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  5. BRAZIL SHAREHOLDER II, LLC

BRAZIL SHAREHOLDER II, LLC

Company Details

Entity Name: BRAZIL SHAREHOLDER II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 19 Oct 2012 (12 years ago)
Document Number: L12000133464
FEI/EIN Number 46-1241108
Address: 8051 Congress Avenue, Boca Raton, FL 33487
Mail Address: 8051 Congress Avenue, Boca Raton, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Cane, Richard President 8051 Congress Avenue, Boca Raton, FL 33487

Assistant Secretary

Name Role Address
Cane, Richard Assistant Secretary 8051 Congress Avenue, Boca Raton, FL 33487
Bates, William Assistant Secretary 8051 Congress Avenue, Boca Raton, FL 33487
Cavanagh, Brendan Assistant Secretary 8051 Congress Avenue, Boca Raton, FL 33487
Rosillo, Rafael Assistant Secretary 8051 Congress Avenue, Boca Raton, FL 33487
Stoops, Jeffrey A. Assistant Secretary 8051 Congress Avenue, Boca Raton, FL 33487

Assistant Treasurer

Name Role Address
Cane, Richard Assistant Treasurer 8051 Congress Avenue, Boca Raton, FL 33487
Bates, William Assistant Treasurer 8051 Congress Avenue, Boca Raton, FL 33487
Koenig, Joshua Assistant Treasurer 8051 Congress Avenue, Boca Raton, FL 33487
Lazarus, Brian Assistant Treasurer 8051 Congress Avenue, Boca Raton, FL 33487
Stoops, Jeffrey A. Assistant Treasurer 8051 Congress Avenue, Boca Raton, FL 33487

Vice President

Name Role Address
Bates, William Vice President 8051 Congress Avenue, Boca Raton, FL 33487
Patterson, Jill Vice President 8051 Congress Avenue, Boca Raton, FL 33487
Porte, David Vice President 8051 Congress Avenue, Boca Raton, FL 33487
Roach, Ed Vice President 8051 Congress Avenue, Boca Raton, FL 33487
Sams, David Vice President 8051 Congress Avenue, Boca Raton, FL 33487
Schwartz, Sharon Vice President 8051 Congress Avenue, Boca Raton, FL 33487

Executive VP

Name Role Address
Cavanagh, Brendan Executive VP 8051 Congress Avenue, Boca Raton, FL 33487
Koenig, Joshua Executive VP 8051 Congress Avenue, Boca Raton, FL 33487
Silberstein, Jason Executive VP 8051 Congress Avenue, Boca Raton, FL 33487

Chief Financial Officer

Name Role Address
Cavanagh, Brendan Chief Financial Officer 8051 Congress Avenue, Boca Raton, FL 33487

Treasurer

Name Role Address
Cavanagh, Brendan Treasurer 8051 Congress Avenue, Boca Raton, FL 33487

Chief Administrative Officer

Name Role Address
Koenig, Joshua Chief Administrative Officer 8051 Congress Avenue, Boca Raton, FL 33487

General Counsel

Name Role Address
Koenig, Joshua General Counsel 8051 Congress Avenue, Boca Raton, FL 33487

Secretary

Name Role Address
Koenig, Joshua Secretary 8051 Congress Avenue, Boca Raton, FL 33487

Senior VP

Name Role Address
Lazarus, Brian Senior VP 8051 Congress Avenue, Boca Raton, FL 33487
Rutherford, JoCarol Senior VP 8051 Congress Avenue, Boca Raton, FL 33487
Seidman, Neil Senior VP 8051 Congress Avenue, Boca Raton, FL 33487

Chief Accounting Officer

Name Role Address
Lazarus, Brian Chief Accounting Officer 8051 Congress Avenue, Boca Raton, FL 33487

Chief Human Resources Officer

Name Role Address
Rutherford, JoCarol Chief Human Resources Officer 8051 Congress Avenue, Boca Raton, FL 33487

