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Malone's Candy Company, LLC

Company Details

Name: Malone's Candy Company, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 06 Jan 2005 (20 years ago)
Business ID: 865898
ZIP code: 39272
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 4211 Henderson Rd, 4211 Henderson RdByram, MS 39272

Agent

Name Role Address
Mooney, Thomas M., Jr. Agent 4211 Henderson Road, Byram, MS 39272

Member

Name Role Address
Mooney, Thomas M. Jr. Member 4211 Henderson Road, Byram, MS 39272

President

Name Role Address
Thomas Mike Mooney Jr President 4211 HENDERSON RD., BYRAM, MS 39272

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-05 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2024-01-29 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2023-01-23 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2022-04-26 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2021-04-14 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2020-03-15 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2019-04-12 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2018-02-05 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2017-07-30 Annual Report For Malone's Candy Company, LLC
Annual Report LLC Filed 2016-04-08 Annual Report For Malone's Candy Company, LLC

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6765748903 2021-05-03 0470 PPS 4211 Henderson Rd, Byram, MS, 39272-9230
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3201
Loan Approval Amount (current) 3201
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Byram, HINDS, MS, 39272-9230
Project Congressional District MS-02
Number of Employees 21
NAICS code 445292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3220.47
Forgiveness Paid Date 2021-12-15
5635567310 2020-04-30 0470 PPP 4211 HENDERSON RD, BYRAM, MS, 39272-9230
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5862
Loan Approval Amount (current) 5862
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BYRAM, HINDS, MS, 39272-9230
Project Congressional District MS-02
Number of Employees 20
NAICS code 445292
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5906.29
Forgiveness Paid Date 2021-02-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4003172 Interstate 2025-02-05 10001 2024 1 1 Private(Property)
Legal Name MALONE'S CANDY COMPANY LLC
DBA Name -
Physical Address 4211 HENDERSON RD, BYRAM, MS, 39272, US
Mailing Address 4211 HENDERSON RD, BYRAM, MS, 39272, US
Phone (601) 238-3620
Fax -
E-mail MALONESCANDYCO@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
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 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
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 0
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

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State