Attached files
EXHIBIT 21
LIST OF SUBSIDIARIES
(as of December 31, 2014)
|
NAME OF ENTITY |
STATE OF ORIGIN |
ASSUMED BUSINESS NAME(S) |
|
Lithia Imports of Anchorage, Inc. |
Alaska |
Lithia Hyundai of Anchorage |
|
Lithia NA, Inc. |
Alaska |
BMW of Anchorage |
|
Lithia of Anchorage, Inc. |
Alaska |
Lithia Chrysler Jeep Dodge of Anchorage |
|
Lithia of Fairbanks, Inc. |
Alaska |
Chevrolet of Fairbanks |
|
Lithia of South Central AK, Inc. |
Alaska |
Chevrolet of South Anchorage |
|
Lithia of Wasilla, LLC |
Alaska |
Lithia Chrysler Jeep Dodge Ram of Wasilla |
|
DCH (Oxnard) Inc. |
California |
DCH Honda of Oxnard Honda of Oxnard Supercraft Auto Body & Paint DCH Used Car Superstore |
|
DCH CA LLC |
California |
DCH Acura of Temecula DCH Acura Temecula |
|
DCH California Investments LLC |
California |
|
|
DCH California Motors Inc. |
California |
DCH Toyota of Oxnard Toyata of Oxnard DCH Scion of Oxnard |
|
DCH Del Norte, INC. |
California |
DCH Lexus of Oxnard Lexus of Oxnard DCH Lexus of Santa Barbara |
|
DCH Korean Imports LLC |
California |
DCH Kia of Temecula |
|
DCH Lemon Grove Inc. |
California |
|
|
DCH Mission Valley LLC |
California |
DCH Honda of Mission Valley |
|
DCH Oxnard 1521 Imports Inc. |
California |
DCH Audi of Oxnard Audi of Oxnard |
|
DCH Simi Valley Inc. |
California |
DCH Toyota of Simi Valley Toyota of Simi Valley DCH Scion of Simi Valley |
|
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 of Temecula |
|
DCH Torrance Imports Inc. |
California |
DCH Toyota of Torrance DCH Scion of Torrance Torrance Toyota Torrance Scion Toyota Scion |
Page 2 of 6
|
Downey Motors Inc. |
California |
|
|
Lithia CIMR, Inc. |
California |
Lithia Chevrolet of Redding |
|
Lithia FMF, Inc. |
California |
Lithia Ford of Fresno |
|
Lithia Fresno, Inc. |
California |
Lithia Subaru of Fresno |
|
Lithia JEF, Inc. |
California |
Lithia Hyundai of Fresno |
|
Lithia MMF, Inc. |
California |
Lithia Mazda of Fresno |
|
Lithia NC, Inc. |
California |
Nissan of Clovis |
|
Lithia NF, Inc. |
California |
Lithia Nissan of Fresno |
|
Lithia of Eureka, Inc. |
California |
Lithia Chrysler Jeep Dodge of Eureka |
|
Lithia of Lodi, Inc. |
California |
Lodi Toyota |
|
Lithia of Santa Rosa, Inc. |
California |
Lithia Chrysler Jeep Dodge of Santa Rosa |
|
Lithia of Stockton, Inc. |
California |
Nissan of Stockton, |
|
Lithia of Stockton-V, Inc. |
California |
Volkswagen of Stockton |
|
Lithia of Walnut Creek, Inc. |
California |
Diablo Subaru of Walnut Creek |
|
Lithia Sea P, Inc. |
California |
Porsche of Monterey |
|
Lithia Seaside, Inc. |
California |
BMW of Monterey |
|
Lithia TR, Inc. |
California |
Lithia Toyota of Redding |
|
Lithia VF, Inc. |
California |
Volvo of Fresno |
|
LLL Sales CO LLC |
California |
DCH Gardena Honda Gardena Honda Gardena Honda, a DCH Company All-Savers Auto Sales & Leasing |
|
Tustin Motors Inc. |
California |
Honda Acura DCH Tustin Acura Tustin Acura |
|
Dah Chong Hong CA Trading LLC |
Delaware |
|
|
DCH Auto Group (USA) Inc. |
Delaware |
|
|
DCH CA Team Member Services LLC |
Delaware |
|
|
DCH Delaware LLC |
Delaware |
|
|
DCH Holdings LLC |
Delaware |
|
|
DCH LI Motors LLC |
Delaware |
|
|
DCH Mamaroneck LLC |
Delaware |
DCH Toyota City DCH Scion City |
|
DCH Midland LLC |
Delaware |
|
|
DCH NJ Team Member Services Corporation |
Delaware |
|
|
DCH North America Inc. |
Delaware |
|
|
DCH NY Imports LLC |
Delaware |
|
|
DCH NY Motors LLC |
Delaware |
DCH Wappingers Falls Toyota DCH Wappingers Falls Auto Group |
|
DCH NY Team Member Services LLC |
Delaware |
Page 3 of 6
|
DCH TL Holdings LLC |
Delaware |
|
|
DCH TL NY Holdings LLC |
Delaware |
|
|
Lithia of Honolulu-BGMCC, LLC |
Hawaii |
Honolulu Buick GMC Honolulu Buick GMC Cadillac Honolulu Cadillac |
|
Lithia of Honolulu-V, LLC |
Hawaii |
Honolulu Volkswagen |
|
Lithia of Maui-H, LLC |
Hawaii |
Island Honda |
|
Lithia CCTF, Inc. |
Idaho |
Chevrolet of Twin Falls |
|
Lithia Ford of Boise, Inc. |
Idaho |
Lithia Ford of Boise |
|
Lithia of Pocatello, Inc. |
Idaho |
Lithia Chrysler Jeep Dodge of Pocatello |
|
Lithia of TF, Inc. |
Idaho |
Lithia Chrysler Jeep Dodge of Twin Falls |
|
Lithia Poca-Hon, Inc. |
Idaho |
Honda of Pocatello |
|
Lithia AcDM, Inc. |
Iowa |
Acura of Johnston |
|
Lithia HDM, Inc. |
Iowa |
Honda of Ames |
|
Lithia MBDM, Inc. |
Iowa |
Mercedes Benz of Des Moines |
|
Lithia NDM, Inc. |
Iowa |
Lithia Nissan of Ames |
|
Lithia of Des Moines, Inc. |
