How to Start a Hedge Fund in Florida

Two LLCs at $125 each, no state filing for a Rule 506 offering, a no fee adviser exemption, and no state income tax. The full Florida path, with citations.

13 min read
LLC Formation
$125 per LLC
$138.75 annual report
Rule 506 Notice Filing
None
s. 517.07(1), Fla. Stat.
Adviser Registration
Exemption available
s. 517.12(23), no state fee
State Income Tax
None
Fla. Const. art. VII, s. 5(a)

This guide is for educational purposes only and does not constitute legal or financial advice. Consult qualified professionals before making any decisions.

Florida is one of the cheapest states in the country to launch a private fund. The two LLCs behind a typical fund cost $125 each to form. A Rule 506 offering triggers no state filing and no state fee. The state's private fund adviser exemption also costs nothing. And no Florida income tax touches the management fees, carried interest, or fund gains that flow through to individuals.

A thin state layer does not make the launch informal. Form D still goes to the SEC through EDGAR within 15 days of the first sale. Rule 506(b) still bans general solicitation. A Section 3(c)(1) fund still caps out at 100 beneficial owners. And Florida's adviser exemption has one condition with teeth: a 3(c)(1) fund that is not a venture capital fund must be owned entirely by accredited investors.

This guide walks the full path: entity formation at Sunbiz, the offering filings, the adviser analysis under Chapter 517 of the Florida Statutes, and the deadlines that carry penalties. Every legal claim cites the statute or rule it comes from.

Five steps to launch in Florida

1

Generate Documents

Free on Hedgia
$0
Same day

Your fund needs offering documents before it can take a dollar: an offering memorandum, operating agreements for both LLCs, and subscription documents. Hedgia generates all of them free, whether or not you launch on the platform.

Offering memorandum describing the strategy, fees, and risk factors
Operating agreements for the management company LLC and the fund LLC
Subscription documents that collect each investor's accreditation status
Generated free, with no obligation to use Hedgia afterward
2

Create the Two LLCs

$250
2 to 4 business days

File Articles of Organization with the Florida Division of Corporations (Sunbiz) for the management company and the fund. Each filing costs $125 required: $100 for the Articles plus $25 for the registered agent designation. Sunbiz shows a $160 total online only because it adds two optional items, a $30 certified copy and a $5 certificate of status.

$125 required per LLC; certified copy and certificate of status are optional extras
Online filings currently process in roughly 2 to 4 business days; volumes shift, so check the Division's document processing dates page
Florida offers no expedited processing for LLC filings
Each LLC then owes a $138.75 annual report, due May 1 every year
3

Create Accounts and File Form D

$0
A few days

Obtain EINs for both LLCs, open the fund's bank account, and handle the one securities filing a Florida fund makes: Form D with the SEC. Florida itself requires nothing. Hedgia obtains the EINs, prepares and submits Form D at your direction, and sets up banking through Axos Bank.

Form D goes to the SEC through EDGAR within 15 days of first sale, under SEC Rule 503
Florida requires no notice filing, no fee, and no consent to service for Rule 506 offerings (s. 517.07(1), Fla. Stat.)
EINs from the IRS for the management company and the fund
Fund bank account through Axos Bank
4

Invite Investors

$0
Your pace

Under Rule 506(b) you can raise from an unlimited number of accredited investors without general solicitation. Investor composition is the one decision that determines whether Florida's adviser exemption stays available, so settle it before the first subscription.

Unlimited accredited investors; up to 35 purchasers per offering who are not accredited, under Rule 506(b)
No general solicitation or advertising
Keep a 3(c)(1) fund at 100 or fewer beneficial owners
To preserve the s. 517.12(23) adviser exemption, a 3(c)(1) fund that is not a venture capital fund must be owned entirely by accredited investors
5

Start Your Fund

$89/month*
Ongoing

Run the fund on Hedgia's software: investor onboarding, NAV, fee calculations, K-1 preparation, and reporting. $0 upfront and no minimum fund size.

$89/month software subscription including 3 manager seats*
Investor onboarding, NAV tracking, and fee calculations
K-1 preparation and investor reporting

* $89/month includes 3 manager seats. Additional seats $30/month each. Plus 0.2% of AUM above $1 million, capped.

