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legal-2026.07.26-907

  1. Provision text match · United States — Florida · en

    Florida Statutes § 662.115 — Applicability of chapter to a family trust company or foreign licensed family trust company.

    unknown Act or statute Section 662.115 — Florida Statutes § 662.115 — Applicability of chapter to a family trust company or foreign licensed family trust company.

    Florida Statutes § 662.115 — Applicability of chapter to a family trust company or foreign licensed family trust company.

    662.115 Applicability of chapter to a family trust company or foreign licensed family trust company.—(1) A family trust company that is not a licensed family trust company or a foreign licensed family trust company is subject to the provisions of this chapter unless the provisions are expressly limited in applicability to a licensed family trust company or f

    Topics: chapter applicability, trust companies

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  2. Provision text match · United States — Florida · en

    Florida Statutes § 48.062 — Service on a domestic limited liability company or registered foreign limited liability company.

    unknown Act or statute Section 48.062 — Florida Statutes § 48.062 — Service on a domestic limited liability company or registered foreign limited liability company.

    Florida Statutes § 48.062 — Service on a domestic limited liability company or registered foreign limited liability company.

    148.062 Service on a domestic limited liability company or registered foreign limited liability company.—2(1) As used in this section, the term “registered foreign limited liability company” means a foreign limited liability company that has an active certificate of authority to transact business in this state pursuant to a record filed with the Department o

    Topics: limited liability companies, service of process

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  3. Provision text match · United States — Florida · en

    Florida Statutes § 662.145 — Grounds for removal.

    unknown Act or statute Section 662.145 — Florida Statutes § 662.145 — Grounds for removal.

    Florida Statutes § 662.145 — Grounds for removal.

    662.145 Grounds for removal.—(1) The office may issue and serve upon a licensed family trust company or a family trust company and a family trust company-affiliated party a complaint stating charges if the office has reason to believe that the family trust company-affiliated party is engaging or has engaged in conduct that:(a) Demonstrates that the company i

    Topics: emergency suspension, family trust companies, removal proceedings

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  4. Provision text match · United States — Florida · en

    Florida Statutes § 662.143 — Cease and desist authority.

    unknown Act or statute Section 662.143 — Florida Statutes § 662.143 — Cease and desist authority.

    Florida Statutes § 662.143 — Cease and desist authority.

    662.143 Cease and desist authority.—(1) The office may issue and serve upon a family trust company, licensed family trust company, foreign licensed family trust company, or family trust company-affiliated party a complaint stating charges if the office has reason to believe that such company, family trust company-affiliated party, or individual named therein

    Topics: cease and desist orders, complaints, corrective action, emergency enforcement

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  5. Provision text match · United States — Florida · en

    Florida Statutes § 605.04074 — Agency rights of members and managers.

    unknown Act or statute Section 605.04074 — Florida Statutes § 605.04074 — Agency rights of members and managers.

    Florida Statutes § 605.04074 — Agency rights of members and managers.

    605.04074 Agency rights of members and managers.—(1) In a member-managed limited liability company, the following rules apply:(a) Except as provided in subsection (3), each member is an agent of the limited liability company for the purpose of its activities and affairs, and an act of a member, including signing an agreement or instrument of transfer in the

    Topics: LLC management authority, manager authority, member authority

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  6. Provision text match · United States — Florida · en

    Florida Statutes § 662.132 — Investments.

    unknown Act or statute Section 662.132 — Florida Statutes § 662.132 — Investments.

    Florida Statutes § 662.132 — Investments.

    662.132 Investments.—(1) The assets forming the minimum capital account of a family trust company or licensed family trust company must:(a) Consist of cash, United States Treasury obligations, or any combination thereof. (b) Have an aggregate market value of at least 100 percent of the company’s required capital account, as specified in s. 662.124. If the ag

    Topics: conflict of interest, fiduciary powers, investment restrictions

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  7. Provision text match · United States — Florida · en

    Florida Statutes § 605.0115 — Resignation of registered agent.

    unknown Act or statute Section 605.0115 — Florida Statutes § 605.0115 — Resignation of registered agent.

    Florida Statutes § 605.0115 — Resignation of registered agent.

