SW8080208_Historical File_20230623

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Limited Liability Company
Legal Name
Carteret Crossing. LLC
Information
Sosld: 0779659
Status: Current-Active 0
Date Formed: 4/28/2005
Citizenship: Domestic
Annual Report Due Date: April 15th
CurrentAnnual Report Status:
Registered Agent: Swain, H. David
Addresses
Mailing Principal Office Reg Office
1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd. Suite B
Wilmington, NC 28405-4711 Wilmington, NC 28405-4711 Wilmington, NC 28405-4711
Reg Mailing
1131 Military Cutoff Rd. Suite B
Wilmington, NC 28405-4711
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20. ViN
Manager Manager
Cedar Creek Crossing East, LLC Triple a Investments, Inc.
1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd., Suite B
Wilmington NC 28405 Wilmington NC 28405-4711

• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online •
Add Entity to My Email Notification List • View Filings • Print a Pre-Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
Cedar Creek Crossing East, LLC
Information
Sosld: 0720070
Status: Current-Active 0
Date Formed: 4/7/2004
Citizenship: Domestic
Annual Report Due Date: April 15th
CurrentAnnual Report Status:
Registered Agent: Swain, H. David
Addresses
Mailing Principal Office Reg Office
1131B Military Cutoff Rd 1131B Military Cutoff Rd 1131B Military Cutoff Rd
Wilmington, NC 28405-3641 Wilmington, NC 28405-3641 Wilmington, NC 28405-3641
Reg Mailing
1131B Military Cutoff Rd
Wilmington, NC 28405-3641
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager Manager
CEDAR CREEK CROSSING, L.L.C. H David Swain
1131B Military Cutoff Rd 1131B Military Cutoff Rd
Wilmington NC 28405-3641 Wilmington NC 28405-3641

Burd, Tina J
From: Burd, Tina J
Sent: Thursday,June 22, 2023 1:19 PM
To: [e-mail]
Cc Smith, Ashley M
Subject: SW8 080208 -Wachovia at Carteret Crossing Shopping Center
The Wilmington Regional Office of the Division of Energy, Mineral and Land Resources (Stormwater Section) accepted
the Stormwater Permit Renewal Application and $505.00 fee for the subject project on June 22,2023. The project has
been assigned to Ashley Smith and you will be notified if additional information is needed.
If you have any questions about the project or status of the review, please contact Ashley Smith (cc'd).
Best Regards,
Tina Burd
Administrative Associate II
910-796-7215
New email: [e-mail]
NCDEQ
Wilmington Regional Office
127 Cardinal Drive Ext.
Wilmington, NC 28405
`
i4,.:..,---.,-4::_-:„",A..'_%- —
Email correspondence to and from this address is subject to the
North Carolina Public Records Law and may be disclosed to third parties.
Website: http://deq.nc.gov/about/divisions/energv-mineral-land-resources/stormwater
Many employees are working remotely or are on staggered shifts. Please check with the appropriate staff before visiting our
offices,as they may be able to handle your requests by phone or email.
1

Beasley, Michelle
From: Sam Lathan <[e-mail]>
Sent: Thursday,June 22, 2023 10:18 AM
To: Beasley, Michelle
Cc: Mary Casper
Subject: [External] Fwd:SW8 080208 Wachovia at Carteret Crossing Shopping Center
Attachments: 301 WBMcLeanRenewal.pdf
CAUTION: External email.Do not cltdc.links or open attachments un{JSs verified.Report suspicious emails v.ith the Report Message
buttc_r locate J on your Outlf lc meet bar on the Home tab.
Michelle, I hope your day is off to a good start! Mary is out of town today so I am trying to keep this process moving in
her absence. I believe I have accomplished the revision in the attached copy. Page 1 has been modified to reflect
Carteret Crossing LLC as the current permittee. H. David Swain remains as the manager/signature. Please let us know if
you need anything else and thanks for your assistance!
Sam Lathan
[e-mail]
Office: 910-256-2211
Mobile: [phone]
From: "Beasley, Michelle"<michelle.beaslevadeo.nc.gov>
Date: June 21,2023 at 2:32:32 PM EDT
To: [e-mail]
Subject: SW8 080208 -Wachovia at Carteret Crossing Shopping Center
The Wilmington Regional Office is in receipt of a renewal application packet for the
above referenced state stormwater permit. Our system shows that the current permit
holder is Carteret Crossing, LLC. The application submitted lists Cedar Creek Crossing
East, LLC as the current permittee. Only current permit holders/owners/permittees can
renewal permits. I see from researching both entities on the NC Secretary of State
website that David Swain is listed as registered agent for Carteret Crossing, LLC and as
Manager for Cedar Creek Crossing East, LLC therefore we do not need to correct the
entire application as his signature is still valid. However, please correct page 1 of the
renewal application to reflect Carteret Crossing, LLC as the current permittee so that we
can accept the application for review. Feel free to return the corrected page 1 via
email. Thank you!
Information, applications and forms can be found on our website(here).
1

