EX-21 10 d33680exv21.htm LIST OF SUBSIDIARIES exv21
 

Exhibit 21
Subsidiaries of Dean Foods Company
As of February 28, 2006
RESTRICTED SUBSIDIARIES
                                 
    Type Of   Jurisdiction Of       No. Of Shares   %   Assets
Legal Name   Entity   Organization   Owner   Or Units   Ownership   <$100,000
31 Logistics, Inc.
  Corp   DE   Dean Southeast II, LLC     100 common     100.0 %    
 
                                
Abastecimientos Lacteos Gallegos S.L.
      Spain   Distribucion Lacteos Ganadeva, S.A.             100.0 %    
 
                                
Alta-Dena Certified Dairy, Inc.
  Corp   DE   Dean Southwest II, LLC             100.0 %    
 
                                
Azuis Holding B.V.
  Inactive   The Netherlands   Dean International Holding
Company 		            100 %    
 
                                
Barber Ice Cream, LLC
  LLC   DE   Mayfield Dairy Farms, Inc.     100 common     100 %    
 
                                
Barber Milk, Inc.
  Corp   DE   Dean Southeast II, LLC     100 common     100.0 %    
 
                                
Berkeley Farms, Inc.
  Corp   CA   Dean Southwest II, LLC     100 common     100 %    
 
                                
Broughton Foods, LLC
  LLC   DE   Dean Southeast, LLC     100 units     100.0 %    
 
                                
Centronor Produccion y Distribucion S.L.
  Inactive   Spain   Azuis Holding B.V.             100 %    
 
                                
Comerlasa S.L.
  Inactive   Spain   Azuis Holding B.V.             100 %    
 
                                
Country Delite Farms, LLC
  LLC   DE   Dean Southeast, LLC     100 units     100.0 %    
 
                                
Country Fresh, LLC
  LLC   MI   Dean Midwest Holding, Ltd.     100 units     100.0 %    
 
                                
Creamland Dairies, Inc.
  Corp   NM   Gandy’s Dairies, Inc.     100,632 common     100 %    
 
                                
Dairy Fresh, LLC
  LLC   DE   Dean Southeast, LLC     100 units     100.0 %    
 
                                
Dairy Group Receivables GP II, LLC
  LLC   DE   Dean Dairy Holdings,
LLC 		    100 units     100.0 %    
 
                                
Dairy Group Receivables GP, LLC
  LLC   DE   Suiza Dairy Group, Inc.     100 units     100.0 %    

Page 1 of 9

 

                                 
    Type Of   Jurisdiction Of       No. Of Shares     %   Assets
Legal Name   Entity   Organization   Owner   Or Units     Ownership   <$100,000
Dairy Group Receivables II, L.P.
  LP   DE   Dean Dairy Holdings,
LLC 		  Partnership Interests     99.9 %    
 
          Dairy Group Receivables
GP II, LLC		             0.1 %    
 
                                
Dairy Group Receivables, L.P.
  LP   DE   Suiza Dairy Group, Inc.   Partnership Interests     99.9 %    
 
          Dairy Group Receivables
GP, LLC 		            0.1 %    
 
                                
Dean Dairy Holdings, LLC
  LLC   DE   Dean Holding Company   100 units     100 %    
 
Dean Dairy Products Company
  Corp   PA   Dean Northeast II, LLC   15,000 common     100 %    
 
                                
Dean Foods Company of California, Inc.
  Corp   DE   Dean Southwest II, LLC   100 common     100 %    
 
                                
Dean Foods Company of Indiana, Inc.
  Corp   DE   Dean Midwest, LLC   100 common     100 %    
 
                                
Dean Foods Iberia, S.L.
  Corp   Spain   Dean Netherlands, B.V.             100 %    
 
                                
Dean Foods North Central, Inc.
  Corp   DE   Dean Midwest, LLC   200 common     100 %    
 
                                
Dean Holding Company
  Corp   DE   Dean Foods Company   1,000 common     100.0 %    
 
                                
Dean Illinois Dairies, LLC
  LLC   DE   Dean Midwest, LLC   100 units     100 %    
 
                                
Dean Intellectual Property Services II, L.P.
  LP   DE   DIPS Limited Partner II   LP Interest     99.99 %    
 
