EX-21 12 dex21.htm LIST OF SUBSIDIARIES List of Subsidiaries

Exhibit 21

Subsidiaries of Dean Foods Company

As of February 25, 2009

 

Legal Name

   

Type Of Entity

   

Jurisdiction Of
Organization

   

Owner

   

No. Of Shares

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 %

Country Fresh, LLC

    LLC    MI    Dean East, LLC    100 units    100.0 %

CreaMiser Products Corporation

    Corp    AZ    WhiteWave Foods Company    1,399,001 common    100.0 %

Creamland Dairies, LLC

    LLC    NM    Gandy’s Dairies, LLC    100 units    100.0 %

Creamvest, LLC

    LLC    AZ    CreaMiser Products Corporation    Not certificated    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, LLC    100 units    100.0 %

Dairy Group Receivables II, L.P.

    LP    DE   

Dean Dairy Holdings, LLC

 

Dairy Group Receivables GP II, LLC

    Partnership Interests    99.9

 

00.1

 %

 

%

Dairy Group Receivables, L.P.

    LP    DE   

Suiza Dairy Group, LLC

 

Dairy Group Receivables GP II, LLC

    Partnership Interests    99.9

 

00.1

 %

 

%

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 %

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 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 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

20,220 Class B

    100.0

100.0

 %

%

Dean Intellectual Property Services II, Inc.

    Corp    DE    DIPS Limited Partner II    100 common    100.0 %

Exhibit 21

Subsidiaries of Dean Foods Company

As of February 25, 2009

 

Legal Name

   

Type Of Entity

   

Jurisdiction Of
Organization

   

Owner

   

No. Of Shares

Or Units

    %
Ownership		  

Dean Intellectual Property Services, Inc.

    Corp    DE    Suiza Dairy Group, LLC    100 common    100.0 %

Dean International Holding Company

    Corp    DE    Dean Foods Company    100 common    100.0 %

Dean Management Corporation

    Corp    DE    Dean Foods Company    100 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 %

DFC Energy Partners, LLC

    LLC    DE    Dean Foods Company    100 units    100.0 %

DGI Ventures, Inc.

    Corp    DE    Dean Foods Company    100 common    100.0 %

DIPS Limited Partner II

    Trust    DE    Dean Holding Company    Beneficiary Interests    100.0 %

Fairmont Dairy, LLC

    LLC    DE    Dean East II, LLC    100 units    100.0 %

Franklin Holdings, Inc.

    Corp    DE    Dean Foods Company    1,000 common    100.0 %

Franklin Plastics, Inc.

    Corp    DE    Franklin Holdings, Inc.   

35,853,847 Common

100,00 Preferred

    99.0 %

Friendship Dairies, LLC

    LLC    DE    Morningstar Foods, 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 %

Exhibit 21

Subsidiaries of Dean Foods Company

As of February 25, 2009

 

Legal Name

   

Type Of Entity

   

Jurisdiction Of
Organization

   

Owner

   

No. Of Shares

Or Units

    %
Ownership		  

Horizon Organic Dairy Limited

    Copr    United Kingdom    Horizon Organic International, Inc.    300,000 Ordinary Shares    100.0 %

Horizon Organic International, Inc.

    Corp    DE    WhiteWave Foods Company    1,000 common    100.0 %

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 %

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

Dean Foods Company

   

80 units

20 units

    80.0

20.0

 %

%

Liberty Dairy Company

    Corp    MI    Dean East II, LLC    26,300 common    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

776 Class B

    100.0

100.0

 %

%

Meadow Farms Limited

    Corp    United Kingdom    Horizon Organic Dairy Limited    144 Ordinary Shares    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 %

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 %

Exhibit 21

Subsidiaries of Dean Foods Company

As of February 25, 2009

 

Legal Name

   

Type Of Entity

   

Jurisdiction Of
Organization

   

Owner

   

No. Of Shares

Or Units

    %
Ownership		  

Old G & Co., Inc.

    Corp    Puerto Rico    Dean Puerto Rico Holdings, LLC    1 common    100.0 %

Purity Dairies, LLC

    LLC    DE    Dean East II, LLC    100 common    100.0 %

Rachel’s Dairy Limited

    Corp    United Kingdom    Horizon Organic Dairy Limited    50,000 Ordinary Shares    100.0 %

Reeves Street, LLC

    LLC    DE    Dean Management Corporation    100 units    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 %

Sampson Ventures, LLC

    LLC    DE    Suiza Dairy Group, LLC    100 units    100.0 %

Shenandoah’s Pride, LLC

    LLC    DE    Garelick Farms, LLC    100 units    100.0 %

Southern Foods Group, LLC

    LLC    DE    Dean West, LLC    100 units    100.0 %

Suiza Dairy Group, LLC

    LLC    DE    Dean Foods Company    100 units    100.0 %

Swiss II, LLC

    LLC    DE    Dean West II, LLC    100 units    100.0 %

T.G. Lee Foods, LLC

    LLC    FL    Dean East II, 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 %

Terrace Dairy, LLC

    LLC    DE    New England Dairies, LLC    100 units    100.0 %

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 %

Virtuoso, LLC

    LLC    AZ    CreaMiser Products Corporation    Not certificated    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 %