Chief Executive Officer

Name Role Address
Stoops, Jeffrey A. Chief Executive Officer 8051 Congress Avenue, Boca Raton, FL 33487

Manager

Name Role Address
Cane, Richard Manager 8051 Congress Avenue, Boca Raton, FL 33487
Koenig, Joshua Manager 8051 Congress Avenue, Boca Raton, FL 33487
Stoops, Jeffrey A. Manager 8051 Congress Avenue, Boca Raton, FL 33487
LLC, Brazil Shareholder I Manager 8051 Congress Avenue, Boca Raton, FL 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 8051 Congress Avenue, Boca Raton, FL 33487 No data
CHANGE OF MAILING ADDRESS 2024-04-13 8051 Congress Avenue, Boca Raton, FL 33487 No data
REGISTERED AGENT NAME CHANGED 2024-04-13 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-03-19

Related by officers

Cane, Richard

TOWER FUNDING, LLC COLOMBIA SHAREHOLDER, LLC TOWER FUNDING II, LLC ECUADOR SHAREHOLDER, LLC ECUADOR SHAREHOLDER II, LLC

Bates, William

COLOMBIA SHAREHOLDER, LLC ECUADOR SHAREHOLDER, LLC ECUADOR SHAREHOLDER II, LLC MHM HEALTH PROFESSIONALS INC. NATIONAL TRUST FOR HISTORIC PRESERVATION IN THE UNITED STATES, INC. CONFLUENCE NETWORKS LLC PORT ORANGE RAILWAY SOCIETY, INC.

Cavanagh, Brendan

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Koenig, Joshua

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Lazarus, Brian

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA TRS HOLDCO, LLC COLOMBIA SHAREHOLDER, LLC

Patterson, Jill

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Porte, David

COLOMBIA SHAREHOLDER, LLC ECUADOR SHAREHOLDER, LLC ECUADOR SHAREHOLDER II, LLC

Roach, Ed

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Rosillo, Rafael

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Rutherford, JoCarol

SBA HQ, LLC COLOMBIA SHAREHOLDER, LLC ECUADOR SHAREHOLDER, LLC ECUADOR SHAREHOLDER II, LLC

Sams, David

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA NEW BUILDS, LLC SBA TRS HOLDCO, LLC

Schwartz, Sharon

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC ROOF MAINTENANCE MANAGEMENT USA LLC RMM FT. MYERS, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC

Seidman, Neil

SCI TOWERS, LLC ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA TRS HOLDCO, LLC

Silberstein, Jason

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC MERCURY TOWERS ACQUISITION 2013, LLC SBA TRS HOLDCO, LLC

Stoops, Jeffrey A.

ATLAS TOWERS ACQUISITION 2011, LLC DATAPATH DEVELOPMENT TOWERS, LLC SBA STEEL II, LLC SBA DAS,LLC SBA MONARCH STEEL, LLC SBA SITES, LLC SBA HQ, LLC TOWER FUNDING, LLC SBA TRS HOLDCO, LLC COLOMBIA SHAREHOLDER, LLC

Related by address

8051 Congress Avenue, Boca Raton, FL 33487

SCI TOWERS, LLC BRAZIL SHAREHOLDER I, LLC SBA MONARCH TOWERS III, LLC SBA STEEL II, LLC SBA MONARCH STEEL, LLC SBA PROPERTIES, LLC SBA SITES, LLC SBA TOWERS IV, LLC SBA STRUCTURES, LLC

8051 Congress Avenue, Boca Raton, FL 33487

SCI TOWERS, LLC BRAZIL SHAREHOLDER I, LLC SBA MONARCH TOWERS III, LLC SBA STEEL II, LLC SBA MONARCH STEEL, LLC SBA PROPERTIES, LLC SBA SITES, LLC SBA TOWERS IV, LLC SBA STRUCTURES, LLC

Date of last update: 23 Jan 2025

Sources: Florida Department of State

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