EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| 797 Valley Street LLC | New Jersey | |
| 6200 Centennial Center Holdco, LLC | Nevada | |
| 7150 West Sahara Holdco, LLC | Nevada | |
| 7200 West Sahara Property Holdco II, LLC | Nevada | |
| Ann Arbor-B, LLC | Michigan | BMW of Ann Arbor The Suburban Collection |
| Ann Arbor-CC, LLC | Michigan | Suburban Chevrolet Suburban Chevrolet Cadillac Suburban Chevrolet of Ann Arbor Suburban Used Car Outlet Suburban Cadillac of Ann Arbor Suburban Cadillac Suburban Chevrolet Cadillac of Ann Arbor Suburban Chevrolet Cadillac Collision of Ann Arbor Suburban Collision Centers The Suburban Collection |
| Ann Arbor-CJD, LLC | Michigan | Suburban CDJRF of AA Suburban CDJRF of Ann Arbor Suburban Chrysler Dodge Jeep Ram Fiat of Ann Arbor The Suburban Collection |
| Ann Arbor-M, LLC | Michigan | Mercedes-Benz of Ann Arbor The Suburban Collection |
| Austin-H, Inc. | Texas | Howdy Honda |
| Austin-KI, Inc. | Texas | |
| Avondale-N, Inc. | Arizona | |
| Back in Texas Auto Sales, LLC | Texas | TBD |
| Baierl Auto Parts, LLC | Pennsylvania | |
| Baierl Automotive Corporation | Pennsylvania | Baierl Acura |
| Baierl Chevrolet, Inc. | Pennsylvania | Baierl Chevrolet Baierl Chevrolet Cadillac |
| Baierl Holding, LLC | Pennsylvania | |
| Bellevue-S, LLC | Washington | Michael’s Subaru of Bellevue |
| Bellevue-T, LLC | Washington | Michael’s Toyota of Bellevue |
| Bend-CDJR, LLC | Oregon | |
| Bend-N, LLC | Oregon | |
| Cadillac of Portland Lloyd Center, LLC | Oregon | Cadillac of Portland |
| Camp Automotive, Inc. | Washington | Camp Chevrolet Camp Cadillac |
| Carbone Auto Body, LLC | New York | |
| Centennial-Hy, LLC | Nevada | Centennial Hyundai |
| Chamblee-H, LLC | Georgia | TBD |
| Clear Lake-I, Inc. | Texas | Clear Lake Infiniti |
| Clinton-C, LLC | Michigan | Suburban Chevrolet Suburban Chevrolet of Clinton The Suburban Collection |
| Coral Springs-A, LLC | Florida | Audi Coral Springs (pending internal approval) |
| Costa Mesa-CJD, Inc. | California | TBD |
| Cranberry Automotive, Inc. | Pennsylvania | Baierl Toyota |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Dah Chong Hong CA Trading LLC | Delaware | |
| Dah Chong Hong Trading Corporation | New Jersey | |
| Dallas-H, Inc. | Texas | John Eagle Honda of Dallas |
| Dallas-K, Inc. | Texas | |
| Dallas-T, Inc. | Texas | Sport City Toyota |
| Dallas Collision, Inc. | Texas | |
| Daron Motors LLC | New Jersey | DCH Academy Honda Academy Honda |
| DCH Bloomfield LLC | New Jersey | DCH Bloomfield BMW DCH Essex BMW Essex BMW BMW of Bloomfield Parkway BMW |
| DCH (Oxnard) Inc. | California | DCH Honda of Oxnard Honda of Oxnard Supercraft Auto Body & Paint DCH Used Car Superstore |
| DCH Auto Group (USA) Inc. | Delaware | |
| DCH CA LLC | California | DCH Acura of Temecula DCH Acura Temecula |
| DCH Calabasas-A, LLC | California | Audi Calabasas |
| DCH California Investments LLC | California | |
| DCH California Motors Inc. | California | DCH Toyota of Oxnard Toyota of Oxnard |
| DCH Del Norte, Inc. | California | DCH Lexus of Oxnard Lexus of Oxnard DCH Lexus of Santa Barbara Lexus of Santa Barbara |
| DCH DMS NJ, LLC | New Jersey | |
