Investor profile - NC
Scott Trebilco
Scott Trebilco is a real estate investor and operator based in Charlotte, NC-SC. Public filings show activity across 1 properties held through 3 holding companies. Recent mortgage relationships include Bank of America, Goldman Sachs, and CREDIT AGRICOLE CORPORATE AND INVESTMENT B.
Scott's Activity
As of December 2025, public records show approximately $326.0M in recorded mortgage exposure linked to this investor across at least 4 mortgage filings and 1 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2011 and 2019.
Primary Geography
Charlotte, NC-SC
ZIP codes: 27703
Most recorded activity for this investor appears in DURHAM.
Property Type Breakdown
Associated Entities (3)
NC · 0 properties · 2 mortgages
NC · 0 properties · 1 mortgage
NC · 0 properties · 1 mortgage
Mortgages (4)
Top Lenders
$170.0M · 1 loan
$100.0M · 1 loan
$56.0M · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/27/2019 | $170.0M | Open | Bank of America | GWR CAROLINAS PROPERTY OWNER LLC | - |
| 08/20/2019 | $415.0M | Closed | Goldman Sachs | BCORE SELECT RAVEN 1 TRS LLC | 4620 S MIAMI BLVD, DURHAM, NC 27703 |
| 08/29/2017 | $100.0M | Open | Goldman Sachs | GWR CAROLINAS PROPERTY OWNER LLC | 10175 WEDDINGTON RD EXT, CONCORD, NC 28027 |
+1 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4620 S MIAMI BLVD, DURHAM, NC 27703 | BCORE SELECT RAVEN 1 LLC | Owns - 6.5 yrs | $30k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Charlotte, NC-SC.
What companies is Scott Trebilco associated with?
Scott Trebilco is associated with 3 entities based on extracted signatures from public records. Key entities include GWR CAROLINAS PROPERTY OWNER LLC, GREAT WOLF LODGE OF THE CAROLINAS LLC, and BCORE SELECT RAVEN 1 TRS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Scott Trebilco and the entities they control, based on signatures extracted from recorded documents connecting Scott Trebilco to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Bank of America, Goldman Sachs, and CREDIT AGRICOLE CORPORATE AND INVESTMENT B, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2011 through 2019, with the most recent mortgage recorded in 2019.
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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