          DIPS GP II, Inc.   GP Interest     0.01 %    
 
                                
Dean Intellectual Property Services, L.P.
  LP   DE   DIPS Limited Partner   LP Interests     99.99 %    
 
          DIPS GP, Inc.   GP Interest     0.01 %    
 
                                
Dean Management Corporation
  Corp   DE   Dean Foods Company   100 common     100.0 %    
 
                                
Dean Midwest Holding, Ltd.
  Corp   Virgin Islands
(British) 		  Dean Midwest II, LLC   1,000 shares     100 %    
 
                                
Dean Midwest II, LLC
  LLC   DE   Suiza Dairy Group, Inc.   100 units     100.0 %    
 
                                
Dean Midwest, LLC
  LLC   DE   Dean Dairy Holdings,
LLC 		  100 units     100 %    
 
                                
Dean Milk Company, Inc.
  Corp   KY   Dean Southeast II, LLC   200 common     100 %    

Page 2 of 9

 

                                 
    Type Of   Jurisdiction Of       No. Of Shares   %   Assets
Legal Name   Entity   Organization   Owner   Or Units   Ownership   <$100,000
Dean National Brand Group
GP, LLC
Receivables
  LLC   DE   Dean National Brand Group, Inc.   100 units     100 %    
 
                                
Dean National Brand Group, L.P. Receivables
  LP   DE   Dean National Brand Group, Inc.     LP Interests     99.9 %     
 
          Dean National Brand
Group GP, LLC		     GP Interests     .1 %    
 
                                
Dean Northeast II, LLC
  LLC   DE   Dean Dairy Holdings,
LLC 		    100 units     100.0 %    
 
                                
Dean Northeast, LLC
  LLC   DE   Suiza Dairy Group, Inc.     100 units     100.0 %    
 
                                
Dean Pickle and Specialty Products Company
  Corp   WI   Dean Specialty Foods
Group, LLC 		    10,110 Class A
20,220 Class B 		    100 %    
 
                                
Dean Puerto Rico Holdings, LLC
  LLC   DE   Dean Foods Company     100 units     100.0 %    
 
                                
Dean SoCal, LLC
  LLC   DE   Dean Southwest II, LLC     100 units     100.0 %    
 
                                
Dean Southeast II, LLC
  LLC   DE   Dean Dairy Holdings,
LLC 		    100 units     100 %    
 
                                
Dean Southeast, LLC
  LLC   DE   Suiza Dairy Group, Inc.     100 units     100.0 %    
 
                                
Dean Southwest II, LLC
  LLC   DE   Dean Dairy Holdings,
LLC 		    100 units     100 %    
 
                                
Dean Southwest, LLC
  LLC   DE   Suiza Dairy Group, Inc.     100 units     100.0 %    
 
                                
Dean Specialty Foods Group, LLC
  LLC   DE   Dean Holding Company     100 units     100 %    
 
                                
Dean Specialty Intellectual Property Services, L.P.
  LP   DE   DIPS Limited Partner II

DIPS GP II, Inc. 		    LP Interest

GP Interest 		    99.99

0.01		 %

%		    
 
                                
Dean Transportation, Inc.
  Corp   OH   Dean Dairy Holdings,
LLC 		    100 common     100 %    
 
                                
DIPS GP II, Inc.
  Corp   DE   Dean Holding Company     1,000 common     100 %    
 
                                
DIPS GP, Inc.
  Corp   DE   Suiza Dairy Group Holdings, Inc.     1,000 common     100 %    

Page 3 of 9

 

                                 
    Type Of   Jurisdiction Of       No. Of Shares   %   Assets
Legal Name   Entity   Organization   Owner   Or Units   Ownership   <$100,000
DIPS Limited Partner
  Trust   DE   Suiza Dairy Group Holdings, Inc.     Beneficiary Interest     100 %    
 
                                
DIPS Limited Partner II
  Trust   DE   Dean Holding Company     Beneficiary Interests *     100 %    
 
                                
Distribucion Lacteos Ganadera, S.A.
  Corp   Spain   Leche Celta, S.L.             100.0 %    
 
