SW8061105_HISTORICAL FILE_20181101

STORMWATER DIVISION CODING SHEET
POST -CONSTRUCTION PERMITS
PERMIT NO.
SW8 05
DOC TYPE
❑ CURRENT PERMIT
❑ APPROVED PLANS
© HISTORICAL FILE
❑ COMPLIANCE EVALUATION INSPECTION
DOC DATE
Z o 1%� � o
YYYYMMDD

Johnson, Kelly
From: JONALYN LONG <[e-mail]>
Sent: Wednesday, October 31, 2018 3:21 PM
To: Johnson, Kelly
Subject: RE: [External] Stormwater Permit SW8 061105
Attachments: Retention Pond - 408 Landmark Dr. (2).jpg, Retention Pond - 408 Landmark Dr. (1).jpq,
STORMWATER PERMIT TRANSFER LETTER.pdf
o 'External email. Do'nof click links or open attachments unless verified. Send all suspicious email as an attachment to
Good Afternoon Kelly —
I finally have the signed letterll
Attached please find the letter requesting that permit be transferred to TW Landmark, LLC with the understanding that we will
bring the project to compliance. I've also attached a few photos of the pond now that the trees and overgrowth have been
removed.
We have reached out to Tripp Engineering that performed the original inspection several times, but have not received a
return call. Can you recommend other firms that complete this type of Certifications?
Thank you for all of your help and patience and please let me know if you need any other information.
Director of Accounting
Tailwind Concessions
(0)910-343-9881
(C) 910-367-3772
jonalyn Otailwindconcessions.com
www.tailwindconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Tuesday, October 16, 2018 8:37 AM
To: JONALYN LONG <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Jonalyn,
If the items in the attached letter have been addressed, then please just include a few photos in an email and include a
signed/scanned letter from the incoming permittee (Mr. Giaquinto) that he understands that he is accepting the permit
transfer for a project that is not in compliance and that he will bring it into compliance by getting the system certified
once he is the permittee.

Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Tuesday, October 16, 2018 7:59 AM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Good Morning Kelly —
In speaking with Mr. Giaquinto last night regarding the letter that needs to be submitted, are we to state that we have
addressed the non-compliance issues and once the permit is transferred we will have the Engineers Certification completed?
I wanted to get clarification from you before he signs the letter so that the application is no returned.
Thanks again!
Director of Accounting
Tailwind Concessions
(0) 910-343-9881
(C) 910-367-3772
jonalyn (o)tailwi ndconcessions.com
=tee'
wvAv.tailwindconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Monday, October 15, 2018 12:32 PM
To: JONALYN LONG<[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Jonalyn,
This likely got pushed aside during the hurricane. But, I need to issue this one fairly soon. My management is asking
about it because it has been in-house since January. I will likely be asked to return the application if we can't get it
issued. Have you all had a chance to send in that letter?
Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Friday, September 7, 2018 2:57 PM
2

Johnson, Kelly
From:
Johnson, Kelly
Sent:
Tuesday, October 30, 2018 11:52 AM
To:
'JONALYN LONG'
Subject:
RE: [External] Stormwater Permit SW8 061105
Jonalyn,
I still don't have this letter? If I don't receive it this week I will have to return the application, and the $505 transfer fee
will be forfeited.
Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Tuesday, October 16, 2018 8:38 AM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
c External email :Do not click links or open"attachments unless verified. 5end all suspicious email"as an attachment to->.
Perfect. Thank you for the clarification.
JJry Lvng
Director of Accounting
Tailwind Concessions
(0) 910-343-9881
(C) 910-367-3772
jonalyn Ptailwindconcessions.com
www.tailwi ndconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Tuesday, October 16, 2018 8:37 AM
To: JONALYN LONG <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Jonalyn,
If the items in the attached letter have been addressed, then please just include a few photos in an email and include a
signed/scanned letter from the incoming permittee (Mr. Giaquinto) that he understands that he is accepting the permit
transfer for a project that is not in compliance and that he will bring it into compliance by getting the system certified
once he is the permittee.

Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Tuesday, October 16, 2018 7:59 AM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Good Morning Kelly —
In speaking with Mr. Giaquinto last night regarding the letter that needs to be submitted, are we to state that we have
addressed the non-compliance issues and once the permit is transferred we will have the Engineers Certification completed?
I wanted to get clarification from you before he signs the letter so that the application is no returned.
Thanks again!
Director of Accounting
Tailwind Concessions
(0) 910-343-9881
(C) 910-367-3772
[e-mail]
�rrt.aaisvrr
www.tailwindconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Monday, October 15, 2018 12:32 PM
To: JONALYN LONG <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Jonalyn,
This likely got pushed aside during the hurricane. But, I need to issue this one fairly soon. My management is asking
about it because it has been in-house since January. I will likely be asked to return the application if we can't get it
issued. Have you all had a chance to send in that letter?
Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Friday, September 7, 2018 2:57 PM
2

Johnson, Kelly
From:
Johnson, Kelly
Sent:
Monday, October 15, 2018 12:32 PM
To:
'JONALYN LONG'
Subject:
RE: [External] Stormwater Permit SW8 061105
Jonalyn,
This likely got pushed aside during the hurricane. But, I need to issue this one fairly soon. My management is asking
about it because it has been in-house since January. I will likely be asked to return the application if we can't get it
issued. Have you all had a chance to send in that letter?
Thanks,
Kelly
From: JONALYN LONG tmailto:[e-mail]]
Sent: Friday, September 7, 2018 2:57 PM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
I'll get it scanned and then send it in the mail as well.
Thanks again
JmwaG kv 4a"
Director of Accounting
Tailwind Concessions
(0)910-343-9881
(C) 910-367-3772
jonalynCo)tailwindconcessions.com
wvvw.tailwindconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Friday, September 7, 2018 2:56 PM
To: JONALYN LONG <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
A scanned copy should work.
Thanks so much & have a good weekend,
t

Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Friday, September 7, 2018 2:43 PM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External) Stormwater Permit SW8 061105
Hi Kelly —
I'm happy to report that we have gotten the retention pond cleaned out of debris and the tree'! However, Alan has been
traveling so I have not had a chance to get him to sign the letter stating that we will have the engineers inspection
completed_
I should hopefully be able to get the letter to you next week. Will a scanned copy work or do you need the original?
Thanks & have a great weekend.
Jofta-Cyn- LoHg
Director of Accounting
Tailwind Concessions
(0)910-343-9881
(C) 910-367-3772
jonalyn(catailwindconcessions.com
—r
\��Pj,bYPP7D.
www.tailwindconcessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Friday, September 7, 2018 1:1S PM
To: JONALYN LONG <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
Hi Jonalyn. I haven't received this letter yet, and so I am just checking in...
Have a good weekend,
Thanks,
Kelly
From: JONALYN LONG [mailto:[e-mail]]
Sent: Friday, August 10, 2018 2:09 PM
To: Johnson, Kelly <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
01

CA TU 0N: External email. Do not -click links or open attachments unless verified. Send all suspicious email as an attachment to
.. ..
Perfect, I'll get that drafted and to him for signature.
Thanks for working with us on this and enjoy your weekend..
J,5, a ky Loftg
Tailwind Concessions
(0)910-343-9881
(C)910-367-3772
jonalynPtailwi ndconcessions.com
www.tailwiiidcoiicessions.com
From: Johnson, Kelly <[e-mail]>
Sent: Friday, August 10, 2018 2:04 PM
To: JONALYN LONG<[e-mail]>
Subject: RE: f External] Stormwater Permit SW8 061105
Thanks Jonalyn. I think the easiest and fastest path forward would be to just submit a letter signed by Mr. Giaquinto
indicating that he understands that the site is not in compliance per my 3/19/18 letter and that he intends to bring the
site into compliance once he becomes the permittee. That way I can go ahead and get you the permit.
Thanks,
Kelly'
--------------------- - - --- ------------ ---- - - - - From: JONALYN LONG(mailto:[e-mail]
Sent: Thursday, August 9, 2018 4:38 PM
To: Johnson, Kelly <[e-mail]>
Subject: RE: (External] Stormwater Permit SW8 061105
CAUTION: External email: Do notTd¢kThnkstoopemattachments unless verified. Send all suspicious email as an attachment to
Hi Kelly,
Unfortunately, due to both a landscaper that couldn't handle the scope of the project and the weather we have not yet
completed the work required on the retention pond. We have contracted with another company that is scheduled to begin
work on Aug. 21st to be completed by Aug. 23` (weather permitting). Once it is completed we will schedule the Engineer to
certify compliance.
If you would like us to submit another letter stating this, we would be more than happy to do so.
Thank you,
3

Jox Jw 40Hg
Tailwind Concessions
(0)910-343-9881
(C) 910-367-3772
jonalyn @tailwi ndconcessions.com
�driwrrob
www.tailwindconcessioiis.com
From: Johnson, Kelly <[e-mail]>
Sent: Thursday, August 9, 2018 3:49 PM
To: JONALYN LONG<[e-mail]>
Subject: FW: [External] Stormwater Permit SW8 061105
Jonalyn,
What is the status of this project? It has been quite some time. Has the work been completed? Or, if you have had
issues completing the work (as many have had due to the excessive rain this summer), you could also submit a letter
signed by Mr. Giaquinto indicating that he will bring the project into compliance once he is the permittee. (Please see
the final line of the first paragraph of the letter below.)
Thanks,
Kelly
9

ROY COOPER
pIICHREL S. REGRN
Crtagv, Allnauf6 Witt1AM C. (TORY) VI.NSON. JR.
fandResoun,,5
axraaF.a mw w.00
?.larch 19. 2018
-RV Landmark, LLC
An, Alan Giaquinto, Member
408 Landmark Drive
W Amungton, NC 25412
Subject: Notice of Inspection — Not Compliant
Landmark Industrial Park Lot 7
State Stormtrater Mnmgement Permit No. 51%3 061105
New Hanover Count,
Dear Mr. Giaquinto:
the Wilmington Regional
to determine the status of compliance nith the State Stormnater Management Permit Number SWB
061105. Please note the fullouing non -compliant items, and submit a letter by April 6ril 6,018
acknouiedeing vow undesstandiaR that you %ill be required to brinyg the project two compliance once
you become the permitree.
L There are trees am the inlet of the pond, in the middle of the pond, and on the slopes of the pond
that need to be removed.
2. The outlet box has excessive debris on top which indicates that the outlet pipe my need to be
mulogged.
3. CIa2 has a small sinkhole adjacent to it. There may be a problem with the pipe.
4. The pond needs to be certified to have been constructed appropriweh-.
Please also note that any individual or entity found to be in noncompliance with the provisions of a
stormuaterma�� emew permit or the normnater nil" is subject to enforcement action as set forth in
NCGS 143 Amcle 21, including the assessment of civil penalties of up to T2%000 pet day.
If you have am' que shout, please contact me at the Wilmington Redonal Office, telephone number (910}
7WU31 or via email at kellvf John ccogncdem.gov.
Sincerely,
Kelly Johnson
Environmental Enejnem
... Compliance hvsq a nion Report
GDVkpj: 1p9tmmnater Pmmin i Pmjem 20061061105 HD�OI S 03 GY1_addnf 061105
ce: Ge�a�rggeae Scan, Wilmington R4.A Office Stmnw Sopervism
Wd(D Stmmnvta Permit Fie
ara W A`:q be?a . Unrv+nf.J.':v' lx.� 1G+_'m�u�ter.-.rn
W.vpr:,(.yy-SU".it i 4L i _:J*'H 4:u+c.s NJi.V+.f a, W. titan\
From: Johnson, Kelly
Sent: Wednesday, June 6, 20181:47 PM
To:'JONALYN LONG' <[e-mail]>
Subject: RE: [External] Stormwater Permit SW8 061105
lonalyn,
What is the status of this?
Thanks,
Kelly
From: JONALYN LONG[mailto:[e-mail]]
Sent: Thursday, April 5, 2018 10:28 AM
9

