EX-21.1 4 dei-20131231xexhibit211.htm LIST OF SUBSIDIARIES OF THE REGISTRANT DEI-2013.12.31-Exhibit 21.1


EXHIBIT 21.1
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 31, 2013
CORPORATIONS:
 
 
 
 
Entity Name
 
 
State of Formation
EIN
 
 
 
 
 
Douglas Emmett, Inc.
 
 
Maryland (6/28/2005)
20-3073047
 
Qualified in:
 
California (10/5/2006)
 
 
 
 
 
 
Douglas Emmett Management, Inc.
 
 
Delaware (7/25/2005)
20-3213391
(fka Douglas Emmett, LLC)
Qualified in: 
 
California (8/30/2006)
 
 
 
 
 
 
Douglas Emmett Builders
 
 
California (10/18/1991)
95-4340806
(fka P.L.E. Builders, Inc.)
 
 
 
 
 
 
 
 
 
HNLC, Inc.
 
 
Delaware (12/18/2007)
41-2265508
(dba Honolulu Club)
Qualified in:
 
Hawaii (12/21/2007)
 
 
 
 
 
 
LIMITED LIABILITY COMPANIES:
 
 
 
 
Entity Name
 
 
State of Formation
EIN
 
 
 
 
 
Barrington Pacific, LLC
 
 
California (5/22/2001)
91-2132884
 
 
 
 
 
DE 12121 Wilshire GP, LLC
 
 
Delaware (5/10/2010)
90-0619428
 
Qualified in:
 
California (10/6/2010)
 
 
 
 
 
 
DEG, LLC
 
 
Delaware (7/28/2004)
73-1713360
 
Qualified in:
 
Hawaii (8/4/2004)
 
 
 
 
 
 
DEG III, LLC
 
 
Delaware (1/7/2008)
51-0664026
(originally filed as H-Club, LLC)
Qualified in:
 
Hawaii (1/22/2008)
 
 
 
 
 
 
DEG Residential, LLC
 
 
Delaware (1/3/2005)
68-0599468
 
Qualified in:
 
Hawaii (1/5/05)
 
 
 
 
 
 
DEGA, LLC
 
 
Delaware (1/3/2005)
68-0599465
 
Qualified in:
 
Hawaii (1/5/2005)
 
 
 
 
 
 
DEI X Partnership GP, LLC
 
 
Delaware (1/27/2010)
27-1888828
 
Qualified in:
 
California (1/28/2010)
 
 
 
 
 
 
DEIX, LLC
 
 
Delaware (7/14/2008)
01-0907924
 
Qualified in:
 
California (7/24/2008)
 
 
 
 
 
 
Douglas Emmett 1993, LLC
 
 
Delaware (6/10/2004)
68-0587906
 
Qualified in:
 
California (6/23/2004)
 
 
 
 
 
 
Douglas Emmett 1995, LLC
 
 
Delaware (5/26/2004)
16-1700675
 
Qualified in:
 
California (5/28/2004)
 
 
 
 
 
 
Douglas Emmett 1996, LLC
 
 
Delaware (11/9/2004)
76-0770980




 
Qualified in:
 
California (11/12/2004)
 
 
 
 
 
 
Douglas Emmett 1997, LLC
 
 
Delaware (6/7/2005)
20-2983747
 
Qualified in:
 
California (7/1/2005)
 
 
 
 
 
 
Douglas Emmett 1998, LLC
 
 
Delaware (6/7/2005)
20-2983805
 
Qualified in:
 
California (7/1/2005)
 
 
 
 
 
 
Douglas Emmett 2000, LLC
 
 
Delaware (6/7/2005)
20-2983832
 
Qualified in:
 
California (7/1/2005)
 
 
 
 
 
 
Douglas Emmett 2007, LLC
 
 
Delaware (3/19/2007)
20-8867743
 
Qualified in:
 
California (3/20/2007)
 
 
 
 
 
 
Douglas Emmett 2008, LLC
 
 
Delaware (3/10/2008)
80-0158245
 
Qualified in:
 
California (3/10/2008)
 
 
 
 
 
 
Douglas Emmett 2010, LLC
 
 
Delaware (5/18/2010)
38-3814359
 
Qualified in:
 
Hawaii (5/19/2010)
 
 
 
 
California (7/2/2010)
 
 
 
 
 
 
Douglas Emmett 2011, LLC
 
 
Delaware (11/30/2011)
 
 
Qualified in:
 
California (12/1/2011)
 
 
 
 
 
 
Douglas Emmett 2013, LLC
 
 
 
 
(fka Owensmouth/Warner, LLC)
Qualified in:
 
