Christi GP, LLC |
Delaware | |||
| AN Corpus Christi Imports Adv. GP, LLC |
Delaware | |||
| AN Corpus Christi Imports Adv., LP |
Texas | |||
| AN Corpus Christi Imports GP, LLC |
Delaware | |||
| AN Corpus Christi Imports II GP, LLC |
Delaware | |||
| AN Corpus Christi Imports II, LP |
Texas | |||
| AN Corpus Christi Imports, LP |
Texas | |||
| AN Corpus Christi Motors, Inc. |
Champion Hyundai | Delaware | ||
| AN Corpus Christi T. Imports GP, LLC |
Delaware | |||
| AN Corpus Christi T. Imports, LP |
Champion Toyota Corpus Christi | Texas | ||
| AN County Line Ford, Inc. |
Bankston Ford of Burleson | Texas | ||
| AN Dealership Holding Corp. |
Florida | |||
| AN Central Region Management, LLC |
Delaware | |||
| AN Florida Region Management, LLC |
Delaware | |||
| AN Fremont Luxury Imports, Inc. |
BMW of Fremont | Delaware | ||
| AN Imports of Ft. Lauderdale, Inc. |
Land Rover Fort Lauderdale | Delaware | ||
| AN Imports of Lithia Springs, LLC |
Delaware | |||
| AN Imports of Spokane, Inc. |
Appleway Honda | Delaware | ||
| AN Imports on Weston Road, Inc. |
Maroone Toyota | Florida | ||
| AN Luxury Imports GP, LLC |
Delaware | |||
| AN Luxury Imports Holding, LLC |
Delaware | |||
| AN Luxury Imports of Palm Beach, Inc. |
Mercedes-Benz of Delray | Delaware | ||
| AN Luxury Imports of Pembroke Pines, Inc. |
Mercedes-Benz of Pembroke Pines | Delaware | ||
| AN Luxury Imports of San Diego, Inc. |
BMW Encinitas | Delaware | ||
| AN Luxury Imports of Sarasota, Inc. |
Mercedes-Benz of Sarasota | Delaware | ||
| AN Luxury Imports of Phoenix, Inc. |
Delaware | |||
| AN Luxury Imports of Spokane, Inc. |
Appleway Acura | Delaware | ||
| AN Luxury Imports of Tucson, Inc. |
BMW Tucson | Delaware | ||
| AN Luxury Imports, Ltd. |
BMW of Dallas; MINI of Dallas | Texas | ||
| AN Motors of Dallas, Inc. |
Bankston Chevrolet | Delaware | ||
| AN Motors of Delray Beach, Inc. |
Maroone Volkswagen | Delaware | ||
| AN Motors of Scottsdale, LLC |
Ford of North Scottsdale | Delaware | ||
| AN Pontiac GMC Houston North GP, LLC |
Delaware | |||
| AN Pontiac GMC Houston North, LP |
Texas | |||
| AN Subaru Motors, Inc. |
Power Subaru Scottsdale | Delaware | ||
| AN Texas Region Management, Ltd. |
AutoNation Shared Resource Center | Texas | ||
| AN West Central Region Management, LLC |
Delaware | |||
| AN Western Region Management, LLC |
Delaware | |||
| AN/CF Acquisition Corp. |
Go Courtesy Ford | Delaware | ||
| AN/FMK Acquisition Corp. |
Delaware | |||
| AN/GMF, Inc. |
Delaware | |||
| AN/KPBG Motors, Inc. |
Washington |
| Legal Entity |
DBA |
State of Organization | ||
| AN/MF Acquisition Corp. |
Delaware | |||
| AN/MNI Acquisition Corp. |
Dobbs Nissan | Delaware | ||
| AN/PF Acquisition Corp. |
Ford of Bellevue | Delaware | ||
| AN/STD Acquisition Corp. |
Delaware | |||
| Anderson Chevrolet |
California | |||
| Anderson Chevrolet Los Gatos, Inc. |
California | |||
| Anderson Cupertino, Inc. |
California | |||
| Appleway Chevrolet, Inc. |
Appleway Chevrolet; Appleway Mazda-Subaru; Appleway Mitsubishi; Appleway Toyota; Appleway Volkswagen-Audi | Washington | ||
| Atrium Restaurants, Inc. |
Florida | |||
| Auto Ad Agency, Inc. |
Maryland | |||
| Auto By Internet, Inc. |
Florida | |||
| Auto Car Holding, LLC |
Delaware | |||
| Auto Car, Inc. |
AutoWest Honda-Roseville | California | ||
| Auto Holding, LLC |
Delaware | |||
