Entity Name: | KIP SIU LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 15 May 2007 (18 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 Nov 2023 (a year ago) |
Document Number: | L07000051657 |
FEI/EIN Number | 260176387 |
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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SCHILLER INTERNATIONAL UNIVERSITY 401K PLAN | 2011 | 260176387 | 2012-07-27 | KIP SIU, LLC | 103 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 260176387 |
Plan administrator’s name | KIP SIU, LLC |
Plan administrator’s address | 8560 ULMERTON ROAD, LARGO, FL, 33771 |
Administrator’s telephone number | 7277365082 |
Signature of
Role | Plan administrator |
Date | 2012-07-27 |
Name of individual signing | STEPHANIE HAGEN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 7277365082 |
Plan sponsor’s address | 8560 ULMERTON ROAD, LARGO, FL, 33771 |
Plan administrator’s name and address
Administrator’s EIN | 260176387 |
Plan administrator’s name | KIP SIU, LLC |
Plan administrator’s address | 8560 ULMERTON ROAD, LARGO, FL, 33771 |
Administrator’s telephone number | 7277365082 |
Signature of
Role | Plan administrator |
Date | 2011-09-22 |
Name of individual signing | DR. MICHELE GEIGLE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 611000 |
Sponsor’s telephone number | 7277365082 |
Plan sponsor’s address | 8560 ULMERTON ROAD, LARGO, FL, 33771 |
Plan administrator’s name and address
Administrator’s EIN | 260176387 |
Plan administrator’s name | KIP SIU, LLC |
Plan administrator’s address | 8560 ULMERTON ROAD, LARGO, FL, 33771 |
Administrator’s telephone number | 7277365082 |
Signature of
Role | Plan administrator |
Date | 2010-09-14 |
Name of individual signing | VICTORIA STEINBERG |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-09-14 |
Name of individual signing | VICTORIA STEINBERG |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Hanson Egan | Agent | 400 N Tampa St., Tampa, FL, 33602 |
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 |
LLYOD RAY | 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 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000002089 | SCHILLER INTERNATIONAL UNIVERSITY | ACTIVE | 2023-01-05 | 2028-12-31 | No data | 400 N. TAMPA STREET, SUITE 1700, TAMPA, FL, 33602 |
G14000008130 | SCHILLER INTERNATIONAL UNIVERSITY | EXPIRED | 2014-01-23 | 2019-12-31 | No data | 8560 ULMERTON ROAD, LARGO, FL, 33371 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-11-16 | Hanson, Egan | No data |
LC AMENDMENT | 2023-11-14 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 400 N Tampa St., Suite 1700, Tampa, FL 33602 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-20 | 400 N Tampa St., Suite 1700, Tampa, FL 33602 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 400 N Tampa St., Suite 1700, Tampa, FL 33602 | No data |
LC AMENDMENT | 2020-06-24 | No data | No data |
MERGER | 2009-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000101995 |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State