To: Johnson, Kelly <[e-mail]>
Subject: [External] Stormwater Permit SW8 061105
o External email. Do not click links or open attachments unless verified. Send all suspicious email as an attachment to
Report Spam.
Good Morning Kelly,
We received the attached notice of non-compliance regarding the inspection of the detention pond
located at 108 Landmark Drive.
After the inspection, we contacted our landscaping company to complete the clearing of the trees
and debris in the detention pond, which will be completed during the month of April. The drainage
piping at the outlet box and running from the parking lot will also be inspected to insure there are
no blockages. Once this is completed, we will have the final. engineers certification (as we did not
know this was not completed when purchasing the property).
I will contact you once the clearing projects are complete and the Engineer is scheduled for
certification.
Please let me know if there is any additional information that you require.
Thank you
Jonalyn Long
Tailwind Concessions
408 Landmark Dr
Wilmington, NC 28412
Ph: 910-343-9881
Fax: [phone]
6

Casmer, Jo
From:
Casmer, Jo
Sent:
Thursday, January 18, 2018 4:30 PM
To:
'[e-mail]'
Subject:
Lot 7 Landmark Industrial Park; Stormwater Permit SW8 061105
The Wilmington Regional Office of the Division of Energy. Mineral, and Land Resources (Stormwater Section)
accepted the Stormwater Permit Ownership Transfer application and $505.00 fee on January 18, 2018. The
project has been assigned to Kelly Johnson and you will be notified if additional information is needed.
Jo Casmer
Administrative Assistant for DEMLR/Stormwater Section
North Carolina Department of Environmental Quality
Department of Environmental Assistance & Customer Service
910 796-7336 office
910 350-2004 fax
jo.casmer a)ncdenr.gov
127 Cardinal Drive Extension
Wilmington, NC 28405
r..
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.

Completeness Review C ecklist
Project Name: �rCk MG! �G �uliLuS/t%c� Received Date:
Project Location: �. 7 Accepted Date:
IRule(s)' ®2008 Coastal ®199S Coastal ❑Phase II (WiRO.) ®Universal �1988 Coastal
Type of Permit: New or Mod or PR Existing Permit # (Mod or PR): O(a ( (D5 nPE Cert on File?
Density: HD or ID Type: Commercial or Residential I ®NCG:
%: n(% OK?) Stream Class: nSA Map nOffsite to SW8
(Subdivided?: Subdivision or Single Lot 11 (ORW Map I ( (Exempt
Paperwork
Emailed Engineer on:
❑Supplement(s) (1 original per BMP) BMP Type(s):
fjuplvl with correct/original signatures (1 original per BMP except LS/VFS and swales)
IIAp-plication with correct/original signatures QBeed
orp or LLC: Sig. Auth. per SoS or letter ®Email Address
r---J�'S05 (within 6mo) ❑Email Address
Design Engineer
Owner
❑Soils Report with SHWT �lS�en Note to Re er:
Calculations (signed/sealed) ,%�%�� /
No obvious errors ( t0
(Density includes common areas, etc
Deed Restrictions, if subdivided:-
& Notarized
Plans
F-12 Sets ❑Details (roads, cul-de-sacs, curbs, sidewalks, BMPs, Buildings, etc)
Grading El Wetlands: Delineated or No Wetlands
Vicinity Map Layout (proposed BUA dimensions)
Legend ' ❑DA Maps Project Boundaries
Infiltration Wet Pond Offsite
Soils Report Soils Report �PE Cert for Master Lot 1#:
SHWT:SHWT: Deed Rest for Master Lot k Matches Master
Bnttom: PP: BUA Permitted (Master): sf
Visited: BUA Proposed (Offsite): sf
Additional Information:
Permitted Proposed: Proposed: Prnnnapd-
BUA (sf)
DA (sf)
PP (el)
SHWT (el)
Depth (ft)
SA (sf)

TlVE A/RPORT CONCESSIONS
N pVAM
t n" OIF
To: NC DEMLR
127 Cardinal Drive Extension
Wilmington, NC 28405
Subject: State Stormwater Permit No. SW8 061105
Application Transfer
TW Landmark, LLC
408 Landmark Dr
Wilmington, NC 28412
Phone: [phone]
Fax: [phone]
�Nmr%v.taihvindconcessions.corn
December 22, 2017
Enclosed please find the necessary transfer paperwork for Storm Water Permit SW8 061105 from Monroe Holdings,
LLC to TW Lanndmark, LLC.
TW Landmark, LLC will submit the Designers Certification for the Wet Detention Pond upon completion by Tripp
Engineering (not included with the Monroe Holdings Permit File). We anticipate submission no later than January 31,
2018.
Sincerely,
Alan Giaquinto
Member
TW Landmark, LLC
'ECOVE61
DEC 2 8 2017
BY:_
VY
"InnovaativeNtportConcesslons,KIM

Scott, Georgette
From:
Scott, Georgette
Sent:
Thursday, November 30, 2017 4:26 PM
To:
'[e-mail]'
Subject:
Stormwater Permit SW8 061105
Jonalyn,
Here is the website for the 0 & M: https://deg.nc.gov/sw-bmp-manual . Under forms if you click on 0 & M ez form it
will download a form for you. Just open it and enable the form. Put in a 1 in the wet detention pond box and then click
on update form. You can then print out the proper 0 & M for a wet detention pond. There is a place on the form for
the manager of the LLC to sign. If you need help give me a call.
Georgette Scott
State Stormwater Program Supervisor
Department of Environmental Quality
Office [phone]
Fax [phone]
Georgette. Scott(rD ncd en r. gov
127 Cardinal Drive Ext.
Wilmington, NC 28405
<�-'^NothingCompares_,-
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.

