EX-21 11 d95076ex21.txt LIST OF SUBSIDIARIES EXHIBIT 21 SUBSIDIARIES
TYPE OF JURISDICTION OF NO. OF SHARES % LEGAL NAME ENTITY ORGANIZATION OWNER OR UNITS OWNERSHIP ---------- ------- --------------- ------------------ ------------- --------- Dean Holding Company Corp DE Dean Foods Company 1,000 common 100.0% (formerly known as (f/n/a Suiza Foods Blackhawk Acquisition Corporation) Corp. (into which Dean Foods Company merged) Neptune Delaware Corp DE Dean Foods Company 1,000 common 100.0% Corporation (f/n/a Suiza Foods Corporation) Morningstar Receivables Corp DE Dean Foods Company 79 common 79.0% Corp. [Receivables (f/n/a Suiza Foods Financing SPV] Corporation) 21.0% Neva Plastics 21 common Manufacturing Co. Dean Capital Trust Trust DE Dean Foods Company (formerly known as Suiza (f/n/a Suiza Foods Capital Trust II) Corporation) Dean Management Corp DE Dean Foods Company 100 common 100.0% Corporation (formerly (f/n/a Suiza Foods known as Suiza Corporation) Management Corporation) Reeves Street, LLC LLC DE Dean Foods Company 100 units 100.0% Suiza Dairy Group Corp NV Dean Foods Company 1,000 common 100.0% Holdings, Inc. (f/n/a Suiza Foods Corporation) Preferred Holdings, Inc. Corp DE Dean Foods Company 1,000 common 100.0% (formerly known as Suiza (f/n/a Suiza Foods Preferred Holdings, Inc.) Corporation) Thompson Beverage Corp DE Dean Foods Company 1,000 common 100.0% Acquisition Corporation (f/n/a Suiza Foods Corporation) Suiza Dairy Group GP, LLC DE Dean Management 100 units 100.0% LLC Corporation (f/n/a Suiza Management Corporation)
1 Dean Dairy Services, LLC DE Dean Management 100.0% LLC (formerly known as Corporation (f/n/a Suiza Dairy Services, Suiza Management LLC) Corporation) Suiza Dairy Group, L.P. LP DE Suiza Dairy Group 99.9% Holdings, Inc. Suiza Dairy Group GP, 0.1% LLC Shenandoah's Pride, Pf'd l.p. int. LLC Dairy Group Aviation, LLC DE Suiza Dairy Group, 100 units 100.0% LLC (formerly known as L.P. Suiza Dairy Group Aviation) Dairy Group Receivables LLC DE Suiza Dairy Group, 100 units 100.0% GP, LLC (formerly L.P. known as Suiza Receivables GP, LLC) [Receivables Financing SPV] Dairy Group Receivables, LP DE Suiza Dairy Group, 99% L.P. (formerly known as L.P. Suiza Receivables, L.P.) [Receivables Financing SPV] Dairy Group 1% Receivables, GP, LLC (f/n/a Suiza Receivables GP, LLC) Country Fresh, LLC LLC MI Dean Southwest, LLC 100 units 100.0% (f/n/a Suiza Southwest, LLC) London's Farm Dairy, LLC DE Dean Southwest, LLC 100 units 100.0% LLC (f/n/a Suiza Southwest, LLC) Dean Northeast, LLC LLC DE Suiza Dairy Group, 100 units 100.0% (formerly known as Suiza L.P. GTL, LLC) New England Dairies, LLC DE Dean Northeast, LLC 100 units 100.0% LLC (f/n/a Suiza GTL, LLC) Tuscan/Lehigh LLC DE Dean Northeast, LLC 100 units 100.0% Management, L.L.C. (f/n/a Suiza GTL, LLC)
2 Tuscan/Lehigh Dairies, LP DE Dean Northeast, LLC 99% L.P. (f/n/a Suiza GTL, LLC) (Limited Partner) Tuscan/Lehigh 1% Management, L.L.C. (General Partner) Dean Southeast, LLC LLC DE Suiza Dairy Group, 100 units 100.0% (formerly known as Suiza L.P. Southeast, LLC) Broughton Foods, LLC LLC DE Dean Southeast, LLC 100 units 100.0% (f/n/a Suiza Southeast, LLC) Dairy Fresh, LLC LLC DE Dean Southeast, LLC 100 units 100.0% (f/n/a Suiza Southeast, LLC) Land-O-Sun Dairies, LLC LLC DE Dean Southeast, LLC 100 units 100.0% (f/n/a Suiza Southeast, LLC) Louis Trauth Dairy, LLC LLC DE Dean Southeast, LLC 100 units 100.0% (f/n/a Suiza Southeast, LLC) Schenkel's All-Star Dairy, LLC