EXHIBIT 21.1
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
As of December 31, 2019
CORPORATIONS: | |||
Entity Name | State of Formation | ||
Douglas Emmett, Inc. | Maryland (6/28/2005) | ||
Qualified in: | California (10/5/2006) | ||
Douglas Emmett Management, Inc. | Delaware (7/25/2005) | ||
(fka Douglas Emmett, LLC) | Qualified in: | California (8/30/2006) | |
Douglas Emmett Builders | California (10/18/1991) | ||
(fka P.L.E. Builders, Inc.) | |||
HNLC, Inc. | Delaware (12/18/2007) | ||
(dba Honolulu Club) | Qualified in: | Hawaii (12/21/2007) | |
DE Pacific REIT, Inc. | Maryland (7/5/2016) | ||
Qualified in: | California (7/8/2016) | ||
DE Park Avenue REIT, Inc. | Maryland (2/18/2016) | ||
Qualified in: | California (3/4/2016) | ||
LIMITED LIABILITY COMPANIES: | |||
Entity Name | State of Formation | ||
Barrington Pacific, LLC | California (5/22/2001) | ||
DE 100 Wilshire, LLC | Delaware (6/4/2019) | ||
Qualified in: | California (6/4/2019) | ||
DE 8484 Wilshire, LLC | Delaware (1/28/2019) | ||
(fka DE Owensmouth, LLC) | Qualified in: | California (1/29/2019) | |
DE 10990 Wilshire, LLC | Delaware (1/28/2019) | ||
(fka DE 201 Santa Monica, LLC) | Qualified in: | California (1/29/2019) | |
DE 16501, LLC | Delaware (6/4/2019) | ||
Qualified in: | California (6/4/2019) | ||
DE 16830, LLC | Delaware (6/4/2019) | ||
Qualified in: | California (6/4/2019) | ||
DE 11777, LLC | Delaware (6/4/2019) | ||
Qualified in: | California (6/4/2019) | ||
DE Coral Plaza, LLC | Delaware (7/9/2019) | ||
Qualified in: | California (7/10/2019) | ||
DE Glendon, LLC | Delaware (4/5/2019) | ||
Qualified in: | California (4/9/2019) | ||
DE Glendon Operating Company, LLC | Delaware (5/6/2019) | ||
Qualified in: | California (5/7/2019) | ||
DE Lincoln Wilshire, LLC | Delaware (7/9/2019) | ||
Qualified in: | California (7/10/2019) | ||
DE MBP, LLC | Delaware (9/19/2019) | ||
Qualified in: | California (9/20/2019) | ||
DE Pacific 429, LLC | Delaware (3/20/2017) | ||
Qualified in: | California (3/21/2017) | ||
DE Pacific 1299, LLC | Delaware (3/20/2017) | ||
Qualified in: | California (3/21/2017) | ||
DE Pacific 233, LLC | Delaware (7/25/2016) | ||
Qualified in: | California 10/6/2016 | ||
DE Pacific 12100, LLC | Delaware (6/15/2016) | ||
Qualified in: | California (6/29/2016) | ||
DE Pacific 9665, LLC | Delaware (6/6/2017) | ||
Qualified in: | California (6/14/2017) | ||
DE Pacific Manager, LLC | Delaware (6/15/2016) | ||
Qualified in: | California (6/29/2016) | ||
DE Pacific Member, LLC | Delaware (6/15/2016) | ||
Qualified in: | California (6/29/2016) | ||
DE Pacific Venture, LLC | Delaware (6/15/2016) | ||
Qualified in: | California (6/29/2016) | ||
DE Pacific Operating Company, LLC | Delaware (6/15/2016) | ||
Qualified in: | California (6/29/2016) | ||
DE Park Avenue Manager, LLC | Delaware (12/18/2015) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue Member, LLC | Delaware (12/18/2015) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue Operating Company, LLC | Delaware (12/18/2015) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue Venture, LLC | Delaware (12/18/2015) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue 1100, LLC | Delaware (1/6/2016) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue 10880, LLC | Delaware (1/6/2016) | ||
Qualified in: | California (1/14/2016) |
DE Park Avenue 10940, LLC | Delaware (1/6/2016) | ||
Qualified in: | California (1/14/2016) | ||
DE Park Avenue 10960, LLC | Delaware (1/6/2016) | ||
Qualified in: | California (1/14/2016) | ||
DE Saltair SV, LLC | Delaware (6/4/2019) | ||
Qualified in: | California (6/4/2019) | ||
DE SM Square, LLC | Delaware (7/9/2019) | ||
Qualified in: | California (7/10/2019) | ||
DE VOP, LLC | Delaware (7/9/2019) | ||
Qualified in: | California (7/10/2019) | ||
DE Wilshire Canon, LLC | Delaware (9/13/2017) | ||
Qualified in: | California (9/13/2017) | ||
DEG, LLC | Delaware (7/28/2004) | ||
Qualified in: | Hawaii (8/4/2004) | ||
DEG III, LLC | Delaware (1/7/2008) | ||
