Esheria Regulatory Atlas
Company formation, governance, directors, ownership, filings, and corporate obligations. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
869 matching statutes
United States — Florida
1 provisions
This section says when different kinds of family trust companies are subject to the chapter’s provisions.
United States — Florida
1 provisions
This section explains how process may be served on a domestic LLC or registered foreign LLC, usually through its registered agent, with fallback methods if that cannot be done.
United States — Florida
1 provisions
The office can bring removal proceedings against a family trust company-affiliated party, and certain company officers must promptly report felony charges.
United States — Florida
1 provisions
The office may issue cease-and-desist complaints and orders against covered family trust entities and related persons, and those entities have 90 days to wind up after a cease-and-desist order to stop operating.
United States — Florida
1 provisions
This section says who can act for a limited liability company and when a member or manager may sign real-estate transfer documents for the company.
United States — Florida
1 provisions
This section sets capital-account asset requirements for family trust companies and allows certain investments and fiduciary transactions, subject to stated conditions and exceptions.
United States — Florida
1 provisions
A registered agent may resign from a limited liability company or foreign limited liability company, but must file a signed resignation statement and promptly mail notice to the company.
United States — Florida
1 provisions
Service of process, notice, and demand may be delivered to series LLCs and related foreign entities in the ways this section lists.
United States — Florida
1 provisions
A family trust company or foreign licensed family trust company does not have to be licensed as a family trust company.
United States — Florida
1 provisions
Managers and certain members owe loyalty, care, and good-faith duties, with some rights to rely on information.
United States — Florida
1 provisions
The office may examine or investigate certain family trust companies, and licensed family trust companies must be examined at least every 36 months. The trust company must pay the examination costs, and late or intentional late payment can trigger charges or fines.
United States — Florida
1 provisions
This section says how process, notice, or a demand may be served on certain limited liability companies.
United States — Florida
1 provisions
Family trust companies and licensed family trust companies must keep a Florida office, a registered agent, required business licenses, and a deposit account; foreign licensed family trust companies have the same maintenance duties plus good standing and compliance in their home jurisdiction.
United States — Florida
1 provisions
This section lets family trust companies, licensed family trust companies, and certain foreign licensed family trust companies exercise a range of fiduciary and trust-related powers, subject to stated exceptions.
United States — Florida
1 provisions
Family trust companies and licensed family trust companies must include specified statements and name details in their organizational documents, and proposed amendments must be submitted to the office at least 30 days before filing or effectiveness.
United States — Florida
1 provisions
This section says what counts as limited liability company property and says a member has no interest in any specific LLC property.
United States — Florida
1 provisions
This section says the act is meant to license and regulate family trust companies and set the Office of Financial Regulation’s oversight role.
United States — Florida
1 provisions
This section makes listed records and information held by the office confidential and exempt, allows certain disclosures by the office, and penalizes willful disclosure.
United States — Florida
1 provisions
This section defines terms used for merger-related rules about series limited liability companies and protected series.
United States — Florida
1 provisions
This section limits liability for persons, series limited liability companies, and protected series in specified situations.