DE Dean Southeast, LLC 100 units 100.0% LLC (f/n/a Suiza Southeast, LLC) Schenkel's All-Star LLC DE Dean Southeast, LLC 100 units 100.0% Delivery, LLC (f/n/a Suiza Southeast, LLC) Shenandoah's Pride, LLC LLC DE Dean Southeast, LLC 100 units 100.0% (f/n/a Suiza Southeast, LLC) Dean Southwest, LLC LLC DE Suiza Dairy Group, 100 units 100.0% (formerly known as Suiza L.P. Southwest, LLC) Country Delite Farms, LLC DE Dean Southwest, LLC 100 units 100.0% LLC (f/n/a Suiza Southwest, LLC) Model Dairy, LLC LLC DE Dean Southwest, LLC 100 units 100.0% (f/n/a Suiza Southwest, LLC) Robinson Dairy, LLC LLC DE Dean Southwest, LLC 100 units 100.0% (f/n/a Suiza Southwest, LLC)
3 SFG Management LLC DE Dean Management 100 units 5.0% Limited Liability Corporation (f/n/a Company Suiza Management Corporation) Dean Southwest, LLC 95.0% (f/n/a Suiza Southwest, LLC) Southern Foods Holding LLC DE Dean Southwest, LLC 100 units 100.0% Company, LLC (f/n/a Suiza Southwest, LLC) Southern Foods Group, LP DE Southern Foods 99% LP Interest 99.0% L.P. Holding Company, LLC SFG Management Limited Liability Company 1% GP 1.0% SFG Capital Corporation Corp DE Southern Foods Group, 1,000 common 100.0% L.P. Dean SoCal, LLC LLC DE Dean Southwest II, 100 units 100.0% (formerly known as Suiza LLC SoCal, LLC) Sulphur Springs Cultured LLC DE Dean Southwest, LLC 100 units 100.0% Specialties, LLC (f/n/a Suiza Southwest, LLC) Morningstar Foods Corp DE Dean Foods Company 100 common 100.0% Holdings, Inc. (formerly (f/n/a Suiza Foods known as Suiza U.S. Corporation) Holding Company) Garrido y Compania, LLC LLC DE Morningstar Foods 100 units 100.0% Holdings, Inc. (f/n/a Suiza U.S. Holding Company) Morningstar Foods Inc. Corp DE Morningstar Foods 1,000 common 65.15% Holdings, Inc. (f/n/a Suiza U.S. Holding Company) Preferred Holdings, 228 common 14.85% Inc. (f/n/a Suiza Preferred Holdings, Inc.) Suiza Dairy Group Holdings, Inc. 307 common 20%
4 Morningstar Services Inc. Corp DE Morningstar Foods Inc. 100 common 100.0% Neva Plastics Corp DE Morningstar Foods 177 common 100.0% Manufacturing Corp. Holdings, Inc. (f/n/a Suiza U.S. Holding Company) Suiza Dairy Corporation Corp DE Morningstar Foods 238 common 100.0% Holdings, Inc. (f/n/a Suiza U.S. Holding Company) Suiza Fruit Corporation Corp DE Morningstar Foods 284 common 100.0% Holdings, Inc. (f/n/a Suiza U.S. Holding Company) Southern Foods Services, L.P. DE SFG Management 1% L.P. Limited Liability Company (GP interest) Suiza Dairy Group, L.P. (LP interest) 99% Alta-Dena Certified Corp. DE Dean Southwest II, 100% Dairy, Inc. LLC Alta-Dena Holdings, Inc. Corp. CA Alta-Dena Certified 100 common 100% Dairy, Inc. 31 Logistics, Inc. Corp. DE Dean Midwest, LLC 100 common 100% Barber Dairies, Inc. Corp. DE Dean Southeast II, LLC 100 common 100% Bell Dairy Products, Inc. Corp TX Dean Southwest II, 60,100 common 100% LLC Berkeley Farms, Inc. Corp. CA Dean Southwest II, LLC 100 common 100% Creamland Dairies, Inc. Corp. NM Dean Southwest II, LLC 49,296 common 49% Bell Dairy Products, Inc. 51,336 common 51% Dean Dairy Products Corp. PA Dean Southeast II, LLC 15,000 common 100% Company Dean Dip and Dressing LLC DE Morningstar Foods Inc. 100 units 100% Company, LLC (f/n/a Dean Dip and Dressing Company)