                                
Elgin Blenders, Incorporated
  Corp   IL   Dean Specialty Foods
Group, LLC 		    30,000 common     100 %    
 
                                
Fairmont Dairy, LLC
  LLC   DE   Dean Northeast II, LLC     100 units     100.0 %    
 
                                
Gandy’s Dairies, Inc.
  Corp   TX   Dean Southwest II, LLC     60,100 common     100 %    
 
                                
Glicman – Producao e
Comercializacao de Leite e
Productos Lacteos, Lda.
  Inactive   Portugal   Azuis Holding B.V.             100 %    
 
                                
Glicman Espana S.L.
  Inactive   Spain   Glicman – Producao e
Comercializacao de Leite e
Productos Lacteos, Lda. 		            100 %    
 
                                
Golden Valley Dairy, LLC
  LLC   Delaware   Dean Midwest Holding, Ltd.     100 units     100 %    
 
                                
Hilstad – Producao e
Comercializacao de Leite e
Productos Lacteos, Lda.
  Inactive   Portugal   Azuis Holding B.V.             100 %    
 
                                
Horizon Organic Dairy, Idaho Farm, Inc.
  Corp   CO   Horizon Organic Holding
Corporation 		            100 %    
 
                                
Horizon Organic Dairy, Limited
  Corp   England   Horizon Organic International, Inc.             100 %    
 
                                
Horizon Organic Dairy, Maryland Farm, Inc.
  Corp   CO   Horizon Organic
Holding Corporation 		            100 %    
 
                                
Horizon Organic Holding
Corporation
  Corp   DE   White Wave Foods
Company 		            100 %    
 
                                
Horizon Organic International, Inc.
  Corp   DE   Horizon Organic
Holding Corporation 		            100 %    
 
                                
International Dairy Holdings, LLC
  LLC   DE   Dean International
Holding Company 		    100 units     100 %    
 
                                
Kingsmil – Producao e Comercializacao de Leite e
Productos Lacteos, Lda.
  Inactive   Portugal   Azuis Holding B.V.             100 %    

Page 4 of 9

 

                                 
    Type Of   Jurisdiction Of       No. Of Shares     %   Assets
Legal Name   Entity   Organization   Owner   Or Units     Ownership   <$100,000
Kohler Mix Specialties of Minnesota, LLC
  LLC   DE   Morningstar Foods, LLC   85 units     85 %    
f/k/a M-Foods Dairy, LLC
           Marathon Dairy Investment Corp.   15 units     15 %    
 
                                
Kohler Mix Specialties, LLC ,
  LLC   DE   Morningstar Foods, LLC   95 units     95 %    
 
          Marathon Dairy Investment Corp.   5 units     5 %    
 
                                
La Vaquera, S.L.
  Corp   Spain   Leche Celta, S.L.             100 %    
 
                                
Lacteos de Santander, S.A.
  Corp   Spain   Leche Celta, S.L.             100.0 %    
 
                                
Land-O-Sun Dairies, LLC
  LLC   DE   Dean Southeast, LLC   100 units     100.0 %    
 
                                
Leche Celta, S.L.
  Corp   Spain   Dean Netherlands B.V.   44,997       100.0 %    
 
                                
Liberty Dairy Company
  Corp   MI   Dean Midwest, LLC   26,300 common     100 %    
 
                                
Louis Trauth Dairy, LLC
  LLC   DE   Dean Southeast, LLC   100 units     100.0 %    
 
                                
Marathon Dairy Investment Corp.
  Corp   MN   Morningstar Foods, LLC   1,000 common     100 %    
 
                                
Mayfield Dairy Farms, Inc.
  Corp   DE   Dean Southeast II, LLC   100 common     100 %    
 
                                
McArthur Dairy, Inc.
  Corp   FL   Dean Southeast II, LLC   36,000 Class A
700,000 Class B 		    100 %    
 
                                
Meadow Brook Dairy Company
  Corp   PA   Dean Northeast II, LLC   10 Class A
770 Class B 		    100 %    
 
                                
Meadow Farms Limited
  Corp   England   Horizon Organic Dairy,
Limited 		            100 %    
 
                                
Melody Farms, LLC
  LLC   DE   Dean Midwest Holding, Ltd.   100 units     100.0 %    
 
                                
Midwest Ice Cream Company
  Corp   DE   Dean Midwest, LLC   100 common     100 %    
 
                                
Model Dairy, LLC
  LLC   DE   Dean Southwest, LLC   100 units     100.0 %    
 
                                
Morningstar Foods, LLC
  LLC   DE   Suiza Dairy Group, Inc.                    
 
