Investor Profile - SC
Freddie Arguilla
Freddie Arguilla is a real estate investor and operator based in Greenville-Spartanburg, SC. Public filings show activity across 3 properties held through 3 holding companies. Recent mortgage relationships include Live Oak Bank and Florida First Capital Finance Corporation.
Freddie's Activity
As of June 2026, public records show approximately $9.4M in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 3 properties held through 3 holding companies. Activity appears concentrated in exempt and commercial assets recorded between 2025 and 2025.
Associated People
Primary Geography
Greenville-Spartanburg, SC
ZIP codes: 29651 and 29649
Most activity in GREER and GREENWOOD.
Property Type Breakdown
Associated Entities (3)
SC · 6 properties · 2 mortgages
SC · 0 properties · 1 mortgage
+1 more entities not shown
Mortgages (5)
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 04/07/2025 | $923k | Open | Florida First Capital Finance Corporation | TRI STATE REALTY HOLDINGS LLC | 309 NORTHVIEW DR, GREER, SC 29651 |
| 04/07/2025 | $923k | Open | Florida First Capital Finance Corporation | APPALACHIAN SENIOR CARE LLC | 116 ABBEY DR, GREENWOOD, SC 29649 |
+3 more not shown
Owned Properties (3)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 105 CENTER ST, GREER, SC 29651 | TRI STATE REALTY HOLDINGS LLC | Owns - 2 mos | $0 |
| 116 ABBEY DR, GREENWOOD, SC 29649 | TRI STATE REALTY HOLDINGS LLC | Owns - 15 mos | $825k |
+1 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in exempt, commercial, and residential properties across Greenville-Spartanburg, SC.
What companies is Freddie Arguilla associated with?
Freddie Arguilla is associated with 3 entities based on extracted signatures from public records. Key entities include TRI STATE REALTY HOLDINGS LLC, APPALACHIAN SENIOR CARE LLC, and BLUE RIDGE SENIOR CARE LLC.
How many properties are associated with this investor?
At least 3 properties are associated with Freddie Arguilla and the entities they control, based on signatures extracted from recorded documents connecting Freddie Arguilla to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Live Oak Bank and Florida First Capital Finance Corporation, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2025 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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