5 Dean Foods Business Corp. DE Dean Holding 100 common 100% Services Company Company (successor to Dean Foods Company) Dean Foods Company of Corp. DE Dean Southwest II, 100 common 100% California, Inc. LLC Dean Foods Company of Corp. DE Dean Midwest, LLC 100 common 100% Indiana, Inc. Dean Foods Ice Cream Corp. DE Dean Dairy Specialties, 100 common 100% Company LLC Dean Foods North Corp. DE Dean Midwest, LLC 200 common 100% Central, Inc. Dean Foods Regional Corp. DE Dean Holding 100 common 100% Business Services, Inc. Company (successor to Dean Foods Company) Dean Milk Company, Inc. Corp. KY Dean Midwest, LLC 200 common 100% Dean Milk Procurement Corp. DE Dean Dairy Specialties, 100 common 100% Company LLC Dean Pickle and Specialty Corp. WI Dean Specialty Foods 10,110 Class A 100% Products Company Group, LLC 20,220 Class B Dean Specialty Foods Corp. DE Dean Specialty Foods 100 common 100% Company Group, LLC Dean Transportation, Inc. Corp. Ohio Dean Dairy Holdings, 100 common 100% LLC DTMC, Inc. Corp. DE Dean Holding 400 (class A) Company (successor to Dean Foods Company) Wengert's Dairy, Inc. 12 (class B) Verifine Dairy 1 (class B) Corporation of Sheboygan, Inc. Reiter Dairy, Inc. 43 (class B) Purity Dairies, Incorporated 139 (class B) Meadow Brook Dairy Company 12 (class B) T.G. Lee Foods, Inc. 20 (class B) McArthur Dairy, Inc. 26 (class B) Mayfield Dairy Farms, Inc. 202 (class B) Creamland Dairies, Inc. 23 (class B) Berkeley Farms, Inc. 7 (class B) Alta-Dena Certified Dairy, Inc. 19 (class B)
6 DTMC, Inc. - cont. Barber Dairies, Inc. 9 (class B) Dean Specialty Foods Company 111 (class B) Dean Dip and Dressing Company, LLC 335 (class B) Dean Pickle & Specialty Products Co. 110 (class B) Dean Pickle & Specialty Products Co. (former Steinfeld 27 (class B) Pickle) Dean Pickle & Specialty Products Co. 18 (class B) Elgin Blenders, Corp. IL Dean Specialty Foods 30,000 common 100% Incorporated Group, LLC Gandy's Dairies, Inc. Corp. TX Dean Southwest II, 137,800 common 100% LLC Liberty Dairy Company Corp. MI Dean Midwest, LLC 26,300 common 100% McArthur Dairy, Inc. Corp. FL Dean Midwest, LLC 36,000 Class A 100% 700,000 Class B Maplehurst Farms, LLC LLC IN Dean Foods Company 99% of Indiana, Inc. RDPC, Inc. 1% Mayfield Dairy Farms, Corp. DE Dean Midwest, LLC 100 common 100% Inc. Meadow Brook Dairy Corp. PA Dean Southeast II, LLC 10 Class A 100% Company 770 Class B The Meadows Corp. IL Dean Midwest, LLC 10,405 common 100% Distributing Company Purity Dairies, Corp DE Dean Midwest, LLC 100 common 100% Incorporated RDPC, Inc. Corp. DE Reiter Dairy, Inc. 100 common 100% Reiter Dairy, Inc. Corp. OH Dean Southeast II, LLC 1,000 common 100% Ryan Foods Company, LLC DE Morningstar Foods Inc. 100 units 100% LLC (f/n/a Ryan Foods Company) Ryan Foods North Corp De Dean Midwest, LLC 1,000 100% Central, Inc. T.G. Lee Foods, Inc. Corp. FL Dean Midwest, LLC 560,000 common 100%
7 Verifine Dairy Products Corp. WI Dean Midwest, LLC 1,996 common 100% Corporation of Sheboygan, Inc. Wengert's Dairy, Inc. Corp. DE Dean Dairy Specialties, 100 common 100% LLC Dean Specialty Foods LLC DE Dean Holding 100 units 100% Group, LLC Company (successor to Dean Foods Company) Ice Cream Products, LLC LLC DE Dean Dairy Specialties, 100 units 100% LLC Dean Dairy Holdings, LLC DE Dean Holding 100 units 100% LLC Company (successor to Dean Foods Company) Dean Midwest, LLC LLC DE Dean Dairy Holdings, 100 units 100% LLC Dean Southeast II, LLC LLC DE Dean Dairy Holdings, 100 units 100% LLC Dean Southwest II, LLC LLC DE Dean Dairy Holdings, 100 units 100% LLC Dean Dairy Specialties, LLC DE Dean Dairy Holdings, 100 units 100% LLC LLC
8 UNRESTRICTED SUBSIDIARIES