Iowa |
BMW of Des Moines Lithia Body and Paint of Des Moines |
|
Lithia VAuDM, Inc. |
Iowa |
Audi Des Moines Assured Used Cars & Trucks Lithia Audi of Des Moines |
|
Lithia CDH, Inc. |
Montana |
Lithia Chrysler Jeep Dodge of Helena |
|
Lithia HGF, Inc. |
Montana |
Honda of Great Falls |
|
Lithia of Billings II LLC |
Montana |
Lithia Toyota of Billings |
|
Lithia of Billings, Inc. |
Montana |
Lithia Chrysler Jeep Dodge of Billings |
|
Lithia of Great Falls, Inc. |
Montana |
Lithia Chrysler Jeep Dodge of Great Falls |
|
Lithia of Helena, Inc. |
Montana |
Chevrolet of Helena |
|
Lithia of Missoula II LLC |
Montana |
Lithia Toyota of Missoula |
|
Lithia of Missoula, Inc. |
Montana |
Lithia Chrysler Jeep Dodge of Missoula |
|
Lithia Reno Sub-Hyun, Inc. |
Nevada |
Lithia Reno Subaru |
|
Lithia SALMIR, Inc. |
Nevada |
Lithia Volkswagen of Reno |
|
Dah Chong Hong Trading Corporation |
New Jersey |
|
|
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 |
Page 4 of 6
|
DCH DMS NJ, LLC |
New Jersey |
|
|
DCH Essex Inc. fka DCH-Millburn Inc. (fka DCH Essex LLC) |
New Jersey |
DCH Audi DCH Maplewood Audi DCH Millburn Audi Essex Motors Millburn Audi |
|
DCH Financial NJ, LLC |
New Jersey |
|
|
DCH Freehold LLC |
New Jersey |
Freehold Toyota DCH Freehold Toyota DCH Freehold Scion |
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DCH Investments Inc. (New Jersey) |
New Jersey |
|
|
DCH Leasing Corporation |
New Jersey |
|
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DCH Management Services Inc. |
New Jersey |
|
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DCH Monmouth LLC |
New Jersey |
BMW of Freehold |
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DCH Montclair LLC |
New Jersey |
Montclair Acura DCH Montclair Acura |
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DCH Motors LLC |
New Jersey |
Kay Honda DCH Motors DCH Kay Honda |
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DCH Pre-Owned Sales and Service Center LLC |
New Jersey |
|
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DCH Union LLC |
New Jersey |
DCH Volkswagen of Union |
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DCH Urban Renewal LLC |
New Jersey |
|
|
Freehold Nissan LLC |
New Jersey |
DCH Freehold Nissan Freehold Nissan |
|
Montclair Development Limited Liability Company |
New Jersey |
|
|
Paramus World Motors LLC |
New Jersey |
DCH Paramus Honda Paramus Honda Crown Leasing |
|
Sharlene Realty LLC |
New Jersey |
DCH Brunswick Toyota DCH Brunswick Scion DCH Collision Center |
|
LDLC, LLC |
New Mexico |
Lithia Dodge of Las Cruces |
|
Lithia CJDSF, Inc. |
New Mexico |
Lithia Chrysler Jeep Dodge of Santa Fe |
|
DCH Investments, Inc. (New York) |
New York |
|
|
DCH Management Inc. (2) |
New York |
|
|
DCH Nanuet LLC |
New York |
DCH Honda of Nanuet |
|
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 |
|
Cadillac of Portland Lloyd Center, LLC |
Oregon |
Cadillac of Portland |
|
Hutchins Eugene Nissan, Inc. |
Oregon |
Lithia Nissan of Eugene |
Page 5 of 6
|
Hutchins Imported Motors, Inc. |
Oregon |
Lithia Toyota of Springfield |
|
LAD Advertising, Inc. |
Oregon |
LAD Advertising |
|
LBMP, LLC |
Oregon |
BMW Portland |
|
LFKF, LLC |
Oregon |
Lithia Ford of Klamath Falls |
|
LGPAC, Inc. |
Oregon |
Lithia’s Grants Pass Auto Center Xpress Lube |
|
Lithia Aircraft, Inc. |
Oregon |
|
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Lithia Auto Services, Inc. |
Oregon |
Lithia Body & Paint |
|
Lithia BNM, Inc. |
Oregon |
|
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Lithia Community Development Company, Inc. |
Oregon |
|
|
Lithia DE, Inc. |
Oregon |
Lithia Chrysler Jeep Dodge of Eugene |
|
Lithia DM, Inc. |
Oregon |
Lithia Dodge |
|
Lithia Financial Corporation |
Oregon |
Lithia Leasing |
|
Lithia HPI, Inc. |
Oregon |
|
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Lithia Klamath, Inc. |
Oregon |
Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Body and Paint of Klamath Falls |
|
Lithia Medford Hon, Inc. |
Oregon |
Lithia Honda |
|
Lithia Motors Support Services, Inc. |
Oregon |
Lithia’s LAD Travel Service |
|
Lithia MTLM, Inc. |
Oregon |
Lithia Toyota |
|
Lithia of Bend #1, LLC |
Oregon |
Bend Honda |
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Lithia of Bend #2, LLC |
Oregon |
Chevrolet Cadillac of Bend |
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Lithia of Eugene, LLC |
