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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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