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 |
| Ann Arbor-CC, LLC | Michigan | Suburban Chevrolet Cadillac of Ann Arbor |
| Ann Arbor-CJD, LLC | Michigan | Suburban Chrysler Dodge Jeep Ram Fiat of Ann Arbor |
| Ann Arbor-M, LLC | Michigan | Mercedes-Benz of Ann Arbor |
| Austin-H, Inc. | Texas | |
| Howdy Honda | | |
| Austin-KI, Inc. | Texas | Kia of North Austin |
| Avondale-N, Inc. | Arizona | Avondale Nissan |
| Back in Texas Auto Sales, LLC | Texas | Grapevine Honda |
| Baierl Auto Parts, LLC | Pennsylvania | |
| Baierl Automotive Corporation | Pennsylvania | Baierl Acura |
| Baierl Chevrolet, Inc. | Pennsylvania | Baierl Chevrolet |
| Baierl Chevrolet Collision Center | | |
| 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 | |
| Lithia Chrysler Dodge Jeep Ram of Bend | | |
| Bend-N, LLC | Oregon | |
| Lithia Nissan of Bend | | |
| Cadillac of Portland Lloyd Center, LLC | Oregon | Cadillac of Portland |
| Caldwell-Air, LLC | Idaho | Boise Airstream Adventures |
| Camp Automotive, Inc. | Washington | Camp Chevrolet |
| Lithia Downtown Body and Paint | | |
| Carbone Auto Body, LLC | New York | |
| Carbone Collision Center | | |
| Centennial-Hy, LLC | Nevada | Centennial Hyundai |
| Chamblee-H, LLC | Georgia | Curry Honda |
| Clackamas-Air, LLC | Oregon | Portland Airstream Adventures |
| Clackamas Ultimate Airstreams, LLC | Oregon | Ultimate Airstreams |
| Clear Lake-I, Inc. | Texas | |
| Clear Lake Infiniti | | |
| Clinton-C, LLC | Michigan | |
| Coral Springs-A, LLC | Florida | Audi Coral Springs |
| Costa Mesa-CJD, Inc. | California | Orange Coast Chrysler Dodge Jeep Ram Fiat |
| Cranberry Automotive, Inc. | Pennsylvania | |
| Baierl Toyota | | |
| Dah Chong Hong CA Trading LLC | Delaware | |
| Dah Chong Hong Trading Corporation | New Jersey | |
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) |
| Dallas-H, Inc. | Texas | John Eagle Honda of Dallas |
| Dallas-K, Inc. | Texas | Southwest Kia |
| Dallas-T, Inc. | Texas | |
| John Eagle Sport City Toyota | | |
| Dallas Collision, Inc. | Texas | All American Collision Center of Dallas |
| Daron Motors LLC | New Jersey | DCH Academy Honda |
| DCH Bloomfield LLC | New Jersey | BMW of Bloomfield |
| DCH (Oxnard) Inc. | California | DCH Honda of Oxnard |
| DCH Auto Group (USA) Inc. | Delaware | |
| DCH CA LLC | California | |
| DCH Calabasas-A, LLC | California | |
| Audi Calabasas | | |
| DCH California Investments LLC | California | |
| DCH California Motors Inc. | California | DCH Toyota of Oxnard |
| DCH Del Norte, Inc. | California | |
| 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 | DCH Freehold Toyota |
| 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 | DCH Montclair Acura |
| DCH Motors LLC | New Jersey | 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 | | |
| DCH Riverside-S, Inc. | California | DCH Subaru of Riverside |
| 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 | | |
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 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 | | |
| Denver Exotics, LLC | Colorado | Ferrari of Denver |
| Bentley Denver | | |
| Lotus of Denver | | |
| Rimac Denver | | |
| Pininfarina Denver | | |
| Morgan Denver | | |
| SSC Denver | | |
| Karma Denver | | |
| Desert-CJD, LLC | Nevada | Desert 215 Superstore |
| DFC Funding, LLC | Delaware | |
| Doral-A, LLC | Florida | Doral Acura |
| Doral-G, LLC | Florida | Doral Genesis |
| Doral-Hy, LLC | Florida | Doral Hyundai |
| Doral-K, LLC | Florida | Doral Kia |
| Doral-VW, LLC | Florida | Doral Volkswagen |
| Driveway Motors, LLC | Delaware | |
| Driveway | | |
| Driveway & Logistics LLC | Delaware | |
| Edmonds-T, LLC | Washington | |
| Elk Grove-F, Inc. | California | Elk Grove Ford |
| Fairfield-Air, Inc. | California | Bay Area Airstream Adventures |
| 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 | | |
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) |
| 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 | | |
| Florida City-H, LLC | Florida | Largo Honda |
| Frisco-K, Inc. | Texas | |
| Lithia Florida Holding, Inc. | Florida | |
| Florida SS, LLC | Florida | |
| Fontana-H, Inc. | California | Rock Honda |
| Fort Worth-CJD, LLC | Texas | |
| 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 | | |
| 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 | |
| Henderson-Hy, LLC | Nevada | Henderson Hyundai Superstore & |
| Genesis of Henderson | | |
| 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 | | |
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) |
| 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-F, LLC | California | Ford of 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-CJD, LLC | Nevada | Sahara CJDR |
