Douglas Emmett Inc - FORM 10-K - EX-21.1 - EXHIBIT 21.1 - February 17, 2017

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EX-31.1 - EXHIBIT 31.1 - Douglas Emmett Inca2016q4exhibit311-ceo302ce.htm
EX-32.2 - EXHIBIT 32.2 - Douglas Emmett Inca2016q4exhibit322-cfo906ce.htm
EX-32.1 - EXHIBIT 32.1 - Douglas Emmett Inca2016q4exhibit321-ceo906ce.htm
EX-31.2 - EXHIBIT 31.2 - Douglas Emmett Inca2016q4exhibit312-cfo302ce.htm
EX-23.1 - EXHIBIT 23.1 - Douglas Emmett Inca2016q4exhibit231-auditors.htm
10-K - 10-K - Douglas Emmett Inca2016q410-k.htm


EXHIBIT 21.1
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 31, 2016
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)
 
 
 
 
 
 
DE Pacific REIT, Inc.
 
 
Maryland (7/5/2016)
81-3179901
 
Qualified in:
 
California (7/8/2016)
 
 
 
 
 
 
DE Park Avenue REIT, Inc.
 
 
Maryland (2/18/2016)
81-1560577
 
Qualified in:
 
California (3/4/2016)
 
 
 
 
 
 
LIMITED LIABILITY COMPANIES:
 
 
 
 
Entity Name
 
 
State of Formation
EIN
 
 
 
 
 
Barrington Pacific, LLC
 
 
California (5/22/2001)
91-2132884
 
 
 
 
 
DE Pacific 233, LLC
 
 
Delaware (7/25/2016)
81-3359743
 
Qualified in:
 
California 10/6/2016
 
 
 
 
 
 
DE Pacific 12100, LLC
 
 
Delaware (6/15/2016)
Disregarded Entity
 
Qualified in:
 
California (6/29/2016)
 
 
 
 
 
 
DE Pacific Manager, LLC
 
 
Delaware (6/15/2016)
Disregarded Entity
 
Qualified in:
 
California (6/29/2016)
 
 
 
 
 
 
DE Pacific Member, LLC
 
 
Delaware (6/15/2016)
Disregarded Entity
 
Qualified in:
 
California (6/29/2016)
 
 
 
 
 
 
DE Pacific Venture, LLC
 
 
Delaware (6/15/2016)
81-2969433
 
Qualified in:
 
California (6/29/2016)
 
 
 
 
 
 
DE Pacific Operating Company, LLC
 
 
Delaware (6/15/2016)
81-2955847
 
Qualified in:
 
California (6/29/2016)
 
 
 
 
 
 
DE Park Avenue Manager, LLC
 
 
Delaware (12/18/2015)
38-3988375
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue Member, LLC
 
 
Delaware (12/18/2015)
37-1800417
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 




DE Park Avenue Operating Company, LLC
 
 
Delaware (12/18/2015)
81-1211392
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue Venture, LLC
 
 
Delaware (12/18/2015)
81-1206844
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue 1100, LLC
 
 
Delaware (1/6/2016)
Disregarded Entity
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue 10880, LLC
 
 
Delaware (1/6/2016)
Disregarded Entity
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue 10940, LLC
 
 
Delaware (1/6/2016)
Disregarded Entity
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
DE Park Avenue 10960, LLC
 
 
Delaware (1/6/2016)
Disregarded Entity
 
Qualified in:
 
California (1/14/2016)
 
 
 
 
 
 
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)
Disregarded Entity
 
Qualified in:
 
California (12/1/2011)
 
 
 
 
 
 
Douglas Emmett 2013, LLC
 
 
California (3/23/2004)
83-0390369
(fka Owensmouth/Warner, LLC)
 
 
 
 
 
 
 
 
 
Douglas Emmett 2014, LLC
 
 
Delaware (7/9/2015)
Disregarded Entity
 
Qualified in:
 
California (7/13/2015)
 
 
 
 
 
 
Douglas Emmett 2015, LLC
 
 
Delaware (2/5/2015)
Disregarded Entity
 
Qualified in:
 
California (2/6/2015)
 
 
 
 
 
 
Douglas Emmett 2016, LLC
 
 
Delaware (10/5/2016)
Disregarded Entity
 
Qualified in:
 
California (10/6/2016)
 
 
 
 
 
 
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)
Qualified in:
 
California (12/12/2014)
 
 
 
 
 
 




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)
 
 
 
 
 
 
Douglas Emmett Residential 2014, LLC
 
 
Delaware (9/30/2014)
Disregarded Entity
 
Qualified in:
 
Hawaii (10/7/2014)
 
 
 
 
 
 
Douglas Emmett Studio Plaza, LLC
 
 
Delaware (12/2/2016)
Disregarded Entity
 
Qualified in:
 
California (12/5/2016)
 
 
 
 
 
 
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)
 


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