Lewis,Linda
From: JONALYN LONG<[e-mail]>
Sent: Tuesday, October 31, 2017 9:37 AM
To: Lewis,Linda
Subject: [External] Stormwater permit SW8061105,
Attachments: DEQ - TW Landmark LLC.pdf
Follow Up Flag: Follow up
Flag Status: Flagged
CAUTION: External email. Do not click links or open attachments unless verified. Send all suspicious email as an attachment to
Good Morning Linda,
We received the attached letter regarding the transfer of the State Stormwater Permit No. SW8 061105.
TW Landmark, LLC was not notified of the stormwater permit when purchasing the property to transfer the
permit at that time. We would like to work with the DEQ to file all necessary paperwork, but with the
dissolution of Monroe Holdings, LLC may not be able to complete all the proper paperwork and meet the
0&M requirements by November 4, 2017.
We have downloaded the transfer application for completion, but did not receive a copy of the previously
approved wet pond supplement form to have the pond design criteria or the 0&M requirements as stated in
the letter.
If you could please forward the previously approved wet pond supplement form so that we may get an
Operation and Maintenance agreement in place.
Please contact me with any questions.
Thank you,
Jonalyn Long
Tailwind Concessions
408 Landmark Dr
Wilmington, NC 28412
Ph: 910-343-9881
Fax: [phone]

Energy, Mineral &
Land Resources
ENVIRONMENTAL OVALITY
October 4, 2017
C UR R ENT P ERM PCI'E+ F,
Monroe Holdings, LLC (dissolved)
Attn: Harold Layne, Manager
PO Box 216
Carolina Beach, NC 28428
ROY COOPER
Governor
MICHAEL S. REGAN
sec'etor y
CURREiN'r PROPERTY OWNER
TW Landmark, LLC (active)
ATTN: Alan Giaquinto, Member
211 Water Street
Wrightsville Beach; NC 28480-3147
Subject: Notice of File Review Inspection and Permit Extension
Request for Designer Certification / Request for Permit Transfer
Lot 7 Landmark Industrial Park (408 Landmark Drive)
State Stormwater Permit No. SW8 061105
New Hanover County
Dear Messrs. Layne and Giaquinto:
TRACY DAVIS
Director
Effective August L 2013; the State Stormwater program was transferred from the Division of Water Quality
(D\VQ) to the Division of Energy, Tlineral and Land Resources (DEMLR). All previous references to DWQ
will remain in older stormwater permits issued prior to August 1, 2013 until they are modified. Please note that
this letter references DEMLR as the Division responsible for issuance of the subject permit.
PERDIff EXTENSION
On August 5, 2009, the Governor signed Session Law 2009-406, This law, impacted any development approval
issued by the. former Division of Water Quality under Article 21 of Chapter 143 of the General Statutes, which
was current and valid at any point between January 1, 2008, and December 31, 2010. The law extended the
effective period of any stonnwater permit that was set to expire during this time frame to three (3) years from its
current expiration date. On August 2, 2010, the Governor signed Session Law 2010-177, which granted an extra
year for a total of four (4) years extension. Accordingly, this permit, which already expired on November 30,
2016, shall now be effective from the date of issuance until November 30, 2020.
REQUEST FOR DESIGNER CERTIFICATION
On November 30, 2006, the Division issued a high density state stormwater management permit to Monroe
Holdings, LLC for the development of Lot 7 Landmark ]ndustrial Park, located at 408 Landmark Drive in
Wilmington. Per Schedule of Compliance Condition 11.7. the permittee is required to submit a certification from
an appropriate designer, certifying that the permitted system has been installed in accordance with the permit
conditions, the approved plans and specifications, and other supporting documentation on file with the Division
and a part of the permit. Although construction of the project appears to be complete, a review of the file
indicates that the required designer certification has not been submitted to the Division.
REQUEST FOR PE10111' TRANSFER
On October 4, 2017, the Wilmington Regional Office of DEMLR conducted a file review of the subject project
currently operating under the afore -mentioned Stormwater Management Permit Number SW8 061105. DENILR
review of the New Hanover County Tax Records and NC Secretary of State Corporations database, revealed that
the ownership of the properly covered by this permit has changed and the pemtittee corporate entity has been
dissolved. The bank (Land Holding, LLC, aka the foreclosure arm of PNC National Bank) foreclosed on the
property on September 23, 2013, and then sold the property to TW Landmark, LLC on October 30, 2014. The
NC Secretary of State administratively dissolved Monroe Holdings, LLC on March 4, 2014. Please note that per
General Condition 111.9 of the permit, the permittee must notify the Division within 30 days of any name,
ownership (i.e., dissolution or sale) or mailing address changes. Additionally, per General Condition III.1, the
permit is not transferable except after notice to and approval by the Division.
State of North Carolina I Environmental Qualily I Energy, Mineral and Land Resources
Wilmington Regional Circe 1127 Cardinal Drive Extension I Wilmington. NC 28405
610 766 7215

