Legal

Legal And Compliance

Last updated: June 25, 2026

This page consolidates corporate, regulatory, and compliance information about the business behind Zuplivo Enterprises. It is provided for buyers, brand partners, marketplaces, and financial institutions performing standard verification.

1. Business identity

Legal entity: Zuplivo LLC

Trading / storefront name: Zuplivo Enterprises

Entity type: Limited Liability Company

Jurisdiction of registration: State of Wyoming, United States

Registered office: 30 N Gould St Ste N, Sheridan, WY 82801, USA

Primary website: zuplivoenterprises.com

Primary contact email: info@zuplivoenterprises.com

Primary contact phone: (917) 735-7857

2. Nature of business

Zuplivo LLC operates as an online retail and wholesale partner, distributing consumer products through major U.S. marketplaces, principally Amazon and eBay. Focus categories include health, beauty, and personal care, alongside general merchandise.

3. Tax & marketplace facilitator

Zuplivo LLC holds a U.S. Employer Identification Number (EIN) and complies with applicable federal and state tax obligations. Sales tax on marketplace transactions is generally collected and remitted by the marketplace facilitator (Amazon, eBay) pursuant to state marketplace facilitator laws; we collect and remit directly where required.

4. Anti-money laundering & sanctions

We do not knowingly transact with individuals or entities subject to U.S. Office of Foreign Assets Control (OFAC) sanctions, or with parties in countries currently subject to comprehensive U.S. sanctions. Where a buyer or supplier raises reasonable concern, we may pause the transaction pending additional review.

5. Source of funds

Operating funds are derived from retained earnings of marketplace sales and contributions of the LLC’s members. We maintain transaction records and supplier invoices to support audit and verification requests from banks and marketplaces.

6. Intellectual property notice

All third-party brand names, logos, and trademarks referenced on this website remain the property of their respective owners. Where Zuplivo Enterpriseslists products under a brand owner, such activity is undertaken pursuant to authorized reseller arrangements, marketplace policies, and applicable U.S. law (including the first-sale doctrine where relevant). If you are a brand owner and have a concern about a listing, please contact info@zuplivoenterprises.com and we will respond within one business day.

7. Consumer protection

We adhere to the buyer protection programs of every marketplace on which we operate, including eBay’s Money Back Guarantee and Amazon’s A-to-z Guarantee. Our Shipping Policy and Returns & Refunds Policy are linked from the website footer.

8. Data protection

Our handling of personal information is set out in the Privacy Policy. Subject access requests can be sent to info@zuplivoenterprises.com.

9. Banking & KYB inquiries

Financial institutions conducting Know Your Business (KYB) review may direct inquiries to info@zuplivoenterprises.com. We can provide, on request and where permitted: a Certificate of Formation, EIN confirmation, registered agent details, beneficial ownership declaration, sample supplier invoices, and recent marketplace sales summaries.

10. Regulatory contact

Regulatory or law enforcement inquiries should be directed to info@zuplivoenterprises.com with a clear description of the request and any applicable legal instrument.

Zuplivoenterprises is owned, operated, and managed by Zuplivo LLC, a company registered in Wyoming, USA.

Zuplivo LLC
30 N Gould St, Ste N
Sheridan, WY 82801, USA

Company

Legal

info@zuplivoenterprises.com

+1 (917) 735-7857