DANIEL RAIMONDO ASCIONE Private Detective License verification

Business Entity

SUSPENDED

License Type

Private Detective

Description

PERMANENT EMPLOYEE REGISTRATION

License Number

129477350

License Status

SUSPENDED

Business

First Name

DANIEL

Middle

RAIMONDO

Last Name

ASCIONE

Business Name

DANIEL RAIMONDO ASCIONE

Original Issue Date

08/26/2022

Effective Date

08/26/2022

Expiration Date

07/31/2024

City

PETERSBURG

State

Zip

62675

County

MENARD

Ever Disciplined

LastModifiedDate

11/26/2024

Case Number

2024006162

Action

Suspension

Discipline Start Date

09/23/2024

Discipline End Date

03/13/2026

Discipline Reason

Failure to file and/or pay Illinois state income taxes. Notice of tax deficiency release received from Department of Revenue on 03/13/2026.