HomeMy WebLinkAboutSW3230901_Recorded Document_20230915 ,t ! `` LIMITED LIABILITY COMPANY ANNUAL REPORT
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1/6/2022
NAME OF LIMITED LIABILITY COMPANY: 601 South Properties, LLC
Filing Office Use Only
SECRETARY OF STATE ID NUMBER: 2325210 STATE OF FORMATION: NC E-Filed Annual Report
2325210
REPORT FOR THE CALENDAR YEAR: 2023 CA1/4/2023
2023001:4708
SECTION A: REGISTERED AGENT'S INFORMATION (Changes
1. NAME OF REGISTERED AGENT: Harvey, Jeremy
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
3932 Smith Farm Rd 3932 Smith Farm Rd
Matthews, NC 28104 Union County Matthews, NC 28104
SECTION B: PRINCIPAL OFFICE INFORMATION
1. DESCRIPTION OF NATURE OF BUSINESS: Property
2. PRINCIPAL OFFICE PHONE NUMBER: (704) 684-3377 3. PRINCIPAL OFFICE EMAIL: Privacy Redaction
4. PRINCIPAL OFFICE STREET ADDRESS 5. PRINCIPAL OFFICE MAILING ADDRESS
3932 Smith Farm Road PO Box 2758
Matthews, NC 28104 Indian Trail, NC 28079
6. Select one of the following if applicable. (Optional see instructions)
The company is a veteran-owned small business
The company is a service-disabled veteran-owned small business
SECTION C: COMPANY OFFICIALS(Enter additional company officials in Section E.)
NAME: Jeremy Harvey NAME: Cameron Helms NAME: Shannon Rodden
TITLE: Manager TITLE: Manager TITLE: Manager
ADDRESS: ADDRESS: ADDRESS:
3925 Smith Farm Rd 3925 Smith Farm Rd 3925 Smith Farm Rd
Indian Trail, NC 28079 Indian Trail, NC 28079 Indian Trail, NC 28079
SECTION D: CERTIFICATION OF ANNUAL REPORT. Section D must be completed in its entirety by a person/business entity.
Jeremy Harvey 1/4/2023
SIGNATURE DATE
Form must be signed by a Company Official listed under Section C of This form.
Jeremy Harvey 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 27626-0525
ROY COOPER
Governor r 1"
ELIZABETH S. BISER e N
Secretary c5
DOUGLAS R.ANSEL
Interim Director NOR€I i t: 111 N-
Environmental Quality
February 2, 2023
LETTER OF APPROVAL WITH MODIFICATIONS
601 South Properties, LLC
Attention: Cameron Helms, Manager
Post Office Box 2758
Indian Trail,North Carolina 28079
RE: Project Name: Baylor Grove (Roadway)
Acres Approved: 3.93
Project ID: UNION-2023-035
County: Union, City: Monroe
Address: Hwy 601
River Basin: Yadkin-PeeDee
Stream Classification: Other
Submitted By: Matthew Kirchner, PE, Eagle Engineering
Date Received by LQS: January 18, 2023
Plan Type: Revised
Dear Mr. Helms:
This office has reviewed the subject erosion and sedimentation control plan. We find the plan to be acceptable
with modifications and hereby issue this letter of Approval with Modifications. The Modifications Required for
Approval are listed on the attached page. This plan approval shall expire three (3) years following the date of
approval, if no land-disturbing activity has been undertaken, as is required by Title 15A NCAC 4B .0129.
As of April 1, 2019, all new construction activities are required to complete and submit an electronic Notice of
Intent (eNOI) form requesting a Certificate of Coverage (COC) under the NCG010000 Construction General
Permit. After the form is reviewed and found to be complete,you will receive a link with payment instructions
for the $100 annual permit fee. After the fee is processed, you will receive the COC via email. As the
Financially Responsible Party shown on the FRO foudi submitted for this project, you MUST obtain the COC
prior to commencement of any land disturbing activity. The eNOI form may be accessed
at deq.nc.gov/NCGOL Please direct questions about the eNOI form to the Stormwater Program staff in the
Raleigh central office. If the owner/operator of this project changes in the future, the new responsible
party must obtain a new COC.
