Regulatory Compliance & Certifications — ZOE-DEL GLOBAL LLC

ZOE-DEL GLOBAL LLC

Built on Compliance.
Trusted Across Borders.

ZOE-DEL GLOBAL LLC is a fully registered, federally recognized U.S. commercial entity operating under the laws of the State of New Mexico. Our regulatory posture is not a checkbox — it is the infrastructure on which every business relationship, banking engagement, and institutional partnership is built.

NM
State of Registration
50+
Countries Served
10+
Commercial Sub-brands
24/7
Operational Continuity

All registrations and filings referenced on this page are current, verifiable, and maintained in good standing with the applicable U.S. federal and state authorities. Supporting documentation is available upon formal written request for banking due diligence, institutional review, or partner onboarding purposes.

Corporate Registrations

Active Legal Entity & U.S. Federal Filings

ZOE-DEL GLOBAL LLC is formally organized and in good standing as a U.S. Limited Liability Company under the laws of New Mexico, with an active Federal Employer Identification Number issued by the Internal Revenue Service. These filings collectively establish our legal standing for domestic and international commerce, corporate banking, payment processing, and institutional engagement.

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ZOE-DEL GLOBAL LLC — New Mexico, United States
U.S. Limited Liability Company · Good Standing · Domestic LLC
NM Business Entity ID:  0008086835

ZOE-DEL GLOBAL LLC is formally organized as a Limited Liability Company under the laws of the State of New Mexico. This registration establishes the company as a legally recognized commercial entity with full standing to contract, hold corporate bank accounts, process payments through U.S. regulated networks, conduct interstate and international commerce, and engage with financial institutions, payment platforms, and institutional counterparts across the United States and globally.

The LLC structure provides the liability protection and operational flexibility essential to a multi-brand global commerce model, enabling ZOE-DEL to operate across multiple product categories, sales channels, and geographic markets without structural compromise. All state filings, registered agent designations, and annual compliance reports are maintained in current good standing with the New Mexico Secretary of State.

NM LLC — Good Standing Entity ID: 0008086835 Registered Agent Active Annual Reports Current U.S. Bank Account Eligible
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Federal Employer Identification Number — Internal Revenue Service
IRS-Issued EIN · Federal Tax Identification · Active

ZOE-DEL GLOBAL LLC holds an active Employer Identification Number (EIN) issued by the United States Internal Revenue Service. The EIN serves as the company’s federal tax identification number and is the foundational credential required for all U.S. corporate banking relationships, federal tax filings, payment platform enrollment, merchant account applications, and regulated financial service engagements.

This federal identifier confirms ZOE-DEL’s standing within the U.S. tax system and is recognized by all domestic financial institutions, correspondent banking partners, and federal regulatory bodies as proof of legitimate U.S. business formation. The EIN is actively used across ZOE-DEL’s domestic banking accounts, marketplace seller profiles, and institutional compliance documentation. All IRS reporting obligations associated with our LLC pass-through taxation structure are current and in good standing.

IRS EIN Active Federal Tax ID Issued Bank Account Verified Marketplace Enrolled IRS Obligations Current
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U.S. Tax Revenue Reporting & Annual Compliance
Federal & State Reporting · Pass-through LLC Framework · Current

As a New Mexico LLC, ZOE-DEL GLOBAL LLC operates under the federal pass-through taxation framework, whereby business income is reported at the federal level through the applicable IRS filing structure. The company maintains complete and properly categorized financial records consistent with IRS recordkeeping requirements, including documentation of gross receipts, cost of goods sold, operating expenses, marketplace-facilitated revenue across Amazon, Etsy, and Shopify platforms, and applicable state and local tax obligations.

New Mexico Taxation and Revenue Department obligations, including gross receipts tax (GRT) where applicable, are monitored and maintained in compliance with state statute. Marketplace tax collection is handled through the built-in facilitator tax mechanisms on all active selling platforms. Internationally, ZOE-DEL monitors applicable VAT and GST collection obligations across relevant market jurisdictions and maintains awareness of OECD digital services tax framework developments as they apply to cross-border e-commerce operations.

Federal Tax Reporting NM GRT Compliance Pass-through LLC Structure VAT / GST Monitoring Marketplace Tax Current

Regulatory Compliance Framework

Multi-Jurisdictional Compliance Architecture

Compliance is not an external obligation at ZOE-DEL — it is an internal discipline. Our operational design embeds regulatory adherence across U.S. federal law, international trade frameworks, and global data protection standards. Below is a transparent account of each compliance pillar.

