EX-21 8 a06-2333_1ex21.htm SUBSIDIARIES OF THE REGISTRANT

EXHIBIT 21

 

LIST OF SUBSIDIARIES

 

NAME OF ENTITY (1)

 

STATE OF
ORIGIN

 

ASSUMED BUSINESS NAME(S)
(if different than entity name)

 

 

 

 

 

Lithia Chrysler Jeep of Anchorage, Inc.

 

Alaska

 

 

 

 

 

 

 

Lithia of Anchorage, Inc.

 

Alaska

 

Lithia Dodge of South Anchorage

 

 

 

 

 

Lithia Imports of Anchorage, Inc.

 

Alaska

 

Lithia Hyundai of Anchorage

 

 

 

 

 

Lithia of Fairbanks, Inc.

 

Alaska

 

Chevrolet Cadillac of Fairbanks

 

 

 

 

 

Lithia NA, Inc.

 

Alaska

 

BMW of Anchorage

 

 

 

 

 

Lithia of South Central AK, Inc.

 

Alaska

 

Chevrolet of South Anchorage

Chevrolet of Wasilla

Saab of South Anchorage

 

 

 

 

 

Lithia CIMR, Inc.

 

California

 

Lithia Chevrolet of Redding

 

 

 

 

 

Lithia CJDB, Inc.

 

California

 

Lithia Chrysler Jeep Dodge of Burlingame

 

 

 

 

 

Lithia CS, Inc.

 

California

 

Chevrolet of Salinas

 

 

 

 

 

Lithia DC, Inc.

 

California

 

Lithia Chrysler Jeep Dodge of Concord

 

 

 

 

 

Lithia of Eureka, Inc.

 

California

 

Lithia Chrysler Dodge of Eureka

 

 

 

 

 

Lithia FMF, Inc.

 

California

 

Lithia Ford of Fresno

 

 

 

 

 

Lithia JEF, Inc.

 

California

 

Lithia Hyundai of Fresno

 

 

 

 

 

Lithia MMF, Inc.

 

California

 

Lithia Mazda of Fresno

Lithia Suzuki of Fresno

 

 

 

 

 

Lithia NF, Inc.

 

California

 

Lithia Nissan of Fresno

 

 

 

 

 

Lithia of Santa Rosa, Inc.

 

California

 

Lithia Chrysler Jeep Dodge of Santa Rosa

 

 

 

 

 

Lithia TKV, Inc.

 

California

 

Lithia Toyota of Vacaville

Lithia Scion of Vacaville

 

 

 

 

 

Lithia TR, Inc.

 

California

 

Lithia Toyota of Redding

Lithia Scion of Redding

 

 

 

 

 

Lithia Centennial Chrysler Plymouth Jeep, Inc.

 

Colorado

 

Lithia Centennial Chrysler Jeep

 

 

 

 

 

Lithia Cherry Creek Dodge, Inc.

 

Colorado

 

Lithia Dodge of Cherry Creek

 

 

 

 

 

Lithia Colorado Jeep, Inc.

 

Colorado

 

Lithia Colorado Chrysler Jeep

 

 

 

 

 

Lithia Colorado Springs Jeep Chrysler Plymouth, Inc.

 

Colorado

 

Lithia Colorado Springs Jeep Chrysler

 

1



 

NAME OF ENTITY (1)

 

STATE OF
ORIGIN

 

ASSUMED BUSINESS NAME(S)
(if different than entity name)

Lithia Foothills Chrysler, Inc.

 

Colorado

 

Lithia Chrysler Jeep Dodge of Fort Collins

Lithia Hyundai of Fort Collins

 

 

 

 

 

Lithia of Thornton, Inc.

 

Colorado

 

Lithia Volkswagen of Thornton

 

 

 

 

 

Lithia CB, Inc.

 

Idaho

 

Chevrolet of Boise

 

 

 

 

 

Lithia LMB, Inc.