State Stormwater Permit N'o. S WS 061105
Pape 2 of 2
Based on this research, Momoe Holdings, LLC, is required to initiate the transfer of the permit, and TW
Landmark, LLC, currently does not hold a permit to discharge to surface waters. Please note that several options
are available for transferring the permit to TW Landmark, LLC. Per 15A NTCAC 02H.1045 (the 2017
stormwater rules) and G.S. 143-214.7, permit transfer applications shall be accepted by the Division under the
following scenarios:
Upon the request of the current and proposed permittee, where both the current and proposed permittee
sign the transfer application. Note that an LLC which has been dissolved less than 5 years, may conduct
that necessary business to wind up its affairs, distribute its assets and discharge its liabilities, including
signing a permit transfer application form.
(N/A) Upon the request of the current permittee to the HOA or POA, where only the current permittee
signs the transfer application. Specific submittal requirements are listed in G.S.143-214.7(c2). This
option does not apply in this case.
Upon the request of a successor owner of the property on which the permitted activity is occurring or
will occur and where the current pennittee is deceased, dissolved, lawfillly divested of the property or
has sold the propene. Specific submittal requirements are listed in G.S.143-214.7(c5).
The transfer application form is available on our website at :
ff;;MM
ui c„cncl v-numeral-lama-rwesistormwater-pronram/most construction. The transfer application form
he subnut al regmrements for each type of transfer named above. Please note that the proposed
must submit a sigtmed Operation and Maintenance. agreement along with the permit transfer application
his case, the permitted stonnwater system is a wet detention pond. I at ach a copy of the previously
wet pond supplement form which contains both the pond design criteria and the O&M requirements
nk signature page. TW Landmark, LLC must sign this form and submit it along with the transfer
n.
Any individual or entity found to be in noncompliance with the provisions of a stonnwater management permit
or the stormwater rules is subject to enforcement procedures as set forth in NCGS 143 Article 21. Please note
That TW Landmark does not currently hold a permit to discharge stormwater into surface waters, which is a
violation of NCGS 143-215.1. To resolve that potential violation, TW Landmark, LLC must do one of the
following:
1. Accept the transferred permit from Monroe Holdings, LLC. Both Monroe Holdings, LLC and TW
Landmark, LLC must sign the transfer form;
2. Request that the existing permit be transferred to them. Ony TW Landmark, LLC would sign the transfer
form;
3. Apply for a new permit. Due to regulatory changes since 2006, the design requirements to obtain a new
permit under the 2017 rules may not be as favorable as accepting the existing permit.
It is the responsibility of Monroe Holdings, LLC, as the current permittee, to provide the Designer's Certification
and to complete, sign and submit the permit transfer form and required documentation to the Division before
November 4, 2017. Failure to provide the requested information, or to respond to this letter by the due date, Wray
initiate enforcement action including the assessment of civil penalties.
If you have any questions about this matter, please contact me in the Wilmington Regional Office, at telephone
number (910)'796-7215 or via email at Linda lewis 5 nedenr eov.
Sincerely, /� �T/y�
x e(lc-A�
Linda Lewis, E.I.
Environmental Engineer III
F GDS/arl: G:A\\StormwaterAPermits & Projects\2006\061105 HD\2017 10 CEI deficient 061 105
cc: National Registered Agents, Inc. (160 Mhte Lake Court; Ste.200 Raleigh NC 27615-6417)
Phil Tripp, P.E., Tripp Engineering (TE 05200)
Georgette Scott, Wilmington Regional Office Stormwater Supervisor
WiRO Stormwater Permit File
Stale of North Cmolina I Environmental Quality I Energy. Mineral and Land Revources
wiimington Regional Office i 127Cardi11al Drirc Extension I Wilmingron.NC 26405
910 i9t 721

New Hanover County
Pagc 1 of 1
PARID: R06500-002-006-000
TW LANDMARK LLC
Sales
Sale Date Sale Grantee
Price
30-OCT-14 $575,000 TW LANDMARK LLC
23-SEP-13 S466,500 LAND HOLDING LLC
21-MAR-06 $215,000 MONROE HOLDINGS LLC
16-OCT-91 $35,000 ARRDCO PROPERTIES
01-MAY-88$0 LANDMARK VENTURES
INC
C9k11A 1►IIIAW:4:Aa].11
Grantor
Book Page Kale
Y
LAND HOLDING LLC
5848 0955 504078
MONROE HOLDINGS LLC
5771 1048 490286
ARRDCO PROPERTIES
4995 706 398888
LANDMARK VENTURES
1572 0466 250822
INC
LANDMARK VENTURES
1414 1722 250821
,INC
Sale Details 1 of
Sale Date
30-OCT-14
Sale Key
504078
Sale Price
5575,000.00
Grantee
TW LANDMARK LLC
Grantor
LAND HOLDING LLC
Sale Source
Y-Deed Stamps (Sale Price Verified)
Book
5848
Page
0955
Sale Type
IMPROVED
Sale Validity
B-Bank Post Foreclosure
Sale Flag
STEB
Instrument #
Instrument Type
Special Warranty
Adj. Reason
Adj. Price
575000
Adj. Amount
Link
Click Here to view the deed for this parcel
http://ctax.nhegov.com/pt/l)atalets/llrintDatalet.aspx?pin=R06500-002-006-000&gsp=SA... 10/4/2017

Business Registration Division
Page 1 of 1
North Carolina
Elaine F. Marshall DEPARTMENT OF THE
Secretary SECRETARY OF STATE
rrr ,wPO Box 29622 Rnleigh,HC 27626-0622 (919)814-5=00 Account
Login
Note: Due to the installation of equipment upgrades, our webs ite will not be fully functional Create
beginning at 7:00 p.m. Friday, October 6th through 7:00 p.m. Saturday, October 7th. We apologiz®ite
for any inconvenience this may cause. Account
Click Here To:
View Document Filings File an Annual Report Amend a Previous Annual Report
Print a Pre -Populated Annual Report form
Corporate Names
Legal: Monroe Holdings, LLC
Limited Liability Company Information
Sosld:
0826935
Status:
Admin. Dissolved
Annual Report Status:
Not Applicable
Citizenship:
Domestic
Date Formed:
2/8/2006
Fiscal Month:
December
Registered Agent:
Layne, Harold A.
Corporate Addresses
Principal Offices
603 Monroe Ave.
Carolina Beach, NC 28428
Reg Office:
603 Monroe Ave.
Carolina Beach, NC 28428
Reg Mailing:
603 Monroe Ave., PO 216
Carolina Beach, NC 28428
Mailing:
603 Monroe Ave., PO 216
Carolina Beach. NC 28428
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager: Harold A Layne Jr
603 Monroe Ave., Po 216
Carolina Beach NC 28428
in fGvec/vJorz
https://www.sosne.gov/Search/profcorp/7911481 10/3/2017