U.S. Federal & State Compliance

As a New Mexico LLC engaged in active U.S. commerce, ZOE-DEL maintains full compliance with applicable federal and state regulatory requirements. This includes IRS federal tax obligations — EIN registration, federal income reporting under the LLC pass-through framework, and applicable sales and excise tax obligations. We adhere to FTC consumer protection regulations governing e-commerce representations, fulfillment accuracy, and return policy disclosures. Annual reporting obligations to the New Mexico Secretary of State are current, and the company maintains formal separation of business and personal finances across all operating accounts.

IRS / EIN Active FTC Consumer Protection NM Annual Reports Federal Tax Compliance State Business Licensing
International Trade & Cross-Border Regulations

ZOE-DEL serves customers across more than 50 countries, coordinating logistics operations across three continents. Our cross-border commercial activity is governed by awareness and adherence to applicable international trade frameworks, including U.S. export control regulations under the Export Administration Regulations (EAR), OFAC sanctions screening protocols, and customs and import/export documentation standards. Our storefronts align with country-specific import restrictions, prohibited goods regulations, and customs duty disclosure requirements. We apply Incoterms 2020 standards in applicable commercial relationships, and our operations are structured to reduce exposure to cross-border compliance risk at scale.

OFAC Compliance EAR Export Controls Incoterms 2020 Customs Documentation Country Import Rules
Data Protection — GDPR & CCPA

ZOE-DEL processes customer data across multiple jurisdictions and maintains compliance alignment with the General Data Protection Regulation (GDPR), the governing data protection framework for EU and EEA customers, and the California Consumer Privacy Act (CCPA), which extends enhanced privacy rights to California residents. Our data governance practices ensure lawful bases for all data processing activities, transparent privacy disclosures at point of collection, data subject rights fulfillment — including access, deletion, and portability — and implementation of technical and organizational security measures proportionate to the risk of processing. Data protection is embedded in our platform architecture and vendor management processes, not treated as a legal afterthought.

GDPR Aligned CCPA Compliant Privacy Policy Active Data Subject Rights Encryption Standards
Financial Services & Payment Compliance

ZOE-DEL processes multi-currency transactions across its e-commerce platforms exclusively through PCI-DSS compliant payment gateways — the Payment Card Industry Data Security Standard, which governs the secure handling, transmission, and storage of cardholder data globally. No raw cardholder data is stored on ZOE-DEL infrastructure; all transactions are tokenized through certified third-party payment processors. The company maintains Anti-Money Laundering (AML) awareness protocols and Know Your Customer (KYC) due diligence practices consistent with applicable financial services standards. Our internal payment operations team, FinEdge, operates under a compliance framework designed to align with evolving global payments regulation, blockchain asset compliance considerations, and the due diligence standards of international correspondent banking relationships.

PCI-DSS via Processors Tokenized Transactions Multi-currency Compliance AML Awareness KYC Protocols
Tax Compliance — Federal, State & International

ZOE-DEL maintains a structured and proactive tax compliance posture across its jurisdictions. In the United States, the company fulfills federal income tax obligations through the LLC pass-through taxation framework and maintains financial records in compliance with IRS recordkeeping requirements. New Mexico gross receipts tax obligations are actively monitored in alignment with the Taxation and Revenue Department of New Mexico. Internationally, ZOE-DEL monitors applicable tax treaty provisions, VAT and GST collection obligations across relevant market jurisdictions, and OECD digital services tax framework developments. Marketplace-facilitated tax collection is managed through the built-in tax compliance mechanisms on Amazon, Etsy, and Shopify. Legal compliance further extends to platform-specific seller agreements, consumer-facing terms of service, and intellectual property protections governing the full ZOE-DEL brand portfolio.

Federal Tax Filing Pass-through LLC Structure NM GRT Monitoring VAT / GST Monitoring Platform Tax Compliance IP Protection

Security & Infrastructure

Technical Compliance & Operational Integrity

ZOE-DEL’s operational infrastructure is built to the standards expected of a globally operating commerce and FinTech entity. The following measures govern how we protect customer data, transaction integrity, and operational continuity.

SSL / TLS Encryption

All storefronts and customer-facing systems operate on HTTPS with active SSL/TLS certificates. Data in transit is encrypted across every customer touchpoint.

Secure Payment Gateways

All payment processing is handled through PCI-DSS compliant third-party processors. No raw card data is ever stored on ZOE-DEL infrastructure.

Role-based Access Controls

Internal system access is governed by role-based access management. Administrative credentials follow least-privilege protocols across all platforms and tools.

