EX-21 6 lad2019q4-10k_ex21.htm EXHIBIT 21 Exhibit


EXHIBIT 21
SUBSIDIARIES OF LITHIA MOTORS, INC.
(as of December 31, 2019)

NAME OF ENTITY
STATE OF ORIGIN
ASSUMED BUSINESS NAME(S)
(if different than entity name)
797 Valley Street LLC
New Jersey
 
Baierl Auto Parts, LLC
Pennsylvania
 
Baierl Automotive Corporation
Pennsylvania
Baierl Acura
Baierl Chevrolet, Inc.
Pennsylvania
Baierl Chevrolet
Baierl Chevrolet Cadillac
Baierl Holding, LLC
Pennsylvania
 
Cadillac of Portland Lloyd Center, LLC
Oregon
Cadillac of Portland
Camp Automotive, Inc.
Washington
Camp Chevrolet
Camp Cadillac
Carbone Auto Body, LLC
New York
 
Cranberry Automotive, Inc.
Pennsylvania
Baierl Toyota
Dah Chong Hong CA Trading LLC
Delaware
 
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 (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 DMS NJ, LLC
New Jersey
 
DCH Essex Inc.
New Jersey
DCH Millburn Audi
DCH Financial NJ, LLC
New Jersey
 
DCH Freehold - V, LLC
New Jersey
DCH Volkswagen of Freehold





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
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
 
Elizabeth Collision, LLC
Pennsylvania
Day Collision Center
Lithia Florida Holding, Inc.
Florida
 
Florida SS, LLC
Florida
 
Freehold Nissan LLC
New Jersey
DCH Freehold Nissan
Freehold Nissan
Fuse Auto Sales, LLC
Oregon
 
Hutchins Eugene Nissan, Inc.
Oregon
Lithia Nissan of Eugene
Hutchins Imported Motors, Inc.
Oregon
Lithia Toyota of Springfield





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
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 AcDM, Inc.
Iowa
Acura of Johnston
Lithia Aircraft, Inc.
Oregon
 
Lithia Anchorage-C, LLC
Alaska
Chevrolet of Wasilla
Lithia Anchorage-H, LLC
Alaska


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
October 10, 1996
Lithia Body & Paint
Assured Dealer Services
Lithia Automotive, Inc.
South Dakota
 
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
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 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 Monroeville-V, LLC
Pennsylvania
 
Lithia Moon-S, LLC
Pennsylvania
Subaru of Moon Township
Lithia Moon-V, LLC
Pennsylvania
Day Apollo Volkswagen
Lithia Morgantown-CJD, LLC
West Virginia
 
Lithia Morgantown-F, LLC
West Virginia
 
Lithia Morgantown-S, LLC
West Virginia
 
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 NF, Inc.
California
Lithia Nissan of Fresno
Lithia Northeast Real Estate, LLC
New Jersey
 
Lithia NSA, Inc.
Texas
 
Lithia of Abilene, Inc.
Texas
Honda of Abilene
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
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
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 Concord I, Inc.
California
 
Lithia of Concord II, Inc.
California
 





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
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
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 Utica
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
 
Lithia Spokane-S, LLC
Washington
 
Lithia SSP, LLC
Oregon
 
Lithia TA, Inc.
Texas
Lithia Toyota of Abilene
Lithia TO, Inc.
Texas
Lithia Toyota of Odessa
Lithia TR, Inc.
California
Lithia Toyota of Redding
Lithia Uniontown-C, LLC
Pennsylvania
 
Lithia VAuDM, Inc.
Iowa
Audi Des Moines
Lithia VF, Inc.
California
 
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
 
Medford Insurance, LLC
Oregon
 
Milford DCH, Inc.
Massachusetts
DCH Toyota of Milford
Northland Ford Inc.
Pennsylvania
Baierl Ford
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 Jerse
DCH Paramus Honda
Paramus Honda
Crown Leasing
Personalized Marketing, LLC
Oregon
 
RFA Holdings, LLC
Oregon
 
Sacramento-L, Inc.
California
 
Salem-B, LLC
Oregon
BMW of Salem
Salem-H, LLC
Oregon
Honda of Salem
Salem-V, LLC
Oregon
Volkswagen of Salem
Sharlene Realty LLC
New Jersey
DCH Brunswick Toyota
Brunswick Toyota
DCH Collision Center
Shift Portland, LLC
Oregon
 
Southern Cascades Finance Corporation
Oregon
 
Tampa-H, LLC
Florida
 
Tustin Motors Inc.
California
DCH Tustin Acura
Tustin Acura
Wesley Chapel-H, LLC
Florida
 
Wesley Chapel-T, LLC
Florida
 
Zelienople Real Estate, L.L.C.
Pennsylvania
 
Zelienople Real Estate I, L.P.
Pennsylvania