Attached files
file | filename |
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EX-12 - EXHIBIT 12 - LITHIA MOTORS INC | ex12.htm |
EX-23 - EXHIBIT 23 - LITHIA MOTORS INC | ex23.htm |
EX-32.2 - EXHIBIT 32.2 - LITHIA MOTORS INC | ex32-2.htm |
EX-31.1 - EXHIBIT 31.1 - LITHIA MOTORS INC | ex31-1.htm |
EX-10.3.5 - EXHIBIT 10.3.5 - LITHIA MOTORS INC | ex10-35.htm |
EX-10.3.3 - EXHIBIT 10.3.3 - LITHIA MOTORS INC | ex10-33.htm |
EX-10.3.4 - EXHIBIT 10.3.4 - LITHIA MOTORS INC | ex10-34.htm |
10-K - FORM 10-K - LITHIA MOTORS INC | lad20151119_10k.htm |
EX-31.2 - EXHIBIT 31.2 - LITHIA MOTORS INC | ex31-2.htm |
EX-32.1 - EXHIBIT 32.1 - LITHIA MOTORS INC | ex32-1.htm |
EXHIBIT 21
LIST OF SUBSIDIARIES
(as of December 31, 2015)
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 Buick GMC 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 Toyota 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 Riverside-C, Inc. |
California |
DCH Chevrolet of Riverside |
DCH Riverside-S, Inc. |
California |
DCH Subaru of Riverside |
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 Temecula Motors II, Inc. |
California |
DCH FIAT of Temecula |
DCH Torrance Imports Inc. |
California |
DCH Toyota of Torrance DCH Scion of Torrance Torrance Toyota Torrance Scion Toyota Scion |
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 Concord I, Inc. |
California |
Lithia Chrysler Dodge Jeep Ram of Concord |
Lithia of Concord II, Inc. |
California |
Lithia FIAT of Concord |
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 Delaware LLC |
Delaware |
|
DCH Holdings LLC |
Delaware |
|
DCH LI Motors LLC |
Delaware |
|
DCH Mamaroneck LLC |
Delaware |
DCH Toyota City DCH Scion City |
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 Wappingers Falls Scion |
DCH TL Holdings LLC |
Delaware |
DCH TL NY Holdings LLC |
Delaware |
|
Lithia of Honolulu-A, Inc. |
Hawaii |
Acura of Honolulu |
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 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 |
Milford DCH, Inc. |
Massachusetts |
DCH Toyota of Milford |
Lithia BCRGF, Inc. |
Montana |
Budget Rent A Car of Great Falls Montana |
Lithia CDH, Inc. |
Montana |
Lithia Chrysler Jeep Dodge of Helena |
Lithia HGF, Inc. |
Montana |
Honda of Great Falls |
Lithia LBGGF, Inc. |
Montana |
Lithia Buick GMC of Great Falls |
Lithia LHGF, Inc. |
Montana |
Lithia Hyundai of Great Falls |
Lithia LSGF, Inc. |
Montana |
Lithia Subaru 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 of Missoula III, Inc. |
Montana |
Lithia Ford of Missoula |
Lithia Reno Sub-Hyun, Inc. |
Nevada |
Lithia Reno Subaru |
Lithia SALMIR, Inc. |
Nevada |
Lithia Volkswagen of Reno |
797 Valley Street, LLC |
New Jersey |
|
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 |
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 |
DCH Freehold-M, LLC |
New Jersey |
Mercedes Benz of Freehold |
DCH Freehold-V, LLC |
New Jersey |
DCH Volkswagen of Freehold |
DCH Investments Inc. (New Jersey) |
New Jersey |
|
DCH Leasing Corporation |
New Jersey |
|
DCH Management Services Inc. |
New Jersey |
|
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 Pre-Owned Sales and Service Center LLC |
New Jersey |
|
DCH Support Services, LLC |
