| Name: | Joe Moutz Investigations, LLC |
| Legal type: | Kentucky Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 10 Mar 2018 (7 years ago) |
| Organization Date: | 10 Mar 2018 (7 years ago) |
| Last Annual Report: | 16 Mar 2024 (a year ago) |
| Managed By: | Members |
| Organization Number: | 1014058 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40514 |
| City: | Lexington |
| Primary County: | Fayette County |
| Principal Office: | 4548 Clubhouse Dr, Lexington, KY 40514 |
| Place of Formation: | KENTUCKY |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GK72YA7HJJJ7 | 2025-03-22 | 4548 CLUBHOUSE DR, LEXINGTON, KY, 40514, 1279, USA | 4548 CLUBHOUSE DR, LEXINGTON, KY, 40514, 1279, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | JOE MOUTZ INVESTIGATIONS LLC |
| Congressional District | 06 |
| State/Country of Incorporation | KY, USA |
| Activation Date | 2024-03-26 |
| Initial Registration Date | 2019-05-22 |
| Entity Start Date | 2018-03-10 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541990 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH MOUTZ |
| Role | MEMBER |
| Address | 4548 CLUBHOUSE DR., LEXINGTON, KY, 40514, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOSEPH MOUTZ |
| Role | MEMBER |
| Address | 4548 CLUBHOUSE DR., LEXINGTON, KY, 40514, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| Joe Moutz | Organizer |
| Name | Role |
|---|---|
| Joseph Moutz | Member |
| Name | Role |
|---|---|
| Joe Moutz | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-03-16 |
| Annual Report | 2023-03-22 |
| Annual Report | 2022-03-19 |
| Annual Report | 2021-03-21 |
| Annual Report | 2020-02-15 |
| Annual Report Amendment | 2019-06-10 |
| Annual Report | 2019-05-01 |
Sources: Kentucky Secretary of State
