| Entity Name: | CASIGILIA MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASIGILIA MERCHANT SERVICES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2022 (3 years ago) |
| Document Number: | L22000089407 |
| FEI/EIN Number |
88-1122862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17777 GUNN HIGHWAY, ODESSA, FL, 33556, UN |
| Address: | 17777 GUNN HIGHWAY, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARSIGLIA SEAN | Manager | 17777 GUNN HIGHWAY, ODESSA, FL, 33556 |
| CASABONA MICHAEL | Manager | 1430 PINE WARBLER PL UNIT 9112, SARASOTA, FL, 34240 |
| Marsiglia Keith | Auth | 17777 GUNN HIGHWAY, ODESSA, 33556 |
| MARSIGLIA SEAN | Agent | 17777 GUNN HIGHWAY, ODESSA, FL, 33556 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-10 |
| Florida Limited Liability | 2022-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
