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NUGAT TRADE LLC

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NUGAT TRADE LLC Reports & Reviews (1)

- Denver, CO, USA • Mar 26, 2026
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Nugat Trade LLC is using my personal address as a primary business address, and I have never heard or have any type of affiliation with this so-called company. I have filed complaints with multiple other agencies and would like this ghost company stopped. I am receiving all kinds of junk mail with this company's name on it. This company has gone as far as filing for an Employee Identification Number (EIN) using my personal address. They are now sending adds to my home with Bar Codes offering sales with no other contact information. Here is some more information about this company.

NUGAT TRADE LLC

Filing Number: 20261243772

Filing State: Colorado

Filing Date: February 26, 2026

Registered Agent: Hortreizon LLC

512 Galena St. (house)

Aurora, Co 80010

They list their primary address as my personal address and will be happy to provide that to you if requested. The address they are fraudulently using is 512 Galena St, Aurora, CO 80010, USA.

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