Data Retention Policy

Customer data is retained only for the period necessary to fulfill legal and operational obligations, consistent with GDPR and CCPA data minimization principles.

Fraud Prevention

Integrated fraud detection tools operate across order management workflows, flagging anomalous transaction patterns before fulfillment is processed.

Business Continuity

ZOE-DEL maintains 24/7 operational monitoring and platform redundancy across its multi-channel commerce infrastructure and logistics coordination systems.

Institutional Standing

Statement of Institutional Integrity

ZOE-DEL GLOBAL LLC operates on a foundation of verifiable legitimacy, professional discipline, and unconditional ethical commitment. This statement reflects the standards to which we hold ourselves — and the standards we expect of every entity we engage with.

ZOE-DEL GLOBAL LLC — Official Position

Our Integrity Is Non-Negotiable and Fully Documented

ZOE-DEL GLOBAL LLC was built with institutional credibility at its core. Every registration, filing, compliance posture, and operational practice described on this page reflects documented, verifiable reality. We do not misrepresent our corporate structure, regulatory status, ownership, financial relationships, or operational scope — to any counterparty, in any jurisdiction, under any circumstance.

We maintain a zero-tolerance stance toward any conduct, association, or representation that could compromise the legal standing, financial integrity, or institutional reputation of ZOE-DEL GLOBAL LLC. This applies across all sub-brands, platform accounts, vendor relationships, and any individual acting under the ZOE-DEL name or authority in any capacity.

All wire transfers, ACH transactions, and payment processing activities conducted by or on behalf of ZOE-DEL GLOBAL LLC are executed through fully documented, lawfully established banking relationships, with complete and accurate disclosure of originating entity, beneficial ownership, and transaction purpose in compliance with applicable Bank Secrecy Act (BSA) and FinCEN requirements.

No Misrepresentation

We do not misrepresent our entity structure, ownership, or financial relationships to any bank, partner, or institution.

Verified Beneficiaries

Beneficial ownership is accurate, documented, and available for disclosure in compliance with FinCEN and BSA requirements.

Lawful Transactions Only

All ACH and wire transfers are conducted through established, properly disclosed banking channels with full legal basis.

Documentation on Demand

Supporting records for all compliance claims on this page are available for formal institutional review upon written request.

Legal Disclaimer

Disclaimer & Limitation of Association

The following disclaimer governs the representation of ZOE-DEL GLOBAL LLC across all commercial, institutional, and public-facing contexts.

ZOE-DEL GLOBAL LLC — Official Disclaimer

ZOE-DEL GLOBAL LLC is a lawfully registered U.S. limited liability company engaged exclusively in multi-brand e-commerce, logistics, brand development, and FinTech innovation. All representations made on behalf of ZOE-DEL GLOBAL LLC including those on this website, in institutional documentation, and in direct correspondence are made in strict accordance with verifiable fact and applicable law.

ZOE-DEL GLOBAL LLC expressly disavows and bears no responsibility for any claim, allegation, representation, or association that is false, unverified, or made by unauthorized parties purporting to act on behalf of this company. Any claim that is inconsistent with our documented corporate structure, regulatory filings, or operational conduct, whether made internally, externally, or by any third party, does not represent the position of ZOE-DEL GLOBAL LLC.

ZOE-DEL GLOBAL LLC does not participate in, facilitate, or tolerate any conduct, representation, or association that would endanger the legal standing, financial integrity, regulatory compliance, or institutional credibility of this company or any of its sub-brands. Any action that would constitute fraud, misrepresentation, money laundering, sanctions evasion, or violation of any applicable federal, state, or international commercial law is categorically rejected and, where applicable, will be reported to the appropriate authorities.

Prospective banking partners, institutional reviewers, and financial counterparties are encouraged to verify all claims made by any party in connection with ZOE-DEL GLOBAL LLC directly against our documented filings with the New Mexico Secretary of State (Business Entity ID: 0008086835), the U.S. Internal Revenue Service, and the supporting compliance documentation available from our corporate records upon formal written request.

This disclaimer is effective as of the date of publication and applies to all interactions, transactions, and representations made in connection with ZOE-DEL GLOBAL LLC, its officers, authorized agents, sub-brands, and affiliated platforms. ZOE-DEL GLOBAL LLC reserves the right to update this disclaimer as regulatory or operational circumstances require.

Documentation Available for Institutional Review

ZOE-DEL GLOBAL LLC provides full supporting documentation for all registrations, filings, and compliance certifications referenced on this page. Whether you are conducting banking due diligence, partner onboarding, or institutional vetting, we are prepared to meet the standard.

Request Compliance Documentation