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Joe Moutz Investigations, LLC

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Company Details

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: 29 Mar 2025 (4 months 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

Organizer

Name Role
Joe Moutz Organizer

Member

Name Role
Joseph Moutz Member

Registered Agent

Name Role
Joe Moutz Registered Agent

Unique Entity ID

Unique Entity ID:
GK72YA7HJJJ7
CAGE Code:
8BT48
UEI Expiration Date:
2026-02-03

Business Information

Doing Business As:
JOE MOUTZ INVESTIGATIONS LLC
Activation Date:
2025-02-05
Initial Registration Date:
2019-05-22

Filings

Name File Date
Annual Report 2025-03-29
Annual Report 2024-03-16
Annual Report 2023-03-22
Annual Report 2022-03-19
Annual Report 2021-03-21

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JA0519P00000300
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
125000.00
Base And Exercised Options Value:
125000.00
Base And All Options Value:
375000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2019-09-30
Description:
HEALTH CARE FRAUD INVESTIGATOR FOR THE EASTERN DISTRICT OF KENTUCKY BASE YEAR: HCF INVESTIGATOR - 1920 HRS @ 55.00 = 105,600 TRAVEL = $9,700 MISCELLANEOUS - $9,700 BASE TOTAL = $125,000 OPTION YR 1 - SAME AS ABOVE OPTION YR 2 - SAME AS ABOVE
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R423: SUPPORT- PROFESSIONAL: INTELLIGENCE

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Sources: Kentucky Secretary of State