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KIP SIU LLC

Company Details

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

form 5500

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
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 2012-07-27
Name of individual signing STEPHANIE HAGEN
Valid signature Filed with authorized/valid electronic signature
SCHILLER INTERNATIONAL UNIVERSITY 401K PLAN 2010 260176387 2011-09-22 KIP SIU, LLC 112
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
SCHILLER INTERNATIONAL UNIVERSITY 401K PLAN 2009 260176387 2010-09-15 KIP SIU, LLC 42
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

Agent

Name Role Address
Hanson Egan Agent 400 N Tampa St., Tampa, FL, 33602

Manager

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

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 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

Events

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

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State