EX-21 7 v88022exv21.txt EXHIBIT 21 . . . EXHIBIT 21 LIST OF SUBSIDIARIES
----------------------------------------------------------------------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY(1) ORIGIN (IF DIFFERENT THAN ENTITY NAME) ----------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------- Lithia Chrysler Jeep of Anchorage, Inc. Alaska ----------------------------------------------------------------------------------------------- Lithia CIMR, Inc. California Lithia Chevrolet of Redding ----------------------------------------------------------------------------------------------- Lithia DC, Inc. California Lithia Dodge of Concord ----------------------------------------------------------------------------------------------- Lithia FMF, Inc. California Lithia Ford of Fresno ----------------------------------------------------------------------------------------------- Lithia FN, Inc. California Lithia Ford Lincoln Mercury of Napa ----------------------------------------------------------------------------------------------- Lithia FVHC, Inc. California Lithia Ford of Concord ----------------------------------------------------------------------------------------------- Lithia JEF, Inc. California Lithia Hyundai of Fresno ----------------------------------------------------------------------------------------------- Lithia MMF, Inc. California Lithia Mazda of Fresno Lithia Suzuki of Fresno ----------------------------------------------------------------------------------------------- Lithia of Anchorage, Inc. California Lithia Dodge of South Anchorage ----------------------------------------------------------------------------------------------- Lithia NF, Inc. California Lithia Nissan of Fresno ----------------------------------------------------------------------------------------------- Lithia TKV, Inc. California Lithia Toyota of Vacaville ----------------------------------------------------------------------------------------------- Lithia TR, Inc. California Lithia Toyota of Redding ----------------------------------------------------------------------------------------------- Lithia VWC, Inc. California Lithia Volkswagen of Concord Lithia Isuzu of Concord ----------------------------------------------------------------------------------------------- Lithia Centennial Chrysler Plymouth Jeep, Inc. Colorado Lithia Centennial Chrysler Jeep ----------------------------------------------------------------------------------------------- Lithia Cherry Creek Dodge, Inc. Colorado Lithia Cherry Creek Dodge Lithia Cherry Creek Kia ----------------------------------------------------------------------------------------------- Lithia Colorado Chrysler Plymouth, Inc. Colorado Lithia Colorado Chrysler Lithia Colorado Kia ----------------------------------------------------------------------------------------------- Lithia Colorado Jeep, Inc. Colorado Lithia Colorado Jeep ----------------------------------------------------------------------------------------------- Lithia Colorado Springs Jeep Chrysler Plymouth, Colorado Lithia Colorado Springs Jeep Inc. Chrysler -----------------------------------------------------------------------------------------------
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-------------------------------------------------------------------------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) -------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------- Lithia Foothills Chrysler, Inc. Colorado Lithia Foothills Chrysler Lithia Foothills Hyundai -------------------------------------------------------------------------------------------------- Lithia IB, Inc. (2) Idaho Lithia Isuzu of Boise -------------------------------------------------------------------------------------------------- Lithia CB, Inc. (2) Idaho Chevrolet of Boise -------------------------------------------------------------------------------------------------- Lithia LMB, Inc. (2) Idaho Lithia Lincoln-Mercury of Boise -------------------------------------------------------------------------------------------------- Lithia DB, Inc. (2) Idaho Lithia Daewoo -------------------------------------------------------------------------------------------------- Lithia Ford of Boise, Inc. Idaho Lithia Ford of Boise -------------------------------------------------------------------------------------------------- Lithia of Pocatello, Inc. Idaho Lithia Chrysler Dodge of Pocatello Lithia Hyundai of Pocatello -------------------------------------------------------------------------------------------------- Lithia of Caldwell, Inc. Idaho Chevrolet of Caldwell -------------------------------------------------------------------------------------------------- Lithia Poca-Hon, Inc. Idaho Honda of Pocatello -------------------------------------------------------------------------------------------------- Lithia SALMIR, Inc. Nevada Lithia Audi of Reno Lithia Volkswagen of Reno Lithia Isuzu of Reno Lithia Lincoln Mercury of Reno Lithia Suzuki of Sparks Lithia Hyundai of Reno -------------------------------------------------------------------------------------------------- Lithia Reno Sub-Hyun, Inc. Nevada Lithia Reno Subaru -------------------------------------------------------------------------------------------------- Lithia Financial Corporation Oregon -------------------------------------------------------------------------------------------------- Lithia Real Estate, Inc. Oregon -------------------------------------------------------------------------------------------------- Lithia Motors Support Services, Inc. Oregon -------------------------------------------------------------------------------------------------- Lithia LAC, Inc. Oregon -------------------------------------------------------------------------------------------------- Lithia LP of Texas, LLC Oregon -------------------------------------------------------------------------------------------------- Lithia TLM, LLC Oregon Lithia Toyota -------------------------------------------------------------------------------------------------- LGPAC, Inc. Oregon Lithia Grants Pass Auto Center -------------------------------------------------------------------------------------------------- Lithia DM, Inc. Oregon Lithia Dodge Lithia Chrysler Jeep Dodge --------------------------------------------------------------------------------------------------