Title 15A NCAC 4B .0118(a) and the NCGO1 permit require that the following documentation be kept on file
at the job site:
North Carolina Department of Environmental Quality I Division of Energy,Mineral and Land Resources
0 41 Mooresville Regional Office(610 East Center Avenue,Suite 301 I Mooresville,North Carolina 28115
704-663-1699
Letter of Approval with Modifications
601 South Properties, LLC
February 2, 2023
Page 2 of 3
1. The approved E&SC plan as well as any approved deviation.
2. The NCGOI permit and the COC, once it is received.
3. Records of inspections made during the previous 30 days.
Also, this letter gives the notice required by G.S. 113A-61.1(a) of our right of periodic inspection to ensure
compliance with the approved plan.
North Carolina's Sedimentation Pollution Control Act is performance-oriented,requiring protection of existing
natural resources and adjoining properties. If, following the commencement of this project, it is determined that
the erosion and sedimentation control plan is inadequate to meet the requirements of the Sedimentation Pollution
Control Act of 1973 (North Carolina General Statute 113A-51 through 66), this office may require revisions to
the plan and implementation of the revisions to ensure compliance with the Act.
Acceptance and approval of this plan is conditioned upon your compliance with Federal and State water quality
laws, regulations, and rules. In addition, local city or county ordinances or rules may also apply to this land-
disturbing activity. This approval does not supersede any other permit or approval.
Please note that this approval is based in part on the accuracy of the information provided in the Financial
Responsibility Form, which you provided. You are requested to file an amended forma if there is any change in
the information included on the form. In addition, it would be helpful if you notify this office of the proposed
starting date for this project.
Your cooperation is appreciated.
Sincerely,
4
Shannon Leonard
Assistant Regional Engineer
Land Quality Section
Enclosures: Certificate of Approval
Modifications Required for Approval
NCG01 Fact Sheet
c: Inspection Department
ec: Matthew Kirchner, PE
Letter of Approval with Modifications
601 South Properties,LLC
February 2, 2023
Page 3 of 3
MODIFICATIONS REQUIRED FOR APPROVAL
Project Name: Baylor Grove (Roadway)
Project ID: UNION-2023-035
County: Union
1. Plan approval is for the installation of the proposed roadway only. The plan does not include any proposed
utilities to be installed.
2. Plan approval does not include any land disturbance associated with the lots,utilities,or single family home
construction. A separate plan shall be submitted and approved prior to any land disturbance activities being
conducted for site development(e.g. lots, utilities, homes, etc.).
3. On Sheet C-2.2, upon receiving approval from DEMLR to remove basin,the rip-rap lining for Ditch 5 shall
have a minimum 18" depth. In addition, silt fence shall be provided along Ditch 5 to prevent sediment from
washing into channel from basin removal.
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U.S. ARMY CORPS OF ENGINEERS
WILMINGTON DISTRICT
Action Id. SAW-2023-01529 County:Union U.S.G.S.Quad:NC-Monroe
NOTIFICATION OF JURISDICTIONAL DETERMINATION
Requestor: 601 South Properties
Jeremy Harvey
Address: PO Box 2758
Indian Trail,NC 28079
Size(acres) 26.31 Nearest Town Monroe
Nearest Waterway Upper Lanes Creek River Basin Rocky
USGS HUC 03040105 Coordinates Latitude: 34.8247
Longitude:-80.4251
Location description:Project is located at 7312 Pageland Highway,near Monroe,Union County,North Carolina.PIN(s):
03159014,03159014A 0315901B
Indicate Which of the Following Apply:
A. Preliminary Determination
❑ There appear to be WATERS on the above described project area/property,that may be subject to Section 404 of the Clean
Water Act(CWA)(33 USC § 1344)and/or Section 10 of the Rivers and Harbors Act(RHA)(33 USC §403).The WATERS
have been delineated,and the delineation has been verified by the Corps to be sufficiently accurate and reliable. The approximate
boundaries of these waters are shown on the enclosed delineation map dated DATE.Therefore this preliminary jurisdiction
determination may be used in the permit evaluation process,including determining compensatory mitigation.For purposes of
computation of impacts,compensatory mitigation requirements,and other resource protection measures,a permit decision made
on the basis of a preliminary JD will treat all waters and wetlands that would be affected in any way by the permitted activity on
the site as if they are jurisdictional waters of the U.S.This preliminary determination is not an appealable action under the
Regulatory Program Administrative Appeal Process(Reference 33 CFR Part 331).However,you may request an approved JD,
which is an appealable action,by contacting the Corps district for further instruction.