| DCH Essex Inc. | New Jersey | DCH Millburn Audi |
| DCH Financial NJ, LLC | New Jersey | |
| DCH Freehold LLC | New Jersey | Freehold Toyota DCH Freehold Toyota DCH Freehold Scion |
| DCH Holdings LLC | Delaware | |
| DCH Investments Inc. (New Jersey) | New Jersey | |
| DCH Investments Inc. (New York) | New York | Dah Chong Hong (USA) |
| DCH Korean Imports LLC | California | DCH Kia of Temecula |
| DCH Mamaroneck LLC | Delaware | DCH Toyota City |
| DCH Mission Valley LLC | California | DCH Honda of Mission Valley |
| DCH Monmouth LLC | New Jersey | BMW of Freehold |
| DCH Montclair LLC | New Jersey | Montclair Acura DCH Montclair Acura |
| DCH Motors LLC | New Jersey | Kay Honda DCH Motors DCH Kay Honda |
| DCH Nanuet LLC | New York | DCH Honda of Nanuet |
| DCH North America Inc. | Delaware | |
| DCH NY Motors LLC | Delaware | DCH Wappingers Falls Toyota DCH Wappingers Falls Auto Group |
| DCH Oxnard 1521 Imports Inc. | California | DCH Audi of Oxnard Audi of Oxnard |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| DCH Riverside-S, Inc. | California | DCH Subaru of Riverside |
| DCH Simi Valley Inc. | California | |
| DCH Support Services, LLC | New Jersey | |
| DCH Temecula Imports LLC | California | DCH Honda of Temecula DCH Honda Temecula |
| DCH Temecula Motors LLC | California | DCH Chrysler Jeep Dodge of Temecula DCH Chrysler Jeep of Temecula DCH Dodge Temecula |
| DCH Thousand Oaks-F, Inc. | California | DCH Ford of Thousand Oaks |
| DCH TL Holdings LLC | Delaware | |
| DCH TL NY Holdings LLC | Delaware | |
| DCH Torrance Imports Inc. | California | DCH Toyota of Torrance Torrance Toyota |
| Driveway Motors, LLC | Delaware | Driveway |
| Edmonds-T, LLC | Washington | TBD |
| Farmington Hills Imports, LLC | Michigan | Audi Farmington Hills Porsche Farmington Hills Suburban Imports of FH Suburban Mazda Suburban Mazda of Farmington Hills Suburban Volkswagen Suburban Volkswagen of Farmington Hills |
| Farmington Hills-CJD, LLC | Michigan | Suburban CDJR of Farmington Hills Suburban CDJR of FH Suburban Chrysler Dodge Jeep Ram of Farmington Hills The Suburban Collection |
| Farmington Hills-H, LLC | Michigan | Suburban Honda The Suburban Collection |
| Farmington Hills-N, LLC | Michigan | Suburban Nissan Suburban Nissan of Farmington Hills Suburban Nissan of FH The Suburban Collection |
| Farmington Hills-T, LLC | Michigan | Suburban Toyota Suburban Toyota of Farmington Hills Suburban Toyota of FH The Suburban Collection |
| Ferndale Collision, LLC | Michigan | Suburban Collision of Ferndale |
| Ferndale-BG, LLC | Michigan | Suburban Buick GMC Suburban Buick GMC of Ferndale The Suburban Collection |
| Ferndale-F, LLC | Michigan | Suburban Ford of Ferndale The Suburban Collection |
| FH Collision, LLC | Michigan | Suburban Collision Centers Suburban Collision of Farmington Hills The Suburban Collection |
| Frisco-K, Inc. | Texas | |
| Lithia Florida Holding, Inc. | Florida | |
| Florida SS, LLC | Florida | |
| Fontana-H, Inc. | California | TBD |
| Freehold Nissan LLC | New Jersey | DCH Freehold Nissan Freehold Nissan |
| Wesley Chapel-C, LLC (formerly known as Fort Pierce-CJD, LLC) | Florida | Chevrolet of Wesley Chapel |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Fuse Auto Sales, LLC | Oregon | |
