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DEAN DAIRY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DEAN DAIRY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: M05000007121
FEI/EIN Number 752969188

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Commercial and government entity program

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

Contact Information

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

Key Officers & Management

Name Role Address
Waterman Kristy N Manager 2711 North Haskell Avenue, Dallas, TX, 75204
C T CORPORATION SYSTEM Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000014703 BARBER'S DAIRY EXPIRED 2010-02-16 2015-12-31 - 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 - 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204
G09000190860 MCARTHUR DAIRY, LLC EXPIRED 2009-12-31 2024-12-31 - 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204
G09000190867 T.G.LEE FOODS, LLC EXPIRED 2009-12-31 2014-12-31 - 2515 MCKINNEY AVE. SUITE 1200, DALLAS, TX, 75201
G09000190870 T.G.LEE DAIRY EXPIRED 2009-12-31 2024-12-31 - 2711 NORTH HASKELL AVENUE, SUITE 3400, DALLAS, TX, 75204

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-03 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 -
CHANGE OF MAILING ADDRESS 2019-04-03 2711 North Haskell Avenue, Suite 3400, Dallas, TX 75204 -
MERGER 2009-12-29 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101795

Debts

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

Documents

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

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD DJBP0309MA130001 2012-10-01 2012-12-31 2012-12-31
Unique Award Key CONT_AWD_DJBP0309MA130001_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title DAIRY QUARTERLY REQUIREMENT 1 ST QTR 2013
NAICS Code 311911: ROASTED NUTS AND PEANUT BUTTER MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 6851 NE 2ND AVE, MIAMI, 331385503, UNITED STATES
DELIVERY ORDER AWARD 1209 2012-07-01 2012-09-30 2012-09-30
Unique Award Key CONT_AWD_1209_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 5051.02
Current Award Amount 5051.02
Potential Award Amount 5051.02

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1206 2012-04-01 2012-06-30 2012-06-30
Unique Award Key CONT_AWD_1206_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 16615.10
Current Award Amount 16615.10
Potential Award Amount 16615.10

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1203 2012-01-01 2012-03-31 2012-03-31
Unique Award Key CONT_AWD_1203_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 20442.59
Current Award Amount 20442.59
Potential Award Amount 20442.59

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1109 2011-07-01 2011-09-30 2011-09-30
Unique Award Key CONT_AWD_1109_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4417.46
Current Award Amount 4417.46
Potential Award Amount 4417.46

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1106 2011-04-01 2011-06-30 2011-06-30
Unique Award Key CONT_AWD_1106_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 4622.63
Current Award Amount 4622.63
Potential Award Amount 4622.63

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
PO AWARD DJBP0310KA130020 2011-03-28 2011-06-30 2011-09-30
Unique Award Key CONT_AWD_DJBP0310KA130020_1540_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Description

Title 151060 MILK REQUIREMENT 3RD QTR. FY 2011, FOR FDC MIAMI, FLORIDA
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 6851 NE 2ND AVE, MIAMI, 331385503, UNITED STATES
DELIVERY ORDER AWARD 1103 2011-01-01 2011-03-31 2011-03-31
Unique Award Key CONT_AWD_1103_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 11928.02
Current Award Amount 11928.02
Potential Award Amount 11928.02

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1112 2010-10-01 2010-12-31 2010-12-31
Unique Award Key CONT_AWD_1112_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 10669.63
Current Award Amount 10669.63
Potential Award Amount 10669.63

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES
DELIVERY ORDER AWARD 1009 2010-07-01 2010-09-30 2010-09-30
Unique Award Key CONT_AWD_1009_9700_HDEC0108G7162_9700
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 12758.91
Current Award Amount 12758.91
Potential Award Amount 12758.91

Description

Title RESALE - ICE CREAM
NAICS Code 311511: FLUID MILK MANUFACTURING
Product and Service Codes 8910: DAIRY FOODS AND EGGS

Recipient Details

Recipient DEAN DAIRY HOLDINGS, LLC
UEI HT81QUNLM4Y5
Legacy DUNS 006922603
Recipient Address 500 SAWGRASS CORP PARKWAY, FORT LAUDERDALE, BROWARD, FLORIDA, 333256210, UNITED STATES

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341950897 0420600 2016-12-01 315 N BUMBY AVE, ORLANDO, FL, 32803
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2016-12-01
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2017-08-16

