EX-21 15 d43321exv21.htm SUBSIDIARIES exv21
 

Exhibit 21
Subsidiaries of Dean Foods Company

As of February 23, 2007
RESTRICTED SUBSIDIARIES
                     
    Type Of   Jurisdiction Of       No. Of Shares   %
Legal Name   Entity   Organization   Owner   Or Units   Ownership
31 Logistics, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Alta-Dena Certified Dairy, LLC
  LLC   DE   Dean West II, LLC   100 units   100.0%
 
                   
Barber Ice Cream, LLC
  LLC   DE   Mayfield Dairy Farms, LLC   100 units   100.0%
 
                   
Barber Milk, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Berkeley Farms, LLC
  LLC   CA   Dean West II, LLC   100 units   100.0%
 
                   
Broughton Foods, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Country Delite Farms, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Country Fresh, LLC
  LLC   MI   Dean Midwest Holding, Ltd.   100 units   100.0%
 
                   
Creamland Dairies, LLC
  LLC   NM   Gandy’s Dairies, LLC   100 units   100.0%
 
                   
Dairy Fresh, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Dan Morton, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
Dean Dairy Holdings, LLC
  LLC   DE   Dean Holding Company   100 units   100.0%
 
                   
Dean Dairy Products Company, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Dean East II, LLC
  LLC   DE   Dean Dairy Holdings, LLC   100 units   100.0%
 
                   
Dean East, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
Dean Foods Company of California, LLC
  LLC   DE   Dean West II, LLC   100 units   100.0%
 
                   
Dean Foods Company of Indiana, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Dean Foods Foundation
  Not-for-profit Corp   IL   Dean Holding Company   100 shares   100.0%

Page 1 of 6


 

                     
    Type Of   Jurisdiction Of       No. Of Shares   %
Legal Name   Entity   Organization   Owner   Or Units   Ownership
Dean Foods North Central, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Dean Holding Company
  Corp   WI   Dean Foods Company   10,110 Class A   100.0%
 
              20,220 Class B   100.0%
 
                   
Dean Illinois Dairies, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Dean Intellectual Property Services II, L.P.
  LP   DE   DIPS GP, II, LLC   100 partnership interests   .1%
 
          DIPS Limited Partner II       99.9%
 
                   
Dean Intellectual Property Services, L.P.
  LP   DE   DIPS GP, Inc.   100 partnership interests   0.10%
 
          DIPS Limited Partner       99.90%
 
                   
Dean International Holding Company
  Corp   DE   Dean Foods Company   100 common   100.0%
 
                   
Dean Legacy Brands, Inc.
  Corp   DE   DIPS Limited Partner II   10 common   100.0%
 
                   
Dean Management Corporation
  Corp   DE   Dean Foods Company   100 common   100.0%
 
                   
Dean Midwest Holding, Ltd.
  Corp   Virgin Islands (British)   Dean East, LLC   1,000 common   100.0%
 
                   
Dean Milk Company, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Dean Puerto Rico Holdings, LLC
  LLC   DE   Dean Foods Company   1 unit   100.0%
 
                   
Dean Services, LLC
  LLC   DE   Dean Management Corporation   100 units   100.0%
 
                   
Dean SoCal, LLC
  LLC   DE   Dean West II, LLC   100 units   100.0%
 
                   
Dean Transportation, Inc.
  Corp   OH   Dean Dairy Holdings, LLC   100 common   100.0%
 
                   
Dean West II, LLC
  LLC   DE   Dean Dairy Holdings, LLC   100 units   100.0%
 
                   
Dean West, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
DIPS GP II, LLC
  LLC   DE   Dean Legacy Brands, Inc.   100 units   100.0%
 
                   
DIPS GP, Inc.
  Corp   DE   Suiza Dairy Group, LLC   1,000 common   100.0%
 
                   
DIPS Limited Partner
  Trust   DE   Suiza Dairy Group, LLC   Beneficiary Interests 1   100.0%
 
                   
DIPS Limited Partner II
  Trust   DE   Dean Holding Company   Beneficiary Interests 1   100.0%

Page 2 of 6


 

                     
    Type Of   Jurisdiction Of       No. Of Shares   %
Legal Name   Entity   Organization   Owner   Or Units   Ownership
Elgin Blenders, Incorporated
  Corp   IL   Dean Holding Company   30,000 common   100%
 
                   
Fairmont Dairy, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Gandy’s Dairies, LLC
  Corp   TX   Dean West II, LLC   100 units   100.0%
 
                   
Garelick Farms, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Horizon Organic Dairy, LLC
  LLC   DE   WhiteWave Foods Company   100 units   100.0%
 
                   
Horizon Organic International, Inc.
  Corp   DE   WhiteWave Foods Company   1,000 common   100.0%
 
                   
International Dairy Holdings, LLC
  LLC   DE   Dean International Holding Company   100 units   100.0%
 
                   
Kohler Mix Specialties of Minnesota, LLC
  LLC   DE   Morningstar Foods, LLC   85 units   85.0%
 
          Marathon Dairy Investment Corp.   15 units   15.0%
 
                   
Kohler Mix Specialties, LLC
  LLC   DE   Morningstar Foods, LLC   95 units   95.0%
 
