| Entity Name: | CASIGLIA MERCHANT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASIGLIA 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: |
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 Feb 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000102129 |
| Address: | 17777 GUNN HIGHWAY, ODESSA, FL, 33556 |
| Mail Address: | 17777 GUNN HIGHWAY, ODESSA, FL, 33556 |
| 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 PRIME WARBLER PL UNIT 9112, SARASOTA, FL, 34240 |
| MARSIGLIA SEAN | Agent | 17777 GUNN HIGHWAY, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-02-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
