Attached files
| file | filename |
|---|---|
| EX-23 - EXHIBIT 23 - LITHIA MOTORS INC | lad2017q410k-ex23cpafirmcon.htm |
| EX-32.2 - EXHIBIT 32.2 - LITHIA MOTORS INC | lad2017q410k-ex322cfocert.htm |
| EX-32.1 - EXHIBIT 32.1 - LITHIA MOTORS INC | lad2017q410k-ex321ceocert.htm |
| EX-31.2 - EXHIBIT 31.2 - LITHIA MOTORS INC | lad2017q410k-ex312cfocert.htm |
| EX-31.1 - EXHIBIT 31.1 - LITHIA MOTORS INC | lad2017q410k-ex311ceocert.htm |
| EX-12 - EXHIBIT 12 - LITHIA MOTORS INC | lad2017q410k-ex12fixedcharg.htm |
| EX-10.3.2 - EXHIBIT 10.3.2 - LITHIA MOTORS INC | lad2017q4-10kex1032.htm |
| 10-K - 10-K - LITHIA MOTORS INC | lad2017q410k.htm |
EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2017)
NAME OF ENTITY | STATE OF ORIGIN | ASSUMED BUSINESS NAME(S) (if different than entity name) |
Lithia Imports of Anchorage, Inc. | Alaska | Lithia Hyundai of Anchorage Lithia Kia of Anchorage Lithia Anchorage Auto Body |
Lithia NA, Inc. | Alaska | BMW of Anchorage MINI of Anchorage |
Lithia of Anchorage, Inc. | Alaska | Lithia Chrysler Jeep Dodge of Anchorage Lithia Value Autos |
Lithia of Fairbanks, Inc. | Alaska | Chevrolet Buick GMC of Fairbanks |
Lithia of South Central AK, Inc. | Alaska | Chevrolet of South Anchorage Chevrolet of Wasilla |
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 Calabasas-A, LLC | California | Audi Calabasas |
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 Mission Valley LLC | California | DCH Honda of Mission Valley |
DCH Oxnard 1521 Imports Inc. | California | DCH Audi of Oxnard Audi of Oxnard |
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 Thousand Oaks-F, Inc. | California | DCH Ford of Thousand Oaks |
DCH Torrance Imports Inc. | California | DCH Toyota of Torrance DCH Scion of Torrance Torrance Toyota Torrance Scion Toyota Scion |
LA Motors Holding, LLC | California | |
LAD Carson-N, LLC | California | Carson Nissan |
LAD-AU, LLC | California | Audi Downtown LA |
LAD-MB, LLC | California | Downtown LA Motors |
LAD-N, LLC | California | Nissan of Downtown LA |
LAD-P, LLC | California | Porsche Downtown LA |
LAD-T, LLC | California | Toyota of Downtown LA |
LAD-V, LLC | California | Volkswagen of Downtown LA |
Lithia CIMR, Inc. | California | Lithia Chevrolet of Redding |
Lithia FMF, Inc. | California | Lithia Ford of Fresno Lithia Ford Lincoln of Fresno |
Lithia Fresno, Inc. | California | Lithia Subaru of Fresno Fresno Mitsubishi |
Lithia JEF, Inc. | California | Lithia Hyundai of Fresno |
Lithia MMF, Inc. | California | Lithia Mazda of Fresno Lithia Suzuki 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 Lodi Scion |
Lithia of Santa Rosa, Inc. | California | Lithia Chrysler Jeep Dodge of Santa Rosa |
Lithia of Stockton, Inc. | California | Nissan of Stockton, Kia 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 Scion 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 Holdings LLC | Delaware | |
DCH Mamaroneck LLC | Delaware | DCH Toyota City DCH Scion City |
DCH North America Inc. | 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 Armory Garage, LLC | Delaware | Armory Chrysler Dodge Jeep Ram Fiat of Albany |
Lithia Auction & Recon, LLC | Delaware | Auction & Recon |
Lithia BA Holding, Inc. | Delaware | |
Lithia Buffalo-A, LLC | Delaware | Ray Laks Acura of Buffalo |
Lithia Crater Lake-F, Inc. | Delaware | Crater Lake Ford Lincoln |
Lithia Crater Lake-M, Inc. | Delaware | Crater Lake Mazda |
Lithia of Honolulu-F, LLC | Delaware | Honolulu Ford |
Lithia Orchard Park-H, LLC | Delaware | Ray Laks Honda of Orchard Park |
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 Ford Lincoln of Boise Auto Credit of Idaho Lithia Body & Paint of Boise |
Lithia of Pocatello, Inc. | Idaho | Lithia Chrysler Jeep Dodge of Pocatello Lithia Hyundai of Pocatello Lithia Dodge Trucks 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 European Motorcars Des Moines |
Lithia NDM, Inc. | Iowa | Lithia Nissan of Ames |
Lithia of Des Moines, Inc. | Iowa | BMW of Des Moines European Motorcars Des Moines Lithia Body and Paint of Des Moines |
Lithia VAuDM, Inc. | Iowa | Audi Des Moines Lithia Volkswagen of Des Moines Assured Used Cars & Trucks Lithia Audi of Des Moines |
Milford DCH, Inc. | Massachusetts | DCH Toyota of Milford |
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 Scion 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 Scion of Missoula |
Lithia of Missoula, Inc. | Montana | Lithia Chrysler Jeep Dodge of Missoula Lithia Auto Center of Missoula |
Lithia of Missoula III, Inc. | Montana | Lithia Ford of Missoula |
Lithia Reno Sub-Hyun, Inc. | Nevada | Lithia Reno Subaru Lithia Body & Paint |