Related Activity

Type Referral
Activity Nr 1159495
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Repeat
Standard Cited 19100212 A03 II
Issuance Date 2017-02-03
Abatement Due Date 2017-06-15
Current Penalty 12320.0
Initial Penalty 20534.0
Final Order 2017-02-28
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): (a) In the milk bottle manufacturing area, there was inadequate guarding on the Uniloy blow molding machine model 10041 at the point of operation employees were exposed to a caught in hazards on or about 11/25/2016. Dean Dairy Holdings, LLC was previously cited for a violation of this Occupational Safety and Health Standard 29 CFR 1910.212(a)(3)(ii), which was contained in OSHA inspection number 1051478, citation number 1, item number 1a and was affirmed as a final order on 10/5/2015, with respect to a workplace located at Dean Dairy Holdings, LLC 1858 Oneida Lane Sharpsville, PA 16150.
341298396 0418800 2016-02-29 240 NE 71 ST., MIAMI, FL, 33138
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 2016-02-29
Emphasis N: AMPUTATE, P: AMPUTATE
Case Closed 2016-03-11
340735869 0420600 2015-06-24 315 N BUMBY AVE, ORLANDO, FL, 32803
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2015-06-24
Case Closed 2015-12-16

Related Activity

Type Complaint
Activity Nr 987939
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100176 B
Issuance Date 2015-08-28
Abatement Due Date 2015-09-22
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2015-09-30
Nr Instances 1
Nr Exposed 40
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.176(b): Material stored in tiers was not stacked, blocked, interlocked or limited in height so that it was stable and secure against sliding and collapse: (a) in the transport trailers - the cases of milk products that were stacked on pallets were not sufficiently secured against shifting and sliding during transport, resulting in them breaking apart from each other and falling to the floor of the trailers, creating a struck-by and slip/fall hazard; observed on or about 6/24/15.
339643595 0420600 2014-03-21 315 N BUMBY AVE, ORLANDO, FL, 32803
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2014-03-21
Emphasis L: FALL, L: FOODPRO, L: FORKLIFT, N: CHEMNEP
Case Closed 2014-03-21

Related Activity

Type Inspection
Activity Nr 897453
Safety Yes
338974538 0420600 2013-03-25 315 N BUMBY AVE, ORLANDO, FL, 32803
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2013-04-24
Emphasis L: EISAOF, L: EISAX, N: CHEMNEP, N: SSTARG12, P: CHEMNEP
Case Closed 2014-03-21