California (3/23/2004)
83-0390369
 
 
 
 
 
Douglas Emmett Builders Hawaii, LLC
 
 
Delaware (3/1/2011)
80-0715564
 
Qualified in:
 
Hawaii (4/8/2011)
 
 
 
 
 
 
Douglas Emmett Fund X, LLC
 
 
Delaware (6/20/2008)
37-1571314
 
Qualified in:
 
California (7/24/2008)
 
 
 
 
 
 
Douglas Emmett Joint Venture, LLC
 
 
Delaware (8/17/2010)
95-4498223
 
 
 
 
 
Douglas Emmett Management, LLC
 
 
Delaware (8/25/2006)
20-5632713
 
Qualified in:
 
California (8/30/2006)
 
 
 
 
 
 
Douglas Emmett Management Hawaii, LLC
 
 
Delaware (1/17/2007)
20-8280436
 
Qualified in:
 
Hawaii (1/24/2007)
 
 
 
 
 
 
Douglas Emmett Realty Fund, LLC
 
 
Delaware (8/17/2010)
95-4436147
(fka Douglas Emmett Realty Fund, a CA limited partnership)
 
 
 
 
 
 
 
 
 
Douglas Emmett Realty Fund 1995, LLC
 
 
Delaware (8/17/2010)
95-4530838
(fka Douglas Emmett Realty Fund 1995, a CA limited partnership)
 
 
 
 
 
 
 
 
 
Douglas Emmett Realty Fund 1996, LLC
 
 
Delaware (8/17/2010)
95-4601862
(fka Douglas Emmett Realty Fund 1996, a CA limited partnership)
 
 
 
 
 
 
 
 
 




Douglas Emmett Realty Fund 1997, LLC
 
 
Delaware (8/17/2010)
95-4653254
(fka Douglas Emmett Realty Fund 1997, a CA limited partnership)
Qualified in:
 
California (8/19/2010)
 
 
 
 
 
 
Douglas Emmett Realty Fund 1998, LLC
 
 
Delaware (8/17/2010)
95-4722502
(fka Douglas Emmett Realty Fund 1998, a CA limited partnership)
 
 
 
 
 
 
 
 
 
Douglas Emmett Realty Fund 2000, LLC
 
 
Delaware (8/17/2010)
91-2105538
(fka Douglas Emmett Realty Fund 2000, a CA limited partnership)
 
 
 
 
 
 
 
 
 
Douglas Emmett Realty Fund 2002, LLC
 
 
Delaware (8/17/2010)
46-0506810
(fka Douglas Emmett Realty Fund 2002, a CA limited partnership)
Qualified in:
 
California (8/19/2010)
 
 
 
 
 
 
Douglas Emmett Residential 2005, LLC
 
 
Delaware (5/31/2005)
56-2516759
 
Qualified in:
 
California (6/1/2005)
 
 
Qualified in:
 
Hawaii (2/1/2006)
 
 
 
 
 
 
Douglas Emmett Residential 2006, LLC
 
 
Delaware (11/16/2006)
20-5945327
 
Qualified in:
 
California (11/20/2005)
 
 
 
 
 
 
Fund X Opportunity Fund, LLC
 
 
Delaware (7/14/2008)
01-0908161
 
Qualified in:
 
California (7/24/2008)
 
 
 
 
 
 
Shores Barrington, LLC
 
 
Delaware (10/18/2004)
32-0129042
 
Qualified in:
 
California (10/25/2004)
 
 
 
 
 
 
Westwood Place Investors, LLC
 
 
Delaware (3/11/1999)
95-4736604
 
Qualified in:
 
California (3/16/1999)
 
 
 
 
 
 
LIMITED PARTNERSHIPS:
 
 
 
 
Entity Name
 
 
State of Formation
EIN
 
 
 
 
 
Douglas Emmett Properties, LP
 
 
Delaware (7/25/2005)
20-3213411
 
Qualified in:
 
California (9/12/2006)
 
 
 
 
 
 
Douglas Emmett Partnership X, LP
 
 
Delaware (1/27/2010)
38-3809753
 
Qualified in:
 
California (1/28/2010)
 
 
 
 
 
 
DEI X Partnership REIT, LP
 
 
Delaware (4/21/2010)
35-2380873
 
Qualified in:
 
California (6/23/2010)
 
 
 
 
 
 
DE 12121 Wilshire, LP
 
 
Delaware (5/10/2010)
80-0650968
 
Qualified in:
 
California (10/6/2010)
 
 
 
 
 
 
DE Landholdings, LP
 
 
Delaware (5/10/2010)
13-4369214
 
Qualified in:
 
California (10/6/2010)