| Garden City-CJD, LLC | Michigan | Suburban CDJR of Garden City Suburban CDJR of GC Suburban Chrysler Dodge Jeep Ram of Garden City Suburban Chrysler Dodge Jeep Ram Collision of Garden City The Suburban Collection Suburban Collision Centers |
| Greencars, Inc. | Oregon | |
| Houston-A, Inc. | Texas | John Eagle Acura |
| Houston-H, Inc. | Texas | John Eagle Honda of Houston |
| Houston-I, Inc. | Texas | Southwest Infiniti |
| Hutchins Eugene Nissan, Inc. | Oregon | Lithia Nissan of Eugene |
| Hutchins Imported Motors, Inc. | Oregon | Lithia Toyota of Springfield |
| Jackson-T, LLC | Mississippi | Toyota of Jackson |
| Katy-H, Inc. | Texas | Honda Cars of Katy |
| Knoxville-CJD, LLC | Tennessee | Jim Cogdill Chrysler Dodge Jeep Ram |
| LA Motors Holding, LLC | California | |
| LAD Advertising, Inc. | Oregon | LAD Advertising LAD Printing The Print Shop at the Commons The Print Shop |
| LAD Carson-N, LLC | California | Carson Nissan |
| LAD Mission Viejo-JLR, Inc. | California | Jaguar Land Rover Mission Viejo |
| LAD Mobu, Inc. | Delaware | |
| LAD-AU, LLC | California | Audi Downtown LA |
| LAD-MB, LLC | California | Mercedes-Benz of Downtown LA Downtown LA Motors |
| LAD-N, LLC | California | Nissan of Downtown LA |
| LAD-P, LLC | California | Porsche of Downtown LA |
| LAD-T, LLC | California | Toyota of Downtown LA |
| LAD-V, LLC | California | Volkswagen of Downtown LA |
| Las Vegas-G, LLC | Nevada | Genesis of Las Vegas |
| Las Vegas-Hy, LLC | Nevada | Hyundai of Las Vegas |
| Latham Ford-F, LLC | New York | Ford of Latham |
| Lauderdale-A, LLC | Florida | Audi Fort Lauderdale |
| LBMP, LLC | Oregon | BMW Portland |
| League City-H, Inc. | Texas | Honda of Clear Lake |
| LFKF, LLC | Oregon | Lithia Ford of Klamath Falls |
| LGPAC, Inc. | Oregon | Lithia’s Grants Pass Auto Center Xpress Lube |
| Lithia AcDM, Inc. | Iowa | Acura of Johnston |
| Lithia Aircraft, Inc. | Oregon | |
| Lithia Anchorage-C, LLC | Alaska | Chevrolet of Wasilla |
| Lithia Anchorage-H, LLC | Alaska | Lithia Kia of Anchorage |
| Lithia Armory Garage, LLC | Delaware | Armory Chrysler Dodge Jeep Ram Fiat of Albany |
| Lithia Auction & Recon, LLC | Delaware | Auction & Recon |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Lithia Auto Services, Inc. | Oregon | Lithia Body & Paint Assured Dealer Services |
| Lithia BA Holding, Inc. | Delaware | |
| Lithia Baierl-S, LLC | Pennsylvania | Baierl Subaru |
| Lithia BNM, Inc. (non-operating) | Oregon | |
| Lithia Bryan Texas, Inc. | Texas | Lithia Chrysler Jeep Dodge of Bryan College Station |
| Lithia Buffalo-A, LLC | Delaware | Ray Laks Acura of Buffalo |
| Lithia CCTF, Inc. | Idaho | Chevrolet of Twin Falls |
| Lithia CDH, Inc. | Montana | Lithia Chrysler Jeep Dodge of Helena |
| Lithia CIMR, Inc. | California | Lithia Chevrolet of Redding |
| Lithia CJDO, Inc. | Texas | All American Chrysler Jeep Dodge of Odessa |
| Lithia CJDSA, Inc. | Texas | All American Chrysler Dodge Jeep Fiat of San Angelo All American Autoplex |
| Lithia CJDSF, Inc. | New Mexico | Lithia Chrysler Dodge Jeep Fiat of Santa Fe |
