RAFAEL PENA Private Detective License verification

Business Entity

NOT RENEWED

License Type

Private Detective

Description

PERMANENT EMPLOYEE REGISTRATION

License Number

129397930

License Status

NOT RENEWED

Business

First Name

RAFAEL

Last Name

PENA

Business Name

RAFAEL PENA

Original Issue Date

04/13/2016

Effective Date

04/13/2016

Expiration Date

05/31/2018

City

CHICAGO

State

Zip

60632

County

COOK

Ever Disciplined

LastModifiedDate

08/20/2018

Case Number

2018005620

Action

Suspension

Discipline Start Date

08/18/2018

Discipline End Date

05/09/2019

Discipline Reason

Failure to file and/or pay Illinois state income taxes. Notice of tax deficiency release received from Department of Revenue on 05/13/2019.