Beasley, Michelle
From: Beasley, Michelle
Sent: Wednesday,June 21, 2023 2:32 PM
To: [e-mail]
Subject: SW8 080208 -Wachovia at Carteret Crossing Shopping Center
The Wilmington Regional Office is in receipt of a renewal application packet for the above referenced state stormwater
permit. Our system shows that the current permit holder is Carteret Crossing, LLC. The application submitted lists Cedar
Creek Crossing East, LLC as the current permittee. Only current permit holders/owners/permittees can renewal
permits. I see from researching both entities on the NC Secretary of State website that David Swain is listed as
registered agent for Carteret Crossing, LLC and as Manager for Cedar Creek Crossing East, LLC therefore we do not need
to correct the entire application as his signature is still valid. However, please correct page 1 of the renewal application
to reflect Carteret Crossing, LLC as the current permittee so that we can accept the application for review. Feel free to
return the corrected page 1 via email. Thank you!
Information,applications and forms can be found on our website (here).
Updates on submitted applications can be found through the Environmental Application Tracker I NC DEQ.
Current Stormwater Permittees can be found here: DEQ Maps &Permit Data: Maps& Permit Data I NC DEQ
The Stormwater Laserfiche Repository can be found here.
Thank you for your understanding in this matter. Should you have any questions and/or comments or need additional
information, please feel free to contact me.
Michelle Beasley(she/her/hers)
Storm water Permit Renewal Specialist
Division of Energy, Mineral,and Land Resources
North Carolina Department of Environmental Quality
Office: [phone] I Direct: [phone]
Address: 127 Cardinal Drive Ext.,Wilmington, NC 28405
micheile.bea.slev ideq.nc.gov
roc ZTH 4?OLINr.
Department al Environmental(reality
Email correspondence to and from f1.3
iS address is sUbpC.t to Vie North
Carolina Pubic Records Law and may be disclose}'to third parties.
i

fr v r . o
ton-Trans •Ap atio Compl e•► • a'. a Iis'i d � j
.Project Name: Date Del Bred to IRtit '
Project County/Location: f BIMS Receiv•dt• cepted Date: LTI/I A av, i.�,
Date Given to Admin: M'
Permit Action: New New Permit#2: BIMS Acknowledged Date': t)
Mar
❑Nat located in the ED of the following delegated
and functioning programs:
NHC:Carolina Beach/Kure Beach/Wilmington/Wrightsville Beach
Bruns: Leland/Navassa(?)/Oak Island
Cart: Emerald Isle Onsl: Jacksonville Pend: Surf City
Major Mir / Minor Mo Renewal xisting Permit
`Applicant&Permittee are the same?3 Expiration Date°:
Permit Type: HD LD/LD Overall/HD&LD Combo
General Permit/Offsite/Exempt + Redevelopment DOffsite to SW8:
Development Type: Residential/Other ❑is Offsite Lot approved in Master Permit?5
Subdivided?: Subdivision ctrciTIgle Lot,
10 Rule{s): 02017 Coastal 02008 Coastal 995 Coastal
Phase II universal 1-11988 Coastal
Permit•, ype&Documents Needed:
r_�Property Owners) =Purchaser =Lessee nHOA QDeveloper
Viable? []Viable? []Viable? =Viable? I=Viabie?
eed =Purchase Ai?mt =Lease []Election Minutes
Paperwork i15
•% .
■licati
` ee: $505(within 6mo) Check#(s). E Na Fee
y ' r
0 Supplement2(1 new form or for older forms:1 original per 5CM)
I
El Cl&M2 V ,..---
Soils Report(Mill or PP)
Calculations(signed/sealed)
Deed Restrictions,if subdivided'
[]Project Narrative
�LJSGS Map(or on file?) Subject to SA?: Y / N Subject to ORW?: Y / N
n
I1Plans(2 Sets)
NOTES: CeinFle, --(i •
TEnter BIMS Acknowledged Date on this Sheet
zFor New Projects-Enter New Permit I/on Supplements&Deed Restriction Templates
3 If permittee is different,STOP.Needs to be transferred first.
°If w/in 6 months and they are requesting a mod,STOP. Needs a renewal first. 1
sif Lot not approved in master permit,STOP. Master permit needs mod.
ER7AlLED ENGINEER DATE: t 6
I Comments:
REVIEWER NAME:
'1
G:\\\Reference Library\Procedures\Cheekllsts\Completeness Review Checklis[ 2021 09 oa