Lithia SALMIR, Inc. | Nevada | Lithia Volkswagen of Reno Lithia Hyundai of Reno Lithia Chrysler Jeep 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-V, LLC | New Jersey | DCH Volkswagen of Freehold |
DCH Investments Inc. (New Jersey) | New Jersey | |
DCH Leasing Corporation | 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 Support Services, LLC | New Jersey | |
Freehold Nissan LLC | New Jersey | DCH Freehold Nissan Freehold Nissan |
Lithia Eatontown-F, LLC | New Jersey | |
Lithia Paramus-M, LLC | New Jersey | |
Lithia Ramsey-B, LLC | New Jersey | |
Lithia Ramsey-L, LLC | New Jersey | |
Lithia Ramsey-M, LLC | New Jersey | |
Lithia Ramsey-T, LLC | New Jersey | |
Paramus Collision, LLC | 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 |
Carbone Auto Body, LLC | New York | |
DCH Investments, Inc. (New York) | New York | |
DCH Management Inc. | New York | |
DCH Nanuet LLC | New York | DCH Honda of Nanuet |
Lithia Middletown-L, LLC | New York | |
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 Yorkville-1, LLC | New York | Carbone Chevrolet Buick Cadillac GMC |
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 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 Scion of Grand Forks Lithia Toyota Scion of Grand Forks |
Cadillac of Portland Lloyd Center, LLC | Oregon | Cadillac of Portland |
Fuse Auto Sales, LLC | Oregon | |
Hutchins Eugene Nissan, Inc. | Oregon | Lithia Nissan of Eugene |
Hutchins Imported Motors, Inc. | Oregon | Lithia Toyota of Springfield Lithia Scion of Springfield Lithia Toyota Scion of Springfield |
LAD Advertising, Inc. | Oregon | LAD Advertising LAD Printing The Print Shop at the Commons The Print Shop |
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 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 Chrysler Jeep Dodge Xpress Lube |
Lithia Financial Corporation | Oregon | Lithia Leasing |
Lithia HPI, Inc. | Oregon | |
Lithia Klamath, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Toyota of Klamath Falls Lithia Scion of Klamath Falls Lithia Klamath Falls Auto Center 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 Scion Lithia Toyota Scion |
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 Portland, LLC | Oregon | Buick GMC of Portland |
Lithia of Portland I, Inc. | Oregon | Lithia Chrysler Dodge Jeep Ram of Portland Lithia Chrysler Dodge Ram of Portland |
Lithia of Roseburg, Inc. | Oregon | Lithia Chrysler Jeep Dodge of Roseburg Lithia Roseburg Auto Center |
Lithia Oregon Investments - 1, LLC | Oregon | N/A |
Lithia Oregon Investments - 2, LLC | Oregon | N/A |
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 | |
Baierl Auto Parts, Inc. | Pennsylvania | |
Baierl Automotive Corporation | Pennsylvania | Baierl Acura Baierl Automotive |
Baierl Chevrolet, Inc. | Pennsylvania | Baierl Automotive Baierl Budget Cars Baierl Buick Baierl Chevrolet Baierl Chevrolet Cadillac Baierl Cadillac Baierl Collision Center Baierl Daewoo Baierl Honda Baierl Honda Pre-Owned Baierl Isuzu Truck Baierl Kia Baierl Mitsubishi Baierl Subaru Baierl Subaru-Buick Baierl Subaru-Mitsubishi Baierl Truck Depot Baierl Used Car Supercenter Baierl Used Cars |
Baierl Holding Corporation | Pennsylvania | |
Cranberry Automotive, Inc. | Pennsylvania | Baierl Automotive Baierl Toyota-Scion Baierl Toyota |
Elizabeth Collision, LLC | Pennsylvania | |
Lithia Monroeville-A, LLC | Pennsylvania | |
Lithia Monroeville-C, LLC | Pennsylvania | |
Lithia Monroeville-F, LLC | Pennsylvania | |
Lithia Monroeville-V, LLC | Pennsylvania | |
Lithia Moon-S, LLC | Pennsylvania | |
Lithia Moon-V, LLC | Pennsylvania | |
Lithia Pittsburgh-S, LLC | Pennsylvania | |
Lithia Pleasant Hills-T, LLC | Pennsylvania | |
Lithia Uniontown-C, LLC | Pennsylvania | |
Northland Ford Inc. | Pennsylvania | Baierl Ford Baierl Collision Center |
PA Real Estate, LLC | Pennsylvania | |
PA Support Services, LLC | Pennsylvania | |
Zelienople Real Estate I, L.P. | Pennsylvania | |
Zelienople Real Estate, L.L.C. | Pennsylvania | |
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 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 All American Autoplex |
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 TA, Inc. | Texas | Lithia Toyota of Abilene Lithia Scion of Abilene |
Lithia TO, Inc. | Texas | Lithia Toyota of Odessa Lithia Scion of Odessa |
Lithia of Bennington - 1, LLC | Vermont | Carbone Ford of Bennington |
Lithia of Bennington - 2, LLC | Vermont | Carbone Hyundai of Bennington |
Lithia of Bennington - 3, LLC | Vermont | Carbone Honda of Bennington |
Lithia of Bennington - 4, LLC | Vermont | Carbone Toyota of Bennington |
Camp Automotive, Inc. | Washington | Camp BMW Camp Chevrolet Subaru of Spokane Camp Cadillac |
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 Casper, LLC | Wyoming | Greiner Ford Lincoln of Casper |