RetailLiquor StoreactiveVerified

Moonshine Liquor

Samir Khazal, VP

This appears to be a liquor retail business operating under the Moonshine Liquor brand in Jacksonville, Florida.

Filed September 28, 2025 · Jacksonville, FL · Duval County

Scout the DayOneLead fox with a Florida new business filings stamp

Every new Florida filing, every day

See how it works

Source

Florida Division of Corporations (Sunbiz) · Entity P25000054389 · Retrieved April 18, 2026

Search the registry for P25000054389 ›JSON record ›

About Moonshine Liquor

Moonshine Liquor Incorporated 3 filed in Florida on September 28, 2025, as a liquor store in Jacksonville, Duval County. Officers are Essa Khazal (President) and Samir Khazal (VP), who filed personally as the registered agent. The company has a website, but it is not owned by the business. It was first seen by DayOneLead 202 days after filing. No annual report or EIN on file yet. The same owner name appears on one other entity.

  • The company has a website, but it is not owned by the business.
  • Officers Essa Khazal and Samir Khazal filed personally as the registered agent.
  • The same owner name appears on one other entity.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research. Updated August 24, 2026.

One of 618 new businesses registered in Jacksonville in September 2025, one of 9 retail businesses.

Is this business yours?

It's getting views. Claim the page for free to control what your customers see.

Claim this business

Filing Details

Entity NameMOONSHINE LIQUOR INCORPORATED 3
Entity TypeDOMP
Entity NumberP25000054389
Filing DateSeptember 28, 2025
Principal AddressLocked
City / State / ZipJacksonville, FL 32257
CountyDuval
TimezoneEastern (ET)
EIN on FileNo
Registered AgentESSA
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes
Website BuildNot_owned
Annual ReportNot yet filed
Related Filings1 with the same owner name
First Recorded by DayOneLeadApril 18, 2026 (202 days after filing)

Verified Business Profile

SubcategoryLiquor Store

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
Start Free TrialVerified contact details are included with a free trial.

Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

E
Essa Khazal
P
Address locked
S
Samir Khazal
VP
Address locked

Frequently Asked Questions

When was Moonshine Liquor registered?

Moonshine Liquor was registered as DOMP on September 28, 2025 in Florida.

Where is Moonshine Liquor located?

Moonshine Liquor is based in Jacksonville, FL, 32257, in Duval County.

What type of business is Moonshine Liquor?

Moonshine Liquor is classified as a retail business (liquor store).

Is Moonshine Liquor still active?

According to the Florida Division of Corporations, Moonshine Liquor's current record status is "active".

Does Moonshine Liquor have an EIN on file?

No EIN was found on file for Moonshine Liquor at the time of registration.

Who Sells to This Business

Based on the business category, these service providers typically target this type of business.

InsuranceMerchant ServicesPos VendorWeb DesignerCommercial Cleaning
Registered in the last 30 days

3 companies similar to Moonshine Liquor registered in Duval County in the last 30 days

FolidayJacksonville · Sep 21, 2026
Perfume JunkiesJacksonville · Sep 21, 2026
Cottage & HoundJacksonville · Sep 20, 2026
Build a Campaign for These Leads ›

Verified owner emails, and we build the campaign for you.

Turn fresh retail businesses into your next customers

We find newly registered businesses, verify their contact details, and build the campaign. You review everything before anything sends.

Build My Campaign Free ›