TYPE OF JURISDICTION OF NO. OF SHARES % LEGAL NAME ENTITY ORGANIZATION OWNER OR UNITS OWNERSHIP ---------- ------- --------------- ------------------- ------------- --------- Garrido Alto Grande Corp PR Garrido y Compania, 100 common 100.0% Corp. LLC International Milk Corp. DE Dean Southwest II, 100 common 100% Sales, Inc. (formerly LLC known as Dean Foods International Investments, Inc.) Dean International Corp DE Dean Foods Company 100 common 100.0% Holding Company (f/n/a Suiza Foods (formerly known as Corporation) Suiza International Holding Company) Dean Netherlands B.V. Corp The Netherlands Dean International 200 common (formerly known as Holding Company Suiza Netherlands B.V.) (f/n/a Suiza International Holding Company) Leche Celta, S.L. Corp Spain Dean Netherlands 38,194 84.9% B.V. (f/n/a Suiza Netherlands B.V.) 13.9% Marpu Cartera, S.L. 6,267 Maria Luiza Puchol 0.1% Requeni 54 Patricia Marchal 0.5% Puchol 241 Rodrigo Marchal 0.5% Puchol 241 Lacteos de Santander, Corp Spain Leche Celta, S.L. 100.0% S.A. Distribucion Lacteos Corp. Leche Celta, S.L. 100.0% Ganadeva, S.A. Abastecimientos Distribucion Lacteos 100.0% Lacteos Gallegos S.L. Ganadeva, S.A. Logistica y Gestion Distribucion Lacteos 100.0% Lactea S.L. Ganadeva, S.A. Central Lecheria Distribucion Lacteos 100.0% Gallega, S.L. Ganadeva, S.A.
9 Franklin Holdings, Inc. Corp DE Dean Foods Company 1,000 common 100.0% (formerly known as (f/n/a Suiza Foods Continental Can Corporation) Company, Inc.) Dixie Holding, Inc. Corp NY Franklin Holdings, 100.0% Inc. (f/n/a Continental Can Company, Inc.) Franklin Plastics, Inc. Corp DE Franklin Holdings, 1,277,148 common 88.4562% Inc. (f/n/a Continental Can Company, Inc.) Alan Bernon 87,365 common Peter Bernon 87,364 common [96,181 warrants for common @$10/share] [Captive Insurance Company to be formed] Dean Risk Corp. DE Dean Foods Business 100 Class A 90.1% Management, Inc. Services Company Willis Corroon Corporation of Illinois 11 Class B 9.9% E.B.I. Foods, Ltd. Corp. UK Elgin Blenders, 62,000 common 93.75% Incorporated David Fox 6,000 common 6.25% Importadora y Corp. Mexico Tenedora Dean Foods 4,999 99.9% Distribuidora Dean International, SA de Foods, S.A. de C.V. CV Creamland Dairies, 1 0.1% Inc. Park-It Market Corp. DE International Milk 800 Class A 100% Corporation Sales, Inc. (f/n/a Dean 100 Class B Foods International Investments, Inc.) Tenedora Dean Foods Corp. Mexico International Milk 4,999 99.98% Internacional, S.A. de Sales, Inc. (f/n/a Dean C.V. Foods International Investments, Inc.) Dean Holding Company 1 .02%
10 Dean Dairy Group Corp. DE International Milk 25 100% International Corp. Sales, Inc. (f/n/a Dean (formerly Dean Foods Foods International International Corp. Investments, Inc.) Azuis Holdings, B.V. Dean International 100% Holding Company (f/n/a Suiza International Holding Company) Kingsmi S. L. Azuis Holdings, B.V. 100% Centronor S.L. Azuis Holdings, B.V. 100% Hilstad S.L. Azuis Holdings, B.V. 100% Comerlasa S.L. Azuis Holdings, B.V. 100% Gilicman S.L. Azuis Holdings, B.V. 100% Agrolactur Gilicman S.L. 100% Lacteos Marterra Gilicman S.L. 100% Carnival Ice Cream, Netherlands Antilles Dean Holding 100% N.V. Company (f/n/a Blackhawk Acquisition Corp., successor to Dean Foods Company) Dean Foods Not for IL Dean Holding Company N/A 100% Foundation Profit Corp. (f/n/a Blackhawk Acquisition Corp., successor to Dean Foods Company) T.G. Lee Foods Not for FL T.G. Lee Foods, Inc. N/A 100% Foundation, Inc. Profit Corp.
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