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SPRING OAKS CAPITAL, LLC - Florida Company Profile

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

Complaint Id Date Received Issue Product
11696152 2025-01-23 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11616835 2025-01-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11523814 2025-01-14 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11741174 2025-01-25 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11741043 2025-01-25 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product I do not know
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-25
11748278 2025-01-24 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Frequent or repeated calls
Sub Product Credit card debt
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-24
11696418 2025-01-23 Problem with a company's investigation into an existing problem Credit reporting or other personal consumer reports
Issue Problem with a company's investigation into an existing problem
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Credit reporting
Date Received 2025-01-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-23
11439727 2025-01-09 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-09
10892045 2024-11-21 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2024-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-21
Complaint What Happened XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX, XXXX XX/XX/year>, XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXXXXXX XXXX Subject : Dispute of Collection Account Request for Removal Due to Lack of Debt Validation To Whom It May Concern, I am writing to dispute the accuracy of a collection account listed on my credit report under the account # 11068. I previously requested debt validation from the collection agency handling this account, but they failed to provide the required validation. According to the Fair Debt Collection Practices Act ( FDCPA ) 809 ( a ), a collection agency must provide verification of the debt upon request. Since the collection agency has not provided this validation, the collection account should not be reported on my credit file. Under the Fair Credit Reporting Act ( FCRA ) 611 ( a ), I am requesting that you reinvestigate this matter. The continued reporting of this collection account without proper validation is inaccurate and violates the FDCPA. Please remove this collection account from my credit report and provide written confirmation of this action. If the collection agency can not validate the debt, the account must be deleted from my credit file as required by law. Thank you for your prompt attention to this matter. I look forward to your response. Sincerely, XXXX XXXX XXXX
Consumer Consent Provided Consent provided
11652342 2025-01-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11496892 2025-01-14 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-14
11457674 2025-01-09 Electronic communications Debt collection
Issue Electronic communications
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Frequent or repeated messages
Sub Product Other debt
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11457088 2025-01-09 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-09
Submitted Via Web
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-01-09
8239551 2024-01-28 Credit monitoring or identity theft protection services Credit reporting or other personal consumer reports
Issue Credit monitoring or identity theft protection services
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Problem canceling credit monitoring or identify theft protection service
Sub Product Credit reporting
Date Received 2024-01-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-28
Consumer Consent Provided Consent not provided
11615257 2025-01-20 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-20
11555231 2025-01-15 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2025-01-15
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-15
11653025 2025-01-18 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11576161 2025-01-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product Other debt
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11580562 2025-01-16 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-16
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-16
11657784 2025-01-17 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-31
10613708 2024-10-29 Incorrect information on your report Credit reporting or other personal consumer reports
Tags Servicemember
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-10-29
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-10-29
Consumer Consent Provided Consent not provided
11441460 2025-01-09 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-09
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-09
11434187 2025-01-08 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2025-01-08
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-08
11762844 2025-01-24 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Other debt
Date Received 2025-01-24
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-24
10910089 2024-11-23 Communication tactics Debt collection
Issue Communication tactics
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Used obscene, profane, or other abusive language
Sub Product Credit card debt
Date Received 2024-11-23
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-23
Consumer Consent Provided Consent not provided
11641033 2025-01-18 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Debt is not yours
Sub Product Credit card debt
Date Received 2025-01-18
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-18
11700517 2025-01-22 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product I do not know
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-22
11383434 2025-01-04 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Threatened or suggested your credit would be damaged
Sub Product I do not know
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-04
11369275 2025-01-03 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company Spring Oaks Capital, LLC
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product I do not know
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-03
11096746 2024-12-11 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-12-11
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Consumer Consent Provided Consent not provided
11099228 2024-12-10 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Spring Oaks Capital, LLC
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Credit reporting
Date Received 2024-12-10
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-10
Consumer Consent Provided Consent not provided

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Companies related by address

No other companies in our directory share the same address as SPRING OAKS CAPITAL, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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