                                
Morningstar Services Inc.
  Corp   DE   White Wave Foods
Company 		  100 common     100.0 %    

Page 5 of 9

 

                                     
    Type Of   Jurisdiction Of       No. Of Shares   %   Assets
Legal Name   Entity   Organization   Owner   Or Units   Ownership   <$100,000
New England Dairies, LLC
  LLC   DE   Dean Northeast, LLC   100 units     100.0 %    
 
                                
Old G & Co., Inc.
  Corp   Puerto Rico   Dean Puerto Rico
Holdings, LLC 		  100 common     100 %    
 
                                
Organic Dairies, Ltd.
  Corp   England   Meadow Farms Limited             100 %    
 
                                
Pet O’Fallon, LLC
  LLC   DE   Dean Midwest II, LLC   100 units     100 %    
 
                                
Purity Dairies, Incorporated
  Corp   DE   Dean Southwest II, LLC   100 common     100 %    
 
                                
Rachel’s Dairy, Ltd.
  Corp   England   Horizon Organic Dairy,
Limited 		            100 %    
 
                                
Reiter Dairy of Akron, Inc.
  Corp   OH   Dean Northeast II, LLC   1,000 common     100 %    
 
                                
Reiter Dairy of Springfield, LLC
  LLC   DE   Dean Midwest, LLC   100 units     100 %    
 
                                
Renoldy – Producao e Comercializacao de Leite e Productos Lacteos, Lda.
  Corp   Portugal   Dean Netherlands B.V.             100 %    
 
                                
Robinson Dairy, LLC
  LLC   DE   Dean Southwest, LLC   100 units     100 %    
 
                                
Schenkel’s All-Star Dairy, LLC
  LLC   DE   Dean Midwest II, LLC   100 units     100 %    
 
                                
Schenkel’s All-Star Delivery, LLC
  LLC   DE   Dean Midwest II, LLC   100 units     100 %    
 
                                
SFG Management
Limited Liability Company
  LLC   DE   Dean Southwest, LLC
 
Dean Management
Corporation 		  100 units     5.0
 
95.0		 %
 
%		    
 
                                
Shenandoah’s Pride, LLC
  LLC   DE   Dean Northeast II, LLC   100 units     100.0 %    
 
                                
Southern Foods Group, L.P.
  LP   DE   Southern Foods Holdings
 
SFG Management Limited
Liability Company 		  99% LP Interest
 
1% GP Interest 		    99.0
 
1.0		 %
 
%		    
 
                                
Southern Foods Holdings
  Trust   DE   Dean Southwest, LLC   Beneficiary Interest     100.0 %    
 
                                
Specialty Group Receivables GP,
LLC
  LLC   DE   Dean Specialty Foods
Group, LLC 		  100 units     100 %    
 
                                
Specialty Group Receivables, L.P.
  LP   DE   Dean Specialty Foods
Group, LLC 		            99.9 %    

Page 6 of 9

 

                                 
    Type Of   Jurisdiction Of       No. Of Shares   %   Assets
Legal Name   Entity   Organization   Owner   Or Units   Ownership   <$100,000
 
          Specialty Group
Receivables GP, LLC 		            0.1 %    
 
                                
Suiza Dairy Group, Inc.
  Corp   DE   Dean Management
Corporation 		  1,000 common     100 %    
 
                                
Suiza Dairy Group Holdings, Inc.
  Corp   DE   Dean Foods Company   1,000 common     100 %    
 
                                
Sulphur Springs Cultured
Specialties, LLC
  LLC   DE   Dean Southwest, LLC   100 units     100 %    
 
                                
Swiss II, LLC
  LLC   DE   Dean Southwest II, LLC   100 units     100 %    
 
                                
Swiss Premium Dairy, Inc.
Formerly Wengert’s Dairy, Inc.
  Corp   DE   Dean Northeast II, LLC   100 Common     100 %    
 
