BOREAL CAPITAL MANAGEMENT, LLC

Foreign Limited Liability Company

Filing Information

• Document Number: M09000003533
• FEI/EIN Number: 65-0974286
• Date Filed: 09/08/2009
• State: DE
• Status: ACTIVE
• Last Event: LC NAME CHANGE
• Event Date Filed: 09/24/2019
• Event Effective Date: NONE

Principal Address

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Changed: 03/29/2012

Mailing Address

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Changed: 03/29/2012

Registered Agent Name & Address

Penela, Edgar R

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Name Changed: 08/16/2022

Address Changed: 08/16/2022

Authorized Person(s) Detail

Name & Address

Title CFO

Penela, Edgar R

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Title CEO

Frances , Joaquin

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Title CCO

Botero, Peter

1450 BRICKELL AVE
SUITE 2900
MIAMI, FL 33131

Annual Reports

Report Year	Filed Date
2023	02/28/2023
2023	08/07/2023
2024	04/02/2024

Document Images

04/02/2024 -- ANNUAL REPORT

08/07/2023 -- AMENDED ANNUAL REPORT

02/28/2023 -- ANNUAL REPORT

08/16/2022 -- AMENDED ANNUAL REPORT

02/17/2022 -- ANNUAL REPORT

01/27/2021 -- ANNUAL REPORT

05/20/2020 -- ANNUAL REPORT

09/24/2019 -- LC Name Change

01/15/2019 -- ANNUAL REPORT

01/09/2018 -- ANNUAL REPORT

01/09/2017 -- ANNUAL REPORT

01/11/2016 -- ANNUAL REPORT

01/06/2015 -- ANNUAL REPORT

01/16/2014 -- ANNUAL REPORT

01/25/2013 -- ANNUAL REPORT

03/30/2012 -- ANNUAL REPORT

03/16/2011 -- ANNUAL REPORT

03/02/2010 -- ANNUAL REPORT

10/05/2009 -- LC Amendment

10/05/2009 -- Reg. Agent Change

10/02/2009 -- LC Name Change

09/08/2009 -- Foreign Limited