| Auto Mission Holding, LLC |
Delaware | |||
| Auto Mission Ltd. |
AutoWest Toyota of Hayward | California | ||
| Auto West, Inc. |
California | |||
| Autohaus Holdings, Inc. |
Delaware | |||
| AutoNation Benefits Company, Inc. |
Florida | |||
| AutoNation Cayman Insurance Company, Ltd. |
Cayman Islands | |||
| AutoNation Corporate Management, LLC |
Delaware | |||
| AutoNation Dodge of Pembroke Pines, Inc. |
Maroone Dodge of Pembroke Pines | Delaware | ||
| AutoNation Enterprises Incorporated |
Florida | |||
| AutoNation Financial Services, LLC |
Delaware | |||
| AutoNation Floor Plan Funding Corp. |
Delaware | |||
| AutoNation Fort Worth Motors, Ltd. |
Bankston Chevrolet Fort Worth | Texas | ||
| AutoNation GM GP, LLC |
Delaware | |||
| AutoNation Holding Corp. |
Delaware | |||
| AutoNation Imports of Katy GP, LLC |
Delaware | |||
| AutoNation Imports of Katy, L.P. |
Champion Nissan | Texas | ||
| AutoNation Imports of Lithia Springs, Inc. |
Team Scion; Team Toyota | Delaware | ||
| AutoNation Imports of Longwood, Inc. |
Courtesy Honda | Delaware | ||
| AutoNation Imports of Palm Beach, Inc. |
Lexus of Palm Beach | Delaware | ||
| AutoNation Imports of Winter Park, Inc. |
Courtesy Toyota | Delaware | ||
| AutoNation Motors Holding Corp. |
Delaware | |||
| AutoNation Motors of Lithia Springs, Inc. |
Delaware | |||
| AutoNation North Texas Management GP, LLC |
Delaware | |||
| AutoNation Northwest Management, LLC |
Delaware | |||
| AutoNation Orlando Venture Holdings, Inc. |
Delaware | |||
| AutoNation Oxnard Venture Holdings, Inc. |
Delaware | |||
| AutoNation Realty Corporation |
Delaware | |||
| AutoNation Receivables Corporation |
Delaware | |||
| AutoNation Receivables Funding Corp. |
Delaware | |||
| AutoNation USA of Perrine, Inc. |
Maroone Nissan of Kendall | Delaware | ||
| AutoNation V. Imports of Delray Beach, LLC |
Maroone Volvo | Delaware | ||
| AutoNationDirect.com, Inc. |
Auto USA; AutoNationDirect | Delaware | ||
| Bankston Auto, Inc. |
Texas | |||
| Bankston Chrysler Jeep of Frisco, L.P. |
Texas | |||
| Bankston CJ GP, LLC |
Delaware | |||
| Bankston Ford of Frisco, Ltd. Co. |
Bankston Ford of Frisco | Texas | ||
| Bankston Nissan in Irving, Inc. |
Bankston Nissan Irving | Texas | ||
| Bankston Nissan Lewisville GP, LLC |
Delaware | |||
| Bankston Nissan Lewisville, Ltd. |
Bankston Nissan Lewisville | Texas | ||
| Bargain Rent-A-Car |
Lexus of Cerritos | California | ||
| Batfish, LLC |
Colorado | |||
| BBCSS, Inc. |
Arizona | |||
| Beach City Chevrolet Company, Inc. |
California | |||
| Beach City Holding, LLC |
Delaware | |||
| Beacon Motors, Inc. |
Maroone Chevrolet of West Dade; Maroone Collision Center - Miami - West | Florida | ||
| Bell Dodge, L.L.C. |
Power Chrysler Jeep Dodge Scottsdale | Delaware | ||
| Bengal Motor Company, Ltd. |
Maroone Honda of Miami | Florida |
2
| Legal Entity |
DBA |
State of Organization | ||
| Bengal Motors, Inc. |
Florida | |||
| Bill Ayares Chevrolet, LLC |
Fox Chevrolet of Laurel | Delaware | ||
| Bledsoe Dodge, LLC |
Delaware | |||
| Bob Townsend Ford, Inc. |
Delaware | |||
| Body Shop Holding Corp. |
Delaware | |||
| BOSC Automotive Realty, Inc. |
Delaware | |||
| Brown & Brown Chevrolet - Superstition Springs, LLC |
Power Chevrolet-Superstition Springs | Arizona | ||
| Brown & Brown Chevrolet, Inc. |
Brown & Brown Chevrolet | Arizona | ||
| Brown & Brown Nissan Mesa, LLC |