❑ There appear to be WATERS on the above described project area/property,that may be subject to Section 404 of the Clean
Water Act(CWA)(33 USC§ 1344)and/or Section 10 of the Rivers and Harbors Act(RHA)(33 USC§403).However,since the
WATERS have not been properly delineated,this preliminary jurisdiction determination may not be used in the permit evaluation
process. Without a verified wetland delineation,this preliminary determination is merely an effective presumption of CWA/RHA
jurisdiction over all of the WATERS at the project area,which is not sufficiently accurate and reliable to support an enforceable
permit decision.We recommend that you have the WATERS on your project area/property delineated.As the Corps may not be
able to accomplish this wetland delineation in a timely manner,you may wish to obtain a consultant to conduct a delineation that
can be verified by the Corps.
B. Approved Determination
❑ There are Navigable Waters of the United States within the above described project area/property subject to the permit
requirements of Section 10 of the Rivers and Harbors Act(RHA)(33 USC §403)and Section 404 of the Clean Water Act
(CWA)(33 USC § 1344). Unless there is a change in law or our published regulations,this determination may be relied upon for
a period not to exceed five years from the date of this notification.
❑ There are WATERSon the above described project area/property subject to the permit requirements of Section 404 of the Clean
Water Act(CWA)(33 USC § 1344). Unless there is a change in the law or our published regulations,this determination may be
relied upon for a period not to exceed five years from the date of this notification.
❑We recommend you have the WATERS on your project area/property delineated. As the Corps may not be able to
accomplish this wetland delineation in a timely manner,you may wish to obtain a consultant to conduct a delineation that can be
verified by the Corps.
❑The WATERS on your project area/property have been delineated and the delineation has been verified by the Corps.The
approximate boundaries of these waters are shown on the enclosed delineation map dated DATE.We strongly suggest you have
Page 1 of 2 Form Version 10 June 2020_updated
SAW-2023-01529
this delineation surveyed. Upon completion,this survey should be reviewed and verified by the Corps. Once verified,this survey
will provide an accurate depiction of all areas subject to CWA jurisdiction on your property which,provided there is no change in
the law or our published regulations,may be relied upon for a period not to exceed five years.
❑The WATERS have been delineated and surveyed and are accurately depicted on the plat signed by the Corps Regulatory
Official identified below onDATE.Unless there is a change in the law or our published regulations,this determination may be
relied upon for a period not to exceed five years from the date of this notification.
❑X There are no waters of the U.S.,to include wetlands,present on the above described project area/property which are subject to the
permit requirements of Section 404 of the Clean Water Act(33 USC 1344). Unless there is a change in the law or our published
regulations,this determination may be relied upon for a period not to exceed five years from the date of this notification.
❑ The property is located in one of the 20 Coastal Counties subject to regulation under the Coastal Area Management Act(CAMA).
You should contact the Division of Coastal Management in Morehead City,NC,at(252)808-2808 to determine their
requirements.
Placement of dredged or fill material within waters of the US,including wetlands,without a Department of the Army permit may
constitute a violation of Section 301 of the Clean Water Act(33 USC§ 1311). Placement of dredged or fill material,construction or
placement of structures,or work within navigable waters of the United States without a Department of the Army permit may
constitute a violation of Sections 9 and/or 10 of the Rivers and Harbors Act(33 USC §401 and/or 403).If you have any questions
regarding this determination and/or the Corps regulatory program,please contact Krystynka b Stygar at 919-801-8990 or
krvstvnka.b.stvgar@usace.armv.mil.
C. Basis For Determination: See the approved jurisdictional determination form dated 8/9/2023.
D. Remarks: See map entitled, "Baylor Grove, Union County, 07/09/2023"
E. Attention USDA Program Participants
This delineation/determination has been conducted to identify the limits of Corps' Clean Water Act jurisdiction for the particular site
identified in this request. The delineation/determination may not be valid for the wetland conservation provisions of the Food Security
Act of 1985. If you or your tenant are USDA Program participants,or anticipate participation in USDA programs,you should request
a certified wetland determination from the local office of the Natural Resources Conservation Service,prior to starting work.