| Lithia CM, Inc. | Texas | All American Chevrolet of Midland |
| Lithia CO, Inc. | Texas | All American Chevrolet of Odessa All American Collision |
| Lithia Community Development Company, Inc. | Oregon | |
| Lithia Crater Lake-F, Inc. | Delaware | Crater Lake Ford Lincoln |
| Lithia Crater Lake-M, Inc. | Delaware | Crater Lake Mazda |
| Lithia CSA, Inc. | Texas | All American Chevrolet of San Angelo |
| Lithia DE, Inc. | Oregon | Lithia Chrysler Dodge Jeep Ram Fiat of Eugene |
| Lithia Des Moines-VW, LLC | Iowa | Lithia Volkswagen of Des Moines |
| Lithia DM, Inc. | Oregon | Lithia Chrysler, Jeep, Dodge Lithia Dodge Xpress Lube |
| Lithia DMID, Inc. | Texas | All American Dodge of Midland All American Chrysler Jeep Dodge of Midland |
| Lithia Dodge of Tri-Cities, Inc. | Washington | Lithia Dodge of Tri-Cities Lithia Chrysler Jeep Dodge of Tri-Cities |
| Lithia Eatontown-F, LLC | New Jersey | DCH Ford of Eatontown |
| Lithia Financial Corporation (previously Lithia Leasing, Inc. and Lithia Credit, Inc.) | Oregon | Lithia Leasing |
| Lithia FLCC, LLC | Texas | Access Ford Lincoln of Corpus Christy |
| Lithia FMF, Inc. | California | Lithia Ford of Fresno Lithia Ford Lincoln of Fresno |
| Lithia Ford of Boise, Inc. | Idaho | Lithia Ford Lincoln of Boise Lithia Ford of Boise Auto Credit of Idaho Lithia Body & Paint of Boise |
| Lithia Fresno, Inc. | California | Lithia Subaru of Fresno Fresno Mitsubishi |
| Lithia Hamilton-H, LLC | New Jersey | DCH Hamilton Honda |
| Lithia Hazleton-H, LLC | Pennsylvania | |
| Lithia HDM, Inc. | Iowa | Honda of Ames |
| Lithia HGF, Inc. | Montana | Honda of Great Falls |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Lithia HMID, Inc. | Texas | Hyundai of Odessa |
| Lithia HPI, Inc. (non-operating) | Oregon | |
| Lithia Idaho Falls-F, Inc. | Delaware | Lithia Ford of Idaho Falls Lithia Body and Paint of Idaho Falls |
| Lithia Imports of Anchorage, Inc. | Alaska | Lithia Anchorage Auto Body Lithia-Hyundai of Anchorage |
| Lithia JEF, Inc. | California | Lithia Hyundai of Fresno Genesis of Fresno |
| Lithia Klamath, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Toyota of Klamath Falls Lithia Klamath Falls Auto Center Lithia Body and Paint of Klamath Falls |
| Lithia Klamath-T, Inc. | Oregon | Lithia Toyota of Klamath Falls |
| Lithia LBGGF, Inc. | Montana | |
| Lithia LHGF, Inc. | Montana | |
| Lithia LSGF, Inc. | Montana | Lithia Subaru of Great Falls |
| Lithia MBDM, Inc. | Iowa | Mercedes Benz of Des Moines European Motorcars Des Moines |
| Lithia McMurray-C, LLC | Pennsylvania | |
| Lithia Medford HON, Inc. | Oregon | Lithia Honda |
| Lithia Michigan Holding, Inc. | Michigan | |
| Lithia Middletown-L, LLC | New York | DCH Prestige Lexus of Middletown Lexus of Orange County |
| Lithia MMF, Inc. | California | |
| Lithia Monroeville-A, LLC | Pennsylvania | |
| Lithia Monroeville-C, LLC | Pennsylvania | |
| Lithia Monroeville-F, LLC | Pennsylvania | Ford of Monroeville |
| Lithia Moon-S, LLC | Pennsylvania | Subaru of Moon Township |
| Lithia Moon-V, LLC | Pennsylvania | Volkswagen of Moon Township |
| Lithia Morgantown-CJD, LLC | West Virginia | Chrysler Dodge Jeep Ram Fiat of Morgantown |