$250
Total Setup Cost
state filing fees, two LLCs
About 1 week
Time to Launch
$89/month
Ongoing Cost
plus $138.75 per LLC annual report

Florida requirements at a glance

Formation: Two Florida LLCs filed with the Division of Corporations (Sunbiz) at $125 each. Online filings currently process in roughly 2 to 4 business days, with no expedited option.
Offering filings: Form D with the SEC within 15 days of first sale. Florida requires no notice filing, no fee, and no consent to service for Rule 506 offerings (s. 517.07(1), Fla. Stat.).
Adviser registration: Exemption available under s. 517.12(23), Fla. Stat. for advisers solely to qualifying private funds. File your SEC exempt reporting adviser reports through IARD with Florida designated. No state fee.
Investors: Rule 506(b) allows unlimited accredited investors and up to 35 purchasers who are not accredited. Florida's adviser exemption requires a 3(c)(1) fund that is not a venture capital fund to be owned entirely by accredited investors.
Audits: Neither Rule 506(b) nor s. 517.12(23) conditions the exemption on audited financial statements. The NASAA model rule imposes an audit condition; Florida's statute does not.
Taxes: No state personal income tax, by constitutional bar. A fund LLC taxed as a partnership and owned by individuals files no Florida income tax return at all.

The law behind each requirement

Rule 506(b): the federal exemption your offering relies on

Rule 506(b) of Regulation D is an exemption from Securities Act registration. Securities sold under it are covered securities under Securities Act Section 18(b)(4)(F), which bars states from imposing registration or merit review on the offering. States may require at most a notice filing, a fee, and consent to service of process. Florida requires none of the three.

  • Unlimited accredited investors; up to 35 purchasers per offering who are not accredited, each of whom must meet the rule's sophistication standard
  • No general solicitation or advertising
  • Form D due at the SEC through EDGAR within 15 days of first sale, under SEC Rule 503
  • State authority over the offering is limited to notice filings, fees, and consent to service under Section 18(c)
SEC Rule 506(b); Securities Act Section 18(b)(4)(F); SEC Rule 503

Florida requires no filing for a Rule 506 offering

Section 517.07(1), Florida Statutes makes a sale lawful without state registration when the security is a federal covered security, and Rule 506 securities qualify. Chapter 517 attaches no notice filing, fee, or consent to service to them. The Office of Financial Regulation's FAQ says it directly: 'Florida does not require any Notice filing fee, or consent to service for Rule 506 Filings (Offerings).'

  • No Florida form, no fee, no deadline; there is nothing to file late
  • Form D goes to the SEC only, through EDGAR, within 15 days of first sale
  • Florida's separate limited offering exemptions carry their own notice filings, but a Rule 506 offering never needs a state exemption, so they do not apply
Section 517.07(1), Florida Statutes

Adviser registration is Florida's default rule

Section 517.12(3), Fla. Stat. bars an investment adviser from engaging in business from offices in Florida, or rendering investment advice to persons of this state, by mail or otherwise, unless registered with the Office of Financial Regulation. A fund manager escapes it through the private fund adviser exemption, not by default.

  • State registration carries a $200 assessment fee for the adviser plus $50 per associated person (s. 517.12(10)(a))
  • A narrow exclusion covers advisers with fewer than six Florida resident clients in the preceding 12 months (s. 517.021(20)(b)7., counting clients per SEC Rule 222-2), but official guidance does not address how it applies to a manager operating from a Florida office, so do not build a fund on it
  • SEC registered advisers do not register with the state; they notice file under s. 517.1201 at $200 initially and $200 per annual renewal
Section 517.12(3), Fla. Stat.; s. 517.12(10)(a); s. 517.021(20)(b)7.

The private fund adviser exemption, s. 517.12(23)

Effective October 1, 2023, Florida exempts a private fund adviser: an investment adviser who advises solely one or more qualifying private funds. It piggybacks on the federal exempt reporting adviser regime under Advisers Act Rule 203(m)-1. The same truncated Form ADV reports an exempt reporting adviser files with the SEC go to Florida through IARD, and Florida charges no fee for them.

  • Advise only qualifying private funds: Rule 203(m)-1 qualifying private funds, Rule 203(l)-1 venture capital funds, or DOL venture capital operating companies
  • No disqualifying event under SEC Rule 506(d)(1) for the adviser or its advisory affiliates
  • File each SEC exempt reporting adviser report and amendment with OFR through IARD (s. 517.12(23)(f)); Florida adds no fee, and the IARD system fee is $150 per initial report and $150 per annual updating amendment
  • For a 3(c)(1) fund that is not a venture capital fund: every beneficial owner of the fund's securities, other than short term paper, must be an accredited investor, and the adviser must make written disclosures at the time of purchase (s. 517.12(23)(c))
  • No audited financial statement condition; the NASAA model rule imposes one on advisers to these funds, and Florida's statute does not
Section 517.12(23), Fla. Stat.

Section 3(c)(1): staying outside the Investment Company Act

Section 3(c)(1) of the Investment Company Act is an exclusion from the definition of investment company, not an exemption. A fund whose outstanding securities are beneficially owned by no more than 100 persons, and which makes no public offering, never becomes an investment company at all, so the Act's registration regime never reaches it.