F. Appeals Information (This information applies only to approved jurisdictional determinations as indicated in B.
above)
If you object to this determination,you may request an administrative appeal under Corps regulations at 33 CFR Part 331. Enclosed
you will find a Notification of Appeal Process(NAP)fact sheet and Request for Appeal(RFA)form. If you request to appeal this
determination you must submit a completed RFA form to the following address:
US Army Corps of Engineers
South Atlantic Division
Attn: Mr.Philip A. Shannin
Administrative Appeal Review Officer
60 Forsyth Street SW,Floor M9
Atlanta,Georgia 30303-8803
Phone:(404)562-5136
AND
PHILIP.A.SHANNIN@USACE.ARMY.MIL
In order for an RFA to be accepted by the Corps,the Corps must determine that it is complete,that it meets the criteria for appeal
under 33 CFR part 331.5,and that it has been received by the Division Office within 60 days of the date of the NAP. Should you
decide to submit an RFA form,it must be received at the above address by 09/24/2023.
**It is not necessary to submit an RFA form to the
Division Office if you do not object to the determination in this correspondence.**
Corps Regulatory Official: /l
Date of JD:8/9/2023 Expiration Date of JD: 8/9/2028
SAW-2023-01529
The Wilmington District is committed to providing the highest level of support to the public. To help us ensure we
continue to do so,please complete the Customer Satisfaction Survey located at
http://corpsmapu.usace.army.mil/cm_apex/f?p=136:4:0
Copy furnished:
Agent: Wetlands and Environmental Planning Group
Heath Caldwell
Address: 10612-D Providence Road
Charlotte,NC 28277
NOTIFICATION OF ADMINISTRATIVE APPEAL OPTIONS AND PROCESS AND
REQUEST FOR APPEAL
Applicant: Charlotte Highway LLC, Jeremy File Number: SAW-2023-01529 Date: 8/9/2023
Harvey
Attached is: See Section below
❑ INITIAL PROFFERED PERMIT (Standard Permit or Letter of permission) A
❑ PROFFERED PERMIT (Standard Permit or Letter of permission) B
❑ PERMIT DENIAL WITHOUT PREJUDICE C
❑ PERMIT DENIAL WITH PREJUDICE D
❑x APPROVED JURISDICTIONAL DETERMINATION E
❑ PRELIMINARY JURISDICTIONAL DETERMINATION F
SECTION I
The following identifies your rights and options regarding an administrative appeal of the above decision.
Additional information may be found at https://www.usace.army.mil/Missions/Civil-Works/Regulatory-
Program-and-Permits/appeals/ or Corps regulations at 33 CFR Part 331.
A: INITIAL PROFFERED PERMIT: You may accept or object to the permit
• ACCEPT: If you received a Standard Permit, you may sign the permit document and return it to the
district engineer for final authorization. If you received a Letter of Permission (LOP), you may accept
the LOP and your work is authorized. Your signature on the Standard Permit or acceptance of the
LOP means that you accept the permit in its entirety, and waive all rights to appeal the permit,
including its terms and conditions, and approved jurisdictional determinations associated with the
permit.
• OBJECT: If you object to the permit (Standard or LOP) because of certain terms and conditions
therein, you may request that the permit be modified accordingly. You must complete Section II of this
form and return the form to the district engineer. Upon receipt of your letter, the district engineer will
evaluate your objections and may: (a) modify the permit to address all of your concerns, (b) modify the
permit to address some of your objections, or (c) not modify the permit having determined that the
permit should be issued as previously written. After evaluating your objections, the district engineer
will send you a proffered permit for your reconsideration, as indicated in Section B below.
B: PROFFERED PERMIT: You may accept or appeal the permit
• ACCEPT: If you received a Standard Permit, you may sign the permit document and return it to the
district engineer for final authorization. If you received a Letter of Permission (LOP), you may accept
the LOP and your work is authorized. Your signature on the Standard Permit or acceptance of the
LOP means that you accept the permit in its entirety, and waive all rights to appeal the permit,
including its terms and conditions, and approved jurisdictional determinations associated with the
permit.