1
\1
}
NOTICE TO REGISTERED AGENT:
Under N.C.G.S. Section 55D-30(b), it is the duty of the registered agent to forward this certificate to the business entity at the last known
address.
Harold A. Layne
Monroe Holdings, LLC (0826935)
603 Monroe Ave., PO 216
Carolina Beach. NC 28428
State of North Carolina
Department of the Secretary of State
CLRTIFICATE OF AI)MINCS7`IZA FIAT DISSOLUTION
1, 1;lainc P. Marshall, Secretary of State, as mandated by law, do hereby certify that
\ionroc Aoldings, LLC
has been administratively dissolved pursuant to the procedure set forth in N.C.G.S. Section 57D-6-06
for failure to File an annual report effective as of the date set forth hereunder.
A Limited Liability Company administratively dissolved underT�.C.G.S. Section 57D-6-06 may apply
to the Secretary of State for reinstatement by complying with the procedure set forth in the N_C.G_S.
Section 57D-6-06.
"Phis the 4th day of March, 2014
]Maine 17. Ntarshall
Secretary ol'State
Document Id: C201406309059

lNomttra Ra lyto-IC E
LIMITED LIABILITY COMPANY ANNUAL REPORT
NAME OF LIMITED LIABILITY COMPANY: TW Landmark, LLC
SECRETARY OF STATE ID NUMBER: 1400742 STATE OF FORMATION: NC IIt y office use 01
REPORT FOR THE YEAR:
E-Filed Annual Report
1400742
2017 CA201711401029
4/242017 02.20
SECTION A: REGI_STERED__AGENT'S INFORMATION Changes
1. NAME OF REGISTERED AGENT: National Registered Agents, Inc.
2. SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED OFFICE STREET ADDRESS & COUNTY 4. REGISTERED OFFICE MAILING ADDRESS
160 Mine Lake Ct Ste 200 160 Mine Lake Ct Ste 200
Raleigh, NC 27615-6417 Wake County Raleigh, NC 27615-6417
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: REAL ESTATE MANAGEMENT COMPANY
2. PRINCIPAL OFFICE PHONE NUMBER: 9103439881
4. PRINCIPAL OFFICE STREET ADDRESS & COUNTY
408 LANDMARK DRIVE
WILMINGTON, NC 28412-6336
3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
5. PRINCIPAL OFFICE MAILING ADDRESS
: a
WILMINGTON, NC 28412-6336
SECTION C: COMPANY OFFICIALS (Enter additional Company Officials in Section E.)
NAME: Alan Giaq UInto NAME:
TITLE: Member TITLE:
ADDRESS:
211 Water St.
Wrightsville, NC 28480-3147
ADDRESS:
NAME:
TITLE:
ADDRESS:
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirely by a person/business entity.
Alan Giaquinto
SIGNATURE
Form must be sinned by a Company Official listed under Section C of this form.
4/24/2017
Alan Giaquinto Member
Print or Type Name of Company Official
DATE
Print or Type The Title of the Company Official
This Annual Report has been filed electronically.
rdAIL TO: Secretary of State, Corporations Division, Post Office Box 29525, Raleigh, NC 27626-0525

New Hanover County
Page I of I
PARID: R06SOO-002-007-000
TW LANDMARK LLC 406 LANDMARK DR
l 4 ♦ � /
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New Hanover County Page 1 of 1
PARID: R06500-002-006-000
TW LANDMARK LLC 408LANDMARK DR
Parcel
Alt ID
312505.29.0369.000
Address
408 LANDMARK DR
Unit
City
WILMINGTON
Zip Code
-
Neighborhood
CIC01
Class
IND-Industrial
Land Use Code
762-Auto Repair Service
Living Units
Acres
.875
Zoning
- IND-HEAVY INDUSTRIAL DISTRICT
Legal
Legal Description
Tax District
,Owners
(0,875 AC.) LT 7 SEC 14 LANDMARK INDUSTRIAL PARK
WM
Owner
TW LANDMARK LLC
City
WILMINGTON
State
NC
Country
Zip
28405
THE DATA IS FROM 2015
http://etax.nhcgov.comIDataletsIPrintDatalet.aspx?pin=RO6500-002-006-000&gsp=PROFILEALL&taxyeat-2015 &j... 9/ 14/2015

New Hanover County
Page 1 of 1
_ - PARID: R06500-002-007-000
TW LANDMARK LLC 406 LANDMARK DR
Parcel
Alt ID
312505.29.1320.000
Address
406 LANDMARK DR
Unit
City
WILMINGTON
Zip Code
Neighborhood
CIC01
Class
IND-Industrial
Land Use Code
958-Unused Land
Living Units
Acres
.54
Zoning
IND-HEAVY INDUSTRIAL DISTRICT
Legal
Legal Description
Tax District
Owners
(.526 AC.) LT 7A SEC 14 LANDMARK INDUSTRIAL PARK
WM
Owner
TW LANDING LLC
City
WILMINGTON
State
NC
Country
Zip
28405
THE DATA IS FROM 2015
http://etax.nhcgov.comiDataletsIPrintDatalet.aspx?pin=RO6500-002-007-000&gsp=PROFILEALL&taxyear=2015 &j... 9/ 14/2015

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Tammy Theusch Beasley
Register of Deeds
New Hanover County, NC
Electronically Recorded
2014 Oct 30 01:05 PM RE Excise Tax S1.150.00
Book:5848 Page:955 Fee:$26 00
Instrument Number:2014029128
Non -Standard Fee. S0.00
SPECIAL WARRANTY DEED
Excise Tax: $1,150.00
Parcel Identifier No. R06500-002-006.000 and R06500-002-007-000 Verified by Brunswick County on the -
day of October, 2014
By:
Return to: TW Landmark, LLC, 1740 Airport Boulevard, Wilmington, NC 28405
Prepared by: PNC Bank, N.A., 1900 E. 9" Street, 22"^ Floor, Cleveland, OH 44114•1 fmv J L/,/' " Flu.�s
Br'iefdescription: 406 and 408 Landmark Drive, Wilmington, NC 28403
5�
THIS SPECIAL WARRANTY DEED is made the I .day of October, 2014 by and between
GRANTOR GRANTEE
Land Tiolding, LLC, a Delaware limited TW Landmark, LLC, allorth Carolina
liability company, whose address is 1900 E. 9d' -limited liability company, whose address is
Street, 22nd Floor, Cleveland, OH 44114 1740 Airport Boulevard, Wilmington, NC
28405
W ITNESSETH, that the said Grantor for good and valuable consideration, in the amount of FIVE
HUNDRED AND SEVENTY-FIVE THOUSAND AND 00/100 DOLLARS ($575,000.00) paid
to the Grantor by the Grantce, receipt of which is hereby acknowledged, does grant, bargain, sell
and convey to the said Grantee, and Grantee's successors, heirs and assigns, all that certain parcel
of land, with the appurtenances, which is described as follows (tire "Property"):
See Exhibit A, Legal Description attached
Submitted electronically by "Hutchens Law Firm"
in compliance with North Carolina statutes governing recordable documents
and the terms of the submitter agreement with the New Hanover County Register of Deeds.