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C03
Issuance Date 2013-09-16
Current Penalty 1721.4
Initial Penalty 2869.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(c)(3): Standard railing(s) and toeboard(s) were not provided on open sided floor(s), walkway(s), or runway(s), adjacent to or above dangerous equipment: a. Case dock compactor area, employees were exposed to the hazard of falling into the compactor during its operating cycle, in that, the top railing on the platform used to feed cardboard into the compactor was broken off.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100023 D01
Issuance Date 2013-09-16
Abatement Due Date 2013-09-30
Current Penalty 1215.0
Initial Penalty 2025.0
Final Order 2013-10-17
Nr Instances 3
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.23(d)(1): Every flight of stairs having four or more risers was not equipped with standard stair railings or standard handrails as specified in paragraphs (d)(1)(i) through (v) of this section: a. At the machine room exit, a four step stairway outside the building was not provided with a handrail system. b. At the roof area, a 23 step stairway leading from the maintenance roof top to the roof over the boilers was not provided with a midrail. The stairway had only a handrail installed at 29 inches from the nosing of the risers. c. Glycol Chiller motor area, a 6 step stairway leading to the motors was not provided with handrails.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100119 E03 I
Issuance Date 2013-09-16
Abatement Due Date 2013-12-17
Current Penalty 2025.0
Initial Penalty 3375.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(e)(3)(i): The Process Hazard Analysis did not address the hazards of the process: a. The PHAs did not address the hazards of the process to include the following: 1.The ventilation system for the machine room was not designed to exhaust ammonia vapors out of the room and into a safe area. The three wall mounted fans on the north wall were exhausting the vapors into a space between the buildings permitting vapors to travel into areas of the plant such as but not limited to the boiler room. 2. The machine room was not sealed properly in that; the north wall of the machine room did not extend to the ceiling. The wall terminated approximately two to three feet below the room ceiling. Additionally, openings where piping passed through the walls the opening(s) were not sealed. In the event of a release refrigerant could escape into unventilated areas of the facility.
Citation ID 01004
Citaton Type Serious
Standard Cited 19100119 J02
Issuance Date 2013-09-16
Current Penalty 1721.4
Initial Penalty 2869.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 7
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.119(j)(2): The employer did not establish or implement written procedures to maintain the on-going integrity of process equipment: a. At the site, the inspection, testing and preventive maintenance program implemented did not include vibration testing and oil testing to assure the ongoing integrity of equipment such as but not limited to compressors and other equipment with rotating parts.
Citation ID 01005
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2013-09-16
Abatement Due Date 2013-09-26
Current Penalty 2025.0
Initial Penalty 3375.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 5
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a. Maintenance shop, a MSC horizontal band saw serial number 313576 and model number 400516690 did not have a guard over the non-cutting portion of the blade.
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2013-09-16
Abatement Due Date 2013-10-03
Current Penalty 2025.0
Initial Penalty 3375.0
Final Order 2013-10-17
Nr Instances 2
Nr Exposed 10
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.212(a)(3)(ii): Point(s) of operation of machinery were not guarded to prevent employee(s) from having any part of their body in the danger zone(s) during operating cycle(s): a. Maintenance room, employees were exposed to the point of operation of an ENCO milling machine, in that, a guard was not provided around the milling drill bit. b. Maintenance room, employees were exposed to the point of operation of a Guard Lite Dual Protection chop saw serial number 137012, in that, the lower portion of the rotating blade was not provide with a guard.
Citation ID 01007
Citaton Type Serious
Standard Cited 19100303 F01
Issuance Date 2013-09-16
Abatement Due Date 2013-09-20
Current Penalty 1215.0
Initial Penalty 2025.0
Final Order 2013-10-17
Nr Instances 2
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(f)(1): Each disconnecting means required by Subpart S of Part 1910 for motors and appliances was not legibly marked to indicate its purpose, nor located and arranged so the purpose was evident: a. Bottle area, employees were exposed to electrical hazards, in that, panel LPA 208/120V had 6 breakers without a label indicating their purpose. b. Machine room, employees were exposed to electrical hazards, in that, breaker panel CP 3/4/7 had three breakers without a label indicating their purpose.
Citation ID 01008
Citaton Type Serious
Standard Cited 19100303 G01 I A
Issuance Date 2013-09-16
Abatement Due Date 2013-10-03
Current Penalty 1215.0
Initial Penalty 2025.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(1)(i)(A): The dimensions of the working space in the direction of access to live parts operating at 600 volts or less and likely to require examination, adjustment, servicing, or maintenance while energized was less than indicated in Table S1: a. At the glycol cooling pumps, employees were exposed to electrical hazards, in that, the disconnects and control panel for the cooling pumps were installed on the wall behind the pumps and were not readily accessible.
Citation ID 01009
Citaton Type Serious
Standard Cited 19100304 F01 IV
Issuance Date 2013-09-16
Current Penalty 1032.6
Initial Penalty 1721.0
Final Order 2013-10-17
Nr Instances 2
Nr Exposed 7
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.304(f)(1)(iv): Overcurrent devices were not readily accessible to each employee or authorized building management personnel: a. At the machine room, the working space in front of the breaker panel was used for storage. Tool boxes, poly drums containing a cleaner sanitizer and other equipment were stored right in front of power panel CP 3/4/7. b. Boiler room east wall, the working space in front of 6 electrical panels was used for storage, in that, a poly drum and a boiler feed tank supplying a solution for alkaline control were stored in front of the panels.
Citation ID 02001
Citaton Type Other
Standard Cited 19100024 G
Issuance Date 2013-09-16
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-17
Nr Instances 1
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.24(g): Stairway platforms were not at least the width of the stairway and a minimum of 30 inches in length measured in the direction of travel: a. Refrigeration engine room, a two door exit at the machine room leading to the exterior of a building opened directly on a 4 step stairway without a platform.
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G01 IV A
Issuance Date 2013-09-16
Abatement Due Date 2013-09-30
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2013-10-17
Nr Instances 2
Nr Exposed 7
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.305(g)(1)(iv)(A): Flexible cords and/or cables were used as a substitute for the fixed wiring of a structure: a. Glycol cooling pump area, a red and a black extension cords were used to provide power to the air pumps. b. Filler number 6 small bottle area, employees were exposed to electrical hazards, in that, two black extension cords were used to provide power to the sanitizer pumps.

Date of last update: 01 Apr 2025

Sources: Florida Department of State