Flores & Associates, LLC is a South Dakota LLC, registered on July 25, 2022. It is based at 2013 W Morehead St, Suite B, CHARLOTTE, NC, 28208. The company is currently listed as active on the South Dakota register, is registered under company number FL231237 and carries EIN 561542307. Public records for the company include 1 SoS registration, 1 federal contract, 1 H-1B filing and 17 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Flores & Associates, LLC |
|---|---|
| Principal address | 2013 W Morehead St, Suite BCHARLOTTE28208NCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 25 July 2022 (about 4 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL231237 |
| EIN | 561542307 |
| Employees (modeled) | ≈341 employees2024 |
| H-1B filings | 1 LCA filing, FY 2023 |
| Registered agent |
|---|
| COGENCY GLOBAL INC |
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $212.1M2024 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | Flores & Associates, LLC | 2022-07-25 | COGENCY GLOBAL INC | — | Active | |
Filing ID FL231237 Jurisdiction Foreign · LLCFormed in Delaware Principal address 2013 W Morehead St, Suite B, CHARLOTTE, NC, 28208 Registered agent COGENCY GLOBAL INC207 E CAPITOL AVE, SUITE 101B, PIERRE, SD, 57501-2629 Officers Not reported | ||||||
| Alaska | Flores & Associates, LLC | 2022-07-22 | COGENCY GLOBAL INC. | DP Flores, IncMember | Active | |
| Arkansas | FLORES & ASSOCIATES, LLC | 2022-08-08 | COGENCY GLOBAL INC | CHRISTINE MURPHYOfficer, Manager | Active | |
| Hawaii | FLORES & ASSOCIATES, LLC | 2022-07-22 | COGENCY GLOBAL INC | DP FLORES, INCMember | Active | |
| New Mexico | Flores & Associates, LLC | 2022-07-25 | COGENCY GLOBAL INC | Kenneth PekarekManagerJoseph OliverManager2 more | Active | |
| Nevada | Flores & Associates, LLC | 2022-07-06 | COGENCY GLOBAL INC.* | DP Flores, IncManager | Active | |
| Pennsylvania | Flores & Associates, LLC | 2022-07-25 | — | The Vistria GroupDirectorDP Flores, IncDirector | Active | |
| Vermont | FLORES & ASSOCIATES, LLC | 2022-07-24 | COGENCY GLOBAL INC | Timothy SandManagerDP Flores, IncManager3 more | Active | |
Companies and people linked to Flores & Associates, 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.
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-23186-166798 | 2023-07-05 | Quality Assurance Analyst | $64,270/yr | Miami | Certified | |
Employee-benefit plan filings by Flores & Associates, 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) | ≈341 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $212.1M |
| Retirement plan assets | $14.3M |
| Benefit plans | 401(k) plan on file |
| Filing history | 26 plan years filed, 1999–2024 |
| Sponsor EIN | 56-1542307 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈341 | 336 (307 active) | $14.3M | $212.1M | 401(k) | |
| 2023 | ≈323 | 293 (291 active) | $12.5M | $188.6M | 401(k) | |
| 2022 | ≈279 | 215 (251 active) | $10.3M | $159.6M | 401(k) | |
| 2021 | ≈91 | 98 (82 active) | $6.4M | $62.4M | 401(k) | |
| 2020 | ≈77 | 69 (69 active) | $5M | $50.8M | 401(k) | |
| 2019 | ≈64 | 69 (58 active) | $4.1M | $42.2M | 401(k) | |
| 2018 | ≈52 | 55 (47 active) | $3.8M | $33.5M | 401(k) | |
| 2017 | ≈47 | 50 (42 active) | $3.6M | $26M | 401(k) | |
| 2016 | ≈37 | 43 (33 active) | $2.9M | $20.9M | 401(k) | |
| 2015 | ≈37 | 38 (33 active) | $2.6M | $18.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| FLORES & ASSOCIATES 401K PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401K PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES LLC 401(K) PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
| FLORES & ASSOCIATES 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
14 companies are registered at 2013 W Morehead St, Suite B, CHARLOTTE — 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 2026-06-16. Document getpalm-companies/5258-2873-3589.