202-612-4377
Last reported Apr 7, 2026
- 1 community report from users
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Community Reports
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. [BBB Scam Type: Identity Theft] [Business: NUGAT TRADE LLC] [Location: CO, USA - 80227]
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