DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 29, 2011
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) | ||
| Douglas Emmett Fund X REIT, Inc. | Maryland (8/11/2008) | 90-0406792 | ||
| Qualified in: | California (11/12/2008) | |||
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 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 | Delaware (8/17/2010) | 95-4530838 | ||
1995, LLC (fka Douglas Emmett Realty | ||||
| Fund 1995, a CA limited partnership) | ||||
| Douglas Emmett Realty Fund | Delaware (8/17/2010) | 95-4601862 | ||
1996, LLC (fka Douglas Emmett Realty | ||||
| Fund 1996, a CA limited partnership) | ||||
| Douglas Emmett Realty Fund | Delaware (8/17/2010) | 95-4653254 | ||
1997, LLC (fka Douglas Emmett | Qualified in: | California (8/19/2010) | ||
| Realty Fund 1997, a CA limited | ||||
| partnership) | ||||
| Douglas Emmett Realty Fund | Delaware (8/17/2010) | 95-4722502 | ||
1998, LLC (fka Douglas Emmett Realty | ||||
| Fund 1998, a CA limited partnership) | ||||
| Douglas Emmett Realty Fund | Delaware (8/17/2010) | 91-2105538 | ||
2000, LLC (fka Douglas Emmett Realty | ||||
| Fund 2000, a CA limited partnership) | ||||
| Douglas Emmett Realty Fund | Delaware (8/17/2010) | 46-0506810 | ||
2002, LLC (fka Douglas Emmett | Qualified in: | California (8/19/2010) | ||
| Realty Fund 2002, a CA limited | ||||
| partnership) | ||||
| 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) | |||
| Owensmouth/Warner, LLC | California (3/23/2004) | 83-0390369 | ||
| 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) | |||