SOUTHWEST FOODSERVICE EXCELLENCE, LLC is a South Dakota LLC, registered on August 12, 2021. It is based at 9366 E RAINTREE DRIVE, SCOTTSDALE, AZ, 85260. The company is currently listed as active on the South Dakota register, is registered under company number FL208237 and carries EIN 201746104. Its E-Verify enrollment reports a workforce of 1,000 to 2,499 employees, hiring at 8 sites across 4 states. Public records for the company include 1 SoS registration, 1 federal contract, 2 loan records, 1 H-1B filing, 12 E-Verify records and 2 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SOUTHWEST FOODSERVICE EXCELLENCE, LLC |
|---|---|
| Principal address | 9366 E RAINTREE DRIVESCOTTSDALE85260AZUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Arizona (foreign registration) |
| Home company | SOUTHWEST FOODSERVICE EXCELLENCE, LLC · Active |
| Registered | 12 August 2021 (about 5 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL208237 |
| EIN | 201746104 |
| Employees (modeled) |
| ≈574 employees2024 |
| Workforce size | 1,000 to 2,499 employees · updated 20 December 2025 |
|---|
| Hiring sites | 8 sites across 4 states |
|---|
| H-1B filings | 1 LCA filing, FY 2024 |
|---|
| Registered agent | COGENCY GLOBAL INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| Est. revenue (modeled) | $53M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $834K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-12 | COGENCY GLOBAL INC | — | Active | |
Filing ID FL208237 Jurisdiction Foreign · LLCFormed in Arizona Principal address 9366 E RAINTREE DRIVE, SCOTTSDALE, AZ, 85260 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported | ||||||
| Alaska | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2022-09-12 | COGENCY GLOBAL INC. | — | Active | |
| Alabama | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-09-07 | COGENCY GLOBAL INC | — | Active | |
| Arkansas | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2013-02-07 | COGENCY GLOBAL INC | LUIS BENAVIDESOfficerBRYAN - MCMAHONManager | Active | |
| Arizona | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2004-11-16 | Cogency Global Inc | — | Active | |
| California | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-12-06 | COGENCY GLOBAL INC | DON GALAOfficerMontgomery StaggsManager1 more | Active | |
| Colorado | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-02-04 | COGENCY GLOBAL INC | — | Active | |
| Connecticut | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-06 | COGENCY GLOBAL INC | Montgomery StaggsOfficerDr. Brian PoplinOfficer3 more | Active | |
| District of Columbia | Southwest Foodservice Excellence, LLC | 2022-07-01 | COGENCY GLOBAL Inc | Bryan McMahonOwner | Active | |
| Delaware | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-07-16 | COGENCY GLOBAL INC | — | Unknown | |
| Florida | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2013-09-03 | COGENCY GLOBAL INC | Bryan McMahonOfficer, DirectorDr. Brian PoplinOfficer4 more | Active | |
| Florida | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-11-18 | — | DONALD J GALAManagerLuis BenavidesManager | Inactive | |
| Georgia | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2014-08-18 | Cogency Global Inc | — | Active | |
| Iowa | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-09-17 | NATIONAL CORPORATE RESEARCH, LTD | — | Active | |
| Iowa | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-11-22 | IOWA SECRETARY OF STATE | — | Inactive | |
| Idaho | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2012-12-31 | COGENCY GLOBAL INC | Montgomery StaggsManager | Active | |
| Illinois | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2017-02-08 | COGENCY GLOBAL INC | MONTGOMERY STAGGSManagerALLISON L. PURMORTManager1 more | Active | |
| Illinois | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2009-08-19 | NATIONAL CORPORATE RESEARCH, L | BEVAVIDES, LUIS CManagerGALA, DONManager | Withdrawn | |
| Indiana | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-09-16 | COGENCY GLOBAL INC | BRYAN MCMAHONOfficerAllison L. PurmortOfficer1 more | Active | |
| Kansas | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-11-18 | COGENCY GLOBAL INC | — | Active | |
| Kentucky | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-09-09 | COGENCY GLOBAL INC | Allison L. PurmortManager | Active | |
| Louisiana | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-06-16 | COGENCY GLOBAL INC | MONTGOMERY STAGGSManager | Active | |
| Massachusetts | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-06 | COGENCY GLOBAL INC | Montgomery StaggsOfficerAllison L. PurmortOfficer1 more | Active | |
| Maryland | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2019-04-03 | COGENCY GLOBAL INC | — | Suspended | |
| Maine | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-12 | COGENCY GLOBAL INC | — | Active | |
| Michigan | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-09-16 | COGENCY GLOBAL INC | — | Active | |
| Minnesota | Southwest Foodservice Excellence, LLC | 2010-11-18 | COGENCY GLOBAL INC | Montgomery StaggsManager | Active | |
| Missouri | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2009-08-18 | COGENCY GLOBAL INC | — | Active | |
| Mississippi | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-09-08 | Cogency Global Inc | Chris OdomOfficerCenavera Nutrition LLCMember2 more | Active | |
| Montana | Southwest Foodservice Excellence, LLC | 2021-08-24 | COGENCY GLOBAL INC | Allison L. PurmortMemberCenavera Nutrition LLCMember | Active | |