TO HAVE AND TO HOLD the aforesaid lot or parcel of land and all privileges and appurtenance
thereto belonging to Grantee in fee simple, together with all of Grantor's right, title and interest in
and to any road, easement, and/or right-of-way lying within or adjacent to the Property hereby
conveyed.
TO FURTHER HAVE AND TO HOLD the same to and for the use of the said Grantor, its
successors and assigns forever, and the Grantor, for itself, its successors and assigns, hereby
covenants and agrees that it will warrant specially the Property hereby conveyed and will defend
the title against the lawful claims of all persons claiming by, under or through Grantor, subject to
the following:
(a) Real property taxes and assessments for the current year not yet clue and
payable;
(b) Matters that would be disclosed by an accurate survey;
(c) Easements, rights -of -way, restrictions, leases, conditions, covenants,
restrictions, agreements and all other matters of public record; and
(d) All laws, regulations and restrictions, including, without limitation, building
and zoning ordinances, of municipal or other governmental authorities
applicable to and enforceable against the Property.
GRANTOR DOES HEREBY GRANT, SELL AND CONVEY TO GRANTEE, AND
GRANTEE ACCEPTS, THE PROPERTY IN ITS "AS -IS, WHERE -IS" CONDITION,
WITH ALL FAULTS, INCLUDING ALL DEFECTS, KNOWN OR UNKNOWN.
All of the property herein conveyed does not include the primary residence of a Grantor.
This Special Warranty Deed is made under and by virtue of a general resolution of Grantor
authorizing and directing the same to be done.

1N WPI'NESS WHEREOF, the Grantor has duly executed the foregoing as of the day and year
first above written.
LAND HOLDING, LLC,
a Delaware limited liability company,
By: PNC Bank, National Association,
Its sole manager and member
By: 2k,," �� ^
Name: Charles Buttle
Title: Vice President
STATE OF 01-110
SS:
COUNTY OF CUYAHOGA )
On this the D day of October, 2014, before me the undersigned Notary Public,
personally appeared the above named Charles Buttle, known to me to be a Vice President of PNC
Bvil<, National Association, the sole member and manager of Land Holding, LLC, a Delaware
limited liability company, and that he, as Vice President being authorized to do so. Executed the
foregoing instrument on behalf of the aforesaid company.
IN WITNESS WHEREOF, i have hereunto set my hand and official seal on the date above
set forth.
My Commission Expires:
SHELUTY R MUSS
NOTARY PUBLIC - STaApT�ECOotFnOHIO
Recordod In
My 00avriion C Mw. 12, 21116
N*otaiyrub4Ii_W_k"j_

Ea111BIT A
LEGAL DESCRIPTION
BEING all of Lots 7 and 7A, Section 14, Landmark Industrial Park, as the same is shown on
a map recorded in Map Book 32, at Page 46, New Ilanovcr County Registry.
The property hereinabove described was acquired by Grantor by instrument recorded in Deed Boole 5771,
Pages 1048 - 1051.

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CURVE DATA
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LA1 OMARK VEs.'tU965, JQC.
(F1�iUR6 OEV�Lp PMEN1�
NOTE
I IROU P�oE Ki at Nl COF�-1'_RS
-U SJCE55 O1VL<�WiSE NOiEO.
�ILEGEND:
O : CONLC6TE MONVMEAJT
V94 TOIX15IN9 WIMMI MEW NMM;Z E'CUNtY
r= Zoo' 9CALC W FEE
7LYl D ?QO 4CO &-lD en� Lo-�
PARK
OEVELOPEl7. FN .LdAIOnMk6l VEFltUR65 INC, WILMIN6tON, N.C.

Il20��l���l�130344ll�lli��'II���I������I��I����I���II����lil�i���ll��l'�II�III�
08
5FOR REGISTRATION REGISTER OF DEED'
Toen. THEJSCH BEASLEY
2013HSEPy23 02J4TY�6tPM
8K SM PG 1048-1061 FEE $26 00
NC REV STAMP $933 00
RIF UMEF # ZIW3440
The Grantor and the Grantee confirm the excise tax is "fax Lot No /Parcel Identifier No R06500-002-006-
$933 00 1 000 and R06500-002-007-000
Mail after recording to Tracy R Miller Paralegal, PARKFR Por ADAMS & BFRNS'I'EIN LLP, Three Wells
Fargo Center. 401 South Tryon, Suite 3000, Charlotte, North Carolina 28202
This instrument was prepared by PARKER Pot-, AI)ANIS & BERNSTI:IN LLP
Brief Description For The Index
Lots 7 & 7A, Section 14, Landmark Industrial Park
SUBSTITUTE TRUSTEE'S DEED
GRANTOR
Robbie B Parker, Substitute Trustee
c/o Lee Law Firm, PLLC
3909-100 Wrightsville Avenue
Wilmington, North Carolina 28403
GRANTEE
Land Holdme, LLC
c/o PNC Bank, National Association
301 Fayetteville Street, Suite 1100
Raleigh, North Carolina 27601
THE PROPERTY REFERENCED HEREIN DOES NOT INCLUDE THE
PRIMARY RESIDENCE OF THE GRANTOR OR DEBTOR (AS DEFINED BELOW).
The designation Grantor and Grantee as used herein shall include said parties, their heirs,
successors and assigns, and shall include singular, plural, masculine, feminine or neuter as required by
context
THIS DEED, made this23 day of September, 2013, by and between ROBBIE B. PARKER,
Substitute Trustee under the Deed of Trust hereinafter mentioned, of New Hanover County, North
Carolina (the "Grantor'). and LAND HOLDING, LLC (the "Grantee"),
WITNESSETH:
WHEREAS, on January 22, 2007, Monroe Holdings, LLC executed and delivered a Promissory,
Note evidencing its indebtedness to RBC Centura Bank in the original principal amount of
SLI00,00000 (the "Note") The Note was modified and/or amended by several Change in Terms
Agreements, the most recent dated October 24, 2011, wherein I farold A Layne, Jr and Mary L. Layne
PPAB 2168593v I / SI I m Note