Power Nissan Chandler | Arizona | ||
| Brown & Brown Nissan, Inc. |
Power Nissan Tempe | Arizona | ||
| Buick Mart Limited Partnership |
Georgia | |||
| Bull Motors, LLC |
Maroone Ford of Miami; Maroone Collision Center - Miami - North | Delaware | ||
| C. Garrett, Inc. |
Colorado | |||
| Carlisle Motors, LLC |
AutoWay Ford-St. Petersburg; AutoWay Lincoln-Mercury-Clearwater | Delaware | ||
| Carwell Holding, LLC |
Delaware | |||
| Carwell, LLC |
Land Rover South Bay; Mercedes-Benz of South Bay; Mercedes-Benz Manhattan Beach | Delaware | ||
| Cerritos Body Works Holding, LLC |
Delaware | |||
| Cerritos Body Works, Inc. |
California | |||
| Cerritos Imports Holding, LLC |
Delaware | |||
| Cerritos Imports, Inc. |
Power Volvo Cerritos | Delaware | ||
| Champion Chevrolet Holding, LLC |
Delaware | |||
| Champion Chevrolet, LLC |
Delaware | |||
| Champion Ford, Inc. |
Texas | |||
| Charlie Hillard, Inc. |
Bankston Ford-Mazda of Fort Worth | Texas | ||
| Charlie Thomas Chevrolet GP, LLC |
Delaware | |||
| Charlie Thomas Chevrolet, Ltd. |
Champion Chevrolet Mitsubishi Gulf Freeway | Texas | ||
| Charlie Thomas Chrysler-Plymouth, Inc. |
Texas | |||
| Charlie Thomas Courtesy Leasing, Inc. |
Texas | |||
| Charlie Thomas F. GP, LLC |
Delaware | |||
| Charlie Thomas Ford, Ltd. |
Champion Ford Gulf Freeway | Texas | ||
| Charlie Thomas’ Courtesy Ford, Ltd. |
Champion Ford Mazda | Texas | ||
| Charlie Thomas’ Courtesy GP, LLC |
Delaware | |||
| Chesrown Auto, LLC |
Delaware | |||
| Chesrown Chevrolet, LLC |
Go Chevrolet | Delaware | ||
| Chesrown Collision Center, Inc. |
Go Collision Center | Colorado | ||
| Chesrown Ford, Inc. |
Colorado | |||
| Chevrolet World, Inc. |
Courtesy Chevrolet at the Airport | Florida | ||
| Chuck Clancy Ford of Marietta, LLC |
Team Ford of Marietta | Delaware | ||
| CJ Valencia Holding, LLC |
Delaware | |||
| Coastal Cadillac, Inc. |
AutoWay Cadillac | Florida | ||
| Consumer Car Care Corporation |
Tennessee | |||
| Contemporary Cars, Inc. |
Mercedes-Benz of Orlando; Porsche of North Orlando | Florida | ||
| Cook-Whitehead Ford, Inc. |
Cook Whitehead Ford; Cook Whitehead Ford Collision - Panama City | Florida | ||
| Corporate Properties Holding, Inc. |
Delaware | |||
| Costa Mesa Cars Holding, LLC |
Delaware | |||
| Costa Mesa Cars, Inc. |
Power Honda Costa Mesa | California | ||
| Courtesy Auto Group, Inc. |
Courtesy Collision | Florida | ||
| Courtesy Broadway, LLC |
Colorado | |||
| Covington Pike Motors, Inc. |
Dobbs Honda on Covington Pike | Tennessee | ||
| CT Intercontinental GP, LLC |
Delaware | |||
| CT Intercontinental, Ltd. |
BMW of Houston North; BMW of Houston North in The Woodlands; MINI of the Woodlands | Texas | ||
| CT Motors, Inc. |
Champion Acura Gulf Freeway | Texas | ||
| D/L Motor Company |
AutoWay Honda | Florida | ||
| Deal Dodge of Des Plaines, Inc. |
Illinois | |||
| Dealership Properties, Inc. |
Nevada | |||
| Dealership Realty Corporation |
Texas | |||
| Desert Buick-GMC Trucks, L.L.C. |
Desert Buick GMC Pontiac | Delaware | ||
| Desert Chrysler-Plymouth, Inc. |
Delaware | |||
| Desert Dodge, Inc. |
Nevada | |||
| Desert GMC, L.L.C. |
Desert Pontiac GMC Buick | Delaware | ||
| Desert Lincoln-Mercury, Inc. |
Desert Lincoln-Mercury | Nevada |
3
| Legal Entity |
DBA |
State of Organization | ||
| Dobbs Brothers Buick-Pontiac, Inc. |
Dobbs Pontiac-GMC | Tennessee | ||
