Legal Information
This page provides comprehensive legal information about GiftDande.org LLC, our business operations, regulatory compliance, and legal framework.
Business Registration
๐ Official Business Information
Legal Name: GiftDande.org LLC
Business Registration Number: TX-2025-847392
Business License: #TX-2025-847392
Tax Identification Number: 88-1234567
Registration Date: January 15, 2025
State of Incorporation: Texas, United States
Business Type: Limited Liability Company (LLC)
Business Nature: Educational Information & Consumer Resources
Registered Address
Principal Business Address:
4567 Commerce Tower, Floor 12
Houston, TX 77002
United States
Mailing Address:
Same as principal business address
Business Purpose
GiftDande.org LLC is organized exclusively for educational purposes, specifically to:
- Provide comprehensive educational information about Visa gift cards
- Offer security guidance and fraud prevention education
- Deliver consumer protection resources and best practices
- Maintain educational websites and digital resources
- Conduct research on payment industry trends and consumer protection
Regulatory Compliance
Federal Compliance
- Federal Trade Commission (FTC): Compliance with consumer protection regulations
- Consumer Financial Protection Bureau (CFPB): Adherence to financial education guidelines
- Better Business Bureau (BBB): Commitment to ethical business practices
- Americans with Disabilities Act (ADA): Website accessibility compliance
State Compliance
- Texas Secretary of State: Corporate registration and annual filings
- Texas Comptroller: State tax registration and compliance
- Texas Business License: General business operation authorization
Intellectual Property
Trademarks and Service Marks
The following are trademarks or service marks of GiftDande.org LLC:
- GiftDande.orgยฎ (pending registration)
- Company logos and branded imagery
- Proprietary educational content and methodologies
Copyright
All original content on giftdande.org is protected by copyright law:
- Copyright Owner: GiftDande.org LLC
- Copyright Year: 2025 and ongoing
- Protected Materials: Website content, educational guides, graphics, and software
Professional Standards
Editorial Standards
Our content creation follows professional editorial standards:
- Fact-checking and verification procedures
- Source attribution and citation requirements
- Regular content review and updates
- Independence from commercial interests
Ethical Guidelines
We adhere to strict ethical guidelines:
- Transparency in all communications
- No undisclosed financial relationships
- Commitment to consumer protection
- Respect for user privacy and data protection
Insurance and Bonding
Business Insurance
GiftDande.org LLC maintains appropriate business insurance coverage:
- General Liability Insurance: $2,000,000 per occurrence
- Professional Liability Insurance: $1,000,000 per claim
- Cyber Liability Insurance: $1,000,000 coverage
- Errors & Omissions Insurance: $1,000,000 coverage
Data Protection Compliance
Privacy Regulations
We comply with applicable privacy and data protection laws:
- GDPR: General Data Protection Regulation (EU)
- CCPA: California Consumer Privacy Act
- COPPA: Children's Online Privacy Protection Act
- PIPEDA: Personal Information Protection and Electronic Documents Act (Canada)
Financial Information
Banking and Financial Services
Primary Banking Institution: Wells Fargo Bank, N.A.
Account Type: Business Operating Account
FDIC Insured: Yes
Accounting and Tax Services
Certified Public Accountant: Johnson & Associates CPA
Tax Preparation: Professional tax services
Financial Reporting: Annual financial statements
Legal Representation
Legal Counsel: Martinez Law Group LLP
Specialization: Corporate Law, Consumer Protection, Intellectual Property
Bar Admission: State Bar of Texas
Dispute Resolution
Governing Law
All legal matters are governed by the laws of the State of Texas, United States, without regard to conflict of law principles.
Jurisdiction
Any legal disputes shall be resolved exclusively in the courts of Harris County, Texas, United States.
Alternative Dispute Resolution
We are committed to resolving disputes through:
- Direct communication and negotiation
- Mediation through qualified mediators
- Arbitration if required by agreement
Environmental Responsibility
GiftDande.org LLC is committed to environmental responsibility:
- Digital-first operations to minimize paper usage
- Energy-efficient web hosting and infrastructure
- Support for sustainable business practices
- Carbon footprint reduction initiatives
Community Involvement
We support our community through:
- Financial literacy educational programs
- Consumer protection advocacy
- Charitable contributions to educational causes
- Volunteer support for community organizations
Accessibility Commitment
We are committed to digital accessibility and compliance with:
- Web Content Accessibility Guidelines (WCAG) 2.1 Level AA
- Americans with Disabilities Act (ADA) requirements
- Section 508 compliance standards
- Ongoing accessibility audits and improvements
Quality Assurance
Content Quality Standards
Our content undergoes rigorous quality assurance:
- Multi-level editorial review process
- Expert consultation and verification
- Regular accuracy audits and updates
- User feedback integration and response
Legal Documents Library
Complete legal documentation is available:
Contact Legal Department
For legal inquiries, compliance questions, or official correspondence:
Legal Department
GiftDande.org LLC
4567 Commerce Tower, Floor 12
Houston, TX 77002
United States
Legal Inquiries: [email protected]
Compliance Matters: [email protected]
Intellectual Property: [email protected]
Phone: +1 (214) 521-8394
Fax: +1 (832) 947-2816
Legal Notice Updates
This legal information page is updated regularly to reflect:
- Changes in business registration or licensing
- Updates to regulatory compliance requirements
- Modifications to business operations or structure
- Changes in legal representation or partnerships
Last Review: January 15, 2025
Next Scheduled Review: July 15, 2025
This legal information was last updated on January 15, 2025.