• APPEAL: If you choose to decline the proffered permit (Standard or LOP) because of certain terms
and conditions therein, you may appeal the declined permit under the Corps of Engineers
Administrative Appeal Process by completing Section II of this form and sending the form to the
division engineer. This form must be received by the division engineer within 60 days of the date of
this notice.
C. PERMIT DENIAL WITHOUT PREJUDICE: Not appealable
You received a permit denial without prejudice because a required Federal, state, and/or local
authorization and/or certification has been denied for activities which also require a Department of the
Army permit before final action has been taken on the Army permit application. The permit denial without
prejudice is not appealable. There is no prejudice to the right of the applicant to reinstate processing of
the Army permit application if subsequent approval is received from the appropriate Federal, state, and/or
local agency on a previously denied authorization and/or certification.
D: PERMIT DENIAL WITH PREJUDICE: You may appeal the permit denial
You may appeal the denial of a permit under the Corps of Engineers Administrative Appeal Process by
completing Section II of this form and sending the form to the division engineer. This form must be
received by the division engineer within 60 days of the date of this notice.
E: APPROVED JURISDICTIONAL DETERMINATION: You may accept or appeal the approved JD or
provide new information for reconsideration
• ACCEPT: You do not need to notify the Corps to accept an approved JD. Failure to notify the Corps
within 60 days of the date of this notice means that you accept the approved JD in its entirety and
waive all rights to appeal the approved JD.
• APPEAL: If you disagree with the approved JD, you may appeal the approved JD under the Corps of
Engineers Administrative Appeal Process by completing Section II of this form and sending the form to
the division engineer. This form must be received by the division engineer within 60 days of the date of
this notice.
• RECONSIDERATION: You may request that the district engineer reconsider the approved JD by
submitting new information or data to the district engineer within 60 days of the date of this notice. The
district will determine whether the information submitted qualifies as new information or data that
justifies reconsideration of the approved JD. A reconsideration request does not initiate the appeal
process. You may submit a request for appeal to the division engineer to preserve your appeal rights
while the district is determining whether the submitted information qualifies for a reconsideration.
F: PRELIMINARY JURISDICTIONAL DETERMINATION: Not appealable
You do not need to respond to the Corps regarding the preliminary JD. The Preliminary JD is not
appealable. If you wish, you may request an approved JD (which may be appealed), by contacting the
Corps district for further instruction. Also, you may provide new information for further consideration by the
Corps to reevaluate the JD.
POINT OF CONTACT FOR QUESTIONS OR INFORMATION:
If you have questions regarding this decision you If you have questions regarding the appeal process,
may contact: or to submit your request for appeal, you may
District Engineer, Wilmington Regulatory Division contact:
Attn: Krystynka b Stygar Philip Shannin
Charlotte Regulatory Office Regulatory Appeals Review Officer
U.S Army Corps of Engineers South Atlantic Division
8430 University Executive Park Drive, Suite 615 60 Forsyth St SW, Floor M9
Charlotte, North Carolina 28262 Atlanta, Georgia 30303-8803
Philip.A.Shannin2@usace.army.mil
404-562-5136
SECTION II — REQUEST FOR APPEAL or OBJECTIONS TO AN INITIAL PROFFERED PERMIT
REASONS FOR APPEAL OR OBJECTIONS: (Describe your reasons for appealing the decision or your
objections to an initial proffered permit in clear concise statements. Use additional pages as necessary.
You may attach additional information to this form to clarify where your reasons or objections are
addressed in the administrative record.)
ADDITIONAL INFORMATION: The appeal is limited to a review of the administrative record, the Corps
memorandum for the record of the appeal conference or meeting, and any supplemental information that
the review officer has determined is needed to clarify the administrative record. Neither the appellant nor
the Corps may add new information or analyses to the record. However, you may provide additional
information to clarify the location of information that is already in the administrative record.
RIGHT OF ENTRY: Your signature below grants the right of entry to Corps of Engineers personnel, and
any government consultants, to conduct investigations of the project site during the course of the appeal
process. You will be provided a 15-day notice of any site investigation and will have the opportunity to
participate in all site investigations.
Date:
Signature of appellant or agent.
Email address of appellant and/or agent: Telephone number: