Loading...
HomeMy WebLinkAboutNCC217101_Email RE Sale of Property_20240216 Georgoulias, Bethany From: ed ebccap.net <ed@ebccap.net> Sent: Friday, February 16, 2024 9:18 AM To: lase rfiche.ncdenr.gov@mccicloud.io Cc: Tran, Kieu M; Georgoulias, Bethany; Holloman, Tevye L; tommy.rrinc@gmail.com; christian@summeyengineering.com; mack@summeyengineering.com; brian ebccap.net Subject: [External] Re: Notice of Deficiency: Unpaid Permit Fee for NCC217101 Attachments: Gilliam Warrenty Deed- Sell .pdf, Gilliam Springs Notice of Termination.pdf; Gilliam Storm Water Notice of Cancelation 2024.pdf, Gilliam Sale LOl.pdf CAUTION: 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. To All Concerned, This is my third and final attempt to address this unpaid permit fee associated with the property located at 2608 Gilliam Rd. This property was sold in Feb of 2023 to a buyer we never met or spoke with as all communication was performed through real estate agents and attorneys. I have attached all documents showing EBC Capital sold the property to an LLC called Gilliam Springs, LLC a year ago, including the new deed showing a transfer of ownership. I also attached a LOI showing some additional information regarding the purchaser of the property. As a final note, EBC Capital LLC no longer exists and was terminated in Dec of 2023. This will be my final correspondance regarding this matter. Ed Lane EBC Capita/ Partners, LLC C: 980-277-4049 E: ed@ebccap.net W:www.ebccap.net EBC CAPITAL IAMNFRS. IC,C— 1 Join Our mq'P Interested in learning about Driving TeaM Real Estate Investing? Call us to became a Deal Finder_ 4-to:" 990-277.4049 FRC C'APITAI -fl.k r YF kN. ii, — www.ebccap.ne# . From: laserfiche.ncdenr.gov@mccicloud.io<laserfiche.ncdenr.gov@mccicloud.io> Sent: Friday, February 16, 2024 1:50 AM To: ed ebccap.net<ed@ebccap.net> Cc: Kieu.Tran@deq.nc.gov<Kieu.Tran@deq.nc.gov>; bethany.georgoulias@deq.nc.gov <bethany.georgoulias@deq.nc.gov>;Tev.Holloman@deq.nc.gov<Tev.Holloman@deq.nc.gov>;tommy.rrinc@gmail.com <tommy.rrinc@gmail.com> Subject: Notice of Deficiency: Unpaid Permit Fee for NCC217101 This email is to convey a Notice of Deficiency for failure to pay the 2024 annual permit fee per the requirements of NC General Statute 143-215.3D(a)(4). Please be sure to coordinate payment with other parties copied on this e-mail to avoid duplicate payments. Your Certificate of Coverage (COC) under the Construction Stormwater NPDES General Permit was not renewed because the annual fee payment(Invoice No. NCC217101-2024)was not received. The payment is 15 day(s) overdue. A Notice of Deficiency is attached. Please contact the Stormwater Program at tev.holloman@deq.nc.gov or(919) 707-3649. Please reference: COC no. NCC217101 This COC is for Gilliam Springs Townhomes Clearing in Alamance County, issued to EBC Capital Partners, LLC. Annual fee payment can be made through this website: https://deq.nc.gov/sw-epayments If this project has been closed-out or sold,it is important that you submit a Notice of Termination request here: https://edocs.deq.nc.gov/Forms/NCGOI-Termination Please visit https://deg.nc.gov/NCG01 for more information about this permit. The INC DEMLR Stormwater Program 512 N. Salisbury Street, Archdale Building 6th Floor, 1612 Mail Service Center, Raleigh, NC 27699-1612 This email was automatically generated by Laserfiche. Please do not respond to this email address, as responses are not monitored. 2 Type: CONSOLIDATED REAL PROPERTY Recorded: 2/7/2023 8:32-38 AM Fee Amt: $1,006.00 Page 1 of 3 Revenue Tax: $980.00 Alamance, NC David Barber Register of Deeds BK 4436 PG 281 - 283 NORTH CAROLINA GENERAL WARRANTY DEED Excise Tax: $ 980 Parcel Identifier No._116582 and 116578 Verified by: County on the day of 20 By: Mail/Box To: Grantee This instrument prepared by: KENNETH S. LUCAS,JR., a licensed North Carolina Attorney. Delinquent taxes, if any,to be paid by the closing attorney to the Tax Collector upon disbursement of the closing proceeds. Brief description for the Index: 2608 Gilliam Rd(3.31a) and 2609 Gilliam Rd (3.75a) THIS DEED made this 2 day of February 2023 by and between Grantor Grantee EBC Capital Partners, LLC,a Gilliam Springs, LLC, a North North Carolina Limited Liability Company Carolina Limited Liability Company 941 Randolph St, Ste 200 2840 Plaza Place, Ste 100 Thomasville,NC 27360 Raleigh,NC 27612 Enter in appropriate block for each party: name, address, and, if appropriate,character of entity,e.g. corporation or partnership. 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. WITNESSETH,that the Grantor, for a valuable consideration paid by the Grantee,the receipt of which is hereby acknowledged has and by these presents does grant, bargain,sell, and convey unto the Grantee in fee simple, all that certain lot or parcel of land situated in Alamance County,North Carolina and more particularly described as follows: See Exhibit A. Submitted electronicallv by Ellis&Winters LLP in compliance with North Carolina statutes uovernine recordable documents and the terms of the submitter aureement with the Alamance Countv Reeister of Deeds. Book:4436 Page:281 Page 1 of 3 The property hereinabove described was acquired by Grantor by instrument recorded in Book 4163, Page 737, and Book 4289 Page 131. This property is not the primary residence of the Grantor. A map showing the above described property is recorded in Plat Book_Page TO HAVE AND TO HOLD aforesaid lot or parcel of land and all privileges and appurtenances thereto belonging to the Grantee in fee simple. And the Grantor covenants with the Grantee,that Grantor is seized of the premises in fee simple, has the right to convey the same in fee simple,that title is marketable and free and clear of all encumbrances, and that Grantor will warrant and defend the title against the lawful claims of all persons whomsoever, other than the following exceptions: IN WITNESS WHEREOF,the Grantor has duly executed the foregoing as of the day and year first above written. EBC Capital Partners, LLC By: G — Title: /T/1�►L�✓' /` /1�VJrJ+�' STATE OF kc-- —COUNTY OF et- 41 oCl I,the undersigned Notary Public of the County and State aforesaid, cert' y that Edward Lane personally came before me this day and acknowledged that he is the ✓! f ; �' of EBC Capital Partners LLC, and that by authority duly given and as the act of each entity,_he signed the foregoing instrument in its name on its behalf as its act and deed. Witness my hand and Notarial stamp or seal this 3 day of February 2023. / �( My Commission Expires: NOTARY PUBLI `0,IIrrrrr►rr� , \A S L lie NOTARY � ires� Y My emission Exp U PUBLIC A�• Book:4436 Page:281 Page 2 of 3 Exhibit A Legal Description (PINS 8855887188 and 8855885028) Being all of Lots 1, 2 and 3 as shown on plat by Survey Carolina, PLLC dated June 8, 2022 entitled"Subdivision Survey For: EBC Capital Partners, LLC" and recorded in Book of Maps 83, page 285,Alamance County Registry. Book:4436 Page:281 Page 3 of 3 Notice ofTerminationRequest Stormwater Permit • Construction v Use this form to submit a Notice of Termination(NOT)request for a project covered under the N.C. NPDES General Permit for Construction Activities NCG010000(or NCG250000).If approved,the Certificate of Coverage (COC)will be rescinded. Certificate of NCC217101 Coverage(COC)No.* Enter the Certificate of Coverage Number(Use capital letters) Information associated with this permit: Project Name Gilliam Springs Townhomes Clearing Address Gilliam Road, Burlington, NC County Alamance Latitude 36.1076 Longitude -79.4779 Permittee Listed EBC Capital Partners, LLC Legally Responsible Edward Lane Individual E&SC Plan ID 687 Original NOI Tracking 76221 No.* Date COC Issued* 01/10/2022 Prior Rescission Date This field will populate only if COC has already been rescinded. Reason for Rescission/Termination Request: Reason for Project Closed-Out Termination of " Sale(Another Owner/Operator obtained new COC) Coverage* Q Mistake or Invalid Coverage Other New owner/operator Enter the COC number obtained by the new owner COC No. New Owner Name First and last name New Owner Phone Number New Owner Email Additional More information about the basis of this request,if needed. Explanation In the case of a sale, you must upload supporting documentation of the transfer or close-out of the Erosion and Sediment Control (E&SC) Plan. The new owner or operator must obtain a new COC to cover construction activities. Supporting Upload Supporting Documentation if applicable. Documentation Gilliam Springs Sale Settlement Statement.pdf 5.23MB Must be PDF format North Carolina General Statute 143-215.6113(i)provides