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Sonic Automotive Inc – ‘10-K405’ for 12/31/01 – EX-21.1

On:  Wednesday, 3/27/02   ·   For:  12/31/01   ·   Accession #:  1021408-2-4207   ·   File #:  1-13395

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/27/02  Sonic Automotive Inc              10-K405    12/31/01    6:393K                                   Donnelley R… Fin’l/NY/FA

Annual Report — [x] Reg. S-K Item 405   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K405     Sonic Automotive Form 10-K                            58    348K 
 2: EX-3.4      Bylaws                                                18     79K 
 3: EX-10.22    Employment Agreement of Jeffery Rachor                16     41K 
 4: EX-21.1     Subsidiaries                                           7     71K 
 5: EX-23.1     Auditor's Consent                                      1      9K 
 6: EX-99.1     Risk Factors                                          16     73K 


EX-21.1   —   Subsidiaries

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Exhibit 21.1 ------------ [Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- Autobahn, Inc. California Autobahn Motors Mercedes-Benz of Belmont ---------------------------------------------------------------------------------------------------------------------------------- Avalon Ford, Inc. Delaware Don Kott Chrysler Jeep Don Kott Mazda Don Kott Kia Don Kott Hino ---------------------------------------------------------------------------------------------------------------------------------- Capitol Chevrolet and Imports, Inc. Alabama Capitol Kia Capitol Chevrolet Capitol Hyundai Capitol Mitsubishi ---------------------------------------------------------------------------------------------------------------------------------- Casa Ford of Houston, Inc. Texas ---------------------------------------------------------------------------------------------------------------------------------- Cobb Pontiac Cadillac, Inc. Alabama Classic Cadillac Pontiac ---------------------------------------------------------------------------------------------------------------------------------- FA Service Corporation California First Automotive Service Corp. ---------------------------------------------------------------------------------------------------------------------------------- FAA Auto Factory, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- FAA Beverly Hills, Inc. California Beverly Hills BMW ---------------------------------------------------------------------------------------------------------------------------------- FAA Capitol F, Inc. California Capitol Ford Friendly Ford ---------------------------------------------------------------------------------------------------------------------------------- FAA Capitol N, Inc. California Capitol Nissan ---------------------------------------------------------------------------------------------------------------------------------- FAA Concord H, Inc. California Concord Honda ---------------------------------------------------------------------------------------------------------------------------------- FAA Concord N, Inc. California Concord Nissan ---------------------------------------------------------------------------------------------------------------------------------- FAA Concord T, Inc. California Concord Toyota ---------------------------------------------------------------------------------------------------------------------------------- FAA Dublin N, Inc. California Dublin Nissan ---------------------------------------------------------------------------------------------------------------------------------- FAA Dublin VWD, Inc. California Dublin Volkswagen Dublin Dodge Hyundai of Dublin ---------------------------------------------------------------------------------------------------------------------------------- FAA Holding Corp. California ---------------------------------------------------------------------------------------------------------------------------------- FAA Las Vegas H, Inc. Nevada Honda West ---------------------------------------------------------------------------------------------------------------------------------- FAA Marin D, Inc. California First Dodge - Marin ---------------------------------------------------------------------------------------------------------------------------------- FAA Marin F, Inc. California Ford of San Rafael ---------------------------------------------------------------------------------------------------------------------------------- FAA Marin LR, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- FAA Monterey F, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- FAA Poway D, Inc. California Poway Dodge ---------------------------------------------------------------------------------------------------------------------------------- FAA Poway G, Inc. California Ritchey Fipp Poway Chevrolet Poway Chevrolet ---------------------------------------------------------------------------------------------------------------------------------- FAA Poway H, Inc. California Poway Honda ---------------------------------------------------------------------------------------------------------------------------------- FAA Poway T, Inc. California Poway Toyota ---------------------------------------------------------------------------------------------------------------------------------- FAA San Bruno, Inc. California Melody Toyota ---------------------------------------------------------------------------------------------------------------------------------- FAA Santa Monica V, Inc. California Volvo of Santa Monica ---------------------------------------------------------------------------------------------------------------------------------- FAA Serramonte H, Inc. California Honda of Serramonte ---------------------------------------------------------------------------------------------------------------------------------- FAA Serramonte L, Inc. California Lexus of Serramonte Lexus of Marin ---------------------------------------------------------------------------------------------------------------------------------- 1
