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  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 § 662.114 — 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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  5. 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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  6. 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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  7. 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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  8. 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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  9. 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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  10. 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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  11. Provision text match · United States — Florida · en

    Florida Statutes § 944.597 — Transportation and return of prisoners by private transport company.

    unknown Act or statute Section 944.597 — Florida Statutes § 944.597 — Transportation and return of prisoners by private transport company.

    Florida Statutes § 944.597 — Transportation and return of prisoners by private transport company.

    944.597 Transportation and return of prisoners by private transport company.—(1) The department is authorized to contract with private transport companies for the transportation of prisoners both within and beyond the limits of this state. Each prisoner shall be taken into custody by the transport company for the purpose of transportation and then delivered

    Topics: licensing, prisoner transport, transport services

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

    Florida Statutes § 605.0410 — Records to be kept; rights of member, manager, and person dissociated to information.

    unknown Act or statute Section 605.0410 — Florida Statutes § 605.0410 — Records to be kept; rights of member, manager, and person dissociated to information.

    Florida Statutes § 605.0410 — Records to be kept; rights of member, manager, and person dissociated to information.

    605.0410 Records to be kept; rights of member, manager, and person dissociated to information.—(1) A limited liability company shall keep at its principal office or another location the following records:(a) A current list of the full names and last known business, residence, or mailing addresses of each member and manager. (b) A copy of the then-effective o

    Topics: company records, copying costs, dissociated members, manager-managed LLCs

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

    Florida Statutes § 605.0715 — Reinstatement.

    unknown Act or statute Section 605.0715 — Florida Statutes § 605.0715 — Reinstatement.

    Florida Statutes § 605.0715 — Reinstatement.

    605.0715 Reinstatement.—(1) A limited liability company that is administratively dissolved under s. 605.0714 or former s. 608.4481 may apply to the department for reinstatement at any time after the effective date of dissolution. The company must submit all fees and penalties then owed by the company at the rates provided by law at the time the company appli

    Topics: company name availability, filings and fees, reinstatement process

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

    Florida Statutes § 605.2105 — Protected series governing law.

    unknown Act or statute Section 605.2105 — Florida Statutes § 605.2105 — Protected series governing law.

    Florida Statutes § 605.2105 — Protected series governing law.

    ies governing law.—The laws of this state govern the following:(1) The internal affairs of a protected series of a series limited liability company, including all of the following:(a) Relations among any associated members of the protected series. (b) Relations between the protected series and:1. Any associated member; 2. Any protected-series manager; or 3.

    Topics: internal affairs, liability allocation, protected series, series limited liability companies

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

    Florida Statutes § 605.0709 — Winding up.

    unknown Act or statute Section 605.0709 — Florida Statutes § 605.0709 — Winding up.

    Florida Statutes § 605.0709 — Winding up.

    605.0709 Winding up.—(1) A dissolved limited liability company shall wind up its activities and affairs and, except as otherwise provided in ss. 605.0708 and 605.0715, the company continues after dissolution only for the purpose of winding up. (2) In winding up its activities and affairs, a limited liability company:(a) Shall discharge or make provision for

    Topics: dissolution, judicial supervision, liquidation, termination filing

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

    Florida Statutes § 605.2205 — Certificate of status for domestic or foreign protected series.

    unknown Act or statute Section 605.2205 — Florida Statutes § 605.2205 — Certificate of status for domestic or foreign protected series.

    Florida Statutes § 605.2205 — Certificate of status for domestic or foreign protected series.

    h any other filing requirements of the department, shall issue a certificate of status for a protected series of a series limited liability company if the records filed in the department show that the department has accepted and filed articles of organization for the series limited liability company and a protected series designation for the protected series

    Topics: certificate of status, protected series, series limited liability company

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

    Florida Statutes § 658.82 — Receiver; powers and duties.

    unknown Act or statute Section 658.82 — Florida Statutes § 658.82 — Receiver; powers and duties.

    Florida Statutes § 658.82 — Receiver; powers and duties.

    n of the office and shall have the power to:(a) Take possession of the books, records, and assets of every description of the bank or trust company and sue for and collect all debts, dues, and claims belonging to the bank or trust company; (b) Operate the business of the bank or trust company pursuant to the authority granted by its articles of incorporation

    Topics: asset management, bank receivership, liquidation, regulatory reporting

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

    Florida Statutes § 605.0712 — Other claims against a dissolved limited liability company.

    unknown Act or statute Section 605.0712 — Florida Statutes § 605.0712 — Other claims against a dissolved limited liability company.

    Florida Statutes § 605.0712 — Other claims against a dissolved limited liability company.

    605.0712 Other claims against a dissolved limited liability company.—(1) A dissolved limited liability company or successor entity, as defined in s. 605.0711(14), may choose to execute one of the following procedures to resolve payment of unknown claims:(a) The company or successor entity may file notice of its dissolution with the department on the form pre

    Topics: claims, dissolution, limitations, notice

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

    Florida Statutes § 605.2304 — Management.

    unknown Act or statute Section 605.2304 — Florida Statutes § 605.2304 — Management.

    Florida Statutes § 605.2304 — Management.

    ed series may have one or more protected-series managers. (2) If a protected series has no associated members, the series limited liability company is the protected-series manager. (3) Section 605.2108 applies to the determination of any duties of a protected-series manager of a protected series to each of the following:(a) The protected series. (b) Any asso

    Topics: agency, duties, management, member rights

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

    Florida Statutes § 662.125 — Directors or managers.

    unknown Act or statute Section 662.125 — Florida Statutes § 662.125 — Directors or managers.

    Florida Statutes § 662.125 — Directors or managers.

    662.125 Directors or managers.—(1) Exclusive authority to manage a family trust company or licensed family trust company is vested in a board of directors, if a corporation, or a board of directors or managers, if a limited liability company. (2) A family trust company or licensed family trust company shall have at least three directors, if a corporation, or

    Topics: appointment notification, director requirements, governance

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