| Name: | Malouf Construction, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 30 Sep 2004 (21 years ago) |
| Business ID: | 861727 |
| ZIP code: | 38703 |
| County: | Washington |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 3022 E. Reed RoadGreenville, MS 38703 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Malouf Construction, LLC, ALABAMA | 000-613-982 | ALABAMA |
| Headquarter of | Malouf Construction, LLC, FLORIDA | M12000000713 | FLORIDA |
| Headquarter of | Malouf Construction, LLC, FLORIDA | M06000004979 | FLORIDA |
| Headquarter of | Malouf Construction, LLC, ILLINOIS | LLC_14948872 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALOUF CONSTRUCTION, LLC 401(K) PLAN | 2023 | 201481436 | 2024-09-23 | MALOUF CONSTRUCTION, LLC | 76 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-23 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | 3022 E. REED ROAD, GREENVILLE, MS, 38703 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-25 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | 3022 E REED ROAD, GREENVILLE, MS, 38703 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-19 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | 972 COUNTY ROAD 473, SIDON, MS, 38954 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-26 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-21 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-01 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-02 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-29 |
| Name of individual signing | CINDY BARRON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2016/04/27/20160427221157P040050200487001.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-27 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2015/07/02/20150702144825P030088967249001.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-02 |
| Name of individual signing | ANN MARIE SMYTHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | https://efast2-filings-public.s3.amazonaws.com/prd/2014/06/18/20140618150748P040450449841001.pdf |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1990-07-01 |
| Business code | 237310 |
| Sponsor’s telephone number | 6624556111 |
| Plan sponsor’s address | P.O. BOX 1177, GREENWOOD, MS, 38935 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-18 |
| Name of individual signing | ANDY HOLLIDAY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Malouf, George | Agent | 3022 E Reed Road, Greenville, MS 38703 |
| Name | Role | Address |
|---|---|---|
| George Malouf | Member | 3022 E. Reed Road, Greenville, MS 38703 |
| Ann Marie Smythe | Member | 3022 E. Reed Road, Greenville, MS 38703 |
| George Malouf Jr | Member | 3022 E. Reed Road, Greenville, MS 38703 |
| Steven Bowen | Member | 3022 E. Reed Road, Greenville, MS 38703 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-02-25 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2024-06-20 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2024-01-04 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2023-01-16 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2022-02-11 | Annual Report For Malouf Construction, LLC |
| Amendment Form | Filed | 2022-01-05 | Amendment For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2021-11-16 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2021-01-22 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2021-01-04 | Annual Report For Malouf Construction, LLC |
| Annual Report LLC | Filed | 2020-01-10 | Annual Report For Malouf Construction, LLC |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEFINITIVE CONTRACT | AWARD | W912EE08C0009 | 2008-06-03 | 2009-03-05 | 2009-03-05 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Obligated Amount | 2428688.00 |
| Current Award Amount | 2428688.00 |
| Potential Award Amount | 2428688.00 |
Description
| Title | B4L1410 FC/MR&T, YAZOO BASIN, BLACK CREEK WATERSHED, MS DHP, BOX CULVERT GRADE CONTROL STRUCTURES, BC-03-01 |
| NAICS Code | 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION |
| Product and Service Codes | Y299: CONTRUCT/ALL OTHER NON-BLDG FACS |
Recipient Details
| Recipient | MALOUF CONSTRUCTION LLC |
| UEI | ESLEAS24X453 |
| Legacy DUNS | 172198512 |
| Recipient Address | 972 CR 473, SIDON, LEFLORE, MISSISSIPPI, 389545002, UNITED STATES |
| Unique Award Key | CONT_AWD_W912EE06C0007_9700_-NONE-_-NONE- |
| Awarding Agency | Department of Defense |
| Link | View Page |
Award Amounts
| Obligated Amount | 2799500.00 |
| Current Award Amount | 0.00 |
| Potential Award Amount | 0.00 |
Description
| Title | B4M1500 HIGH DROP GRADE CONTROL STRUCTURE |
| NAICS Code | 237990: OTHER HEAVY AND CIVIL ENGINEERING CONSTRUCTION |
| Product and Service Codes | Y299: CONTRUCT/ALL OTHER NON-BLDG FACS |
Recipient Details
| Recipient | MALOUF CONSTRUCTION LLC |
| UEI | ESLEAS24X453 |
| Legacy DUNS | 172198512 |
| Recipient Address | 972 CR 473, SIDON, LEFLORE, MISSISSIPPI, 38954, UNITED STATES |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339907396 | 0419400 | 2014-08-14 | 600 RUSSELL STREET, STARKVILLE, MS, 39760 | |||||||||||||||||||||||||||||||||||||
|
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| 313627366 | 0419400 | 2009-10-21 | HWY 43N AND BLACKHAWK RD, KOSCIUSKO, MS, 39090 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2009-11-18 |
| Abatement Due Date | 2009-12-08 |
| Current Penalty | 1375.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Hazard | FALLING |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-08-15 |
| Case Closed | 2006-08-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6108987103 | 2020-04-14 | 0470 | PPP | 972 COUNTY ROAD 473, SIDON, MS, 38954-5002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| 8179548408 | 2021-02-13 | 0470 | PPS | 972 County Road 473, Sidon, MS, 38954-5002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Active | P0515205 | MALOUF CONSTRUCTION LLC | - | ESLEAS24X453 | 3022 E REED RD, GREENVILLE, MS, 38703-9410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | George F. Malouf |
| Role | Partner |
| Name | Kathy Malouf |
| Role | Partner |
SBA Federal Certifications
| HUBZone Certified | Yes |
| HUBZone Certification Date | 2013-12-26 |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $50,000,000 |
| Description | Construction Bonding Level (aggregate) |
| Level | $80,000,000 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 237310 |
| NAICS Code's Description | Highway, Street, and Bridge Construction |
| Buy Green | Yes |
| Code | 236210 |
| NAICS Code's Description | Industrial Building Construction |
| Buy Green | Yes |
| Code | 237110 |
| NAICS Code's Description | Water and Sewer Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237130 |
| NAICS Code's Description | Power and Communication Line and Related Structures Construction |
| Buy Green | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $45.00m Small Business Size Standard: [Yes]Special $37.00m Dredging and Surface Cleanup Activities: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 896699 | Interstate | 2023-10-04 | 78000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 2 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 2 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 9 |
| Total Number of Vehicle Inspections for the measurement period | 2 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2010012228 |
| State abbreviation that indicates the state the inspector is from | MS |
| The date of the inspection | 2023-10-31 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MS |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | MACK |
| License plate of the main unit | A464405 |
| License state of the main unit | MS |
| Vehicle Identification Number of the main unit | 1M1AN07Y4CM011503 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | TRLK |
| License plate of the secondary unit | 01825T |
| License state of the secondary unit | MS |
| Vehicle Identification Number of the secondary unit | 1TKJ050316B025524 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 3 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 3 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
| Unique report number of the inspection | 2012099701 |
| State abbreviation that indicates the state the inspector is from | MS |
| The date of the inspection | 2023-08-15 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | MS |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | MACK |
| License plate of the main unit | A464404 |
| License state of the main unit | MS |
| Vehicle Identification Number of the main unit | 1M1AN07Y4CM010934 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FONA |
| License plate of the secondary unit | TLR08167T |
| License state of the secondary unit | MS |
| Vehicle Identification Number of the secondary unit | 13N253200A1551660 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-10-31 |
| Code of the violation | 3939TS |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperative turn signal |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-31 |
| Code of the violation | 3939T |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable tail lamp |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-10-31 |
| Code of the violation | 39325F |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Stop lamp violations |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