| North Carolina | Southwest Foodservice Excellence, LLC | 2017-02-08 | COGENCY GLOBAL INC | Cenavera Nutrition LLCMemberMcMahon, BryanOfficer2 more | Active | |
| Nebraska | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-04-10 | NATIONAL CORPORATE RESEARCH, LTD | — | Active | |
| New Hampshire | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-05 | COGENCY GLOBAL INC | Bryan McMahonOfficerAllison L. PurmortOfficer2 more | Active | |
| New Mexico | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2013-10-02 | COGENCY GLOBAL INC | Bryan McMahonManagerLUIS C BENAVIDESManager | Active | |
| Nevada | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-12-10 | COGENCY GLOBAL INC.* | Montgomery StaggsManager | Active | |
| New York | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-16 | COGENCY GLOBAL INC | — | Active | |
| Ohio | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-09-16 | COGENCY GLOBAL INC | — | Active | |
| Oklahoma | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2009-07-27 | COGENCY GLOBAL, INC | — | Active | |
| Oregon | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-12-16 | COGENCY GLOBAL INC | MONTGOMERY STAGGSManager | Active | |
| Pennsylvania | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-06-24 | — | Allison L. PurmortOfficer, DirectorMontgomery StaggsOfficer, Director1 more | Active | |
| Rhode Island | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-05 | COGENCY GLOBAL INC | DAVID BROWNManager | Active | |
| South Carolina | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2017-02-08 | COGENCY GLOBAL INC | — | Active | |
| Tennessee | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2016-04-19 | COGENCY GLOBAL INC | — | Active | |
| Texas | Southwest Foodservice Excellence, LLC | 2008-02-13 | COGENCY GLOBAL INC | Mike SurianoOfficer | Active | |
| Utah | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2013-10-01 | COGENCY GLOBAL INC | Bryan McMahonOfficer, ManagerMontgomery StaggsManager, Officer2 more | Active | |
| Virginia | Southwest Foodservice Excellence, LLC | 2020-12-01 | COGENCY GLOBAL INC | — | Active | |
| Vermont | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-12 | COGENCY GLOBAL INC | Chris OdomOfficerBryan McMahonManager2 more | Active | |
| Washington | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2010-11-24 | COGENCY GLOBAL INC | LUIS BENAVIDESDirectorDONALD GALADirector | Dissolved | |
| Washington | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2017-07-06 | COGENCY GLOBAL INC | Bryan McMahonDirectorAllison L. PurmortDirector1 more | Active | |
| Wisconsin | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2015-09-16 | COGENCY GLOBAL INC | — | Active | |
| West Virginia | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-24 | COGENCY GLOBAL INC | CENAVERA NUTRITION LLCManager | Active | |
| Wyoming | SOUTHWEST FOODSERVICE EXCELLENCE, LLC | 2021-08-30 | COGENCY GLOBAL INC | — | Active | |
Companies and people linked to SOUTHWEST FOODSERVICE EXCELLENCE, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $734,000 | 2015-08-03 | — | — | PIF | |
| $100,000 | 2006-03-11 | Bank of America, National Association | — | P I F | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-24240-296364 | 2024-08-27 | Nutrition Coordinator | $49,587/yr | Del Rio | Certified | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 100 to 499 | 1 | 12/7/2007 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
| 6 states | 1,000 to 2,499 | 65 | 8/29/2014 | ACCOMMODATION AND FOOD SERVICES (72) | Terminated | |
| Arizona | 20 to 99 | 1 | 2/23/2015 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 2/9/2012 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 10 to 19 | 1 | 9/9/2011 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 2/6/2008 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 8/5/2009 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 3/1/2010 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 8/11/2010 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
| Arizona | 20 to 99 | 1 | 3/25/2008 | ACCOMMODATION AND FOOD SERVICES (72) | Open | |
Employee-benefit plan filings by SOUTHWEST FOODSERVICE EXCELLENCE, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈574 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $53M |
| Benefit plans | 401(k) plan on file |
| Filing history | 18 plan years filed, 2006–2024 |
| Sponsor EIN | 20-1746104 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈574 | 496 (517 active) | — | $53M | Welfare | |
| 2023 | ≈551 | 611 (496 active) | — | $50.9M | Welfare | |
| 2022 | ≈626 | 573 (563 active) | — | $57.8M | Welfare | |
| 2021 | ≈633 | 579 (570 active) | — | $58.4M | Welfare | |
| 2020 | ≈632 | 537 (569 active) | — | $58.3M | Welfare | |
| 2019 | ≈959 | 747 (863 active) | — | $88.5M | Welfare | |
| 2018 | ≈561 | 442 (505 active) | — | $51.8M | Welfare | |
| 2017 | ≈477 | 451 (429 active) | — | $44M | Welfare | |
| 2016 | ≈499 | 296 (449 active) | — | $46.1M | Welfare | |
| 2015 | ≈579 | 656 (521 active) | — | $53.4M | Welfare | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SOUTHWEST FOODSERVICE EXCELLENCE, LLC 401(K) PLAN | — | — | — | |
| SOUTHWEST FOODSERVICE EXCELLENCE, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
17 companies are registered at 9366 E RAINTREE DRIVE, SCOTTSDALE — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/8001-6455-6009.