  • No more than 100 beneficial owners of the fund's outstanding securities
  • No public offering, which a Rule 506(b) offering with no general solicitation respects by design
  • Florida adds an overlay through the adviser exemption: under s. 517.12(23), a 3(c)(1) fund that is not a venture capital fund must be owned entirely by accredited investors
Section 3(c)(1), Investment Company Act of 1940

Florida tax and deadline quirks

No state personal income tax, by constitution

Florida's constitution bars the state from taxing the income of natural persons (Fla. Const. art. VII, s. 5(a)). Management fees, carried interest, and fund gains that flow through to individual managers and investors face no Florida income tax.

Pass through fund LLCs owe no Florida corporate income tax

Florida's 5.5% corporate income tax reaches corporations, not partnerships (ch. 220, Fla. Stat.). Per the Department of Revenue, an LLC classified as a partnership files a Florida partnership information return (Form F-1065) only if a corporation owns part of it. A fund LLC and management company LLC owned by individuals file no Florida income tax return at all.

The annual report late fee is $400, with dissolution in September

Each LLC's $138.75 annual report is due May 1. Filed one day late, the state adds a $400 late charge under s. 607.193, Fla. Stat., for $538.75 total. An LLC that still has not filed by 5:00 p.m. Eastern Time on the third Friday of September is administratively dissolved, executed on the fourth Friday of September (s. 605.0714(1)(a), Fla. Stat.). Calendar May 1; the penalty is nearly 3x the report fee.

Florida asks very little of a new fund

Add it up. Two LLCs cost $250 in state fees and process online in a few business days. The Rule 506 offering triggers no Florida filing and no Florida fee. The adviser exemption costs nothing beyond the $150 IARD system fee that federal exempt reporting adviser filings already carry. No state income tax reaches the manager or the fund. The recurring state obligation is one $138.75 annual report per LLC, due May 1.

The binding constraints are federal, plus one Florida overlay. Form D is due at the SEC within 15 days of first sale. Rule 506(b) caps purchasers who are not accredited at 35 per offering and bans general solicitation. Section 3(c)(1) caps beneficial owners at 100. And s. 517.12(23) requires a 3(c)(1) fund that is not a venture capital fund to be owned entirely by accredited investors. Investor composition is the one decision that determines whether the state layer stays free.

Hedgia handles the mechanics: both LLC formations, EINs, fund document generation, Form D preparation and submission at your direction, banking through Axos Bank, and investor onboarding through NAV, fees, and K-1s. Registration and exemption decisions stay with you and your counsel. Confirm current fees and processing times with the Division of Corporations and the Office of Financial Regulation before you file.

Florida Office of Financial Regulation, Division of Securities

Common questions

Do I need to register as an investment adviser in Florida?

By default, yes. Section 517.12(3), Fla. Stat. requires registration before you engage in business from a Florida office or render investment advice to persons of this state. Most fund managers instead rely on the private fund adviser exemption in s. 517.12(23): advise only qualifying private funds, have no Rule 506(d)(1) disqualifying events, and file your SEC exempt reporting adviser reports with OFR through IARD. Florida charges no fee for the exemption.

Does Florida require a Form D notice filing?

No. Under s. 517.07(1), Florida Statutes, a sale is lawful without state registration when the security is a federal covered security, and Rule 506 securities qualify under Securities Act Section 18(b)(4)(F). The Office of Financial Regulation's FAQ states: 'Florida does not require any Notice filing fee, or consent to service for Rule 506 Filings (Offerings).' Form D itself still goes to the SEC through EDGAR within 15 days of first sale.

What does it cost to start a hedge fund in Florida?

State fees total $250: $125 per LLC ($100 Articles of Organization plus $25 registered agent designation) for the management company and the fund. Florida charges nothing for the Rule 506 offering and nothing for the private fund adviser exemption. Ongoing, each LLC owes a $138.75 annual report by May 1, and the IARD system collects $150 per exempt reporting adviser filing.

Can my Florida fund accept investors who are not accredited?

Rule 506(b) permits up to 35 purchasers per offering who are not accredited, so federal law allows it. But Florida's private fund adviser exemption requires a 3(c)(1) fund that is not a venture capital fund to be owned entirely by accredited investors. Accepting even one purchaser who is not accredited takes s. 517.12(23) off the table and points the adviser back to registration under s. 517.12(3). Decide investor composition with counsel before the first subscription.

Does Florida tax hedge fund income?

Not at the individual level. The Florida constitution bars any state tax on the income of natural persons (Fla. Const. art. VII, s. 5(a)), so management fees, carried interest, and flow through gains reach individual managers and investors untaxed by the state. The 5.5% corporate income tax applies to corporations only. A fund LLC taxed as a partnership and owned by individuals files no Florida income tax return.

This guide is for educational purposes only and does not constitute legal, financial, or investment advice. Securities laws and regulations change; verify current requirements with the state regulator and qualified counsel before launching any investment fund.

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