Active
Updated 3/17/2025 1:01:54 PM

Nuvei Us LLC

Nuvei Us LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on March 15, 2022, under the Florida Department Of State’s registration number M22000003866. It is currently listed as an active entity and FEI/EIN number is N/A.

The principal and mailing address of Nuvei Us LLC is 1375 N Scottsdale Rd Ste 400, Scottsdale, AZ 85257, where all official business activities and communication are managed.

The company is managed by Neff, Jennifer from Scottsdale AZ, holding the position of Manager, Secretary, CCO; Panneton, Philip from Scottsdale AZ, serving as the CEO, Manager, President, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 1201 Hays Street, Tallahassee, FL 32301, handling all compliance and official matters for company.

On February 11, 2025, the company has filed the latest annual report.

Filing information

Company Name Nuvei Us LLC
Entity type Foreign Limited Liability Company
Governing Agency Florida Department Of State
Document Number M22000003866
FEI/EIN Number N/A
Date Filed March 15, 2022
Company Age 3 years 3 months
State AZ
Status Active

The data on Nuvei Us LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/17/2025.

Contact details

Principal Address

1375 N Scottsdale Rd Ste 400
Scottsdale, AZ 85257

Mailing Address

1375 N Scottsdale Rd Ste 400
Scottsdale, AZ 85257

Registered Agent Name & Address

Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
Address Changed: 2/16/2023

Authorized Person(s) Details

Neff, Jennifer
1375 N Scottsdale Rd, Suite 400
Scottsdale, AZ 85257
Panneton, Philip
1375 N Scottsdale Rd Ste 400
Scottsdale, AZ 85257

Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 02/11/2025
Report Year 2023
Filed Date 02/16/2023
Report Year 2024
Filed Date 04/03/2024

Document Images