741. LIMITED LIABILITY COMPANY ANNUAL REPORT
rf6l2m2
NAME OF LIMITED LIABILITY COMPANY: Cedar Creek Crossing East, LLC
Fling Office Use Only
SECRETARY OF STATE ID NUMBER: 0720070 STATE OF FORMATION: NC E-Filed Annual Report
0720070
REPORT FOR THE CALENDAR YEAR: CA202301003571
2023 'irti0/1023 03:00
SECTION A:REGISTERED AGENT'S INFORMATION Changes
1. NAME OF REGISTERED AGENT: Swain, H. David
2.SIGNATURE OF THE NEW REGISTERED AGENT:
SIGNATURE CONSTITUTES CONSENT TO THE APPOINTMENT
3. REGISTERED AGENT OFFICE STREET ADDRESS&COUNTY 4.REGISTERED AGENT OFFICE MAILING ADDRESS
1131E Military Cutoff Rd 11318 Military Cutoff Rd
Wilmington,NC 28405-3641 New Hanover County Wilmington,NC 28405-3641
SECTION B: PRINCIPAL OFFICE INFORMATION
1.DESCRIPTION OF NATURE OF BUSINESS: Real Estate Investment
2.PRINCIPAL OFFICE PHONE NUMBER: [phone] 3.PRINCIPAL OFFICE EMAIL: Privacy Redaction
4.PRINCIPAL OFFICE STREET ADDRESS 5.PRINCIPAL OFFICE MAILING ADDRESS
1131E Military Cutoff Rd 1131 B Military Cutoff Rd
Wilmington,NC 28405-3641 Wilmington,NC 28405-3641
6.Select one of the following if applicable.(Optional see instructions)
❑ The company is a veteran-owned small business flECE1'VE
❑ The company is a service-disabled veteran-owned small business JUN 16 2023
SECTION C:COMPANY OFFICIALS(Enter additional company officials in Section E.) BY:
NAME: CEDAR CREEK CROSSING,L.L.C. NAME: H David Swain NAME:
TITLE: Manager TITLE: Manager TITLE:
ADDRESS: ADDRESS: ADDRESS:
1131 B Military Cutoff Rd 1131 B Military Cutoff Rd
Wilmington,NC 28405-3641 Wilmington,NC 28405-3641
SECTION D:CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
H David Swain 1/10/2023
SIGNATURE DATE
Form must be signed by a Company Official fisted under Seclion C of This form.
H David Swain Manager
Print or Type Name of Company Official Print or Type Title of Company Official
This Annual Report has been filed electronically.
MAIL TO:Secretary of State, Business Registration Division,Post Office Box 29525,Raleigh.NC 276254525

