| Entity Name: | DEAN DAIRY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M05000007121 |
| FEI/EIN Number | 752969188 |
| Address: | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204, US |
| Mail Address: | 2711 North Haskell Avenue, Suite 3400, Dallas, TX, 75204, US |
| Place of Formation: | DELAWARE |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0EJY3 | Active | U.S./Canada Manufacturer | 1988-10-24 | 2021-08-02 | 2025-03-24 | 2021-03-23 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | BILL GIOVANETTI |
| Phone | +1 407-894-4941 |
| Address | 6851 NE 2ND AVE, MIAMI, FL, 33138 5503, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2020-03-23 |
| CAGE number | 612Y0 |
| Company Name | DEAN FOODS COMPANY |
| CAGE Last Updated | 2024-07-06 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2020-03-23 |
| CAGE number | 05YQ7 |
| Company Name | DEAN HOLDING COMPANY |
| CAGE Last Updated | 2024-07-05 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Waterman Kristy N | Manager | 2711 North Haskell Avenue, Dallas, TX, 75204 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000014703 | BARBER'S DAIRY | EXPIRED | 2010-02-16 | 2015-12-31 | No data | C/O DEAN DAIRY HOLDINGS, LLC, 2515 MCKINNEY AVE., SUITE 1200, DALLAS, TX, 75201 |
| G09000190858 | BARBER MILK, LLC. | EXPIRED | 2009-12-31 | 2024-12-31 | No data | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204 |
| G09000190860 | MCARTHUR DAIRY, LLC | EXPIRED | 2009-12-31 | 2024-12-31 | No data | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204 |
| G09000190867 | T.G.LEE FOODS, LLC | EXPIRED | 2009-12-31 | 2014-12-31 | No data | 2515 MCKINNEY AVE. SUITE 1200, DALLAS, TX, 75201 |
| G09000190870 | T.G.LEE DAIRY | EXPIRED | 2009-12-31 | 2024-12-31 | No data | 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-03 | 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 | No data |
| MERGER | 2009-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101795 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000910035 | TERMINATED | 1000000500029 | ORANGE | 2013-04-25 | 2033-05-08 | $ 8,232.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-10 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
