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  5. KIP SIU LLC

KIP SIU LLC - Florida Company Profile

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 (a year 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

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

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

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

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P033A118436 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 13613.10
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A118436 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 114105.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P114172 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 595745.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K124172 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 13451256.00
Link View Page
P033A108436 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 16000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A108436 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 114105.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104172 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 480.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104172 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 GRANT PROGRAM
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 596540.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P104172 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 127646.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q104172 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 155.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 8665003.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount -4320.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 3925.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 8896.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 360.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 230160.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 240.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 152671.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 91768.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient KIP SIU LLC
Recipient Name Raw SCHILLER INTL UNIV INC
Recipient UEI EHURZTYZF4F9
Recipient DUNS 944090745
Recipient Address 300 EAST BAY DR, LARGO, PINELLAS, FLORIDA, 33770-3716, UNITED STATES
Obligated Amount 5113.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2855145 KIP SIU LLC SCHILLER INTERNATIONAL UNIVERSITY EHURZTYZF4F9 400 N TAMPA ST STE 1700, TAMPA, FL, 33602-4716
Capabilities Statement Link -
Phone Number 813-323-9088
Fax Number -
E-mail Address egan.hanson@schiller.edu
WWW Page http://www.schiller.edu
E-Commerce Website -
Contact Person EGAN HANSON
County Code (3 digit) 057
Congressional District 14
Metropolitan Statistical Area 8280
CAGE Code 4NGA5
Year Established 1964
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 611310
NAICS Code's Description Colleges, Universities and Professional Schools
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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Companies related by address

No other companies in our directory share the same address as KIP SIU LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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