    605.0115 Resignation of registered agent.—(1) A registered agent may resign as agent for a limited liability company or foreign limited liability company by delivering for filing to the department a signed statement of resignation containing the name of the limited liability company or foreign limited liability company. (2) After delivering the statement of

    Topics: registered agent resignation

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  8. Provision text match · United States — Florida · en

    Florida Statutes § 605.2204 — Series limited liability company; service of process; giving notice or making demand.

    unknown Notice Section 605.2204 — Florida Statutes § 605.2204 — Series limited liability company; service of process; giving notice or making demand.

    Florida Statutes § 605.2204 — Series limited liability company; service of process; giving notice or making demand.

    1605.2204 Series limited liability company; service of process; giving notice or making demand.—(1) Process against a series limited liability company, a protected series of a series limited liability company, a registered foreign series limited liability company, or a registered foreign protected series of a registered foreign series limited liability compa

    Topics: demand, notice, service of process

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  9. Provision text match · United States — Florida · en

    Florida Statutes § 662.114 — Family trust company and foreign licensed family trust company licensing not required.

    unknown Act or statute Section 662.114 — Florida Statutes § 662.114 — Family trust company and foreign licensed family trust company licensing not required.

    Florida Statutes § 662.114 — Family trust company and foreign licensed family trust company licensing not required.

    662.114 Family trust company and foreign licensed family trust company licensing not required.—A family trust company or foreign licensed family trust company is not required to be a licensed family trust company.

    Topics: family trust companies, licensing exemption

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  10. Provision text match · United States — Florida · en

    Florida Statutes § 605.04091 — Standards of conduct for members and managers.

    unknown Act or statute Section 605.04091 — Florida Statutes § 605.04091 — Standards of conduct for members and managers.

    Florida Statutes § 605.04091 — Standards of conduct for members and managers.

    605.04091 Standards of conduct for members and managers.—(1) Each manager of a manager-managed limited liability company and member of a member-managed limited liability company owes fiduciary duties of loyalty and care to the limited liability company and members of the limited liability company. (2) The duty of loyalty includes:(a) Accounting to the limite

    Topics: governance, manager duties, member duties

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  11. Provision text match · United States — Florida · en

    Florida Statutes § 662.141 — Examination, investigations, and fees.

    unknown Act or statute Section 662.141 — Florida Statutes § 662.141 — Examination, investigations, and fees.

    Florida Statutes § 662.141 — Examination, investigations, and fees.

    662.141 Examination, investigations, and fees.—The office may conduct an examination or investigation of a licensed family trust company at any time it deems necessary to determine whether the licensed family trust company or licensed family trust company-affiliated party thereof has violated or is about to violate any provision of this chapter, any applicab

    Topics: examinations, fees, recordkeeping

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  12. Provision text match · United States — Florida · en

    Florida Statutes § 605.0117 — Serving process, giving notice, or making a demand.

    unknown Notice Section 605.0117 — Florida Statutes § 605.0117 — Serving process, giving notice, or making a demand.

    Florida Statutes § 605.0117 — Serving process, giving notice, or making a demand.

    605.0117 Serving process, giving notice, or making a demand.—(1) Process against a limited liability company or registered foreign limited liability company may be served in accordance with s. 48.062 and chapter 48 or chapter 49. (2) Any notice or demand on a limited liability company or registered foreign limited liability company under this chapter may be

    Topics: demand, notice, service of process

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  13. Provision text match · United States — Florida · en

    Florida Statutes § 662.1225 — Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.

    unknown Act or statute Section 662.1225 — Florida Statutes § 662.1225 — Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.

    Florida Statutes § 662.1225 — Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.

    662.1225 Requirements for a family trust company, licensed family trust company, or foreign licensed family trust company.—(1) A family trust company or a licensed family trust company shall maintain:(a) A principal office physically located in this state where original or true copies of all records and accounts of the family trust company or licensed family

    Topics: deposit accounts, licensing, office requirements, registered agent

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  14. Provision text match · United States — Florida · en

    Florida Statutes § 662.130 — Powers of family trust companies, licensed family trust companies, and foreign licensed family trust companies.

    unknown Act or statute Section 662.130 — Florida Statutes § 662.130 — Powers of family trust companies, licensed family trust companies, and foreign licensed family trust companies.

