Search icon

KIP SIU LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: KIP SIU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KIP SIU 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 May 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Nov 2023 (2 years ago)
Document Number: L07000051657
FEI/EIN Number 260176387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 N Tampa St., Suite 1700, Tampa, FL, 33602, US
Mail Address: 400 N Tampa St., Suite 1700, Tampa, FL, 33602, US
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNIZ MARTA Manager C/O Global Edu Services Limited, MADRID, 28004
Rana Vishwajeet Manager C/O Global Edu Services Limited, Greenford, London, UK, UB6 0E
NEOCLEOUS PETROS Manager C/O Global Edu Services Limited, Greenford, London, UK, UB6 0E
MEHTA ANKUR Manager C/O Global Edu Services Limited, Greenford, London, UK, UB6 0E
Hanson Egan Agent 400 N Tampa St., Tampa, FL, 33602
LLYOD RAY Manager C/O Global Edu Services Limited, Greenford, London, UK, UB6 0E

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
EGAN HANSON
User ID:
P2855145
Trade Name:
SCHILLER INTERNATIONAL UNIVERSITY

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
EHURZTYZF4F9
CAGE Code:
4NGA5
UEI Expiration Date:
2025-12-16

Business Information

Doing Business As:
SCHILLER INTERNATIONAL UNIVERSITY
Division Name:
KIP SIU LLC
Activation Date:
2024-12-18
Initial Registration Date:
2007-02-05

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
4NGA5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-13
CAGE Expiration:
2029-12-18
SAM Expiration:
2025-12-16

Contact Information

POC:
EGAN HANSON
Corporate URL:
http://www.schiller.edu

Form 5500 Series

Employer Identification Number (EIN):
260176387
Plan Year:
2011
Number Of Participants:
103
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
112
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
42
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000002089 SCHILLER INTERNATIONAL UNIVERSITY ACTIVE 2023-01-05 2028-12-31 - 400 N. TAMPA STREET, SUITE 1700, TAMPA, FL, 33602
G14000008130 SCHILLER INTERNATIONAL UNIVERSITY EXPIRED 2014-01-23 2019-12-31 - 8560 ULMERTON ROAD, LARGO, FL, 33371

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-11-16 Hanson, Egan -
LC AMENDMENT 2023-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 400 N Tampa St., Suite 1700, Tampa, FL 33602 -
CHANGE OF MAILING ADDRESS 2023-01-20 400 N Tampa St., Suite 1700, Tampa, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 400 N Tampa St., Suite 1700, Tampa, FL 33602 -
LC AMENDMENT 2020-06-24 - -
MERGER 2009-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101995

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-18
AMENDED ANNUAL REPORT 2023-11-16
LC Amendment 2023-11-14
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-04
LC Amendment 2020-06-24
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-11

USAspending Awards / Financial Assistance

Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FSEOG
Obligated Amount:
100000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-04-10
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASED-FWS
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2025-02-19
Awarding Agency Name:
Department of Education
Transaction Description:
PELL GRANTS
Obligated Amount:
95.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-30
Awarding Agency Name:
Department of Education
Transaction Description:
CAMPUS BASE-SEOG
Obligated Amount:
63060.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2024-09-11
Awarding Agency Name:
Department of Education
Transaction Description:
GRANT PROGRAM
Obligated Amount:
89834.52
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State