| Dobbs Ford of Memphis, Inc. |
Dobbs Ford Lincoln Mercury at Wolfchase | Delaware | ||
| Dobbs Ford, Inc. |
Dobbs Ford | Florida | ||
| Dobbs Mobile Bay, Inc. |
Treadwell Ford | Alabama | ||
| Dobbs Motors of Arizona, Inc. |
Dobbs Honda | Arizona | ||
| Dodge of Bellevue, Inc. |
Dodge of Bellevue | Delaware | ||
| Don Mealey Chevrolet, Inc. |
Courtesy Chevrolet at West Colonial | Florida | ||
| Don Mealey Imports, Inc. |
Courtesy Acura | Florida | ||
| Don-A-Vee Jeep Eagle, Inc. |
California | |||
| Downers Grove Dodge, Inc. |
Delaware | |||
| Driver’s Mart Worldwide, Inc. |
Virginia | |||
| Eastgate Ford, Inc. |
Ohio | |||
| Ed Mullinax Ford, LLC |
Ed Mullinax Ford | Delaware | ||
| Edgren Motor Company, Inc. |
AutoWest Honda-Fremont | California | ||
| Edgren Motor Holding, LLC |
Delaware | |||
| El Monte Imports Holding, LLC |
Delaware | |||
| El Monte Imports, Inc. |
Power Nissan El Monte | Delaware | ||
| El Monte Motors Holding, LLC |
Delaware | |||
| El Monte Motors, Inc. |
Delaware | |||
| Elmhurst Auto Mall, Inc. |
Illinois | |||
| Emich Chrysler Plymouth, LLC |
Go Chrysler Jeep South Broadway | Delaware | ||
| Emich Dodge, LLC |
Go Dodge Arapahoe | Delaware | ||
| Emich Oldsmobile, LLC |
Go Chrysler Jeep West; Go Pontiac Buick GMC Park Meadows; Go Pontiac Buick GMC West; Go Subaru Arapahoe | Delaware | ||
| Emich Subaru West, LLC |
Go Subaru West | Delaware | ||
| Empire Services Agency, Inc. |
Florida | |||
| Empire Warranty Corporation |
Florida | |||
| Empire Warranty Holding Company |
Florida | |||
| Financial Services GP, LLC |
Delaware | |||
| Financial Services, Ltd. |
Champion Auto Auction | Texas | ||
| First Team Automotive Corp. |
Delaware | |||
| First Team Ford of Manatee, Ltd. |
AutoWay Ford-Bradenton | Florida | ||
| First Team Ford, Ltd |
Courtesy Ford | Florida | ||
| First Team Imports, Ltd. |
Florida | |||
| First Team Jeep Eagle, Chrysler-Plymouth, Ltd. |
Florida | |||
| First Team Management, Inc. |
Florida | |||
| First Team Premier, Ltd. |
Florida | |||
| Fit Kit Holding, LLC |
Delaware | |||
| Fit Kit, Inc. |
Power Toyota Buena Park | California | ||
| Florida Auto Corp. |
Delaware | |||
| Ford of Garden Grove Limited Partnership |
Georgia | |||
| Ford of Kirkland, Inc. |
Washington | |||
| Fox Chevrolet, LLC |
Fox Chevrolet | Delaware | ||
| Fox Imports, LLC |
Delaware | |||
| Fox Motors, LLC |
Fox Buick-Pontiac-GMC | Delaware | ||
| Fred Oakley Motors, Inc. |
Delaware | |||
| Fremont Luxury Imports Holding, LLC |
Delaware | |||
| Ft. Lauderdale Nissan, Inc. |
Maroone Nissan of Ft. Lauderdale; Maroone Collision Center - Ft. Lauderdale - South | Florida | ||
| G.B. Import Sales & Service Holding, LLC |
Delaware | |||
| G.B. Import Sales & Service, LLC |
Power Volvo South Bay | Delaware | ||
| Gene Evans Ford, LLC |
Gene Evans Team Ford Lincoln Mercury | Delaware | ||
| George Sutherlin Nissan, LLC |
Team Nissan of Marietta | Delaware | ||
| Government Boulevard Motors, Inc. |
Treadwell Honda | Alabama | ||
| Gulf Management, Inc. |
Lexus of Clearwater; Lexus of Tampa Bay; Lexus of Tampa Bay Collision Center | Florida | ||
| Hayward Dodge, Inc. |
Delaware | |||
| Hillard Auto Group, Inc. |
Texas | |||
| Hollywood Imports Limited, Inc. |
Maroone Honda of Hollywood; Maroone Collision Center - Hollywood | Florida | ||
| Hollywood Kia, Inc. |
Florida |
4
| Legal Entity |