Smith, Ashley M
From: Smith, Ashley M
Sent: Thursday, May 11, 2023 11:01 AM
To: Sam Lathan
Subject: RE: [External] Permit#SW8080208
Attachments: 2021 11 req_ren 080208.pdf
Hi Sam,
Thanks for reaching out!
Since the permit has expired, it will need to be renewed by the current permit holder. Our system shows Carteret
Crossing LLC as the permit holder.The attached correspondence letter was sent out from our office.Since the permit
was never transferred,it is still the responsibility of Carteret Crossing LLC to renew the permit. If Carteret Crossing LLC is
in the process of buying back the property covered under this permit,a transfer is no longer required however it still
needs to be renewed back to an active status.These high density permits last in perpetuity and are required to be
renewed every 8 years.
I hope this answers your questions. Please let me know if you have any additional questions,comments,or concerns.
Thank you.
Ashley Smith
Storm water Permitting Assistant
Division of Energy, Mineral,and Land Resources
North Carolina Department of Environmental Quality
127 Cardinal Drive Ext.
Wilmington, NC 28405
Office: [phone] I Direct: [phone]
[e-mail]
E- C:1?)
NORTH CAnOUNA
Osparhnent M Hi*ainiental Quspty
Email correspondence to and from this address is subject to the North
Carolina Public Records Law and may be disclosed to third parties.
From:Sam Lathan<[e-mail]>
Sent:Thursday, May 11,2023 9:37 AM
To:Smith,Ashley M<[e-mail]>
Subject: [External] Permit#SW8n2n/n8
CAU i iON:External email. Do not click links or open attachments unless verified.Report suspicious emails with the Report Message
button located on your Outlook menu bar on the Home tab.
1

Good morning! I just left a message in regards to permit#SW8080208. This permit expired 12/31/2021. Our company
originally developed the site in 2008 and sold it. It was since sold again. The tenant (Wells Fargo) has vacated and we
are now under contract to purchase the site back. We made numerous attempts over the years to have the other
owners transfer the stormwater permit. It was never accomplished and the permit has since expired. We are not trying
to begin the process for activating the permit again during our due diligence process. Can you please let me know what
steps we need to take in this process?
Thank you!
Sam Lathan
[e-mail]
Office: 910-256-2211
Mobile: [phone]
;] ot3) ► ❑
STATE Stemmata Permit Wathovia at
Carteret Crossing Shopping Center
o ,- it Nurrloer SiN808O2C$
Status E,ts3red
County Carteret:
DEQ Region WSirnington
Owner/Permitaet Carteret Closing L.0
Owner Type Organization
Project Name Wac&ovia at Cartarot
Crossing Snoppinj
Center
Facility
dr_ s 301 Wa McLean O
City iCra' L'!Carteret
to ret
State NC
Z::p Coda 28584
Zcorn to
2

4g^ Q.
ROY COOPER 1 -+kr.1tCoverno' 349
E1IZABET .S.BISER
Sy
BRIAN WRENN NORTH CAROLINA
Dream
November 5,2021
Carteret Crossing,LLC
Attn:Cedar Creek Crossing East,LLC,Manager
1131 Military Cutoff Road Suite B
Wilmi ,NC 28405
Subject: Storinwater Permit Renewal Request and Transfer Request
State St+rmwater Management Permit No.SW8 080208
Wswhovia at Carteret Crossing Shopping Center
Carteret County
Dear Pennittee:
State Stormwater Management Permit##SW 8 080208 for the subject project expires on December 31,2021.This
is a reminder that permit renewalapplications are due 180 days prior to their expiration per 15A NCAC
211.1045(3).North Carolina C Statutes and the Coastal Stormwater rules require that this property be
covered wider a stormwater permit.Failure to maintain a permit subjects the owner to assessment of civil
penalties. More information about the Post-Construction state stormwater program can be found on the following
website:deq.nc.gov/SW
Please submit a complete permit renewal form along with a$505.00 fee and other submittaluirements within
30 days. The permit renewal form can be found under the Post-Construction section of this website or at
https://deq.nc.gov/about/davisions/ener =mineral-and-land-resources/sto mwater/stormwate:program/post-
construction-2.
Permits are not automatically transferred when the property ownership changes. If this property has had an
• - ' change,a permit transfer application form along with the submittal requirements will also need to be
sn a This form can also be fmmd on the website provided above.
If you have any questions regarding this matter,please contact Ashley Smith at(910)796-7215 or
a lshleym.smit @ncdenr.gov.
St
ej)/11*A0/ (24di
Brian Wrenn,Director
Division of Energy,Mineral and Land Resources
DES/ams: \\\Stormwater\Permits&Projects\2008\080208 BD12021 11 req_ren 080208
cc: RTS54,LLC;New Property. Owners;1102 Soc Houck Road;Boone,NC 28607
Michel A Bloomquist;Registered Agent for New Property Owners;355 Industrial Park Drive;Boone,NC 28607
Wilmington Regional Office File
E ° North Carona Department of Environmental Quality I Division of Energy.Valera!and Land Resources
•
i
enatgton Regional Office I 127 Cardinal Drive Extension 11iigtart frith Carona 28405
910.796.E

• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online -
Add Entity to My Email Notification List • View Filings • Print a Pre-Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
Carteret Crossing, LLC
Information
Sosld: 0779659
Status: Current-Active 0
Date Formed: 4/28/2005
Citizenship: Domestic
Annual Report Due Date: April 15th
CurrentAnnual Report Status:
Registered Agent: Swain, H. David
Addresses
Mailing Principal Office Reg Office
1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd. Suite B
Wilmington, NC 28405-4711 Wilmington, NC 28405-4711 Wilmington, NC 28405-4711
Reg Mailing
1131 Military Cutoff Rd. Suite B
Wilmington, NC 28405-4711
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Manager Manager
Cedar Creek Crossing East, LLC Triple a Investments, Inc.
1131 Military Cutoff Rd. Suite B 1131 Military Cutoff Rd., Suite B
Wilmington NC 28405 Wilmington NC 28405-4711

• File an Annual Report/Amend an Annual Report • Upload a PDF Filing • Order a Document Online •
Add Entity to My Email Notification List • View Filings • Print a Pre-Populated Annual Report form • Print
an Amended a Annual Report form
Limited Liability Company
Legal Name
RTS54, LLC
Information
Sosld: 1895473
Status: Current-Active 0
Date Formed: 9/20/2019
Citizenship: Domestic
Annual Report Due Date: April 15th
CurrentAnnual Report Status:
Registered Agent: Bloomquist, Michael A
Addresses
Mailing Principal Office Reg Office Reg Mailing
1102 Soc Houck Rd 1102 Soc Houck Rd 355 Industrial Park Dr 355 Industrial Park Dr
Boone, NC 28607 Boone, NC 28607 Boone, NC 28607 Boone, NC 28607
Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
Managing Member
Robert Thomas Sofield Ill
1102 Soc Houck Rd.
BOONE NC 28607

iivt D CRISER
TROUTMAN
DEC 1 y 00 TANNER
TRANSMITTAL LETTER �� 1
II TO: FROM:
CHRiS BAKER Mark T.Amur', PE
COMPANY: DATE:
NCDENR-Stormwater December 11, 2008
ADDRESS: CTT'S PROJECT NUMBER:
127 Cardinal Drive Extension 5954 - NCDENR Stormwater Permit
Wilmington, NC 28405
PHONE NUMBER: CLIENTS REFERENCE NUMBER:
910-796-7215
RE:
Wachovia at Carteret Crossing Shopping Center
WE TRANSMIT: ❑ATTACHED ❑UNDER SEPARATE COVER ❑HAND CARRIED BY ❑UPS/FEDEX
THE FOLLOWING: ❑TRACINGS ❑PRINTS "❑INSPECTION REPORT ❑SHOP DRAWINGS ❑SPECIFICATIONS 0 OTHER
COPIES DATE SHEET NO. DESCRIPTION REMARKS
IORIG STORMWATER CERTIFICATION
NOTES/COMMENTS:
Chris,
Please call with any questions you may have. Thanks.
D E ` i I 2008 ..__
Cc: CTT File(one copy of all) By,•
Cc: Richard Salmon
Cc: Jason Swain
Cc: John Holden
Cc: Gary Coe
Cc: Elijah Morton
Cc: David Rief
by:
CRISER TROUTMAN TANNER CONSULTING ENGINEERS
WILMINGTON. NC • RALEIGH, NC
P.O.Box 3727 Wilmington,NC 28406 3809 Peachtree Ave.Suite 102 Wilmington,NC 28403 p 910.397.2929 f 910.397.2971 cttengineering.com