Investor Profile - NC
Andres Ceberio
Andres Ceberio is a real estate investor and operator based in Piedmont Triad, NC. Public filings show activity across 6 properties held through 1 holding companies. Recent mortgage relationships include Truist Bank, Pinnacle Financial Partners, and First Citizens Bank.
Andres's Activity
As of June 2026, public records show approximately $2.3M in recorded mortgage exposure linked to this investor across at least 6 mortgage filings and 6 properties held through 1 holding companies. Activity appears concentrated in residential assets recorded between 2017 and 2025.
Associated People
Primary Geography
Piedmont Triad, NC
ZIP codes: 27104, 27012, and 27101
Most activity in WINSTON SALEM and CLEMMONS.
Property Type Breakdown
Associated Entities (1)
NC · 1 property · 5 mortgages
Mortgages (6)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/23/2025 | $1.0M | Open | Pinnacle Financial Partners | BAD TRIP LLC | 210 S CHERRY ST, WINSTON SALEM, NC 27101 |
| 04/02/2024 | $685k | Closed | First Citizens Bank | BAD TRIP LLC | 210 S CHERRY ST, WINSTON SALEM, NC 27101 |
+4 more not shown
Owned Properties (6)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 464 CAROLINA CIR, WINSTON SALEM, NC 27104 | ANDRES CEBERIO | Owns - 5.1 yrs | $880k |
| 2015 COLONIAL PL, WINSTON SALEM, NC 27104 | KAREN CEBERIO | Owns - 5.6 yrs | $300k |
+4 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential properties across Piedmont Triad, NC.
What companies is Andres Ceberio associated with?
Andres Ceberio is associated with 1 entity based on extracted signatures from public records. Key entities include BAD TRIP LLC.
How many properties are associated with this investor?
At least 6 properties are associated with Andres Ceberio and the entities they control, based on signatures extracted from recorded documents connecting Andres Ceberio to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Truist Bank, Pinnacle Financial Partners, and First Citizens Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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