| Lithia Morgantown-F, LLC | West Virginia | Ford Lincoln of Morgantown |
| Lithia Morgantown-S, LLC | West Virginia | Subaru of Morgantown |
| Lithia Motors Support Services, Inc. | Oregon | Lithia’s LAD Travel Service |
| Lithia MTLM, Inc. | Oregon | Lithia Toyota Lithia’s Pre-Owned Outlet |
| Lithia NA, Inc. | Alaska | BMW of Anchorage MINI of Anchorage |
| Lithia NC, Inc. | California | Nissan of Clovis |
| Lithia ND Acquisition Corp. #1 | North Dakota | Lithia Ford Lincoln of Grand Forks |
| Lithia ND Acquisition Corp. #3 | North Dakota | Lithia Chrysler Jeep Dodge of Grand Forks |
| Lithia ND Acquisition Corp. #4 | North Dakota | Lithia Toyota of Grand Forks |
| Lithia NDM, Inc. | Iowa | Lithia Nissan of Ames |
| Lithia NF, Inc. | California | Lithia Nissan of Fresno |
| Lithia Northeast Real Estate, LLC | New Jersey | |
| Lithia Northwest Real Estate, LLC | Oregon | |
| Lithia NSA, Inc. | Texas | Honda of San Angelo All American Autoplex |
| Los Angeles-M, Inc. | California | Keyes European |
| Lithia of Abilene, LLC | Texas | Honda of Abilene |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Lithia of Anchorage, Inc. | Alaska | Lithia Chrysler Dodge Jeep Ram Fiat of Anchorage Lithia Value Autos |
| Lithia of Bend #1, LLC | Oregon | Bend Honda |
| Lithia of Bend #2, LLC | Oregon | Chevrolet Cadillac of Bend Lithia Body & Paint of Bend |
| Lithia of Bennington - 1, LLC | Vermont | Bennington Ford |
| Lithia of Bennington - 2, LLC | Vermont | Bennington Hyundai |
| Lithia of Bennington - 3, LLC | Vermont | Bennington Honda |
| Lithia of Bennington - 4, LLC | Vermont | Bennington Toyota |
| Lithia of Billings II LLC | Montana | Lithia Toyota of Billings |
| Lithia of Billings, Inc. | Montana | Lithia Chrysler Jeep Dodge of Billings |
| Lithia of Casper, LLC | Wyoming | Greiner Ford Lincoln of Casper |
| Lithia of Clear Lake, LLC | Texas | |
| Lithia of Corpus Christi, Inc. | Texas | Lithia Dodge of Corpus Christi Lithia Chrysler Jeep Dodge of Corpus Christi |
| Lithia of Des Moines, Inc. | Iowa | BMW of Des Moines European Motorcars Des Moines Lithia Body and Paint of Des Moines |
| Lithia of Eureka, Inc. | California | Lithia Chrysler Dodge Jeep Ram Fiat of Eureka |
| Lithia of Fairbanks, Inc. | Alaska | Chevrolet Buick GMC of Fairbanks |
| Lithia of Great Falls, Inc. | Montana | Lithia Chrysler Jeep Dodge of Great Falls |
| Lithia of Helena, Inc. | Montana | Chevrolet of Helena Chevrolet of Helena |
| Lithia of Honolulu-A, Inc. | Hawaii | Acura of Honolulu |
| Lithia of Honolulu-BGMCC, LLC | Hawaii | Honolulu Cadillac Honolulu Buick GMC Honolulu Buick GMC Cadillac |
| Lithia of Honolulu-F, LLC | Delaware | Honolulu Ford |
| Lithia of Honolulu-V, LLC | Hawaii | Honolulu Volkswagen |
| Lithia of Killeen, LLC | Texas | All American Chevrolet of Killeen |
| Lithia of Lodi, Inc. | California | Lodi Toyota |
| Lithia of Maui-H, LLC | Hawaii | Island Honda |
| Lithia of Missoula II, LLC | Montana | Lithia Toyota of Missoula |
| Lithia of Missoula III, Inc. | Montana | Lithia Ford of Missoula |
| Lithia of Missoula, Inc. | Montana | Lithia Chrysler Jeep Dodge of Missoula Lithia Auto Center of Missoula |