    Florida Statutes § 662.130 — Powers of family trust companies, licensed family trust companies, and foreign licensed family trust companies.

    662.130 Powers of family trust companies, licensed family trust companies, and foreign licensed family trust companies.—(1) A family trust company or a licensed family trust company may, for its eligible members and individuals:(a) Act as a sole or copersonal representative, executor, or curator for probate estates being administered in a state or jurisdicti

    Topics: family trust companies, fiduciary powers

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  15. Provision text match · United States — Florida · en

    Florida Statutes § 662.123 — Organizational documents; use of term “family trust” in name.

    unknown Act or statute Section 662.123 — Florida Statutes § 662.123 — Organizational documents; use of term “family trust” in name.

    Florida Statutes § 662.123 — Organizational documents; use of term “family trust” in name.

    term “family trust” in name.—(1) The articles of incorporation, certificate of incorporation, or articles of organization of a family trust company or licensed family trust company must contain:(a) The name adopted by the company, which must distinguish the company from any other trust company formed in this state or engaged in the business of a trust compan

    Topics: amendments, company name requirements, organizational documents

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  16. Provision text match · United States — Florida · en

    Florida Statutes § 605.0110 — Limited liability company property.

    unknown Act or statute Section 605.0110 — Florida Statutes § 605.0110 — Limited liability company property.

    Florida Statutes § 605.0110 — Limited liability company property.

    605.0110 Limited liability company property.—(1) All property originally contributed to the limited liability company or subsequently acquired by a limited liability company by purchase or other method is limited liability company property. (2) Property acquired with limited liability company funds is limited liability company property. (3) Instruments and d

    Topics: limited liability company property

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  17. Provision text match · United States — Florida · en

    Florida Statutes § 662.102 — Purposes; findings.

    unknown Act or statute Section 662.102 — Florida Statutes § 662.102 — Purposes; findings.

    Florida Statutes § 662.102 — Purposes; findings.

    662.102 Purposes; findings.—The purposes of the Family Trust Company Act are to establish requirements for licensing family trust companies, to regulate persons who provide fiduciary services to family members of no more than two families and their related interests as a family trust company, and to establish the degree of regulatory oversight required of th

    Topics: fiduciary services, licensing, regulatory oversight

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  18. Provision text match · United States — Florida · en

    Florida Statutes § 662.148 — Public records exemption.

    unknown Act or statute Section 662.148 — Florida Statutes § 662.148 — Public records exemption.

    Florida Statutes § 662.148 — Public records exemption.

    sonal identifying information appearing in records relating to a registration, an application, or an annual certification of a family trust company, licensed family trust company, or foreign licensed family trust company. (b) Any personal identifying information appearing in records relating to an examination of a family trust company, licensed family trust

    Topics: information disclosure, records handling, trust companies

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  19. Provision text match · United States — Florida · en

    Florida Statutes § 605.2601 — Entity transactions involving a series limited liability company or a protected series of the company restricted; definitions.

    unknown Act or statute Section 605.2601 — Florida Statutes § 605.2601 — Entity transactions involving a series limited liability company or a protected series of the company restricted; definitions.

    Florida Statutes § 605.2601 — Entity transactions involving a series limited liability company or a protected series of the company restricted; definitions.

    1605.2601 Entity transactions involving a series limited liability company or a protected series of the company restricted; definitions.—As used in ss. 605.2601-605.2608, the term:(1) “After a merger” or “after the merger” means when a merger under s. 605.2604 becomes effective and any time thereafter. (2) “Before a merger” or “before the merger” means befor

    Topics: definitions, entity transactions, mergers

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  20. Provision text match · United States — Florida · en

    Florida Statutes § 605.2401 — Limitations on liability.

    unknown Act or statute Section 605.2401 — Florida Statutes § 605.2401 — Limitations on liability.

    Florida Statutes § 605.2401 — Limitations on liability.

    otherwise, for a debt, an obligation, or another liability of either of the following:(a) A protected series of a series limited liability company solely by reason of being or acting as:1. An associated member, protected-series manager, or protected-series transferee of the protected series; or 2. A member, manager, or transferee of the company; or (b) A se

    Topics: liability limitations, limited liability companies

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