Exhibit 21
Subsidiaries of Dean Foods Company
As of February 28, 2006
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 CompanyFormerly 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