New Jersey |
|
DCH Union LLC |
New Jersey |
DCH Volkswagen of Union |
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. |
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 |
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 |
|
Lithia Auto Services, Inc. |
Oregon |
Lithia Body & Paint |
Lithia BNM, Inc. |
Oregon |
|
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 |
|
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 |
Lithia of Bend #2, LLC |
Oregon |
Chevrolet Cadillac of Bend Lithia Body & Paint of Bend |
Lithia of Eugene, LLC |
Oregon |
Lithia FIAT of Eugene |
Lithia of Milwaukie, Inc. |
Oregon |
Lithia Chevrolet on McLoughlin |
Lithia of Portland, LLC |
Oregon |
Buick GMC of Portland |
Lithia of Roseburg, Inc. |
Oregon |
Lithia Chrysler Jeep Dodge of Roseburg |
Lithia Real Estate, Inc. |
Oregon |
|
Lithia Rose-FT, Inc. |
Oregon |
Lithia Ford Lincoln of Roseburg Assured Dealer Services of Roseburg |
Lithia SOC, Inc. |
Oregon |
Lithia Subaru of Oregon City |
LMBB, LLC |
Oregon |
Mercedes-Benz of Beaverton |
LMBP, LLC |
Oregon |
Mercedes-Benz of Portland Smart Center of Portland |
LMOP, LLC |
Oregon |
MINI of Portland |
LSTAR, LLC |
Oregon |
|
Medford Insurance, LLC |
Oregon |
|
RFA Holdings, LLC |
Oregon |
|
Salem-B, LLC |
Oregon |
BMW of Salem |
Salem-H, LLC |
Oregon |
Honda of Salem |
Salem-V, LLC |
Oregon |
Volkswagen of Salem |
Southern Cascades Finance Corporation |
Oregon |
|
Lithia Automotive, Inc. |
South Dakota |
|
Lithia Bryan Texas, Inc. |
Texas |
Lithia Chrysler Jeep Dodge of Bryan College Station |
Lithia CJDO, Inc. |
Texas |
All American Chrysler Jeep Dodge of Odessa |
Lithia CJDSA, Inc. |
Texas |
All American Chrysler Jeep Dodge of San Angelo All American Autoplex |
Lithia CM, Inc. |
Texas |
All American Chevrolet of Midland |
Lithia CO, Inc. |
Texas |
All American Chevrolet of Odessa |
Lithia CSA, Inc. |
Texas |
All American Chevrolet of San Angelo |
Lithia DMID, Inc. |
Texas |
All American Chrysler Jeep Dodge of Midland |
Lithia FBCS, LLC |
Texas |
Alfa Romeo FIAT of Bryan College Station |
Lithia FLCC, LLC |
Texas |
Access Ford Lincoln of Corpus Christi |
Lithia HMID, Inc. |
Texas |
Lithia Hyundai of Odessa |
Lithia NSA, Inc. |
Texas |
Honda of San Angelo |
Lithia of Abilene, Inc. |
Texas |
Honda of Abilene |
Lithia of Clear Lake, LLC |
Texas |
Subaru of Clear Lake |
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 |
Lithia of Midland, Inc. |
Texas |
Honda of Midland |
Lithia TA, Inc. |
Texas |
Lithia Toyota of Abilene |
Lithia TO, Inc. |
Texas |
Lithia Toyota of Odessa |
Camp Automotive, Inc. |
Washington |
Camp BMW |
Lithia Dodge of Tri-Cities, Inc. |
Washington |
Lithia Chrysler Jeep Dodge of Tri-Cities |
Lithia of Bellingham, LLC |
Washington |
Chevrolet Cadillac of Bellingham Chambers Chevrolet Cadillac of Bellingham Chevrolet Buick GMC Cadillac of Bellingham |
Lithia of Seattle, Inc. |
Washington |
BMW Seattle |
Lithia of Spokane, Inc. |
Washington |
Mercedes Benz of Spokane |
Lithia of Spokane II, Inc. |
Washington |
Lithia Chrysler Dodge Jeep Ram of Spokane |
Lithia of Spokane III, Inc. |
Washington |
Lithia Alfa Romeo Fiat of Spokane Lithia Downtown Body and Paint |
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