EX-21 5 v79395ex21.txt EXHIBIT 21 EXHIBIT 21 LIST OF SUBSIDIARIES
----------------------------------------------- -------------- ------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Chrysler Jeep of Anchorage, Inc. (1) Alaska ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia CIMR, Inc. California Lithia Chevrolet of Redding ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia DC, Inc. California Lithia Dodge of Concord ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia FMF, Inc. California Lithia Ford of Fresno ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia FN, Inc. California Lithia Ford Lincoln Mercury of Napa ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia FVHC, Inc. California Lithia Ford of Concord ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia JEF, Inc. California Lithia Hyundai of Fresno ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia MMF, Inc. California Lithia Mazda of Fresno Lithia Suzuki of Fresno ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia of Anchorage, Inc. California Lithia Dodge of South Anchorage ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia NF, Inc. California Lithia Nissan of Fresno ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia TKV, Inc. California Lithia Toyota of Vacaville ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia TR, Inc. California Lithia Toyota of Redding ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia VWC, Inc. California Lithia Volkswagen of Concord Lithia Isuzu of Concord ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Centennial Chrysler Plymouth Jeep, Inc. Colorado Lithia Centennial Chrysler Jeep ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Cherry Creek Dodge, Inc. Colorado Lithia Cherry Creek Dodge Lithia Cherry Creek Kia ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Colorado Chrysler Plymouth, Inc. Colorado Lithia Colorado Chrysler Lithia Colorado Kia ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Colorado Jeep, Inc. Colorado Lithia Colorado Jeep ----------------------------------------------- -------------- ------------------------------- ----------------------------------------------- -------------- ------------------------------- Lithia Colorado Springs Jeep Chrysler Colorado Lithia Colorado Springs Jeep Plymouth, Inc. Chrysler ----------------------------------------------- -------------- -------------------------------
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----------------------------------------------- -------------- --------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Foothills Chrysler, Inc. Colorado Lithia Foothills Chrysler Lithia Foothills Hyundai ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia IB, Inc. (2) Idaho Lithia Isuzu of Boise ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia CB, Inc. (2) Idaho Chevrolet of Boise ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia LMB, Inc. (2) Idaho Lithia Lincoln-Mercury of Boise ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia DB, Inc. (2) Idaho Lithia Daewoo ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Ford of Boise, Inc. Idaho Lithia Ford of Boise ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia of Pocatello, Inc. Idaho Lithia Chrysler Dodge of Pocatello Lithia Hyundai of Pocatello ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia of Caldwell, Inc. Idaho Chevrolet of Caldwell ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Poca-Hon, Inc. Idaho Honda of Pocatello ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia SALMIR, Inc. Nevada Lithia Audi of Reno Lithia Volkswagen of Reno Lithia Isuzu of Reno Lithia Lincoln Mercury of Reno Lithia Suzuki of Sparks Lithia Hyundai of Reno ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Reno Sub-Hyun, Inc. Nevada Lithia Reno Subaru ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Financial Corporation Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Real Estate, Inc. Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Motors Support Services, Inc. Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia LAC, Inc. Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia LP of Texas, LLC Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia TLM, LLC Oregon Lithia Toyota ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- LGPAC, Inc. Oregon Lithia Grants Pass Auto Center ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia DM, Inc. Oregon Lithia Dodge Lithia Chrysler Jeep Dodge ----------------------------------------------- -------------- ---------------------------------
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----------------------------------------------- -------------- --------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ----------------------------------------------- -------------- --------------------------------- Saturn of Southwest Oregon, Inc. Oregon Saturn of Southwest Oregon ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- SOE, LLC (3) Oregon Saturn of Eugene ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia HPI, Inc. Oregon Lithia Isuzu Lithia Volkswagen ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia DE, Inc. Oregon Lithia Dodge of Eugene ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia BNM, Inc. Oregon Lithia Nissan Lithia BMW ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Hutchins Imported Motors, Inc. Oregon Lithia Toyota of Springfield ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Hutchins Eugene Nissan, Inc. Oregon Lithia Nissan of Eugene ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Klamath, Inc. Oregon Lithia Chrysler Jeep Dodge of Klamath Falls Lithia Toyota of Klamath Falls ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia SOC, Inc. Oregon Lithia Subaru of Oregon City ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia of Roseburg, Inc. Oregon Lithia Chrysler Jeep Dodge of Roseburg ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Rose-FT, Inc. Oregon Lithia Ford Lincoln Mercury of Roseburg ----------------------------------------------- -------------- --------------------------------- Lithia Medford LM, Inc. Oregon Lithia Lincoln Mercury Lithia Suzuki Lithia Mazda ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Medford Hon, Inc. Oregon Lithia Honda ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia of Sioux Falls, Inc. South Dakota Lithia Subaru of Sioux Falls Lithia Dodge of Sioux Falls ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Automotive, Inc. South Dakota Chevrolet of Sioux Falls ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia GP of Texas, LLC Texas ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia CJDSA, L.P. (4) Texas All American Chrysler Jeep Dodge of San Angelo ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia CSA, L.P. (4) Texas All American Chevrolet of San Angelo ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia NSA, L.P. ( 4) Texas All American Nissan of San Angelo ----------------------------------------------- -------------- ---------------------------------
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----------------------------------------------- -------------- --------------------------------- STATE OF ASSUMED BUSINESS NAME(S) NAME OF ENTITY ORIGIN (IF DIFFERENT THAN ENTITY NAME) ----------------------------------------------- -------------- --------------------------------- Lithia DSA, L.P. (4) Texas All American Daewoo of San Angelo ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia CJDBS L.P. (4) Texas All American Chrysler Jeep Dodge of Big Spring ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia CJDO, L.P. (4) Texas All American Chrysler Jeep Dodge of Odessa ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Camp Automotive, Inc. Washington Camp BMW Camp Chevrolet Camp Subaru Camp Cadillac ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia VS, LLC (5) Washington Camp Volvo ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia Dodge of Tri-Cities, Inc. Washington Lithia Dodge of Tri-Cities ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia DC of Renton, Inc. Washington Lithia Dodge of Renton Lithia Chrysler Jeep of Renton ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia FTC, Inc. Washington Lithia Ford of Tri-Cities ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- TC Hon, Inc. Washington Honda of Tri-Cities ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia BC, Inc. Washington Chevrolet of Bellevue ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia IC, Inc. Washington Chevrolet of Issaquah ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia of Seattle, Inc. Washington BMW Seattle ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- --------------------------------- Lithia LAC of Washington, LLC (6) Washington Lithia Lot-A-Car of Renton ----------------------------------------------- -------------- --------------------------------- ----------------------------------------------- -------------- ---------------------------------
(1) Unless specifically noted to the contrary, all entities are wholly owned subsidiaries of Lithia Motors, Inc. (2) Wholly owned subsidiary of Lithia Boise Holding Company, Inc., a wholly owned subsidiary of Lithia Motors, Inc. (3) Wholly owned subsidiary of Lithia SH, LLC, which is owned 80% by Lithia Motors, Inc. and 20% by Sidney B. DeBoer, who serves as its sole manager (Saturn requires the manager own at least a 20% interest in its dealerships). (4) Limited Partnership with Lithia GP of Texas, LLC the general partner owning 1% interest; and Lithia LP of Texas, LLC the sole limited partner owning 99% interest. (5) Camp Automotive, Inc., is the sole manager owning an 80% interest; and Gregory Johnson, is the general manager of the dealership owning 20% interest (Volvo requires the manager own at least a 20% interest in its dealerships). (6) Wholly owned subsidiary of Lithia LAC, Inc. 4