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SPRING OAKS CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: SPRING OAKS CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Oct 2019 (6 years ago)
Document Number: M19000010500
FEI/EIN Number 842869830

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1400 CROSSWAYS BLVD, STE 100B, CHESAPEAKE, VA, 23320
Mail Address: PO BOX 1216, CHESAPEAKE, VA, 23327
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Calko Catherine Chie 1400 CROSSWAYS BLVD, STE 100B, CHESAPEAKE, VA, 23320
BLADY ANDREW Member 3682 GREEN RIDGE ROAD, FURLONG, PA, 18925
AITA MARCELO Member 14 SPRING OAK DRIVE, NEWTOWN, PA, 18940
STAPLEFORD TIMOTHY Member 38 HILTON AVENUE, GARDEN CITY, NY, 11530
COLLINS JASON Member 219 PRINCESS ARCH, SUFFOLK, VA, 23435
MENEZES WALTER Manager 3373 LAS HUERTAS ROAD, LAFAYETTE, CA, 94549
CORPORATION SERVICE COMPANY Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-27
AMENDED ANNUAL REPORT 2023-08-31
ANNUAL REPORT 2023-03-01
AMENDED ANNUAL REPORT 2022-09-20
ANNUAL REPORT 2022-03-03
AMENDED ANNUAL REPORT 2021-11-01
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-11-19
ANNUAL REPORT 2020-03-02
Foreign Limited 2019-10-22

CFPB Complaint

Date:
2025-01-25
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-25
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-24
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-24
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with non-monetary relief
Date:
2025-01-23
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

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Date of last update: 01 Jun 2025

Sources: Florida Department of State