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------------------------------------------------------------------------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ------------------------------------------------------------------------------------------------- Saturn of Southwest Oregon, Inc. Oregon Saturn of Southwest Oregon ------------------------------------------------------------------------------------------------- SOE, LLC (3) Oregon Saturn of Eugene ------------------------------------------------------------------------------------------------- Lithia HPI, Inc. Oregon Lithia Isuzu Lithia Volkswagen ------------------------------------------------------------------------------------------------- Lithia DE, Inc. Oregon Lithia Dodge of Eugene ------------------------------------------------------------------------------------------------- Lithia BNM, Inc. Oregon Lithia Nissan Lithia BMW ------------------------------------------------------------------------------------------------- Hutchins Imported Motors, Inc. Oregon Lithia Toyota of Springfield ------------------------------------------------------------------------------------------------- Hutchins Eugene Nissan, Inc. Oregon Lithia Nissan of Eugene ------------------------------------------------------------------------------------------------- Lithia Klamath, Inc. Oregon Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Toyota of Klamath Falls ------------------------------------------------------------------------------------------------- Lithia SOC, Inc. Oregon Lithia Subaru of Oregon City ------------------------------------------------------------------------------------------------- Lithia of Roseburg, Inc. Oregon Lithia Chrysler Jeep Dodge of Roseburg ------------------------------------------------------------------------------------------------- Lithia Rose-FT, Inc. Oregon Lithia Ford Lincoln Mercury of Roseburg ------------------------------------------------------------------------------------------------- Lithia Medford LM, Inc. Oregon Lithia Lincoln Mercury Lithia Suzuki Lithia Mazda ------------------------------------------------------------------------------------------------- Lithia Medford Hon, Inc. Oregon Lithia Honda ------------------------------------------------------------------------------------------------- Lithia of Sioux Falls, Inc. South Dakota Lithia Subaru of Sioux Falls Lithia Dodge of Sioux Falls ------------------------------------------------------------------------------------------------- Lithia Automotive, Inc. South Dakota Chevrolet of Sioux Falls ------------------------------------------------------------------------------------------------- Lithia GP of Texas, LLC Texas ------------------------------------------------------------------------------------------------- Lithia CJDSA, L.P. (4) Texas All American Chrysler Jeep Dodge of San Angelo ------------------------------------------------------------------------------------------------- Lithia CSA, L.P. (4) Texas All American Chevrolet of San Angelo ------------------------------------------------------------------------------------------------- Lithia NSA, L.P. ( 4) Texas All American Nissan of San Angelo -------------------------------------------------------------------------------------------------
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------------------------------------------------------------------------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ------------------------------------------------------------------------------------------------- Lithia DSA, L.P. (4) Texas All American Daewoo of San Angelo ------------------------------------------------------------------------------------------------- Lithia CJDBS L.P. (4) Texas All American Chrysler Jeep Dodge of Big Spring ------------------------------------------------------------------------------------------------- Lithia CJDO, L.P. (4) Texas All American Chrysler Jeep Dodge of Odessa ------------------------------------------------------------------------------------------------- Camp Automotive, Inc. Washington Camp BMW Camp Chevrolet Camp Subaru Camp Cadillac ------------------------------------------------------------------------------------------------- Lithia VS, LLC (5) Washington Camp Volvo ------------------------------------------------------------------------------------------------- Lithia Dodge of Tri-Cities, Inc. Washington Lithia Dodge of Tri-Cities ------------------------------------------------------------------------------------------------- Lithia DC of Renton, Inc. Washington Lithia Dodge of Renton Lithia Chrysler Jeep of Renton ------------------------------------------------------------------------------------------------- Lithia FTC, Inc. Washington Lithia Ford of Tri-Cities ------------------------------------------------------------------------------------------------- TC Hon, Inc. Washington Honda of Tri-Cities ------------------------------------------------------------------------------------------------- Lithia BC, Inc. Washington Chevrolet of Bellevue ------------------------------------------------------------------------------------------------- Lithia IC, Inc. Washington Chevrolet of Issaquah ------------------------------------------------------------------------------------------------- Lithia of Seattle, Inc. Washington BMW Seattle ------------------------------------------------------------------------------------------------- Lithia LAC of Washington, LLC (6) Washington Lithia Lot-A-Car of Renton -------------------------------------------------------------------------------------------------
(1) Unless specifically noted to the contrary, all entities are wholly owned subsidiaries of Lithia Motors, Inc. (2) Wholly owned subsidiary of Lithia Boise Holding Company, Inc., a wholly owned subsidiary of Lithia Motors, Inc. (3) Wholly owned subsidiary of Lithia SH, LLC, which is owned 80% by Lithia Motors, Inc. and 20% by Sidney B. DeBoer, who serves as its sole manager (Saturn requires the manager own at least a 20% interest in its dealerships). (4) Limited Partnership with Lithia GP of Texas, LLC the general partner owning 1% interest; and Lithia LP of Texas, LLC the sole limited partner owning 99% interest. (5) Camp Automotive, Inc., is the sole manager owning an 80% interest; and Gregory Johnson, is the general manager of the dealership owning 20% interest (Volvo requires the manager own at least a 20% interest in its dealerships). (6) Wholly owned subsidiary of Lithia LAC, Inc. 4