JOSE MIGUEL VELEZ-MOLINA Private Detective License verification

Business Entity

SUSPENDED

License Type

Private Detective

Description

PERMANENT EMPLOYEE REGISTRATION

License Number

129477310

License Status

SUSPENDED

Business

First Name

JOSE

Middle

MIGUEL

Last Name

VELEZ-MOLINA

Business Name

JOSE MIGUEL VELEZ-MOLINA

Original Issue Date

08/26/2022

Effective Date

08/26/2022

Expiration Date

05/31/2024

City

CHICAGO

State

Zip

60639

County

COOK

Ever Disciplined

LastModifiedDate

11/26/2024

Case Number

2024001143

Action

Suspension

Discipline Start Date

04/22/2024

Discipline End Date

07/08/2025

Discipline Reason

Failure to file and/or pay Illinois state income taxes. Notice of tax deficiency release received from Department of Revenue on 07/09/2025.