Oregon |
Lithia FIAT of Eugene |
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Lithia of Portland, LLC |
Oregon |
Buick GMC of Portland |
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Lithia of Roseburg, Inc. |
Oregon |
Lithia Chrysler Jeep Dodge of Roseburg |
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Lithia Real Estate, Inc. |
Oregon |
|
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Lithia Rose-FT, Inc. |
Oregon |
Lithia Ford Lincoln of Roseburg Assured Dealer Services of Roseburg |
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Lithia SOC, Inc. |
Oregon |
Lithia Subaru of Oregon City |
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LMBB, LLC |
Oregon |
Mercedes-Benz of Beaverton |
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LMBP, LLC |
Oregon |
Mercedes-Benz of Portland Smart Center of Portland |
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LMBW, Inc. |
Oregon |
|
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LMOP, LLC |
Oregon |
MINI of Portland |
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LSTAR, LLC |
Oregon |
Page 6 of 6
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Salem-B, LLC |
Oregon |
BMW of Salem |
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Salem-H, LLC |
Oregon |
Honda of Salem |
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Salem-V, LLC |
Oregon |
Volkswagen of Salem |
|
Southern Cascades Finance Corporation |
Oregon |
|
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Lithia Automotive, Inc. |
South Dakota |
|
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Lithia Bryan Texas, Inc. |
Texas |
Lithia Chrysler Jeep Dodge of Bryan College Station |
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Lithia CJDO, Inc. |
Texas |
All American Chrysler Jeep Dodge of Odessa |
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Lithia CJDSA, Inc. |
Texas |
All American Chrysler Jeep Dodge of San Angelo All American Autoplex |
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Lithia CM, Inc. |
Texas |
All American Chevrolet of Midland |
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Lithia CO, Inc. |
Texas |
All American Chevrolet of Odessa |
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Lithia CSA, Inc. |
Texas |
All American Chevrolet of San Angelo |
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Lithia DMID, Inc. |
Texas |
All American Chrysler Jeep Dodge of Midland |
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Lithia FBCS, LLC |
Texas |
FIAT of Bryan College Station |
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Lithia FLCC, LLC |
Texas |
Access Ford Lincoln of Corpus Christi |
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Lithia HMID, Inc. |
Texas |
Hyundai of Odessa |
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Lithia NSA, Inc. |
Texas |
Honda of San Angelo |
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Lithia of Abilene, Inc. |
Texas |
Honda of Abilene |
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Lithia of Clear Lake, LLC |
Texas |
|
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Lithia of Clear Lake, LLC |
Texas |
Subaru of Clear Lake |
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Lithia of Corpus Christi, Inc. |
Texas |
Lithia Chrysler Jeep Dodge of Corpus Christi Lithia Dodge of Corpus Christi |
|
Lithia of Killeen, LLC |
Texas |
All American Chevrolet of Killeen |
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Lithia of Midland, Inc. |
Texas |
Honda of Midland |
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Lithia TA, Inc. |
Texas |
Lithia Toyota of Abilene |
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Lithia TO, Inc. |
Texas |
Lithia Toyota of Odessa |
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Camp Automotive, Inc. |
Washington |
Camp BMW |
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Lithia Dodge of Tri-Cities, Inc. |
Washington |
Lithia Chrysler Jeep Dodge of Tri-Cities |
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Lithia of Bellingham, LLC |
Washington |
Chevrolet Cadillac of Bellingham Chambers Chevrolet Cadillac of Bellingham |
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Lithia of Seattle, Inc. |
Washington |
BMW Seattle |
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Lithia of Spokane, Inc. |
Washington |
Mercedes Benz of Spokane |