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- FAA Serramonte, Inc. California Serramonte Auto Plaza Dodge of Serramonte Serramonte Isuzu Serramonte Mitsubishi Serramonte Nissan ---------------------------------------------------------------------------------------------------------------------------------- FAA Stevens Creek, Inc. California Stevens Creek Nissan ---------------------------------------------------------------------------------------------------------------------------------- FAA Torrance CPJ, Inc. California South Bay Chrysler Plymouth Jeep ---------------------------------------------------------------------------------------------------------------------------------- FirstAmerica Automotive, Inc. Delaware ---------------------------------------------------------------------------------------------------------------------------------- Fort Mill Ford, Inc. South Carolina ---------------------------------------------------------------------------------------------------------------------------------- Franciscan Motors, Inc. California Acura of Serramonte ---------------------------------------------------------------------------------------------------------------------------------- Freedom Ford, Inc. Florida ---------------------------------------------------------------------------------------------------------------------------------- Frontier Oldsmobile-Cadillac, Inc. North Carolina Frontier Hyundai Freedom Chevrolet-Oldsmobile-Cadillac ---------------------------------------------------------------------------------------------------------------------------------- HMC Finance Alabama, Inc. Alabama HMC Finance ---------------------------------------------------------------------------------------------------------------------------------- Kramer Motors Incorporated California Honda of Santa Monica ---------------------------------------------------------------------------------------------------------------------------------- L Dealership Group, Inc. Texas ---------------------------------------------------------------------------------------------------------------------------------- Marcus David Corporation North Carolina Town & Country Toyota ---------------------------------------------------------------------------------------------------------------------------------- Philpott Motors, Ltd. Texas Philpott Ford Philpott Toyota ---------------------------------------------------------------------------------------------------------------------------------- Riverside Nissan, Inc. Oklahoma ---------------------------------------------------------------------------------------------------------------------------------- Royal Motor Company, Inc. Alabama City Chrysler Plymouth Jeep ---------------------------------------------------------------------------------------------------------------------------------- Santa Clara Imported Cars, Inc. California Honda of Stevens Creek Stevens Creek Used Cars ---------------------------------------------------------------------------------------------------------------------------------- Smart Nissan, Inc. California First Nissan-Marin Marin Nissan ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - Bondesen, Inc. Florida Fred Bondesen Chevrolet, Oldsmobile, Cadillac ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Chattanooga, LLC Tennessee Town and Country Volvo of Chattanooga BMW of Chattanooga Volvo of Chattanooga ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-Clearwater, Inc. Florida Clearwater Toyota ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive Collision Center of Clearwater, Inc. Florida ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive F&I, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Georgia, Inc. Georgia ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Nashville, LLC Tennessee Town and Country of Nashville BMW of Nashville Town and Country Volkswagen of Nashville Volkswagen of Nashville Sonic Automotive Body Shop ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Nevada, Inc. Nevada ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive Servicing Company, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Tennessee, Inc. Tennessee ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive of Texas, L.P. Texas Lone Star Ford ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive West, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- 2
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 1307 N. Dixie Hwy., NSB, Inc. Florida Halifax Ford-Mercury Halifax Ford Truck Center Halifax Ford Used Cars ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-1400 Automall Drive, Columbus, Inc. Ohio Hatfield Hyundai Hatfield Isuzu Hatfield Subaru ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-1455 Automall Drive, Columbus, Inc. Ohio Volkswagen West Hatfield Kia ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-1495 Automall Drive, Columbus, Inc. Ohio Hatfield Lincoln Mercury ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-1500 Automall Drive, Columbus, Inc. Ohio Toyota West ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 1720 Mason Ave., DB, Inc. Florida ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 1720 Mason Ave., DB, LLC Florida Mercedes-Benz of Daytona Beach ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 1919 N. Dixie Hwy., NSB, Inc. Florida Halifax Chevrolet-Oldsmobile ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 21699 U.S. Hwy 19 N., Inc. Florida Clearwater Mitsubishi ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 241 Ridgewood Ave., HH, Inc. Florida Sunrise Auto World Sunrise Fleet Sales ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive 2424 Laurens Rd., Greenville, Inc. South Carolina ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 2490 South Lee Highway, LLC Tennessee Town and Country Honda of Cleveland Racetrack Motors Cleveland Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive 2752 Laurens Rd., Greenville, Inc. South Carolina Century BMW ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 3401 N. Main, TX, L.P. Texas Ron Craft