DBA |
State of Organization | ||
| Horizon Chevrolet, Inc. |
Ohio | |||
| House of Imports Holding, LLC |
Delaware | |||
| House of Imports, Inc. |
House of Imports | California | ||
| Houston Auto M. Imports Greenway, Ltd. |
Mercedes-Benz of Houston Greenway | Texas | ||
| Houston Auto M. Imports North, Ltd. |
Mercedes-Benz of Houston North; Smart Center Houston North | Texas | ||
| Houston Imports Greenway GP, LLC |
Delaware | |||
| Houston Imports North GP, LLC |
Delaware | |||
| Hub Motor Company, LLC |
Delaware | |||
| Irvine Imports Holding, LLC |
Delaware | |||
| Irvine Imports, Inc. |
Power Toyota Irvine | California | ||
| Irvine Toyota/Nissan/Volvo Limited Partnership |
Georgia | |||
| Jemautco, Inc. |
Ohio | |||
| Jerry Gleason Chevrolet, Inc. |
Illinois | |||
| Jerry Gleason Dodge, Inc. |
Illinois | |||
| Jim Quinlan Chevrolet Co. |
AutoWay Chevrolet | Delaware | ||
| Jim Quinlan Ford Lincoln-Mercury, Inc. |
AutoWay Ford, Lincoln-Mercury | Florida | ||
| Joe MacPherson Ford |
Power Ford Tustin | California | ||
| Joe MacPherson Imports No. I |
California | |||
| Joe MacPherson Infiniti |
Infiniti Tustin | California | ||
| Joe MacPherson Infiniti Holding, LLC |
Delaware | |||
| Joe MacPherson Oldsmobile |
California | |||
| John M. Lance Ford, LLC |
John Lance Ford | Delaware | ||
| J-R Advertising Company |
Colorado | |||
| J-R Motors Company North |
GO Honda; Go Hyundai, Mazda | Colorado | ||
| J-R Motors Company South |
Go Toyota Scion Arapahoe | Colorado | ||
| JRJ Investments, Inc. |
Desert Audi; Desert BMW of Henderson; Desert BMW of Las Vegas; Desert MINI of Las Vegas; Desert Volkswagen | Nevada | ||
| J-R-M Motors Company Northwest, LLC |
Colorado | |||
| Kenyon Dodge, Inc. |
Florida | |||
| King’s Crown Ford, Inc. |
Mike Shad Ford at the Avenues | Delaware | ||
| L.P. Evans Motors WPB, Inc. |
Mercedes-Benz of Miami | Florida | ||
| L.P. Evans Motors, Inc. |
Maroone Nissan of Miami | Florida | ||
| Lance Children, Inc. |
Ohio | |||
| Leesburg Imports, LLC |
Leesburg Honda | Delaware | ||
| Leesburg Motors, LLC |
Leesburg Toyota | Delaware | ||
| Les Marks Chevrolet, Inc. |
Texas | |||
| Lew Webb’s Ford, Inc. |
California | |||
| Lew Webb’s Irvine Nissan Holding, LLC |
Delaware | |||
| Lew Webb’s Irvine Nissan, Inc. |
California | |||
| Lewisville Imports GP, LLC |
Delaware | |||
| Lewisville Imports, Ltd. |
Bankston Honda | Texas | ||
| Lexus of Cerritos Limited Partnership |
Georgia | |||
| Lot 4 Real Estate Holdings, LLC |
Delaware | |||
| MacHoward Leasing |
Power Collision Center | California | ||
| MacHoward Leasing Holding, LLC |
Delaware | |||
| MacPherson Enterprises, Inc. |
California | |||
| Magic Acquisition Corp. |
Power Ford Valencia | Delaware | ||
| Magic Acquisition Holding, LLC |
Delaware | |||
| Marks Family Dealerships, Inc. |
Texas | |||
| Marks Transport, Inc. |
Champion Toyota Gulf Freeway | Texas | ||
| Maroone Chevrolet Ft. Lauderdale, Inc. |
Maroone Chevrolet of Fort Lauderdale | Florida | ||
| Maroone Chevrolet, LLC |
Maroone Chevrolet of Pembroke Pines; Maroone Collision Center - Pembroke Pines | Delaware | ||
| Maroone Dodge, LLC |
Delaware | |||
| Maroone Ford, LLC |
Maroone Ford of Fort Lauderdale | Delaware | ||
| Maroone Management Services, Inc |
Florida | |||
| Maroone Oldsmobile, LLC |
Delaware | |||
| MC/RII, LLC |
Ohio | |||
| Mealey Holdings, Inc. |