 

Idaho

 

Lithia Lincoln-Mercury of Boise

 

 

 

 

 

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 CCTF, Inc.

 

Idaho

 

Chevrolet Cadillac of Twin Falls

 

 

 

 

 

Lithia of Billings, Inc.

 

Montana

 

Lithia Dodge of Billings

 

 

 

 

 

Lithia of Butte, Inc.

 

Montana

 

Lithia Chrysler Jeep Dodge of Butte

 

 

 

 

 

Lithia of Missoula, Inc.

 

Montana

 

Lithia Chrysler Dodge of Missoula

 

 

 

 

 

Lithia CDH, Inc.

 

Montana

 

Lithia Chrysler Dodge of Helena

 

 

 

 

 

Lithia HGF

 

Montana

 

Honda of Great Falls

 

 

 

 

 

Lithia of Great Falls, Inc.

 

Montana

 

Lithia Chrysler Jeep Dodge of Great Falls

 

 

 

 

 

Lithia of Helena

 

Montana

 

Chevrolet of Helena

 

 

 

 

 

Lithia of Omaha, Inc.

 

Nebraska

 

Lithia Ford of Omaha

 

 

 

 

 

Lithia MBO, Inc.

 

Nebraska

 

Mercedes-Benz of Omaha

 

 

 

 

 

Lithia CJD of Omaha, Inc.

 

Nebraska

 

Lithia Chrysler Jeep Dodge of Omaha

 

2



 

NAME OF ENTITY (1)

 

STATE OF
ORIGIN

 

ASSUMED BUSINESS NAME(S)
(if different than entity name)

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 Chrysler Jeep of Reno

 

 

 

 

 

Lithia Reno Sub-Hyun, Inc.

 

Nevada

 

Lithia Reno Subaru

 

 

 

 

 

Lithia CJDSF, Inc.

 

New Mexico

 

Lithia Chrysler Jeep Dodge of Santa Fe

 

 

 

 

 

Lithia Financial Corporation

 

Oregon

 

 

 

 

 

 

 

Lithia Real Estate, Inc.

 

Oregon

 

 

 

 

 

 

 

Lithia Motors Support Services, Inc.

 

Oregon

 

 

 

 

 

 

 

Lithia LP of Texas, LLC

 

Oregon

 

 

 

 

 

 

 

Lithia TLM, LLC

 

Oregon

 

Lithia Toyota

Lithia Scion

 

 

 

 

 

LGPAC, Inc.

 

Oregon

 

Lithia Grants Pass Auto Center

 

 

 

 

 

Lithia DM, Inc.

 

Oregon

 

Lithia Dodge

Lithia Chrysler Jeep Dodge

 

 

 

 

 

Saturn of Southwest Oregon, Inc.

 

Oregon

 

Saturn of Southwest Oregon

 

 

 

 

 

SOE, LLC

 

Oregon

 

Saturn of Eugene

 

 

 

 

 

Lithia HPI, Inc.

 

Oregon

 

Lithia Volkswagen

 

 

 

 

 

Lithia DE, Inc.

 

Oregon

 

Lithia Chrysler Dodge of Eugene

 

 

 

 

 

Lithia BNM, Inc.

 

Oregon

 

Lithia Nissan

Lithia BMW

 

 

 

 

 

Hutchins Imported Motors, Inc.

 

Oregon

 

Lithia Toyota of Springfield

Lithia Scion 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 Scion of Klamath Falls

 

 

 

 

 

Lithia SOC, Inc.

 

Oregon

 

Lithia Subaru of Oregon City

 

 

 

 

 

Lithia of Roseburg, Inc.

 

Oregon

 

Lithia Chrysler Jeep Dodge of Roseburg

 

3



 

NAME OF ENTITY (1)

 

STATE OF
ORIGIN

 

ASSUMED BUSINESS NAME(S)
(if different than entity name)

Lithia Rose-FT, Inc.