Chevrolet Cadillac Baytown Auto Collision Center ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-3700 West Broad Street, Columbus, Inc. Ohio Trader Bud's Westside Chrysler Jeep ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 3741 S. Nova Rd., PO, Inc. Florida HMC Finance (FL) HMC Finance (TX) HMC Finance (AL) HMC Finance (OK) HMC Finance (GA) HMC Finance (TN) HMC Finance (OH) ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-4000 West Broad Street, Columbus, Inc. Ohio Trader Bud's Westside Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 4701 I-10 East, TX, L.P. Texas Baytown Ford ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 5221 I-10 East, TX, L.P. Texas Casa Chrysler-Plymouth-Jeep Baytown Chrysler-Jeep ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive 5260 Peachtree Industrial Blvd., LLC Georgia Dyer and Dyer Volvo (Chamblee location) Dyer & Dyer Volvo of Southlake ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive-5585 Peachtree Industrial Blvd., LLC Georgia ---------------------------------------------------------------------------------------------------------------------------------- 3
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 6008 N. Dale Mabry, FL, Inc. Florida Volvo of Tampa ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 6025 International Drive, LLC Tennessee Town and Country KIA of Chattanooga Town and Country Volkswagen of Chattanooga Volkswagen of Chattanooga Kia of Chattanooga ---------------------------------------------------------------------------------------------------------------------------------- Sonic Automotive - 9103 E. Independence, NC, LLC North Carolina Infiniti of Charlotte ---------------------------------------------------------------------------------------------------------------------------------- Sonic - 2185 Chapman Rd., Chattanooga, LLC Tennessee Economy Honda Cars Sonic Automotive Collision Center Economy Honda Superstore ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Bethany H, Inc. Oklahoma Steve Bailey Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Buena Park H, Inc. California Buena Park Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Cadillac D, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Camp Ford, L.P. Texas LaPorte Ford ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Capital Chevrolet, Inc. Ohio Capital Chevrolet ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Capitol Cadillac, Inc. Michigan ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Carson F, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Carson LM, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Carrollton V, L.P. Texas Volvo of Dallas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Chattanooga D East, LLC Tennessee Airport Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Classic Dodge, Inc. Alabama Classic Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Coast Cadillac, Inc. California Coast Cadillac ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Crest Cadillac, LLC Tennessee Cleveland Chrysler-Plymouth-Jeep ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Crest H, LLC Tennessee Dodge of Chattanooga ---------------------------------------------------------------------------------------------------------------------------------- Sonic Development, LLC North Carolina Not New Car Store ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Downey Cadillac, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Englewood M, Inc. Colorado ---------------------------------------------------------------------------------------------------------------------------------- Sonic eStore, Inc. North Carolina ---------------------------------------------------------------------------------------------------------------------------------- Sonic - FM Automotive, LLC Florida Mercedes-Benz of Fort Myers ---------------------------------------------------------------------------------------------------------------------------------- Sonic - FM, Inc. Florida BMW of Fort Myers ---------------------------------------------------------------------------------------------------------------------------------- Sonic - FM VW, Inc. Florida Volkswagen of Fort Myers ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Fort Mill Chrysler Jeep, Inc. South Carolina Town and Country Hyundai Fort Mill Chrysler Jeep ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Fort Mill Dodge, Inc. South Carolina Fort Mill Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Fort Worth T, L.P. Texas Garry McKinney Toyota ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Freeland, Inc. Florida Honda of Fort Myers ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Global Imports, L.P. Georgia ---------------------------------------------------------------------------------------------------------------------------------- Sonic-Glover, Inc. Oklahoma Expressway Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Harbor City H, Inc. California Harbor City Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Houston V, L.P. Texas Volvo of Houston ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Integrity Dodge LV, LLC Nevada Nevada Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - LS, LLC Delaware ---------------------------------------------------------------------------------------------------------------------------------- Sonic - LS Chevrolet, L.P. Texas Lone Star Chevrolet ---------------------------------------------------------------------------------------------------------------------------------- 4