Florida | |||
| Mechanical Warranty Protection, Inc. |
Florida | |||
| Metro Chrysler Jeep, Inc. |
Florida | |||
| Midway Chevrolet, Inc. |
Texas |
5
| Legal Entity |
DBA |
State of Organization | ||
| Mike Hall Chevrolet, Inc. |
Champion Chevrolet Hwy 6 | Delaware | ||
| Mike Shad Chrysler Plymouth Jeep Eagle, Inc. |
Florida | |||
| Mike Shad Ford, Inc. |
Mike Shad Ford Lincoln Mercury | Florida | ||
| Miller-Sutherlin Automotive, LLC |
Delaware | |||
| Mission Blvd. Motors, Inc. |
California | |||
| Mr. Wheels Holding, LLC |
Delaware | |||
| Mr. Wheels, Inc. |
Power Toyota Cerritos | California | ||
| Mullinax East, LLC |
Mullinax Ford East | Delaware | ||
| Mullinax Ford North Canton, Inc. |
Mullinax Ford North Canton | Ohio | ||
| Mullinax Ford South, Inc. |
Maroone Ford of Margate; Maroone Collision Center - Margate | Florida | ||
| Mullinax Insurance Agency, Inc. |
Ohio | |||
| Mullinax Lincoln-Mercury, Inc. |
Delaware | |||
| Mullinax of Mayfield, LLC |
Delaware | |||
| Mullinax Used Cars, Inc. |
Mullinax Used Cars | Ohio | ||
| Naperville Imports, Inc. |
Mercedes-Benz of Naperville | Delaware | ||
| Newport Beach Cars Holding, LLC |
Delaware | |||
| Newport Beach Cars, LLC |
Newport Auto Center | Delaware | ||
| Nichols Ford, Ltd. |
Bankston Ford of South Fort Worth | Texas | ||
| Nichols GP, LLC |
Delaware | |||
| Nissan of Brandon, Inc. |
AutoWay Nissan of Brandon | Florida | ||
| Northpoint Chevrolet, LLC |
Team Chevrolet at Northpoint | Delaware | ||
| Northpoint Ford, Inc. |
Delaware | |||
| Northwest Financial Group, Inc. |
BMW of Bellevue | Washington | ||
| Ontario Dodge, Inc. |
California | |||
| Orange County Automotive Imports, LLC |
Delaware | |||
| Payton-Wright Ford Sales, Inc. |
Texas | |||
| Peyton Cramer Automotive |
Power Acura South Bay | California | ||
| Peyton Cramer Automotive Holding, LLC |
Delaware | |||
| Peyton Cramer F. Holding, LLC |
Delaware | |||
| Peyton Cramer Ford |
Power Ford Torrance | California | ||
| Peyton Cramer Infiniti |
Infiniti South Bay | California | ||
| Peyton Cramer Infiniti Holding, LLC |
Delaware | |||
| Peyton Cramer Jaguar |
California | |||
| Peyton Cramer Lincoln-Mercury |
California | |||
| Peyton Cramer LM Holding, LLC |
Delaware | |||
| Pierce Automotive Corporation |
Arizona | |||
| Pierce, LLC |
Power Scion Tempe; Power Toyota Tempe | Delaware | ||
| Pitre Buick-Pontiac-GMC of Scottsdale, Inc. |
Delaware | |||
| Pitre Chrysler-Plymouth-Jeep of Scottsdale, Inc. |
Delaware | |||
| Pitre Chrysler-Plymouth-Jeep on Bell, Inc. |
Delaware | |||
| Plains Chevrolet GP, LLC |
Delaware | |||
| Plains Chevrolet, Ltd. |
Plains Chevrolet | Texas | ||
| PMWQ, Inc. |
Nevada | |||
| PMWQ, Ltd. |
Texas | |||
| Port City Imports, Inc. |
Champion Honda | Texas | ||
| Prime Auto Resources, Inc. |
Prime Auto Auction | California | ||
| Quality Nissan GP, LLC |
Delaware | |||
| Quality Nissan, Ltd. |
Texas | |||
| Quinlan Motors, Inc. |
AutoWay Nissan of Clearwater | Florida | ||
| R. Coop Limited |
Colorado | |||
| R.L. Buscher II, Inc. |
Colorado | |||
| R.L. Buscher III, Inc. |
Colorado | |||
| Real Estate Holdings, Inc. |
Florida | |||
| Republic DM Property Acquisition Corp. |
Delaware | |||
| Republic Resources Company |
Delaware | |||
| Republic Risk Management Services, Inc. |
Florida | |||
| Resources Aviation, Inc. |
Florida | |||
| RI Merger Corp. |