          Marathon Dairy Investment Corp.   5 units   5.0%
 
                   
Land-O-Sun Dairies, LLC
  LLC   DE   Dean East, LLC   80 units   80.0%
 
          Dean Foods Company   20 units   20.0%
 
                   
Liberty Dairy Company
  Corp   MI   Dean East II, LLC   26,300 common   100.0%
 
                   
Louis Trauth Dairy, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Marathon Dairy Investment Corp.
  Corp   MN   Morningstar Foods, LLC   1,000 common   100.0%
 
                   
Mayfield Dairy Farms, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
McArthur Dairy, LLC
  LLC   FL   Dean East II, LLC   100 units   100.0%
 
                   
Meadow Brook Dairy Company
  Corp   PA   Dean East II, LLC   10 Class A   100.0%
 
              776 Class B   100.0%
 
                   
Melody Farms, LLC
  LLC   DE   Dean Midwest Holding, Ltd.   100 units   100.0%
 
                   
Midwest Ice Cream Company, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Model Dairy, LLC
  LLC   DE   Dean West, LLC   100 units   100.0%

Page 3 of 6


 

                     
    Type Of   Jurisdiction Of       No. Of Shares   %
Legal Name   Entity   Organization   Owner   Or Units   Ownership
Morningstar Foods, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
New England Dairies, LLC
  LLC   DE   Garelick Farms, LLC   100 units   100.0%
 
                   
Old G & Co., Inc.
  Corp   Puerto Rico   Dean Puerto Rico Holdings, LLC   1 common   100.0%
 
                   
Pet O’Fallon, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Purity Dairies, LLC
  LLC   DE   Dean East II, LLC   100 common   100.0%
 
                   
Reiter Dairy, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
Robinson Dairy, LLC
  LLC   DE   Dean West, LLC   100 units   100.0%
 
                   
Schenkel’s All-Star Dairy, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
Schenkel’s All-Star Delivery, LLC
  LLC   DE   Dean East, LLC   100 units   100.0%
 
                   
SFG Management Limited Liability Company
  LLC   DE   Dean West, LLC   95 units   95.0%
 
          Dean Management Corporation   5 units   5.0%
 
                   
Shenandoah’s Pride, LLC
  LLC   DE   Garelick Farms, LLC   100 units   100.0%
 
                   
Southern Foods Group, L.P.
  LP   DE   Southern Foods Holdings   99% LP Interest   99.0%
 
          SFG Management Limited Liability Company   1% GP Interest   1.0%
 
                   
Southern Foods Holdings
  Trust   DE   Dean West, LLC   Beneficiary Interest 1   100.0%
 
                   
Suiza Dairy Group, LLC
  LLC   DE   Dean Foods Company   100 units   100.0%
 
                   
Sulphur Springs Cultured Specialties, LLC
  LLC   DE   Dean West, LLC   100 units   100.0%
 
                   
Swiss II, LLC
  LLC   DE   Dean West II, LLC   100 units   100.0%
 
                   
Swiss Premium Dairy, LLC
  LLC   DE   Dean East II, LLC   100 units   100.0%
 
                   
T.G. Lee Foods, LLC
  LLC   FL   Dean East II, LLC   100 units   100.0%
 
                   
Terrace Dairy, LLC
  LLC   DE   New England Dairies, LLC   100 units   100.0%

Page 4 of 6


 

                     
    Type Of   Jurisdiction Of       No. Of Shares   %
Legal Name   Entity   Organization   Owner   Or Units   Ownership
Tuscan/Lehigh Dairies, Inc.
  Corp   DE   Garelick Farms, LLC   1,000 common   100.0%
 
                   
Verifine Dairy Products of Sheboygan, LLC
  LLC   WI   Dean East II, LLC   100 units   100.0%
 
                   
WhiteWave Foods Company
  Corp   DE   Dean Foods Company   1,000 common   100.0%
 
                   
WhiteWave Services, Inc.
  Corp   DE   WhiteWave Foods Company   10 common   100.0%

Page 5 of 6


 

UNRESTRICTED SUBSIDIARIES
                     
                No. of    
    Type of   Jurisdiction of       Shares or    
Legal Name   Entity   Organization   Owner   Units   % Ownership
Colorado ES LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
Curan, LLC
  LLC   DE   Regan, LLC   100 units   100.0%
 
                   
Dairy Information Systems, LLC
  LLC   DE   Dairy Information Systems Holdings, LLC   100 units   100.0%
 
                   
Dairy Information Systems Holdings, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
Dixie Holding, Inc.
  Corp   NY   Franklin Holdings, Inc.   100 common   100.0%
 
                   
Franklin Holdings, Inc.
  Corp   DE   Dean Foods Company   1,000 common   100.0%
 
                   
Franklin Plastic, Inc.
  Corp   DE   Franklin Holdings, Inc.   35,853,847 Common   99.0%
 
              100,00 Preferred    
 
                   
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, LLC   1 common   0.1%
 
                   
Neptune Colorado LLC
  LLC   DE   Colorado ES LLC   100 units   100.0%
 
                   
Reeves Street, LLC
  LLC   DE   Dean Management Corporation   100 units   100.0%
 
                   
Regan, LLC
  LLC   DE   Suiza Dairy Group, LLC   100 units   100.0%
 
                   
Tenedora Dean Foods Internacional, S.A. de C.V.
  Corp   Mexico   Dean West II, LLC   4,999 common   99.98%

Page 6 of 6