(originally filed as H-Club, LLC) | Qualified in: | Hawaii (1/22/2008) | |
DEG Residential, LLC | Delaware (1/3/2005) | ||
Qualified in: | Hawaii (1/5/05) | ||
DEGA, LLC | Delaware (1/3/2005) | ||
Qualified in: | Hawaii (1/5/2005) | ||
DEI X Partnership GP, LLC | Delaware (1/27/2010) | ||
Qualified in: | California (1/28/2010) | ||
DEIX, LLC | Delaware (7/14/2008) | ||
Qualified in: | California (7/24/2008) | ||
Douglas Emmett 1993, LLC | Delaware (6/10/2004) | ||
Qualified in: | California (6/23/2004) | ||
Douglas Emmett 1995, LLC | Delaware (5/26/2004) | ||
Qualified in: | California (5/28/2004) | ||
Douglas Emmett 1996, LLC | Delaware (11/9/2004) | ||
Qualified in: | California (11/12/2004) | ||
Douglas Emmett 1997, LLC | Delaware (6/7/2005) | ||
Qualified in: | California (7/1/2005) | ||
Douglas Emmett 1998, LLC | Delaware (6/7/2005) | ||
Qualified in: | California (7/1/2005) | ||
Douglas Emmett 2000, LLC | Delaware (6/7/2005) | ||
Qualified in: | California (7/1/2005) |
Douglas Emmett 2007, LLC | Delaware (3/19/2007) | ||
Qualified in: | California (3/20/2007) | ||
Douglas Emmett 2008, LLC | Delaware (3/10/2008) | ||
Qualified in: | California (3/10/2008) | ||
Douglas Emmett 2010, LLC | Delaware (5/18/2010) | ||
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 | California (3/23/2004) | ||
(fka Owensmouth/Warner, LLC) | |||
Douglas Emmett 2014, LLC | Delaware (7/9/2015) | ||
Qualified in: | California (7/13/2015) | ||
Douglas Emmett 2015, LLC | Delaware (2/5/2015) | ||
Qualified in: | California (2/6/2015) | ||
Douglas Emmett 2016, LLC | Delaware (10/5/2016) | ||
Qualified in: | California (10/6/2016) | ||
Douglas Emmett Builders Hawaii, LLC | Delaware (3/1/2011) | ||
Qualified in: | Hawaii (4/8/2011) | ||
Douglas Emmett Fund X, LLC | Delaware (6/20/2008) | ||
Qualified in: | California (7/24/2008) | ||
Douglas Emmett Joint Venture, LLC | Delaware (8/17/2010) | ||
Douglas Emmett Management, LLC | Delaware (8/25/2006) | ||
Qualified in: | California (8/30/2006) | ||
Douglas Emmett Management Hawaii, LLC | Delaware (1/17/2007) | ||
Qualified in: | Hawaii (1/24/2007) | ||
Douglas Emmett Realty Fund, LLC | Delaware (8/17/2010) | ||
(fka Douglas Emmett Realty Fund, a CA limited partnership) | |||
Douglas Emmett Realty Fund 1995, LLC | Delaware (8/17/2010) | ||
(fka Douglas Emmett Realty Fund 1995, a CA limited partnership) | |||
Douglas Emmett Realty Fund 1996, LLC | Delaware (8/17/2010) | ||
(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) | ||
(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) | ||
(fka Douglas Emmett Realty Fund 1998, a CA limited partnership) | |||
Douglas Emmett Realty Fund 2000, LLC | Delaware (8/17/2010) | ||
(fka Douglas Emmett Realty Fund 2000, a CA limited partnership) | |||
Douglas Emmett Realty Fund 2002, LLC | Delaware (8/17/2010) | ||
(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) | ||
Qualified in: | California (6/1/2005) | ||
Qualified in: | Hawaii (2/1/2006) | ||
Douglas Emmett Residential 2006, LLC | Delaware (11/16/2006) | ||
Qualified in: | California (11/20/2005) | ||
Douglas Emmett Residential 2014, LLC | Delaware (9/30/2014) | ||
Qualified in: | Hawaii (10/7/2014) | ||
Douglas Emmett Studio Plaza, LLC | Delaware (12/2/2016) | ||
Qualified in: | California (12/5/2016) | ||
Shores Barrington, LLC | Delaware (10/18/2004) | ||
Qualified in: | California (10/25/2004) | ||
Westwood Place Investors, LLC | Delaware (3/11/1999) | ||
Qualified in: | California (3/16/1999) | ||
LIMITED PARTNERSHIPS: | |||
Entity Name | State of Formation | ||
Douglas Emmett Properties, LP | Delaware (7/25/2005) | ||
Qualified in: | California (9/12/2006) | ||
Douglas Emmett Partnership X, LP | Delaware (1/27/2010) | ||
Qualified in: | California (1/28/2010) | ||
DEI X Partnership REIT, LP | Delaware (4/21/2010) | ||
Qualified in: | California (6/23/2010) | ||
DE 12121 Wilshire, LP | Delaware (5/10/2010) | ||
Qualified in: | California (10/6/2010) | ||
DE Landholdings, LP | Delaware (5/10/2010) | ||
Qualified in: | California (10/6/2010) |