                                
T.G. Lee Foods, Inc.
  Corp   FL   Dean Southwest II, LLC   560,000 common     100 %    
 
                                
Terrace Dairy, LLC
  LLC   DE   New England Dairies,
LLC 		  100 units     100 %    
 
                                
Tuscan/Lehigh Dairies, Inc.
  Corp   DE   Dean Northeast, LLC   100 common     100.0 %    
 
                                
Verifine Dairy Products Corporation of Sheboygan, Inc.
  Corp   WI   Dean Midwest, LLC   1,996 common     100 %    
 
                                
White Wave, Inc.
  Corp   CO   White Wave Foods
Company 		  100 common     100.0 %    
 
                                
WhiteWave Foods Company Formerly Dean National Brand Group, Inc.
  Corp   DE   Dean Foods Company   1,535 common     100.0 %    

Page 7 of 9

 

UNRESTRICTED SUBSIDIARIES
                         
LEGAL NAME   TYPE OF   JURISDICTION OF   OWNER   NO. OF   %
    ENTITY   ORGANIZATION       SHARES   OWNERSHIP
                OR UNITS        
Carnival Ice Cream, N.V.
  Inactive   Netherlands Antilles   Dean Holding Company         100 %
 
                        
Colorado ES LLC
  LLC   DE   Suiza Dairy Group, Inc.   100 units     100 %
 
                        
Curan, LLC
  LLC   DE   Regan, LLC   100 units     100 %
 
                        
Dairy Information
Systems, LLC
  LLC   DE   Dairy Information
Systems Holdings,
LLC 		  100 units     100 %
 
                        
Dairy Information
Systems Holdings, LLC
  LLC   DE   Suiza Dairy Group, Inc.   100 units     100 %
 
                        
Dean Foods Foundation
  Not-for-profit Corp   IL   Dean Holding Company         100 %
 
                        
Dean International
Holding Company
  Corp   DE   Dean Foods Company   100 common     100.0 %
 
                        
Dean Netherlands B.V.
  Corp   The Netherlands   International Dairies, C.V.   200 common     100.0 %
 
                        
Treehouse Foods, Inc.
f/k/a Dean Specialty Foods Holdings, Inc.
  Corp   DE   DIPS Limited
Partner II 		  118,000 common     98.33 %
 
                        
Dixie Holding, Inc.
  Corp   NY   Franklin Holdings, Inc.         100.0 %
 
                        
Dean Foods Germany GmbH & Co. K.G.
  Corp   Germany   Dixie Holding, Inc.         100.0 %
 
                        
Franklin Holdings, Inc.
  Corp   DE   Dean Foods Company   1,000 common     100.0 %
 
                        
Franklin Plastics, Inc.
  Corp   DE   Franklin Holdings, Inc.   34,679,118 common     99.5 %
 
Importadora y Distribuidora Dean Foods, S.A. de C.V.
  Corp   Mexico   Tenedora Dean Foods
International, SA
de CV 		  4,999 common     99.9 %
 
                        
 
          Creamland Dairies, Inc.   1 common     0.1 %

Page 8 of 9

 

                         
LEGAL NAME   TYPE OF   JURISDICTION OF   OWNER   NO. OF   %
    ENTITY   ORGANIZATION       SHARES   OWNERSHIP
                OR UNITS        
International Dairies, C.V.
  LP   The Netherlands   Dean International
Holding Company 		  LP     100 %
 
          International Dairy
Holdings, LLC 		  GP        
 
                        
Neptune Colorado LLC
  LLC   DE   Colorado ES LLC   100 units     100 %
 
                        
Reeves Street, LLC
  LLC   DE   Dean Management
Corporation 		  100 common     100 %
 
                        
Regan, LLC
  LLC   DE   Suiza Dairy Group, Inc.   100 units     100 %
 
                        
Tenedora Dean Foods Internacional, S.A. de C.V.
  Corp   Mexico   Dean Southwest II,
LLC 		  4,999 common     99.98 %
 
          Dean Holding Company   1 common     .02 %

Page 9 of 9