| Lithia of Pocatello, Inc. | Idaho | Lithia Hyundai of Pocatello Lithia Chrysler Jeep Dodge of Pocatello Lithia Dodge Trucks of Pocatello |
| Lithia of Portland I, LLC | Oregon | Lithia Chrysler Dodge Jeep Ram of Portland |
| Lithia of Portland, LLC | Oregon | Buick GMC of Beaverton |
| Lithia of Robstown, LLC | Delaware | Chrysler Dodge Jeep Ram of Calallen |
| Lithia of Roseburg, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Roseburg Lithia Roseburg Auto Center |
| Lithia of Santa Rosa, Inc. | California | Lithia Chrysler Dodge Jeep Ram Fiat of Santa Rosa |
| Lithia of Seattle, Inc. | Washington | BMW Seattle |
| Lithia of South Central AK, Inc. | Alaska | Chevrolet of South Anchorage |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Lithia of Spokane II, Inc. | Washington | Lithia Chrysler Dodge Jeep Ram of Spokane |
| Lithia of Spokane, Inc. | Washington | |
| Lithia of Stockton, Inc. | California | Nissan of Stockton Kia of Stockton |
| Lithia of Stockton-V, Inc. | California | Volkswagen of Stockton |
| Lithia of TF, Inc. | Idaho | Lithia Chrysler Jeep Dodge of Twin Falls |
| Lithia of Troy, LLC | New York | Carbone Subaru |
| Lithia of Utica - 1, LLC | New York | BMW of Utica |
| Lithia of Utica - 2, LLC | New York | Don’s Ford |
| Lithia of Utica - 3, LLC | New York | Don’s Subaru |
| Lithia of Utica - 4, LLC | Delaware | Carbone Buick GMC Cadillac of Utica Carbone Cadillac of Utica |
| Lithia of Walnut Creek, Inc. | California | Diablo Subaru of Walnut Creek |
| Lithia of Wasilla, LLC | Alaska | Lithia Chrysler Jeep Dodge Ram of Wasilla |
| Lithia of Yorkville - 1, LLC | New York | Carbone Chevrolet Buick Cadillac GMC Carbone Chevrolet of Yorkville |
| Lithia of Yorkville - 2, LLC | New York | Carbone Chrysler Dodge Jeep Ram |
| Lithia of Yorkville - 3, LLC | New York | Carbone Honda |
| Lithia of Yorkville - 4, LLC | New York | Carbone Hyundai |
| Lithia of Yorkville - 5, LLC | New York | Carbone Nissan |
| Lithia Orchard Park-H, LLC | Delaware | Ray Laks Honda of Orchard Park Ray Laks Honda |
| Lithia Paramus-M, LLC | New Jersey | Prestige Mercedes-Benz of Paramus DCH Prestige Mercedes-Benz of Paramus Mercedes-Benz of Paramus |
| Lithia Pittsburgh-S, LLC | Pennsylvania | Subaru of South Hills |
| Lithia Ramsey-B, LLC | New Jersey | Prestige BMW of Ramsey DCH Prestige BMW of Ramsey BMW of Ramsey |
| Lithia Ramsey-L, LLC | New Jersey | Prestige Lexus of Ramsey DCH Prestige Lexus of Ramsey |
| Lithia Ramsey-M, LLC | New Jersey | Prestige MINI of Ramsey DCH Prestige MINI of Ramsey MINI of Ramsey Prestige MINI of Dutchess County DCH Prestige MINI of Dutchess County MINI of Wappingers Falls |
| Lithia Ramsey-T, LLC | New Jersey | Prestige Toyota of Ramsey DCH Prestige Toyota of Ramsey |
| Lithia Real Estate, Inc. | Oregon | |
| Lithia Reno-CJ, LLC | Nevada | Lithia Chrysler Jeep of Reno |
| Lithia Reno-VW, LLC | Nevada | Lithia Volkswagen of Reno |
| Lithia Reno Sub-HYUN, Inc. | Nevada | Lithia Body & Paint |
| Lithia Rose-FT, Inc. | Oregon | Lithia Ford Lincoln of Roseburg Assured Dealer Services of Roseburg |
| Lithia Salmir, Inc. | Nevada | Lithia Hyundai of Reno |
| Lithia Sea P, Inc. | California | Porsche Monterey |
Lithia Seaside, Inc.
| California | BMW of Monterey |
| Lithia SOC, Inc. | Oregon | Lithia Subaru of Oregon City |
| Lithia Spokane-B, LLC | Washington | BMW of Spokane |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Lithia Spokane-S, LLC | Washington | Subaru of Spokane |
| Lithia SSP, LLC | Oregon | |
| Lithia TA, Inc. | Texas | Lithia Toyota of Abilene |
| Lithia Tennessee Holding, Inc. | Tennessee | |
| Lithia TO, Inc. | Texas | Lithia Toyota of Odessa |
| Lithia TR, Inc. | California | Lithia Toyota of Redding |
| Lithia Uniontown-C, LLC | Pennsylvania | |
| Lithia VA Real Estate, LLC | Virginia | |
| Lithia VAuDM, Inc. | Iowa | Audi Des Moines |
| Lithia VF, Inc. | California | |
| Lithia Virginia Holding, Inc. | Virginia | |
| Lithia Wexford-H, LLC | Pennsylvania | Baierl Honda |
| LLL Sales Co LLC | California | DCH Gardena Honda Gardena Honda Gardena Honda, a DCH Company All-Savers Auto Sales & Leasing |
LMBB, LLC
| Oregon | Mercedes-Benz of Beaverton |
| LMBP, LLC | Delaware | Mercedes-Benz of Portland Smart Center of Portland |
| LMOP, LLC | Oregon | MINI of Portland |
| LSTAR, LLC | Oregon | |
| Wesley Chapel-M, LLC (formerly known as Margate-CJD, LLC) | Florida | Mazda of Wesley Chapel |
| Medford Insurance, LLC | Oregon | |
| Mesquite-K, Inc. | Texas | TBD |
| Mesquite-M, Inc. | Texas | |
| Milford DCH, Inc. | Massachusetts | |
| Mission Hills-H, Inc. |
California | Keyes Hyundai of Mission Hills |
| Mobile-S, LLC | Alabama | TBD |
| Northland Ford Inc. | Pennsylvania | Baierl Ford |
| Novi-I, LLC | Michigan | Suburban Infiniti Suburban Infiniti of Novi The Suburban Collection |
Orlando-JLR, LLC |
Florida | |
| Wesley Chapel-Hy, LLC (formerly known as Palm Beach-CJD, LLC) | Florida | Hyundai of Wesley Chapel |
| PA Real Estate, LLC | Pennsylvania | |
| PA Support Services, LLC | Pennsylvania | |
| Paramus Collision, LLC | New Jersey | Prestige Auto Body Prestige Collision Center |
| Paramus World Motors LLC | New Jersey | DCH Paramus Honda Paramus Honda Crown Leasing |
| Personalized Marketing, LLC | Oregon | |
| Philadelphia-F, LLC | Pennsylvania | TBD |
Phoenix-T, Inc. |
Arizona | Bell Road Toyota Driveway Bell Road Toyota Bell Road Certified Collision Center |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Plymouth-C, LLC | Michigan | Suburban Cadillac Suburban Cadillac Collision of Plymouth Suburban Cadillac of Plymouth Suburban Collision Centers The Suburban Collection |
| Ramsey HoldingCo, Inc. | Iowa | |
| Redwood-Hy, LLC | Nevada | ABC Hyundai |
| RFA Holdings, LLC | Oregon | |
| Rock Business Services, Inc. | California | |
| Rockwall-H, Inc. | Texas | Honda Cars of Rockwall |
| Rockwall-K, Inc. | Texas | TBD |
| Roseville-C, Inc. | California | John L. Sullivan Chevrolet |
| Roseville-K, Inc. | California | John L. Sullivan’s Roseville Kia |
| Roseville-T, Inc. | California | Roseville Toyota |
| Round Rock-K, Inc. | Texas | |
| Sacramento-L, Inc. | California | Lexus of Roseville Lexus of Sacramento |
| Salem-B, LLC | Oregon | BMW of Salem |
| Salem-H, LLC | Oregon | Honda of Salem |
| Salem-V, LLC | Oregon | Volkswagen of Salem |
| Sanford-CJD, LLC | Florida | Chrysler Dodge Jeep Ram of Seminole County |
| San Francisco-B, Inc. | California | BMW of San Francisco |
| SCFC Business Services LLC | Delaware | |
| Sharlene Realty LLC | New Jersey | DCH Brunswick Toyota Brunswick Toyota DCH Collision Center |
Sherman Oaks-A, Inc. |
California | Keyes Audi |
| Sherman Oaks-Ac, Inc. | California | Acura of Sherman Oaks |
| Sherman Oaks-B, Inc. | California | BMW of Sherman Oaks |
| Shift Portland, LLC | Oregon | |