that: Any person who knowingly makes any false statement,representation,or certification in any application,record,report,plan,or other document filed or required to be maintained under this Article or a rule implementing this Article;or who knowingly makes a false statement of a material fact in a rulemaking proceeding or contested case under this Article;or who falsifies,tampers with,or knowingly renders inaccurate any recording or monitoring device or method required to be operated or maintained under this Article or rules of the Commission implementing this Article shall be guilty of a Class 2 misdemeanor which may include a fine not to exceed ten thousand dollars($10,000). * I,as an authorized representative,hereby request rescission of coverage under the NPDES Stormwater Permit for the subject facility. I am familiar with the information contained in this request and to the best of my knowledge and belief such information is true,complete and accurate. Important:The person who electronically signs this Certification must be the same person who signs the paper NOT Certification Form(uploaded below). If that person is signing on behalf of the Permittee,that individual must be an authorized responsible person within the same organization as the Permittee. "This form must be signed by a responsible corporate officer that owns or operates the construction activity,such as a president,secretary,treasurer,or vice president,or a manager that is authorized in accordance with Part IV,Section B, Item(6)of the NCG010000 General Permit. For more information on signatory requirements,see Part IV,Section B, Item (6)of that permit. Signature* Type Name* Edward Lane Title* Member/manager Organization* EBC CApital Partners, LLC Date* 01/02/2024 Email for ed@ebccap.net Confirmation Contact Telephone* 9802774049 YOU MUST MAIL THE ORIGINAL SIGNED NOT CERTIFICATION FORM(click on this link)to The Stormwater Program at the address on the form for the application to fulfill federal requirements.You must also upload a copy of that completed below: NOT Certification Gilliam Storm Water Notice of Termination 2024.pdf 238.67KB Form* Must be PDF Format Additional Email (Optional) NCG01 Notice of Termination ( NOT ) Certification Form Directions : Print this form , complete , scan and upload to the electronic NOT ( Rescission ) form . Then , mail the onginal signed form to the NC DEM LR Stormwater Program at :, Division of Energ y, Mi neral & Land Resources Stormwater Program 512 N . Salisbury Street, 6 1h Floor 1612 Mail Service Center Raleigh , NC 27699 - 1612 DO NOT MAIL THIS FORM UNTIL YOUR NOT REQUEST HAS BEEN REVIEWED AND APPROVED . THE FORM YOU MAIL MUST BE COMPLETED WITH AN ORIGINAL SIGNATURE ( NOT DIGITAL) [40 CFR 122 .22 ] General Permit Certificate of Coverage ( COC ) No ,, . N- CC21 -71 01 Name of Project -, EMERG illi a m Spri ngs Townhomes Clearing Per NC General Statute 143-215. 6B ti), any person who knowingly makes anyfalse statement, representation, or cert- ification in any application, record, report, plan, or other documentfiled or required to be maintained under this Article or a rule implementing this Article . . shall be guilty of a Class 2 misdemeanor which may include a fine not to exceed ten thousand dollars ($10, 000) v Under penalty of la w, I cert ify that : I, as an authorized representative, hereby request rescission of coverage under the NPDES Stormwater Permit for the subject facility. I am familiar with the 'l* nformat *ion contained in this request, and to the best of my knowledge and belief, such information is true,, complete, and accurate . Legally Responsible Organi zational Entity: EBC Capital Partner s LLC * Legally Responsible Person : Edward Lane Title of Legally Responsible Person : . Member *Signature : J Date : Print Name and Title of Signed oniy if authorized individual sign ing differsfrom Legally Respo nsibl e Person) ,, * IMPORTAVTR OTE: This form must be signed by a responsible corporate officer that owns or operates the construction activIty, such as a president, secretory, treasurer, or vice president, or a manager that i"s authorized in accordance with Part / V, Section B, Item (6) of the NCGO10000 permit. For more information on signatory requiremenIs, see Part IV, Section e, Item (6) of the CG permit.