| Las Vegas-G, LLC | Nevada | Genesis of Las Vegas |
| Las Vegas-Hy, LLC | Nevada | Hyundai of Las Vegas |
| Las Vegas-J, LLC | Nevada | Jeep Only |
| 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 | | |
| Lexington-CJD, LLC | Kentucky | TBD |
| 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 |
| Lithia Auto Services, Inc. | Oregon | |
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 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 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 | | |
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 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 |
| 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 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 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 |
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) |
| 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 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 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 | |
| Subaru of Clear Lake | | |
| 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 | | |
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 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 Seattle, Inc. | Washington | |
| BMW Seattle | | |
| Lithia of South Central AK, Inc. | Alaska | Chevrolet of South Anchorage |
| 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 - 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 |
| Chrysler Dodge Jeep Ram of Utica | | |
| Lithia of Yorkville - 3, LLC | New York | |
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) |
| 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 RV Holdings, Inc. | Oregon | |
| 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 |
| 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 | |
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 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 | |
| Madison-H, Inc. | Wisconsin | Wilde East Town Honda | Madison |
| 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 | |
| Miami Gardens-BG, LLC | Florida | Lehman Buick GMC |
| Miami Gardens-G, LLC | Florida | Lehman Genesis |
| Miami Gardens-Hy, LLC | Florida | Lehman Hyundai |
| Miami Gardens-M, LLC | Florida | William Lehman Mitsubishi |
| Miami Gardens-S, LLC | Florida | Subaru of North Miami |
| Milton-Air, LLC | Washington | Seattle Airstream Adventures |
| Mission Hills-H, Inc. | | |
| California | | |
| Keyes Hyundai of Mission Hills | |
| Mobile-S, LLC | Alabama | TBD |
| Morgan Hill-Air, Inc. | California | South Bay Airstream Adventures |
| Northland Ford Inc. | Pennsylvania | |
| Baierl Ford | | |
| Novi-I, LLC | Michigan | Suburban Infiniti |
| Suburban Infiniti of Novi | | |
| The Suburban Collection | | |
| Orlando-JLR, LLC | | |
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) |
| Florida | | |
| Oxnard Business Services Inc. | California | |
| 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 | |
| Phoenix-T, Inc. | | |
| Arizona | | |
| Bell Road Toyota | | |
| Driveway Bell Road Toyota | | |
| Bell Road Certified Collision Center | | |
| 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 | |
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) |
| 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 | |
| Smyrna-F, LLC | Georgia | TBD |
| Driveway Finance Corporation (formerly known as Southern Cascades Finance Corporation | Oregon | |
| Southeast SS, LLC | Tennessee | Southeast Support Services |
| Southwest Realty Holdings Holdco, LLC | Nevada | |
| Spokane Valley-Air, LLC | Washington | Spokane Airstream Adventures |
| 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 | |
| Lamborghini Washington | | |
| McLaren Washington | | |
| Rolls-Royce Motor Cars Washington | | |
| Bugatti Washington | | |
| 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 |
| 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 | | |
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) |
| 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 | | |
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) |
| Suburban Volkswagen | | |
| Suburban Volkswagen of Troy | | |
| The Suburban Collection | | |
| Troy-M, LLC | Michigan | Suburban Mazda of Troy |
| Tustin Motors Inc. | California | DCH Tustin Acura |
| Tustin Acura | | |
| Union-H, LLC | New Jersey | |
| Union-K, 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 | | |
| Waukesha-CJD, Inc. | Wisconsin | Wilde Chrysler Jeep Dodge Ram |
| Waukesha-H, Inc. | Wisconsin | Wilde Honda | Metro Milwaukee |
| Waukesha-S, Inc. | Wisconsin | Wilde Subaru |
| Wesley Chapel-H, LLC | Florida | |
| Wesley Chapel-T, LLC | Florida | |
| West Allis-T, Inc. | Wisconsin | Wilde Toyota |
| 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 | |