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lake Norman Chrysler Jeep, LLC North Carolina Lake Norman Chrysler-Plymouth-Jeep Lake Norman Used Car Center Lake Norman Pre-Owned Lake Norman Collision Center Lake Norman Chrysler Jeep ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lake Norman Dodge, LLC North Carolina Lake Norman Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Las Vegas C East, LLC Nevada Cadillac of Las Vegas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Las Vegas C West, LLC Nevada Cadillac of Las Vegas - West ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lloyd Nissan, Inc. Florida Lloyd Nissan Lloyd Automotive ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lloyd Pontiac - Cadillac, Inc. Florida Lloyd Pontiac-Cadillac-GMC ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lone Tree Cadillac, Inc. Colorado ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Lute Riley, L. P. Texas Lute Riley Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Manhattan Fairfax, Inc. Virginia BMW of Fairfax ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Manhattan Waldorf, Inc. Maryland ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Massey Cadillac, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Massey Pontiac Buick GMC, Inc. Colorado ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Massey Chevrolet, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- Sonic-Montgomery FLM, Inc. Alabama Friendly Ford Lincoln Mercury ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Newsome Chevrolet World, Inc. South Carolina Newsome Chevrolet World ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Newsome of Florence, Inc. South Carolina Newsome Automotive (Mercedes) Imports of Florence (BMW) Newsome Chevrolet Isuzu of Florence (Isuzu) ---------------------------------------------------------------------------------------------------------------------------------- Sonic - North Cadillac, Inc. Florida Nissan of Fort Myers ---------------------------------------------------------------------------------------------------------------------------------- Sonic - North Charleston, Inc. South Carolina Altman Lincoln- Mercury Altman Hyundai ---------------------------------------------------------------------------------------------------------------------------------- Sonic - North Charleston Dodge, Inc. South Carolina Altman Dodge ---------------------------------------------------------------------------------------------------------------------------------- Sonic Peachtree Industrial Blvd., L.P. Georgia ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Plymouth Cadillac, Inc. Michigan ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Reading, L.P. Texas Reading Buick-Pontiac-GMC Reading Toyota Toyota of Baytown Baytown Pontiac-GMC-Buick ---------------------------------------------------------------------------------------------------------------------------------- Sonic Resources, Inc. Nevada ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Richardson F, L.P. Texas North Central Ford ---------------------------------------------------------------------------------------------------------------------------------- Sonic-Riverside, Inc. Oklahoma Riverside Chevrolet ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Riverside Auto Factory, Inc. Oklahoma ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Rockville Imports, Inc. Maryland Rockville Porsche-Audi ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Rockville Motors, Inc. Maryland Lexus of Rockville ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Sam White Nissan, L.P. Texas Lone Star Nissan ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Sam White Oldsmobile, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Sanford Cadillac, Inc. Florida ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Shottenkirk, Inc. Florida Pensacola Honda ---------------------------------------------------------------------------------------------------------------------------------- Sonic - South Cadillac, Inc. Florida ---------------------------------------------------------------------------------------------------------------------------------- 5
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Stevens Creek B, Inc. California Stevens Creek BMW ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Superior Oldsmobile, LLC Tennessee ---------------------------------------------------------------------------------------------------------------------------------- Sonic of Texas, Inc. Texas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - University Park A, L.P. Texas University Park Audi ---------------------------------------------------------------------------------------------------------------------------------- Sonic-Volvo LV, LLC Nevada Volvo of Las Vegas ---------------------------------------------------------------------------------------------------------------------------------- Sonic - West Covina T, Inc. California West Covina Toyota ---------------------------------------------------------------------------------------------------------------------------------- Sonic - West Reno Chevrolet, Inc. Oklahoma City Chevrolet ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Williams Buick, Inc. Alabama Montgomery Auto Factory ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Williams Cadillac, Inc. Alabama Tom Williams Cadillac ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Williams Imports, Inc. Alabama Tom Williams Imports ---------------------------------------------------------------------------------------------------------------------------------- Sonic - Williams Motors, LLC Alabama Tom Williams Lexus ---------------------------------------------------------------------------------------------------------------------------------- Speedway Chevrolet, Inc. Oklahoma ---------------------------------------------------------------------------------------------------------------------------------- SRE Alabama - 2, LLC Alabama ---------------------------------------------------------------------------------------------------------------------------------- SRE Alabama - 3, LLC Alabama ---------------------------------------------------------------------------------------------------------------------------------- SRealEstate Arizona - 1, LLC Arizona ---------------------------------------------------------------------------------------------------------------------------------- SRealEstate Arizona - 2, LLC Arizona ---------------------------------------------------------------------------------------------------------------------------------- SRealEstate Arizona - 3, LLC Arizona ---------------------------------------------------------------------------------------------------------------------------------- SRealEstate Arizona - 4, LLC Arizona ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 1, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 2, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 3, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 4, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 5, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE California - 6, LLC California ---------------------------------------------------------------------------------------------------------------------------------- SRE Florida - 1, LLC Florida ---------------------------------------------------------------------------------------------------------------------------------- SRE Florida - 2, LLC Florida ---------------------------------------------------------------------------------------------------------------------------------- SRE Florida - 3, LLC Florida ---------------------------------------------------------------------------------------------------------------------------------- SRE Georgia - 1, L.P. Georgia ---------------------------------------------------------------------------------------------------------------------------------- SRE Georgia - 2, L.P. Georgia ---------------------------------------------------------------------------------------------------------------------------------- SRE Georgia - 3, L.P. Georgia ---------------------------------------------------------------------------------------------------------------------------------- SRE Holding, LLC North Carolina ---------------------------------------------------------------------------------------------------------------------------------- SRE Michigan - 1, LLC Michigan ---------------------------------------------------------------------------------------------------------------------------------- SRE Michigan - 2, LLC Michigan ---------------------------------------------------------------------------------------------------------------------------------- SRE Michigan - 3, LLC Michigan ---------------------------------------------------------------------------------------------------------------------------------- SRE Nevada - 1, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- SRE Nevada - 2, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- SRE Nevada - 3, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- SRE Nevada - 4, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- SRE Nevada - 5, LLC Nevada ---------------------------------------------------------------------------------------------------------------------------------- SRE South Carolina - 2, LLC South Carolina ---------------------------------------------------------------------------------------------------------------------------------- SRE South Carolina - 3, LLC South Carolina ---------------------------------------------------------------------------------------------------------------------------------- SRE South Carolina - 4, LLC South Carolina ---------------------------------------------------------------------------------------------------------------------------------- 6
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[Enlarge/Download Table] ---------------------------------------------------------------------------------------------------------------------------------- Name of Entity Domestic State Certificate of Assumed Name ---------------------------------------------------------------------------------------------------------------------------------- SRE Tennessee - 1, LLC Tennessee ---------------------------------------------------------------------------------------------------------------------------------- SRE Tennessee - 2, LLC Tennessee ---------------------------------------------------------------------------------------------------------------------------------- SRE Tennessee - 3, LLC Tennessee ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 1, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 2, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 3, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 4, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 5, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 6, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 7, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Texas - 8, L.P. Texas ---------------------------------------------------------------------------------------------------------------------------------- SRE Virginia - 1, LLC Virginia ---------------------------------------------------------------------------------------------------------------------------------- Stevens Creek Cadillac, Inc. California St. Claire Cadillac ---------------------------------------------------------------------------------------------------------------------------------- Town and Country Ford, Incorporated North Carolina ---------------------------------------------------------------------------------------------------------------------------------- Town and Country Ford of Cleveland, LLC Tennessee ---------------------------------------------------------------------------------------------------------------------------------- Town and Country Jaguar, LLC Tennessee Town and Country Infiniti of Chattanooga Town and Country Jaguar of Chattanooga Jaguar of Chattanooga Infiniti of Chattanooga ---------------------------------------------------------------------------------------------------------------------------------- Transcar Leasing, Inc. California ---------------------------------------------------------------------------------------------------------------------------------- Village Imported Cars, Inc. Maryland Village Volvo ---------------------------------------------------------------------------------------------------------------------------------- Windward, Inc. Hawaii Honda of Hayward ---------------------------------------------------------------------------------------------------------------------------------- 7
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