were released as guarantors and added to the Note as Co -Borrowers (tilonroc Holdings, LLC, Harold
A Layne, Jr and Mary L Layne are collectively referred to as the "Debtor"). and
WHEREAS, Monroe Holdings, LLC executed a Deed of Trust Securing Future Advances dated
January 22, 2007, recorded in Book 5132. Page 1749 of the New Ilanover County Public Registry,
conveying certain real property conveyed herein (the "Property") in New Hanover County to CB Services
Corp . Trustee, for the benefit of RBC Centura Bank to secure the Note (the "Deed of Trust"), and
WHEREAS. Grantor was substituted as Trustee by a Substitution of Trustee recorded in Book
5703, Page 1303 of the New Hanover County Public Registry, and
WHEREAS, default having occurred in the payment of the indebtedness secured by the Deed of
Trust and in the performance of the stipulations and conditions therein contained, due demand was made
upon Debtor, by the owner and holder of the indebtedness secured by the Deed of Trust, that the Grantor
foreclose the Deed of Trust and sell the real property described therein under the terms and provisions
thereof and the laws of the State of North Carolina, and
WHEREAS, under and by virtue of the power and authority in him vested by the Deed of Trust
and according to the terms and the stipulations of' the same, and pursuant to the Order of the Assistant
Clerk of Superior Court of New Hanover County in that certain FORECLOSURE PROCEEDING,
entitled 13-SP-104, whereupon the Assistant Clerk of Superior Court of New Hanover County, North
Carolina authorized Grantor to proceed under the Deed of Trust and sell the Property, and Grantor, at
12 05 p in on August 30, 2013, did expose the Property for sale at public auction at the New Hanover
County Courthouse, and
WHEREAS, Grantor duly reported the sale to the Clerk of Superior Court for New Hanover
County on August 30, 2013, wherein PNC Bank, National Association was the highest bidder with a bid
of S466,50000 (the "Credit Bid"), and thereafter said sale remained open ten (10) days as by law
required, and
WHEREAS. no upset bids were filed, and the rights of the parties to the sale have become fixed
in accordance with N C Gen Slat §45-21 27(a), and
WHEREAS, PNC Bank. National Association assigned the Credit Bid to Grantee pursuant to the
Assignment and Assumption of Foreclosure Bid filed with the Clerk of Superior Court for New Hanover
County
NOW, THEREFORE, in consideration of the premises and the payment of the purchase price,
the receipt of which is hereby acknowledged, and pursuant to the authority 'vested in him by the terms of
the Deed of Trust, Grantor does hereby bargain, sell, grant and convey unto Grantee and its successors
and assigns, all of the real property lying and being in the County of New Hanover, State of North
Carolina more particularly described as follows
BEING ALL OF LOTS 7 AND 7A, SECTION 14, LANDMARK
INDUSTRIAL PARK, AS THE SAME, IS SHOWN ON A MAP
RECORDED IN MAP 1300K 32, PAGE 46, OF THE NEW HANOVER
COUNTY REGISTRY, REFERENCE TO \VHICH MAP IS HEREBY
MADE FOR A MORE PARTICULAR DESCRIPTION
SURIECT TO any and all matters superior to the lien of the Deed of Trust, including without
hrnnation (a) superior mortgages, deeds of trust, liens and assessments, if any, (b) the lien of unpaid ad
2
ITA13 2I68593v I

valorem taxes, (c) valid and enforceable easements and restrictions of record. and (d) matters which
would he revealed by a current and accurate survey of the property
TO HAVE AND TO HOLD the said Property, together with all rights. privileges and
appurtenances as thereunto belonging unto the Grantee, its successors and assigns, forever, in as full and
ample manner as Grantor, as Substitute Trustee, is authorized and empowered to convey
The Property is specifically conveyed "AS IS, WHERE IS' Grantor makes no representation or
warranty relating to the title or any physical, environmental, health or safety conditions existing in, on, at
or relating to the Property, and any and all responsibilities or liabilities arising out of or in any way
relating to any such conditions expressly are disclaimed
IN WITNESS WHEREOF. Grantor, Substitute Trustee under the Deed of Trust, has hereunto
set his hand and affixed his seal on the day and year first above written
-6" & (SEAL)
Robbie D Parker, Substitute Trustee
Lee Law Firm, PL,LC
3909-100 Wrightsville Avenue
Wilinington, North Carolina 28403
Telephone [phone]
STATE OF NORTH CAROLINA
COUNTY OF NEW HANOV_E.R
a Notary Public of the County and State aforesaid.
certify that ROBBIE B. PARKER, Substitute Trustee (the "Signatory"). personally came before me this
day and acknowledged the execution of the foregoing instrument
I certify that the Signatory personally appeared before me this day, and
I have personal knowledge of the identity of the Signatory
The Signatory acknowledged to me that he voluntarily signed the foregoing document for the
purpose stated therein and in the capacity indicated
Witness my hand and official stamp or seal, this Z3f day of September, 2013
Notary Pu he
Print Name CHY DqY 1201 VAN
[Note: No¢ny Public must sign exactly, as on notary seal]
My Commission Expires (d Z l-+
—[NOTARY SEAL] (MUSPBF_ P ULLI'LEGIBLE)
rTA6 2169593v I