MICHAEL CABALLERO Private Detective License verification

Business Entity

NOT RENEWED

License Type

Private Detective

Description

PERMANENT EMPLOYEE REGISTRATION

License Number

129419711

License Status

NOT RENEWED

Business

First Name

MICHAEL

Last Name

CABALLERO

Business Name

MICHAEL CABALLERO

Original Issue Date

01/25/2018

Effective Date

02/14/2018

Expiration Date

09/30/2021

City

WEST CHICAGO

State

Zip

60185

Ever Disciplined

LastModifiedDate

03/18/2022

Case Number

2019008833

Action

Suspension

Discipline Start Date

11/22/2019

Discipline End Date

03/07/2023

Discipline Reason

Failure to file and/or pay Illinois state income taxes. Notice of tax deficiency release received from Department of Revenue on 03/08/2023.