Colorado | |||
| RI/ASC Acquisition Corp. |
Delaware | |||
| RI/BB Acquisition Corp. |
Courtesy Collision East Colonial; Courtesy Collision Kissimmee; Courtesy Collision Longwood; Courtesy Collision Orange Ave.; Courtesy Collision Chevrolet Hoffner; Courtesy Auto Glass and Upholstery; Courtesy Collision Winter Garden |
Delaware |
6
| Legal Entity |
DBA |
State of Organization | ||
| RI/BBNM Acquisition Corp |
Arizona | |||
| RI/BRC Real Estate Corp. |
California | |||
| RI/DM Acquisition Corp. |
Delaware | |||
| RI/Hollywood Nissan Acquisition Corp. |
Maroone Nissan of Pembroke Pines | Delaware | ||
| RI/LLC Acquisition Corp. |
Go Nissan Arapahoe | Colorado | ||
| RI/LLC-2 Acquisition Corp. |
Colorado | |||
| RI/PII Acquisition Corp. |
Delaware | |||
| RI/RMC Acquisition GP, LLC |
Delaware | |||
| RI/RMC Acquisition, Ltd. |
Champion Chevrolet | Texas | ||
| RI/RMP Acquisition Corp. |
Delaware | |||
| RI/RMT Acquisition GP, LLC |
Delaware | |||
| RI/RMT Acquisition, Ltd. |
Champion Toyota | Texas | ||
| RI/WFI Acquisition Corporation |
Delaware | |||
| RIVT I LLC |
Delaware | |||
| RIVT I LP |
Delaware | |||
| RIVT II LLC |
Delaware | |||
| RIVT II LP |
Delaware | |||
| RIVT Management, Inc. |
Delaware | |||
| RKR Motors, Inc. |
Mercedes-Benz of Pompano | Florida | ||
| Rosecrans Investments, LLC |
Delaware | |||
| Roseville Motor Corporation |
AutoWest Chrysler Jeep Dodge | California | ||
| Roseville Motor Holding, LLC |
Delaware | |||
| RRM Corporation |
Delaware | |||
| Sahara Imports, Inc. |
Desert Honda; Desert Value and Truck Center; Desert Auto Body East | Nevada | ||
| Sahara Nissan, Inc. |
Dessert Nissan | Nevada | ||
| Saul Chevrolet Holding, LLC |
Delaware | |||
| SCM Realty, Inc. |
Florida | |||
| Security Insurance Agency, Inc. |
Maryland | |||
| Service Station Holding Corp. |
Delaware | |||
| Shamrock F. Holding, LLC |
Delaware | |||
| Shamrock Ford, Inc. |
California | |||
| Six Jays LLC |
Colorado | |||
| SMI Motors Holding, LLC |
Delaware | |||
| SMI Motors, Inc. |
California | |||
| Smythe European Holding, LLC |
Delaware | |||
| Smythe European, Inc. |
Smythe European; Smythe Volvo; Park Avenue Motors | California | ||
| Southwest Dodge, LLC |
Go Chrysler Jeep Dodge Southwest | Delaware | ||
| Spitfire Properties, Inc. |
Florida | |||
| Star Motors, LLC |
Mercedes-Benz of Fort Lauderdale | Delaware | ||
| Steakley Chevrolet GP, LLC |
Delaware | |||
| Steakley Chevrolet, Ltd. |
Texas | |||
| Steeplechase Motor Company |
Texas | |||
| Steve Moore Chevrolet Delray, LLC |
Maroone Chevrolet of Delray | Delaware | ||
| Steve Moore Chevrolet, LLC |
Maroone Chevrolet of Greenacres; Maroone Collision Center - Greenacres | Delaware | ||
| Steve Moore’s Buy-Right Auto Center, Inc. |
Florida | |||
| Steve Rayman Pontiac-Buick-GMC-Truck, LLC |
Delaware | |||
| Stevens Creek Holding, LLC |
Delaware | |||
| Stevens Creek Motors, Inc. |
AutoWest Acura of Stevens Creek | California | ||
| Sunrise Nissan of Jacksonville, Inc. |
Mike Shad Nissan of Jacksonville | Florida | ||
| Sunrise Nissan of Orange Park, Inc. |
Mike Shad Nissan of Orange Park | Florida | ||
| Sunset Pontiac-GMC Truck South, Inc. |
Florida | |||
| Sunset Pontiac-GMC, Inc. |
Michigan | |||
| Superior Nissan, Inc. |
Go Nissan Southwest | North Carolina | ||
| Sutherlin Chrysler-Plymouth Jeep-Eagle, LLC |
Delaware | |||