 

Oregon

 

Lithia Ford Lincoln Mercury of Roseburg

 

 

 

 

 

Lithia Medford Hon, Inc.

 

Oregon

 

Lithia Honda

 

 

 

 

 

Lithia of Sioux Falls, Inc.

 

South Dakota

 

Lithia Dodge of Sioux Falls

 

 

 

 

 

Lithia Automotive, Inc.

 

South Dakota

 

Chevrolet of Sioux Falls

 

 

 

 

 

Lithia GP of Texas, LLC

 

Texas

 

 

 

 

 

 

 

Lithia CJDSA, L.P. (2)

 

Texas

 

All American Chrysler Jeep Dodge of San Angelo

Lithia CSA, L.P. (2)

 

Texas

 

All American Chevrolet of San Angelo

Lithia NSA, L.P. (2)

 

Texas

 

All American Honda of San Angelo

 

 

 

 

 

Lithia CJDO, L.P. (2)

 

Texas

 

All American Chrysler Jeep Dodge of Odessa

 

 

 

 

 

Lithia of Grapevine, L.P. (2)

 

Texas

 

Lithia Dodge of Grapevine

 

 

 

 

 

Lithia DMID, L.P. (2)

 

Texas

 

All American Dodge of Midland

 

 

 

 

 

Lithia CO, L.P. (2)

 

Texas

 

All American Chevrolet of Odessa

 

 

 

 

 

Lithia CM, L.P. (2)

 

Texas

 

All American Chevrolet of Midland

 

 

 

 

 

Lithia HMID, L.P.(2)

 

Texas

 

Hyundai of Midland

 

 

 

 

 

Lithia TO, L.P. (2)

 

Texas

 

Lithia Toyota of Odessa

Lithia Scion of Odessa

 

 

 

 

 

Lithia of Abilene, L.P (2)

 

Texas

 

Honda of Abilene

 

 

 

 

 

Lithia of Corpus Christi, L.P. (2)

 

Texas

 

Lithia Dodge of Corpus Christi

 

 

 

 

 

Lithia of Midland, L.P. (2)

 

Texas

 

Honda of Midland

 

 

 

 

 

Lithia TA, L.P. (2)

 

Texas

 

Lithia Toyota of Abilene

 

 

 

 

 

Camp Automotive, Inc.

 

Washington

 

Camp BMW

Camp Chevrolet

Camp Subaru

Camp Cadillac

 

 

 

 

 

Lithia Dodge of Tri-Cities, Inc.

 

Washington

 

Lithia Dodge of Tri-Cities

 

 

 

 

 

Lithia DC of Renton, Inc.

 

Washington

 

Lithia Chrysler Jeep Dodge of Renton

 

 

 

 

 

Lithia FTC, Inc.

 

Washington

 

Lithia Ford of Tri-Cities

 

 

 

 

 

Lithia HyR, Inc.

 

Washington

 

Lithia Hyundai of Renton

 

 

 

 

 

TC Hon, Inc.

 

Washington

 

Honda of Tri-Cities

 

4



 

NAME OF ENTITY (1)

 

STATE OF
ORIGIN

 

ASSUMED BUSINESS NAME(S)
(if different than entity name)

Lithia BC, Inc.

 

Washington

 

Chevrolet of Bellevue

Hummer of Bellevue

 

 

 

 

 

Lithia IC, Inc.

 

Washington

 

Chevrolet of Issaquah

 

 

 

 

 

Lithia of Seattle, Inc.

 

Washington

 

BMW Seattle

 

 

 

 

 

Lithia of Spokane, Inc.

 

Washington

 

Mercedes Benz of Spokane

 

 

 

 

 

Lithia of Wenatchee

 

Washington

 

Lithia Chrysler Dodge of Wenatchee

 


(1)          Unless specifically noted to the contrary, all entities are wholly owned subsidiaries of Lithia Motors, Inc.

(2)          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