| Driveway Finance Corporation (formerly known as Southern Cascades Finance Corporation | Oregon | |
| Southwest Realty Holdings Holdco, LLC | Nevada | |
| Sterling Heights-F, LLC | Michigan | Quick Lane Tire and Auto Center of Sterling Heights Suburban Collision Centers Suburban Ford of Sterling Heights Suburban Used Car Outlet The Suburban Collection |
| Sterling-BM, LLC | Virginia | BMW of Sterling MINI of Sterling |
| Sterling-RLM, LLC | Virginia | Rolls Royce Motor Cars Sterling Lamborghini Sterling McLaren Sterling |
| Suburban Auto Agency, LLC | Michigan | |
| New Port Richey-H, LLC (formerly known as Tamarac-CJD, LLC) | Florida | Hyundai of New Port Richey |
| New Port Richey-V, LLC | Florida | Volkswagen of New Port Richey |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Tampa-F, LLC | Florida | Elder Ford of Tampa |
| Tampa-H, LLC | Florida | Tampa Honda |
| Thousand Oaks-S, Inc. | California | DCH Subaru of Thousand Oaks |
TN Real Estate, LLC |
Tennessee | |
| Troy Collision, LLC | Michigan | Suburban Collision Centers Suburban Collision of Troy The Suburban Collection |
| Troy Exotics, LLC | Michigan | Aston Martin Detroit Aston Martin Troy Bentley Troy Bugatti Troy Lamborghini Troy Maserati of Troy Maserati Troy McLaren Troy Rolls-Royce Motor Cars of Michigan Suburban Exotics The Suburban Collection |
| Troy-A, LLC | Michigan | |
| Troy-F, LLC | Michigan | Elder Ford |
| Troy-BG, LLC | Michigan | Suburban Buick GMC Suburban Buick GMC of Troy The Suburban Collection |
| Troy-C, LLC | Michigan | Suburban Cadillac Suburban Cadillac of Troy The Suburban Collection |
| Troy-CJD, LLC | Michigan | Suburban CDJR of Troy Suburban Chrysler Dodge Jeep Ram of Troy The Suburban Collection |
| Troy-H, LLC | Michigan | Hyundai of Troy Suburban Hyundai of Troy Suburban Hyundai The Suburban Collection |
| Troy-I, LLC | Michigan | Suburban Infiniti Suburban Infiniti of Troy The Suburban Collection |
| Troy-JLR, LLC | Michigan | Jaguar Land Rover Troy Jaguar Troy Land Rover Troy The Suburban Collection |
| Troy-N, LLC | Michigan | Suburban Nissan Suburban Nissan of Troy The Suburban Collection |
| Troy-S, LLC | Michigan | Suburban Subaru Suburban Subaru of Troy The Suburban Collection |
| Troy-T, LLC | Michigan | Suburban Toyota Suburban Toyota of Troy The Suburban Collection |
| Troy-V, LLC | Michigan | Suburban Volvo Cars The Suburban Collection |
| Troy-VW, LLC | Michigan | Suburban Nissan Suburban Volkswagen Suburban Volkswagen of Troy The Suburban Collection |
| Troy-M, LLC | Michigan | Suburban Mazda of Troy |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2021)
| | | | | | | | |
| NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S)
(if different than entity name) |
| Tustin Motors Inc. | California | DCH Tustin Acura Tustin Acura |
| Union-H, LLC | New Jersey | |
| Urbandale-S, LLC | Iowa | Ramsey Subaru of Des Moines Ramsey Mazda |
| Valencia-A, Inc. | California | Audi Valencia |
| Van Nuys-C, Inc. | California | Keyes Chevrolet |
| Van Nuys-H, Inc. | California | Keyes Hyundai of Van Nuys |
| Van Nuys-L, Inc. | California | Keyes Lexus Keyes Lexus of Valencia |
| Van Nuys-T, Inc. | California | Keyes Toyota |
| Washington-F, LLC | Michigan | Elder Ford of Romeo |
| Waterford-F, LLC | Michigan | Suburban Collision Centers Suburban Ford of Waterford Suburban Ford Collision Centers of Waterford The Suburban Collection |
| Wesley Chapel-H, LLC | Florida | |
| Wesley Chapel-T, LLC | Florida | |
| Yuba City-CJD, Inc. | California | John L. Sullivan Chrysler Dodge Jeep RAM |
| Zelienople Real Estate, L.L.C. | Pennsylvania | |
| Zelienople Real Estate I, L.P. | Pennsylvania | |