| Sutherlin H. Imports, LLC |
Team Honda | Delaware | ||
| Sutherlin Imports, LLC |
AutoWay Toyota | Delaware | ||
| Sutherlin Nissan, LLC |
Team Nissan of Lithia Springs | Delaware | ||
| Sutherlin Town Center, Inc. |
Georgia | |||
| Tartan Advertising, Inc. |
California | |||
| Tasha Incorporated |
California |
7
| Legal Entity |
DBA |
State of Organization | ||
| Taylor Jeep Eagle, LLC |
Delaware | |||
| Team Dodge, Inc. |
Delaware | |||
| Terry York Motor Cars Holding, LLC |
Delaware | |||
| Terry York Motor Cars, Ltd. |
Land Rover Encino | California | ||
| Texan Ford Sales, Ltd. |
Bankston Ford of Arlington | Texas | ||
| Texan Ford, Inc. |
Champion Ford Katy | Texas | ||
| Texan Lincoln-Mercury, Inc. |
Delaware | |||
| Texan Sales GP, LLC |
Delaware | |||
| Texas Management Companies LP, LLC |
Delaware | |||
| The Consulting Source, Inc. |
Florida | |||
| The Pierce Corporation II, Inc. |
Arizona | |||
| Tinley Park A. Imports, Inc. |
Delaware | |||
| Tinley Park J. Imports, Inc. |
Delaware | |||
| Tinley Park V. Imports, Inc. |
Delaware | |||
| Torrance Nissan Holding, LLC |
Delaware | |||
| Torrance Nissan, LLC |
Power Nissan Torrance | Delaware | ||
| Tousley Ford, Inc. |
Tousley Ford; Tousley Pre-Owned Outlet | Minnesota | ||
| Town & Country Chrysler Jeep, Inc. |
Town & Country Chrysler Jeep Dodge | Delaware | ||
| Toyota Cerritos Limited Partnership |
Georgia | |||
| Triangle Corporation |
Delaware | |||
| T-West Sales & Service, Inc. |
Desert Toyota and Scion | Nevada | ||
| Valencia B. Imports Holding, LLC |
Delaware | |||
| Valencia B. Imports, Inc. |
Valencia BMW | Delaware | ||
| Valencia Dodge |
Power Chrysler Jeep Dodge Valencia | California | ||
| Valencia Dodge Holding, LLC |
Delaware | |||
| Valencia H. Imports Holding, LLC |
Delaware | |||
| Valencia H. Imports, Inc. |
Power Honda Valencia | Delaware | ||
| Valley Chevrolet, LLC |
Fox Chevrolet of Timonium | Delaware | ||
| Vanderbeek Motors Holding, LLC |
Delaware | |||
| Vanderbeek Motors, Inc. |
AutoWest Mazda Subaru; Roseville BMW | California | ||
| Vanderbeek Olds/GMC Truck, Inc. |
California | |||
| Vanderbeek Truck Holding, LLC |
Delaware | |||
| Village Motors, LLC |
Libertyville Toyota | Delaware | ||
| Vince Wiese Chevrolet, Inc. |
Power Chevrolet Valencia | Delaware | ||
| Vince Wiese Holding, LLC |
Delaware | |||
| W.O. Bankston Nissan, Inc. |
Bankston Nissan Dallas | Texas | ||
| Wallace Dodge, LLC |
Delaware | |||
| Wallace Ford, LLC |
Maroone Ford of Delray; Maroone Collision Center - Delray | Delaware | ||
| Wallace Lincoln-Mercury, LLC |
Delaware | |||
| Wallace Nissan, LLC |
Maroone Nissan of Delray | Delaware | ||
| Webb Automotive Group, Inc. |
California | |||
| West Colton Cars, Inc. |
California | |||
| West Side Motors, Inc. |
West Side Honda | Tennessee | ||
| Westgate Chevrolet GP, LLC |
Delaware | |||
| Westgate Chevrolet, Ltd. |
Westgate Chevrolet Cadillac | Texas | ||
| Westmont A. Imports, Inc. |
Laurel Audi of Westmont | Delaware | ||
| Westmont B. Imports, Inc. |
Laurel BMW of Westmont | Delaware | ||
| Westmont M. Imports, Inc. |
Mercedes-Benz of Westmont | Delaware | ||
| Woody Capital Investment Company II |
Colorado | |||
| Woody Capital Investment Company III |
Colorado | |||
| Working Man’s Credit Plan, Inc. |
Texas | |||
| World Wide Warranty Co. |
Florida | |||
| York Enterprises Holding, LLC |
Delaware |
8